c01083.pdf

1083 2013

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88 35 P.O. Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands 363 23 (852) 2963 3298 (852) 2561 6618 1083 www.towngaschina.com Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands 183 17M 183 17 1712-1716 2

業務地域 黑龍江 吉林 吉 遼寧 內蒙古 河北 山東 江蘇 江 安徽 四川 浙江 重慶 湖南 江西 福建 貴州 廣西 廣東 項目數目 93 黑龍江 齊齊哈爾 齊齊哈爾 汽車加氣站 吉林 長春 公主嶺 四平 遼寧 鞍山 北票 本溪 朝陽 長興島 大連經濟技術開發區 阜新 建平 喀左 旅順 瀋陽 鐵嶺 瓦房店 瓦房店 中游 新邱 營口 山東 博興 茌平 肥城 即墨 濟南西 萊陽 嶗山 臨朐 龍口 平陰 泰安 濰坊 威海 招遠 淄博 淄博綠博 江蘇 大豐 南京高淳 安徽 安慶 博望 亳州 池州 黃山 徽州 馬鞍山 屯溪 蕪湖 鄭蒲港 江西 昌九 撫州 九江 武寧 修水 宜豐 四川 蒼溪 成都 大邑 簡陽 樂山 樂至 綿陽 綿竹 彭山 蓬溪 平昌 威遠 新都 新津 岳池 中江 資陽 重慶 綦江 廣東 楓溪 佛山 清遠 韶關 陽東 廣西 桂林 中威 扶綏 浙江 湖州 麗水 桐鄉 余杭 湖南 汨羅 福建 長汀 河北 滄縣 孟村 秦皇島 石家莊 鹽山 貴州 興義 內蒙古 包頭 港華燃氣有限公司 2013 年報 3

12 31 2009 2010 2011 2012 2013 2,905,953 2,981,420 4,321,344 5,183,466 6,715,709 414,214 626,248 1,033,536 1,235,548 1,608,852 (102,071) (136,442) (256,943) (299,393) (382,509) 312,143 489,806 776,593 936,155 1,226,343 * 265,090 435,797 708,754 840,798 1,106,286 47,053 54,009 67,839 95,357 120,057 312,143 489,806 776,593 936,155 1,226,343 13.54 19.93 28.84 34.17 42.46 13.52 19.93 28.82 34.10 42.34 12 31 2009 2010 2011 2012 2013 11,330,417 14,882,799 18,183,406 21,255,284 25,628,676 (4,442,294) (5,747,672) (7,884,151) (9,968,323) (12,150,413) 6,888,123 9,135,127 10,299,255 11,286,961 13,478,263 6,433,588 8,563,437 9,615,314 10,481,716 12,531,303 454,535 571,690 683,941 805,245 946,960 6,888,123 9,135,127 10,299,255 11,286,961 13,478,263 * 4

6,716 2,906 2,981 4,321 5,183 5.3 6.0 6.7 7.6 8.5 436 709 841 1,106 265 2009 2010 2011 2012 2013 2009 2010 2011 2012 2013 2009 2010 2011 2012 2013 22% 24% 2013 59% 2013 78% 17% 23% 25% 2012 58% 2012 77% 17% 5

6

2013 2013 20137.7% 2013 2012 30% 67.16 11.06 2012 32% 2013 12015 40 201025% 2011-2015 7

2013 7 2013 2017 2013 7 2013 2013 201314 2013 2013 2013 12 12 2013 2007 8

2013CEO 2012 2013CEO 2013 2012-20132012-2013 2013 2013 2014 2014 2014 3 17 9

10

2013 2013 1790 11

1 2 2012 3 2013CEO 4 2012-2013 5 2012-2013 6 ISO27001 7 2013 8 2013 9 2013 2013 1 2 4 5 6 7 8 9 12

13

14

2013 12 31 67.16 2012 29.6% 11.06 31.6% 42.46 2012 24.3% 15

201332.5% 39.72 52.65 14.51 201219.8% 2013310,000 2013 42.75 2012 32.20 201315.16 2012 12.20 24.3% 28.6% 20.1% 21.7% 2013 7,500 2012 5.212013 6.71 20131.64 2012 2013 1 9.30 2013 1 6.311.50 946,500,000 2013 1 8 6.58 4.10% 9.30 20 16

2013 12 31 69.009.94 34.5624.19 3,1002011 3.5 5 7.40 2013 12 31 20.9% 2013 12 31 19.81 2013 12 3126.05 2013 Baa2 BBB 2013 1 16 2013 12 31 2013 12 312012 33.3% 17

2013 18

19

201359.553.211.8% 3.958.8% 16.7% 24.5% 2013 14 14 5 16 20146 2014 6 5 5 20

14 1. 100% 2. 65% 3. 100% 4. 80% 5. 60% 6. 50% 7. 49% 8. 51% 9. 90% 10. 90% 11. 90% 12. 80% 13. 100% 14. 45% 21

1 2014 6 1. 70% 2. 55% 3. 51.35%(*) 4. 80% 5. 70% 6. 85% (*) 65% 79% 51.35% 2013 2012-2013 201230 2013 22

100% 100% 23

2013 200 2013 65 70 2013 3 15 5 1 2012-2013 24

24 24 2013 60% 2009201020112012 2013 8 25

2013 26

2013 20,324 2013 36 37 32 EAP 27

15 E-learning 150 2012 2013 10 19 2013 3 28

2 5 6 2 2013 22 1002013 2013 2013 2013 90 29

B.B.S., C.Eng., F.H.K.I.E., F.I.Mech.E., F.I.G.E.M., F.E.I., M.Sc.(Eng), B.Sc.(Eng) 632007 3 1 2005 DHL 2006 C.P.A., C.M.A., A.C.I.S., A.C.S., C.I.G.E.M., F.H.K.I.o.D., M.B.A. 622007 3 1 2012 2013CEO 37 30

