東莞市能源投資集團

DONGGUAN ENERGY INVESTMENT GROUP

發(fā)展清潔能源-創(chuàng)造美好生活

DEVELOP CLEAN ENERGY AND

CREATE A BETTER LIFE

發(fā)展清潔能源

創(chuàng)造美好生活

企業(yè)簡介

ENTERPRISE PROFILE

集團架構

GROUP

STRU

CTURE

文化理念CULTURAL CONCE

P

T

主營業(yè)務

MAIN B

USINE

S

S

社會責任

SOCIAL RESPONSIBILI

T

Y

CONTENTS

目錄

東莞市能源投資集團有限公司

DONGGUAN ENERGY INVESTMENT GROUP CO.,LTD

東莞市能源投資集團有限公司成立于1989年6月30日，從液化石油氣業(yè)務起步，經(jīng)

過30多年持續(xù)的業(yè)務拓展，現(xiàn)已成為一個以綜合能源產(chǎn)業(yè)鏈為主，能源技術、金融投

資、健康地產(chǎn)為輔的綜合性能源投資企業(yè)。至2021年6月，集團擁有5家一級全資子

公司及50多家控股和參股企業(yè)，集團資產(chǎn)價值超100億元。

Dongguan Energy Investment Group Co., Ltd. was established on June 30, 1989. It started from the liquefied

petroleum gas business. After more than 30 years of continuous business development, it has now become a

comprehensive energy investment enterprise focusing on the comprehensive energy industry chain,supple

-

mented by energy technology,financial investment and real estate. As of June 2021, the group has 7first-level

wholly-owned subsidiaries and more than 50 holding and shareholding companies, and the value of the

group's assets exceeds 10 billion RMB.

上有資源掌控

RESOURCE

CONTROL

中有基礎建設

INFRASTRUCTURE

CONSTRUCTION

下有能源分銷

ENE

R

G

Y

DI

STRIBUTION

企業(yè)簡介

ENTERPRISE PROFILE

CREATE A BETTER LIFE

DEVELOP CLEAN ENERGY AND

01

02

集團架構

GROUP STRUCTURE

投資架構

INVESTMENT STRUCTURE

東莞市能源

投資集團有限公司

東莞市新有能源

投資有限公司100%

廣東石東實業(yè)有限公司

90%

東莞市東石油站有限公司

100%

東莞市新鋒光伏能源

科技有限公司100%

東莞市道生天然氣

有限公司100%

廣東大鵬液化天然

氣有限公司2.5%

東莞喜威液化石油氣

有限公司10.24%

東莞市新鋒管道燃氣

有限公司100%

東莞新鋒能源科技

有限公司100%

東莞市新越股權投資

有限公司100%

廣東新網(wǎng)工程技術

有限公司100%

東莞市道弘投資

有限公司49%

Dongguan xinyou Energy

Investment Co., Ltd. 100%

Guangdong Shidong industry

co., ltd. 90%

Dongguan Dongjiang

Petroleum Company 100%

Dongguan Xinfeng Photovoltaic

Energy Technology

Co., Ltd. 100%

Dongguan Daosen Natural

Gas Co., Ltd. 100%

Guangdong Dapeng LNG

Co., Ltd. 2.5%

Dongguan Xiwei LPG

Co., Ltd. 10.24%

Dongguan Xinfeng Pipeline

Gas co., ltd. 100%

Dongguan Xinfeng energy

technology Co., Ltd. 100%

Dongguan Xinyue Equity

Investment Co., Ltd. 100%

Guangdong Xinwang

engineering technology Co., Ltd.

100%

Dongguan daohong

investment Co., Ltd. 49%

DONGGUAN ENERGY

INVESTMENT

GROUP Co. ,Ltd.

