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1、UNITED TO THE GREEN FUTUREANNUAL REPORT 年報2021http:/.hkANNUAL REPORT 2021 年報昆侖能源有限公司二零二一年年度報告FINANCIAL AND OPERATIONAL HIGHLIGHTS財務及業務摘要1昆侖能源把綠色作為發展之路,推動戰略接替,加快由天然氣經銷商向國際知名、國內一流綠色能源綜合供應商的轉型。To promote green development,the Group will smooth the different business strategy,and expedite its transforma
2、tion from a natural gas distributor into an internationally renowned and Chinas first-class integrated green energy provider.Acquired,Merged&Newly Established Gas Projects併購和新設燃氣項目Natural gas sales volume million cubic metres天然氣銷量百萬立方米Cumulative users累計用户Covering provinces,cities&autonomousregions a
3、cross the country遍佈全國省市自治區Number of new users新增用户Natural gas sales business revenue RMB million天然氣銷售業務實現收入人民幣百萬元4641,99931106,5281,488,00013,846,000昆侖能源有限公司二零二一年年度報告FINANCIAL AND OPERATIONAL HIGHLIGHTS財務及業務摘要3CONTENTS目錄Financial and Operational Highlights財務及業務摘要4Locations of Natural Gas Business天然氣業
4、務分佈圖10Locations of Crude Oil Exploration and Production Business原油勘探及生產業務分佈圖12Chairmans Statement主席報告14Chief Executive Officers Statement行政總裁報告22Management Discussion and Analysis管理層討論與分析28Corporate Governance Report企業管治報告36Directors Report董事會報告書65Independent Auditors Report獨立核數師報告89Consolidated Sta
5、tement of Comprehensive Income綜合全面收益表97Consolidated Statement of Financial Position綜合財務狀況表99Consolidated Statement of Changes in Equity綜合權益變動表101Consolidated Statement of Cash Flows綜合現金流量表103Notes to the Consolidated Financial Statements綜合財務報表附註105Reserve Quantities Information儲量資料221Corporate Infor
6、mation公司資料2274FINANCIAL AND OPERATIONAL HIGHLIGHTS財務及業務摘要KUNLUN ENERGY COMPANY LIMITED Annual Report 20211,2191,3061,3271,3541,172Unit:100 million cubic metres單位:億立方米Unit:10,000 tonnes單位:萬噸RevenueCurrency unit:Renminbi million貨幣單位:人民幣百萬元Currency unit:Renminbi cent貨幣單位:人民幣分收入Earnings per share(Basic)
7、每股盈利(基本)Dividend per share每股股息Profit for the year attributable to shareholders of the Company本公司股東年內應佔溢利6,0634,7604,6345,551109,25188,706105,470101,794138,54723,01670.0258.9757.4166.71265.802020202202002003.021.026.320.78234.6721.0121
8、3.66(Special dividend 特別股息)昆侖能源有限公司二零二一年年度報告5FINANCIAL AND OPERATIONAL HIGHLIGHTS財務及業務摘要Unit:100 million cubic metres單位:億立方米Unit:10,000 barrels單位:萬桶1,2191,3061,3271,3541,172Unit:100 million cubic metres單位:億立方米Unit:10,000 tonnes單位:萬噸LNG gasification,entrucking&processing volumeLNG氣化、裝車和加工量Equity sale
9、s volume of crude oil原油權益銷售量202020201720182019Sales volume of natural gas天然氣銷售量Sales volume of LPGLPG銷售量20220200780529962521656KUNLUN ENERGY COMPANY LIMITED Annual Report 2021FINANCIAL AND O
10、PERATIONAL HIGHLIGHTS財務及業務摘要Currency unit:Renminbi million202021年2020年2019年2019年2018年2017年For the year ended 31 December截至12月31日 止年度note9note10note10note10附註9附註10附註10附註10 Revenue and profit收入與溢利Revenue收入138,547109,251101,794113,313105,47088,706Profit before income tax expense 除
11、所得稅費用前溢利10,5768,1077,01413,64511,98511,480Core profit before income tax expense(11)除所得稅費用前核心溢利(11)10,5997,5627,79714,42713,27911,659Profit for the year年內溢利26,3379,7329,5719,5718,2137,949Profit for the year attributable to shareholders of the Company本公司股東年內應佔溢利23,0166,0635,5515,5514,6344,760 continui
12、ng operations持續經營業務5,1413,5802,423 discontinued operations已終止持續經營業務17,8752,4833,128Core profit attributable to shareholders of the Company(12)本公司股東應佔核心溢利(12)23,0475,5066,2526,2525,8854,906 continuing operations持續經營業務5,1723,0223,124 discontinued operations已終止持續經營業務17,8752,4843,128Adjusted earnings be
13、fore interest,taxes,depreciation and amortisation(EBITDA)(13)經調整扣除利息、稅項、折舊及攤銷前盈利(EBITDA)(13)15,47612,34212,40621,49120,30318,244Assets and liabilities資產與負債Non-current assets非流動資產87,44481,145118,247118,247109,930107,663Current assets流動資產45,13873,84329,65029,65030,65732,895Non-current liabilities非流動負債
14、22,50225,86829,41529,41531,35235,482Current liabilities流動負債34,21944,59339,29739,29739,14139,451Net assets資產淨額75,86184,52779,18579,18570,09465,625Capital and reserve股本與儲備Share capital股本7Reserve儲備30,96821,95621,43321,43317,27714,680Equity attributable to shareholders of the Company本公司股東應佔權益
15、56,27553,58449,98849,98842,70440,025Non-controlling interests非控制性權益19,58630,94329,19729,19727,39025,600 貨幣單位:人民幣百萬元昆侖能源有限公司二零二一年年度報告7FINANCIAL AND OPERATIONAL HIGHLIGHTS財務及業務摘要20212020Increase/(Decrease)For the year ended 31 December截至12月31日止年度2021年2020年增加/(減少)Financial indicators財務指標Net profit marg
16、in(1)淨利潤率(1)5.69%5.30%0.39Return on total assets(ROA)(2)總資產回報率(ROA)(2)5.48%5.48%Return on capital employed(ROCE)(3)淨資本回報率(ROCE)(3)11.01%11.12%(0.11)Liabilities-to-Adjusted EBITDA ratio(4)負債對經調整EBITDA倍數(4)3.674.87(1.20)Debts-to-net assets ratio(5)淨資產負債率(5)33.19%33.52%(0.33)Gearing ratio(6)資本負債率(6)24.
17、92%25.11%(0.19)Debts-to-assets ratio(7)資產負債率(7)18.99%18.28%0.71Average finance cost(8)平均融資成本(8)3.64%3.68%(0.04)Earnings per share(Basic)(RMB cent)每股盈利(基本)(人民幣分)265.8070.02 continuing operations持續經營業務59.3741.34 discontinued operations已終止持續經營業務206.4328.68Dividend per share(RMB cent)每股股息(人民幣分)20.78234.
18、67 final末期20.7821.01 special 特別213.66Dividend payout ratio派息比例35.00%30.01%Notes:(1)Net profit margin is profit for the year from continuing operations divided by revenue from continuing operations.(2)Return on total assets is profit for the year from continuing operations divided by average total as
19、sets from continuing operations.(3)Return on capital employed is the ratio of profit before income tax expense and interest from continuing operations divided by total assets less current liabilities from continuing operations.(4)Liabilities-to-Adjusted EBITDA ratio is the ratio of total liabilities
20、 from continuing operations divided by adjusted EBITDA.(5)Debts-to-net assets ratio is the ratio of the sum of interest-bearing borrowings and lease liabilities divided by total equity.(6)Gearing ratio is the ratio of the sum of interest-bearing borrowings,and lease liabilities divided by the sum of
21、 total equity,interest-bearing borrowings and lease liability.(7)Debts-to-assets ratio is the ratio of the sum of interest-bearing borrowings and lease liabilities divided by total assets.(8)Average finance cost is the ratio of aggregated amount of each category of borrowing multiply by its interest
22、 rate divided by the total borrowing from continuing operations.(9)Due to certain Groups businesses are classified as discontinued operations in 2020.The financial information of the Group has been restated.(10)The financial information of the Group has not been restated for the potential disposal o
23、f discontinued operations as the directors consider that the unrestated financial information is more appropriate for year-on-year comparison of the change in the Groups business operation.(11)Core profit before income tax expense is defined as profit before income tax expense excluding impairment l
24、osses on property,plant and equipment,intangible assets,accounts and other receivables and exchange gain/loss.(12)Core profit attributable to shareholders of the Company is defined as profit attributable to shareholders of the Company excluding impairment losses on property,plant and equipment,intan
25、gible assets,accounts and other receivables and exchange gain/loss attributable to shareholders of the Company and its related tax effect.(13)Adjusted EBITDA is defined as profit before income tax expense from continuing operations,excluding impairment loss on property,plant and equipment,impairment
26、 loss on intangible assets,impairment loss on accounts and other receivables,exchange gain/loss,interest and depreciation,depletion and amortisation.附註:(1)淨利潤率指持續經營業務年內溢利除以持續經營業務收入。(2)總資產回報率指持續經營業務年內溢利除以持續經營業務平均資產總額。(3)淨資本回報率指持續經營業務除所得稅費用及利息前溢利除以持續經營業務總資產減流動負債。(4)負債對經調整EBITDA倍數指持續經營業務總負債除以經調整利息、稅項、折
27、舊及攤銷前盈利。(5)淨資產負債率指計息借貸與租賃負債之和除以總權益。(6)資本負債率指計息借貸與租賃負債之和除以總權益、計息借貸與租賃負債之和。(7)資產負債率指計息借貸與租賃負債之和除以總資產。(8)平均融資成本指各種類借貸成本乘其佔持續經營業務總借貸比例,然後加總。(9)由於2020年本集團部份業務已分類為已終止持續經營業務。本集團的財務資料已重列。(10)本集團財務資料未就有意出售已終止持續經營業務進行重列,原因是董事認為未經重列的財務資料更適合同比比較本集團業務營運的變化情況。(11)除所得稅費用前核心溢利指不包括物業、廠房及設備、無形資產、應收賬款及其他應收款項減值虧損及匯兌收益虧
28、損之除所得稅費用前溢利。(12)本公司股東應佔核心溢利指不包括本公司股東應佔之物業、廠房及設備、無形資產、應收賬款及其他應收款項減值虧損及匯兌收益虧損及其有關稅務影響之本公司股東應佔溢利。(13)經調整扣除利息、稅項、折舊及攤銷前盈利指不包括物業、廠房及設備減值虧損、無形資產減值虧損、應收賬款及其他應收款項減值虧損、匯兌收益虧損、利息以及折舊、損耗及攤銷之持續經營業務除所得稅費用前溢利。8KUNLUN ENERGY COMPANY LIMITED Annual Report 2021FINANCIAL AND OPERATIONAL HIGHLIGHTS財務及業務摘要For the year
29、ended 31 December截至12月31日止年度2021820172021年2020年2019年2018年2017年 Sales volume of products產品銷售量City gas城市燃氣336274200147118CNGCNG2523292626LNGLNG5678484238Others其他33356 Sales volume of natural gas天然氣銷售量(100 million cubic metres)(億立方米)420378280220188 Sales volume of LPGLPG銷售量(10,000 tonnes)(萬噸
30、)599521607700658 Stations in operation已運營站點CNG stationsCNG站542562562561543LNG stationsLNG站4456 Sales volume of retail gas天然氣零售氣量Unit:100 million cubic metres32.4434.74164.0425.89單位:億立方米2021121.5333.0740.7521.59Industrial Users工業用戶Commercial Users商業用戶Residential Users居民用戶CNG/LNG stationsCN
31、G/LNG加氣站2020昆侖能源有限公司二零二一年年度報告9FINANCIAL AND OPERATIONAL HIGHLIGHTS財務及業務摘要202021年2020年2019年2019年2018年2017年For the year ended 31 December截至12月31日止年度note 1附註1 LNG gasification volumeLNG氣化量2189128LNG entrucking volumeLNG裝車量1LNG processing volumeLNG加工量252420201
32、611 LNG processing and terminal LNG加工與儲運量(100 million cubic metres)(億立方米)6228160 Plants and terminals in operation已運營工廠和接收站LNG plantsLNG工廠4LNG terminalsLNG接收站222333 Equity sales volume of crude oil原油權益銷售量(10,000 barrels)(萬桶)1,1721,2191,3541,3541,3271,306 Natural gas pipeline tr
33、ansmission天然氣管輸(100 million cubic metres)(億立方米)556529417 Notes:(1)Due to certain Groups businesses are classified as discontinued operations in 2020.The financial information of the Group has been restated.附註:(1)由於2020年本集團部份業務已分類為已終止持續經營業務,本集團的財務資料已重列。Xinjiang 新疆Tibet 西藏LOCATIONS OF NATURAL GAS BUSI
34、NESS天然氣業務分佈圖10KUNLUN ENERGY COMPANY LIMITED Annual Report 2021Province 省份CNG station and LNGstation in operation已運營CNG站及LNG站LNG Plant inoperation已運營LNG工廠LNG Terminal inoperation已運營LNG接收站Total合共Xinjiang 新疆2253228Hebei 河北13221135Shandong 山東1391140Henan 河南2222Shanxi 山西9110Sichuan 四川55257Inner Mongolia內
35、蒙古38139Jiangsu 江蘇50151Liaoning 遼寧17118Shaanxi 陝西20121Tianjin 天津55Hubei 湖北37138Ningxia 寧夏2525Guangdong 廣東15116Hainan 海南2222Guizhou 貴州1414Yunnan 雲南1313Zhejiang 浙江55Gansu 甘肅26127Qinghai 青海516Beijing 北京2929Jilin 吉林66Shanghai 上海77Anhui 安徽99Hunan 湖南2525Guangxi 廣西99Heilongjiang 黑龍江1515Jiangxi 江西55Fujian 福建
36、55Tibet 西藏339871621,005This map is not to scale,for reference only.此地圖乃不按比例的電腦模擬圖像,僅供參考。Qinghai 青海Gansu 甘肅Sichuan 四川Shanxi 山西Shaanxi 陝西Liaoning 遼寧Shandong 山東Jiangsu 江蘇Jilin 吉林Beijing 北京Tianjin 天津Anhui 安徽Zhejiang 浙江Fujian 福建Guangdong 廣東Guangxi 廣西Guizhou 貴州Yunnan 雲南Hainan 海南Hunan 湖南Jiangxi 江西Henan 河南H
37、ebei 河北Ningxia 寧夏Shanghai 上海Heilongjiang 黑龍江Inner Mongolia內蒙古Hubei 湖北昆侖能源有限公司二零二一年年度報告11LOCATIONS OF NATURAL GAS BUSINESS天然氣業務分佈圖Peru 秘魯COUNTRIES 國家PROJECTS 項目56LOCATIONS OF CRUDE OIL EXPLORATION AND PRODUCTION BUSINESS原油勘探及生產業務分佈圖12KUNLUN ENERGY COMPANY LIMITED Annual Report 2021Oman 阿曼Thailand 泰國C
38、hina 中國Kazakhstan 哈薩克斯坦56昆侖能源有限公司二零二一年年度報告13LOCATIONS OF CRUDE OIL EXPLORATION AND PRODUCTION BUSINESS原油勘探及生產業務分佈圖Fu Bin 付斌Chairman and Executive Director主席兼執行董事CHAIRMANS STATEMENT主席報告14KUNLUN ENERGY COMPANY LIMITED Annual Report 2021DEAR SHAREHOLDERS,During the year ended 31 December 2021(the“Year”
39、),the revenue of Kunlun Energy Company Limited(the“Company”)and its subsidiaries(together,the“Group”)reached RMB138,547 million,representing a year-on-year increase of RMB29,296 million or 26.82%;the profit before income tax was RMB10,576 million,representing a year-on-year increase of RMB2,469 mill
40、ion or 30.46%;the profit attributable to shareholders of the Company was RMB23,016 million,representing a year-on-year increase of RMB16,953 million or 279.61%;and the basic earnings per share was RMB265.80 cents.The Natural Gas Sales segment,being the main business of the Group,achieved an increase
41、 in both sales and efficiency,of which the sales volume reached 41,999 million cubic metres,representing a year-on-year increase of 4,235 million cubic metres or 11.21%,and the profit before income tax was RMB5,754 million,representing a year-on-year increase of RMB735 million or 14.64%.尊敬的各位股東:截至20
42、21年12月31日止年度(以下簡稱 本年度),昆侖能源有限公司(以下簡稱 本公司)及其附屬公司(以下統稱 本集團)實現收入人民幣1,385.47億元,同比增加人民幣292.96億元或26.82%;除所得稅前溢利人民幣105.76億元,同比增加人民幣24.69億元或30.46%;股東應佔溢利人民幣230.16億元,同比增加人民幣169.53億元或279.61%;每股基本盈利(基本)為人民幣265.80分。主營業務天然氣銷售實現量效齊增,銷量419.99億立方米,同比增加42.35億立方米或11.21%,實現除所得稅前溢利人民幣57.54億元,同比增加人民幣7.35億元或14.64%。The Gr
43、oup will adhere to the market-oriented and benefit-focused approach to enhance the cooperation in the integrally installed urban gas projects,actively establish a deep integrated partnership between natural gas and new energy,and continuously expand the derived value and transformation space of the
