编辑: GXB156399820 | 2016-02-03 |
603 2011 Annual Report
2011 年度报告CHINA OIL AND GAS GROUP LIMITED 中油燃气集团有限公司 ANNUAL REPORT
2011 年度报告 Contents China Oil And Gas Group Limited Annual Report
2011 1 Page Financial Highlights
3 Operation Map
4 Corporate Profiles
5 Corporate Information
7 Chairman'
s Statement and Management Discussion and Analysis
8 Biographical Details of Directors
16 Report of the Directors
19 Corporate Governance Report
28 Independent Auditor'
s Report
33 Consolidated Statement of Comprehensive Income
34 Consolidated Statement of Financial Position
35 Statement of Financial Position
36 Consolidated Statement of Changes in Equity
37 Consolidated Statement of Cash Flows
38 Notes to the Consolidated Financial Statements
40 Five Year Financial Summary
106 China Oil And Gas Group Limited Interim Report
2011 2 China Oil Oil O And Gas Group Limited Int In erim Repo eport
2011 2 Enterprise Culture In order to achieve greater success for our Group'
s future, we work our objectives like a four-equal-sides square, each side has to make progress simultaneously! OUR CULTURE: s)NTEGRITY s2EWARDS s%XCELLENCY s(ARMONY OUR MISSION: $EVELOPINGENVIRONMENTAL FRIENDLYENERGYTOSECURE SUSTAINABLEDEVELOPMENT ANDMAKECONTRIBUTIONSTO OURFUTURE OUR OBJECTIVES: #REATEVALUESFOROURCUSTOMERS #REATEPROFITSFOROURSHAREHOLDERS #REATEFUTUREFOROUREMPLOYEES #REATEPROSPERITYFOROURSOCIETY OUR VISION: 4URNINGTHE'
ROUPINTOAN INTERNATIONALLYINFLUENTIAL ENTERPRISEWHICHPRODUCES ENVIRONMENTALFRIENDLY ANDCLEANENERGY SHAREHOLDERS EMPLOYEES CUSTOMERS SOCIETY China Oil And Gas Group Limited Annual Report
2011 2 Financial Highlights China Oil And Gas Group Limited Annual Report
2011 3 Notes
2011 2010 (+/-)
2009 (+/-)
2008 (+/-) Revenue (HK$'
million) 4,391 2,626 67% 1,721 53% 1,471 17% Gross Profit (HK$'
million)
901 578 56%
408 42%
352 16% Total Sales on Gas Volume (million M3 ) 1,585 1,273 25%
965 32%
815 18% Total Transmission Gas Volume (million M3 ) 1,228
824 49%
762 8%
363 110% Total Transportation Gas Volume (million M3 )
92 86 7%
62 39%
46 35% Profit for the Year (HK$'
million)
500 354 41%
253 40%
187 35% Profit attributable to owners of the Company (HK$'
million)
209 165 27%
132 25%
73 81% Earnings per share (HK cents) 4.
22 3.35 26% 2.96 13% 1.75 69% EBITDA (a)
807 558 45%
403 39%
292 38% Total Assets (HK$'
million) 7,102 4,466 59% 3,365 33% 2,793 20% Net Assets (HK$'
million) 4,198 3,252 29% 2,223 46% 1,904 17% Net Assets Value per share (HK cents) (b)
56 49 14%
37 32%
34 9% Cash per share (HK cents) (c)
41 24 71%
24 C
16 50% Notes: (a) Profit for the year + Finance costs + Taxation + Depreciation and amortisation (b) Net assets C Non-controlling interests Issued and fully paid ordinary shares (c) Cash and cash equivalents Issued and fully paid ordinary shares Xinjiang Tibet Qinghai Sichuan Gansu Shaanxi Henan Anhui Zhejiang Jiangsu Shanghai Shandong Hebei Beijing Inner Mongolia Liaoning Jilin Heilongjiang Yunnan Guangxi Guizhou Chongqing Hunan Guangdong Taiwan Fujian Jiangxi Zhuhai Hainan The Group has established
80 project companies in
31 cities,
5 key areas in
10 provinces, and owns
45 city gas operation rights Strong operations in
5 key markets su Sh S Ningxia Henan H a Shanxi Western District (Qinghai, Ningxia, Shanxi) Population (mln) 45.6 New connections 29,213 Accumulated connections 149,039 No. of city piped gas project