CREATE A BETTER LIFE

DEVELOP CLEAN ENERGY AND

愿景/Vision

建東莞百年基業(yè) 筑華夏能源品牌

Build a century-oldenterprisein Dongguan and establish a energy brand in China

核心價值觀/Core values

誠信立業(yè) 守法負責 互利共贏

Honesty and integrity,law-abiding and responsibility,mutual benefit and win-win

使命/Mission

發(fā)展清潔能源 創(chuàng)造美好生活

Develop clean energy and create a better life

企業(yè)精神/Enterprise Spirit

創(chuàng)業(yè) 創(chuàng)新 自驅(qū) 包容

Entrepreneurial innovation, self-development and tolerance

文化理念

CULTURAL CONCEPT

組織架構

ORGANIZATION STRUCTURE

黨委會

Party

Committee

董事會

Board of

Directors

人事和薪酬

委員會

經(jīng)營班子

Management

Team

經(jīng)營班子

Management

Team

紀律檢查

委員會

Personnel and Comp

ensation Committee

Discipline inspection

commission

紀檢

監(jiān)察室

黨群辦 辦公室 人力資源部 計劃財務部 投資管理部 風險管控部 能源研究院

Energy Research

Institute

Risk Control

Department

Investment

Management

Department

Planning and

Finance Department

Party and Mass

Office

Party and Mass Office

Office

Discipline Inspection and

Supervision Office

監(jiān)事會

Board of

Supervisors

03

04

集團從液化石油氣起步，依托城市管道天然氣做大做強。近幾年，集團積極參與

國內(nèi)、國際能源貿(mào)易及自主氣源生產(chǎn)，不斷拓展燃氣上游市場，構建上、中、下游

協(xié)調(diào)發(fā)展的燃氣產(chǎn)業(yè)鏈。

The group started from liquefied petroleum gas and relied on urban pipeline natural gas to become bigger

and stronger. In recent years, the Group has actively participated in domestic and international energy

trade and independent gas source production, continuously expanded the upstream gas market, and built

a gas industry chain with coordinated development in the upper, middle and downstream.

東莞新奧燃氣有限公司（以下簡稱“東莞新奧”）成立于2003年，是由東莞市能源

投資集團與新奧能源控股有限公司合資組建，擁有員工1000余人。公司負責東莞

市域范圍內(nèi)管道燃氣的建設、輸配、運營以及民用、工商業(yè)等各類用戶的燃氣供

應和相關技術服務。

Dongguan Xinao Gas Co., LTD. (hereinafter referred to as\"Dongguan Xinao\") was established in 2003, is a

joint venture between Dongguan Energy Investment Group and ENN Energy Holding Co., LTD., with more

than 1000 employees. The company is responsible for the construction, transmission, distribution and

operation of pipeline gas in Dongguan city, as well as the gas supply and related technical services for

various civil, industrial and commercial users.

城市燃氣－天然氣

CITY GAS

2003年10月，省市領導為東莞

第一座LNG儲配站奠基

In October 2003, provincial and municipal leaders

laid the foundation stone for the first LNG storage

and distribution station in Dongguan

Signing ceremony of Marina Bay cooperation

濱海灣合作簽約儀式

東莞新奧燃氣有限公司

DONGGUAN XINAO GAS CO., LTD

燃氣業(yè)務

GAS BUSINESS

主營業(yè)務

MAIN BUSINESS

01

CREATE A BETTER LIFE

DEVELOP CLEAN ENERGY AND

截至2022年，東莞新奧累計投資約55億元人民幣，建成 城市門站4座、各類高中壓天然

氣管網(wǎng)2000多公里。管網(wǎng)通達全 市各鎮(zhèn)街，實現(xiàn)了東莞區(qū)域供氣全覆蓋，形成了 “一張

網(wǎng)、多 氣源、互聯(lián)互通”的穩(wěn)定供氣格局。累計發(fā)展天然氣居民用戶 110多萬戶、工商業(yè)

用戶6500余家，并為多家電廠提供安全、 環(huán)保和清潔的天然氣，年供氣量超過22億方。

As of 2022,Dongguan Xinao has invested about 5.5 billion yuan in total, and has built 4 city gate stations and more than 2,000 kilometers of various

medium and high pressure natural gas pipeline networks. The pipeline network reaches all towns and streets in the city, realizing the full coverage

of gas supply in Dongguan, forming a stable gas supply pattern of \"one network, multiple gas sources, and interconnection\". It has developed more

than 1.1 million natural gas residential users and more than 6,500 industrial and commercial users, and provided safe, environmentally friendly

and clean natural gas for many power plants, with an annual gas supply of more than 2.2 billion cubic meters.