F.C.A., F.C.P.A., F.H.K.I.o.D., B.A.(Hons.) 572007 3 1 35 J.P., C.Eng., Hon.F.H.K.I.E., F.I.G.E.M., F.I.Mech.E., F.E.I., F.C.I.B.S.E., M.B.A., B.Sc. (Eng) 62 2007 2013 2 1 2013 2 1 2015 1 31 2011 2000/2001 2004/2005 2013 2 1 3 31

GBS, OBE, JP 642007 5 23 2013 6 28 ARA Asset Management Limited 3 JP, FCA, MBA, MA (Cantab) 39 2007 5 23 2004 7 2009 3 2009 4 2011 6 392012 6 4 1997 Centre Solutions (Asia) Limited 2000 32

2011 10 1. 2013 12 31 XV 2. (a) 3 (b) 3. 12 4. 2016 5 22 2012 2015 6 32015 2016 6 2 3 3 5. 2013 11 21 33

2013 12 31 41 2013 12 31 63 20122014 6 4 2014 6 9 2014 5 26 2014 7 11 2014 5 30 2014 6 4 2014 7 112014 6 4 67 2013 12 315,069,000,0002012 4,333,000,000 34

2013 12 31 5 4 16 32 2013 2 1 112 3.13 20122012 6 4 3.13 2012 6 4 3.13 35

1 30 33 2013 12 31 XV(a) XV 7 9 (b) XV 352 (c) 31.12.2013 3,618,000 3,618,000 0.14% 3,015,000 3,015,000 0.12% 3,015,000 3,015,000 0.12% 1,000,000 1,000,000 1,515,000 2,515,000 0.10% 182,156 182,156 182,156 0.00% 28,527 28,527 28,527 0.00% 64,306 72,858 137,164 137,164 0.00% 36

2013 12 31 31.12.2013 01.01.2013 16.03.2007 16.03.2008 27.11.2015 1,085,400 3.811 1,085,400 0.04% 16.03.2007 16.03.2009 27.11.2015 1,085,400 3.811 1,085,400 0.04% 16.03.2007 16.03.2010 27.11.2015 1,447,200 3.811 1,447,200 0.06% 16.03.2007 16.03.2008 27.11.2015 904,500 3.811 904,500 0.03% 16.03.2007 16.03.2009 27.11.2015 904,500 3.811 904,500 0.03% 16.03.2007 16.03.2010 27.11.2015 1,206,000 3.811 1,206,000 0.05% 16.03.2007 16.03.2008 27.11.2015 904,500 3.811 904,500 0.03% 16.03.2007 16.03.2009 27.11.2015 904,500 3.811 904,500 0.03% 16.03.2007 16.03.2010 27.11.2015 1,206,000 3.811 1,206,000 0.05% 16.03.2007 16.03.2008 27.11.2015 904,500 3.811 16.03.2007 16.03.2009 27.11.2015 904,500 3.811 309,000 0.01% 16.03.2007 16.03.2010 27.11.2015 1,206,000 3.811 1,206,000 0.05% 1. 2. 3. 2013 12 31 XV 352 37

2005 11 282005 5 20052005 11 28102005 10 2005 28 1.00 2005 2005 10% 1% 12 200513,535,800 2012 16,240,800 0.52% 20120.62% 2005 2006 03.10.2006 04.10.2007 27.11.2015 2.796 03.10.2006 04.04.2008 27.11.2015 2.796 03.10.2006 04.10.2008 27.11.2015 2.796 2007 16.03.2007 16.03.2008 27.11.2015 3.811 16.03.2007 16.03.2009 27.11.2015 3.811 16.03.2007 16.03.2010 27.11.2015 3.811 38

01.01.2013 31.12.2013 1 2007 16.03.2007 16.03.2008 27.11.2015 3.811 1,085,400 1,085,400 16.03.2007 16.03.2009 27.11.2015 3.811 1,085,400 1,085,400 16.03.2007 16.03.2010 27.11.2015 3.811 1,447,200 1,447,200 2007 16.03.2007 16.03.2008 27.11.2015 3.811 904,500 904,500 16.03.2007 16.03.2009 27.11.2015 3.811 904,500 904,500 16.03.2007 16.03.2010 27.11.2015 3.811 1,206,000 1,206,000 2007 16.03.2007 16.03.2008 27.11.2015 3.811 904,500 904,500 16.03.2007 16.03.2009 27.11.2015 3.811 904,500 904,500 16.03.2007 16.03.2010 27.11.2015 3.811 1,206,000 1,206,000 2007 16.03.2007 16.03.2008 27.11.2015 3.811 904,500 904,500 7.24 16.03.2007 16.03.2009 27.11.2015 3.811 904,500 595,500 309,000 7.24 16.03.2007 16.03.2010 27.11.2015 3.811 1,206,000 1,206,000 12,663,000 1,500,000 11,163,000 2 2006 03.10.2006 04.10.2007 27.11.2015 2.796 301,500 301,500 03.10.2006 04.04.2008 27.11.2015 2.796 542,700 542,700 03.10.2006 04.10.2008 27.11.2015 2.796 723,600 723,600 2007 16.03.2007 16.03.2008 27.11.2015 3.811 603,000 301,500 301,500 8.06 16.03.2007 16.03.2009 27.11.2015 3.811 603,000 301,500 301,500 8.06 16.03.2007 16.03.2010 27.11.2015 3.811 804,000 402,000 402,000 8.06 3,577,800 1,005,000 2,572,800 16,240,800 2,505,000 13,735,800 39