44、industrial chain,so as to constantly create value for shareholders,employees,customers and the society.本集團將堅持市場導向、以效益為中心,加大整裝城燃專案合作力度,積極構建天然氣與新能源深度融合夥伴關係,不斷拓展產業鏈衍生價值和轉型空間,持續為股東、員工、客戶、社會創造價值。昆侖能源有限公司二零二一年年度報告15CHAIRMANS STATEMENT主席報告05001,0001,5002,0002,5003,0003,5004,00005003003504004,500
45、4502000020A ten-year comparison between the apparent consumption of natural gas of China and the Groups sales volume of natural gas中國十年天然氣表觀消費量與本集團天然氣銷售量對比Unit:100 million cubic metres單位:億立方米Apparent consumption of natural gas of China中國天然氣表觀消費量Sales volume of natura
46、l gas of the Group本集團天然氣銷售量BUSINESS REVIEWIn 2021,the recurring COVID19 pandemic and geopolitical games caused new impacts on the recovery of the world economy,resulting in a significant increase in commodity prices.Under the strong and effective leadership of the central government in a coordinated
47、 manner,the macroeconomic fundamentals improved steadily,and the lowcarbon transformation of energy sector was robustly accelerated,driving the continuous and rapid development of clean energy such as natural gas.The national production volume and the net imported volume of natural gas during the Ye
48、ar was 372.6 billion cubic metres,representing a yearonyear increase of 12.7%,and the proportion of natural gas in primary energy consumption increased to 9%,further consolidating its position as a principal energy.業務回顧2021年,新冠疫情反覆疊加地緣政治博弈,對世界經濟復甦造成新的衝擊,大宗商品價格大幅走高。在中央政府有力有效統籌之下,宏觀經濟基本面穩定向好,能源低碳轉型穩健提
49、速,推動天然氣等清潔能源持續快速發展,全年表觀消費量3,726億立方米,同比增長12.7%,在一次能源消費佔比提升至9%,主體能源地位進一步鞏固。16KUNLUN ENERGY COMPANY LIMITED Annual Report 2021CHAIRMANS STATEMENT主席報告Facing the new opportunities under the new situation,the Group,holding a highly responsible attitude towards its shareholders,employees,customers and the
50、society,adhered to the marketoriented and benefitfocused approach to firmly implement the five strategies of“innovation,green operation,market,capital and low cost”,actively built a stable and reliable resource pool,continued to optimize the market reach and user structure,enhanced the cooperation i
51、n the integrally installed urban gas projects,and continuously expanded the derived value and transformation space of the industrial chain,thereby realizing betterthanexpected overall performance,and laying a solid foundation for highquality development during the“14th FiveYear Plan”period.The compe
52、titiveness of core business has steadily improved.The Group firmly grasped the favorable opportunity of strong market demand,unswervingly persisted in strengthening,optimizing and expanding the enduser business,and paid equal attention to tapping potential from the existing business and expanding ne
53、w business.The retail sales of natural gas increased by 18.51%yearonyear to 25.71 billion cubic metres,demonstrating a growth rate higher than the industry average,and the total number of customers increased by 12%yearonyear to 13.846 million households,representing the best growth in customer scale
54、 in recent years.Aiming at prefecturelevel cities and large industrial zones,and adhering to the principle of capital leveraging,gaselectricity interconnection,and branch line driving,the Group completed the acquisition of entire equity interests in 10 urban gas projects of Xinjiang Xintai Company,a
55、nd maintained a relatively high growth in new sales capacity.The upgraded quality and efficiency improvement took effect.The Group scientifically coordinated reasonable quantitative growth and steady qualitative improvement,and constantly optimized market segments and user structure,leading to a con
56、tinued increase in industrial and commercial projects with high gross margins,and overall stable gross margins per cubic metre.The Group continued to optimize the dynamic matching of shipping schedule,inventory and external transportation of LNG terminals,of which the operating capacity exceeded 90%
57、,further improving the gas storage and external transportation capacity.Regarding the LNG plants,the Group,through optimizing the business model,realized an increase in the operating capacity while reducing costs under the circumstance of resource shortage,and the processing volume increased by more
58、 than 2 percentage points yearonyear.Through aggressive resource expansion and structure optimization,the Group achieved the goals of increasing sales volume and stabilizing profits in the LPG business.本集團搶抓新形勢下的新機遇,本著對股東、員工、客戶、社會高度負責的態度,堅持以市場為導向、以效益為中心,堅定實施創新、綠色、市場、資本、低成本 五大戰略,積極打造穩定可靠的資源池,持續優化市場佈局
59、和用戶結構,加大整裝城燃項目合作力度,不斷拓展產業鏈衍生價值和轉型空間,經營業績整體好於預期,為 十四五 高質量發展奠定堅實基礎。核心業務競爭力穩步提升。牢牢把握市場需求旺盛有利時機,堅持做強做優做大終端業務不動搖,存量挖潛與增量擴張並重,天然氣零售銷量同比增長18.51%至257.10億立方米,增速優於行業平均水平,客戶總數同比增長12%至1,384.6萬戶,客戶規模增幅實現近年最佳。瞄準地市級城市和大型工業園區,堅持資本撬動、氣電聯動、支線帶動,完成對新疆鑫泰公司10個城燃項目的股權整體收購,新增銷售能力保持較高增速。提質增效升級版發力見效。科學統籌量的合理增長和質的穩步提升,持續優化市場
60、區域和用戶結構,工商業等高毛差項目持續增加,單方毛差水平總體保持穩定。LNG接收站持續優化船期、庫存與外輸的動態匹配,運行負荷超過90%,儲氣和外輸能力進一步提高。LNG工廠優化商務模式,在資源緊張情況下實現增負荷、降成本,加工量同比提高超過2個百分點。LPG業務主動擴資源、優結構,完成增銷量、穩效益目標。昆侖能源有限公司二零二一年年度報告17CHAIRMANS STATEMENT主席報告新興業務邁出堅實步伐。積極構建天然氣與新能源深度融合的夥伴關係,四川成都、山東費縣等一批分佈式能源項目有序推進,綜合能源業務實現氣、電、熱、冷多場景全覆蓋。增值業務圍繞資源利用、技術服務、燃氣延伸、金融保險等
61、六大門類形成五大自主品牌,昆侖慧享+線上線下一體化服務平台正式運營,互聯網+能源+生活 多業態生態圈初步構建。改革創新賦能效果顯著。紮實推進 國企改革三年行動,擴大管理人員任期制和職業經理人試點,實施人才強企行動,暢通員工職業發展通道,榮獲國資委 公司治理示範企業 稱號。推進營銷模式數智化轉型,構建全業務數字化銷售平台和全渠道智能客服體系,推廣智能燃氣表應用,系統覆蓋千萬終端客戶,智能物聯、智慧萬家 服務效率顯著提高。可持續發展基礎更加穩固。牢牢守住安全、合規兩條底線,發力科技興安,追求本質安全,打造城燃管網數字地圖。全面建立經營風險防控矩陣,分級分類實施控股企業管理改造和標準移植。踐行企業公
62、民責任,積極回饋社會,全力保障疫情散發、極端天氣與自然災害下的民生需求,在滇黔湘等地通過消費幫扶、產業扶持等形式助力鄉村振興。明晟指數(MSCI)ESG評級提升至BB級,入選 央企ESG 先鋒50指數。Emerging businesses took solid steps.The Group actively established a deep integrated partnership between natural gas and new energy,pushed forward a number of distributed energy projects in Chengdu,
63、Sichuan,Feixian,Shandong,etc.in an orderly manner,and achieved full coverage of gas,electricity,heating and cooling scenarios for the integrated energy business.In respect of the valueadded business,the Group has built five selfowned brands by six categories including resource utilization,technical
64、services,gas extension,and financial insurance.Along with the official launch of“Kunlun Huixiang”,an online and offline integrated service platform,an“Internet+energy+lifestyle”business ecosystem was initially built.Empowerment by innovative reform delivered remarkable results.In order to solidly pr
65、omote the“Threeyear Action Plan for Stateowned Enterprise Reform(國企改革三年行動)”,the Group expanded the promotion of the pilot termofservice system for senior management and professional manager system,implemented the action of strengthening enterprise with talents,and smoothed the career development cha
66、nnel of employees,for which the Group was awarded the title of“Model Enterprise in Corporate Governance”by the Stateowned Assets Supervision and Administration Commission.The Group also promoted the digital and intelligent transformation of the marketing model by building a fullservice digital sales
67、 platform and an allchannel intelligent customer service system,and promoting the application of smart gas meters,with the system covering tens of thousands of end users.As such,the service efficiency of“smart internet of things,smart homes”was substantially improved.The foundation for sustainable d
68、evelopment became more solid.Strictly maintaining the two bottom lines of safety and legal compliance,the Group made efforts to strengthen safety through science and technology,with an aim to pursue intrinsic safety,and create digital maps for urban gas pipeline networks.The Group has comprehensivel
69、y set up a management risk prevention and control matrix,whereby the management reform and standard promotion in controlled enterprises were carried out by level and category.For the purposes of practicing corporate citizenship and actively giving back to the society,the Group endeavored to ensure t
70、he peoples livelihood in the event of the sporadic outbreak of the pandemic,extreme weather and natural disasters,and facilitated rural revitalization in Yunnan,Guizhou,Hunan and other places through consumer assistance and industrial support.According to MSCI,the Groups ESG rating was improved to B
71、B,and was selected into the“Central Enterprise ESGPioneer 50 Index”.18KUNLUN ENERGY COMPANY LIMITED Annual Report 2021CHAIRMANS STATEMENT主席報告BUSINESS PROSPECTSAt present,in the context of the rising international tensions,energy prices fluctuate at high levels,causing a impact on shortterm energy su
72、pply,whilst Chinas economic development is prominently featured by high potential and resilience.The government work report has proposed an expected GDP growth target of approximately 5.5%for this year,while the stable economic development will drive the rigid growth of clean energy demand.As the cl
73、eanest fossil energy,natural gas is not only a“ballast stone”to ensure energy security,but also a“stabilizer”to ensure the safety of new power systems,and still enjoys a broad development space in the fields of industry,electricity,construction,transportation,etc.According to the forecast of relevan
74、t institutions,Chinas natural gas demand will reach about 400 billion cubic metres in 2022,which will still maintain rapid growth on a high base.Severe challenges and valuable opportunities coexist currently.The Group will proactively move towards the“dual carbon”goals and follow the general trend o
75、f oil and gas system reform,leverage on upstream resource advantages,tap the potential of infrastructure,and take effective measures against cost pressures and market changes.In this regard,the Group will take the“Year of Lean Management”activity as an opportunity to solidify foundation,strengthen m
76、anagement,strive for efficiency and expedite transformation,so as to constantly improve the efficiency of modern corporate governance,promote the highquality development of various businesses to achieve new results,and push forward its transformation into an internationally renowned and Chinas first
77、class integrated green energy provider.Fully Focus on efficient market development continue to expand the fundamentals of core business.The Group will seize the opportunities arising from terminal marketoriented reform and industry standardization and remediation to properly operate the investment p
78、rojects funded with the proceeds from pipeline asset transactions and actively promote the overall cooperation,investment and mergers and acquisitions in relation to largescale urban gas projects.In addition,the Group will strongly expand the LNG transportation business,further strengthen the synerg
79、y with the parent companys refined oil sales system to create benefits,and proactively develop onshore and offshore LNG refilling systems by promoting the fulfillment of the offshore LNG refilling project in Shenzhen.Furthermore,the Group will take certain measures to enrich the supply of LPG resour
80、ces and optimize the resource allocation,in a bid to comprehensively promote the efficient development of civilian terminal market.業務展望當前,在國際局勢持續緊張的背景下,能源價格高位震盪,短期供給受到衝擊,中國經濟發展潛力足、韌性強的特點更加凸顯。今年政府工作報告提出了GDP增長約5.5%的預期目標,經濟穩定發展將帶動清潔用能需求的剛性增長。天然氣作為最清潔的化石能源,既是保障能源安全的 壓艙石,又是保障新型電力系統安全的 穩定器,在工業、電力、建築、交通等領域
81、仍有廣闊的發展空間。綜合有關機構預測,2022年全國天然氣需求約4,000億立方米,仍將在高基數基礎上保持較快增速。挑戰嚴峻,同時機遇難得。本集團將主動順應 雙碳 目標指引和油氣體制改革大勢,立足上游資源優勢,發揮基礎設施潛力,有效應對成本壓力及市場變化,以 精益管理年 活動為抓手,夯基礎、強管理、爭效益、促轉型,持續提升現代化企業治理效能,推動各項業務高質量發展取得新成效,建設國際知名、國內一流綠色能源綜合供應商邁上新台階。聚焦聚力高效市場開發持續做大核心業務基本盤。緊抓終端市場化改革和行業規範整治契機,合理運作管道資產交易資金投向,積極推進大型城燃項目整體合作、投資併購。大力拓展LNG交通
82、領域業務,進一步加強與母公司成品油銷售系統的協同創效,搶灘佈局陸上、水上LNG加注體系,推動深圳海上LNG加注項目落地。多措並舉豐富LPG資源供給、優化資源配置,全面推進高效民用終端市場開發。昆侖能源有限公司二零二一年年度報告19CHAIRMANS STATEMENT主席報告探索低碳轉型路徑追求企業可持續發展與環境友好協調統一。全面實施 碳達峰碳中和行動方案,試點建設 淨零排放 場站,積極參與CCUS、碳匯等負碳項目,努力打造綠色企業品牌。探索形成綜合能源業務技術路線、運營模式和一站式解決方案,以務實態度和創新精神重點在新興城鎮、新建園區、新式建築打造碳中和樣板,致力於成為城燃行業 雙碳 目標
83、 先行示範者 和 行業引 領者。堅持創新驅動賦能圍繞產業鏈部署創新鏈、依靠創新鏈提升價值鏈。加快數字化轉型項目試點和成果推廣應用,持續完善生產管理系統,實現管理集約化、專業化、智能化轉型升級,不斷提升本質安全水平。充分釋放國企改革 雙百行動 政策利好,完善市場化薪酬分配機制,推動超額利潤分享等中長期激勵政策落地,充分激發全員擴市場、提效益的動力和活力。踐行 服務就是競爭力 積極構建競合共贏生態圈。以精細化、差異化、一站式服務,提升客戶粘性、挖掘客戶價值。堅持主營業務與增值業務一體規劃、一體開發,形成以客戶體驗為中心,線上線下為兩翼的增值業務發展新局面,推動城燃2.0轉型升級。健Explore
84、the approach to lowcarbon transformation pursue a balance between corporate sustainability and environmental friendliness.The Group will fully implement the“Action Plan for Peak Carbon Dioxide Emissions and Carbon Neutrality”by constructing pilot“net zero emission”stations,and actively participating
85、 in negative carbon projects such as CCUS and carbon sinks,with an aim to build a green corporate brand.Meanwhile,the Group will explore and formulate technical routes,operation models and onestop solutions for integrated energy business with a focus on creating carbon neutral demonstration projects
