China Oil And Gas Group Limited (HKG:0603)
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Earnings Call: H1 2022

Aug 24, 2022

Operator

Thank you, operator. Ladies and gentlemen, on behalf of China Oil and Gas Group, it is with pleasure for me to welcome you all to our 2022 Interim Results Conference Call. Today, our Executive Director, Ms. Ran Xu, will present the group's 2022 interim results, and our Chief Financial Officer, Ms. Yin Shan Law, will answer any question you may have after the presentation. Our presentation material for today has been uploaded to our official website at www.chinaoilgas.com.hk under Investor Relations and the Roadshow Presentations. Or you can also access it through the link attached in our announcement email from yesterday. We will first talk about the financial highlights and performance of the group, followed by the operating performance of our core business, natural gas distribution business, and then our upstream oil and gas production business in Canada.

The presentation will take around 20 minutes, and we will have a Q&A session at the end.

Ran Xu
Executive Director, China Oil And Gas Group

Thank you, Coyee. Hi, everyone. Thank you for joining China Oil and Gas Group Limited 2022 half year results conference call. Let's start with financial performance. Page three and four are summaries of the group's key performance for the first half of the year. During the period, the total turnover was HKD 8.18 billion, a year-on-year increase of 18%. This was mainly attributable to the increase of the group's natural gas sales volume and upstream oil prices. Natural gas sales rose 5% year-on-year to 2.551 billion cubic meters compared with 2.425 billion cubic meters in the same period last year. Profit for the period was HKD 885 million, representing a year-on-year increase of 33%.

Profit attributable to the company owners was HKD 553 million, a year-on-year increase of 78%. Earnings per share rose 82% to 10.97 HK cents. On page five Excluding one-off items, profit attributable to company owners also increased by 39%. On pages six and seven the turnover is divided into four segments, namely, sales and distribution of natural gas and other related products, gas pipeline construction and connection, exploitation and production of crude oil and natural gas. Four, newly added last year, the production and sales of coal-derived clean energy and other related products were HKD 7.469 billion, HKD 299 million, HKD 412 million, and HKD 0 million, all in Hong Kong dollars. Up 25%, down 30%, and up 85% respectively.

The coal-derived clean energy business was in the trial phase last year and suspended production in the first half of this year to prepare for normal operation in the future. In July 2022, it was officially put into operation again. The gross profit margin of the sales and distribution of natural gas and other related products was approximately the same as last year. The gross profit margin of gas pipeline construction and connection business segment remained at the same level of 41% as the previous year. The price of crude oil and natural gas rose due to the tight global supply and the gross profit margins of exploitation and production of crude oil and natural gas increased from 50% in the same period last year to 60% this year.

On page eight, selling and distribution costs and administrative expenses decreased by 15% to only 3% of total revenue compared to the same period last year. On page nine, the group's EBITDA, as at June 30th, 2022, was HKD 1.618 billion, an increase of 30% year-on-year. On page 10, the group's total assets were HKD 22.73 billion, an increase of 0.4% from the end of 2021 of HKD 22.649 billion. The net assets were HKD 9.128 billion, an increase of 4% from the end of 2021.

On December 30th, 2021, the company successfully signed an agreement with seven banks to enter the syndicated loan market for the first time. The main reason is that the interest rate is relatively low. With the current interest rate hikes, the syndicated loan interest rate is still less than 4%. On March 25th, 2022, the company drew a syndicated loan of $290 million to repay the part of the $320 million, 5.5% senior notes due in 2023. It directly saved the company approximately $5.4 million in interest expense at the current state per year. The group's net debt to assets ratio was 21%. Finance expenses, net of capitalization, were HKD 163 million.

The weighted average cost of all the group's debts was 4%, about the same level as last year. For the first six months of 2022, the group's net cash generated from operating activities was HKD 990 million, compared with HKD 640 million for the same period last year, representing a year-on-year increase of 55%. Capital expenditure in the first half of the year was HKD 771 million, an increase of 5% year-on-year. The company remains in a state of net cash flow. In the first half of the year, the group's total sales and gas transmission volume increased by 12% year-on-year. Residential gas consumption increased by 3%. Industrial and commercial users gas consumption increased by 7%.