1. 2. 3. 1. 2. 2013 2 1 3. 2013 2 1 40

2013 12 31 336 1,628,172,901 1 31.12.2013 62.31% Rimmer (Cayman) Limited Rimmer 1,628,172,901 2 62.31% Riddick (Cayman) Limited Riddick 1,628,172,901 2 62.31% Hopkins (Cayman) Limited Hopkins 1,628,172,901 2 62.31% 1,628,172,901 2 62.31% 1,628,172,901 2 62.31% Faxson Investment Limited Faxson 1,628,172,901 2 62.31% 1,628,172,901 3 62.31% 1,585,202,901 3 60.67% Hong Kong & China Gas (China) Limited 1,585,202,901 3 60.67% Commonwealth Bank of Australia Commonwealth Bank 155,960,900 4 5.97% 41

1. Rimmer Riddick Hopkins XV 2 3 1,628,172,901 2. Rimmer RiddickHopkins Faxson Rimmer Riddick Hopkins Faxson XV3 1,628,172,901 3. XV 1,585,202,901 (1)Planwise Properties Limited 40,470,000 (2)Superfun Enterprises Limited 2,500,000 4. Commonwealth Bank 155,960,900Commonwealth Bank 2013 12 31 5% 2013 12 31 2013 12 31 XV 2 3 42

2013 12 3114A 3000 740 14A.38 36 2013 3 19 50%4,900,000 5 5 3,170,000 49% 14A 14A 2013 3 19 43

2010 5 12 (1) 2010 (2) 2010 (3) 201020102010 2010 2010 5 12 2013 4 30 2010 2010 5 12 2013 4 520102010 (1) 2013 (2) 2013 2013 2013 2013 5 1 2015 12 31 20132013 4 5 14A 2010 2013 14A 44

2013 12 31 48,000,000 60,560,000 18,000,00022,710,000 2013 4 30 18,000,00022,486,000 2013 12 3140,617,00051,245,000 13,699,00017,283,000 2013 4 30 466,000582,0002013 4 30 2013 12 31 2013 4 30 (i) (ii) (iii) 2011 12 19 (1) (2) 45

(3) 2011 2011 12 19 2014 9 30 20112011 12 19 14A 2011 14A 2013 12 31 13,000,00016,402,000 27,000,00034,065,000 11,180,00014,105,000 2013 12 314,284,0005,405,000 3,607,000 4,551,000 6,828,0008,615,000 2013 12 31 (i) (ii) (iii) 46

36 2013 12 31 29 845,000 25% 30.45%8.78% 5% 30% 2013 12 31 47

2013 12 3120,324 99% 39 2013 6 32013 12 3114 49 60 2013 12 31 2014 3 17 48

2005 14 2013 12 31 2013 6 3 7 49

3.13 2012 2012 6 4 3.13 2012 6 4 3.13 2012 6 4 2012 3 2013 12 31 3.10 3.10A 50

2016 5 22 2012 2015 6 32015 2016 6 2 2013 3 4 51

(a) (b) (c) (d) (e) 14 2013 12 31 A, B A, B A, B A, B A, B A, B A, B A B 52

2013 12 3114 4/4 4/4 4/4 4/4 4/4 4/4 4/4 2013 2 1 53

1 3 54

2013 12 31 2013 2013 2013 12 31 2 2/2 2/2 2/2 2/2 55

2013 12 31 2012 12 312013 6 30 6 2012 12 31 2013 12 31 2 2/2 2/2 2/2 1 3 56

1/1 2013 12 31 2013 2013 12 31 1 1/1 1/1 1/1 1/1 10 2013 12 31 2013 12 31 2008 2013 12 31 34 2013 2013 12 31620 57

2013 (1) 2013 6 30 6 550,000 (2) 110,500 (3) 2013 12 31 63,000 723,500 61 62 2013 12 31 2013 58

15 (www.towngaschina.com) 2013 6 32013 2013 20 59

1/1 1/1 1/1 1/1 1 1/1 1/1 1/1 2 0/1 1. 2013 2 1 2. 2013 6 3 2121 363 23 (852) 2561 6618 60

63 144 2013 12 31 61

2013 12 31 2014 3 17 62

2013 12 31 2013 2012 7 6,715,709 5,183,466 8 925,047 743,656 9 246,050 159,872 336,188 245,040 265,125 235,125 10 (163,558) (148,145) 11 1,608,852 1,235,548 13 (382,509) (299,393) 1,226,343 936,155 1,106,286 840,798 120,057 95,357 1,226,343 936,155 2012 14 209,044 156,621 15 42.46 34.17 42.34 34.10 63

2013 12 31 2013 2012 1,226,343 936,155 294,001 157,690 8,684 (6,299) 302,685 151,391 1,529,028 1,087,546 1,384,816 989,419 144,212 98,127 1,529,028 1,087,546 64

2013 12 31 2013 2012 16 9,355,245 7,652,265 17 352,258 304,619 18 174,621 177,089 19 5,797,674 4,284,965 20 2,809,167 2,525,529 21 1,787,730 1,546,131 21 11,743 91,706 22 170,248 170,016 23 123,066 156,724 20,581,752 16,909,044 24 588,281 394,596 17 11,663 9,961 20 19,206 33,582 21 224,514 139,757 25 1,580,379 1,056,809 26 18,247 6,358 27 6,391 25 374,271 219,302 25 2,230,363 2,479,484 5,046,924 4,346,240 28 4,151,637 2,998,265 26 248,843 193,504 563,384 435,654 29 2,418,883 1,946,359 7,382,747 5,573,782 (2,335,823) (1,227,542) 18,245,929 15,681,502 65

2013 12 31 2013 2012 30 993,750 993,750 29 3,487,785 3,145,493 31 275,823 236,306 27 10,308 18,992 4,767,666 4,394,541 13,478,263 11,286,961 32 261,286 246,035 12,270,017 10,235,681 12,531,303 10,481,716 946,960 805,245 13,478,263 11,286,961 2014 3 17 63144 66

