中能控股2024年年报

China Energy Development Holdings Limited中國能源開發控股有限公司Annual Report年報2024 CONTENTS目錄 2Corporate Information公司資料 5Chairman’s Statement and ManagementDiscussion and Analysis主席報告與管理層討論及分析 22Biographical Details of Directors and Senior Management董事及高級管理人員之履歷 28Corporate Governance Report企業管治報告 54Report of the Directors董事會報告 71Independent Auditor’s Report獨立核數師報告 76Consolidated Statement of Profit or Lossand Other Comprehensive Income綜合損益及其他全面收益表 78Consolidated Statement of FinancialPosition綜合財務狀況表 80Consolidated Statement of Changes inEquity綜合權益變動表 81Consolidated Statement of Cash Flows綜合現金流量表 83Notes to the Consolidated FinancialStatements綜合財務報表附註 168Five-Year Financial Summary五年財務概要 Corporate Information公司資料 Board of Directors Executive DirectorMr. Liu Wenxuan(Chairman of the Board) 劉文選先生（董事會主席）（於二零二四年七月十九日被委任）劉東先生（行政總裁）（於二零二四年四月三十日被委任）趙國強先生（於二零二四年四月三十日辭任） (Appointed on 19 July 2024)Mr. Liu Dong(Chief Executive Officer)(Appointed on 30 April 2024)Mr. Zhao Guoqiang(Resigned on 30 April 2024) Non-executive DirectorMr. Yan Danhua (Appointed on 19 July 2024)Mr. Chen Jianxin(Appointed on 19 July 2024) 嚴丹華先生（於二零二四年七月十九日被委任）陳建新先生（於二零二四年七月十九日被委任） Independent Non-executive DirectorsMr. Zhang Zhenming 張振明先生鄭振鷹先生（於二零二四年十二月二十日辭任）錢盈盈女士（於二零二四年十二月二十日被委任）李文泰先生 Mr. Cheng Chun Ying(Resigned on 20 December 2024)Ms. Chin Ying Ying(Appointed on 20 December 2024)Mr. Lee Man Tai Audit Committee 李文泰先生（主席）張振明先生鄭振鷹先生（於二零二四年十二月二十日辭任）嚴丹華先生（於二零二四年七月十九日被委任）陳建新先生（於二零二四年七月十九日被委任）錢盈盈女士（於二零二四年十二月二十日被委任） Mr. Lee Man Tai(Chairman)Mr. Zhang ZhenmingMr. Cheng Chun Ying(Resigned on 20 December 2024)Mr. Yan Danhua(Appointed on 19 July 2024)Mr. Chen Jianxin(Appointed on 19 July 2024)Ms. Chin Ying Ying(Appointed on 20 December 2024) Nomination Committee 劉文選先生（主席）（於二零二四年十二月二十日被委任）鄭振鷹先生（於二零二四年十二月二十日辭任）李文泰先生張振明先生劉東先生（於二零二四年七月十九日被委任）錢盈盈女士（於二零二四年十二月二十日被委任） Mr. Liu Wenxuan(Chairman)(Appointed on 20 December 2024)Mr. Cheng Chun Ying(Resigned on 20 December 2024)Mr. Lee Man TaiMr. Zhang ZhenmingMr. Liu Dong(Appointed on 19 July 2024)Ms. Chin Ying Ying(Appointed on 20 December 2024) Remuneration Committee 李文泰先生（主席）（於二零二四年十二月二十日被委任）鄭振鷹先生（於二零二四年十二月二十日辭任）張振明先生劉東先生（於二零二四年七月十九日被委任）劉文選先生（於二零二四年七月十九日被委任）錢盈盈女士（於二零二四年十二月二十日被委任） Mr. Lee Man Tai(Chairman)(Appointed on 20 December 2024)Mr. Cheng Chun Ying(Resigned on 20 December 2024)Mr. Zhang ZhenmingMr. Liu Dong(Appointed on 19 July 2024)Mr. Liu Wenxuan(Appointed on 19 July 2024)Ms. Chin Ying Ying(Appointed on 20 December 2024) Company Secretary 蕭啟晉先生FCPA (HK) Mr. Siu Kai Chun FCPA (HK) Authorised Representatives 劉東先生（於二零二四年四月三十日被委任）趙國強先生（於二零二四年四月三十日辭任）蕭啟晉先生FCPA (HK) Mr. Liu Dong(Appointed on 30 April 2024)Mr. Zhao Guoqiang(Resigned on 30 April 2024)Mr. Siu Kai Chun FCPA (HK) Company’s Website http://www.cnenergy.com.hk http://www.cnenergy.com.hk Investor Relations Contact 電郵地址：compsec@cnenergy.com.hk Email address: compsec@cnenergy.com.hk Corporate Information公司資料 Registered Office Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Head Office and Principal Place of Business 香港新界荃灣楊屋道88號荃灣88廣場二十九樓J室 Office J, 29/F, Plaza 88No. 88 Yeung Uk Road, Tsuen WanNew Territories, Hong Kong Principal Share Registrar and Transfer Office Suntera (Cayman) Limited(Formerly known as SMP Partners (Cayman) Limited)Suite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman KY1-1100Cayman Islands Suntera (Cayman) Limited（前稱SMP Partners (Cayman) Limited）Suite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman KY1-1100Cayman Islands Hong Kong Branch Share Registrar andTransfer Office 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F Far East Finance Centre16 Harcourt RoadHong Kong Legal Advisers to the Company 胡百全律師事務所（有關香港法律）康德明律師事務所（有關開曼群島法律） P.C. Woo & Co. (as to Hong Kong law)Conyers Dill & Pearman (as to Cayman Islands law) Auditor 中匯安達會計師事務所有限公司 ZHONGHUI ANDA CPA Limited Principal Bankers 中國銀行（香港）有限公司交通銀行（香港）有限公司星展銀行（香港）有限公司 Bank of China (Hong Kong) LimitedBank of Communication (Hong Kong) LimitedDBS Bank (HK) Limited 致各位股東： 本人謹代表董事會（「」）提呈中國能源開 發 控 股 有 限 公 司（「」）及 其 附 屬 公司（統 稱「」）截 至 二 零 二 四 年 十 二 月三十一日止年度之業績。 On behalf of the board of Directors (the “Board”), I hereby presentthe results of China Energy Development Holdings Limited (the“Company”) and its subsidiaries (collectively the “Group”) for theyear ended 31 December 2024. Operating Results 截止二零二四年十二月三十一日（「」）及目前，本集團一直主要在中國從事天然氣之 勘 探、生 產 及 分 銷。於 本 年 度，本 集 團 錄得 經 審 核 綜 合 經 營 業 務 總 額（「」）約300,101,000港 元（截 至 二 零 二 三 年 十 二 月三 十 一 日 止 年 度：約332,034,000港 元），主要歸功於生產及銷售天然氣。年內放債業務分部及銷售食品及飲料分部兩者皆無為本集團貢獻任何收益（二零二三年：皆無）。 During the year ended 31 December 2024 (the “year”) and atpresent, the Group has been principally engaged in exploration,production and distribution of natural gas in the PRC. During theyear, the Group recorded an audited