能源国际投资二零二四/二五年年报

/Corporate Information2Chairman’s Statement4Management Discussion and Analysis7Biographical Details of Directors13Corporate Governance Report17Report of the Directors31Independent Auditor’s Report53Consolidated Income Statement62Consolidated Statement of Comprehensive Income64Consolidated Statement of Financial Position65Consolidated Statement of Changes in Equity67Consolidated Statement of Cash Flows68Notes to the Consolidated Financial Statements70 Energy International Investments Holdings Limited/Annual Report 2024/25CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Cao Sheng(Chairman)Mr. Liu Yong(Chief Executive Officer)Mr. Chan Wai Cheung AdmiralMr. Luo YingnanMs. Wang YirenIndependent Non-Executive DirectorsMr. Tang QingbinMr. Fung Nam ShanMr. Sung Ka WoonAUDIT COMMITTEEMr. Tang Qingbin(Chairman)Mr. Fung Nam ShanMr. Sung Ka WoonREMUNERATION COMMITTEEMr. Tang Qingbin(Chairman)Mr. Fung Nam ShanMr. Sung Ka WoonMr. Chan Wai Cheung AdmiralNOMINATION COMMITTEEMr. Tang Qingbin(Chairman)Mr. Fung Nam ShanMr. Sung Ka WoonMr. Chan Wai Cheung AdmiralMs. Wang YirenCOMPANY SECRETARYMr. Chong Ching HoiAUTHORISED REPRESENTATIVESMr. Cao ShengMr. Chong Ching HoiREGISTERED OFFICECricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands 董事會執行董事獨立非執行董事審核委員會薪酬委員會提名委員會公司秘書授權代表註冊辦事處Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands 2 /CORPORATE INFORMATION公司資料香港總辦事處及主要營業地點14307–08香港股份過戶登記分處1617開曼群島主要股份過戶登記處Conyers Trust Company (Cayman) LimitedCricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands本公司法律顧問Conyers Dills & Pearman核數師主要往來銀行公司網址http://website.energyintinv.wisdomir.com HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONGUnits 4307–08, Office Tower, Convention Plaza1 Harbour Road, WanchaiHong KongBRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONGTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongPRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMAN ISLANDSConyers Trust Company (Cayman) LimitedCricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman IslandsLEGAL ADVISERS TO THE COMPANYAs to Hong Kong Law:Lawrence Chan & Co.As to Cayman Islands Law:Conyers Dills & PearmanAUDITORCrowe (HK) CPA LimitedCertified Public Accountants and Registered Public Interest Entity AuditorPRINCIPAL BANKERSDBS Bank (HK) LimitedDongying Bank Co., LtdCOMPANY’S WEBSITEhttp://website.energyintinv.wisdomir.com Energy International Investments Holdings Limited/Annual Report 2024/25CHAIRMAN’S STATEMENT主席報告Dear shareholdersOn behalf of the board (the “Board”) of directors (the “Directors”) ofEnergy International Investments Holdings Limited (the “Company”), Iam pleased to present to you the annual report of the Company andthe audited consolidated financial statements of the Company and itssubsidiaries (collectively referred to as the “Group”) for the year ended 31March 2025.As at 31 March 2025, the principal activities of the Group include oil andliquefied chemical terminal representing the businesses of leasing of oil andliquefied chemical terminal, together with its storage and logistics facilities(the “Port and Storage Facilities”); and trading of electronic products.During the year ended 31 March 2024, the business of providing insurancebrokerage service (the “Insurance Brokerage Service”) was discontinuedand the trading of oil and liquefied chemical products was temporarilysuspended.BUSINESS REVIEWOil and liquefied chemical terminalThe Group’s Port and Storage Facilities are located at Dongying PortEconomic Development Zone, Shandong Province, the People’s Republicof China (the “PRC”) and operated by Shandong Shundong Port ServicesCompany Limited (“Shundong Port”), a non-wholly owned subsidiary ofthe Group. According to a lease agreement entered in December 2020,starting from January 2021, the Port and Storage Facilities were rentedto an independent third party (the “Present Operator”). The annualisedrent receivable from the Present Operator (including value-added tax) wasRMB150 million from 1 April 2022 to 19 May 2023. On 18 May 2023,Shundong Port entered into a short-term lease agreement (the “Short-term Lease Agreement”) with the Present Operator, pursuant to whichShundong Port agreed to continue to lease the whole Port and StorageFacilities to the Present Operator up to 31 July 2023 at a monthly rent ofRMB12.5 million (including value-added tax).On 12 July 2023, Shundong Port entered into a new lease agreement (the“New Lease Agreement”) with the Present Operator whereby ShundongPort continued to lease the Port and Storage Facilities (with the exceptionof the 14 gas tanks (the “Self-operated Gas Tanks”) which are re-possessedand self-operated by the Group) to the Present Operator for the termcommencing from 1 August 2023 (i.e. the date immediately after the expiryof the Short-term Lease Agreement) and expiring on 31 July 2028.On 1 August 2023, Shundong Port commenced the operation o