Gas sales at gas stations increased by 2%. On page 14, the proportion of gas sales to various types of users is relatively stable, with industrial and commercial users accounting for 67%, residential users accounting for 25%, and gas station sales accounting for 8%. On the next page, the gas sales volume of the group in Shaanxi, Jiangxi, and Hubei recorded a significant increase of 500%, 12% and 12% respectively. Next page. The blended dollar margin was RMB 0.44 per cubic meter, a decrease of RMB 0.01 from 2021. On page 17, in the first half of the year, the group added roughly 95,000 residential users, a year-on-year increase of 12%, and accumulated 1.86 million residential users.

There were 457 new industrial and commercial users, and the cumulative number of industrial and commercial users reached more than 16,000. On page 18, the group successfully obtained three new projects during the period, one in Hubei Province and two in Qinghai Province. Up to now, the group has 73 city gas concession rights in 16 provinces of the country and 63 LNG stations. On page 21, we can now move on to our upstream business in Canada. The upstream oil and gas production business achieved an average output of 5,570 barrels of oil equivalent per day for the period.

The group achieved an average crude oil price of CAD 125.92 per barrel of oil equivalent, an increase of 74% from the previous year's Canadian dollar 72.28 per barrel of oil equivalent. Net operating netback rose 86% to CAD 55.07 per barrel of oil equivalent. Okay. Thank you very much, everyone. That's all for my presentation. Please feel free to raise any question. Thank you.

Operator

Thank you. We will now poll for question. If you'd like to register for a question, please press star one on your telephone. Our first question come from Chad Lao from CITIC Securities.

Chad Lao
Equity Research Analyst, CITIC Securities

Hi.

Yin Shan Law
CFO, China Oil And Gas Group

Seven month, eight month, our sales volume is still stable growth, not a big problem.

Chad Lao
Equity Research Analyst, CITIC Securities

Oh, okay. Thank you. Thank you, Yin Shan Law.

Yin Shan Law
CFO, China Oil And Gas Group

Yeah, thank you.

Operator

Thank you. Our next question come from Nan Nan from T. Rowe Price.

Nan Nan
Credit Analyst, T. Rowe Price

Hi. Hi, can you hear me?

Yin Shan Law
CFO, China Oil And Gas Group

Yes. Hello.

Nan Nan
Credit Analyst, T. Rowe Price

Hi, Ran Xu. Hi Y in Shan Law. Thanks so much for the presentation. I just, you know, want to go through the liquidity position of the offshore company. I see there are, you know, over HKD 3 billion cash in interim results. Just wonder, you know, how much does that actually sit at offshore company?

Yin Shan Law
CFO, China Oil And Gas Group

Your question is like how much cash is offshore and onshore, right?

Nan Nan
Credit Analyst, T. Rowe Price

That's correct.

Yin Shan Law
CFO, China Oil And Gas Group

We have about 80% cash onshore in PRC, and the remaining is in our Hong Kong headquarters.

Nan Nan
Credit Analyst, T. Rowe Price

That's roughly HKD 600 million?

Yin Shan Law
CFO, China Oil And Gas Group

600, yes.

Nan Nan
Credit Analyst, T. Rowe Price

Can you remind us, you know, how much dividend upstream usually you get from onshore OpCo?

Yin Shan Law
CFO, China Oil And Gas Group

Usually it's around CNY 120 million, for sure. Then we have other companies, other subsidiaries that we are collecting their dividend this year too. Because like most of them are 100% owned subsidiary, and we haven't required them to pay us dividend before, but we will do it this year. We are actually registering for the Hong Kong residential identity, so we can save some tax in for the onshore dividend payout too.

Nan Nan
Credit Analyst, T. Rowe Price

Yeah. If I look at, you know, majority of your debt actually sits at Holdco. Currently you have a single loan and you have two bonds, and that generates. Yeah. Can you just, if you don't mind, can you just walk me through the liquidity position? Like how much interest payments and overheads you need to pay at Holdco level?

Yin Shan Law
CFO, China Oil And Gas Group

Other than the onshore dividend payout, we also have dividend from Canada. Actually we have an intercompany loan to Canada business, and we can always ask them to return our long-term loan from Canada. We have no problem on our cash flow. For the interest that we are paying out is actually the bonds and the syndicated loan. That's all.

Nan Nan
Credit Analyst, T. Rowe Price

Could you remind us how much is intercompany loan to Canadian subsidiary?

Yin Shan Law
CFO, China Oil And Gas Group

For the Canada subsidiary?

Nan Nan
Credit Analyst, T. Rowe Price

Yeah.

Yin Shan Law
CFO, China Oil And Gas Group

I remember it's around CAD 120 million. I can give you the exact number.