Planning map of high-pressure gas pipeline network in Dongguan area

東莞市域高壓燃氣管網(wǎng)規(guī)劃圖

05

06

1997年7月，東莞能源與荷蘭SHV

能源公司合資成立“東莞喜威液化

石油氣有限公司”，致力于向東莞廣

大用戶提供安全、優(yōu)質(zhì)、便捷的液化

石油氣服務。

經(jīng)過多年發(fā)展，東莞喜威已成為本地液化石油氣供應的領頭企業(yè)，擁有儲存能力2000立方，日可

充裝量300噸的茶山氣站以及30多個零售網(wǎng)點，服務東莞超過20萬戶家庭及眾多工商業(yè)客戶。

After years of development, Dongguan Xiwei has become a leading company in local LPG supply. It has a Chashan gas station with

a storage capacity of 2,000 cubic meters and a daily refill capacity of 300 tons and more than 30 retail stores, serving more than

200,000 households in Dongguan and many industrial and commercial customers.

城市燃氣－液化石油氣

CITY LPG

東莞喜威液化石油氣有限公司

DONGGUAN XIWEI LPG CO., LTD.

In July, 1997, Dongguan Energy and the Dutch

SHV Energy Company jointly established

\"Dongguan Xiwei LPG Co., Ltd.\"， which is

committed to providing safe, high-quality and

convenient LPG services to the majority of

users in Dongguan.

CREATE A BETTER LIFE

DEVELOP CLEAN ENERGY AND

營業(yè)廳

Retail store

07

08

廣東LNG項目一期工程投產(chǎn)儀式

Guangdong LNG project, the first phase of the

project production ceremony

1998年，國務院批準建設我國第一個進口液化天然氣利用項目?廣東省LNG利用項目。該項目一

期與澳大利亞簽訂了長達25年、每年 370萬噸液化天然氣的照付不議合同。2000年，東莞能源成為

廣東省LNG利用項目股東企業(yè)，占2.5%股權，與中海油、BP、廣州、深圳、佛山、香港等股東組成廣東

大鵬液化天然氣有限公司業(yè)主單位，負責項目建設和運營。2003年3月，東莞能源代表東莞市和廣

東省LNG利用項目與澳大利亞供應的簽訂為期25年、每年17.6萬噸液化天然氣的照付不議協(xié)議。

In 1998, the State Council approved the construction of first imported liquefied natural gas utilization project in China - the Guangdong Province LNG Utilization Project. The first phase of the project signed a 25-year take-or-pay contract with Australia for 3.7

million tons of LNG per year. In 2000, Dongguan Energy became the shareholder of the project, accounting for 2.5% of the equity,

and formed a company of Guangdong Dapeng LNG Co., Ltd. with CNOOC, BP, and shareholders from Guangzhou, Shenzhen, Foshan,

Hong Kong etc., responsible for the construction and operation of the project. In March 2003, Dongguan Energy, on behalf of

Dongguan City and Guangdong Province, signed a take-or-pay agreement with Australia to supply 176,000 tons of LNG per year.

廣東大鵬液化天然氣有限公司股東單位

SHAREHOLDER OF GUANGDONG DAPENG LNG CO., LTD

廣東大鵬 液化天然氣接收站

GD LNG terminal

2021年東莞道生從嘉能可公司

成功進口一船液化天然氣

2021, Dongguan Daosen successfully imported a ship

of LNG from Glencore Singapore Pte Ltd

2021年與BP新加坡簽署液化天

然氣購銷協(xié)議簽約儀式

2021, LNG SPA signing ceremony with BP Singapore

2016年東莞道生與粵港方股東簽署《粵港方股東代加工合作框架協(xié)議》；2018年與廣東大鵬簽

署為期15年的《TUA接收站使用合同》；2019年至2021年與粵港方股東共同進口22船LNG現(xiàn)

