香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） * （股份代號：603） 截至二零二四年十二月三十一日止年度之全年業績 | 集團財務及經營摘要 | | | | | --- | --- | --- | --- | | 財務摘要 | 二零二四年 | 二零二三年 | 變動 | | | 百萬港元 | 百萬港元 | % | | 收入 | 17,655 | 18,528 | -4.7% | | 毛利 | 2,184 | 1,971 | +10.8% | | 毛利率(%) | 12.4% | 10.6% | +1.8% | | 經營摘要 | 百萬立方米 | 百萬立方米 | | | 天然氣總銷、輸氣量 | 7,229 | 7,008 | +3.2% | | — 銷氣量 | 4,584 | 4,575 | +0.2% | | — 管輸量 | 2,645 | 2,433 | +8.7% | – 1 – 全年業績 中油燃氣集團有限公司（「公 ...

中油燃氣集團有限公司 CHINA OIL AND GAS GROUP LIMITED (Incorporated in Bermuda with Limited Liability) (於百慕達註冊成立之有限公司) Stock Code: 603 股份代號：603 2 INTERIM 0 | REPORT 4 Contents 目錄 | --- | --- | --- | |----------------------------------------------------------|----------------------|------------| | | | Page 頁次 | | Enterprise Culture | 企業文化 | 2 | | Natural Gas Distribution Business in China | 中國天然氣分銷業務 | 3 | | Oil and Gas Production Business in Canada | 加拿大油氣生產業務 | 4 | | Corporate Information | 公司資料 | 5 | | Condensed Con ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 * （於百慕達註冊成立之有限公司） （股份代號：603） 截至二零二四年六月三十日止六個月之中期業績 中期業績 中油燃氣集團有限公司（「公司」）董事（「董事」）局（「董事局」）宣佈公司及其附 屬公司（統稱「集團」）截至二零二四年六月三十日止六個月（「期內」）之未經審 核簡明綜合中期業績。 期內之未經審核簡明綜合財務資料未經審核，但經由公司審核委員會（「審核 委員會」）審閱。 營運數據摘要 | --- | --- | |-------|----------------------------------------------| | | | | ‧ | 天然氣銷氣量 24.32 億立方米，同比增加 6% ； | | ‧ | 天然氣輸氣量 14.49 億立方米，同比增加 22% ； | | ‧ | 新增居民用戶 48,007 戶及工商業用戶 779 戶。 | – 1 – 簡明綜合全面收益表 截至二零二四年六 ...

中油燃氣集團有限公司 CHINA OIL AND GAS GROUP LIMITED (Incorporated in Bermuda with Limited Liability) (於百慕達註冊成立之有限公司) Stock Code: 603 股份代號：603 2023 Annual Report 年報 Ms. Xu Ran, aged 34, was appointed as an executive Director on 2 November 2021. She has been the manager of investment department of the Company for over eight years. She is also a member of the Corporate Governance Committee. She is also a director of certain subsidiaries of the Company. Since she joined the Company, she has participated in the acquisiti ...

7 每股（虧損）╱盈利 （於百慕達註冊成立之有限公司） （股份代號：603） – 1 – 綜合全面收益表 截至二零二三年十二月三十一日止年度 綜合財務狀況表 於二零二三年十二月三十一日 | --- | --- | --- | --- | --- | --- | |-------|-------|--------|------------|-------|------------| | | | | | | | | | | | | | | | | | | 二零二二年 | | | | | | | | | | | | | | 十二月 | | 二零二二年 | | | | | 三十一日 | | 一月一日 | | | | | （經重列） | | （經重列） | | 附註 | | 千港元 | 千港元 | | 千港元 | 4,647,569 4,456,392 7,946,839 | --- | --- | --- | --- | |----------------|--------------------|--------------------|------------------| | | | | | | 股本 儲備 | ...

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（於百慕達註冊成立之有限公司） （股份代號：603） 中油燃氣集團有限公司（「公司」）董事（「董事」）局（「董事局」）宣佈公司及其附 屬公司（統稱「集團」）截至二零二三年六月三十日止六個月（「期內」）之未經審 核簡明綜合中期業績。 ‧ 天然氣銷輸氣量37.66億立方米，增幅為14%； ‧ 營業額增長13%至92.50億港元。 | --- | --- | --- | --- | |-------------------------------------------------------------|-------|-------------------------------------------------------------|--------------------------------| | | 附註 | 截至六月三十日止六個月 \n二零二三年 千港元 （未經審核） | 二零二二年 千港元 （未經審核） | | 營業額 銷售成本 | 4 | 9,250,424 (8,051,733) | 8,179,795 (6,923,462) | | | | | | | 毛利 | | 1,198,691 ...