86、 in emerging towns,new industrial zones and new buildings with a pragmatic attitude and innovative spirit,in pursuit of becoming a“pioneer model”and“industry leader”for the purpose of the“dual carbon”goals in the urban gas industry.Adhere to the concept of innovationenergizing develop innovation cha
87、in along industrial chain,and rely on innovation chain to enhance value chain.The Group will speed up the pilot digital transformation projects,as well as the promotion and application of results,continue to improve the production management system,realize the transformation and upgrading into inten
88、sive,professional and intelligent management,and continuously improve intrinsic safety.The favourable policy of the“Double Hundred SOE Reform Campaign”will be fully capitalized on by improving the marketbased compensation mechanism,and promoting the implementation of medium and longterm incentive po
89、licies such as excess profit sharing,to fully stimulate and energize all employees to expand the market and improve efficiency.Practice the philosophy of“enhancing competitiveness with best services”actively build a winwin ecosystem of competition and cooperation.Refined,differentiated,and onestop s
90、ervices can help to improve customer loyalty and tap customer value.The Group will uncompromisingly push forward the integrated planning and development of main business and valueadded business,to form a new situation 20KUNLUN ENERGY COMPANY LIMITED Annual Report 2021CHAIRMANS STATEMENT主席報告全完善ESG工作機
91、制,主動回應資本市場關切,維護良性互動的投資者關係,強化碳排放、商業道德、企業治理等管理能力,進一步提升信息披露質量。堅持精益管理貫穿始終致力打造企業運營低成本優勢。堅持生產上精耕細作、管理上精雕細刻、經營上精打細算、技術上精益求精,在項目公司推行 阿米巴 管理模式,強化內部挖潛,形成全員、全過程、全產業鏈提質增效新格局。完善以接收站、工廠、站點、用戶、物流配送為網絡的全產業鏈液態銷售體系,加強資源與市場的靈活適配,一廠一策 推進LNG工廠減虧,全面提升產業鏈整體創效能力。聚力興業,興企為民。新的一年裡,我們將秉持只爭朝夕的精神、懷揣持之以恆的信念,錨定國際知名、國內一流綠色能源綜合供應商的遠
92、景目標,繼續與社會各界攜手並進、合作共贏,為保障國家能源安全、促進社會經濟發展和推進生態文明建設提供更加清潔高效的能源保障,以更加優異的業績回饋廣大股東。致謝本集團有賴全體客戶、業務夥伴以及股東的大力支持和全體員工的辛勤工作,本人謹代表董事會向彼等致以衷心的謝意。承董事會命付斌主席兼執行董事香港,2022年3月29日of valueadded business development with customer experience as the center and online and offline as the two wings,and promote the transformat
93、ion and upgrading of city gas 2.0.The Group will improve the ESG working mechanism by actively responding to the concerns in capital market to maintain healthy and interactive investor relations,and will also strengthen management capabilities in respect of carbon emissions,business ethics and corpo
94、rate governance to further improve information disclosure.Consistently implement lean management strive for lowcost advantages of enterprise operation.In adhere to intensive cultivation in production,continuous enhancement in management,careful calculation in operation,and persistent improvement in
95、technology,the Group will implement the“Amoeba”management model in its project companies,to strengthen internal potential exploitation,and achieve quality and efficiency enhancement covering all staff,whole process and entire industrial chain.The Group will improve the sales system of liquefied prod
96、ucts covering the whole industrial chain from terminals,processing plants,stations,users to logistics and distribution,strengthen the flexible allocation of resources and markets,and promote LNG plants to reduce losses through adapting“special policy for special factory”,so as to comprehensively imp
97、rove the overall profitability of the industrial chain.Gathering strengthen enables a prosperous industry,while a prosperous enterprise benefits the society.In the coming year,we will strive for the best with faith and perseverance.By anchoring the goal of becoming an internationally renowned and Ch
98、inas first class integrated green energy provider,we will continue to work hand in hand with all stakeholders to provide cleaner and more efficient energy supply for national energy security,social and economic development and the construction of ecological civilization,and create return for the sha
99、reholders with better operating results.ACKNOWLEDGEMENTThe Groups success was attributable to the steadfast support of all its customers,business partners and shareholders and the dedicated efforts of all employees.On behalf of the Board,I would like to extend sincere thanks to them.By order of the
100、BoardFu BinChairman and Executive DirectorHong Kong,29 March 2022昆侖能源有限公司二零二一年年度報告21CHAIRMANS STATEMENT主席報告Dear shareholders,In 2021,faced with various challenges such as global energy shortages,recurring outbreak of COVID-19,and high natural gas prices,the Group firmly fulfilled the annual work arr
101、angement and production and operation objectives by upholding the value pursuit of“empowering people to enjoy a better life”,and seized the favorable opportunities arising from the strong domestic demand for natural gas to comprehensively promote market development,quality and efficiency enhancement
102、,reform and innovation,risk prevention and control,transformation and upgrading and other tasks,thereby achieving stellar performance in production and operation throughout the Year.OPERATING RESULTSDuring the Year,the Group recorded revenue of RMB138,547 million,representing a year-on-year increase
103、 of RMB29,296 million or 26.82%;profit before income tax was RMB10,576 million,representing a year-on-year increase of RMB2,469 million or 30.46%;profit attributable to shareholders of the Company was RMB23,016 million,representing a year-on-year increase of RMB16,953 million or 279.61%.Earnings per
104、 share(basic)was RMB265.80 cents.尊敬的各位股東:2021年,面對全球能源緊缺、新冠疫情反覆、天然氣價格高企等多重挑戰,本集團圍繞年度工作安排和生產經營目標,秉承 為人民幸福賦新能 的價值追求,搶抓國內天然氣需求旺盛的有利時機,全面推進市場開發、提質增效、改革創新、風險防控和轉型升級等各項工作,全年生產經營取得良好業績。經營業績本年度,本集團實現收入人民幣1,385.47億元,同比增加人民幣292.96億元或26.82%;除所得稅前溢利人民幣105.76億元,同比增加人民幣24.69億元或30.46%;本公司股東應佔溢利人民幣230.16億元,同比增加人民幣16
105、9.53億元或279.61%;每股盈利(基本)為人民幣265.80分。Upholding the value pursuit of“empowering people to enjoy a better life”,the Group seized the favorable opportunities arising from the strong domestic demand for natural gas,and strictly adhered to the strategic direction of expanding,strengthening and optimizing e
106、nd-user business,leading to robust growth of the core business and continuously improved profitability of each segment.秉承為人民幸福賦新能的價值追求,搶抓國內天然氣需求旺盛有利 時機,發揮一體化優勢和品牌效應,錨定做大、做強、做優終端業務戰略方向,核心業務成長穩健,各板塊盈利能力持續提升。CHIEF EXECUTIVE OFFICERS STATEMENT行政總裁報告22KUNLUN ENERGY COMPANY LIMITED Annual Report 2021Qian
107、Zhijia 錢治家Chief Executive Officer&Executive Director行政總裁兼執行董事昆侖能源有限公司二零二一年年度報告23CHIEF EXECUTIVE OFFICERS STATEMENT行政總裁報告天然氣銷售發揮一體化優勢和品牌效應,錨定做大做強做優終端業務戰略方向,核心業務成長性持續增強。深耕存量燃氣市場,區域氣化率不斷提升,新增用戶148.8萬戶;加強合作共贏,市場開發成效積極,新增控股項目39個、參股項目7個,新增終端銷售能力48億立方米。本年度,實現天然氣銷量419.99億立方米,同比增長11.21%,其中,實現零售氣量257.10億立方米,同
108、比增長18.51%,累計用戶達1,384.6萬戶,同比增長12%。天然氣銷售業務實現收入人民幣1,065.28億元,同比增長21.06%。LPG銷售大力拓展資源渠道,加大終端市場開發,創效能力穩步提升。市場網絡不斷完善,濟南、南寧、長春等大中城市項目開發取得新進展。銷售結構持續優化,全年開發工業直供、民用終端直營配送客戶2萬戶,累計客戶達到42萬戶。本年度,實現LPG銷量598.56萬噸,同比增長14.85%,實現收入人民幣241.08億元,同比增長63.17%。LNG加工與儲運LNG接收站生產運行安全平穩,運營負荷和經營效益優於預期。唐山LNG應急調峰保障工程、江蘇LNG三期擴建工程順利建成
109、投產,氣化外輸能力明顯提升。LNG產業鏈一體化優勢充分發揮,LNG工廠運營效率不斷提升,全年9座LNG工廠盈利,6座LNG工廠實現減虧。Natural gas salesLeveraging its integrated advantages and brand effect,the Group strictly adhered to the strategic direction of expanding,strengthening and optimizing end-user business,whose core role as the Companys main growth dri
110、ver continued to improve.The Group deeply cultivated the existing gas market,leading to a continuously increased regional gasification rate,and acquired 1,488,000 new users.Through strengthening win-win cooperation,the Group achieved positive results in market development,as reflected in the additio
111、n of 39 projects controlled by the Group and 7 projects in which the Group had equity interests,as well as the increase of 4,800 million cubic metres in the end-user sales capacity.During the Year,natural gas sales volume was 41,999 million cubic metres,representing a year-on-year increase of 11.21%
112、,among which,retail gas sales volume was 25,710 million cubic metres,representing a year-on-year increase of 18.51%.The cumulative number of users reached 13,846,000,representing a year-on-year increase of 12%.The Natural Gas Sales business recorded a revenue of RMB106,528 million,representing a yea
113、r-on-year increase of 21.06%.LPG salesThe Group vigorously expanded resource channels,and intensified the development of end-user markets,resulting in steadily improved profitability.The market network has been continuously improved,as evidenced by the new progress in the project development in larg
114、e and medium-sized cities such as Jinan,Nanning and Changchun.The sales structure has been constantly optimized,as evidenced by the fact that 20,000 new customers were acquired for direct supply for industrial purpose and direct distribution for resident purpose,with the cumulative number of custome
115、rs reaching 420,000.During the Year,LPG sales volume was 5.9856 million tonnes,representing a year-on-year increase of 14.85%.This business recorded a revenue of RMB24,108 million,representing a year-on-year increase of 63.17%.LNG processing and terminalThe LNG terminals maintained secure and smooth
116、 production and operation,and achieved better-than-expected operation capacity and efficiency.The Tangshan LNG emergency peak-buffering assurance project and the Jiangsu LNG expansion project(Phase III)were successfully completed and put into operation,leading to significant improvement in the gasif
117、ication and transmission capacity.Giving full play to the advantages of the integrated LNG industrial chain,the operating efficiency of LNG plants has been continuously improved,resulting in that 9 LNG plants made profits,and 6 LNG plants achieved loss reduction during the Year.24KUNLUN ENERGY COMPA
118、NY LIMITED Annual Report 2021CHIEF EXECUTIVE OFFICERS STATEMENT行政總裁報告During the Year,LNG gasification and entrucking volume of Tangshan and Jiangsu LNG terminals amounted to 16,494 million cubic metres in total,representing a year-on-year increase of 15.76%.The average operation capacity of these tw
119、o LNG terminals was 91.5%,representing a year-on-year increase of 12.5 percentage points.16 LNG processing plants were put into operation during the Year,and the processing volume was 2,460 million cubic metres,representing a year-on-year increase of 50 million cubic metres.The average production ca
120、pacity of 16 plants under continuous operation was 37.52%.During the Year,LNG Processing and Terminal business recorded a revenue of RMB10,726 million,representing a year-on-year increase of 24.01%.Exploration and productionDriven by the rebound of international crude oil prices,the exploration and
121、production projects realized stable operation and improved benefits.According to the work plan,the Group completed the disposal of equity interests in Azerbaijan K&K Oilfield in September 2021.During the Year,the equity sales volume of crude oil was 11.72 million barrels,representing a year-on-year
122、decrease of 0.47 million barrels or 3.86%.The average crude oil selling price increased to US$56.6/barrel from US$38.7/barrel of last year.Sales revenue of crude oil was RMB1,732 million,representing a year-on-year increase of 36.81%.本年度,唐山和江蘇LNG接收站共實現LNG氣化裝車量164.94億立方米,同比增長15.76%;兩座接收站平均負荷率為91.5%,同
123、比增加12.5個百分點。全年共16座LNG工廠運行,實現加工量24.60億立方米,同比增加0.50億立方米,16座持續運行工廠平均生產負荷率37.52%。本年度,LNG加工與儲運業務實現收入人民幣107.26億元,同比增長24.01%。勘探與生產在國際原油價格回升的帶動下,勘探生產項目生產穩定,效益提升。根據工作計劃,本集團已於2021年9月完成阿塞拜疆K&K油田權益出售。本年度,實現原油權益銷售量1,172萬桶,同比下降47萬桶或3.86%,平均實現原油銷售價格從去年38.7美元/桶上升至56.6美元/桶,實現原油銷售收入人民幣17.32億元,同比增長36.81%。昆侖能源有限公司二零二一年
124、年度報告25CHIEF EXECUTIVE OFFICERS STATEMENT行政總裁報告Discontinued operationsOn 22 December 2020,the Group entered into the equity transfer agreement with PipeChina to sell 60%equity interests in Beijing Pipeline and 75%equity interests in Dalian LNG to PipeChina at the basic transaction consideration of ap
125、proximately RMB40,886 million.The transaction was approved by shareholders at the special general meeting held on 12 March 2021 with a high number of votes for and was completed on 31 March 2021.During the Year,the pipeline transmission volume and LNG gasification and entrucking volume of the discon
126、tinued operations was 17,123 million cubic metres and 834 million cubic metres,respectively.Revenue amounted to RMB3,009 million,representing a year-on-year decrease of 70.14%.Profit before income tax was RMB1,902 million,representing a year-on-year decrease of 62.97%.The discontinued operations rea
127、lized a net gain of RMB16,960 million from disposal.Strengthening safety managementDuring the Year,the Group further strengthened its QHSE management,achieved all safety and environmental protection indicators,and continually improved its safety risk management and control capabilities.The Group fur
