水发兴业能源二零二三年年报

中國水發興業能源集團有限公司China Shuifa Singyes Energy Holdings LimitedStock Code 港股代碼：750Annual Report年度報告2023Annual Report 2023 年度報告 二零二三年年報 中國水發興業能源集團有限公司1CONTENTS目錄Page頁碼CORPORATE INFORMATION公司資料2FIVE-YEAR FINANCIAL SUMMARY五年財務摘要4CHAIRMAN’S STATEMENT主席報告5CORPORATE GOVERNANCE REPORT企業管治報告7MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析28DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層33REPORT OF THE DIRECTORS董事會報告書41INDEPENDENT AUDITORS’ REPORT獨立核數師報告71AUDITED FINANCIAL STATEMENTS經審核財務報表Consolidated:綜合：Statement of profit or loss and other comprehensive income損益及 其他全面收益表83Statement of financial position財務狀況表85Statement of changes in equity權益變動表87Statement of cash flows現金流量表89Notes to financial statements財務報表附註91 China Shuifa Singyes Energy Holdings Limited Annual Report 20232CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Wang Dongkai (Chairman) (appointed on 27 April 2023)Mr. Zhou Guangyan (Vice-chairman) (appointed on 12 March 2024)Mr. Zheng Qingtao (resigned on 26 April 2023)Mr. Wang Dongwei (resigned on 12 March 2024)Mr. Chen FushanNon-executive DirectorsMr. Liu HongweiMr. Xie Wen (resigned on 21 May 2023)Ms. Li Li (resigned on 16 October 2023)Ms. Wang Suhui (appointed on 21 May 2023)Mr. Hu Xiao (appointed on 16 October 2023)Independent Non-executive DirectorsDr. Wang ChingMr. Yick Wing Fat, SimonDr. Tan HongweiCOMPANY SECRETARYMr. Chan Koon Leung, Alexander (CPA, FCCA)AUTHORIZED REPRESENTATIVESMr. Zhou GuangyanMr. Chan Koon Leung, Alexander (CPA, FCCA)AUDIT COMMITTEEMr. Yick Wing Fat, Simon (Chairman)Dr. Wang ChingDr. Tan HongweiREMUNERATION COMMITTEEDr. Tan Hongwei (Chairman)Mr. Wang DongkaiMr. Zhou GuangyanDr. Wang ChingMr. Yick Wing Fat, SimonNOMINATION COMMITTEEMr. Wang Dongkai (Chairman)Mr. Zhou GuangyanDr. Wang ChingMr. Yick Wing Fat, SimonDr. Tan HongweiLEGAL ADVISORJeffrey Mak Law Firm6th Floor, O.T.B. Building259 Des Voeux Road Central,Hong Kong董事會執行董事王東凱先生（主席） （於二零二三年四月二十七日獲委任）周廣彥先生（副主席） （於二零二四年三月十二日獲委任）鄭清濤先生（於二零二三年四月二十六日辭任）王棟偉先生（於二零二四年三月十二日辭任）陳福山先生非執行董事劉紅維先生謝文先生（於二零二三年五月二十一日辭任）李麗女士（於二零二三年十月十六日辭任）王素輝女士（於二零二三年五月二十一日獲委任）胡 曉先生（於二零二三年十月十六日獲委任）獨立非執行董事王 京博士易永發先生譚洪衛博士公司秘書陳冠良先生(CPA, FCCA)授權代表周廣彥先生陳冠良先生(CPA, FCCA)審核委員會易永發先生（主席）王 京博士譚洪衛博士薪酬委員會譚洪衛博士（主席）王東凱先生周廣彥先生王 京博士易永發先生提名委員會王東凱先生（主席）周廣彥先生王 京博士易永發先生譚洪衛博士法律顧問麥振興律師事務所香港德輔道中259號海外銀行大廈6樓 二零二三年年報 中國水發興業能源集團有限公司3CORPORATE INFORMATION公司資料AUDITORPricewaterhouseCoopers22/F Prince’s BuildingCentral,Hong KongPRINCIPAL BANKERSAgricultural Bank of China, Zhuhai BranchIndustrial and