MI能源2024年报

CONTENTS目錄 267101322426691108117120122123124Company Information公司資料Financial Summary財務摘要Operating Summary營運摘要Chairman’s Statement主席報告書Directors and Senior Management董事及高級管理層Corporate Governance Report企業管治報告Report of the Directors董事會報告Environmental, Social and Governance Report環境、社會及管治報告Management Discussion and Analysis管理層討論及分析Independent Auditor’s Report獨立核數師報告Consolidated Statement of Financial Position合併財務狀況表Consolidated Statement of Comprehensive Income合併綜合收益表Consolidated Statement of Changes in Equity合併權益變動表Consolidated Statement of Cash Flows合併現金流量表Notes to the Consolidated Financial Statements合併財務報表附註 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（於二零二四年十月二十三日辭任）閆瑞冰先生（於二零二四年十月二十三日獲委任） 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(resigned with effect from October 23, 2024)Mr. Yan Ruibing(appointed with effect from October 23, 2024) Independent Non-executive Directors 梅建平先生廖英順先生楊日泉先生郭燕軍先生（於二零二四年十月二十三日辭任）彭萍女士（於二零二四年十月二十三日獲委任）艾民先生 Mr. Mei JianpingMr. Liu Ying ShunMr. Yeung Yat ChuenMr. Guo Yanjun(resigned with effect from October 23, 2024)Ms. Peng Ping(appointed with effect from October 23, 2024)Mr. 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 IN HONG KONG 香港灣仔港灣道30號新鴻基中心19樓1901–1907室 Room 1901–1907, 19/FSun Hung Kai30 Harbour RoadWan ChaiHong Kong 公司資料（續）Company Information(Continued) 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 INFORMATION Stock Listing The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)Stock Code: 01555 Senior Notes Listing 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 The Company’s senior notes due 2028 listed onthe Singapore Exchange Securities Trading Limited www.mienergy.com.cn WEBSITE ADDRESSwww.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 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） 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) MEMBERS OF 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（於二零二四年十月二十三日辭任）彭萍女士（於二零二四年十月二十三日獲委任） Mr. Liu Ying Shun(Chairman)Mr. Yeung Yat ChuenMr. Ai MinMr. Mei JianpingMr. Guo Yanjun(resigned with effect from October 23, 2024)Ms. Peng Ping(appointed with effect from October 23, 2024) 公司資料（續）Company Information(Continued) MEMBERS OF REMUNERATION COMMITTEE 梅建平先生（主席）艾民先生郭燕軍先生（於二零二四年十月二十三日辭任）彭萍女士（於二零二四年十月二十三日獲委任） Mr. Mei Jianping(Chairman)Mr. Ai MinMr. Guo Yanjun(resigned with effect from October 23, 2024)Ms. Peng Ping(appointed with effect from October 23, 2024) MEMBERS OF NOMINATION COMMITTEE 梅建平先生（主席）艾民先生郭燕軍先生（於二零二四年十月二十三日辭任）彭萍女士（於二零二四年十月二十三日獲委任） Mr. Mei Jianping(Chairman)Mr. Ai MinMr. Guo Yanjun(resigned with effect from October 23, 2024)Ms. Peng Ping(appointed with effect from October 23, 2024) Ryder Scott Company, L.P. INDEPENDENT TECHNICAL CONSULTANTSRyder Scott Company, L.P. INDEPENDENT AUDITOR 香港立信德豪會計師事務所有限公司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 LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor25th Floor, Wing on Centre111 Connaught Road CentralHong Kong LEGAL ADVISERS TO THE COMPANY 競天公誠律師事務所（中國法律）Maples and Calder（開曼群島法律）郭葉陳律師事務所（香港法律） Jingtian & Gongcheng Law Firm (As to PRC law)Maples and Calder (As to Cayman Islands law)Kwok Yih & Chan (As to Hong Kong law) 公司資料（續）Company Information(Continued) 花旗銀行中國建設銀行股份有限公司 PRINCIPAL BANKERSCitibank, N.A.China Construction Bank Corporation Limited VALUERAsia-Pacific Consulting and Appraisal Limited 亞太評估諮詢有限公司 CAYMAN ISLANDS PRINCIPAL SHARE REGISTRARAND TRANSFER 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 SHARE REGISTRAR ANDTRANSFER OFFICE 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 (Amounts expressed in thousands of RMB) CONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOME (AUDITED) CONSOLIDATED STATEMENT OF FINANCIALPOSITION (AUDITED) 營運摘要OperatingSummary 營運摘要（續）OperatingSummary(Continued) 營運摘要（續）OperatingSummary(Continued) 主席報告書Chairman’s Statement 致各位尊敬的股東， Dear