中国恒大二零二二年年报

目 錄 020306060708121529414446485052179 董事會及委員會 公司資料 78510620 3333 3815 evergrandeIR@evergrande.com(852) 2287 9229 www.evergrande.com 主席報告書 134 2022 73230.1585760 主席報告書 202212311,241 202212 312.1 79553424 2021920224 2022317390.4357.9 2023717 管理層討論及分析 202224,374.17,210.217,163.9202116,0581,105.9 2,300.77242,239.1 (1) 202212316,123.920216,073.850.1 249.910.86% 202212318.12%202112318.38% 2021319.560.781% (2) 2021165.366.859.6% 2022123110,022.620211,089.25,961.64,061.0 474.8 (3) 202212311,017.4 101.4 管理層討論及分析 19.9 571.1 433.9 27.3% 95.9 16.9 18.1453.018.4 20221231143.1364.3 123.8 管理層討論及分析 2022329100%3,660,291,200 202212313,0001,5193,953.96 2022123120221231467.82021123192.4 2022526100%1,347,783,100 2022835,520,198,158 636,942,675.16 2022225419.5 202211267,543,203,600 20221231 2022 20221231102,910(708.HK)4,506(6666.HK)72,076202136.9% 2022123146.320211231140.7 董事及行政架構 6436B20APEC40198220032010 520070820131130 39172006 36122011720117 36200871520087 董事及行政架構 58302018201952000201819902000 5930 BC863333370813665023141999 6520091014198119941995199919992001 董事及行政架構 64198220022002 5431 5534 4726 3917 5227University of Stirling 企業管治報告 20221231 B.2.2202161120223219 2022123202272220227222022722202272220221232022123 20221231 20221231 2022123 20221231 1214 企業管治報告 20221231 20221231 (a)(b)(c)(d)(e) 3.13 C.2.1—C.2.1 20221231514 20221231 20221232022722 3D.3.3 C.1.4 ••• 3.2915 企業管治報告 • •••• E.1.220221231 •••••• 20212022202312620221231 20221231382022123115 企業管治報告 202212312 1. •— ESG •1—•2—•3—•4— 企業管治報告 企業管治報告 •— •—1 •— 企業管治報告 2.2022 2022 • ——— 2022 企業管治報告 2. 1. COSO (Committee of SponsoringOrganizations of the Treadway Commission)COSO 2022 2022321202232920227222023215134 企業管治報告 2023215 (iv) (v) (i)2022/23 (ii) (vi) (iii) (vii) 企業管治報告 • 36652022123139.5%60.5%20221231 B.3.120221231 ••• 企業管治報告 202212312 20221231 20221231 2(a)(i)122(a)(i)202212311220221231 (BVI)(BVI)(BVI)20221231 企業管治報告 21 381518317M13.51(2) (7) 3815 企業管治報告 (www.hkexnews.com)(http://www.evergrande.com) 20221231 (852) 2287 92293815evergrandeir@evergrande.com — 董事會報告 20221231 20221231 5 22 20221231 202212 31 20221231 6 30% 20221231 30% 5% 20 董事會報告 16.18 16.2 2022123202272220227222022722202272220221232022123 2022123 121%0.1% (BVI) 10 (a)(b)(c) 2009101420092009 1.00 200920091022 200910%201710320186820091,317,838,89010%9.98% 2010518137713,000,000713,000,0004.75%2014109893530,000,000530,000,0003.63%2017103201710657,989743,570,000743,570,0005.7% 董事會報告 2009201966200920196620092009 1.0030 13,127,834,9001,312,783,49010%9.94% 30% 1% 202965510 2020424623,000,0004.70% 20221231 (iii)2017109202210820%(iv)2018109202310820%(v)20191092024108 1.20141095 (i)2015109202010820%(ii)2016109202110820% 董事會報告 2.201710657,989743,570,00030.20201710430.755 (ii)2022424202742320%(iii)2023424202842320%(iv)2024424202942320%(v)20254242030423 (i)2018106202310520%(ii)2019106202410520%(iii)2020106202510520%(iv)2021106202610520%(v)2022106202710520% 202212311,305,538,990 3.20204245198623,000,00013.112202042312.905 (i)2021424202642320% 20221231XV352 董事會報告 20221231XV352 20221231XV23336 20221231121,368(708.HK)6,286(6666.HK)73,381 2022123145 董事會報告 2022 3(a)(i) 202212313814A 20221231 179180 董事會報告 202311620231162023116 20098.08(1)(d)(a)15%(b)2009112722.04%22.04% 20221231 2023717 獨立核數師報告 4417820221231 1. 220221231125,81420221231599,074687,73420221231587,12325,26814,3052 2 獨立核數師報告 2. 20211231202212312021123120221231 20211231 獨立核數師報告 P062942023717 綜合財務狀況表 綜合財務狀況表 綜合損益及其他全面收益表 綜合損益及其他全面收益表 綜合權益變動表 綜合現金流量表 綜合現金流量表 綜合財務報表附註 1 2006626222009P.O. Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands 2009115 2023717 2 (a) 622 (i) 20221231125,81420221231599,074687,73420221231587,12325,26814,305 2 (a) (i) 12 —2022 — — — 綜合財務報表附註 2 (a) (i) —AHG —202343AHGRSA(i)(ii)(iii)202310120231215 —(i)CEGCEG(ii)SJSJ(iii)TJTJ CEG CEGCEG i.AA ii.CC ACCEG12 110–12A1C1 2 (a) (i) CEG 2 i.5–9A2C2 ii.A2C2 iii.A2C2A2C2 AC(x)(y)CEG SJ SJBVISJSJSJ4SJ SJ(i)SJSJ(ii)SJ SJSJSJSJ65SJ 綜合財務報表附註 2 (a) (i) TJ TJ TJTJTJTJTJSJTJ TJ(i)TJ(ii)TJ TJTJTJTJ8TJ 202343AHGCEGSJ20%35%AARSASJSJRSATJTJ RSA ARSASJ RSATJ RSA 202343CCRSAARSASJ RSATJ RSARSACRSACRSA 2 (a) (i) TJ 2022123112202212311220221231 (i)(ii) (ii)202211 202211 163163720182020 2021630COVID-191641 綜合財務報表附註 2 (a) (iii) 10282011171720201020222161 31 252020221 112812 21 120231122024113 (b) (i) 2 (b) (ii) 39 (iii) 綜合財務報表附註 2 (b) (iv) (v) (c) 20%50% 2 (c) (d) 1111 (e) 綜合財務報表附註 2 (f) (i) (ii) (iii) ••• 2 (g) 10–503–103–101–10 綜合財務報表附註 2 (h) 16 (i) (i) 10 (ii) 35 2 (i) (iii) 510 (iv) 210 (v) (vi) 綜合財務報表附註 2 (j) (k) (i) •• (ii) 2 (k) (iii) • • • (iv) 綜合財務報表附註 2 (k) (v) 9 12 (l) (m) (n) 2 (o) (p) (q) (r) (s) ) 綜合財務報表附註 2 (t)