128、ther promoted the three-year special rectification action for safety production,comprehensively carried out gas safety risks identification and governance in cities and towns,and made every effort to promote the application of production management system.The digitization rate of urban gas pipelines
129、 has reached over 80%,and thus the foundation of safety management has been further consolidated.The Group also enhanced staff health management by actively carrying out the construction of healthy enterprises,and the occupational health examination rate has achieved 100%,preliminarily realizing the
130、 general health management.Though thorough detection of hidden dangers in ecological protection and environmentally sensitive areas,the Group eliminated 122 hidden dangers regarding ecological environment,fully completed the task of air security and treatment for Beijing Winter Olympics,and the risk
131、 management and control capabilities for ecological and environmental protection have been further improved accordingly.已終止持續經營業務2020年12月22日,本集團與國家管網集團簽署股權轉讓協議,向國家管網集團出售北京管道公司60%股權和大連LNG公司75%股權,基礎交易對價約為人民幣408.86億元。本交易已於2021年3月12日在特別股東大會上高票通過,2021年3月31日完成交割。本年度,已終止持續經營業務實現管輸量171.23億立方米,LNG氣化裝車量8.34億立
132、方米,實現收入人民幣30.09億元,同比下降70.14%;除所得稅前溢利人民幣19.02億元,同比下降62.97%;已終止持續經營業務實現處置淨收益人民幣169.60億元。加強安全管理本年度,本集團進一步加強QHSE管理工作,安全環保各項指標全面完成,安全風險管控能力持續提升。深入推進安全生產專項整治三年行動,全面開展城鎮燃氣安全風險排查治理,全力推動生產管理系統應用,城燃管道數字化率達到80%以上,安全管理基礎進一步夯實。強化員工健康管理,積極開展健康企業創建,職業健康體檢率實現100%,大健康管理格局初步形成。開展生態保護紅線和環境敏感區全覆蓋隱患排查,消除生態環境隱患122項,全面完成冬
133、奧會空氣保障治理任務,生態環境保護風險管控能力進一步加強。26KUNLUN ENERGY COMPANY LIMITED Annual Report 2021CHIEF EXECUTIVE OFFICERS STATEMENT行政總裁報告ACKNOWLEDGEMENTOver the past year,the Group successfully overcame various difficulties such as the“recurring”pandemic,“volatile”prices and resource“shortages”,identified opportuniti
134、es from challenges,completely achieved production and operation goals,and brought better returns to shareholders and the society.I would like to express my sincere gratitude to all employees of the Company,local governments,partners,and friends in the capital market for their support and care about
135、the Companys development.Under the leadership of the Board,the Company will fully implement the strategies of“innovation,green operation,market,capital and low cost”,will be committed to providing safe and stable gas supply and high-quality and efficient customer service for various users,creating m
136、ore excellent value for shareholders,and make positive contributions to the social and economic development.Qian ZhijiaExecutive Director and Chief Executive OfficerHong Kong,29 March 2022致謝過去一年,本集團成功應對疫情 反覆、價格 動盪、資源 緊缺 等困難,化挑戰為機遇,圓滿完成生產經營目標,較好的回報了股東和社會。本人謹此向公司廣大員工,支持和關心公司發展的地方政府、合作夥伴、資本市場的朋友等,致以衷心謝
137、意。公司將在董事會的帶領下,全面實施 創新、綠色、市場、資本、低成本 戰略,致力於為各類用戶提供安全穩定的燃氣供應和優質高效的客戶服務,為股東創造更加卓越的價值,為促進社會經濟發展做出積極貢獻。錢治家執行董事兼行政總裁香港,2022年3月29日昆侖能源有限公司二零二一年年度報告27CHIEF EXECUTIVE OFFICERS STATEMENT行政總裁報告MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析28KUNLUN ENERGY COMPANY LIMITED Annual Report 2021During the Year,the Group s
138、eized favorable opportunities such as strong domestic demand for natural gas and robust rebound in crude oil prices,and achieved good results in each business segment.Profit before income tax expense from continuing operations was approximately RMB10,576 million,representing an increase of 30.46%as
139、compared with RMB8,107 million for the last year.Profit attributable to shareholders of the Company for the Year was approximately RMB23,016 million,representing an increase of 279.61%as compared with RMB6,063 million for the last year.本年度,本集團搶抓國內天然氣需求旺盛、原油價格強力反彈等有利時機,各業務板塊均取得了良好業績,實現持續經營業務之除所得稅費用前溢
140、利約為人民幣10,576百萬元,比去年金額人民幣8,107百萬元增加30.46%。於本年度本公司股東應佔溢利約為人民幣23,016百萬元,比去年金額人民幣6,063百萬元增加279.61%。RevenueRevenue for the Year was approximately RMB138,547 million,representing an increase of 26.82%as compared with the amount of RMB109,251 million for the last year.As the epidemic situation in China has
141、 been brought under control,the economy has fully recovered,and driven by the increasing demands for natural gas,sales volume of natural gas recorded rapid growth,leading to an increase in the revenue of the Natural Gas Sales segment.Other gains,netOther gains,net from continuing operations for the
142、Year was approximately RMB934 million,representing a decrease of 18.14%as compared with the amount of RMB1,141 million for the last year.The decrease in exchange gains resulted from the slowing growth of appreciation of RMB against US$during the Year.收入本年度之收入約為人民幣138,547百萬元,比 去 年 金 額 人 民 幣 109,251 百
143、 萬 元 增 加26.82%。由於國內疫情管控得當,經濟全面恢復,並在天然氣增量需求的帶動下,天然氣銷量快速增長,使天然氣銷售板塊收入增加。其他收益淨額本年度之持續經營業務其他收益淨額約為人民幣934百萬元,比去年金額人民幣1,141百萬元減少18.14%。本年度內人民幣兌美金升值速度放緩導致匯兌收益減少。MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析昆侖能源有限公司二零二一年年度報告29採購、服務及其他本年度持續經營業務之採購、服務及其他約為人民幣115,893百萬元,比去年金額人民幣90,292百萬元增加28.35%。此增加主要由於天然氣的採購數量增加
144、所致,大致上與天然氣銷售板塊之銷售額增加一致。僱員酬金成本本年度持續經營業務之僱員酬金成本約為人民幣5,485百萬元,比去年金額人民幣4,700百萬元增加16.70%。此增加主要由於當地政府已於2021年取消了2020年推行若干社保計劃之僱主供款減免政策,以及因業務增長和經濟通脹導致。折舊、損耗及攤銷本年度持續經營業務之折舊、損耗及攤銷約為人民幣4,623百萬元,比去年金額人民幣4,402百萬元增加5.02%。本年內的折舊、損耗及攤銷保持平穩。其他銷售、一般性和管理費用本年度持續經營業務之其他銷售、一般性和管理費用約為人民幣3,400百萬元,比去年金額人民幣2,689百萬元增加26.44%。該
145、增加主要由於礦區使用費增加,其餘增加為天然氣業務擴張所致。利息支出本年度持續經營業務利息支出約為人民幣783百萬元,比去年金額人民幣708百萬元增加10.59%。該增長主要由於本年度資本化的金額減少人民幣176百萬元。本年內利息支出總額約為人民幣1,046百萬元,其中人民幣263百萬元已於在建工程被資本化。Purchases,services and othersPurchases,services and others from continuing operations for the Year were approximately RMB115,893 million,represent
146、ing an increase of 28.35%as compared with amount of RMB90,292 million for the last year.The increase was mainly due to the increase in purchase volume of natural gas which was generally in line with the increase in sales of Natural Gas Sales segment.Employee compensation costsEmployee compensation c
147、osts from continuing operations for the Year was approximately RMB5,485 million,representing an increase of 16.70%as compared with amount of RMB4,700 million for the last year.The increase was mainly due to the cancellation by the local government in 2021 of reduction or waiver of employers contribu
148、tion for certain social insurance schemes which was launched in 2020,as well as business growth and economic inflation.Depreciation,depletion and amortisationDepreciation,depletion and amortisation from continuing operations for the Year was approximately RMB4,623 million,representing an increase of
149、 5.02%as compared with amount of RMB4,402 million for the last year.Depreciation,depletion and amortization remained fairly stable throughout the Year.Other selling,general and administrative expensesOther selling,general and administrative expenses from continuing operations for the Year were appro
150、ximately RMB3,400 million,representing a increase of 26.44%as compared with amount of RMB2,689 million for the last year.The increase was mainly due to the increase in royalty expenses and the rest of the increase was in line with the expansion of natural gas business.Interest expensesInterest expen
151、ses from continuing operations for the Year was approximately RMB783 million,representing an increase of 10.59%as compared with amount of RMB708 million for the last year.The increase was mainly due to a decrease in capitalised amount of RMB176 million during the Year.Total interest expenses for the
152、 Year was approximately RMB1,046 million of which RMB263 million was capitalised under construction-in-progress.MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析30KUNLUN ENERGY COMPANY LIMITED Annual Report 2021Share of profits less losses of associatesShare of profits less losses of associates for the Yea
153、r was approximately RMB874 million,representing an increase of 157.06%,as compared with amount of RMB340 million for the last year.The increase was mainly due to the increase in the shared operating result from CNPC-Aktobemunaigas Joint Stock Company as a result of higher international crude oil pri
154、ce during the Year.Liquidity and capital resourcesAs at 31 December 2021,the carrying value of total assets of the Group was approximately RMB132,582 million,representing a decrease of RMB22,406 million or 14.46%as compared with RMB154,988 million as at 31 December 2020.The gearing ratio of the Grou
155、p was 24.92%as at 31 December 2021 compared with 25.11%as at 31 December 2020,representing a decrease of 0.19%.It is computed by dividing the sum of interest-bearing borrowings and lease liabilities of RMB25,177 million(2020:RMB28,337 million)by the sum of total equity,interest-bearing borrowings an
156、d lease liabilities of RMB101,038 million(2020:RMB112,864 million).應佔聯營公司溢利減虧損本年度應佔聯營公司溢利減虧損約為人民幣874百萬元,比去年金額人民幣340百萬元增加157.06%。此增加主要由於本年內國際原油價格上升,從而造成CNPC-Aktobemunaigas Joint Stock Company之應佔經營業績增長。資產流動性及資本資源於2021年12月31日,本集團總資產之賬面值約為人民幣132,582百萬元,比2020年12月31日金額人民幣154,988百萬元減少人民幣22,406百萬元或14.46%。本集
157、團於2021年12月31日之資本負債率為24.92%,而2020年12月31日為25.11%,即減少0.19%。資本負債率乃按計息借貸與租賃負債之和人民幣25,177百萬元(2020年:人民幣28,337百萬元)除以總權益、計息借貸與租賃負債之和人民幣101,038百萬元(2020年:人民幣112,864百萬元)計算。MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析昆侖能源有限公司二零二一年年度報告31As at 31 December 2021,the Group has total borrowings of RMB24,465 million whic
158、h will be repayable as follows:202120202021年2020年RMBmillionRMBmillion人民幣百萬元人民幣百萬元(Note 30)(Note 30)(附註30)(附註30)Within one year一年內5,8545,182Between one to two years一至兩年3,9174,244Between two to five years兩至五年7,58612,039After five years五年以上7,1086,208 24,46527,673 The functional currency of the Company
159、and most of its subsidiaries is RMB.As such,the Group is exposed to exchange rate risks arisen from borrowings denominated in other currencies raised by the Company or its subsidiaries.The Group will incur exchange gain/loss from such foreign currency borrowings when RMB appreciates/depreciates agai
160、nst other currencies.The details of the Groups financial risk factors(including foreign exchange rate risk)are summarised under Note 4.1 in the Notes to the Consolidated Financial Statements.Other financial risk factors are summarised in Note 4.2 and Note 4.3 in the Notes to the Consolidated Financi
161、al Statements.於2021年12月31日,本集團之總借貸人民幣24,465百萬元須按如下償還:本公司及多數附屬公司功能貨幣為人民幣。因此,由於本公司及此等附屬公司的其他貨幣計值之借貸,本集團面臨由此產生的匯兌風險。當人民幣兌其他貨幣增值貶值時,本集團面臨匯兌收益虧損。有關本集團財務風險因素(包括外匯風險)之詳情概述於綜合財務報表附註之附註4.1。其他財務風險因素則概述於綜合財務報表附註之附註4.2及附註4.3。MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析32KUNLUN ENERGY COMPANY LIMITED Annual Report
162、 2021Pledge of AssetsAs at 31 December 2021,certain property,plant and equipment of the Group amounting to RMB1,025 million(2020:RMB756 million)were pledged to banks for loan facilities granted to the Group.Material disposalFor the year ended 31 December 2021,the Company completed the disposal of th
163、e Companys 60%equity interest in Beijing Pipeline and 75%equity interest in Dalian LNG to PipeChina at an adjusted amount of RMB38,462 million,based on the Equity Transfer Agreement entered on 22 December 2020 between the Company and PipeChina.Gain on disposal of RMB16,960 million is recorded in thi
164、s annual financial report.Each of Beijing Pipeline,which used to be reported under the Groups“Natural Gas Pipeline”segment,and Dalian LNG,which used to be reported under the Groups“LNG Processing and Terminal”segment,represented a separate major line of the Groups business.Consequently,Beijing Pipel
165、ine and Dalian LNG has been presented as discontinued operations in this annual financial report.Material InvestmentsMaterial investments of the Group are its investments in associates and in joint ventures.There is no single material associate or joint venture which significantly affects the result
166、s and/or net assets of the Group.Details of the Groups investments in associates and joint venture are in Note 17 and Note 18 respectively in the Notes to the Consolidated Financial Statements.資產抵押於2021年12月31日,本集團若干物業、廠房及設備為人民幣1,025百萬元(2020年:人民幣756百萬元)已就本集團獲授之貸款融資抵押予銀行。重大出售事項根據於2020年12月22日,本公司與國家管網集
167、團簽署的股權轉讓協議,截至2021年12月31日止年度,本公司完成向國家管網集團出售其持有的北京管道公司60%股權和大連LNG公司75%股權,經調整後金額為人民幣38,462百萬元。處置收益人民幣16,960百萬元計入本年度財務報告。北京管道公司(過往於本集團 天然氣管道板塊下呈報)及大連LNG公司(過往於本集團LNG加工與儲運 板塊下呈報)各自呈列為本集團之獨立主要業務線。因此,北京管道公司及大連LNG公司於本年度財務報告呈列為已終止持續經營業務。重大投資本集團重大投資為其於聯營公司及合資企業之投資。概無單一重大聯營公司或合資企業重大影響本集團業績及或資產淨值。本集團於聯營公司和合資企業之投
168、資詳情分別概述於綜合財務報表附註之附註17和附註18。MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析昆侖能源有限公司二零二一年年度報告33EmployeeAs at 31 December 2021,the Group had approximately 32,136 employees globally,excluding the employees under entrustment contracts(2020:36,396 employees).Remuneration package and benefits were determined in
169、 accordance with market terms,industry practice as well as the duties,performance,qualifications and experience of the employees.Contingent LiabilityThe Group is a defendant in certain lawsuits as well as the named party in other proceeding.While the outcomes of such contingencies,lawsuits or other
