MI能源中期报告2024

Contents目錄 Condensed Interim Consolidated Statementof Cash Flows簡明中期合併現金流量表 Notes to the Condensed Interim ConsolidatedFinancial Information簡明中期合併財務資料附註 Company Information公司資料 趙江巍先生林瑋瑭先生 BOARD OF DIRECTORSExecutive DirectorsMr. Zhao JiangweiMr. Lam Wai Tong Non-executive Directors 張瑞霖先生（主席）關紅軍先生（於二零二四年八月十四日辭任）韓燁先生（於二零二四年八月十四日獲委任）高岩女士 Mr. Zhang Ruilin(Chairman)Mr. Guan Hongjun(resigned with effect from August 14, 2024)Mr. Han Ye(appointed with effect from August 14, 2024)Ms. Gao Yan 梅建平先生廖英順先生楊日泉先生郭燕軍先生艾民先生 Independent Non-executive Directors Mr. Mei JianpingMr. Liu Ying ShunMr. Yeung Yat ChuenMr. Guo YanjunMr. Ai Min REGISTERED ADDRESS Maples Corporate Services LimitedP.O. Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands Maples Corporate Services LimitedP.O. Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港九龍觀塘道348號宏利廣場5樓 5/F, Manulife Place348 Kwun Tong RoadKowloonHong Kong Company Information公司資料 BEIJING OFFICE 中華人民共和國（「中國」）北京朝陽區北辰東路8號北辰時代大廈1301–1306室郵編100101 Room 1301–1306North Star Times TowerNo. 8 North Star East RoadChaoyang District, BeijingThe People’s Republic of China (the“PRC”)100101 LISTING INFORMATIONStock Listing 香港聯合交易所有限公司股份代號：01555 The Stock Exchange of Hong Kong LimitedStock Code: 01555 Senior Notes ListingThe Company’s senior notes due 2028 listed on theSingapore Exchange Securities Trading Limited 本公司於二零二八年到期的優先票據於新加坡證券交易所有限公司上市 WEBSITE ADDRESSwww.mienergy.com.cn www.mienergy.com.cn COMPANY SECRETARY 袁頴欣女士(FCG, HKFCG)（於二零二四年六月二十八日辭任）謝鳳心女士（於二零二四年六月二十八日獲委任） Ms. Yuen Wing Yan, Winnie (FCG, HKFCG)(resigned with effect from June 28, 2024)Ms. Tse Fung Sum Flora(appointed with effect from June 28, 2024) AUTHORIZED REPRESENTATIVES Mr. Zhang RuilinMs. Yuen Wing Yan, Winnie (FCG, HKFCG)(resigned with effect from June 28, 2024)Mr. Zhao Jiangwei(appointed with effect from June 28, 2024) 張瑞霖先生袁頴欣女士(FCG, HKFCG)（於二零二四年六月二十八日辭任）趙江巍先生（於二零二四年六月二十八日獲委任） Company Information公司資料 MEMBERS OF THE AUDIT COMMITTEE 廖英順先生（主席）楊日泉先生艾民先生梅建平先生郭燕軍先生 Mr. Liu Ying Shun(Chairman)Mr. Yeung Yat ChuenMr. Ai MinMr. Mei JianpingMr. Guo Yanjun MEMBERS OF THE REMUNERATIONCOMMITTEE 梅建平先生（主席）艾民先生郭燕軍先生 Mr. Mei Jianping(Chairman)Mr. Ai MinMr. Guo Yanjun MEMBERS OF THE NOMINATIONCOMMITTEE 梅建平先生（主席）艾民先生郭燕軍先生 Mr. Mei Jianping(Chairman)Mr. Ai MinMr. Guo Yanjun INDEPENDENT TECHNICALCONSULTANTSRyder Scott Company, L.P. Ryder Scott Company, L.P. INDEPENDENT AUDITOR 羅兵咸永道會計師事務所（於二零二三年七月六日辭任）執業會計師註冊公眾利益實體審計師香港中環太子大廈22樓 PricewaterhouseCoopers(resigned with effect from July 6, 2023)Certified Public AccountantsRegistered Public Interest Entity Auditor22nd Floor, Prince’s BuildingCentralHong Kong 香港立信德豪會計師事務所有限公司（於二零二三年七月六日獲委任）執業會計師註冊公眾利益實體審計師香港干諾道中111號永安中心25樓 BDO Limited (appointed with effect from July 6, 2023)Certified Public AccountantsRegistered Public Interest Entity Auditor25th Floor, Wing on Centre111 Connaught Road CentralHong Kong MIE HOLDINGS CORPORATION•Interim Report 202404 Company Information公司資料 LEGAL ADVISERS TO THE COMPANY 亞司特律師事務所（紐約州法律）競天公誠律師事務所（中國法律）Maples and Calder（開曼群島法律） Ashurst (As to New York law)Jingtian & Gongcheng Law Firm (As to PRC law)Maples and Calder (As to Cayman Islands law) PRINCIPAL BANKERS Citibank, N.A.China Construction Bank Corporation Limited 花旗銀行中國建設銀行股份有限公司 VALUER Asia-Pacific Consulting and Appraisal Limited 亞太評估諮詢有限公司 CAYMAN ISLANDS PRINCIPALSHARE REGISTRAR ANDTRANSFER OFFICE Maples FS LimitedP.O. Box 1093, Queensgate HouseGrand CaymanKY1-1102Cayman Islands Maples FS LimitedP.O. Box 1093, Queensgate HouseGrand CaymanKY1-1102Cayman Islands HONG KONG BRANCH SHAREREGISTRAR AND TRANSFEROFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong Financial Summary財務摘要 Operating Summary營運摘要 附註(2)：採 油 成 本 包 括 生 產 一 桶 石 油 直接 可 控 制 成 本。其 他 生 產 成 本如 安 全 費、環 境 費 用、技 術 及研 究 開 支 以 及 經 常 性 費 用 並 不包 括 在 內，原 因 是 該 等 成 本 並非生產一桶石油的直接成本。 Note(2): Lifting cost refers to direct cost incurred toproduce a barrel of oil controllable at the fieldlevel. Production costs such as safety fee,environmental expenses, technical andresearch expenses and overhead are notincluded because they are not directlyattributable to the production of a barrel of oil. Operating Summary營運摘要 Management Discussion and Analysis管理層討論及分析 BUSINESS REVIEW AND PROSPECTS 二零二四年上半年，世界經濟保持緩慢復蘇態勢。在供應收緊、需求邊際寬松疊加地緣風險溢價的影響下，油價呈現高位橫盤拉鋸態勢。歐佩克+延長減產協議，中國 經 濟 保 持 長 期 向 好，油 價 底 部 支 撐 仍存。地緣政治衝突頻發將能源安全提升到全新的高度，全球在以更為積極的態度推動 油 氣 上 游 發 展。面 對 外 部 的 機 遇 和 挑戰，MI能 源 控 股 有 限 公 司（以 下 簡 稱「本公 司」）及 其 子 公 司（統 稱「本 集 團」）堅 定不移的持續優化生產經營，堅持實施提質降本增效舉措，持續為股東創造價值。 In the first half year of 2024, the world economymaintained a slow recovery trend. Under the influenceof tight supply, loose demand margins and geopoliticalrisk premiums, oil prices showed a high sidewaystrend. OPEC+ extended the agreement on productioncuts, China’s economy maintained a long-termimprovement, and the bottom support of oil