貨；2021年3月開始，通過國家管網(wǎng)迭福接收站自主進口LNG現(xiàn)貨；2021年7月，與英國石油新

加坡公司簽署12年長協(xié)，并與2022年5月開始執(zhí)行。

LNG生產(chǎn)、貿(mào)易與銷售

LNG PRODUCTION TRADING AND SALES

東莞市道生天然氣有限公司

DONGGUAN DAOSEN NATURAL GAS CO., LTD

Development history: In 2016, signed the \"Guangdong-Hong Kong Shareholders' Agency Processing Cooperation Framework

Agreement\" will cooperate with shareholders of Guangdong Dapeng LNG Co., Ltd. (“GDLNG”) in Guangdong Province and

Hong Kong; in 2018, signed a 15-year \"LNG terminal use agreement\" with GDLNG; from 2019 to 2021 with shareholders from

Guangdong and Hong Kong jointly import 22 LNG spot ships; in March 2021, independently import one ship of LNG spot

purchase through PipeChina Diefu LNG terminal; in July 2021, signed a 12-year SPA with BP Singapore and began in May 2022.

東莞市道生天然氣有限公司是東莞能源全資子公司，成立于2013年5月。公司業(yè)務范圍主要包

括LNG貿(mào)易以及生產(chǎn)和銷售。

Dongguan Daosen Natural Gas Co., Ltd is a wholly-owned subsidiary of Dongguan Energy Investment Co., Ltd., established on

May 20, 2013. The business areas of Dongguan Daosen mainly include natural gas import trade, production and sales.

CREATE A BETTER LIFE

DEVELOP CLEAN ENERGY AND

城燃團隊購買的首船LNG到港

2019, The city gas team purchased the first ship of LNG

09

10

股權占比

Shareholding ratio

東莞道生持股公司

DONGGUAN DAOSEN HOLDING COMPANY

廣東道生能源貿(mào)易有限公司

GUANGDONG DAOSEN ENERGY TRADING CO.

2022年11月，東莞道生與百能

（天津）簽約儀式

November 2022, the signing ceremony between

Dongguan Daosen and BaiNeng (Tianjin) took place.

2022年11月，東莞市道生天然氣有限公司與百能（天津）能源貿(mào)易有限公司合資組建廣東道生能源

貿(mào)易有限公司。

In November 2022, Dongguan Daosen Natural Gas Co., Ltd. and BaiNeng (Tianjin) Energy Trading Co., Ltd. jointly established Guangdong Daosen Energy Trading Co., Ltd.

雙方充分發(fā)揮各自在市場、資本、資源和管理等優(yōu)勢，在國內(nèi)外天然氣貿(mào)易、投資等領域開展多層次

多角度的合作，打造行業(yè)領先的核心競爭力，攜手開創(chuàng)互利共贏新局面。

Both parties will fully leverage their respective strengths in market, capital, resources, and management, and engage in multi-level

and multi-perspective cooperation in the fields of natural gas trading and investment both domestically and internationally. They

will strive to create a leading core competitiveness in the industry and work together to establish a new win-win situation.

業(yè)務介紹

BUSINESS INTRODUCTION

Dongguan Dao Natural Gas Co., Ltd.: 35%

東莞市道天然氣有限公司：35%

Daosen(LNG spot operationexperience &

execution team)

道生（LNG現(xiàn)貨操作經(jīng)驗&執(zhí)行團隊）

Baineng (Tianjin) Energy Trading Co., Ltd.: 65%

百能（天津）能源貿(mào)易有限公司：65%

BaiNeng(strong resource relationship

storage and distribution & expert level)

百能（強大資源關系儲備&專家水平）

CREATE A BETTER LIFE

DEVELOP CLEAN ENERGY AND

上游開發(fā)?多管齊下，構建穩(wěn)定、優(yōu)質(zhì)、充足的氣源保障體系

Upstream Development -------- Implementing a multi-pronged approach to build a stable, high-quality, and sufficient gas source

security system.

市場拓展?集中火力開發(fā)中國華南區(qū)、東南亞市場。

Market Expansion---------Focusing on developing the China South and Southeast Asia markets with concentrated efforts.

01 02 03

設施使用

與國家管網(wǎng)以及個接收站擁有這積極

聯(lián)系，爭取成為托運商or使用者

Facilities Usage

Actively contacting the nationalpipeline

network and various receiving station owners

to become a carrier or user.

