CHINAOIL&GAS：ANNUALREPORT2021.pdf

1、ANNUAL REPORT年報(Incorporated in Bermuda with Limited Liability)Stock Code:603Financial Highlights財務摘要2Enterprise Culture企業文化3Corporate Profiles公司簡介4Natural Gas Distribution Business in China中國天然氣分銷業務5Oil and Gas Production Business in Canada加拿大油氣生產業務6Corporate Information公司資料7Chairmans Statement主席報告

2、10Management Discussion and Analysis管理層討論及分析16Biographical Details of Directors董事履歷簡介21Report of the Directors董事報告書24Corporate Governance Report企業管治報告39Independent Auditors Report獨立核數師報告書58Consolidated Statement of Comprehensive Income綜合全面收益表73Consolidated Statement of Financial Position綜合財務狀況表75Con

3、solidated Statement of Changes in Equity綜合權益變動表77Consolidated Statement of Cash Flows綜合現金流量表79Notes to the Consolidated Financial Statements綜合財務報表附註82Five Year Financial Summary五年財務摘要224CONTENTS 目錄Financial Highlights財務摘要CHINA OIL AND GAS GROUP LIMITED Annual Report 2021203,0006,0009,00012,00015,000

4、HK$Million百萬港元10,433FY20202020財年FY20212021財年FY20202020財年FY20212021財年14,342營業額Revenue01,5003,0004,5006,0005,899天然氣銷輸氣量Million Cubic Meters百萬立方米million HKD 百萬港元million HKD 百萬港元million HKD 百萬港元million HKD 百萬港元FY20212021財年14,3421,991FY20202020財年FY20212021財年FY20202020財年FY20212021財年FY20202020財年10,43363137

5、%904293,017%216%Revenue營業額Proft before Taxation除稅前溢利ProftAttributable toOwners of the Company公司擁有人應佔溢利million HKD 百萬港元million HKD 百萬港元5,213Natural Gas Sales and Transmission VolumeEnterprise Culture企業文化中油燃氣集團有限公司 2021年年報3 核心價值觀誠信正直 客戶至上創業創新 價值導向 團隊合作 Core ValuesIntegrityCustomer SupremacyInnovationV

6、alue OrientationTeamwork願景打造國內領先的現代能源企業VisionTo build a leading&modern energy company in China宗旨為客戶創造價值為員工創造平台為股東創造回報ObjectivesCreate value for our customersCreate platforms for our employeesCreate returns for our shareholders工作氛圍原則相互尊重 公平公正遵章守紀 嚴細認真主動高效 簡單陽光Principles of Workplace Culture精神激情 夢想務實