滨海投资年报2024

(Incorporated in the Bermuda with limited liability)Stock Code2886 2024AnnualReport Content目錄 Corporate InformationCorporate ProfileFinancial HighlightsChairman’s StatementManagement Discussion and AnalysisCorporate Governance ReportBiographical Information of Directors and Senior ManagementDirectors’ ReportIndependent Auditor’s ReportConsolidated Statement of Profit or LossConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive-Year Financial Summary2581016255968115126127128130132134300 Corporate Information公司資料 EXECUTIVE DIRECTORS Mr. Zhang Wang(Chairman)(appointed on 23 December 2024)Mr. Hu Hao(Chairman)(resigned on 23 December 2024)Mr. Wang Xin(Vice Chairman)Mr. Gao Liang(General Manager) NON-EXECUTIVE DIRECTORS Mr. Zhang Chang Liang(appointed on 21 August 2024)Mr. Shen Hong LiangMr. Yu Ke XiangMr. Wang Gang(resigned on 25 March 2024) INDEPENDENT NON-EXECUTIVEDIRECTORS Mr. Ip Shing Hing, B.B.S., J.P.Mr. Lau Siu Ki, KevinProfessor Japhet Sebastian LawDr. Tang Lai Wah AUDIT COMMITTEE Mr. Lau Siu Ki, Kevin(Chairman)Mr. Ip Shing Hing,B.B.S., J.P.Professor Japhet Sebastian LawDr. Tang Lai Wah REMUNERATION COMMITTEE Professor Japhet Sebastian Law(Chairman)Mr. Ip Shing Hing,B.B.S., J.P.Mr. Lau Siu Ki, KevinDr. Tang Lai Wah Corporate Information公司資料 NOMINATION COMMITTEE Mr. Ip Shing Hing,B.B.S., J.P. (Chairman)Mr. Gao LiangMr. Lau Siu Ki, KevinProfessor Japhet Sebastian LawDr. Tang Lai Wah RISK COMMITTEE Mr. Ip Shing Hing,B.B.S., J.P. (Chairman)Mr. Gao LiangMr. Lau Siu Ki, KevinProfessor Japhet Sebastian LawDr. Tang Lai Wah COMPANY SECRETARY Mr. Yip Wai Yin AUTHORISED REPRESENTATIVES Mr. Gao LiangMr. Yip Wai Yin AUDITOR • Deloitte Touche Tohmatsu REGISTERED OFFICE Clarendon House, 2 Church Street,Hamilton HM 11 Bermuda Clarendon House, 2 Church Street,Hamilton HM 11 Bermuda HEAD OFFICE 1323205-07 Suites 3205-07, 32/F, Tower Two, Times Square,1 Matheson Street, Causeway Bay, Hong Kong Corporate Information公司資料 BERMUDA PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church Street,Hamilton HM 11 Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church Street,Hamilton HM 11 Bermuda HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Centre,183 Queen’s Road East, Wanchai, Hong Kong LEGAL ADVISER ON HONG KONG LAW 126 Woo Kwan Lee & Lo26th Floor, Jardine House, 1 Connaught PlaceCentral, Hong Kong PRINCIPAL BANKERS Standard Chartered BankBank of Communications 2886 STOCK CODE 2886 www.binhaiinv.com WEBSITE www.binhaiinv.com Corporate Profile公司簡介 Corporate Profile公司簡介 Corporate Profile公司簡介 Financial Highlights財務摘要 Financial Highlights財務摘要 Chairman’s Statement主席報告 62.064.13%2.092.6321% On behalf of the board of directors (the “Board”) of BinhaiI n v e s t m e n t C o m p a n y L i m i t e d ( t h e “ C o m p a n y ” ) , I a mdelighted to present the annual report of the Companyand its subsidiaries (collectively, the “Group”) for the yearended 31 December 2024. The Group recorded a revenueof approximately HK$6.20 billion for the year ended 31December 2024 (2023: HK$6.41 billion), which representeda decrease of approximately 3% compared with previousyear. Profit of the Group amounted to approximately HK$209million for the year (2023: HK$263 million), representing adecrease of approximately 21% from previous year. PERFORMANCE REVIEW 5%4,0004,260.58% In 2024, China recorded a 5% economic growth, which wasmarked by a stable economic and progressive landscape.The sustained effects of domestic macroeconomic policiescontinued to materialize, driving a robust upturn in naturalgas consumption. The annual apparent consumptionsurpassed the 400-billion-cubic-metre threshold, reaching426.05 billion cubic meters, representing an 8% year-on-year increase, according to the data from the NationalDevelopment and Reform Commission. The internationalnatural gas market was influenced by a combination ofmultiple factors, including global economic slowdown, highinventory levels in Europe and the United States, and theweakening marginal impact of geopolitical factors on theinternational energy market. These factors have struck anoverall balance between the supply and demand of naturalgas, with narrowing price volatility. Due to the reducedexternal disturbances and steadily-growing natural gassupply, the domestic natural gas market featured an overallloose supply and demand situation, with its pricing decliningyear-on-year. Confronting complex and volatile businessclimates both domestically and globally, the Group adoptedagile operational strategies and pursued a diversifieddevelopment roadmap to enhance growth quality. TheGroup has been selected