2013 12 31 33 2012 1 1 246,035 5,786,113 1,320,493 24,021 (12,693) 90,102 2,161,243 9,615,314 683,941 10,299,255 154,920 154,920 2,770 157,690 (6,299) (6,299) (6,299) 840,798 840,798 95,357 936,155 154,920 (6,299) 840,798 989,419 98,127 1,087,546 4,909 (4,909) 2,842 2,842 44,550 44,550 (123,017) (123,017) (123,017) (24,215) (24,215) (123,017) 4,909 (4,909) (123,017) 23,177 (99,840) 2012 12 31 246,035 5,663,096 1,475,413 24,021 (18,992) 95,011 2,997,132 10,481,716 805,245 11,286,961 269,846 269,846 24,155 294,001 8,684 8,684 8,684 1,106,286 1,106,286 120,057 1,226,343 269,846 8,684 1,106,286 1,384,816 144,212 1,529,028 15,000 915,308 930,308 930,308 251 13,000 (3,705) 9,546 9,546 7,270 (7,270) (96,546) (96,546) (932) (97,478) 47,935 47,935 (107,004) (107,004) (21,766) (21,766) 21,766 70,141 70,141 (156,771) (156,771) (156,771) (34,403) (34,403) 15,251 771,537 (3,705) 7,270 (125,582) 664,771 (2,497) 662,274 2013 12 31 261,286 6,434,633 1,745,259 20,316 (10,308) 102,281 3,977,836 12,531,303 946,960 13,478,263 67

2013 12 31 2013 2012 1,608,852 1,235,548 (38,344) (22,804) (12,141) (15,569) 159,971 145,475 (336,188) (245,040) (265,125) (235,125) (58,169) (43,120) 12,417 9,847 7,454 7,291 323,097 268,506 19,733 (993) 4,788 128 (1,017) (7,314) 29,050 11,979 34,712 (159,662) (45,390) 1,329,428 1,063,419 (157,884) 3,459 (183,593) (78,062) (138,149) (87,598) 197,066 69,649 387,307 419,244 12,256 (4,091) 1,446,431 1,386,020 (162,364) (146,495) (233,550) (164,701) 1,050,517 1,074,824

2013 2012 (1,682,107) (1,609,402) 34 (1,200,255) (177,689) (347,861) (152,833) (8,042) (4,609) (73,594) (5,122) 35 1,839 (154,969) (70,719) (41,973) (14,122) (2,487) (56,515) 208,312 183,332 176,930 74,047 62,642 51,453 15,161 58,169 43,120 40,000 40,000 11,671 24,038 38,344 21,784 2,623 12,169 (97,478) (2,983,240) (1,650,903) (2,393,827) (2,688,693) (156,771) (123,017) (34,403) (24,215) 3,182,031 3,358,338 522,385 70,141 44,550 9,546 930,308 1,607,025 1,089,348 (325,698) 513,269 2,479,484 1,922,503 76,577 43,712 2,230,363 2,479,484

2013 12 31 1. 2000 11 16 22 2013 12 31 23.36 2013 12 31 24.19 22.01 24.19 70

2. 2009 2011 7 10 11 12 10 11 12 13 19 2011 27 2011 28 2011 1 10 11 12 27 201128 2011 10 11 12 27 2011 10 10 27 12 10 a) b) c) 10 10 50% 71

2013 12 31 2. 10 10 2013 1 1 11 11 31 13 28 201111 11 11 31 31 11 12 12 12 20 21 72

2. 13 13 13 13 2 17 13 13 13 132013 1 1 2012 13 2013 613 1 1 (a) (b) 1 73

2013 12 31 2. 1 2010 2012 4 2011 2013 2 10 1 12 27 9 9 3 7 9 3 14 5 19 2 32 1 36 1 39 1 1 21 1 2014 1 1 2 2014 7 1 3 9 4 2014 7 1 5 2016 1 1 32 32 32 36 36 36 74

2. 39 39 39 21 21 21 3. 2 17 2 36 75

2013 12 31 3. 76

3. (i) (ii) 39 12 19 2 5 77

2013 12 31 3. 3937 78

3. 5 79

2013 12 31 3. 39 36 36 39 80

3. 15 30 25 40 5 15 81

2013 12 31 3. 82

3. 83

2013 12 31 3. 84

3. 85

2013 12 31 3. 86

3. 87

2013 12 31 3. 88

3. 4. 3 2013 12 315,797,674,0002012 4,284,965,000 19 89

2013 12 31 4. 2013 12 31 232,923,000 2012 137,811,000 2013 12 31 644,465,0002012 412,371,000 5. 29 30 40% 2013 2012 (i) 6,900,418 6,085,602 (374,271) (219,302) (2,230,363) (2,479,484) 4,295,784 3,386,816 (ii) 12,531,303 10,481,716 34.3% 32.3% (iii) 20.9% 18.6% (i) 29 30 (ii) (iii) 3,302,034,0002012 2,393,066,000 15,833,337,0002012 12,874,782,000 90

6. 2013 2012 3,685,196 3,578,605 6,391 170,248 170,016 8,518,305 7,208,759 10,308 18,992 25 29 30 91

2013 12 31 6. 3% 2012 3% 3% 2012 3% 3% 2012 3% 3% 2012 3% 2013 2012 171,381 143,369 27 92

6. 25 2012 25 252012 252013 12 31 15,401,0002012 13,377,000 2013 12 31 2012 2012 2012 93

2013 12 31 6. 22.01 2012 12 31 16.70 23.36 2012 12 31 12.281 1 1 3 3 1 1 5 5 2013 12 31 2013 435,854 258,310 175,991 870,155 870,155 498,889 498,889 498,889 248,843 248,843 248,843 3.61% 8,181 1,065,480 1,073,661 993,750 2.53% 1,302,366 1,117,882 3,790,448 16,293 6,226,989 5,849,467 2.05% 2,945 23,733 15,338 18,947 60,963 57,201 1,186,531 1,560,676 1,325,787 4,871,266 35,240 8,979,500 8,518,305 1,007 3,022 7,051 11,080 10,308 94