170、proceeding cannot be determined at present,management believes that any resulting liabilities will not have a material adverse effect on the financial position or financial performance of the Group.DIVIDENDDividend PolicyThe dividend policy of the Company allows shareholders to share the Companys pr
171、ofits and also enables the Company to retain sufficient reserves for its future development.Under the circumstances that the Company makes profits and has no effect on the Groups normal business operation,the Company intends to share its profits with its shareholders in the form of annual dividend,w
172、hich shall be in a total distribution amount of not less than 25%of the Groups annual consolidated profit attributable to the shareholders of the Company,on the condition that it shall be subject to the following“Criteria”.Criteria:1.When proposing the declaration of any dividends,the Board shall co
173、nsider,among other things,the business conditions and strategies of the Company and its subsidiaries(the“Group”),the expected working capital needs and future expansion plans,surplus,contractual restrictions,actual and expected national financial conditions,macroeconomic conditions and other factors
174、 as the Board deems relevant.2.The dividend rate will vary every year according to the above criterion and the Company will not assure the distribution of any specific amounts of dividend at any particular period or the distribution of dividends at any particular dividend yield.僱員於2021年12月31日,本集團在全球
175、僱用約32,136名僱員(通過委託合同聘任除外)(2020年:36,396名僱員)。薪酬及有關福利根據市場情況、行業慣例及個別僱員之職責、表現、履歷及經驗而釐定。或然負債本集團為若干案件之被告及其他訴訟之指定方。儘管現時未能釐定該等或然事件、法律訴訟或其他訴訟之結果,惟管理層相信任何由此產生之負債不會對本集團之財務狀況或財務業績造成重大不利影響。股息股息政策本公司之股息政策允許股東分享本公司的利潤,同時亦可為本公司的未來發展保留足夠的儲備。在本公司盈利且不影響本集團正常經營的情況下,本公司擬以年度股息形式與股東分享溢利,每年派息總額不少於本公司股東應佔本集團合併年度溢利之25%,惟需受以下 考
176、慮因素 所限。考慮因素:1.董事會在建議宣派任何股息時,應考慮(其中包括)本公司及其附屬公司(本集團)的業務狀況及策略、預期營運資金需求及日後擴張計劃、盈餘、合同限制、實際及預期的國家財政狀況、宏觀經濟狀況及董事會認為有關之其他因素。2.每年的股息率將會因應以上所述因素而有所差異,本公司不會確保在任何特定期間派發任何特定金額的股息或按任何特定的派息率派發股息。MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析34KUNLUN ENERGY COMPANY LIMITED Annual Report 2021FINAL DIVIDENDThe Board rec
177、ommends the payment of a final dividend(“2021 Final Dividend”)of RMB20.78 cents per share(2020:RMB21.01 cents per share)or HK25.22 cents per share calculated at the exchange rate of RMB1.00:HKD1.2135,being the average of the mean exchange rate for the conversion of RMB against HKD as announced by th
178、e Hong Kong Association of Banks for the five business days immediately preceding 29 March 2022(2020:HK25.11 cents per share calculated at the exchange rate of RMB1.00:HKD1.1949)to shareholders whose names appear on the Companys register of members on 2 June 2022(Thursday).The payment of the 2021 Fi
179、nal Dividend is subject to the approval of the Shareholders at the Annual General Meeting of the Company.The payment is expected to be made on 14 July 2022(Thursday).The proposed 2021 Final Dividend amount to a total of approximately RMB1,799 million and 2020 Final Dividend of RMB1,819 million and s
180、pecial dividend of RMB18,501 million was paid in 2021.The payout ratio for 2021(final dividend per share divided by basic earnings per share)was approximately 35.00%(2020:30.01%).PURCHASE,SALE OR REDEMPTION OF SHARESNeither the Company nor any of its subsidiaries has purchased,sold or redeemed any o
181、f the Companys shares during the Year.MODEL CODE FOR SECURITIES TRANSACTIONS BY DIRECTORSThe Company has adopted written guidelines on terms no less exacting than the Model Code for Securities Transactions by Directors of Listed Issuers(the“Model Code”)as set out in Appendix 10 to the Rules Governin
182、g the Listing of Securities on The Stock Exchange of Hong Kong Limited(the“Listing Rules”)as its code of conduct regarding dealings in the Companys securities by Directors.Specific enquiry has been made of all the Directors,and the Directors have confirmed that they have complied with the Model Code
183、 throughout the year ended 31 December 2021.By the order of the BoardQian ZhijiaChief Executive Officer and Executive DirectorHong Kong,29 March 2022末期股息董事會建議向於2022年6月2日(星期四)名列本公司股東名冊之股東派付末期股息(2021年末期股息)每股人民幣20.78分(2020年:每股人民幣21.01分)或每股25.22港仙,按照2022年3月29日前五個營業日香港銀行公會公佈之人民幣兌港元匯率中間價之平均值計算,即按照人民幣1.00元
184、兌1.2135港元之匯率計算(2020年:每股25.11港仙,按照人民幣1.00元兌1.1949港元之匯率計算)。派付2021年末期股息須經股東於本公司股東週年大會批准。預期款項將於2022年7月14日(星期四)支付。擬派2021年末期股息總額約人民幣1,799百萬元,而2020年末期股息人民幣1,819百萬元及特別股息人民幣18,501百萬元已於2021年派付。2021年派息率(每股末期股息除以每股基本盈利)約為35.00%(2020年:30.01%)。購入、出售或贖回股份本公司或其任何附屬公司於本年度概無購入、出售或贖回本公司任何股份。董事進行證券交易的標準守則 本公司已採納條款不比香港聯
185、合交易所有限公司證券上市規則(上市規則)附錄十所載之上市發行人董事進行證券交易之標準守則(標準守則)寬鬆之書面指引,作為有關董事進行本公司證券交易之行為守則。經向全體董事作出具體查詢,董事已確認截至2021年12月31日止年度內一直遵守標準守則。承董事會命錢治家行政總裁兼執行董事香港,2022年3月29日MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析昆侖能源有限公司二零二一年年度報告35CORPORATE GOVERNANCE REPORT企業管治報告36KUNLUN ENERGY COMPANY LIMITED Annual Report 2021The
186、 board of directors(the“Board”)of Kunlun Energy Company Limited(the“Company”,and together with its subsidiaries,the“Group”)is pleased to present this Corporate Governance Report in the Companys annual report for the year ended 31 December 2021(the“Year”).The Company recognises the importance of good
187、 corporate governance to the Companys healthy growth and has devoted considerable efforts to identifying and formulating corporate governance practices appropriate to the needs of its business.The Companys corporate governance practices are based on the principles(the“Principles”),code provisions(th
188、e“Code Provisions”)and certain recommended best practices(the“Recommended Best Practices”)as set out in the Corporate Governance Code(the“CG Code”)contained in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)(the“Listing Rul
189、es”).The Company has applied the Principles and the Code Provisions as set out in the CG Code and complied with all the Code Provisions throughout the Year.The Company has also put in place certain Recommended Best Practices as set out in the CG Code.The Company periodically reviews its corporate go
190、vernance practices to ensure that these continue to meet the requirements of the CG Code,and acknowledges the important role of its Board in providing effective leadership and direction to Companys business,and in ensuring transparency and accountability of Companys operations.The key corporate gove
191、rnance principles and practices of the Company are summarised as follows:THE BOARDResponsibilitiesThe overall management of the Companys business is vested in the Board,which assumes the responsibility for leadership and control of the Company.The Board is collectively responsible for promoting the
192、success of the Company by directing and supervising its affairs.All directors of the Company(the“Directors”)should take decisions objectively in the interests of the Company.昆侖能源有限公司(本公司 及其附屬公司統稱 本集團)董事會(董事會)欣然於截至2021年12月31日止年度(本年度)本公司年報內呈報此份企業管治報告。本公司深明良好企業管治對本公司健全發展之重要性,並已致力尋求及制定切合其業務需要之企業管治常規。本公司
193、之企業管治常規乃建基於香港聯合交易所有限公司(聯交所)證券上市規則(上市規則)附錄14所載企業管治守則(企業管治守則)內所列之原則(原則)、守則條文(守則條文)及若干建議最佳常規(建議最佳常規)而釐定。本公司於本年度已應用企業管治守則所載之原則及守則條文,並遵守所有守則條文。本公司亦已實施企業管治守則所載之若干建議最佳常規。本公司定期檢討其企業管治常規以確保該等常規持續符合企業管治守則之規定,並確認其董事會於為本公司業務提供有效領導及方向,以及確保本公司營運之透明度及問責性上之重要角色。本公司之主要企業管治原則及常規概述如下:董事會職責董事會擁有本公司業務之整體管理權,承擔本公司之領導及監控職
194、責,並共同負責指引及監督本公司之業務以促使其成功。本公司全體董事(董事)以本公司之利益作出客觀決策。昆侖能源有限公司二零二一年年度報告37CORPORATE GOVERNANCE REPORT企業管治報告The Board takes responsibility for all major matters of the Company,including the approval and monitoring of all policy matters,overall strategies and budgets,internal control and risk management sy
195、stems,establishment of ESG system,material transactions(in particular those which may involve conflict of interests),financial information,appointment of Directors and other significant financial and operational matters.All Directors have full and timely access to all relevant information as well as
196、 the advice and services of the Company Secretary,with a view to ensuring that Board procedures and all applicable rules and regulations are followed.Each Director is normally able to seek independent professional advice in appropriate circumstances at the Companys expense,upon making request to the
197、 Board.The day-to-day management,administration and operation of the Company are delegated to the Chief Executive Officer and the senior management.The delegated functions and work tasks are periodically reviewed.Approval has to be obtained from the Board prior to any significant transactions entere
198、d into by the abovementioned officers.The Board fully supports the Chief Executive Officer and the senior management to discharge their responsibilities.When the Board delegates aspects of its management and administration functions to management,it has given clear directions as to the powers of man
199、agement,in particular,with respect to the circumstances where management shall report back and obtain prior approval from the Board before making decisions or entering into any commitments on behalf of the Company.The Company adopted written terms established on division of functions reserved to the
200、 Board and delegated to the management.The Company has arranged for appropriate insurance cover for Directors and officers liabilities in respect of legal actions against its Directors and senior management arising out of corporate activities.董事會負責本公司一切重大事務,包括批准及監察一切政策事宜、整體策略及預算、內部監控及風險管理系統、ESG體系建設、
201、重大交易(尤其涉及利益衝突者)、財務資料、委任董事及其他重大財務及經營事宜。為確保董事會程序及所有適用規則及規例均獲得遵守,全體董事均有充足及適時之途徑取得一切有關資料及公司秘書之意見及服務。經向董事會提出要求,每名董事一般可在適當情況下尋求獨立專業意見,費用由本公司支付。本公司之日常管理、行政及營運已轉授予行政總裁及高級管理人員。已授權之職能及工作乃定期作出檢討。上述行政人員訂立任何重大交易前須獲得董事會批准。董事會對行政總裁及高級管理人員履行職責提供全面支持。當董事會授權其管理及行政職能之範疇予管理層時,已就管理層之職權作出清晰指示,尤其是涉及管理層在何種情況下須作出匯報及事先取得董事會批
202、准後方可代表本公司作出決定或訂立任何承諾。本公司已採納既定書面職權範圍,從而劃分董事會所保留之職能及管理層獲授之授權。本公司已就其董事及高級管理人員可能會面對由企業活動產生之法律行動,為董事及行政人員之職責作適當之保險安排。38KUNLUN ENERGY COMPANY LIMITED Annual Report 2021CORPORATE GOVERNANCE REPORT 企業管治報告CompositionThe Board has the necessary balance of skills and experience appropriate to the requirements
203、of the business of the Company.There is a strong element of independence in the Board,which can effectively exercise independent judgement.During the Year,the Board comprised the following Directors:Executive Directors:Mr Fu Bin(Chairman)(Chairman of the Nomination Committee)Mr Qian Zhijia(Chief Exe
204、cutive Officer)(Chairman of the Sustainability Committee)Mr Zhou YuanhongMr Miao Yong(Chief Financial Officer)(Member of the Sustainability Committee)Independent Non-executive Directors:Dr Liu Xiao Feng(Chairman of the Remuneration Committee and Member of the Audit Committee,the Nomination Committee
205、 and the Sustainability Committee)Mr Sun Patrick(Chairman of the Audit Committee and Member of the Remuneration Committee and the Nomination Committee)Mr Tsang Yok Sing Jasper(Member of the Audit Committee,the Remuneration Committee,the Nomination Committee and the Sustainability Committee)組成董事會具有適合
206、本公司業務需要均衡之技能與經驗。董事會具有高度獨立性,可有效行使獨立判斷。本年度董事會由以下董事組成:執行董事:付斌先生(主席)(提名委員會主席)錢治家先生(行政總裁)(可持續發展委員會主席)周遠鴻先生繆勇先生(財務總監)(可持續發展委員會成員)獨立非執行董事:劉曉峰博士(薪酬委員會主席及審核委員會、提名委員會及可持續發展委員會成員)辛定華先生(審核委員會主席及薪酬委員會及提名委員會成員)曾鈺成先生(審核委員會、薪酬委員會、提名委員會及可持續發展委員會成員)昆侖能源有限公司二零二一年年度報告39CORPORATE GOVERNANCE REPORT企業管治報告The list of Direc
207、tors(by category)is also disclosed in all corporate communications issued by the Company pursuant to the Listing Rules from time to time.None of the members of the Board is related to one another.During the Year,the Board at all times met the requirements of the Listing Rules relating to:(1)the appo
208、intment of at least three Independent Non-executive Directors with at least one Independent Non-executive Director possessing appropriate professional qualifications,or accounting or related financial management expertise;(2)the appointment of independent non-executive directors representing at leas
209、t one-third of the board.The Company has received written annual confirmation from each Independent Non-executive Director of his independence pursuant to the requirements of the Listing Rules.The Company considers all Independent Non-executive Directors to be independent in accordance with the inde
210、pendence guidelines set out in the Listing Rules.The Independent Non-executive Directors bring a wide range of business and financial expertise,experiences and independent judgement to the Board.Through active participation in Board meetings,taking the lead in managing issues involving potential con
211、flict of interests,serving on Board committees,scrutinising the Companys performance and monitoring performance reporting,all Independent Non-executive Directors make various contributions to the effective direction of the Company.Board DiversityUnder Rule 13.92 of the Listing Rules,the nomination c
