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74Directors, Supervisors and Senior Management董事、監事及高級管理層簡介86Report from the Board董事會報告117Report of Supervisory Committee監事會報告122Environmental, Social and Governance Report環境、社會和管治報告185Auditor’s Report審計報告194Consolidated and Company Balance Sheets合併及公司資產負債表197Consolidated and Company Income Statements合併及公司利潤表199Consolidated and Company Cash Flow Statements合併及公司現金流量表201Consolidated Statement of Changes in Shareholders’ Equity合併股東權益變動表202Company Statement of Changes in Shareholders’ Equity公司股東權益變動表203Notes to the Financial Statements財務報表附註CONTENTS目錄 HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED • ANNUAL REPORT 20232CORPORATE MISSION企業使命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 2023 were as follows:• “Best Regional Airport in China”, “Best Airport Staff in China” and “Best Clean Airport in China” granted by SKYTRAX• The title of 2022 Two Stars Airport of “Dual-Carbon Airport” granted by the China Civil Airports Association• The title of the advanced unit in the 2023 National Civil Aviation “Safety Production Month” Campaign awarded by the Civil Aviation Administration of China (“CAAC”)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。二零二三年美蘭機場獲得之主要榮譽如下：• SKYTRAX「中國區最佳區域機場」、「中國區最佳機場員工獎」、「中國區最佳清潔機場」• 中國民用機場協會二零二二年度「雙碳機場」評價二星級機場稱號• 中國民用航空局（「民航局」）授予的二零二三年全國民航「安全生產月」活動先進單位稱號 3二零二三年年報 • 海南美蘭國際空港股份有限公司CORPORATE INFORMATION公司資料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 PresidentRen KaiXing ZhoujinNON-EXECUTIVE DIRECTORSWu JianLi ZhiguoWang ZhenINDEPENDENT NON-EXECUTIVE DIRECTORSFung Ching, SimonGeorge F MengDeng TianlinYe ZhengSUPERVISORSLiao Hongyu, ChairmanHu YunyunZheng YaboJOINT COMPANY SECRETARIESXing ZhoujinChen YingjieAUTHORISED REPRESENTATIVESWang HongXing Zhoujin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，董事長兼總裁任 凱邢周金非執行董事吳 健李志國王 貞獨立非執行董事馮 征孟繁臣鄧天林葉 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 HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED • ANNUAL REPORT 20234CORPORATE INFORMATION公司資料審核委員會成員馮 征，主席孟繁臣葉 政薪酬委員會成員鄧天林，主席馮 征任 凱提名委員會成員馮 征，主席王 貞鄧天林戰略委員會成員馮 征，主席鄧天林葉 政王 貞任 凱法定地址及總辦事處中國海南省海口市美蘭機場辦公樓香港營業地點香港上環禧利街27號富輝商業中心22樓2204室MEMBERS OF AUDIT COMMITTEEFung Ching, Simon, ChairmanGeorge F MengYe ZhengMEMBERS OF REMUNERATION COMMITTEEDeng Tianlin, ChairmanFung Ching, SimonRen KaiMEMBERS OF NOMINATION COMMITTEEFung Chi