五礦地產：二零二四年中期報告.pdf

1、2024Interim Report中期報告(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）Stock Code股份代號：230香港九龍尖沙咀漆咸道南七十九號中國五礦大廈十八樓18th Floor,China Minmetals Tower,79 Chatham Road South,Tsimshatsui,Kowloon,Hong Kong電話 Tel:2613 6363傳真 Fax:2581 9823電郵 Email:網址 Website:2024 Interim Report二零二四年中期報告關於五礦地產ABO

2、UT MINMETALS LANDMinmetals Land Limited is a subsidiary and the sole listed real estate flagship of China Minmetals Corporation in Hong Kong.Minmetals Land Limiteds principal business includes real estate development,specialised construction and property investment.Currently,its real estate developm

3、ent business covers the Pan Bohai Rim,Yangtze River Delta,Central China Region,Chengdu-Chongqing Region and Pearl River Delta(including Hong Kong).五礦地產有限公司為中國五礦集團有限公司的附屬公司及其房地產業務的香港唯一上市旗艦，以房地產發展、專業建築及物業投資為主營業務。目前，五礦地產有限公司的房地產發展業務涵蓋環渤海、長三角、華中、成渝及珠三角地區（包括香港）。目錄ContentsCorporate Information公司資料4Financi

4、al Highlights財務摘要5Group Properties集團物業6Management Discussion and Analysis管理層討論及分析Other Information其他資料1632Independent Review Report獨立審閱報告40Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表42Glossary of Terms詞彙82About China Minmetals Corporation關於中國五礦集團有限公司84Minmetals Land Limited Interim

5、 Report 202404公司資料CORPORATE INFORMATIONEXECUTIVE DIRECTORSMr.He Jianbo ChairmanMr.Liu Bo Managing DirectorMr.Chen Xingwu Deputy Managing DirectorMr.Yang Shangping Deputy Managing DirectorNON-EXECUTIVE DIRECTORSMs.He XiaoliMr.Huang GuopingINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Lam Chung Lun,BillyMs.La

6、w Fan Chiu Fun,FannyProfessor Wang XiuliCOMPANY SECRETARYMr.Yiu Yu Cheung(appointed on 14 June 2024)Mr.Cheng Ka Hang,Francis(resigned on 14 June 2024)LEGAL ADVISORNorton Rose Fulbright Hong KongINDEPENDENT AUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27th Fl