6. 1 1 3 3 1 1 5 5 2012 12 31 2012 237,445 242,986 111,917 592,348 592,348 337,305 337,305 337,305 193,504 193,504 193,504 3.31% 1,059,501 1,059,501 993,750 2.86% 754,151 1,207,271 3,087,892 16,492 5,065,806 5,029,939 1.98% 2,861 15,953 22,008 26,306 67,128 61,913 771,115 997,137 1,335,141 4,169,401 42,798 7,315,592 7,208,759 1,369 2,738 16,427 20,534 18,992 2013 12 31 2012 12 31 (1) 6,391,000 2 (2) 10,308,000 18,992,000 2 95

2013 12 31 7. * * 5% 96

7. 2013 12 31 5,264,625 1,451,084 6,715,709 426,956 638,269 1,065,225 246,050 (140,178) 336,188 265,125 (163,558) 1,608,852 (382,509) 1,226,343 2012 12 31 3,972,241 1,211,225 5,183,466 307,682 551,760 859,442 159,872 (115,786) 245,040 235,125 (148,145) 1,235,548 (299,393) 936,155 97

2013 12 31 7. 342,968,0002012 285,644,000 3 90% 2013 2012 12 31 10% 8. 2013 2012 6,715,709 5,183,466 4,274,570 3,219,970 670,677 521,417 342,968 285,644 502,447 412,779 925,047 743,656 98

9. 2013 2012 58,169 43,120 38,344 22,804 159,662 45,390 6,278 7,272 5,863 8,297 1,017 7,314 (34,712) 10. 2013 2012 161,269 145,027 1,095 1,468 3,587 2,670 165,951 149,165 (2,393) (1,020) 163,558 148,145 99

2013 12 31 11. 2013 2012 12 10,307 9,838 602,311 464,675 58,059 46,904 670,677 521,417 29,050 11,979 7,454 7,291 12,417 9,847 11,031 9,141 4,686,162 3,561,889 323,097 268,506 25,360 17,272 19,733 (993) 4,788 128 12. 7 2012 9 2013 12 31 b c d e f 200 500 500 200 200 500 200 2,300 1,023 1,094 2,117 102 110 212 a 2,038 3,640 5,678 200 500 500 200 3,363 500 5,044 10,307 100

12. 2012 12 31 b c d e f 200 500 250 250 200 200 200 500 200 2,500 983 1,052 2,035 98 105 203 a 1,835 3,265 5,100 200 500 250 250 200 3,116 200 500 4,622 9,838 (a) (b) 2012 6 4 (c) 2012 6 4 (d) 2014 1 188,610 (e) 2013 1 1 (f) 2014 1 194,850 (g) 101

2013 12 31 12. 2013 12 31 5 2 2012 2 3 2012 3 2013 2012 4,009 3,725 1,886 1,606 281 253 6,176 5,584 2013 2012 1,500,0012,000,000 2 2 2,000,0012,500,000 1 1 5 2013 12 31 13. 2013 2012 339,651 260,215 31 42,858 39,178 382,509 299,393 102

13. 15% 25% 2012 15% 25% 2 3 50%12.5%2012 12 31 2012 15% 25% 2013 2012 1,608,852 1,235,548 25% 2012 25% 402,213 308,887 97,173 99,779 (50,620) (46,782) 50% (5,768) (3,641) (3,582) (84,047) (61,260) (66,281) (58,781) (650) (1,551) 42,350 25,325 46,012 43,126 382,509 299,393 25% 20132012 25% 103

2013 12 31 14. 2012 12 31 156,771,0002012 2011 12 31 123,017,000 2012 2013 12 31 2012 15. 2013 2012 1,106,286 840,798 2013 2012 2,605,489 2,460,345 7,288 5,378 2,612,777 2,465,723 104

16. 2012 1 1 661,836 5,066,432 801,463 642,519 7,172,250 8,381 55,828 9,303 8,816 82,328 87,288 340,585 148,501 1,034,048 1,610,422 22,821 102,322 11,273 136,416 (18,528) (2,005) (23,721) (44,254) 116,770 594,876 11,923 (723,569) 2012 12 31 878,568 6,158,038 958,742 961,814 8,957,162 29,051 197,243 32,296 28,936 287,526 62,102 238,799 127,183 1,256,416 1,684,500 38,323 159,665 52,040 67,279 317,307 (9,293) (11,657) (44,651) (65,601) (38,238) (124,579) (33,492) (35,966) (232,275) 112,301 900,030 40,793 (1,053,124) 2013 12 31 1,072,814 7,517,539 1,132,911 1,225,355 10,948,619 2012 1 1 95,124 711,692 237,467 1,044,283 1,381 8,209 3,727 13,317 27,780 149,421 91,305 268,506 (3,975) (337) (16,897) (21,209) 2012 12 31 120,310 868,985 315,602 1,304,897 4,819 28,906 14,651 48,376 40,211 179,109 103,777 323,097 (1,506) (2,764) (29,927) (34,197) (22,818) (16,559) (9,422) (48,799) 2013 12 31 141,016 1,057,677 394,681 1,593,374 2013 12 31 931,798 6,459,862 738,230 1,225,355 9,355,245 2012 12 31 758,258 5,289,053 643,140 961,814 7,652,265 2013 2012 12 31 105

2013 12 31 17. 2013 2012 314,580 306,012 9,880 4,161 41,973 14,122 17,316 12,429 (7,411) (12,297) (12,417) (9,847) 363,921 314,580 352,258 304,619 11,663 9,961 363,921 314,580 18. 2012 1 1 225,318 1,962 2012 12 31 227,280 6,693 2013 12 31 233,973 2012 1 1 42,408 492 7,291 2012 12 31 50,191 1,707 7,454 2013 12 31 59,352 2013 12 31 174,621 2012 12 31 177,089 25 30 106

19. 2012 1 1 3,848,101 33,842 403,022 2012 12 31 4,284,965 153,072 1,359,637 2013 12 31 5,797,674 107