Nan Nan
Credit Analyst, T. Rowe Price

And-

Yin Shan Law
CFO, China Oil And Gas Group

Yeah.

Nan Nan
Credit Analyst, T. Rowe Price

How much dividend do you receive from upstream business every year?

Yin Shan Law
CFO, China Oil And Gas Group

CAD 12 million per year.

Nan Nan
Credit Analyst, T. Rowe Price

Okay. Got it. Yeah, I guess, you know, just in January 2023 will be due, which is $100. At current stage, what is your plan to refi that?

Yin Shan Law
CFO, China Oil And Gas Group

You know, we have cash on hand, and we also have a few syndicated banks that want to lend us money. We're still in the process of discussing, and we'll probably have more syndicated loans during the second half of 2022. We have dividend payout from our onshore company, our PRC company, and the Canadian company will lend us more dividends for the second half. We are good to go for the $100 million to repay on Q2, Q3, January.

Nan Nan
Credit Analyst, T. Rowe Price

Okay. Got it. Yeah, just one more question regarding the offshore. Sorry, the onshore dividend upstream. Is that always capped at at HKD 120 million level or, you know,

Yin Shan Law
CFO, China Oil And Gas Group

No, it's 50% of.

Nan Nan
Credit Analyst, T. Rowe Price

Is it subject to withholding tax or?

Yin Shan Law
CFO, China Oil And Gas Group

Really depends on which subsidiary is paying us. The CNY 120 million is from CCNG. They usually pay out around 50% of their profit per year, and it's around CNY 120 million RMB.

Nan Nan
Credit Analyst, T. Rowe Price

In the history, actually, CCNG is only a subsidiary that pays the upstream dividends, so all other subsidiaries didn't pay at all?

Yin Shan Law
CFO, China Oil And Gas Group

Yeah, because the other subsidiaries are our wholly owned subsidiaries. We didn't require them to pay us dividend. If we want them to pay us dividend, we have to register for our Hong Kong resident identity to minimize our tax payout. That's why we wanna do it all at once. The 5% difference.

Nan Nan
Credit Analyst, T. Rowe Price

Okay. Got it.

Yin Shan Law
CFO, China Oil And Gas Group

Yeah.

Nan Nan
Credit Analyst, T. Rowe Price

Yeah, if we include those subsidiaries, this year, how much would that be paid on top of those on top of that HKD 120 million?

Yin Shan Law
CFO, China Oil And Gas Group

Around CNY 100 million-CNY 200 million.

Nan Nan
Credit Analyst, T. Rowe Price

Okay. Got it. Thanks very much. I have no more question.

Operator

Thank you. Our next question come from Tan Wei Mei from Bank of Singapore. Thank you.

Tan Wei Mei
Senior Credit Analyst, Bank of Singapore

Hi. The finance cost has increased. Why is it so, given that the total debt level and also the average cost of financing has not increased? That's one. Second, you mentioned that, there's significant growth in Shaanxi, Jiangxi and Hubei. Is there any particular reason? That's all. Thank you.

Yin Shan Law
CFO, China Oil And Gas Group

I didn't get the second question. What's your second-

Tan Wei Mei
Senior Credit Analyst, Bank of Singapore

I think the question is the gas volume. I think you mentioned that there's significant growth in Shaanxi, Jiangxi-

Yin Shan Law
CFO, China Oil And Gas Group

Mm-hmm.

Tan Wei Mei
Senior Credit Analyst, Bank of Singapore

Hubei.

Yin Shan Law
CFO, China Oil And Gas Group

Yeah.

Tan Wei Mei
Senior Credit Analyst, Bank of Singapore

Yeah, just want to know why. Yeah.

Yin Shan Law
CFO, China Oil And Gas Group

Oh, okay. The first question, because interest rate increased, as you may know. Most of our loan, we have to pay a little bit more interest. That's the answer. The second one, Shaanxi, you can look back to our, the past few years. We have acquired and we have get more concession right in that province. I think we have more than six new concession rights for the past few years. That's why the sales volume growth a lot.

Tan Wei Mei
Senior Credit Analyst, Bank of Singapore

Mainly attributed to increase of concession rights, right, in all the provinces that you mentioned?

Yin Shan Law
CFO, China Oil And Gas Group

Yes.

Tan Wei Mei
Senior Credit Analyst, Bank of Singapore

Okay. What's the average cost of financing?

Yin Shan Law
CFO, China Oil And Gas Group

4%.

