能源国际投资二零二五/二六年年报

Corporate Information2Chairman’s Statement and Management Discussionand Analysis4Biographical Details of Directors12Corporate Governance Report17Report of the Directors31Independent Auditor’s Report57Consolidated Income Statement69Consolidated Statement of Comprehensive Income70Consolidated Statement of Financial Position71Consolidated Statement of Changes in Equity73Consolidated Statement of Cash Flows74Notes to the Consolidated Financial Statements76 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Cao Sheng(Co-Chairman)Mr. Sun Li(Co-Chairman)Mr. Liu Yong(Chief Executive Officer)Mr. Chan Wai Cheung AdmiralMr. Luo YingnanMs. Wang Yiren Independent Non-Executive Directors Mr. Tang QingbinMr. Fung Nam ShanMr. Sung Ka Woon AUDIT COMMITTEE Mr. Tang Qingbin(Chairman)Mr. Fung Nam ShanMr. Sung Ka Woon REMUNERATION COMMITTEE Mr. Tang Qingbin(Chairman)Mr. Fung Nam ShanMr. Sung Ka WoonMr. Chan Wai Cheung Admiral NOMINATION COMMITTEE Mr. Tang Qingbin(Chairman)Mr. Fung Nam ShanMr. Sung Ka WoonMr. Chan Wai Cheung AdmiralMs. Wang Yiren COMPANY SECRETARY Mr. Chong Ching Hoi AUTHORISED REPRESENTATIVES Mr. Cao ShengMr. Chong Ching Hoi REGISTERED OFFICE Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands 2Energy International Investments Holdings Limited/Annual Report 2025/26 CORPORATE INFORMATION HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 6–8121204–07 Units 1204–07, 12th FloorShui On Centre6–8 Harbour Road, WanchaiHong Kong BRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONG 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands LEGAL ADVISERS TO THE COMPANY Conyers Dills & Pearman As to Hong Kong Law:Lawrence Chan & Co. As to Cayman Islands Law:Conyers Dills & Pearman AUDITOR Crowe (HK) CPA LimitedCertified Public Accountants and Registered Public Interest Entity Auditor PRINCIPAL BANKERS DBS Bank (HK) LimitedDongying Bank Co., Ltd COMPANY’S WEBSITE http://website.energyintinv.wisdomir.com http://website.energyintinv.wisdomir.com CHAIRMAN’S STATEMENT AND MANAGEMENT DISCUSSION AND ANALYSIS Dear shareholders, On 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 ended31 March 2026 (the “Year”). OPERATING RESULTS The Group is principally engaged in the leasing of the oil and liquefiedchemical terminal, together with its storage and logistics facilities (the “Portand Storage Facilities”), and the provision of agency services for tradingof oil and liquefied chemical products in the People’s Republic of China(the “PRC”), the trading of electronic products in the PRC (the “Tradingof Electronic Products”), and the provision of technology platform-basedservices to institutional funding partners and asset-side of customer creditin the PRC (the “Technology Platform-Based Services”). (i) (i)Revenue 399,000,000152,000,000(i)152,000,000151,000,000(ii)3,000,000(iii)1,000,0001,000,000(iv)244,000,000 During the Year, the Group’s record revenue was approximatelyHK$399 million (2025: HK$152 million). The Group’s revenue ismainly contributed from (i) the rental income generated fromthe leasing of the Port and Storage Facilities of approximatelyHK$152 million (2025: HK$151 million); (ii) the agency income fortrading of oil and liquefied chemical products of approximatelyHK$3 million (2025: Nil); (iii) the Trading of Electronic Products ofapproximately HK$1 million (2025: HK$1 million); and (iv) the serviceincomes generated from the Technology Platform-Based Services ofapproximately HK$244 million (2025: Nil). (ii) (ii)Gross profit During the Year, the Group’s gross profit was approximatelyHK$300 million (2025: HK$135 million). The increase in grossprofit was mainly contributed by the consolidation of the operatingperformance and financial position of Prosperous Splendor GlobalLimited (the “Target Company”) and its subsidiaries (collectivelythe “Target Group”) since the concert party agreement (the“Concert Party Agreement”) took effective on 20 November 2025(further details of the Concert Party Agreement are set out in theparagraphs headed “FUTURE PLAN AND PROSPECTS – FinancialService business” below). 300,000,000135,000,000Prosperous Splendor GlobalLimited CHAIRMAN’S STATEMENT AND MANAGEMENT DISCUSSION AND ANALYSIS (iii)Profit for the Year