天伦燃气二零二四年年报

(於開曼群島註冊成立的有限公司)股份代號Stock Code : 01600(Incorporated in the Cayman Islands with limited liability) 目錄CONTENTS Company ProfileBusiness RegionsOperation & Financial HighlightsChairman’s StatementManagement Discussion and AnalysisDirectors and Senior ManagementDirectors’ ReportCorporate Governance ReportIndependent Auditor’s ReportConsolidated Statement of Profit and LossConsolidated Statement of Profit and Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Cash Flow StatementNotes to the Consolidated Financial StatementsFive Year Financial Summary268111524325065767778808284264 COMPANY PROFILE BOARD OF DIRECTORS Executive Directors Mr. Zhang Yingcen(Chairman)(resigned on 27 January 2025)Mr. Xian Zhenyuan(Chairman, Chief Executive Officer, General Manager)(appointed as General Manager and Chairman on 10 October 2024 and27 January 2025 respectively)Mr. Liu Min(General Manager)(resigned on 10 October 2024)Ms. Li TaoMr. Xiao Hui (appointed on 10 October 2024) Ms. Zhang Baixuan (appointed on 27 January 2025) Non-executive Directors Ms. Chen HongMr. Zhang Daoyuan Independent Non-executive Directors Mr. Li LiuqingMs. Ou Yaqun (resigned on 30 December 2024) Mr. Lei ChunyongMs. Zhou Lin AUDIT COMMITTEE Mr. Li Liuqing(Chairman)Mr. Lei ChunyongMs. Zhou Lin REMUNERATION COMMITTEE Ms. Zhou Lin(Chairlady)Mr. Zhang Yingcen (resigned on 27 January 2025)Mr. Xiao Hui (appointed on 27 January 2025)Ms. Ou Yaqun (resigned on 30 December 2024)Mr. Li Liuqing (appointed on 30 December 2024) NOMINATION COMMITTEE Mr. Zhang Yingcen(Chairman)(resigned on 27 January 2025)Mr. Xian Zhenyuan(Chairman)(appointed on 27 January 2025)Mr. Lei ChunyongMs. Zhou Lin ENVIRONMENTAL, SOCIAL AND GOVERNANCECOMMITTEE Mr. Xian Zhenyuan(Chairman)(resigned on 27 January 2025)Ms. Li Tao(Chairlady)(appointed on 27 January 2025)Mr. Liu Min (resigned on 10 October 2024)Ms. Ou Yaqun(resigned on 30 December 2024)Mr. Xiao Hui(appointed on 30 December 2024)Ms. Zhang Baixuan(appointed on 27 January 2025) AUTHORIZED REPRESENTATIVES Mr. Xian ZhenyuanMr. Tam Tak Kei Raymond COMPANY SECRETARY Mr. Tam Tak Kei Raymond HEAD OFFICE IN THE PRC 4th Floor, Tian Lun Group Building,No.6 Huang He East Road, Zheng Dong New Area, Zhengzhou City, Henan Province,The PRC Company Profile (Continued) PRINCIPAL PLACE OF BUSINESS IN HONG KONG 99464601-02 Unit 4601-02, 46/F, The Center99 Queen’s Road Central, Central, Hong Kong REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands CAYMAN ISLANDS SHARE TRANSFER OFFICE Ocorian Trust (Cayman) LtdWindward 3, Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands Ocorian Trust (Cayman) LtdWindward 3, Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 183171712-1716 Computershare Hong Kong Investor Services LimitedRooms 1712-1716, 17th Floor,Hopewell Centre,183 Queen’s Road East,Wanchai, Hong Kong AUDITOR 108 KPMG Public Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance8th Floor,Prince’s Building,10 Chater Road,Central, Hong Kong LEGAL ADVISER 29161603 Loong & YeungRoom 1603, 16/F, China Building29 Queen’s Road Central, Central, Hong Kong PRINCIPAL BANKERS China Construction Bank CorporationBank of China LimitedIndustrial and Commercial Bank of China LimitedAgricultural Bank of ChinaThe Hongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank (China) Co., Ltd. STOCK CODE 01600 01600 INVESTOR RELATIONS 86 371 6370 715186 371 6397 9930ir@tianlungas.comwww.tianlungas.com99393905 Telephone:86 371 6370 7151Fax:86 371 6397 9930E-mail:ir@tianlungas.comWebsite:www.tianlungas.comAddress:Hong Kong:Unit 3905, 39/F, The Center99 Queen’s Road CentralCentral, Hong KongMainland:Department of Investor Relations,4th Floor, Tian Lun Group Building,No.6 Huang He East Road,Zheng Dong New Area,Zhengzhou City, Henan Province, the PRC 450003 BUSINESS REGIONS OPERATION & FINANCIAL HIGHLIGHTS 24.9%48.3%3.7%23.1% During the year, the volume of gas of the Group soldto residential users, industrial and commercial users,transportation users, wholesale business accounted for24.9%, 48.3%, 3.7% and 23.1% of total gas sales volume,respectively. 批發業務Wholesale business 交通用戶Transportation users STRUCTURE OF REVENUE FROM GAS SALES 20.4%52.3%4.7%22.6% During the year, the revenue from gas sales of the Groupto residential users, industrial and commercial users,transportation users, wholesale business accounted for20.4%, 52.3%, 4.7% and 22.6% of total revenue from gassales, respectively. 批發業務Wholesale business 工商業用戶Industrial and commercial users 交通用戶Transportation users Operation & Financial Highlights (Continued) Financial Highlights 64.8%18.9%10.1%6.2% During the year