上游資源

與國際資源方積極對接，定期溝通交

流，捕捉現(xiàn)貨采購機會

Upstream Resources

Actively connecting with international

resource providers, communicating regularly,

and capturing spot procurement

opportunities.

解決渠道

與國際資源方積極對接，定期溝通交

流，捕捉現(xiàn)貨采購機會

Channel Solutions

Proactively establishing LNG sales channel

layouts and forming stable strategic

partnerships with customers with spot

acceptanceand digestion capabilities.

核心央企

central government owned

enterprises

三桶油沿海穩(wěn)定資源

利用股東資源優(yōu)勢，與中石油中海

油、中石化簽署氣源合同

Three barrels of oil coastal stable

resources

Take advantage of

shareholders'resources

and sign gas supply contracts

with CNPC,CNoOC and Sinopec

內(nèi)地液廠

以股東方資源關系，與西北、川渝

華中等重點液廠建立合作，獲得一

手資源

Mainland liquid plants

Establish cooperation with key

iquid plants in Northwest,

Sichuan and Chongqing,Central China,etc.with the

relationship of shareholders'

resources to obtain first-hand

resources

國際貿(mào)易商

與日本三井、嘉能可、Noble、托克、

NOVATEK、Woodside、RWE、BP、

Petronas、卡塔爾、道達爾、Vitol、

DGl、ExonMobil、Gazprom、

Gunvor、日本丸紅、中石油、中海油

等建立合作關系

International traders

Cooperatewith Japanese

Mitsui,Canco,Noble,TrafiquraNOVATEK,Woodside,RWE,BP,Petronas,Qatar，Total,Petronas,Qatar,

Total,Vitol,DGl,Exon Mobil,Gazprom,Gunvor,Marubeni,CNPC,CNooC,etc.

珠三角重點供應商

利用股東資源優(yōu)勢，與粵電、華安華

瀛建立合作關系，獲取供應合同

Key suppliers in the Pearl River Delta

Take advantage of shareholders'

resources to establish cooperation with YueDean, HuaAn and

HuaYing to obtain supply

contracts

重點國企

State-owned key

enterprises

LNG液廠

LNG liquid plants

貿(mào)易商

Traders

東莞道生下屬公司，成立于2016年4月，在山西孝義市從事交通能源供應服務。為大力推進孝

義市交通清潔能源發(fā)展，開拓LNG重卡市場，山西道生車用燃氣有限公司計劃在孝義市投資1

億元，建設3—5座LNG加氣站。其中，首個加氣站一一下堡加氣站于2019年5月正式運營。

Shanxi Daosen Vehicle Gas Co., Ltd is a subsidiary of Dongguan Daosen, established in April 2016. The company is engaged in

transportation energy supply services in Xiaoyi City, Shanxi Province. In order to vigorously promote the development of

clean energy for transportation in Xiaoyi City and open up the LNG heavy truck market, Shanxi Daosen Vehicle Gas Co., Ltd.

plans to invest 100 million RMB in Xiaoyi City to build 3-5 LNG filling stations. Among them, the first gas station, Yixiabao gas

station, was officially put into operation in May 2019.

東莞道生持股公司

DONGGUAN DAOSEN HOLDING COMPANY

山西道生車用燃氣有限公司

SHANXI DAOSEN VEHICLE GAS CO., LTD

山西晉路道生實業(yè)有限公司是東莞道生下屬公司，成立于2017年6月，開展山西國省干線公路服務

區(qū)項目。目前已投資運營、建設中的服務區(qū)及LNG加氣站共6個。寧武縣欣格瑞LNG加氣站于2020

年7月投入運營；太谷服務區(qū)于2020年10月試運營，服務區(qū)包含加油、加氣、充電、倉儲物流、餐飲

休息等經(jīng)營性功能及搶險、信息服務等公益性功能。

Shanxi Jinlu Daosen Industrial Co., Ltd. is a subordinate company of Dongguan Daosen, which was established in June 2017 to

carry out the Shanxi national and provincial trunk highway service area project. At present, there are 6 service areas and LNG filling

stations that have been invested, operated and constructed. The Xingerui LNG filling station in Ningwu County was put into

operation in July 2020; the Taigu service area was put into trial operation in October 2020. The service area includes operational

functions such as refueling, charging, warehousing and logistics, catering and leisure of operational functions and emergency

rescue and information providing services of public welfare functions.

