中国燃气2023/24 年报

中國燃氣控股有限公司*CHINA GAS HOLDINGS LIMITED 積厚成器賦能可持續發展 年報2023/24 020405061012161820222636426083 里程碑 2009/10 2012/13 2001/02 •123•4,837,436•36 •179•8,438,991•70 • 2003/04 •40•266,992•3,910 2010/11 2013/14 •237•10,306,995•82 •148•6,078,806•46 2005/06 •50•806,103•1.764 2011/12 2014/15 •273•12,590,944•91 •160•7,187,894•58 2007/08 •68•2,253,044•11 2015/16 •305•14,691,200•100 2016/17 2018/19 2021/22 •542•29,678,157•247 •660•43,095,245•367 •330•20,681,656•124 2017/18 2019/20 2022/23 •495•24,570,321•189 •604•35,105,524•254 •661•45,394,697•392 2020/21 2023/24 •642•40,153,824•312 •662•47,051,267•417 財務概要 天然氣 天然氣 天然氣營運位置 1. 2. 3. 13. 4. 5. 6. 14. 7. 15. 16. 8. 17. 9. 7 18. 30 10. 19. 11. 20. 21. 12. 22. 23. 24. 25. 26. 27. 662 液化石油氣 LPG (LPG)20235,1736.1%LPG3,26821% LPG 液化石油氣營運位置 增值服務 34276003 4S 3,654,898,0005.8%1,582,032,0005.7% 綜合能源 +++ + 主席報告書 35155050 2023 18317171216 18317171216 LPG 管理層之討論與分析 23 42.9 11.5%81,410,133,00025.8%3,184,939,000#3,965,514,0004.3%5084.7% LPG 13066232516119 554,755 1,656,57028.0%47,051,2673.6% 2,36830,26324,476359,59810.7%9.2% CNG/LNG516CNG/LNG 3,945.37.6%2,3535.7% 417.06.2%235.12.2%181.912.0% (LPG) LPG22561,000LPG80 399.63.3%322.25.1%77.45.3%LPG17,980,918,00022,499,530,00020.1%120,064,00067,889,00076.9% 3,654,898,0005.8%1,582,032,0005.7% 221.6MWH112.7MWH 81,410,133,00091,988,445,00011.5%11,304,123,00012,034,675,0006.1%13.9%13.1%3,184,939,0004,293,484,00025.8% 598025.8% (i)(ii) 1,855,358,00014.4%2,121,753,000 297,253,000344,838,000 398,389,000100,983,000 17.8%759,558,000923,578,000 11,340,195,00010,027,284,0004,288,773,0002,519,991,000 管理層之討論與分析 148,697,724,000157,291,209,0008,280,335,00010,617,686,0000.901.010.790.7648,253,194,00059,065,355,0002,531,826,0008,280,335,00060,747,353,000 15700(ADB)(HSBC)(MUFG)(SMBC)(ANZ)40 77.0 59,065,355,0002,531,826,000 10,260,982,00012,706,697,0008,568,261,0009,080,132,0005,623,799,0006,282,627,00012,969,934,00014,647,872,000 8,562,336,0005,907,983,000185,999,000178,696,000 132,262,000179,574,00085,156,000134,206,000171,213,000235,176,000 董事及高級管理層履歷 61DBAXV23 61 51 66Fortune Oil LimitedFortune OilPLCXV23Fortune Oil Limited15Fortune OilLimited15 35XV23*(CFA)*(Cornell Law School) 47XV23 57392371XV23 51(OECD) 59392371Tramford International Limited925XV23 Ayush GUPTA53GUPTAGAIL (India) LimitedGAILGAILBSE Limited532155GAIL Mangalore Petrochemicals LimitedGAIL Gas LimitedGAILONGC Tripura Power Company LimtedGUPTAGAILGAILGUPTA(University of Roorkee, India)(Indira Gandhi National Open University)完Chevening Rolls-Royce 56 61 6121303013252811MBA20 68600726000568300064 76ESG3396686239686000361658670600115600007002575888 54 49 49 企業管治報告 C1C.2.1 14 12 3741 3.13 C.2.1 86(2)87(1) Ayush GUPTA62 • • • • • • •(A)5%(B)5% • •••2023/24••••••• •• • 企業管治報告 •••••• ••••• • 62.5%37.5% ••••••• 2023/241112 ••••• Ayush GUPTA •••••• 3.2915 Ayush GUPTA3.09D C3 571 500230 1981100 151161601investor@chinagasholdings.com.hk ESG2023/24 董事會報告 2023/24 461918 62252023/24 2023/24 2022/2310 352022/23401,902,450,000 2023/2432 1.153.15%102382382.IB 2.153.20%102382721.IB 2023/24219 94,639,000 2023/241516 2023/24220 2023/2433 7,074,324,000 2023/24219 董事會報告 Mahesh Vishwanathan IYERAyush GUPTA 86(2)Ayush GUPTA 87(1)B.2.2 13.51B (1) 13.51B (1) 2. 3.(1)(a)(b)(c)(2) 4.888002575 10 2023/2443 XV(a)XV78(b)352(c) (a)0.01 XV(a)XV78(b)352(c) (A) (i) (ii) (iii) (iv) (v) (vi) (vii) (viii)20% 3,000,0003,000,0000.06% 20 (i)(ii)5(iii) 3,000,000 2023/2435 1.5,435,573,1722.977,733,428(i)338,471,228(ii)70,000,000(iii)569,262,20050%3.168,783,200(i)168,013,200(ii)770,0004.6,000,0005.2,000,0006.800,0007.2,400,0008.2,200,0009.315,593,48210.China Gas Group Limited189,356,089China GasGroup Limited50%11.10012.29%71%29%5.5%13.14.15.16.23.217.9.553,000,0005,796,0003.2 (B) (a)(b) (i) 544,033,57710.0%54,403,3571.00% 12 (i)(ii) (12)(12) (10)10.00 (a)(b)(5)(c) 109.5 544,033,57754,403,35710%1% (C) 106.5 5%121% Tricor Trust (Hong Kong) Limited 10 15,00010.0435 1.15,0009.37 35 271,971,788271,971,7885.00%5.00% 0.06% 336 1.5,435,573,1722.1,285,908,3433,550,0001,282,358,3431,164,911,1430.37%BVI41.12%Modern Orient LimitedModern Orient7.94%12.99%Modern OrientBVI72.72%BVI3.977,733,428(i)338,471,228(ii)70,000,000(iii)569,262,20050%4.639,262,20070,000,000569,262,20050%5.569,262,20050%6.First Level894,077,635(i)569,262,20050%(ii)825,763,744569,262,200256,501,544Fortune OilFortune OilFortune DynastyFortune DynastyFirst Level70%(iii)First Marvel Investment Limited27,617,919First Marvel Investment LimitedFortune Oil(iv)39,695,972Fortune Oil(v)First Level1,000,000First Level99% 336 China Gas Capital Management LimitedCGCMNomura SingaporeLimited7.837,000,0000.66%12CGCMCGCM 35 (i)(ii) (i)(ii)(iii)(iv) 71%29% A 9.1238,100 14A.55 (i)(ii)(iii)(iv) 3000740 14A.56(i)(ii)(iii)(iv) A *CHINAGAS LEGE