美兰空港二零二二年年报

CONTENTS目錄2Corporate Mission企業使命2Company Background公司簡介3Corporate Information公司資料6Financial Highlights財務摘要8Chairman’s Statement主席報告22Management Discussion and Analysis管理層討論及分析 2Corporate Mission企業使命2Company Background公司簡介3Corporate Information公司資料6Financial Highlights財務摘要8Chairman’s Statement主席報告22Management Discussion and Analysis管理層討論及分析44Corporate Governance Report企業管治報告71Environmental, Social and Governance Report環境、社會和管治報告142Directors, Supervisors and Senior Management董事、監事及高級管理層簡介160Report from the Board董事會報告191Report of Supervisory Committee監事會報告193Auditor’s Report審計報告200Consolidated and Company Balance Sheets合併及公司資產負債表203Consolidated and Company Income Statements合併及公司利潤表205Consolidated and Company Cash Flow Statements合併及公司現金流量表207Consolidated Statement of Changes in Shareholders’ Equity合併股東權益變動表208Company Statement of Changes in Shareholders’ Equity公司股東權益變動表209Notes to the Financial Statements財務報表附註 HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED • ANNUAL REPORT 20222CORPORATE MISSION企業使命立足於海南自由貿易港（「海南自貿港」），建設安全、智慧、活力、可持續的一流空港，讓海南走向世界、讓世界走近海南。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。二零二二年本公司獲得之主要榮譽如下：• ACI （Airport Council International，國際機場協會）「旅客之聲」• ACI「ASQ亞太區最佳機場（1,500–2,500萬規模組）」• ACI「ASQ亞太區最佳衛生措施機場」• SKYTRAX「中國最佳區域機場獎」、「最佳機場員工獎」Leveraging on the positioning of Hainan Free Trade Port (“Hainan Free Trade Port”), we will build a safe, intelligent, dynamic and sustainable first-class airport, helping Hainan reaches the World and the world approach Hainan.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 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 2022 were as follows:• “The Voice of the Customer” granted by ACI (Airport Council International)• “ASQ Best Airport in the Asia-Pacific Region (15–25 Million Passengers)” granted by ACI• “ASQ Best Airport in the Asia-Pacific Region for Hygiene Measures” granted by ACI• “Best Regional Airport in China” and “Best Airport Staff” granted by SKYTRAX 3二零二二年年報 • 海南美蘭國際空港股份有限公司CORPORATE INFORMATION公司資料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 宏，董事長兼總裁王 貞任 凱邢周金非執行董事李志國吳 健獨立非執行董事馮 征鄧天林孟繁臣葉 政監事廖虹宇，主席胡運運鄭亞波聯席公司秘書邢周金陳英杰授權代表王 宏邢周金NAME 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 Hong, Chairman and PresidentWang ZhenRen KaiXing ZhoujinNON-EXECUTIVE DIRECTORSLi ZhiguoWu JianINDEPENDENT NON-EXECUTIVE DIRECTORSFung Ching, SimonDeng TianlinGeorge F MengYe ZhengSUPERVISORSLiao Hongyu, ChairmanHu YunyunZheng YaboJOINT COMPANY SECRETARIESXing ZhoujinChen YingjieAUTHORISED REPRESENTATIVESWang HongXing Zhoujin HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED • ANNUAL REPORT 20224CORPORATE INFORMATION公司資料MEMBERS OF AUDIT COMMITTEEFung Ching, Simon, ChairmanGeorge F MengYe ZhengMEMBERS OF REMUNERATION COMMITTEEDeng Tianlin, ChairmanFung Ching, SimonRen KaiMEMBERS OF NOMINATION COMMITTEEFung Ching, S