東莞道生持股公司

DONGGUAN DAOSEN HOLDING COMPANY

山西晉路道生實業(yè)有限公司

SHANXI JINLU DAOSEN INDUSTRIAL CO., LTD

11

12

東莞道生重要下屬企業(yè)，成立于2014年2月，致力自主研發(fā)焦爐煤氣制LNG項目。以忻州市鑫宇煤

炭氣化有限公司100萬噸/每年焦化項目的富余焦爐氣煉制液化天然氣，年產(chǎn)天然氣1億方。2017年

10月，項目正式投產(chǎn)運營。目前，以岢嵐焦爐煤氣制LNG項目為中心，配套建設5座LNG加氣站和服

務區(qū)，已運營1座日銷量為60噸的三井LNG加氣站，在建1座服務區(qū)，實現(xiàn)產(chǎn)銷一體化。

LNG液廠

LNG LIQUID PLANT

核心裝置—甲烷化

CORE UNIT-METHYLATION

LNG儲罐

THE LNG STORAGE TANK

深冷液化

DEEP COLD LIQUEFACTION

三井加氣站

MITSUI LNG FILLING STATION

Shanxi Daosen Xinyu Clean Energy Co., Ltd is an important subsidiary of Dongguan Daosen, established in February 2014. The

company committed to the independent research and development of coke oven gas to LNG project. The liquefied natural gas is

refined from the surplus coke oven gas of Xinzhou Xinyu Coal Gasification Co., Ltd.'s 1 million tons/year coking project, with an

annual output of 100 million cubic meters of natural gas. In October 2017, the project was officially put into operation. At present,

centering on the Kelan coke oven gas-to-LNG project, 5 LNG filling stations and service areas have been constructed. One Mitsui

LNG filling station with a daily sales volume of 60 tons has been operated, and 1 service area is under construction, achieving

production and sales integration.

東莞道生持股公司

DONGGUAN DAOSEN HOLDING COMPANY

山西道生鑫宇清潔能源有限公司

SHANXI DAOSEN XINYU CLEAN ENERGY CO., LTD

CREATE A BETTER LIFE

DEVELOP CLEAN ENERGY AND

東莞能源全資子公司，成立于2007年11月，原東莞市新奧車用燃氣發(fā)展有限公司。目前，在東莞擁

有20余座車用加氣站，為東莞市7000輛天然氣汽車提供經(jīng)濟、便捷、安全、潔凈的天然氣。

2020年10月，集團建成東莞首座車用加氫站，助力東莞市申報燃料電池汽車示范應用城 市，未來，

集團將建設“氣、氫、油、電”的綜合能源服務站。

A wholly-owned subsidiary of Dongguan Energy, established in November 2007, formerly Dongguan Xinao Automotive Gas Development Co., LTD.At present, there are more than 20 vehicle filling stations in Dongguan, providing economic, convenient, safe and

clean natural gas for 7,000 natural gas vehicles in Dongguan.

In October 2020, the Group built the first vehicle hydrogenation station in Dongguan, helping Dongguan to apply for the demonstration and application city of fuel cell vehicles. In the future, the Group will build a comprehensive energy service station of \"gas,

hydrogen, oil and electricity\".

東莞新鋒交通能源發(fā)展有限公司

DONGGUAN XINFENG TRANSPORTATION ANDENERGY

DEVELOPMENT CO., LTD

13

14

廣辦公大樓

Office building

物流停車場

Logistics parking area

飛虎碼頭

Feihu wharf

石化儲罐

Oil storage tank

精化部庫區(qū)

Refinery department

reservoir area

集團控股子公司，成立于1986年10月，主要經(jīng)營各類石油化工倉儲業(yè)務、成品油批發(fā)和場地租賃業(yè)

務。擁有總庫容達14萬立方米 的各類儲罐65個，以及擁有8萬平方米的商品汽車物流庫。2003年公

司被批準為國家一類口岸，現(xiàn)擁有一萬噸級石化碼頭一座，該碼頭于1995年投入使用，年吞吐量約

120萬噸。

Mainly engaged in various petrochemical storage business, refined oil wholesale and site leasing business. It has 65 storage tanks

of various types with a total storage capacity of 140,000 cubic meters, and a logistics warehouse for commercial vehicles of 80,000

square meters. In 2003, the company was approved as a national first-class port, and now has a 10,000-ton petrochemical terminal,

which was put into use in 1995 and has an annual throughput of about 1.2 million tons.