Tan Wei Mei
Senior Credit Analyst, Bank of Singapore

4%. Okay. Thanks a lot. That's all.

Operator

Thank you. Our next question come from Xiao Gao from Bank of America. Thank you.

Xiao Gao
Credit Analyst, Bank of America

Thank you. Hi, Yin Shan Law . Hi, Ran Xu. Hi, Gloria. Thank you for the presentation. I have two questions. One is on the 2023 bonds. I remember that you have mentioned you might call back the 2023 bond earlier given the incremental syndicated loans and the cash on hand. Is it still the plan or you will wait on June next year to repay it at maturity? My second question is on the dollar margin trend. Your dollar margin is relatively stable while some of your competitors was down a lot. Can you share the reason and share your view on the dollar margin trend in the second half? Thank you.

Yin Shan Law
CFO, China Oil And Gas Group

Okay. For two to three bond, yes, we can call. Call, we have to pay a premium, and that's why we are doing some calculation, see which one is more, can save more cost for the company. If I pay it like on the due day, I don't have to pay for the, premium, but I have to pay extra interest, right? We are doing some calculation, and we may call or may not call. We haven't decided yet. For dollar margin, because you can see our group, usually we have more sales, in Qinghai, and Qinghai is actually decreasing for the percentage of the sales of natural gas. You can see, we have like 500% increase in Shaanxi province for our sales volume. In Shaanxi, we are mostly not just using natural gas.

We have coalbed methane, and the cost is a little bit different over there. Because we have long-term contract with PetroChina, we don't have to rely on the LNG for extra supply of natural gas. That's why our margin is like more stable than other company. Other company, they may not have the asset to like a long-term contract with PetroChina. They may need to get extra LNG. As you may know, LNG prices rise a lot in Q2 2021 and Q2 2022. We target that our dollar margin will be stable for the rest of the year.

Xiao Gao
Credit Analyst, Bank of America

Thank you. Can I confirm that 100% of your natural gas is sourced from PetroChina, or there's-

Yin Shan Law
CFO, China Oil And Gas Group

Of course not.

Xiao Gao
Credit Analyst, Bank of America

some small portion from other third parties?

Yin Shan Law
CFO, China Oil And Gas Group

Yes. Around 90%. I think almost 90% from PetroChina. We have natural gas from CNOOC and Sinopec, and we also have a little portion of LNG.

Xiao Gao
Credit Analyst, Bank of America

Thank you. That's all from me.

Operator

Thank you. Our next question come from, Mr. Timmy from HSBC. Thank you.

Speaker 11

Hi, Yin Shan Law. Just a quick question because as I think the company also take on a loans to acquire Shengli, right? Can you kind of share with us the amortization schedule on there and the size of it, and also that like, maybe like, it would be helpful if you can like, talk with us as like how's the synergy going after purchasing the controlling stake on Shengli?

Yin Shan Law
CFO, China Oil And Gas Group

For the guarantee of the loan of Shengli is just because the original single largest shareholder, they did the same thing. The bank require when we change hands on the single largest shareholders, we have to do the same guarantee. That's all. For Shengli, you can look at their financial statement. They have performed very good during the first half of Q2 2022, so we don't really have to worry about that.

Speaker 11

Oh.

Yin Shan Law
CFO, China Oil And Gas Group

It's quite-

Speaker 11

Oh, I actually was referring to the loans that, like, the company took on onshore to acquire their equity stake.

Yin Shan Law
CFO, China Oil And Gas Group

Onshore to acquire?

Speaker 11

Yes.

Yin Shan Law
CFO, China Oil And Gas Group

Yes, because they have a long-term bank loan. It's like a seven-

Speaker 11

No, not the loan, not the loans that like I mean like, maybe I ask it other way. Just like how did the company actually finance the acquisition?

Yin Shan Law
CFO, China Oil And Gas Group

It's only like, I think it's only. How much is it? It's not actually expensive. We use our own cash.

Speaker 11

Okay.

Yin Shan Law
CFO, China Oil And Gas Group

So for the-

Speaker 11

Like the company did not take on any loans to purchase their stock?

Yin Shan Law
CFO, China Oil And Gas Group

No, we did afterwards. We did it because we have, we can find a very good contract with the bank. We can have like seven to eight years loan. We didn't do a loan for acquisition. We don't have to.

Speaker 11

Yes. That's why. That's kind of my question. It's like, so can you share with us like the amortization schedule of this loan that you take on later on and the size of it?

