五矿地产二零二二年年报

2022Annual Report年報2022 Annual Report二零二二年年報(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 ABOUT MINMETALS LAND關於五礦地產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）。 CONTENTS目錄Directors’ and Senior Management’s Profile董事及高層管理人員簡介Corporate Governance Report企業管治報告Annual Report on Sustainable Bond可持續債券年度報告Management Discussion and Analysis管理層討論及分析Corporate Information公司資料Five-Year Financial Summary五年財務概要Honours and Awards榮譽與獎項Financial Highlights財務摘要Chairman’s Statement主席報告Group Properties集團物業2432525667891274 Report of the Directors董事會報告82Independent Auditor’s Report獨立核數師報告121Consolidated Statement of Profit or Loss綜合損益表131Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表132Consolidated Statement of Financial Position綜合財務狀況表133Consolidated Statement of Changes in Equity綜合權益變動表135Consolidated Statement of Cash Flows綜合現金流量表136Notes to the Consolidated Financial Statements綜合財務報表附註138Glossary of Terms詞彙320About China Minmetals Corporation關於中國五礦集團有限公司324 CorporateInformation公司資料 MINMETALS LAND LIMITED006ANNUAL REPORT 2022CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr. He Jianbo — ChairmanMr. Liu Bo — Managing DirectorMr. Chen Xingwu — Deputy Managing Director Mr. 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)COMPANY SECRETARYMr. Cheng Ka Hang, Francis (appointed on 12 January 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 China (Hong Kong) LimitedBank of Communications Company, LimitedChina Construction Bank CorporationChong Hing Bank LimitedCMB Wing Lung Bank Limited DBS Bank Ltd.Industrial and Commercial Bank of China (Asia) LimitedBRANCH SHARE REGISTRARComputershare Hong Kong Investor Services Limited Shops 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 Kong Tel: 2613 6363Fax: 2581 9823Email: info@minmetalsland.comWEBSITEhttp://www.minmetalsland.com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）公司秘書鄭家恒先生（於二零二二年一月十二日獲委任）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中國工商銀行（亞洲）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.com 五礦地產有限公司二零二二年報007FINANCIAL HIGHLIGHTS財務摘要LOSS/PROFIT FOR THE YEAR年度（虧損）╱溢利REVENUE收入(HK$’000)（千港元）For the year ended 31 December截至十二月三十一日止年度10,064,529202212,885,638202120207,661,646201911,261,431201810,930,824(HK$’000)（千港元）For the year ended 31 December截至十二月三十一日止年度2022356,36920212020445,7782019894,6702018847,259NAV^ PER SHARE每股資產淨值^(HK$)（(港元）As at 31 December 於十二月三十一日2.0420222.99202120202.8720192.7520182.50TOTAL ASSETS資產總額(HK$’000)（千港元）As at 31 December 於十二月三十一日67,387,025202277,173,2442021202068,387,737201948,961,365201847,252,777CORE PROFIT ATTRIBUTABLE TO EQUITY HOLDERS OF THE COMPANY*本公司股權持有人應佔核心溢利*BASIC LOSS/EARNINGS PER SHARE每股基本（虧損）╱盈利(HK cents)（港仙）For the year ended 31 December截至十二月三十一日止年度(40.71)202220212020201920182.673.3628.1727.94(HK$’000)（千港元）For the year ended 31 December截至十二月三十一日止年度(1,360,224)2022631,807437,340202120