212、ommittee(or the board)shall have a policy concerning diversity of board members,and shall disclose the policy or a summary of the policy in the Corporate Governance Report.The Board has adopted a Board Diversity Policy(the“Board Diversity Policy”)and Nomination Policy to align the board diversity.董事
213、名單(按類別劃分)亦不時根據上市規則於本公司所刊發之所有企業通訊中披露。董事會成員互無關聯。本年度,董事會於任何時間均符合上市規則:(1)有關董事會須委任最少三名獨立非執行董事,而最少一位獨立非執行董事具備合適之專業資格或會計或有關財務管理專業知識之規定;(2)委任的獨立非執行董事必須佔董事會成員人數至少三分之一。本公司已根據上市規則之規定接獲每名獨立非執行董事就其獨立性而呈交之年度書面確認。按照上市規則所載之獨立性指引,本公司認為全體獨立非執行董事均屬獨立。獨立非執行董事為董事會帶來廣泛之業務及財務專業知識、經驗及獨立判斷。透過積極參與董事會會議、領導管理涉及潛在利益衝突之事項、服務董事委員
214、會、監察本公司表現及監管績效報告,全體獨立非執行董事對本公司之有效指引作出不同貢獻。董事會成員多元化根據上市規則第13.92條,提名委員會(或董事會)應訂有涉及董事會成員多元化的政策,並於企業管治報告內披露其政策或政策摘要。董事會已採納董事會成員多元化政策(董事會成員多元化政策)及提名政策以配合董事會成員多元化。40KUNLUN ENERGY COMPANY LIMITED Annual Report 2021CORPORATE GOVERNANCE REPORT 企業管治報告Nomination PolicySelection criteria and principlesThe Nomin
215、ation Committee will consider the following factors upon the assessment of candidates:(1)Review on the structure,size,composition and diversity of the Board at least once a year,and also make recommendations to the Board on any proposed changes to align with the Companys strategies.(2)Fully consider
216、 the Board Diversity Policy,individual performance,individual capability,professionalism,knowledge,experience and time that can be devoted to the Company,personal credibility,the Listing Rules of the Stock Exchange and applicable laws and regulations etc.;identify candidate(s)with appropriate qualif
217、ications to be member(s)of the Board,and select or make recommendations to the Board on the selection of individual(s)nominated as director(s).(3)Make recommendations to the Board on the relevant matters regarding the director(s)and succession plans for the director(s)(in particular,the Chairman and
218、 chief executive).Board Diversity PolicySelection of candidates will be based on a range of diversity criteria,including but not limited to,skills,knowledge,experience,gender,age,ethnicity,and educational background etc.Board appointments will be made on meritocracy,contribution to the Board and can
219、didates will be considered against objective criteria,with due regard to the benefits of the diversity on the Board.提名政策甄選標準及原則提名委員會在評估人選時將考慮以下因素:(1)對董事會的架構、人數、組成及成員多元化,至少每年作一次檢討,並就任何為配合本公司的策略擬作出的變動向董事會提出建議。(2)充分考慮本公司董事會成員多元化政策、個人履職情況、個人能力、專業、知識、經驗及可投入本公司的時間、個人信譽、聯交所上市規則及適用法律法規等;物色具備合適資格可成為董事會成員的人士,
220、並挑選或就挑選獲提名為董事的人士向董事會提出推薦建議。(3)就董事以及董事(尤其是主席及主要行政人員)繼任計劃之相關事宜向董事會提出推薦建議。董事會成員多元化政策考慮人選將按一系列多元化標準為基準進行甄選,包括但不限於候選人的技能、知識、經驗、性別、年齡、種族及教育背景等。董事會的委任均以用人唯才為原則,為董事會作出貢獻,並於考慮人選時以客觀條件充分顧及董事會成員多元化之裨益。昆侖能源有限公司二零二一年年度報告41CORPORATE GOVERNANCE REPORT企業管治報告As at 31 December 2021,the Board diversity of the Company
221、in terms of age,years of service and title are shown as follows:Executive Directors執行董事Independent Non-executive Directors獨立非執行董事43%57%0-3(Years 年)4-6(Years 年)Over 12 以上(Years 年)43%43%40-49(Age 歲)50-59(Age 歲)60-69(Age 歲)Above 70 以上(Age 歲)14%58%14%14%14%Age Group年齡區間Designation職銜Number of Years as Bo
222、ard Members作為董事會成員年期截至2021年12月31日,本公司董事會成員於年齡、作為董事會成員年期及職銜多元化列示如下:42KUNLUN ENERGY COMPANY LIMITED Annual Report 2021CORPORATE GOVERNANCE REPORT 企業管治報告Appointment and Re-election of DirectorsCode Provision A.4.1 stipulates that Non-executive Directors should be appointed for a specific term,subject t
223、o re-election.Each Non-executive Director has entered into a formal letter of appointment with the Company for a specific term of three years,subject to the retirement and re-election in accordance with the Bye-laws of the Company.Code Provision A.4.2 stipulates that all Directors appointed to fill
224、a casual vacancy should be subject to election by shareholders at the first general meeting after their appointment.Every Director,including those appointed for a specific term,should be subject to retirement by rotation at least once every three years.Pursuant to the Bye-laws of the Company which p
225、rovide that every Director appointed by the Board to fill a casual vacancy during the Year shall retire at the next general meeting and every Director(including those appointed for a specific term)shall be subject to retirement at least once every three years.Code Provisions A.4.1 and A.4.2 have bee
226、n fully complied.In accordance with Bye-law 97 of the Companys Bye-laws,Dr.Liu Xiao Feng and Mr Sun Patrick will retire by rotation at the forthcoming annual general meeting of the Company and,being eligible,have offered themselves for re-election.委任及重選董事守則條文A.4.1規定非執行董事之委任應有指定任期,並須接受重新選舉。每位非執行董事已與本
227、公司簽訂一份正式委任書,指定任期為三年,惟須根據本公司細則退任及重選連任。守則條文A.4.2規定所有為填補臨時空缺而被委任之董事應在接受委任後的首次股東大會上接受股東選舉。每名董事(包括有指定任期的董事)須輪流退任,至少每三年一次。根據本公司細則,董事會於本年度為填補臨時空缺所委任之每名董事均須於下屆股東大會上退任,而每名董事(包括有指定任期者)均須最少每三年退任一次。本公司已全面遵守守則條文A.4.1及A.4.2。根據本公司之公司細則第97條,劉曉峰博士及辛定華先生將於本公司應屆股東週年大會上輪流退任,惟彼等符合資格及願意膺選連任。昆侖能源有限公司二零二一年年度報告43CORPORATE G
228、OVERNANCE REPORT企業管治報告Training for DirectorsEach newly appointed Director receives comprehensive,formal and tailored induction on the first occasion of his appointment,so as to ensure that he has appropriate understanding of the business and operations of the Company and that he is fully aware of hi
229、s responsibilities and obligations under the Listing Rules and relevant regulatory requirements.There are also arrangements in place for providing continuing briefing and professional development to Directors whenever necessary.During the Year,each of the Directors has attended various in-house brie
230、fings and internal or external seminars/trainings,and has read internal or external newsletters,updates and other reading materials covering topics such as business of the Company,corporate governance,industry knowledge,regulatory updates,finance and management.The training records of the Directors
231、in 2021 are set out belows:Attending seminar/meeting/forum/giving lecture at seminarReading materials relating to the Group,daily business or responsibilities of Directors出席座談會 會議論壇 參與座談會演講閱覽有關集團、日常業務或董事 職責等材料 Executive Directors:執行董事:Mr Fu Bin(Chairman)付斌先生(主席)Yes 有Yes 有Mr Qian Zhijia(Chief Executi
232、ve Officer)錢治家先生(行政總裁)Yes 有Yes 有Mr Zhou Yuanhong周遠鴻先生Yes 有Yes 有Mr Miao Yong(Chief Financial Officer)繆勇先生(財務總監)Yes 有Yes 有Independent Non-executive Directors:獨立非執行董事:Dr Liu Xiao Feng劉曉峰博士Yes 有Yes 有Mr Sun Patrick辛定華先生Yes 有Yes 有Mr Tsang Yok Sing Jasper曾鈺成先生Yes 有Yes 有 董事培訓每名新委任之董事均在其首次接受委任時獲得全面、正式兼特為其而設之
233、就任須知,以確保彼等對本公司之業務及運作均有適當之理解,以及完全知悉其於上市規則及有關監管規定下之職責。需要時,本公司亦安排向董事提供持續介紹及專業發展。本年度,各董事已出席多個內部簡介及內部或外部研討會培訓,並已閱讀內部或外部實時通訊、快訊及其他閱讀材料,涵蓋主題如本公司業務、企業管治、行業知識、監管更新、財務及管理。董事2021年培訓記錄載列如下:44KUNLUN ENERGY COMPANY LIMITED Annual Report 2021CORPORATE GOVERNANCE REPORT 企業管治報告Board MeetingsNumber of Meetings and Di
234、rectors AttendanceCode Provision A.1.1 stipulates that regular Board meetings should be held at least four times a year at approximately quarterly intervals for reviewing and approving the financial and operating performance,and considering and approving the overall strategies and policies of the Co
235、mpany.During the Year,five Board meetings,two Audit Committee meetings,one Remuneration Committee meeting,one Nomination Committee meeting and one sustainability committee meeting were held.The attendance record of each Director at the meetings of the Board,the Audit Committee,the Remuneration Commi
236、ttee,the Nomination Committee and the Sustainability Committee during the Year is set out below:Attendance/Number of Meetings出席會議次數DirectorsBoardAudit CommitteeRemuneration CommitteeNomination CommitteeSustainability Committee董事董事會審核委員會薪酬委員會提名委員會可持續發展 委員會 Executive Directors:執行董事:Mr Fu Bin(Chairman)
237、付斌先生(主席)4/51/1Mr Qian Zhijia(Chief Executive Officer)錢治家先生(行政總裁)4/51/1Mr Zhou Yuanhong周遠鴻先生2/5Mr Miao Yong(Chief Financial Officer)繆勇先生(財務總監)4/50/1Independent Non-executive Directors:獨立非執行董事:Dr Liu Xiao Feng劉曉峰博士5/52/21/11/11/1Mr Sun Patrick辛定華先生5/52/21/11/11/1Mr Tsang Yok Sing Jasper曾鈺成先生5/52/21/11
238、/11/1 董事會會議會議次數及董事的出席率守則條文A.1.1規定,董事會定期會議應每年召開至少四次,大約每季一次,以審閱並批准財務及經營業績,以及考慮並批准本公司之整體策略及政策。本年度,共舉行五次董事會會議、兩次審核委員會會議、一次薪酬委員會會議、一次提名委員會會議及一次可持續發展委員會會議。本年度,每名董事於董事會、審核委員會、薪酬委員會、提名委員會及可持續發展委員會會議之出席記錄載列如下:昆侖能源有限公司二零二一年年度報告45CORPORATE GOVERNANCE REPORT企業管治報告Practices and Conduct of MeetingsNotices of regu
239、lar Board meetings are served to all Directors at least 14 days before the meetings and reasonable notice is generally given for other Board meetings.For committee meetings,notices are served in accordance with the required notice period stated in the relevant terms of reference.Agenda and Board pap
240、ers together with all appropriate,complete and reliable information are normally sent to all Directors/committee members at least 3 days before each Board meeting or committee meeting to keep the Directors abreast of the latest developments and financial position of the Company and to enable them to
241、 make informed decisions.The Board and each Director also have separate and independent access to the senior management whenever necessary.The Chairman,Chief Executive Officer,President,Chief Financial Officer and Company Secretary will attend Board and committee meetings,when necessary,to advise on
242、 business developments,financial and accounting matters,statutory compliance,corporate governance and other major aspects of the Company.Minutes of all Board meetings and committee meetings are kept by the Company Secretary.Minutes are prepared after each meeting and the final version is signed by t
243、he Chairman or the chairman of the relevant committees(as the case may be)and confirmed by the Board in the following Board Meeting or by the relevant committee in the following committee meeting(as the case may be).The confirmed minutes are kept for future reference and Directors inspection.Accordi
244、ng to current Board practice,any material transaction,which involves a conflict of interests for a substantial shareholder or a Director,will be considered and dealt with by the Board at a duly convened Board meeting.The Companys Bye-laws also contain provisions requiring Directors to abstain from v
245、oting and not to be counted in the quorum at meetings for approving transactions in which such Directors or any of their associates have a material interest.會議常規及操守董事會定期會議通知至少於會議前14日向全體董事發出,而其他董事會會議一般會發出合理通知。委員會會議將根據有關職權範圍所訂之所須通知期發出通知。議程及董事會文件連同所有適當、完備及可靠資料一般至少於各董事會會議或委員會會議舉行前三天送交全體董事委員會成員,以令董事知悉本公司
246、之最近發展及財政狀況,並能夠在掌握有關資料之情況下作出決定。需要時,董事會及每名董事亦有個別及獨立途徑接觸高級管理人員。需要時,主席、行政總裁、總裁、財務總監及公司秘書將出席董事會及委員會會議,以就本公司之業務發展、財務及會計事宜、法規遵守、企業管治及其他重要方面提供意見。所有董事會會議及委員會會議之會議記錄由公司秘書備存。會議紀錄於各會議後編製,而最後定稿則由主席或相關委員會主席(視情況而定)簽署,並於下一次董事會會議由董事會或於一下次委員會會議由相關委員會(視情況而定)確認。經確認之會議紀錄乃備存供日後參照及董事查閱之用。根據現行董事會常規,任何涉及主要股東或董事之利益衝突之重大交易,將由
247、董事會於正式召開之董事會會議上作出考慮及處理。本公司細則亦載有條文,規定董事於批准該等董事或彼等任何聯繫人士有重大利益之交易之會議上放棄投票,且不計入會議法定人數。46KUNLUN ENERGY COMPANY LIMITED Annual Report 2021CORPORATE GOVERNANCE REPORT 企業管治報告CHAIRMAN AND CHIEF EXECUTIVE OFFICERCode Provision A.2.1 stipulates that the roles of Chairman and Chief Executive Officer should be s
248、eparate and should not be performed by the same individual.The division of responsibilities between the Chairman and Chief Executive Officer should be clearly established and set out in writing.The Company fully supports the division of responsibility between the Chairman of the Board and the Chief
249、Executive Officer to ensure a balance of power and authority.During the Year,the positions of the Chairman and Chief Executive Officer of the Company are held by different individuals.Mr Fu Bin was the Chairman of the Board,and Mr Qian Zhijia acted as Chief Executive Officer throughout the Year.Ther
250、e is no relationship between the Chairman and Chief Executive Officer.There are written terms on the general division of responsibilities between the Chairman and the Chief Executive Officer.The Chairman provides leadership and is responsible for the effective functioning of the Board in accordance
251、with good corporate governance practice.With the support of the senior management,the Chairman is also responsible for ensuring that the Directors receive adequate,complete and reliable information in a timely manner and appropriate briefing on issues arising at Board meetings.The Chief Executive Of
252、ficer focuses on implementing objectives,policies and strategies approved and delegated by the Board.He is in charge of the Companys day-to-day management and operations.The Chief Executive Officer is also responsible for developing strategic plans and formulating the organisational structure,contro
253、l systems and internal procedures and processes for the Boards approval.BOARD COMMITTEESThe Board has established four committees,namely,the Audit Committee,the Remuneration Committee,the Nomination Committee and the Sustainability Committee for overseeing particular aspects of the Companys affairs.
