爱得威建设集团2022年报

2022 公 司 資 料2財 務 概 要3主 席 報 告4董 事 、監 事 及 高 級 管 理 層 之 簡 歷6管 理 層 討 論 與 分 析10董 事 會 報 告15監 事 會 報 告30企 業 管 治 報 告31環 境 、社 會 及 管 治 報 告44獨 立 核 數 師 報 告56綜 合 損 益 表 及 其 他 全 面 收 益 表59綜 合 財 務 狀 況 表60綜 合 權 益 變 動 表61綜 合 現 金 流 量 表62財 務 報 表 附 註63 20226242022624 20231020 2022610 202373120229292023731202291 202262420226242022624 H 1617 2023828 20226242022624 20226242022624 3485 20226242022624 6189 www.aidewei.cn 13 20221231 2022 20222022975 2022 2022 (1)(2)(3)(4) 2022 2023 2023 1 2 3 4 2023928 57199612182012410202310202007720166(EMBA)30198711993119932199610200912201462009520092 5620087120005 352013730201191520124201452011620147201412201111201412 29202082820198202052017102019720177 372021611201120112013201320152017 672015821198021985220029198521987101996101996101999319993200710200710201312008420143600592.SH2009420156600033.SH2007112013116000703.SH20081020156002102.SZ2019520225601566.SH002517.SZ603628.SH000753.SZ002788.SZ 58202110262004002336.SZ20071020131120136201510200710201912201611201912 4920226241995620065199652012320129 52200132006112009112015122001620181020035201711 45202161200120011020053200542007420074201142012620193 3220184201572015520159C2017720208 4320126122019319201931920027201211200282010420104202012011520201202042020520226 201241020231020 2015821 42202310202012201320162016201820182022 2022(COVID-19) (i)(ii)(iii)(iv) 262022 201315%202220222024 20211231554.5165.90%20221231189.112022 2021123172.2961.41%2022123127.902021123113.04%2022123114.75%2021 20211231578.1168.65%20221231975.00 20222021123112.8833.21 2023922(1)(2)(3)(4)H(5)H2023922 1. 20211231647.112022123137.21 20211231415.66202212315.52 2. 20211231536.1420221231483.87 3. 20221231241.5720211231245.80202212318.08%20217.88% 229.37202352418.4220236143.51 4. 2022123140.182021123141.80.56202112310.64216.820211231216.815.0 5. 20221231597.73%2021123173.43%20221231 6. 202112310.12022123102022 7. 202212312021 8. 2022123111.8831.4820221231202114.76 9. 10. 2021102131.53202110212021102620221231 20221231 11. 2022123170202112312142022123113.72021123122.6 12. 20221231202212312022123120211231 1. 2. 3. 4. 20221231 (i)(ii)(iii)(iv) 2022123120221231 20221231 20221231 8 2.22 1. 202212317206.298229.37 13.19 2. 2023811—6,904,44420238102023814 2023922(1)(2)(3)(4)H(5)2023922 2023925—2023926 3. 13.50A20212022419 20227820211231(a)(b) (i)13.50A (ii) 2023331202212312023329 202392613.24 4. 20239282022202310202023 (i) 2023 (ii) 2023922(i)(ii)(iii)(iv)H(v)(vi) (iii) 2023925 6.01A181820239302023930 20221231 20221231 202212312021 8.08 202212310.05 20221231 20221231 2022123123 2022123125 13.1913.21 7206.298229.37 13.19 8 16.7%20211231123131.4% 202212316.4%202112317.5%19.0%2021123131.4% 5% 2022610 202262420226242022624 2023828 20221231571XVXV78352 1.20221231178,167,645 2.20221231240,930,645178,167,64562,763,000H3.4.5.88.15% 20221231336 1.20221231178,167,64562,763,000H 2.20221231240,930,645178,167,64562,763,000H 3.201751012%6%6%6%4.8%3.96%3.6%0.01%201561599%1%20162199%1% 4.20173631.60%15.80%9.48%7.90%7.90%7.90%6.48%6.32%4.74%1.58%0.32%201561599%1%20162199%1% 5.2011413(i)(ii)(iii)(iv)201412242010122720132535.01%15.02%14.94%10.45%7.13%3.38%1.60%1.07%1.07%, 0.89%9.44%200062645%55% 20221231 2022517601566.SH 13.51B(1) 20221231 2022123114A 20221231 20221231 20221231 2015916 20221231 (1) (2)20221231(3)20221231 8.10 20221231 2022123120210.1 20221231 20221231128302.852022123111.8831.482022123197270.853132 20221231 2016112520211420211420229120229292023731202373120221231 ISO 1400120221231 2022123170 717127177 OHSAS 18001 2023928 20221231 2023119202220222022 H 2022 2023 2023118 20221231 20221231C.2.1 C.2.1 2023102020231020 20231020 202262420226242022624 C.1.8 2022 3.10(1)3.10A3.10(2) 3.13 3.13 20158213.21D.3.3 2022123162021123120226302021 20221231 20158213.25E.1.2 202212311 20221231 0–1,000,000 20158213.27AB.3.1 202212312 (i)(ii) (1) (3)70% (4) 2022123146%54%20221231 (i)(ii)(iii)(iv) (v) 2015821(1)(2)(3)(4)ESG(5) 202212311 A.2.1 20221231 20221231 (1)2022610(2)2022624(3)2022624(4)2022624 20221231 20221231 20221231 1. 202112312021(i)(ii)20223302021 2021 2. 2022123137,212,0002021647,106,00015,441,0002021133,009,0005,524,0002021415,663,000 20221231751,862,00065,814,00019,437,000 20221231 20221231 3. 2.220221231975,004,00020221231685,868,000631,469,00020221231241,572,0001,006,0002.2 2.2(i)(ii)(iii) 2022123120221231 202112312022330 20221231 2023928202220231020202320212022202220222022 20221231975685.87631.47241.571.01 (i)(iii) 20221231(i)2022(ii) 2022 10%(i)(ii) (i)13(ii)3485 H 8.5(20)(10)(15) 8.63%3%102 (www.aidewei.cn) 13 ir@aidewei.cn 20226242022525 202211212022111 www.aidewei.cn 2022 I. 20221120221231 ESG ESG) II.ESG ESG ESG (a)(b)(c) (d)ESG(e)(f) (a)ESGESG(b)ESGESGESG(c)ESGESGESG(d)ESGESG(e)ESGESG(f) ESGESGESGESGESGESG III. ESG ESG ESG IV. ISO 9001 2022 2022