2022 中期報告 書 （股份代號：3） （根據公司條例在香港註冊成立之有限公司） 公司資料 | --- | |----------------| | | | | | 董事 | | 李家傑（主席） | | 李家誠（主席） | | 林高演 | | 馮孝忠 | | 李國寶 * | | 潘宗光 * | | 鄭慕智 * | | 黃維義 | | 何漢明 | * 獨立非執行董事 常務董事 黃維義 執行董事、首席財務總裁 暨公司秘書 何漢明 | --- | |-------| | | | | | | | | | | | | | | | | | | | | | | | | | --- | --- | |----------------|-------| | | | | | | | | | | 薪酬委員會 | | | 李國寶（主席） | | | 李家傑 | | | | | | 李家誠 | | | 潘宗光 | | | 鄭慕智 | | | --- | --- | |----------------|-------| | | | | | | | 提名委員會 | | | 李家傑（主席） | | | 李家誠（主席） | | | 李國寶 ...

香港中華煤氣有限公司 二零二一年年報 The Hong Kong and China Gas Company Limited 香港中華煤氣有限公司 香港北角渣華道363號23樓 www.towngas.com 二零二一年 年報 香港中華煤氣有限公司 （股份代號：3） f （）環保生活每一天 | --- | --- | --- | --- | --- | --- | --- | |-------|----------------------|-------|------------------|-------|--------------------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 目 錄 | | | | | | | | 02 2021 年獎項及榮譽 | 12 | 主席報告 | 42 | 多元化業務 | | | 04 | 邁向可持續發展未來 | 20 | 董事會 | ...

Financial Performance - The company reported a total revenue of 132 million, showing a slight increase from the previous period[22]. - The company reported a significant increase in revenue, achieving a total of 205 million in the latest quarter, reflecting a growth of 15% year-over-year[23]. - The group’s revenue from gas sales reached HKD 40 billion in 2018, indicating a steady growth trend[1]. - The total revenue for 2018 was HKD 39,073.0 million, up from HKD 32,476.5 million in 2017, reflecting a year-over-year increase of about 20.0%[182]. - The net profit attributable to shareholders for 2018 was HKD 9,312.8 million, an increase from HKD 8,225.3 million in 2017, which is a rise of about 13.2%[182]. - The profit before tax for 2018 was HKD 12,339.5 million, compared to HKD 11,096.7 million in 2017, indicating a growth of approximately 11.2%[182]. - The earnings per share for 2018 was HKD 0.61, compared to HKD 0.54 in 2017, representing an increase of approximately 12.9%[182]. - The proposed dividend for 2018 was HKD 3,538.9 million, up from HKD 3,217.2 million in 2017, reflecting an increase of about 10.0%[182]. Customer Growth - User data indicates a growth in active users, reaching 131,130, which represents a significant increase compared to last year[22]. - User data showed an increase in active users, reaching 1.2 million, which is a 20% increase compared to the previous quarter[23]. - The number of customers as of December 31, 2018, reached 1,908,511, an increase from 1,883,407 in 2017, representing a growth of approximately 1.3%[182]. - The number of gas customers in mainland China increased to approximately 27.54 million, representing a growth of 9%[34]. Market Expansion and Investment - The company is focusing on new product development, particularly in the areas of distributed energy and LNG stations[22]. - Market expansion efforts include the establishment of new gas supply projects in Hainan and other regions[22]. - The company is exploring potential acquisitions to enhance its market position in the energy sector[22]. - Investment in biomass and other renewable energy projects is a key strategy moving forward[22]. - The company plans to expand its market presence and enhance its service offerings in the energy sector[24]. - The company is actively investing in gas infrastructure in mainland China to supply reliable clean energy to homes and businesses[61]. - The company plans to invest in more LNG receiving stations to meet the growing demand for clean energy, with negotiations ongoing for projects expected to start in 2020[71]. Environmental Initiatives - The company has initiated a pilot project in Tangshan, Hebei Province, utilizing patented technology to convert agricultural waste into furfural and fiber pulp, marking a significant step towards a green economy[7]. - The company is committed to creating economic value for shareholders and the community through its gas, water, and environmental services, promoting a green and low-carbon lifestyle[2]. - The company has reduced carbon emissions by 430,000 tons through its landfill gas application project, equivalent to the carbon absorption of 18.5 million trees annually[138]. - The company is developing new energy-saving and emission-reduction technologies, with several projects expected to commence production within the year[41]. - The company is actively seeking environmentally friendly projects in the Greater Bay Area to align with national development policies and seize investment opportunities[43]. Operational Efficiency - The company aims to improve its logistics capabilities for coal transportation, which is expected to enhance operational efficiency[22]. - The company plans to enhance its distribution network, aiming for a 20% increase in efficiency by the end of the fiscal year[23]. - The company aims to enhance production efficiency and utilize innovative technologies to ensure safe and stable gas supply[137]. - The company has implemented employee training programs and asset management systems to enhance operational safety and security[168]. Awards and Recognition - The company received multiple awards in 2018, including the Supreme Care Award and the Most Creative Award from the "Industrial Love" recognition program[5]. - The company has been recognized multiple times for its outstanding family-friendly employer initiatives[163]. - The "Cooking Together" program for elderly individuals has been recognized with multiple awards, including the "Best Dementia Care Program Award" at the Asia-Pacific Innovation in Elderly Care Services Awards[146]. Community Engagement - The company participated in 265 community service activities in Hong Kong, contributing a total of 91,628 service hours, with cumulative service hours reaching 875,677[145]. - The company donated over 408,600 RMB worth of gifts to more than 13,300 needy individuals, with around 1,800 volunteers packaging nearly 51,000 rice dumplings[146]. - The company organized educational activities to raise awareness of environmental issues among students and teachers[144]. Safety and Compliance - The company conducted safety and risk audits for 106 joint ventures in the 2017-2018 period, with nearly half receiving a "superior" rating of over 90 points[79]. - The overall safety performance of joint ventures improved significantly, with an 80% reduction in accident rates compared to 2009[79]. - The company emphasizes customer safety and regularly conducts safety inspections to ensure the safe operation of gas installations and equipment[80]. - The company has established a comprehensive quality management system to monitor all critical distribution and storage facilities, ensuring compliance with international standards[168].