中国恒大(经修订) 二零二一年年报

China Evergrande Group 目 錄 020306060708121529414446485052183 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 2021 2021123125,801.59,743.516,058.0202017,649.81,591.8 20203202163,0005 202112 312.6 7 93663927 主席報告書 20213,7295,2023,876 70202112311,241 (00708.HK) (06666.HK) 2023717 管理層討論及分析 202125,801.59,743.516,058202017,649.81,591.8 2,500.17702,261.5 (1) 202112316,073.820207,165.31,091.5 184.5–7.4% 202112318.38%202012319.49% 319.5 (2) 202112318,933.42020641.75,850.13,083.3 2020210.6165.321.5% (3) 416.2 202112311,050.9 74.9 管理層討論及分析 22.9 1,298.3 1,137.5 25.3% 11.9 3,736.8 312.7465.319.4 20211231287.8313.2 503.8 管理層討論及分析 202112312021123192.420201231 2022321202321520201228202182()13,400,000,00013,400,000,000 20211231134 New Gain 2021328Alpha BeautyLimitedAlpha BeautyNewGains Group LimitedNew GainNew Gain651,380,929Alpha Beauty651,380,929New Gain163.5New Gain 202112313,0004001,155.54 20215132.640.92106 管理層討論及分析 2.2021730Solution Key3.20Water Lily InvestmentLimited646,425,3292,068,561,052.80Water LilyInvestment LimitedSolution Key5 20219281,753,157,8955.709,993,000,001.50 Pumpkin Films Limited United Resources InvestmentHoldings Limited 2021620Solution Key Holdings LimitedSolution Key6Pumpkin Films Limited136738,771,0004,432,626,000202178Solution Key2,314,200,0001,768,426,00020211231 2 0 2 11 11 7S o l u t i o n K e yU n i t e dResources Investment Holdings Limited1,662,217,9682,127,638,999.04 20221United Resources InvestmentHoldings Limited 2022107 20211231 Ocean Fund SPCWater LilyInvestment Limited 2021730Solution KeyOceanFund SPCWater Lily InvestmentLimited 20211231121,368(708.HK)6,286(6666.HK)73,38190% 1.2021730Solution KeyOceanFund SPC369,385,9021,182,034,886.4591,017,443.20591,017,443.202022730 20211231140.7202012 31290.2 2022107Ocean FundSPC 董事及行政架構 6436B20APEC40198220032010 520070820131130 39172006 36122011720117 36200871520087 58302018201952000201819902000 5930 BC863333370813665023141999 6520091014198119941995199919992001 董事及行政架構 64198220022002 5431 5534 4726 3917 5227(University of Stirling) 企業管治報告 2022123202272220227222022722202272220221232022123 F.2.22021611 20211231 2022123 20211231 1214 20211231 企業管治報告 20211231 20211231 (a)(b)(c)(d)(e) 3.13 C.2.1—C.2.1 202112311414 20211231 3D.3.3 C.1.4 •• 3.2915 企業管治報告 •••••• E.1.220211231 •••••• 2202020212202312620211231 2021123137202112314 20211231 1. •— ESG •1—•2—•3—•4— 企業管治報告 企業管治報告 •— •— •— 企業管治報告 2.2021 2021 • ——— 2021 企業管治報告 2. 1. COSO (Committee of SponsoringOrganizations of the Treadway Commission)COSO 2021 2022321202232920227222023215134 企業管治報告 2023215 (iv) (v) (i)2022/23 (ii) (vi) (iii) (vii) 企業管治報告 • 36652021123139%61%20211231 B.3.120211231 ••• 企業管治報告 20211231 20211231 20211231 3(a)(i)123(a)(i)202212311220211231 (BVI)(BVI)(BVI)20211231 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 (852) 2287 92293815evergrandeir@evergrande.com — 董事會報告 20211231 20211231 6 22 20211231 202112 31 20211231 7 30% 20211231 30% 5% 21 董事會報告 16.18 16.2 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% 20211231 (iii)2017109202210820%(iv)2018109202310820%(v)20191092024108 1.20141095(i)2015109202010820%(ii)2016109202110820% 董事會報告 (ii)2022424202742320%(iii)2023424202842320%(iv)2024424202942320%(v)20254242030423 2.201710657,989743,570,00030.20201710430.755 (i)2018106202310520%(ii)2019106202410520%(iii)2020106202510520%(iv)2021106202610520%(v)2022106202710520% 202112311,305,538,990 3.20204245198623,000,00013.112202042312.905 (i)2021424202642320% 20211231XV352 董事會報告 (iv) 20211231XV352 20211231XV23336 1.(BVI)2.Yaohua LimitedYaohua Limited 2021123145 20211231121,368(708.HK)6,286(6666.HK)73,381 董事會報告 2021123120211231 2021329 202112313914A 4(a)(i) 202017.994.252023 2021328Alpha BeautyNew Gain17New GainAdvance Power International Limited14A 2021161.2 202167202161146,084,000529,287,080 20211231 董事會報告 202311620231162023116 183184 20098.08(1)(d)(a)15%(b)2009112722.04%22.04% 20211231 2023717 獨立核數師報告 4418220211231 1. 320211231686,21920211231473,054627,31520211231602,6534,72428,7763 3 獨立核數師報告 2. 20211231 2882021123120211231 202012312020123120211120211231 獨立核數師報告 202012312021331 2022123120211231 P062942023717 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 綜合財務報表附註 1 2006626222009P.O. Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands 2009115 2023717 2 20212021 8202111202111 202111664,344 2 —(9,017)—11,015—344,812 —(101,500)—(175,202