美兰空港二零二三年年报

CONTENTS 2Corporate Mission2Company Background3Corporate Information6Financial Highlights8Chairman’s Statement22Management Discussion and Analysis44Corporate Governance Report74Directors, Supervisors and Senior Management86Report from the Board117Report of Supervisory Committee122Environmental, Social and Governance Report185Auditor’s Report194Consolidated and Company Balance Sheets197Consolidated and Company Income Statements199Consolidated and Company Cash Flow Statements201Consolidated Statement of Changes in Shareholders’ Equity202Company Statement of Changes in Shareholders’ Equity203Notes to the Financial Statements CORPORATE MISSION Leveraging on the positioning of Hainan Free Trade Port (“Hainan Free TradePort”), we will build a safe, intelligent, dynamic and sustainable first-classairport, helping Hainan reaches the World and the world approach Hainan. COMPANY BACKGROUND H Hainan Meilan International Airport Company Limited (the “Meilan Airport” orthe “Company”) is a joint stock Company incorporated in the People’s Republicof China (“PRC” or “China”) with limited liability on 28 December 2000. The Hshares of the Company were issued and listed on the Main Board (the “MainBoard”) of The Stock Exchange of Hong Kong Limited (the “Hong Kong StockExchange”) on 18 November 2002. On 6 November 2003, the Company was approved by the Ministry ofCommerce of the PRC to convert into a foreign invested joint stock company.The Company changed its name from “Hainan Meilan International AirportCompany Limited” to “HNA Infrastructure Company Limited”, with effectfrom 2 March 2015. The Company changed its name from “HNA InfrastructureCompany Limited” to “Regal International Airport Group Company Limited”,with effect from 9 August 2018. The Company changed its name from “RegalInternational Airport Group Company Limited” to “Hainan Meilan InternationalAirport Company Limited”, with effect from 20 November 2019. The Company and its subsidiaries (together, the “Group”) are currentlyengaged in both aeronautical and non-aeronautical businesses at Meilan Airport,Haikou City, Hainan Province, the PRC. The aeronautical businesses of theCompany mainly consist of the provision of terminal facilities, ground handlingservices and passenger services. The non-aeronautical businesses of theCompany mainly include the leasing of commercial and retail spaces at MeilanAirport, franchising of airport-related business, advertising, car parking, cargohandling 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 “BestClean Airport in China” granted by SKYTRAX•The title of 2022 Two Stars Airport of “Dual-Carbon Airport” granted bythe China Civil Airports Association•The title of the advanced unit in the 2023 National Civil Aviation“Safety Production Month” Campaign awarded by the Civil AviationAdministration of China (“CAAC”) •SKYTRAX•• CORPORATE INFORMATION公 司 資 料 NAME IN CHINESE Hainan Meilan International Airport Company Limited NAME IN ENGLISHHainan Meilan International Airport Company Limited CORPORATE WEBSITEwww.mlairport.com www.mlairport.com EXECUTIVE DIRECTORSWang Hong, Chairman and PresidentRen KaiXing Zhoujin NON-EXECUTIVE DIRECTORSWu JianLi ZhiguoWang Zhen INDEPENDENT NON-EXECUTIVE DIRECTORSFung Ching, SimonGeorge F MengDeng TianlinYe Zheng SUPERVISORSLiao Hongyu, ChairmanHu YunyunZheng Yabo JOINT COMPANY SECRETARIESXing ZhoujinChen Yingjie AUTHORISED REPRESENTATIVESWang HongXing Zhoujin CORPORATE INFORMATION MEMBERS OF AUDIT COMMITTEEFung Ching, Simon, ChairmanGeorge F MengYe Zheng MEMBERS OF REMUNERATION COMMITTEEDeng Tianlin, ChairmanFung Ching, SimonRen Kai MEMBERS OF NOMINATION COMMITTEE Fung Ching, Simon, ChairmanWang ZhenDeng Tianlin MEMBERS OF STRATEGIC COMMITTEE Fung Ching, Simon, 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 KONGRoom 2204, 22/F, Fu Fai Commercial Centre27 Hillier StreetSheung Wan, Hong Kong AUDITOR PricewaterhouseCoopers Zhong Tian LLP 202211 Recognized Public Interest Entity Auditor11/F PricewaterhouseCoopers Center2 Link Square, 202 Hu Bin RoadHuangpu DistrictShanghai, China PRINCIPAL BANKER 88 Bank of ChinaHaikou Jinyu Sub-branch1/F, Geology Building88 Nansha RoadHaikou CityHainan Province, the PRC 56 China Everbright BankHaikou Yingbin Sub-branch1/F Longquan Garden56 Longkun South RoadHaikou CityHainan Province, the PRC H SHARE REGISTRAR AND TRANSFER OFFICE H 183171712–1716 Computershare Hong Kong Investor Services LimitedRooms 1712–171617th Floor Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 00357 STOCK CODE00357 FINANCIAL HIGHLIGHTS TWO-YEAR COMPARISON OF KEY FINANCIAL FIGURES FIVE-YEAR SUMMARY OF FINANCIAL PERFORMANCE FIVE-YEAR SUMMARY OF FINANCIAL POSITION OPERATION DATA HIGHLIGHTS Two-year Comparison of