中遠海運國際：2020年中期報告.pdf

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1、(Incorporated in Bermuda with limited liability)（於百慕達註冊成立的有限公司）股份代號 Stock Code:00517 ACHIEVE SUSTAINABLEGROWTHTHROUGH EXCELLENCEAND EFFICIENCY質效並重 行穩致遠Interim Report中期報告2020INTERIM REPORT 2020 中期報告127090(Incorporated in Bermuda with limited liability)（於百慕達註冊成立的有限公司）電話Telephone:(852)2809 7888傳真Facsim

2、ile :(852)8169 0678電郵E-mail :網址Website :香港皇后大道中 183 號中遠大廈 47 樓47th Floor,COSCO Tower,183 Queens Road Central,Hong Kong目錄 CONTENTSCOMPANY INFORMATIONMANAGEMENT DISCUSSION AND ANALYSISFinancial ReviewFinancial Resources and LiquidityFinancial Risk ManagementEmployeesInterim DividendReview of Business

3、OperationsProspectsFINANCIAL INFORMATIONReport on Review of Interim Financial InformationCondensed Consolidated Income StatementCondensed Consolidated Statement of Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed

4、 Consolidated Statement of Cash FlowsNotes to the Unaudited Condensed Consolidated Interim Financial InformationOTHER INFORMATIONShare OptionsDirectors Interests in SecuritiesSubstantial ShareholdersPurchase,Sale or Redemption of Listed SecuritiesDisclosure of Information on DirectorsCorporate Gover

5、nance279101112121719212223242627646668696970公司資料管理層討論及分析財務回顧財務資源及流動資金財務風險管理僱員中期股息業務營運回顧展望財務資料中期財務資料的審閱報告簡明綜合收益表簡明綜合全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表未經審計簡明綜合中期 財務資料附註其他資料股票期權董事的證券權益主要股東購買、出售或贖回上市證券董事資料披露企業管治COMPANY INFORMATION公司資料2中遠海運國際（香港）有限公司2020 年中期報告DIRECTORSExecutive DirectorsMr.Zhu Jianhui(Chai

6、rman and Managing Director)(re-designated from Vice Chairman to Chairman on 4th March 2020)Mr.Ma Jianhua(re-designated from Non-executive Director to Executive Director on 19th May 2020)Mr.Wang Yuhang(resigned as Executive Director and Chairman on 4th March 2020)Mr.Liu Gang(resigned as Executive Dir