254、All Board committees of the Company are established with defined written terms of reference.The terms of reference of the Audit Committee,the Remuneration Committee and the Nomination Committee are posted on the Stock Exchanges website and the Companys website and are available to shareholders upon
255、request.主席及行政總裁守則條文A.2.1規定主席與行政總裁之角色應有區分,並不應由一人同時兼任。主席與行政總裁之間職責之分工應清楚界定並以書面列載。本公司全力支持董事會主席與行政總裁之職責分工,以確保權力和授權分佈均衡。本年度,本公司之主席及行政總裁分別由不同人士擔任。於本年度,付斌先生擔任董事會主席及錢治家先生擔任行政總裁。主席及行政總裁並無關係。主席及行政總裁有書面列載一般職責分工範圍。根據良好企業管治常規,主席作出領導並負責董事會之有效運作。在高級管理人員之支持下,主席同時負責確保董事適時取得充分、完備及可靠之資料及適當知悉董事會會議上之事項。行政總裁集中執行董事會批准及轉授之目
256、標、政策及策略。彼負責本公司之日常管理及經營。行政總裁同時負責開發策略計劃及制定組織架構、監控系統及內部程序及過程,以供董事會批准。董事委員會董事會成立四個委員會,包括審核委員會、薪酬委員會、提名委員會及可持續發展委員會,以監督本公司事務之特定範疇。本公司所有董事委員會均按書面界定職權範圍成立。審核委員會、薪酬委員會及提名委員會之職權範圍刊載於聯交所網站及本公司網站,如股東有需要時亦可向公司索取有關資料參閱。昆侖能源有限公司二零二一年年度報告47CORPORATE GOVERNANCE REPORT企業管治報告All Independent Non-executive Directors of
257、 the Company are the members of each of the Audit Committee,the Remuneration Committee and the Nomination Committee of the Company.The Board committees are provided with sufficient resources to discharge their duties and,upon reasonable request,are able to seek independent professional advice in app
258、ropriate circumstances,at the Companys expenses.AUDIT COMMITTEEDuring the Year,the Audit Committee comprised three Independent Non-executive Directors.Throughout the Year,the Audit Committee included one Independent Non-executive Director who possesses the appropriate professional qualifications or
259、accounting or related financial management expertise.Mr Sun Patrick was the Chairman of the Audit Committee throughout the Year.None of the members of the Audit Committee is a former partner of the Companys existing independent auditor.The main duties of the Audit Committee include the following:1.t
260、o review the financial statements and reports and consider any significant or unusual items raised by independent auditor before submission to the Board;2.to review the relationship with the independent auditor by reference to the work performed by the independent auditor,their fees and terms of eng
261、agement,and make recommendation to the Board on the appointment,re-appointment and removal of the independent auditor;and3.to review the adequacy and effectiveness of the Companys financial reporting system,internal control system and risk management system and associated procedures.During the Year,
262、the Audit Committee held two meetings,to review the financial results and reports,financial reporting and compliance procedures,the report on the Companys internal control and risk management review and processes and the appointment of the independent auditor.本公司全體獨立非執行董事為本公司審核委員會、薪酬委員會及提名委員會各自之成員。董
263、事委員會獲提供充足資源以履行其職責,並可按合理要求,在適當之情況下尋求獨立專業意見,費用由本公司支付。審核委員會本年度,審核委員會由三名獨立非執行董事組成。於整年度,審核委員會包括一名具有適當專業資格或會計或有關財務管理專業知識之獨立非執行董事。辛定華先生為本年度審核委員會主席。概無審核委員會成員為本公司現任獨立核數師之前任合夥人。審核委員會之主要職責包括下列各項:1.在向董事會提交財務報表及報告前,審閱有關財務報表及報告,並考慮由獨立核數師所提出之任何重大或不尋常項目;2.參照獨立核數師所進行之工作、彼等之薪酬及聘用條款以檢討與獨立核數師之關係,並就獨立核數師之委任、重新委任及罷免向董事會提
264、出建議;及3.檢討本公司之財務報告制度、內部監控系統及風險管理系統及相關程序的充足程度及有效性。本年度,審核委員會已舉行兩次會議,以審閱財務業績及報告、財務報告及合規程序、本公司內部監控及風險管理檢討及程序報告,以及獨立核數師之委任。48KUNLUN ENERGY COMPANY LIMITED Annual Report 2021CORPORATE GOVERNANCE REPORT 企業管治報告The Companys annual results for the Year has been reviewed by the Audit Committee.There are no mate
265、rial uncertainties relating to events or conditions that may cast significant doubt on the Companys ability to continue as a going concern.There is no different view taken by the Audit Committee from the Board regarding the selection,appointment,resignation or dismissal of the independent auditor.RE
266、MUNERATION COMMITTEEDuring the Year,the Remuneration Committee comprised three Independent Non-executive Directors.During the Year,Dr Liu Xiao Feng was the Chairman of the Remuneration Committee throughout the Year.The primary objectives of the Remuneration Committee include reviewing the management
267、s remuneration proposals with reference to the Boards corporate goals and objectives,making recommendations to the Board for approval of the remuneration policy and structure and making recommendation or determining the remuneration packages of the Directors and the senior management.The Remuneratio
268、n Committee is also responsible for establishing transparent procedures for developing such remuneration policy and structure to ensure that no Director or any of his associates will participate in deciding his own remuneration,which remuneration will be determined by reference to the performance of
269、 the individual and the Company as well as market practice and conditions.The Remuneration Committee normally meets annually for reviewing the remuneration policy and structure and determination of the annual remuneration packages of the Executive Directors and the senior management and other relate
270、d matters.The Company Secretary is responsible for collection and administration of the human resources data and making recommendations to the Remuneration Committee for consideration.The Remuneration Committee shall consult the Chairman and/or the Chief Executive Officer of the Company about these
271、recommendations on remuneration policy and structure and remuneration packages.審核委員會已審閱本公司本年度之全年業績。概無任何可能會對本公司之持續經營能力造成重大疑慮之事件或情況之重大不確定因素。就獨立核數師之甄選、委任、辭任或罷免,董事會與審核委員會並無不同意見。薪酬委員會本年度,薪酬委員會由三名獨立非執行董事組成。於整年度,劉曉峰博士擔任薪酬委員會主席。薪酬委員會之基本目標包括經參考董事會之公司目標及目的而檢討管理層之薪酬建議,向董事會提出建議以批准薪酬政策及架構及就董事及高級管理人員薪酬待遇提出建議或釐定薪酬
272、待遇。薪酬委員會亦負責設立具透明度之程序以制訂此等薪酬政策及架構,確保概無董事或其任何聯繫人將參與自行釐定薪酬,而薪酬將參照個人及本公司表現以及市場慣例及狀況釐定。薪酬委員會一般每年開會一次,以檢討薪酬政策及架構及釐定執行董事與高級管理人員之年度薪酬待遇及其他有關事項。公司秘書負責收集及管理人力 資源數據,並向薪酬委員會提出建議,以供考慮。薪酬委員會將就該等有關薪酬政策及架構及薪酬待遇之建議諮詢本公司主席及或行政總裁。昆侖能源有限公司二零二一年年度報告49CORPORATE GOVERNANCE REPORT企業管治報告The Remuneration Committee held one m
273、eeting during the Year to review the remuneration policy and structure of the Company.The remuneration paid to the senior management by band for the Year is set out as below:Senior Management emolumentYear 20212021年 RMB1,000,001 RMB2,000,000人民幣1,000,001元至人民幣2,000,000元1RMB2,000,001 RMB3,000,000人民幣2,0
274、00,001元至人民幣3,000,000元0 1 NOMINATION COMMITTEEDuring the Year,the Nomination Committee comprised four members,including three independent Non-executive Directors and the Chairman of the Company.During the Year,Mr Fu Bin was the Chairman of the Nomination Committee.The main duties of the Nomination Co
275、mmittee include the following:1.to review the structure,size and composition(including the skills,knowledge and experience)of the Board at least annually and make recommendations on any proposed changes to the Board to complement the Companys corporate strategy;2.to identify individuals suitably qua
276、lified to become Board members and select or make recommendations to the Board on the selection of individuals nominated for directorships;3.to assess the independence of Independent Non-executive Directors;4.to make recommendations to the Board on the appointment or re-appointment of Directors and
277、succession planning for Directors,in particular the Chairman and the Chief Executives;本年度,薪酬委員會已開會一次,以檢討本公司之薪酬政策及架構。本年度支付予高級管理人員之薪酬按範圍載列如下:高級管理人員之酬金提名委員會本年度,提名委員會由四名成員組成,包括三名獨立非執行董事及本公司主席。本年度,付斌先生擔任提名委員會主席。提名委員會之主要職責包括以下各項:1.至少每年一次審閱董事會之架構、規模及組成(包括技能、知識及經驗),並就為配合本公司之企業策略而擬對董事會作出變動提出建議;2.物色具備合適資格可成為董
278、事會成員之個人,並甄選提名有關人士出任董事或就此向董事會提出建議;3.評估獨立非執行董事之獨立性;4.就有關委任或重新委任董事以及董事(尤其是主席及主要行政人員)繼任計劃之相關事項向董事會提出建議;50KUNLUN ENERGY COMPANY LIMITED Annual Report 2021CORPORATE GOVERNANCE REPORT 企業管治報告5.to regularly review the time required from a Director to perform his responsibilities;and6.to do such other things
279、to enable the Nomination Committee to discharge its powers and functions conferred to it by the Board.In performing its duties,due regards would be given to the Listing Rules and the associated guidance.The Nomination Committee held one meeting during the Year to review Board composition,proposal fo
280、r Directors re-election on retirement,the appointment of new Director as well as the objectives set for implementing the Board Diversity Policy.CORPORATE GOVERNANCE FUNCTIONSThe Board is responsible for performing the following corporate governance functions as required under the CG Code:to develop
281、and review the Companys policies and practices on corporate governance;to review and monitor the training and continuous professional development of Directors and senior management;to review and monitor the Companys policies and practices on compliance with legal and regulatory requirements;to devel
282、op,review and monitor the code of conduct and compliance manual applicable to employees and Directors;and to review the Companys compliance with the CG Code and disclosure in the Corporate Governance Report.During the Year,the Board considered the following corporate governance matters:adoption of c
283、orporate governance functions under the CG Code;review the usage of annual caps on continuing connected transactions of the Group;review the compliance with the CG Code;and review of the effectiveness of the internal controls and risk management systems of the Company.5.定期審閱董事履行其職責所需之時間;及6.進行其他事項以令提
284、名委員會履行董事會賦予其之權力及職能。履行職責時須妥為遵守上市規則及相關指引。本年度,提名委員會已舉行一次會議,以審閱董事會組成、建議重選退任董事、委任新董事以及為實施董事會成員多元化政策而設定的目標。企業管治職能董事會負責行使企業管治守則規定之下列企業管治職能:制定及檢討本公司企業管治政策及常規;檢討及監察董事及高級管理層之培訓及持續專業發展;檢討及監察本公司有關遵守法律及監管規定之政策及常規;制定、檢討及監察適用僱員及董事之操守準則及合規手冊;及 檢討本公司企業管治守則之合規情況及於企業管治報告中之披露。本年度,董事會考慮以下企業管治事宜:根據企業管治守則採納企業管治職能;審閱本集團持續關
285、連交易年度上限的使用;審閱企業管治守則之合規情況;及 審閱本公司內部控制及風險管理系統之有效性。昆侖能源有限公司二零二一年年度報告51CORPORATE GOVERNANCE REPORT企業管治報告MODEL CODE FOR SECURITIES TRANSACTIONSCode Provision A.6.4 stipulates that directors must comply with their obligations under the Model Code for Securities Transactions by Directors of Listed Issuers(
286、the“Model Code”)set out in Appendix 10 to the Listing Rules and,in addition,the Board should establish written guidelines no less exacting than the Model Code for relevant employees in respect of their dealings in the securities of the issuer.The Company has adopted the Model Code as set out in Appe
287、ndix 10 to the Listing Rules.Specific enquiry has been made to all the Directors,and the Directors have confirmed that they have complied with the Model Code throughout the Year.The Company has also established written guidelines Code for Securities Transactions by Relevant Employees in respect of t
288、he dealings in the Companys securities by employees who are likely to be in possession of unpublished inside information of the Company.RESPONSIBILITIES IN RESPECT OF THE FINANCIAL STATEMENTS AND AUDITORS REMUNERATIONThe Board is responsible for presenting a balanced,clear and understandable assessm
289、ent of annual and interim reports,inside information announcements and other disclosures required under the Listing Rules and other regulatory requirements.The Directors acknowledge their responsibility for preparing the financial statements of the Company for the Year.The statement of the independe
290、nt auditor of the Company about their reporting responsibilities on the financial statements is set out in the“Independent Auditors Report”on pages 89 to 96.During the Year,the fees charged by PricewaterhouseCoopers for the audit of the Company and its subsidiaries amounted to approximately RMB15 mi
291、llion(2020:KPMG RMB22 million).In addition,approximately nil(2020:KPMG RMB1 million)was charged by PricewaterhouseCoopers for non-audit services.The non-audit services mainly consist of taxation services,advisory and other professional services.The fees charged by other auditors of the Group for aud
292、it services and non-audit services during the Year amounted to approximately RMB10 million and RMB3 million respectively(2020:RMB7 million and RMB4 million respectively).進行證券交易之標準守則守則條文A.6.4規定董事必須遵守上市規則附錄十所載上市發行人董事進行證券交易的標準守則(標準守則)之責任,另外,董事會應就有關僱員買賣發行人證券事宜訂立不比標準守則寬鬆之書面指引。本公司已採納上市規則附錄十所載之標準守則。經向全體董事作
293、出具體查詢,董事已確認於本年度內一直遵守標準守則。本公司亦就可能擁有關於本公司未公開內幕消息之僱員買賣本公司證券訂立書面指引 有關僱員進行證券交易守則。有關財務報表及核數師酬金之 責任董事會負責呈現平衡、清晰及明白的有關年度報告及中期報告、涉及內幕消息之公告及根據上市規則及其他監管規定須予披露之其他資料的評審。董事確認彼等編製本公司本年度財務報表之責任。本公司獨立核數師就彼等對財務報表之報告責任聲明載於第89至96頁之 獨立核數師報告。本年度,羅兵咸永道會計師事務所向本公司及本公司的附屬公司提供審核服務所收取的費用約為人民幣15百萬元(2020年:畢馬威會計師事務所人民幣22百萬元)。此外,羅