廣東石東實業(yè)有限公司

GUANGDONG SHI DONG INDUSTRY CO., LTD.

石油化工 02 PETROCHEMICAL INDUSTRY

東莞能源全資子公司，成立于1998年3月。目前運營

的有3個加油站一一中堂振華加油站、南城新華加油

站和東城崗貝加油站，在建望牛墩官橋涌加油站。

A wholly-owned subsidiary of Dongguan Energy, established in

March 1998. Currently, there are 3 gas stations in operation --

Zhongtang Zhenhua Gas Station, Nancheng Xinhua Gas Station and

Dongcheng Gangbei Gas Station, and Wangniudun Guanqiaoyong

Gas Station (under construction).

東莞市東石油站有限公司

DONGGUAN DONGJIANG PETROLEUM COMPANY

能源研究院

DONGGUAN ENERGY RESEARCH INSTITUTE

能源工程與技術 03 ENERGY ENGINEERING AND TECHNOLOGY

CREATE A BETTER LIFE

DEVELOP CLEAN ENERGY AND

廣東新網(wǎng)工程技術有限公司

GUANGDONG XINWANG ENGINEERING TECHNOLOGY CO., LTD.

2019年3月，東莞能源經(jīng)市國資委批復，正式成立東莞市能源研究院。

研究院主要從事LNG生產(chǎn)和輸送工藝、高效燃燒技術、冷能熱能研發(fā)、煤炭綜合利用等研究。研

究院的成立是集團建百年基業(yè)，實現(xiàn)“百億能源”的重要舉措，也是團融入粵港澳大灣區(qū)并走向

全國的關鍵一步。

In March 2019, the Company established Dongguan Energy Research Institute which was approved by the Municipal

State-owned Assets Supervision and Administration Commission.

The research institute is mainly engaged in the research of LNG production and transportation technology, high-efficiency

combustion technology, research and development of cold energy and heat energy, and comprehensive utilization of coal.

The establishment of the research institute is important to the Company and is also a key step to integrate into the Guangdong-Hong Kong-Macao Greater Bay Area and go nationwide for the Company.

東莞能源全資子公司，成立于1993年，原東莞市管道煤氣工程公司。截止至2021年，已完成

500余公里的管網(wǎng)建設，超5萬戶老戶改造工程和45萬戶供氣項目。

A wholly-owned subsidiary of Dongguan Energy, established in 1993. As of 2021, the company has completed more than 500

kilometers of pipeline network construction, over 50,000 old household renovation projects and 450,000 gas supply projects.

15

16

金融項目

FINANCIAL PROJECTS

廣州市三英溫泉酒店投資有限公司

GUANGZHOU SANYING HOT SPRING HOTEL INVESTMENT

CO. , LTD.

目前已參與京東數(shù)科融資項目5000萬元、廣東巨正源增資項目5000萬元、山西康晟發(fā)電項目3500

萬元和福州浩能蒸氣項目2000萬元等項目。

At present, the Company has participated in Jingdong digital financing project (RMB 50 million), Guangdong Juzhengyuan capital

increase project (RMB 50 million), Shanxi Kangsheng power generation project (RMB 35 million) and Fuzhou Haoneng steam

project (RMB 20 million).