Yin Shan Law
CFO, China Oil And Gas Group

I don't get your question. We just get it for our daily operation. What do you mean by amortization?

Speaker 11

Yeah. It's a repayment schedule then. I thought you just said that like you take on a.

Yin Shan Law
CFO, China Oil And Gas Group

Seven years.

Speaker 11

Sorry, it's like, can you repeat it again? I'm sorry.

Yin Shan Law
CFO, China Oil And Gas Group

We didn't even draw down the loan, but we signed a contract with the bank. If we want.

Speaker 11

Okay.

Yin Shan Law
CFO, China Oil And Gas Group

to add the acquisition loan, it will be a seven-year loan, and it will be 4% on that. We haven't-

Speaker 11

Okay, sure.

Yin Shan Law
CFO, China Oil And Gas Group

Okay?

Speaker 11

Okay, thank you.

Operator

Thank you. Ladies and gentlemen, should you have any question, please press star one on your telephone. Our next question comes from Jocelyn from Moody's.

Speaker 12

Hi. Hi, everyone. Hi, Jenny. Thank you for the presentation. I wanted to check on the growth, sales growth volume for the year. Sorry if I missed it earlier. For the first half, there is a slowdown in growth. Maybe just your comment on that. What is the expectation, you know, for second half of this year and the overall expectation on the sales growth volume for the year?

Yin Shan Law
CFO, China Oil And Gas Group

Okay. We have 5% sales volume growth in the first half of 2022, and it's just compared with China, the whole country. The growth rate is around the same. We expect the second half will be quite stable and with moderate growth. We expect we have high single-digit% for the overall in 2022.

Speaker 12

Okay. Thank you. I think I saw in the P&L there is this other income of about HKD 56 million, which is probably part of your EBITDA. What is the nature of this other income?

Yin Shan Law
CFO, China Oil And Gas Group

One of our subsidiary sold a pipeline, and we have gained on the sales of fixed asset for around HKD 55 million.

Speaker 12

Right. Thank you. I saw in the, I think in first half there is a lower connection fee income as well as segment profit, yeah, for this segment. What is the reason behind this? Further to that, can you comment on the outlook for second half 2022? What is the expectation for the connected household? You have done 90,000, I think, in first half. Previously, you were guiding for 160,000 additional connection but stable fee. Maybe your comment on this. Thank you.

Yin Shan Law
CFO, China Oil And Gas Group

Are you asking the construction income?

Speaker 12

Correct. Yeah.

Yin Shan Law
CFO, China Oil And Gas Group

Okay. Construction income revenue decreased a little bit because the cost in China decreased. We maintain our margins for that part. For the connection of residential user, it will be around the same with the first half of 2022 in the second half.

Speaker 12

Sorry. Can you repeat that again? Sorry, I missed that.

Yin Shan Law
CFO, China Oil And Gas Group

Repeat which part?

Speaker 12

The expectation for 2022.

Yin Shan Law
CFO, China Oil And Gas Group

Oh, expectation. The second half contribution will be around the same as the first half.

Speaker 12

That will bring us to 180,000 per year, for the year?

Yin Shan Law
CFO, China Oil And Gas Group

Yes.

Speaker 12

Does this mean that in terms of the average fee per household, is there a downward revision to this because of the-

Yin Shan Law
CFO, China Oil And Gas Group

I couldn't hear you. Can you speak up a little bit? Sorry.

Speaker 12

Oh, sorry. Yes. I'm talking about the connection fee of the household. Is there a lower fee per household now in line with the lower connection?

Yin Shan Law
CFO, China Oil And Gas Group

No. Actually, it's the C&I portion get lower. For residential, it's still around CNY 2,800 per household, around there. Yeah.

Speaker 12

Okay. I see. All right. Thank you. Okay. The next one is on the CapEx. For the CapEx that you have spent in first half 2022, HKD 770 million. What is the breakup of this between PRC CapEx and oil and gas CapEx?

Yin Shan Law
CFO, China Oil And Gas Group

They are 80/20. 80% from PRC, 20% from Canada.

Speaker 12

Right. Okay. For the guidance, previous CapEx guidance was HKD 1.5 billion for the full year, of which HKD 1.2 billion is for PRC. Does this still stand?

Yin Shan Law
CFO, China Oil And Gas Group

Yes. Still the same.

Speaker 12

Okay. Do you have any expectation in terms of inorganic CapEx at this point in time?