294、兵咸永道會計師事務所提供非審核服務所收取的費用約為零元(2020年:畢馬威會計師事務所人民幣1百萬元)。而非審核服務主要包括稅務服務、諮詢及其他專業服務。本年度,本集團的其他核數師就提供審核服務及非審核服務收取的費用分別約為人民幣10百萬元及人民幣3百萬元(2020年:分別人民幣7百萬元及人民幣4百萬元)。52KUNLUN ENERGY COMPANY LIMITED Annual Report 2021CORPORATE GOVERNANCE REPORT 企業管治報告SHAREHOLDER RIGHTS AND INVESTOR RELATIONS(1)General MeetingThe
295、 general meetings of the Company provide an opportunity for communication between the shareholders and the Board.The Chairman of the Board as well as the Chairmen of the Audit Committee,the Remuneration Committee,the Nomination Committee and the Sustainability Committee or,in their absence,other mem
296、bers of the respective committees,are available to answer questions at the shareholders meetings.Under the Listing Rules,any vote of shareholders at a general meeting will be taken by poll except where the Chairman,in good faith,decides to allow a resolution which relates purely to a procedural or a
297、dministrative matter to be voted on by a show of hands.Details of the poll procedures are included in all notices/circulars to shareholders and will be explained during the proceedings of meetings.Poll results will be posted on the website of the Stock Exchange and the Company subsequent to the clos
298、e of the shareholders meeting.Separate resolutions are proposed at general meetings on each substantial issue,including the election of individual Directors.股東權利及投資者關係(1)股東大會本公司之股東大會為股東及董事會提供機會進行溝通。董事會主席及審核委員會、薪酬委員會、提名委員會及可持續發展委員會主席或(在彼等缺席時)各委員會之其他委員,將在股東大會上回答提問。根據上市規則,除主席以誠信原則作出決定容許純粹有關程序或行政事宜之決議案將
299、以舉手方式表決外,股東股東大會上作出之所有表決必須以投票方式進行。表決程序詳情已載列所有股東通告通函,並將於會議進行期間解釋。表決結果將於股東大會後在聯交所及本公司網站刊載。於股東大會上,將就各重大事項(包括選舉個別董事)提呈獨立決議案。昆侖能源有限公司二零二一年年度報告53CORPORATE GOVERNANCE REPORT企業管治報告本年度,已於2021年3月12日及2021年5月26日舉行兩次股東大會,其分別為股東特別大會以批准本公司及國家石油天然氣管網集團有限公司於2020年12月22日訂立之股權轉讓協議及其項下進行之交易及2021年股東週年大會。董事出席2021年股東大會之出席會議
300、次數記錄載列如下:During the Year,two general meetings were held on 12 March 2021 and 26 May 2021 which were the special general meeting for approval of the equity transfer agreement entered into between the Company and China Oil&Gas Pipeline Network Corporation on 22 December 2020 and the transactions conte
301、mplated thereunder and the 2021 annual general meeting.The attendance records of the Directors to the 2021 general meetings are set out below:Attendance/Number of Meetings出席會議次數DirectorsAnnual General MeetingSpecial General Meeting董事股東週年大會股東特別大會 Executive Directors:執行董事:Mr Fu Bin(Chairman)付斌先生(主席)1/
302、10/1Mr Qian Zhijia(Chief Executive Officer)錢治家先生(行政總裁)0/11/1Mr Zhou Yuanhong周遠鴻先生1/11/1Mr Miao Yong(Chief Financial Officer)繆勇先生(財務總監)1/11/1Independent Non-executive Directors:獨立非執行董事:Dr Liu Xiao Feng劉曉峰博士1/11/1Mr Sun Patrick辛定華先生1/11/1Mr Tsang Yok Sing Jasper曾鈺成先生1/11/1 54KUNLUN ENERGY COMPANY LIMI
303、TED Annual Report 2021CORPORATE GOVERNANCE REPORT 企業管治報告(2)Rights of Shareholders to Convene Special General MeetingA special general meeting shall be convened on the written requisition of shareholder(s)holding at the date of the deposit of the registration not less than one-tenth of the paid-up ca
304、pital of the Company which as at the date of the deposit carries the voting right at general meetings of the Company deposited at the registered office of the Company in Bermuda(Clarendon House,2 Church Street,Hamilton HM11,Bermuda)and the principal place of business of the Company in Hong Kong(39/F
305、,118 Connaught Road West,Hong Kong)for the attention of the Board.The written requisition shall specify the objects of the special general meeting and signed by the requisitionist(s).If the Board does not,within 21 days from the date of deposit of the written requisition,proceed duly to convene the
306、special general meeting the requisitionist(s)or any of them representing more than one-half of the total voting rights of all of them,may convene the special general meeting in the same manner,as nearly as possible,as that in which special general meeting may be convened by the Board,provided that a
307、ny special general meeting so convened shall not be held after the expiration of 3 months from the date of deposit of the written requisition,and all reasonable expenses incurred by the requisitionist(s)as a result of the failure of the Board shall be reimbursed to them by the Company.(2)股東召開股東特別大會之
308、權利股東特別大會可應股東(在提交請求之日其持有本公司於提交請求之日附有本公司股東大會表决權之繳足股本不少於十分之一)之書面要求召開。書面要求須提交至本公司百慕達註冊辦事處(地址為Clarendon House,2 Church Street,Hamilton HM11,Bermuda)及本公司香港主要營業處(地址為香港干諾道西118號39樓),收件人為董事會。書面要求須訂明股東特別大會之目的及經要求人士簽署。倘董事會未能於書面要求提交日期起計二十一日內處理正式召開股東特別大會,要求人士或佔彼等總投票權超過半數之任何人士可盡可能按董事會可能召開股東特別大會的方式召開股東特別大會,惟所召開的任何股
309、東特別大會不得自書面要求提交日期起計三個月屆滿後召開,而要求人士因董事會未能舉行股東特別大會而產生之合理開支將由本公司補償。昆侖能源有限公司二零二一年年度報告55CORPORATE GOVERNANCE REPORT企業管治報告(3)Shareholders CommunicationCorporation communications such as interim reports,annual reports and circulars are sent to the shareholders in a timely manner and are also available on the
310、 website of the Company.The Companys website provides the shareholders with the corporate information,such as principal business activities and latest development of the Group,as well as the share price and dividend history of the Company.Also,it provides information on corporate governance and corp
311、orate social responsibilities of the Group as well as the compositions and functions of the Board and the committees.For efficient communication with shareholders and in the interest of environmental protection,arrangements were made to allow shareholders to elect to receive corporate communications
312、 of the Company by electronic means through the Companys website.Shareholders are provided with contact details of the Company,such as telephone hotline,fax number,email address and postal address,in order to enable them to make any query that they may have with respect to the Company.They can also
313、send their enquiries to the Board through these means.(4)Constitutional DocumentsChanges in the Companys constitutional documents may only be effected by way of special resolution.During the Year,there were no changes in any of the Companys constitutional documents.(5)Investor RelationsThe Company c
314、ontinues to enhance communications and relationships with its investors.Designated senior management maintains regular dialogue with institutional investors and analysts to keep them abreast of the Companys developments.Enquiries from investors are dealt with in an informative and timely manner.To p
315、romote effective communication,the Company also maintains website at http:/.hk,where extensive information and updates on the Companys business developments and operations,financial information,corporate governance practices and other information are posted.(3)與股東之溝通中期報告、年度報告及通函等公司通訊將及時派發予股東並可於本公司網站
316、上查閱。本公司網站向股東提供企業資料,如本集團之主要業務活動及最新發展以及本公司之股份價格及歴史股息。網站亦提供有關本集團企業管治及企業社會責任之資料以及董事會及委員會組成及職能之資料。為有效的與股東溝通及有利於環境保護,本公司已做出安排使股東可以選擇以電子方式通過本公司網站收取本公司之公司資訊。為使股東作出有關本公司的任何查詢,本公司向彼等提供如熱線電話、傳真號、郵箱及通訊地址等本公司聯繫資料。股東亦可透過該等方式向董事會查詢。(4)組織章程文件本公司組織章程文件的變動需由特別決議通過。於本年度,本公司組織章程文件於並無任何變動。(5)投資者關係本公司持續加強與其投資者之溝通及關係。特定高級
317、管理人員與機構投資者及分析員定期對話,協助彼等了解本公司之發展。本公司會對投資者之查詢作出詳盡及適時之回應。為促進有效溝通,本公司同時設有網站(網址為http:/.hk),以刊載詳盡資料及更新本公司之業務發展及經營、財務資料、企業管治常規及其他資料。56KUNLUN ENERGY COMPANY LIMITED Annual Report 2021CORPORATE GOVERNANCE REPORT 企業管治報告RISK MANAGEMENT AND INTERNAL CONTROLSIt is the responsibility of the Board to ensure that t
318、he Company maintains sound and effective internal controls to safeguard the shareholders investment and the Companys assets.The internal control system of the Company comprises a well-established organisational structure and comprehensive policies and standards.The Company also has an internal audit
319、 department,which is responsible for monitoring the internal governance of the Group and overseeing the risk management and internal control system of the Group.The Board,through the Audit Committee,assesses annually the effectiveness of the Groups internal control system which covers all material c
320、ontrols,including financial,operational and compliance controls as well as risk management of the Company.The Board acknowledges that such risk management and internal control systems are designed to manage rather than eliminate the risk of failure to achieve business objectives,and can only provide
321、 reasonable and not absolute assurance against material misstatement or loss.Having reviewed the assessment report issued by an external advisory firm,the Board considers that the risk management and internal control systems of the Group are effective and adequate.The Group has been attaching great
322、importance to internal control and risk management.The Company continued to facilitate the building of its internal control system,gradually built and improved a comprehensive risk management system,and effectively promoted its operation in compliance with the laws and regulations.It actively pushed
323、 forward the integration of risk management and business and gave full play to the guiding role of risks in its management.風險管理及內部監控董事會負責確保本公司之內部監控系統穩健妥善而且有效,以保障股東之投資及本公司之資產。本公司之內部監控系統包含完善之公司架構以及全面之政策及標準。本公司亦設有內部審計部門,負責監控本集團內部管治及監督本集團風險管理及內部控制系統。董事會透過審核委員會每年評核本集團內部監控系統之效能。該系統涵蓋所有重要監控,包括本公司的財務、營運及遵守法
324、規的監控以及風險管理。董事會明白,設計有關風險管理及內部控制系統的原意乃管理而非排除未能達成業務目標的風險,並只能就重大錯誤陳述或損失提供合理而非絕對的保證。經審閱外部諮詢公司發行的評估報告後,董事認為,本集團風險管理及內部控制系統有效及充足。本集團歷來高度重視內控與風險管理工作,本公司不斷推進內控體系建設,逐步建立和完善全面風險管理體系,有效促進了依法合規經營。積極促進風險管理與業務相融合,充分發揮風險在管理中的導向性作用。昆侖能源有限公司二零二一年年度報告57CORPORATE GOVERNANCE REPORT企業管治報告2021年度重大風險管控情況1.市場風險本集團持續鞏固系統內資源規
325、模,積極拓展外部資源渠道,豐富資源來源,著力降低資源採購成本,提升市場競爭力和效益空間的同時進一步提高公司的資源供應能力,滿足客戶用氣需求,實現平穩保供。本集團著力優化銷售結構。統籌推進市場開發業務,甄選併購高質量項目,加快新項目投產落地,大力推進終端工業客戶挖潛、商服客戶掃街、居民小區整體開發、燃氣下鄉等專項行動,新項目和客戶開發工作成效顯著。本集團保持LPG購銷量穩中有升,持續鞏固中石油資源規模,拓展國內其他資源渠道,適量組織進口補充市場供應。四是完善LNG接收站規劃布局,基礎設施建設有序推進,LNG產業鏈提質增效成效顯著。本集團用好用足居民用氣價格政策空間,推動建立居民門站價格掛鈎機制,
326、加大線上交易力度,緊抓 淡季不淡 市場機遇,全年天然氣銷售同比增長9.9%,終端銷售與管輸氣量同比增長14%,LPG銷售同比增長15%,圓滿完成公司銷售任務目標。MATERIAL RISK MANAGEMENT AND CONTROL IN 20211.Market RiskThe Group continued its efforts to consolidate the scale of its internal resources,proactively expand channels for external resources,and diversify resource sourc
327、es.It not only strived to reduce resource procurement costs,enhance market competitiveness and profit margin but also further improve the resource supply capabilities of the Company to meet customers demand for gas and secure stable gas supply.The Group put forth effort to optimize the sales mix by
328、promoting the market development business,selecting high-quality projects through mergers and acquisitions,accelerating the launch and implementation of new projects.It also vigorously pushed forward special actions such as tapping the potential of end industrial customers,reaching commercial servic
329、e customers,the overall development of residential areas,and the rural gas program.Efforts made in the development of new projects and customers achieved remarkable results.The Group maintained steady growth in both the purchase and sale of LPG,by continuously consolidating the amount of resources f
330、rom PetroChina,and expanding other domestic resource channels,combined with appropriate imports to supplement market supply.Fourth,the layout of LNG terminals was improved and the infrastructure construction was advanced in an orderly manner and notable results had been produced in enhancing the qua
331、lity and efficiency of the LNG industry chain.The Group made good use of the favorable policy in respect of gas price for residential purpose,and promoted the establishment of a price-linking mechanism for residential gates.It also intensified efforts to increase online transactions,and seized the m
332、arket opportunities featuring that“the demand remained unabated during low seasons”.The annual natural gas sales increased by 9.9%year-on-year.The end-user sales and gas pipeline transmission volume increased by 14%year-on-year,and LPG sales increased by 15%year-on-year,accomplishing the Companys sa
333、les target.58KUNLUN ENERGY COMPANY LIMITED Annual Report 2021CORPORATE GOVERNANCE REPORT 企業管治報告2.投資風險本集團加強股權投資項目源頭管理。提出城市燃氣股權併購項目併購標準,列示併購中涉及到的風險環節,從堅持戰略導向、堅持有規模併購、堅持有效益併購、堅持管理合規可控等維度設置底線要求。進一步明確了操作流程,充分落實風險防控及合規管控要求。本集團完善公司 股權管理辦法 和 合作股東甄選辦法,制訂 股權投資管理細則(試行),打造了流程清晰、論證嚴謹、風險可控、落實到位、考核有力的投資管控體系,確保公司在授權范圍內依法合規開展合資合作。本集團研究投資項目差異化授權管理體制,統籌考慮二級單位管理水平,重視授權後管理責任。調整公司股權投資轉授權,進一步完善公司 資本運營業務負面清單,有效提升股權合作質量和風