2013 12 31 19. 2013 2012 Hong Kong & China Gas (Qingdao) Limited 366,490 356,006 Hong Kong & China Gas (Zibo) Limited 394,170 382,894 Hong Kong & China Gas (Yantai) Limited 266,212 258,596 Hong Kong & China Gas (Weifang) Limited 153,177 148,795 Hong Kong & China Gas (Weihai) Limited 304,953 296,230 Hong Kong & China Gas (Taian) Limited 269,805 262,087 Hong Kong & China Gas (Maanshan) Limited 320,246 311,084 Hong Kong & China Gas (Anqing) Limited 303,538 294,855 326,304 316,970 247,995 240,901 * 454,559 441,555 71,720 69,668 42,818 41,593 80,179 77,885 42,315 41,105 153,923 149,520 48,730 47,336 59,938 58,223 144,383 140,252 60,979 59,235 155,665 97,503 139,020 131,924 184,180 113,257 58,727 58,721 359,709 151,109 57,825 275,103 192,672 5,797,674 4,284,965 * 108

19. 7.6% 2012 8% 4% 6% 2012 4% 6% 2013 12 31 2012 20. 2013 2012 1,743,493 1,640,683 1,065,674 884,846 2,809,167 2,525,529 19,206 33,582 109

2013 12 31 20. 2013 2012 25% 26% 49% 43% 43% 40% 40% 40% 40% 42% 42% 49% 48% 45% 27% 27% 110

20. 2013 2012 1,260,899 1,053,735 4,030,285 3,386,733 (2,138,514) (1,798,950) (1,100,913) (992,002) 2013 2012 4,433,568 3,859,229 456,062 388,855 54,252 74,047 2013 2012 2,051,757 1,649,512 (511,524) (372,649) 1,540,233 1,276,863 662,300 549,051 48,479 47,092 710,779 596,143 2013 2012 140,081 77,832 2,098,388 1,929,386 111

2013 12 31 20. 2013 2012 2013 2012 15,000,000 15,000,000 10,000,000 2,000,000 2014 4 2012 2013 10 6.56% 6.56% 19,206 18,657 2013 7 2012 2013 7 7.26% 7.26% 12,438 2013 6 2012 2013 6 6.56% 6.56% 2,487 19,206 33,582 21. 2013 2012 1,192,585 1,007,799 595,145 538,332 1,787,730 1,546,131 11,743 91,706 224,514 139,757 236,257 231,463 112

21. 2013 2012 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 50% 113

2013 12 31 21. 2013 2012 265,125 235,125 1,787,730 1,546,131 2013 2012 2013 2012 37,650,000 37,650,000 2014 12 6.12% 45,405 41,493 2012 2014 12 35,000,000 35,000,000 2014 7 6.12% 43,208 39,482 2012 2014 7 42,530,000 2013 7 6.12% 50,204 2012 2013 7 10,550,000 10,550,000 2016 2 6.12% 11,744 10,731 2012 2016 2 52,000,000 52,000,000 2014 8 5.84% 5.84% 66,581 64,677 2012 2013 8 10,000,000 10,000,000 2014 9 7.87% 7.87% 12,804 12,438 2012 2013 9 10,000,000 2013 12 6.00% 6.00% 12,438 2012 2013 12 20,000,000 2014 11 6.00% 6.00% 25,608 24,138,123 5.88% 5.88% 30,907 236,257 231,463 114

22. 2013 2012 170,248 170,016 23. 2009 12 31 379,000,000 2010 6540,000,000179,000,000 2015 6 2015 6 15 65,000,000 3 2013 2012 123,066 156,724 39,321 39,321 162,387 196,045 6,278,0002012 7,272,000 24. 2013 2012 151,594 114,100 436,687 280,496 588,281 394,596 115

2013 12 31 25. 2013 2012 644,465 412,371 39,321 39,321 566,302 387,959 330,291 217,158 1,580,379 1,056,809 644,465,0002012 412,371,000 0 180 2013 2012 0 90 579,840 384,737 91 180 27,747 15,908 181 360 36,878 11,726 644,465 412,371 14,705,0002012 10,264,000 2013 2012 0 90 14,609 5,026 91 180 1,373 2,385 181 360 2,363 2,853 18,345 10,264 116

25. 2013 2012 46,055 34,076 29,050 11,979 75,105 46,055 0.1% 2.5% 2012 0.1% 2.4% 2013 2012 63,586 151,929 69,280 48,951 26. 117

2013 12 31 27. 2013 2012 6,391 10,308 18,992 2013 12 31 2013 12 31 350,000,0002016 0.75% 2.725% 2013 12 31 8,684,0002012 6,299,000 2012 12 31 200,000,000 20132013 12 311,017,0002012 7,314,0001.211 118

28. 2013 2012 870,155 592,348 2,185,799 1,620,465 212,519 297,941 a 73,034 809,401 481,597 b 729 5,914 4,151,637 2,998,265 (a) 34 (b) 2013 2012 0 90 685,272 440,373 91 180 74,035 40,066 181 360 46,564 43,550 360 64,284 68,359 870,155 592,348 119

2013 12 31 29. 2013 2012 5,849,467 5,029,939 57,201 61,913 5,906,668 5,091,852 2,418,883 1,946,359 1,244,095 1,107,375 2,212,404 2,000,674 31,286 37,444 5,906,668 5,091,852 (2,418,883) (1,946,359) 3,487,785 3,145,493 2013 2012 1.67% 4,485,445 3,590,068 7.51% 681,116 767,082 * ** 2.73% 350,000 350,000 3.54% 332,907 322,789 2.05% 31,969 31,055 1.15% 25,231 30,858 5,906,668 5,091,852 * ** 27 120