Yin Shan Law
CFO, China Oil And Gas Group

What expectation? I couldn't hear you. Sorry.

Speaker 12

Whether or not you have any plans to, you know, purchase additional concession rights in organic-

Yin Shan Law
CFO, China Oil And Gas Group

Oh.

Speaker 12

acquisition.

Yin Shan Law
CFO, China Oil And Gas Group

No, we usually won't purchase new concession right. We usually just deal with the local government.

Speaker 12

Mm-hmm. Yes. Is there any plan to-

Yin Shan Law
CFO, China Oil And Gas Group

You mean acquisition, right? We don't have any plan, any further acquisition. Yeah.

Speaker 12

With regards to the guarantee that you mentioned for Shandong Shengli earlier, can I know what is the total guarantees as of to date for this?

Yin Shan Law
CFO, China Oil And Gas Group

What is the what? Sorry.

Speaker 12

Total guarantees. Total guarantees for Shandong Shengli. The one that you have.

Yin Shan Law
CFO, China Oil And Gas Group

On this one.

Speaker 12

Provided guarantees. Yeah.

Yin Shan Law
CFO, China Oil And Gas Group

Yeah. We show all of that in our announcement already.

Speaker 12

Sorry. Can you tell me the sum, the total of that guarantees as of to date?

Yin Shan Law
CFO, China Oil And Gas Group

I didn't have the exact number. I think CNY 700 million.

Speaker 12

Okay. Thank you. Is there any expectation of this going to increase in future, the total guarantees that is being provided here?

Yin Shan Law
CFO, China Oil And Gas Group

Well, it's hard to say because we have to ask the shareholders to approve every year.

Speaker 12

Okay. Is there any plan to increase stake in Shandong Shengli at the moment?

Yin Shan Law
CFO, China Oil And Gas Group

Not for now.

Speaker 12

Okay. Thank you. I think that's all I have for now. Thank you.

Yin Shan Law
CFO, China Oil And Gas Group

Thank you.

Speaker 12

Sorry, Jenny. One more question. You mentioned about the some procurement, which is mostly from the PetroChina, and there are certain proportion from LNG. What is the percentage of this?

Yin Shan Law
CFO, China Oil And Gas Group

4% maybe for total sales, total purchase volume.

Speaker 12

Okay. Right. Thank you.

Operator

Thank you. Our next question comes from Oscar Chao from Vontobel.

Oscar Chao
Equity Research Analyst, Vontobel

Hey, thanks so much for the call and for the helpful detail today. I just wanted to go back to the maybe something someone touched upon before, which is the syndicated loan which you raised in December 2021. Can you remind us when is that maturing, please?

Yin Shan Law
CFO, China Oil And Gas Group

Three-year term bullet.

Oscar Chao
Equity Research Analyst, Vontobel

Three-year time, Three years from now? Sorry, what's the maturity date, please?

Yin Shan Law
CFO, China Oil And Gas Group

What? Sorry. You mean the.

Oscar Chao
Equity Research Analyst, Vontobel

What are the maturity dates of the 290 syndicated loan?

Yin Shan Law
CFO, China Oil And Gas Group

It would be 2025 March.

Oscar Chao
Equity Research Analyst, Vontobel

2025 March. Understood. Okay. Second question is on Shengli. When do we realize that we were obligated to guarantee the debt of Shengli?

Yin Shan Law
CFO, China Oil And Gas Group

After they have to renew their loan.

Oscar Chao
Equity Research Analyst, Vontobel

Okay. We were not aware of that when we made the acquisition last year.

Yin Shan Law
CFO, China Oil And Gas Group

Yes.

Oscar Chao
Equity Research Analyst, Vontobel

Okay. On Shengli, do we control the board of Shengli and all the key decision-making?

Yin Shan Law
CFO, China Oil And Gas Group

Yes.

Oscar Chao
Equity Research Analyst, Vontobel

If that's the case, is it therefore fair to assume that we implicitly guarantee all the debt of Shengli?

Yin Shan Law
CFO, China Oil And Gas Group

Yes.

Oscar Chao
Equity Research Analyst, Vontobel

It's fair to assume that all the debt of Shengli is sort of our obligation.

Yin Shan Law
CFO, China Oil And Gas Group

Yes, if you look at the loan agreement. As I've said, Shengli is doing a very good job on their financial, and

Oscar Chao
Equity Research Analyst, Vontobel

Yep.