Financial Performance - The Group recorded revenue of HK$17,421 million for the year ended 31 December 2022, representing a 21.5% increase from HK$14,342 million in 2021[11]. - Profit attributable to owners of the Company rose by 2% to HK$919 million in 2022, up from HK$904 million in 2021[167][168]. - The average operating netback was CAD48.67 per barrel of oil equivalent, representing a 38.5% increase compared to CAD35.15 per barrel of oil equivalent in the previous year[2]. - The Group achieved a crude oil price of CAD117.32 per barrel in 2022, a year-on-year increase of 49.4% from CAD78.51 per barrel in 2021[2]. - The Group's natural gas sales and transmission volume increased alongside rising upstream oil prices, contributing to revenue growth[167][168]. Production and Operations - The average daily production of the Group's upstream business increased to 5,492 BOE/Day in 2022, reflecting an 11.3% growth compared to 4,936 BOE/Day in 2021[3][4]. - The Group's domestic natural gas production exceeded 217 billion cubic meters in 2022, with apparent consumption reaching 366.3 billion cubic meters, while imports decreased by 9.9% to 109.25 million tons[141]. - The company supplied 5,899 million cubic meters of natural gas in 2022[196]. - The company operates 71 concession rights and has built city pipeline networks to supply natural gas to local users[198]. - The company has established 3 LNG plants in Qinghai Province and Chongqing Municipality to support natural gas supply[198]. Strategic Initiatives - The Group plans to focus on high-quality development and optimize its strategic layout in response to carbon neutrality goals, enhancing its management and staff capabilities[6][9]. - The Group's strategic implementation plan focuses on resource acquisition, market development, and non-gas business strategies, supported by five key strategic initiatives[141]. - The Group's strategic measures include talent strengthening, organizational support, quality and efficiency improvement, cost reduction, and cultural leadership to achieve long-term goals[166]. - The Group has completed approximately 20,620 km of natural gas pipelines across 13 provinces, enhancing revenue from natural gas transmission[178][190]. - The Group is focused on resource acquisition, market development, and non-gas business as part of its development strategy[166]. Financial Position - The total assets of the Group as of 31 December 2022 were HK$22,948 million, compared to HK$22,649 million in 2021[19]. - The Group's total liabilities amounted to HK$13,968 million as of 31 December 2022, up from HK$13,830 million in 2021[19]. - There is a liquidity risk that the Group may not meet its obligations due to inadequate funding or asset liquidation[96]. - The Group's liquidity risk is managed at divisional and departmental levels[75]. Employee and Management - The Group employed 4,837 full-time employees as of 31 December 2022, an increase from 4,704 in 2021[19]. - The Group has maintained a competitive remuneration package to attract and motivate employees[105]. - The Group's organizational structure and management mechanisms were optimized to support strategic goals[141]. Regulatory and Compliance - The Group reported no significant breaches of applicable laws and regulations that impacted its operations during the year[104]. - The Group faces risks related to environmental regulations and may implement stringent measures to address these issues[101]. Risks and Uncertainties - The Group's financial conditions and results of operations are subject to various risks and uncertainties[69]. - The Group's operations may be affected by risks related to natural gas price control, which could impact profitability[70]. - The Group has not engaged in any hedging transactions to manage foreign exchange risks, considering the risk between HKD and RMB to be low[99]. - The Group's financial performance may be affected by various risks and uncertainties related to its business operations[92]. Dividends and Shareholder Matters - The Board resolved not to recommend any final dividend for the year ended 31 December 2022, consistent with the previous year[30][32]. - The Board does not recommend a final dividend for the year ended 31 December 2022[112]. Recent Developments - The establishment of a Network Security and Informatization Leading Group was completed, defining a three-year digital planning blueprint and advancing the smart gas project[140][142]. - The Group's financial sharing platform procurement was completed, enhancing digital transformation efforts[140]. - The Group's medium and long-term digital planning construction was completed, marking a significant step in its informatization efforts[140]. - There were no significant events occurring after the end of the reporting period up to the date of the report[110].

截至二零二二年十二月三十一日止年度： | --- | --- | --- | --- | --- | --- | |------------------------------------------------------------|-----------------------|---------------|---------------------|------------------------------------|----------------------| | | 銷售及 \n輸送天然氣及 | 燃氣管道 | 開採及 \n生產原油及 | 生產及銷售 \n煤基清潔 \n能源及其他 | | | | 其他相關產品 | 建造及接駁 | 天然氣 | 相關產品 | 集團 | | 分部收入及業績 | 千港元 | 千港元 | 千港元 | 千港元 | 千港元 | | | | | | | | | 分部收入 於某一時間點確認 於一段時間內確認 | 14,616,792 — | — 1,083,599 | 726,721 — | 993,400 — | 16,336,913 1,083,599 | | 外部客戶銷 ...

(Incorporated in Bermuda with Limited Liability) Stock Code: 603 INTERIM REPORT 2022 中期報告 Contents 目錄 Page頁次 Enterprise Culture 企業文化 2 | --- | --- | --- | |----------------------------------------------------------|----------------------|-------| | Natural Gas Distribution Business in China | 中國天然氣分銷業務 | | | Oil and Gas Production Business in Canada | 加拿大油氣生產業務 | | | Corporate Information | 公司資料 | | | Condensed Consolidated Statement of Comprehensive Income | 簡明綜合全面收益表 | | | Condensed Consolidated Statement ...