五礦地產：二零一八年年報.pdf

1、2018Annual Report年報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:2018 Annual Report二零一八年年報(Incorporated in Bermuda with limited liability)Stock Code（於百慕達註冊成立之有限公司）股份代號：230幸福生活築跡以和諧理念建構溫馨

2、未來，把創新意識融入生活空間，從細膩設計打造夢想家居，幸福，在這悄然綻放。Minmetals Land Limited is a subsidiary and the Hong Kong-listed real estate flagship of China Minmetals Corporation.It principally engages in real estate development and specialised construction businesses.Currently,its real estate development business covers the

3、 Pan Bohai Rim,Yangtze River Delta,Central China,Pearl River Delta and Hong Kong regions;while the specialised construction business that based in Shanghai and Hong Kong has coverage over fifty cities in the country.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上市旗艦，以房地產發展及專業建築為主營業務。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

4、、華中、珠三角及香港地區；而專業建築業務則以上海及香港為基地，推衍至全國超過五十個城市。108 74 56 23 13 7 6 4 2 326 322 165 163 162 160 159 158 151 114公司資料財務摘要榮譽與獎項五年財務概要主席報告管理層討論及分析企業管治報告環境、社會及管治報告董事及高層管理人員簡介Corporate InformationFinancial HighlightsHonours and AwardsFive-Year Financial SummaryChairmans StatementManagement Discussion and Anal

5、ysisCorporate Governance ReportEnvironmental,Social and Governance ReportDirectors and Senior Managements ProfileReport of the DirectorsIndependent Auditors ReportConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of

6、Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsGlossary of TermsAbout China Minmetals Corporation董事會報告獨立核數師報告綜合損益表綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註詞彙關於中國五礦集團有限公司About Us關於我們Contents目錄Corporate Inf