Yin Shan Law
CFO, China Oil And Gas Group

We will deal with the banks as well. Of course, each of the banks we have, we will deal with them and see if we can release the guarantee too, because it's not necessary. We don't have anything pledged to them. Yeah, we'll see.

Oscar Chao
Equity Research Analyst, Vontobel

No. I

Yin Shan Law
CFO, China Oil And Gas Group

Okay.

Oscar Chao
Equity Research Analyst, Vontobel

I'm not referring just to the guarantee amount of HKD 1.1 billion. I'm referring to all the Shengli debt of HKD 2.2+ billion. Given that we control the board and all the key decision-making of Shengli, I'm asking, do we guarantee all of Shengli's debt?

Yin Shan Law
CFO, China Oil And Gas Group

Up to now, we guarantee around CNY 1.1 billion. If we want to guarantee more, we need the approval from shareholders, and we didn't have any.

Oscar Chao
Equity Research Analyst, Vontobel

Okay.

Yin Shan Law
CFO, China Oil And Gas Group

Any intention to increase the amount for now.

Oscar Chao
Equity Research Analyst, Vontobel

Okay. Understood. If I could ask another question. What is this currency translation loss in the other comprehensive income of HKD 400-something million? What does that refer to? Is that from Canada?

Yin Shan Law
CFO, China Oil And Gas Group

No, from the closing rate of RMB.

Oscar Chao
Equity Research Analyst, Vontobel

Oh, okay. RMB versus Hong Kong.

Yin Shan Law
CFO, China Oil And Gas Group

Yes.

Oscar Chao
Equity Research Analyst, Vontobel

Okay. Understood. Can I ask a question on Sino Director, please? What is the current loan outstanding as of 30th June 2022?

Yin Shan Law
CFO, China Oil And Gas Group

Your question is how much is the loan?

Oscar Chao
Equity Research Analyst, Vontobel

Yeah. How much is it as of first half 2022?

Yin Shan Law
CFO, China Oil And Gas Group

I need to check. We haven't. I don't think we have increased the loan to them. It still remains the same amount.

Oscar Chao
Equity Research Analyst, Vontobel

Do you know what it is?

Yin Shan Law
CFO, China Oil And Gas Group

Pardon?

Oscar Chao
Equity Research Analyst, Vontobel

Sorry, I'm confused. What's the amount?

Yin Shan Law
CFO, China Oil And Gas Group

I'm just saying we haven't increased the loan, so it should be the same by the end of Q2 2021.

Oscar Chao
Equity Research Analyst, Vontobel

Can you provide any simple metrics for how the core asset is doing under Sino Director? Has it generated profit in the first half of this year?

Yin Shan Law
CFO, China Oil And Gas Group

Yes. They are generating profit, and they are giving us a schedule for repaying the loan.

Oscar Chao
Equity Research Analyst, Vontobel

Okay. Can you provide some detail on that schedule, please?

Yin Shan Law
CFO, China Oil And Gas Group

Hard to say. We are still dealing with them. We haven't have a formal agreement yet.

Oscar Chao
Equity Research Analyst, Vontobel

Okay. Can you remind us is Sino Director in any way related to the chairman of our company?

Yin Shan Law
CFO, China Oil And Gas Group

That was before. He sold out everything like 10 years ago.

Oscar Chao
Equity Research Analyst, Vontobel

He's no longer associated with Sino Director?

Yin Shan Law
CFO, China Oil And Gas Group

Sino Director, no.

Oscar Chao
Equity Research Analyst, Vontobel

Okay. Understood. Sorry, I just wanna ask another question again on the cash balance. Just hypothetically, if we needed to upstream cash offshore from onshore to repay debt, can we. How easy is it to do that? Do we need to generate net profit onshore at CCNG or at our wholly owned subsidiaries in order to do that? Or can we simply just declare a dividend upstream to the offshore out of distributable reserves?

Yin Shan Law
CFO, China Oil And Gas Group

Yes. They need to have a profit.

Oscar Chao
Equity Research Analyst, Vontobel

If I understand correctly, you said earlier that CCNG's profit is HKD 240 million, therefore a dividend HKD 120 million, and the remaining wholly owned subsidiaries profit is HKD 100 and HKD 200. Therefore, is that sort of the dividend cap that we can send offshore hypothetically?

Yin Shan Law
CFO, China Oil And Gas Group

No, that's the minimum they're giving us, 50% of their profit.