30. 1.25% 3% 2013 2012 800,000,000 2012 800,000,000 2017 6 2018 2 2012 2014 12 2017 6 2.93% 2012 2.91% 800,000 800,000 25,000,000 2012 25,000,000 2016 12 2012 2016 12 3.86% 2012 3.88% 193,750 193,750 993,750 993,750 31. 2012 1 1 44,142 48,590 113,168 205,900 2,538 2,538 277 282 686 1,245 (1,837) (2,111) 43,126 39,178 (12,555) (12,555) 2012 12 31 45,120 46,761 144,425 236,306 7,135 7,135 (5,956) (5,956) 1,373 1,411 8,222 11,006 (1,420) (1,734) 46,012 42,858 (15,526) (15,526) 2013 12 31 46,252 46,438 183,133 275,823 232,923,0002012 137,811,000 2018 121

2013 12 31 32. 2013 12 31 0.10 5,000,000,000 500,000 0.10 2,612,849,830 261,286 2012 1 1 3,000,000,000 300,000 2,000,000,000 200,000 2012 2013 12 31 5,000,000,000 500,000 2012 6 4 200.10 3 5 2012 1 1 2012 12 31 2,460,344,830 246,035 a 150,000,000 15,000 b 2,505,000 251 2013 12 31 2,612,849,830 261,286 (a) 2013 1 16 1.5 6.31 930,308,000 2012 6 4 (b) 2013 12 31 3.811 2,505,000 0.1 2013 12 31 122

33. 34. 2013 2013 12 31 2013 1 * 59,411 2013 1 * 162,095 2013 1 * 128,499 2013 1 51% 114,580 2013 1 80% 168,948 2013 1 80% 10,382 2013 1 80% 5,209 2013 1 60% 193,713 2013 4 90% 68,010 2013 4 90% 34,005 2013 4 90% 68,010 2013 5 51% 367,089 2013 8 80% 91,079 2013 8 100% 170,434 * 8 123

2013 12 31 34. 2013 a 59,411 114,580 168,948 10,382 5,209 162,095 193,713 128,499 68,010 34,005 68,010 367,089 91,079 170,434 1,641,464 4,121 10,120 626 584 9,571 1,138 1,147 1,139 11,027 8,462 47,935 (19,336) (8,410) (50,598) (3,130) (2,920) (26,715) (23,927) (74,791) (11,383) (11,471) (11,390) (22,505) (42,310) (20,876) (329,762) 40,075 110,291 128,470 7,878 2,873 135,380 179,357 53,708 57,765 23,681 57,759 355,611 57,231 149,558 1,359,637 a 84,967,000 35% 35% 43,532,000 47,935,000 48,775 49,491 25,570 1,415 65,918 41,153 37,182 19,579 28,224 317,307 1,156 467 4,021 7,017 3,566 634 455 17,316 2,217 3,516 678 4,852 2,061 1,562 17 1,089 15,992 10,105 41,333 26 15,772 63,013 53,390 183,639 42 12,264 22,934 12,012 231 3,151 50,634 (43,081) (27,445) (448) (32,660) (62,582) (25,163) (191,379) (920) (2,105) (16) 122 (2,919) (8,728) (6,234) (10,760) (25,722) (20,022) (7,560) (389) (27,971) (3,461) (2,425) (1,249) (7,135) 8,410 50,598 26,715 23,927 74,791 22,505 42,310 20,876 59,630 329,762 171,215,000 171,215,000 124

34. 2013 114,580 168,948 162,095 193,713 128,499 367,089 91,079 170,434 245,027 1,641,464 (43,532) (43,532) 114,580 168,948 162,095 193,713 84,967 367,089 91,079 170,434 245,027 1,597,932 (12,881) (54,407) (75,223) (142,511) (73,034) (73,034) (92,097) (39,401) (131,498) (42) (12,264) (22,934) (12,012) (231) (3,151) (50,634) 114,538 64,587 149,214 170,779 11,933 355,077 36,672 94,980 202,475 1,200,255 556,691,00048,143,000 2013 12 31 6,824,441,000 1,226,861,000 125

2013 12 31 34. 2012 2012 12 31 2012 6 * 73,620 2012 7 * 33,608 2012 8 100% 162,922 2012 8 100% 46,638 2012 10 90% 64,207 2012 10 51% 61,501 2012 12 * 119,403 * 2012 12 31 2012 12 318 73,620 33,608 162,922 46,638 64,207 61,501 119,403 561,899 665 2,177 2,842 (48,903) (33,608) (22,670) (23,546) (6,649) (4,443) (21,900) (161,719) 24,717 140,252 23,092 58,223 59,235 97,503 403,022 2,842,000 126

34. 2012 49,671 33,553 18,600 20,617 3,689 1,397 8,889 136,416 2,468 4,577 1,221 3,249 914 12,429 30 710 27 131 2,096 569 3,563 1,586 6,123 1,383 8,270 8,557 25,919 46 789 609 2,105 7,066 10,615 (798) (3,123) (1,899) (3,806) (1,127) (11,147) (2,647) (24,547) (43) (94) (1) (138) (224) (1,435) (879) (2,538) 48,903 33,608 22,670 23,546 6,649 4,443 21,900 161,719 25,919,000 25,919,000 73,620 33,608 162,922 46,638 64,207 61,501 119,403 561,899 (49,080) (7,872) (80,403) (28,301) (119,403) (285,059) (57,786) (30,750) (88,536) (46) (789) (609) (2,105) (7,066) (10,615) 24,540 25,736 82,473 17,548 5,812 28,646 (7,066) 177,689 127

2013 12 31 34. 2012 2012 12 31 38,408,0001,511,000 2012 12 31 5,361,104,000 954,666,000 128

35. 2013 551% 76,659,000 183,476 6,098 28,212 74,820 (44,116) (24,159) (5,956) 218,375 (107,004) 111,371 76,659 (111,371) (34,712) 76,659 (74,820) 1,839 46,392,0008,177,000 129