地產(chǎn)項目

REAL ESTATE PROJECTS

金融地產(chǎn) 04 FINANCIAL AND REAL ESTATE PROJECTS

CREATE A BETTER LIFE

DEVELOP CLEAN ENERGY AND

松山湖道弘龍怡智谷項目

SONGSHAN LAKE DAOHONG · LONGYI ZHIGU PROJECT

貴州荔波三英翡翠灣項目

GUIZHOU LIBO SANYING JADE BAY PROJECT

貴州織金“扶貧水”項目

GUIZHOU ZHIJIN ‘WATER RESOURCES UTILIZATION

AND DEVELOPMENT’ PROJECT

高新科技

high and new

technology

新能源

new energy

互聯(lián)網(wǎng)

internet

電子商務

文化創(chuàng)意

Cultural

creativity

信息服務

information

service

E-commerce / electronic

commerce

17

18

志愿服務

VOLUNTEERING SERVICE

社會責任

SOCIAL RESPONSIBILITY

2016年，東莞能源志愿服務分隊成立，秉承“奉獻、有愛、互助、進步”的服務精神，集團積極組

織各項社會公益活動服務社會。

In 2016, the Dongguan Energy Volunteer Service Team was established, adhering to the spirit of \"dedication, love, mutual

assistance and progress\". Since then, the group has organized various social welfare activities to serve the society.

捐資助學

DONATE TO EDUCATION

為支持貧困地區(qū)發(fā)展教育事業(yè)，東莞能源先后捐資1137.9萬元。其中出資175萬元重建揭陽市

東風村小學教學樓及操場，連續(xù)3年捐助山西崗嵐縣貧困大學生助學金100萬元。

In order to support the development of education in poverty-stricken areas, Dongguan Energy has donated RMB 11.379

million successively. Among them, RMB 1.75 million was invested to rebuild the teaching building and playground of

Dongfeng Village Primary School in Jieyang City, and RMB 1 million was donated to poor college students in Ganglan County,

Shanxi Province for three consecutive years.

CREATE A BETTER LIFE

DEVELOP CLEAN ENERGY AND

In April 2016, according to government’s “targeted poverty alleviation” work arrangement, Dongguan Energy undertook the

poverty alleviation task of Dongfeng Village, Linpan Town, Jieyang City. The Company paid great importance to it and established

a poverty alleviation work group, assigned cadres to the village, implemented paired assistance, built street lights, garbage transfer

stations, public toilet facilities and other livelihood projects to improve the living environment of the villagers. As of 2020, a total of

about RMB 4.3 million poverty alleviation funds have been invested.

精準扶貧

TARGETED POVERTY ALLEVIATION

2016年4月，根據(jù)省市精準扶貧工作部署，東莞能源承擔揭陽市霖磐鎮(zhèn)東風村定點扶貧任務。集團

高度重視，成立扶貧工作小組，委派干部駐村，落實結對幫扶，修建了路燈、垃圾轉(zhuǎn)運站、公廁設施

等民生工程，改善村民居住環(huán)境。截止2020年，已累計投入約430萬扶貧資金。

Dongguan Energy gives strong support to the development of charity and participates in various charity activities such as \"Guangdong Poverty Alleviation Day\" and \"DongguanCharity Day”etc.Since the outbreak of Covid-19 pandemic, the Company and its

subsidiaries have waived rents of more than RMB 7 million for tenants, reduced gas prices for gas industrial and commercial users,

mobilized the Party members to make voluntary donations, and donated more than RMB 200,000 of anti-epidemic supplies to the

society in 2020.

慈善公益

CHARITY ACTIVITIES

東莞能源以實際行動支持慈善事業(yè)發(fā)展，積極參與“廣東扶貧濟困日”、“東莞慈善日”等活動。自新

冠疫情爆發(fā)以來，2020年集團及下屬公司為租戶免租700余萬元、為燃氣工商業(yè)用戶降低氣價，發(fā)

動黨員自愿捐款，累計向社會捐贈抗疫用品20余萬元，以實際行動共同抗疫。

19

20

發(fā)展清潔能源

創(chuàng)造美好生活

東莞市能源投資集團

DONGGUAN ENERGY INVESTMENT GROUP

東莞市能源投資集團

DONGGUAN ENERGY INVESTMENT GROUP

地址：東莞市松山湖科技產(chǎn)業(yè)園區(qū)新城大道5號道弘龍怡智谷D棟

Address：Building D, Daohong Longyi Wisdom Valley, No.5

Xincheng Road, Songshan Lake, Dongguan

電話/Tel.：0769-23328000

傳真/Fax： 0769-23327000

網(wǎng)址/Website ：www.dg-energy.com