美兰空港二零二四年中期报告

CONTENTS 45CONSOLIDATED AND COMPANY INCOME STATEMENTS47CONSOLIDATED AND COMPANY CASH FLOW STATEMENTS49CONSOLIDATED STATEMENT OF CHANGES INSHAREHOLDERS’ EQUITY50COMPANY STATEMENT OF CHANGES INSHAREHOLDERS’ EQUITY51NOTES TO THE FINANCIAL STATEMENTS 2CORPORATE INFORMATION5FINANCIAL HIGHLIGHTS63542MANAGEMENT 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 DIRECTORSWu JianLi ZhiguoWen Zhe INDEPENDENT NON-EXECUTIVE DIRECTORS Fung Ching, SimonGeorge F MengYe ZhengDeng Tianlin 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 ChairmanWang HongDeng Tianlin MEMBERS OF STRATEGIC COMMITTEE Fung Ching, Simon, Committee ChairmanWang HongDeng TianlinYe ZhengRen 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 88 PRINCIPAL BANKERBank of China Haikou Jinyu Sub-branch1/F, Geology Building88 Nansha RoadHaikou CityHainan Province, the PRC 56 China Everbright Bank Haikou Yingbin Sub-branch1/F Longquan Garden56 Longkun South RoadHaikou CityHainan Province, the PRC H183171712–1716 H SHARE REGISTRAR AND TRANSFER OFFICE 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 MeilanInternational Airport Company Limited (the “Meilan Airport” or the “Company”,together with its subsidiaries, the “Group”) is pleased to announce the operationresults of the Company for the six months ended 30 June 2024, and the unauditedfinancial results reviewed by the audit committee of the Company (the “AuditCommittee”) together with the prospects for the second half of 2024. MANAGEMENT DISCUSSION AND ANALYSIS 1,149,277,2557.82%248,045,33050,620,3550.520.11 For the six months ended 30 June 2024, the Group’s total revenue amountedto RMB1,149,277,255, representing an increase of 7.82% as compared to thecorresponding period of 2023. Net loss attributable to shareholders amountedto RMB248,045,330 (the corresponding period of 2023: net loss attributable toshareholders of RMB50,620,355). Loss per share amounted to RMB0.52 (thecorresponding period of 2023: loss per share of RMB0.11). OPERATING ENVIRONMENTCivil Aviation Industry of China In the first half of 2024, China’s civil aviation economy remained stable with anupward trend and continued to improve, the production of civil aviation passengertransportation recorded steady and rapid growth, and the international routesrecovered to 80% of the corresponding period of 2019. As at 30 June 2024, theentire industry achieved a total transportation turnover of 70.3 billion ton kilometers,passenger transport volume of 351 million person-times and cargo and mailtransport volume of 4.174 million tons, representing an increase of 32.2%, 23.5%and 27.4% of the corresponding period of last year, respectively. At present, thesafety situation has generally remained stable, the whole industry has formed aconsensus on safe and orderly recovery, and the transportation and production as awhole have shown a good situation of stable recovery, safe operation, and orderlycompetition. Steady progress was made in deepening reform in important areas,international exchanges and cooperation in civil aviation continued to deepen, andnew results were achieved in the high-quality development of civil aviation. 7033.51417.432.2%23.5%27.4% In July 2024, the leading party group of the Civil Aviation Administration of China (the“CAAC”) held an expanded meeting, emphasising that the implementation of thetask of deepening civil aviation reform should be unswervingly promoted; the themeof “serving to promote Chinese-style modernisation” should be closely adheredto; the primary task of promoting high-quality civil aviation development shouldbe focused on; the goal of modernisation of the civil aviation industry governancesystem and governance capacity should be focused on, ideas and measures forfurther deepening the comprehensive reform of civil aviation should be clarified andcontinuous efforts for their implementations should be made, and the momentumand vitality of th