Commercial Bank of China Limited, Zhuhai BranchPing An Bank Co., Ltd, Zhuhai BranchBank of Communications Co., Ltd, Zhuhai BranchThe Hong Kong and Shanghai Banking Corporation LimitedIndustrial and Commercial Bank of China (Asia) LimitedREGISTERED OFFICE4th Floor North Cedar House41 Cedar AvenueHamilton HM12BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 3108, 31/FChina Merchants TowerShun Tak Centre168-200 Connaught Road CentralHong KongPRINCIPAL SHARE REGISTRARButterfield Fulcrum Group (Bermuda) LimitedRosebank Centre11 Bermudiana RoadPembroke, HM08BermudaHONG KONG SHARE REGISTRARTricor Investor Services Limited17/F, Far East Finance Centre, 16 Harcourt RoadHong KongCORPORATE WEBSITEwww.sfsyenergy.comSTOCK CODE750核數師羅兵咸永道會計師事務所香港中環太子大廈22樓主要往來銀行中國農業銀行珠海分行中國工商銀行股份有限公司 珠海分行平安銀行股份有限公司珠海分行交通銀行股份有限公司珠海分行香港上海滙豐銀行有限公司中國工商銀行（亞洲）有限公司註冊辦事處4th Floor North Cedar House41 Cedar AvenueHamilton HM12Bermuda香港總辦事處及主要經營地點 香港干諾道中168-200號信德中心招商局大廈31樓3108室股份過戶登記總處Butterfield Fulcrum Group (Bermuda) LimitedRosebank Centre11 Bermudiana RoadPembroke, HM08Bermuda股份過戶登記處香港分處卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓企業網站www.sfsyenergy.com股份代號750 China Shuifa Singyes Energy Holdings Limited Annual Report 20234FIVE-YEAR FINANCIAL SUMMARY五年財務摘要(For the year ended 31 December) （截至十二月三十一日止年度）FIVE-YEAR FINANCIAL SUMMARYRMB’000 20192020202120222023二零一九年 二零二零年 二零二一年 二零二二年二零二三年(Restated)(Restated)（經重列）（經重列） Revenue收入3,306,5195,578,5246,503,4285,146,3014,360,280Gross profit毛利28,270914,4081,074,9761,125,050994,876Profit (loss) before tax除稅前溢利（虧損）(976,452)215,023290,104144,27028,379Profit (loss) attributable to owners of the Company本公司擁有人 應佔溢利（虧損）(995,228)310,632221,41043,418(22,743)Basic earnings (loss) per share (RMB)*每股基本盈利（虧損） （人民幣元）*(1.004)0.1320.0880.017(0.009)Diluted earnings (loss) per share (RMB)*每股攤薄盈利（虧損） （人民幣元）*(1.004)0.1320.0880.017(0.009) Non-current assets非流動資產4,682,5965,264,5926,005,3228,740,0288,528,079Current assets流動資產7,274,6648,458,7468,592,66210,660,30613,110,373Non-current liabilities非流動負債4,602,9603,612,9313,424,5635,914,2695,433,710Current liabilities流動負債3,317,5645,521,9386,491,4228,024,69610,795,996Net assets資產淨值4,036,7364,588,4694,681,9995,461,3695,408,746 五年財務摘要人民幣千元2020(Restated)2021 2022(Restated)2019202301,000,0002,000,0003,000,0004,000,0005,000,0006,000,0007,000,00020234,360,280-1,000,000-800,000-600,000-400,000-200,0000200,000400,000600,000700,000-995,228-22,7432020(Restated)202120193,306,5195,578,524310,6322022(Restated)6,503,428221,4105,146,301