五礦地產：二零二四年年報.pdf

1、Annual Report年報2024 Annual Report二零二四年年報(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:ABOUT MINMETALS LAN

2、D關於五礦地產Minmetals 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 development busine

3、ss 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）。CONTENTS目錄6Corporate Information公司資料7Financial Highli

4、ghts財務摘要8Honours and Awards榮譽與獎項9Five-Year Financial Summary五年財務概要12Group Properties集團物業24Chairmans Statement主席報告30Management Discussion and Analysis管理層討論及分析42Corporate Governance Report企業管治報告62Directors and Senior Managements Profile董事及高層管理人員簡介69Report of the Directors董事會報告105Independent Auditors R

5、eport獨立核數師報告115Consolidated Statement of Profit or Loss綜合損益表116Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表117Consolidated Statement of Financial Position綜合財務狀況表119Consolidated Statement of Changes in Equity綜合權益變動表121Consolidated Statement of Cash Flows綜合現金流量表1

6、23Notes to the Consolidated Financial Statements綜合財務報表附註284Glossary of Terms詞彙288About China Minmetals Corporation關於中國五礦集團有限公司CORPORATEINFORMATION公司資料MINMETALS LAND LIMITEDANNUAL REPORT 2024006CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.He Jianbo ChairmanMr.Liu Bo Managing DirectorMr.Chen Xingwu