美兰空港二零二三年中期报告

CONTENTS 46CONSOLIDATED AND COMPANY INCOME STATEMENTS48CONSOLIDATED AND COMPANY CASH FLOW STATEMENTS50CONSOLIDATED STATEMENT OF CHANGES INSHAREHOLDERS’ EQUITY51COMPANY STATEMENT OF CHANGES INSHAREHOLDERS’ EQUITY52NOTES TO THE FINANCIAL STATEMENTS 2CORPORATE INFORMATION5FINANCIAL HIGHLIGHTS63643MANAGEMENT DISCUSSION AND ANALYSISOTHER INFORMATIONCONSOLIDATED AND COMPANY BALANCE SHEETS CORPORATE INFORMATION NAME IN CHINESE Hainan Meilan International Airport Company Limited NAME IN ENGLISHHainan Meilan International Airport Company Limited www.mlairport.com CORPORATE WEBSITEwww.mlairport.com EXECUTIVE DIRECTORSWang Hong, Chairman and PresidentRen KaiXing Zhoujin NON-EXECUTIVE DIRECTORS Wu JianLi ZhiguoWang Zhen INDEPENDENT NON-EXECUTIVE DIRECTORS Fung Ching, SimonDeng TianlinGeorge F MengYe Zheng SUPERVISORSLiao Hongyu, ChairmanHu YunyunZheng Yabo JOINT COMPANY SECRETARIESXing ZhoujinChen Yingjie AUTHORISED REPRESENTATIVESWang HongXing Zhoujin MEMBERS OF AUDIT COMMITTEE Fung Ching, Simon, Committee ChairmanGeorge F MengYe Zheng MEMBERS OF REMUNERATION COMMITTEE Deng Tianlin, Committee ChairmanFung Ching, SimonRen Kai MEMBERS OF NOMINATION COMMITTEE Fung Ching, Simon, Committee ChairmanDeng TianlinWang Zhen MEMBERS OF STRATEGIC COMMITTEE Fung Ching, Simon, Committee ChairmanDeng TianlinYe ZhengWang ZhenRen Kai LEGAL ADDRESS AND HEAD OFFICE Office Building of Meilan AirportHaikou CityHainan Province, the PRC 27222204 PLACE OF BUSINESS IN HONG KONG Room 2204, 22/F, Fu Fai Commercial Centre27 Hillier StreetSheung Wan, Hong Kong CORPORATE INFORMATION 202211 AUDITORPricewaterhouseCoopers Zhong Tian LLP Recognized Public Interest Entity Auditor 11/F PricewaterhouseCoopers Center2 Link Square, 202 Hu Bin RoadHuangpu DistrictShanghai, China 66 PRINCIPAL BANKERBank of China Haikou Jinyu Sub-branch1/F, Geology Building66 Nansha RoadHaikou CityHainan Province, the PRC 56 China Everbright Bank Haikou Yingbin Sub-branch1/F Longquan Garden56 Longkun South RoadHaikou CityHainan Province, the PRC H H SHARE REGISTRAR AND TRANSFER OFFICE 183171712–1716 Computershare Hong Kong Investor Services LimitedRooms 1712–171617th Floor Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 00357 STOCK CODE00357 FINANCIAL HIGHLIGHTS財務摘要 The board (the “Board”) of directors(the “Directors”) of Hainan Meilan InternationalAirport Company Limited (the “Meilan Airport” or the “Company”, togetherwith its subsidiaries, the “Group”) is pleased to announce the operation results ofthe Company for the six months ended 30 June 2023, and the unaudited financialresults reviewed by the audit committee of the Company(the “Audit Committee”)together with the prospects for the second half of 2023. MANAGEMENT DISCUSSION AND ANALYSIS For the six months ended 30 June 2023, the Group’s total revenue amountedto RMB1,065,946,966, representing an increase of 71.20% as compared to thecorresponding period of 2022. Net loss attributable to shareholders amountedto RMB50,620,355 (the corresponding period of 2022: net loss attributable toshareholders of RMB11,788,124). Loss per share amounted to RMB0.11 (thecorresponding period of 2022: loss per share of RMB0.02). 1,065,946,96671.20%50,620,355(11,788,124)0.110.02 OPERATING ENVIRONMENTCivil Aviation Industry of China 531.32.84327.684.6%88.2%93.1% In the first half of 2023, China’s civil aviation industry firmly established the conceptof safe development, strictly implemented safety responsibilities, strengthenedthe safety awareness and safety management of all employees, deepened theinvestigation and rectification of hidden dangers, systematically managed andcontrolled various safety risks, efficiently coordinated safe operation and resumptionof production. The Civil Aviation Administration of China (the “CAAC”) has adheredto the principle of seeking progress while maintaining stability, progressing step bystep, and scientifically researched and judged the situation of market recovery trend,and based on the results of dynamic safety assessment, carried out classificationdifferentiation control of the operation volume of airlines and the airport, andpromoted the recovery of the aviation market in stages and in an orderly manneraccording to the principle of “Safety First, Market-driven, Support Takes Priority”.As of 30 June 2023, the industry had completed 53.13 billion ton kilometers oftransportation, 284 million passenger carriers and 3.276 million tons of cargo andmail transportation, representing 84.6%, 88.2% and 93.1% of the correspondingperiod in 2019, respectively. At present, the safety situation has generally remainedstable, the whole industry has formed a consensus on safe and orderly recovery,and the transportation and production as a whole have shown a good situation ofstable recovery, safe operation, and orderly competition. Steady progress was madein deepening reform in important areas, international exchanges and cooperationin civil aviation continued to d