2013 12 31 36. 2013 2012 30 993,750 993,750 30,813 15,908 a 5,405 3,525 a 4,551 3,788 b 3,132 6,469 a 50,289 50,563 a 599 b 77,931 66,196 a 2,474 c 3,974 6,143 50% c 100 669 a 8,615 5,138 130

36. 2013 2012 b 800 410 b 864 275 a 4,085 a 10,066 a 856 (a) (b) (c) 12 37. 2013 2012 18,734 13,011 9,680 7,208 2,849 3,348 31,263 23,567 20 131

2013 12 31 38. 2013 2012 103,817 92,702 589,417 610,572 4,609 39. 2005 11 28 2005 11 28 2005 11 28 10 10 28 1 132

39. 2012 12 31 2006 1,567,800 1,567,800 1,567,800 2007 14,673,000 14,673,000 14,673,000 16,240,800 16,240,800 16,240,800 3.713 3.713 3.713 2013 12 31 2006 1,567,800 1,567,800 1,567,800 2007 14,673,000 (2,505,000) 12,168,000 12,168,000 16,240,800 (2,505,000) 13,735,800 13,735,800 3.713 3.811 3.695 3.695 2013 4 21,500,000 2013 5 281,005,000 7.208.00 133

2013 12 31 39. 2013 12 3150,756,0002012 60,302,000 2006 03.10.2006 30% 04.10.2007 27.11.2015 2.796 30% 04.04.2008 27.11.2015 2.796 40% 04.10.2008 27.11.2015 2.796 2007 16.03.2007 30% 16.03.2008 27.11.2015 3.811 30% 16.03.2009 27.11.2015 3.811 40% 16.03.2010 27.11.2015 3.811 2013 12 31 2012 2006 2007 40. 12% 25% 2013 12 3157,787,000 2012 46,646,000 2013 12 31 484,000 2012 461,000 134

41. 2013 2012 12 31 2013 2012 Hong Kong & China Gas (Anqing) Limited 1 100% 100% Hong Kong & China Gas (Maanshan) Limited 1 100% 100% Hong Kong & China Gas (Qingdao) Limited 1 100% 100% Hong Kong & China Gas (Taian) Limited 1 100% 100% Hong Kong & China Gas (Weifang) Limited 1 100% 100% Hong Kong & China Gas (Weihai) Limited 1 100% 100% Hong Kong & China Gas (Yantai) Limited 1 100% 100% Hong Kong & China Gas (Zibo) Limited 1 100% 100% TCCL (Finance) Limited 1 100% 100% Towngas China Group Limited 12,821 100% 100% 135

2013 12 31 41. 2013 2012 20,000,000 100% 100% 1,000,000 80% 56,000,000 80% 80% 210,000,000 80% 80% 15,000,000 65% 20,000,000 2012 10,000,000 100% 100% 10,000,000 90% 22,000,000 90% 90% 136

41. 2013 2012 10,791,838 90% 90% 60,000,000 60% China Overlink Holdings Co. Ltd. 1 100% 100% 40,000,000 85% 85% 20,000,000 100% 100% 60,000,000 51% 14,000,000 100% 100% 15,000,000 100% 100% 40,000,000 60% 60% 137

2013 12 31 41. 2013 2012 20,000,000 2012 10,000,000 100% 100% 32,000,000 100% 77,200,000 90% 90% 13,900,000 100% 100% 34,000,000 100% 100% 4,010,000 100% 100% 53,000,000 100% 100% 30,000,000 100% 138

41. 2013 2012 30,000,000 100% 100% Hong Kong and China Gas (Dalian) Limited 100 100% 100% Hong Kong & China Gas (Hangzhou) Limited 1 100% 100% Hong Kong & China Gas (Huzhou) Limited 1 100% 100% Hong Kong & China Gas (Tongxiang) Limited 1 100% 100% Hong Kong & China Gas (Yingkou) Limited 1 100% 100% Hong Kong and China Gas (Zhumadian) Limited 100 100% 100% 40,000,000 100% 100% 2,100,000 100% 100% 3,500,000 100% 100% 139

2013 12 31 41. 2013 2012 10,500,000 98.85% 98.85% 58,000,000 80% 30,000,000 2012 10,000,000 100% 100% 100,000,000 82.5% 100% 2012 65,000,000 10,000,000 60% 60% 6,400,000 100% 100% 5,440,000 100% 100% 30,000,000 2012 10,000,000 100% 100% 7,070,000 100% 100% 140

41. 2013 2012 10,000,000 75.1% 75.1% 10,000,000 100% 10,000,000 90% 90,000,000 100% 100% 1,000,000 80% 50,000,000 70% 70% 20,000,000 70% 70% 2012 10,000,000 3,590,000 100% 100% 20,000,000 2012 10,000,000 90% 90% 141

2013 12 31 41. 2013 2012 30,000,000 60% 60% 73,500,000 90% 90% 10,000,000 80% 80% 15,000,000 51% 51% 128,561,800 61.67% 61.67% 20,000,000 100% 100% 24,532,434 2012 17,532,400 100% 100% 12,000,000 80% 232,960,000 80% 80% 142

41. 2013 2012 7,000,000 76% 76% Towngas (BVI) Holdings Limited 1 100% 100% Towngas China (Fengxi) Limited 100 100% 100% Towngas China (Zhengpugang) Limited 100 100% 100% 200,000,000 100% 100% 30,000,000 2012 10,000,000 100% 100% 25,000,000 100% 100% 30,000,000 2012 22,000,000 100% 100% 12,000,000 60% 60% 11,500,000 60% 60% 30,000,000 80% 80% 143

2013 12 31 41. 2013 2012 50,000,000 100% 100% 10,000,000 90% 32,000,000 100% 100% 9,400,000 100% 100% 30,000,000 90% 90% 2012 12,500,000 22,000,000 100% 100% 30,000,000 2012 18,810,000 100% 100% 30,000,000 2012 18,890,000 90% 90% 144

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