Oscar Chao
Equity Research Analyst, Vontobel

The CCNG 120 is the minimum 50% of profit.

Yin Shan Law
CFO, China Oil And Gas Group

Yes. They can pay us more.

Oscar Chao
Equity Research Analyst, Vontobel

100% will be the cap. The maximum will be 240 then for CCNG.

Yin Shan Law
CFO, China Oil And Gas Group

Yes.

Oscar Chao
Equity Research Analyst, Vontobel

Really the way to think about it is that the HKD 240 million maximum dividend from CCNG, and there's HKD 200 million other dividends from our other wholly owned subsidiaries. That's the amount, HKD 440 million, we can send offshore.

Yin Shan Law
CFO, China Oil And Gas Group

Yes.

Oscar Chao
Equity Research Analyst, Vontobel

Okay. That's helpful. Thank you so much.

Yin Shan Law
CFO, China Oil And Gas Group

Welcome.

Operator

Thank you. Our next question come from Jessica Pang from Manulife.

Jessica Pang
Director, Manulife

Oh, hi, Jenny. I just have a follow-up question on Shengli's guarantee. Have you discussed with the banks how to release the guarantee?

Yin Shan Law
CFO, China Oil And Gas Group

How do I?

Chad Lao
Equity Research Analyst, CITIC Securities

I mean, no longer need to provide guarantee.

Yin Shan Law
CFO, China Oil And Gas Group

No. Well, we'll have to deal with the banks because there's more than, like, 10 banks that we're dealing with in Shengli.

Chad Lao
Equity Research Analyst, CITIC Securities

Oh, okay. Because Shengli is just an associate for us, and then we guarantee majority of debt, so it's a little bit risky for us. Do you have any limits in terms of amount of guarantee you will provide to them? Because if they expand, I think they probably need to borrow more. For the additional amount, will you continue to provide guarantee, or is there any limits you want to set for this kind of guarantee or their leverage?

Yin Shan Law
CFO, China Oil And Gas Group

Well, we already have our limit. We have shareholders' approval for CNY 1.1 billion, and that's it for now. If we need to guarantee more, we need to go through the process. We have to issue a circular, and we need the shareholders to approve. We don't expect that we will increase our guarantee for now.

Chad Lao
Equity Research Analyst, CITIC Securities

Oh, okay. Thank you.

Operator

Thank you. Our next question come from Steve Kwon from Northwestern Mutual Investment.

Steve Kwon
Senior Financial Advisor, Northwestern Mutual

Yeah. Hi. Thanks for the presentation. I just have a very quick question on the new syndicated loan which you might be looking to enter into. Can I just get a sense if you enter into that one, is it meant to, say, finance the maturity that is coming due in January of 2023?

Yin Shan Law
CFO, China Oil And Gas Group

Yes.

Steve Kwon
Senior Financial Advisor, Northwestern Mutual

The use of proceeds will be mainly for that and not, say, for your CapEx expansion.

Yin Shan Law
CFO, China Oil And Gas Group

Not for CapEx.

Steve Kwon
Senior Financial Advisor, Northwestern Mutual

The max loan you're probably going to get on that one is around HKD 100 million.

Yin Shan Law
CFO, China Oil And Gas Group

Yes.

Steve Kwon
Senior Financial Advisor, Northwestern Mutual

Can I just get a sense, maybe just preliminary, like, what kind of cost are you looking at for that loan roughly?

Yin Shan Law
CFO, China Oil And Gas Group

I have mentioned, it's around 4%.

Steve Kwon
Senior Financial Advisor, Northwestern Mutual

Okay, 4%. Okay, great. That's all the questions I have. Thank you.

Yin Shan Law
CFO, China Oil And Gas Group

Thank you.

Operator

Thank you. Ladies and gentlemen, should you have any questions, please press star one on your telephone. Ladies and gentlemen, that is star one to register for questions. Thank you. There seems to be no further questions at this point in time. Would you like to wrap up the call?

Yin Shan Law
CFO, China Oil And Gas Group

Coyee?

Operator

As we have no further questions for now, I would like to bring our meeting to an end. If you have any follow-up questions, please feel free to contact us at info@hk603.com or call us at 2200 2000. Thank you very much for joining us today, and our group appreciate your continued support. We wish you all a great day ahead. Thank you and goodbye.

Thank you for your participation. This concludes your conference. Thank you.

Yin Shan Law
CFO, China Oil And Gas Group

Thank you. Goodbye.

Operator

Bye.

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