美兰空港二零二零年年报

HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED • ANNUAL REPORT 20201000NON-AC非財務CONTENTS目錄 二零二零年年報 • 海南美蘭國際空港股份有限公司1Corporate Mission企業使命Company Background 公司簡介Corporate Information公司資料Financial Highlights財務摘要Chairman’s Statement主席報告Management Discussion and Analysis管理層討論及分析Corporate Governance Report企業管治報告Environmental, Social and Governance Report環境、社會和管治報告Directors, Supervisors and Senior Management董事、監事及高級管理層簡介Report from the Board董事會報告Report of Supervisory Committee監事會報告Auditor’s Report審計報告Consolidated and Company Balance Sheets合併及公司資產負債表Consolidated and Company Income Statements合併及公司利潤表Consolidated and Company Cash Flow Statements合併及公司現金流量表Consolidated Statement of Changes in Shareholders’ Equity合併股東權益變動表Company Statement of Changes in Shareholders’ Equity公司股東權益變動表Notes to the Financial Statements財務報表附註22368224682134146183185199202204206208210 CORPORATE MISSION企業使命HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED • ANNUAL REPORT 20202Our company seizes the strategic opportunities arising from our country building the “Marine Power Construction” (海洋強國) and Hainan Free Trade Port (“Hainan Free Trade Port”), and serves the “One Belt and One Road” (一帶一路) Initiative to develop in a higher quality, more efficient and more sustainable direction, and fully consolidates the achievements of SKYTRAX Five-star Airport. We timely choose to adjust strategic layout to carry out other necessary capital operation plans according to its development needs, and further expand domestic and overseas business and build itself into the world’s leading comprehensive service provider for airport investment, operation and management.COMPANY BACKGROUND公司簡介Hainan Meilan International Airport Company Limited (the “Meilan Airport” or the “Company”) is a joint stock Company incorporated in the People’s Republic of China (“PRC” or “China”) with limited liability on 28 December 2000. The H shares of the Company were issued and listed on the Main Board (the “Main Board”) of The Stock Exchange of Hong Kong Limited (the “Hong Kong Stock Exchange”) on 18 November 2002. On 6 November 2003, the Company was approved by the Ministry of Commerce (“MOC”) of the PRC to convert into a foreign invested joint stock company. The Company changed its name from “Hainan Meilan International Airport Company Limited” to “HNA Infrastructure Company Limited”, with effect from 2 March 2015. The Company changed its name from “HNA Infrastructure Company Limited” to “Regal International Airport Group Company Limited”, with effect from 9 August 2018. The Company changed its name from “Regal International Airport Group Company Limited” to “Hainan Meilan International Airport Company Limited”, with effect from 20 November 2019.The Company and its subsidiaries (together, the “Group”) are currently engaged in both aeronautical and non-aeronautical businesses at Meilan Airport, Haikou City, Hainan Province, the PRC. The aeronautical businesses of the Company mainly consist of the provision of terminal facilities, ground handling services and passenger services. The non-aeronautical businesses of the Company mainly include the leasing of commercial and retail spaces at Meilan Airport, franchising of airport related business, advertising, car parking, cargo handling and sales of consumable goods.Major awards of the Company in 2020 were as follows:• “SKYTRAX Five-star Airport”• “38th in The World’s Top 100 Airports of SKYTRAX”• “2019 Advanced Collective for Major Civil Aviation Transportation Work”• “2020 Top 100 Enterprises of Hainan Province”緊抓國家建設「海洋強國」及海南自由貿易港（「海南自貿港」）戰略機遇，服務「一帶一路」倡議，向更高質量、更高效率、更可持續的方向發展，全面鞏固SKYTRAX五星機場創建成果，根據自身發展需要，適時擇機調整戰略佈局，開展其他必要的資本運作計劃，進一步拓展境內及海外業務並將自身打造成為全球領先的機場投資運營管理綜合服務商。 海南美蘭國際空港股份有限公司（「美蘭機場」或「本公司」或「公司」）於二零零零年十二月二十八日在中華人民共和國（「中國」）註冊成立為股份有限公司，於二零零二年十一月十八日發行H股並在香港聯合交易所有限公司（「香港聯交所」）主 板（「主板」）上市。於二零零三年十一月六日，經中國商務部（「商務部」）批准，成為一家外商投資股份有限公司。於二零一五年三月二日起正式由「海南美蘭國際機場股份有限公司」更名為「海航基礎股份有限公司」。於二零一八年八月九日起正式由「海航基礎股份有限公司」更名為「瑞港國際機場集團股份有限公司」。於二零一九年十一月二十日起正式由「瑞港國際機場集團股份有限公司」更名為「海南美蘭國際空港股份有限公司」。目前本公司及其子公司（合稱「本集團」）經營中國海南省海口市美蘭機場內的航空及非航空業務。航空業務主要包括提供航站樓設施、地勤服務以及旅客服務；非航空業務則主要包括出租美蘭機場的商業及零售舖位、機場相關業務特許經營、廣告位、停車場、貨物處理及出售消費品。二零二零年本公司獲得之主要榮譽如下：• 「SKYTRAX五星機場」• 「SKYTRAX全球優秀機場TOP100第三十八位」• 「二零一九年民航重大運輸工作先進集體」• 「二零二零年海南省企業百強」 CORPORATE INFORMATION公司資料二零二零年年報 • 海南美蘭國際空港股份有限公司3NAME IN CHINESE海南美蘭國際空港股份有限公司NAME IN ENGLISHHainan Meilan International Airport Company LimitedCORPORATE WEBSITEwww.mlairport.comEXECUTIVE DIRECTORSWang Zhen, ChairmanWang Hong, PresidentWang HexinYu YanXing ZhoujinNON-EXECUTIVE DIRECTORSTu HaidongYuan YubaoINDEPENDENT NON-EXECUTIVE DIRECTORSDeng TianlinFung Ching, SimonGeorge F MengHe LinjiSUPERVISORSLiao Hongyu, ChairmanLiu GuilingHu YunyunCOMPANY SECRETARYXing ZhoujinAUTHORISED REPRESENTATIVESWang ZhenXing Zhoujin中文名稱海南美蘭國際空港股份有限公司英文名稱Hainan Meilan International Airport Company Limited公司網址www.mlairport.com執行董事王 貞，董事長王 宏，總裁王賀新遇 言邢周金非執行董事涂海東苑玉寶獨立非執行董事鄧天林馮 征孟繁臣何霖吉監事廖虹宇，主席劉桂玲胡運運公司秘書邢周金授權代表