五矿地产二零二二年中期报告

2022 Interim Report二零二二年中期報告2022Interim Report中期報告(Incorporated in Bermuda with limited liability )（於百慕達註冊成立之有限公司）Stock Code股份代號：230香港九龍尖沙咀漆咸道南七十九號中國五礦大廈十八樓18th Floor, China Minmetals Tower, 79 Chatham Road South,Tsimshatsui, Kowloon, Hong Kong電話 Tel : 2613 6363傳真 Fax : 2581 9823電郵 Email : info@minmetalsland.com網址 Website : www.minmetalsland.com Minmetals Land Limited is a subsidiary and the sole listed real estate flagship of China Minmetals Corporation in Hong Kong. Minmetals Land Limited’s principal business includes real estate development, specialised construction and property investment. Currently, its real estate development business covers the Pan Bohai Rim, Yangtze River Delta, Central China Region, Chengdu-Chongqing Region and Pearl River Delta (including Hong Kong).五礦地產有限公司為中國五礦集團有限公司的附屬公司及其房地產業務的香港唯一上市旗艦，以房地產發展、專業建築及物業投資為主營業務。目前，五礦地產有限公司的房地產發展業務涵蓋環渤海、長三角、華中、成渝及珠三角地區（包括香港）。ABOUT MINMETALS LAND 關於五礦地產 CONTENTS目 錄Corporate Information公司資料4Financial Highlights財務摘要5Management Discussion and Analysis管理層討論及分析16Group Properties集團物業6Other Information其他資料31 Independent Review Report獨立審閱報告Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表Glossary of Terms詞彙About China Minmetals Corporation關於中國五礦集團有限公司40428284 MINMETALS LAND LIMITED 五礦地產有限公司04CORPORATE INFORMATION公司資料執行董事何劍波先生 — 主席劉波先生 — 董事總經理陳興武先生 — 董事副總經理楊尚平先生 — 董事副總經理非執行董事何小麗女士 黃國平先生（於二零二二年二月一日獲委任）獨立非執行董事馬紹援先生（於二零二二年七月一日辭任）林中麟先生羅范椒芬女士王秀麗教授（於二零二二年七月一日獲委任）法律顧問諾頓羅氏富布萊特香港獨立核數師安永會計師事務所註冊會計師及註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓主要往來銀行中國農業銀行股份有限公司北京銀行股份有限公司中國銀行（香港）有限公司交通銀行股份有限公司中國建設銀行股份有限公司創興銀行有限公司招商永隆銀行有限公司星展銀行有限公司恒生銀行有限公司中國工商銀行(亞洲)有限公司南洋商業銀行有限公司股份過戶登記分處香港中央證券登記有限公司香港皇后大道東183號合和中心17樓1712至1716室註冊辦事處Victoria Place,5th Floor, 31 Victoria Street,Hamilton HM 10,Bermuda香港主要營業地點 香港九龍尖沙咀漆咸道南79號中國五礦大廈18樓電話：2613 6363傳真：2581 9823電郵：info@minmetalsland.com網址http://www.minmetalsland.comEXECUTIVE DIRECTORSMr. He Jianbo — ChairmanMr. Liu Bo — Managing DirectorMr. Chen Xingwu — Deputy Managing DirectorMr. Yang Shangping — Deputy Managing DirectorNONEXECUTIVE DIRECTORSMs. He XiaoliMr. Huang Guoping (appointed on 1 February 2022)INDEPENDENT NONEXECUTIVE DIRECTORSMr. Selwyn Mar (resigned on 1 July 2022)Mr. Lam Chung Lun, BillyMs. Law Fan Chiu Fun, FannyProfessor Wang Xiuli (appointed on 1 July 2022)LEGAL ADVISORNorton Rose Fulbright Hong KongINDEPENDENT AUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27th Floor, One Taikoo Place,979 King’s Road, Quarry Bay, Hong KongPRINCIPAL BANKERSAgricultural Bank of China LimitedBank of Beijing Company LimitedBank of China (Hong Kong) LimitedBank of Communications Company, LimitedChina Construction Bank CorporationChong Hing Bank LimitedCMB Wing Lung Bank LimitedDBS Bank Ltd.Hang Seng Bank LimitedIndustrial and Commercial Bank of China (Asia) LimitedNanyang Commercial Bank LimitedBRANCH SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712–1716,17th Floor, Hopewell Centre,183 Queen’s Road East,Hong KongREGISTERED OFFICEVictoria Place,5th Floor, 31 Victoria Street,Hamilton HM 10,BermudaPRINCIPAL PLACE OF BUSINESS IN HONG KONG18th Floor, China Minmetals Tower,79 Chatham Road South,Tsimshatsui, Kowloon, Hong KongTel : 2613 6363Fax : 2581 9823Email : info@minmetalsland.comWEBSITEhttp://www.minmetalsland.com 2022 INTERIM REPORT 二零二二年 中期報告 05FINANCIAL HIGHLIGHTS財務摘要201820192020202120221.831.6224.3221.322.70202220182019202020212.882.522.712.652.7320182019202020212022396,688251,0771,094,3471,269,42250,152201820192020202120224,925,8392,673,1265,600,5415,953,0076,283,2102022201820192020202176,509,99049,508,09048,443,45847,971,72171,192,012REVENUE 收入NAV* PER SHARE 每股資產淨值*(HK$’000)（千港元）For the six months ended 30 June 截至六月三十日止六個月(HK$)（港元）As at 30 June 於六月三十日PROFIT FOR THE PERIOD 期間溢利(HK$’000)（千港元）For the six months ended 30 June截至六月三十日止六個月TOTAL ASSETS 資產總額BASIC EARNINGS PER SHARE 每股基本盈利(HK$’000)（千港元）As at 30 June 於六月三十日(HK cents)（港仙）For the six months ended 30 June截至六月三十日止六個月For the six months ended 30 JunePercentage change (%)截至六月三十日止六個月20222021二零二二年二零二一年百分比變更(%)Revenue (HK$ million)收入（百萬港元）6,2834,926+27.5%Profit attributable to equity holders of the Company (HK$ million)本公司股權持有人應佔之溢利 （百萬港元）9061+47.5%Basic earnings per share for profit attributable to equity holders of the Company (HK cents)本公司股權持有人應佔溢利 之每股基本盈利（港仙）2.701.83+47.5%30 June 2022二零二二年 六月三十日31 December 2021二零二一年 十二月三十一日Percentage change (%)百分比變更(%)Total assets (HK$ million)資產總額（百萬港元）71,19277,173–7.8%Net debt (HK$ million)#債項淨值（百萬港元）#14,6968,983+63.6%Net gearing ratio (%)##淨負債比率 (%)##75.2%38.9%36.3%^* Net asset value attributable to equity holders of