中國東方集團：二零二二年年報.pdf

1、Financial Highlights財務摘要2Corporate Information公司資料5Chairmans Statement主席報告8Management Discussion and Analysis管理層討論與分析16Directors and Senior Managements Biographical Information董事及高級管理人員的 履歷資料142Corporate Governance Report企業管治報告149Environmental,Social and Governance Report環境、社會及管治報告171Directors Repor

2、t董事局報告242Independent Auditors Report獨立核數師報告260Consolidated Balance Sheet合併資產負債表269Consolidated Statement of Profit or Loss合併損益表271Consolidated Statement of Comprehensive Income合併綜合收益表272Consolidated Statement of Changes in Equity合併權益變動表273Consolidated Statement of Cash Flows合併現金流量表275Notes to the Co

3、nsolidated Financial Statements合併財務報表附註277Five-year Financial Information五年財務資料435Definitions釋義436Contents 目錄02China Oriental Group Company Limited中國東方集團控股有限公司Financial Highlights財務摘要FINANCIAL SUMMARY202020212022(RMB million)(RMB million)(RMB million)（人民幣百萬元）（人民幣百萬元）（人民幣百萬元）Revenue收入39,15051,95848,6

4、20 Gross profit毛利2,3044,0921,753 EBITDA1息稅折舊及攤銷前溢利13,0784,3402,357 Profit before income tax除所得稅前溢利1,9113,051756 Profit for the year年度溢利1,6212,543811 Profit attributable to owners of the Company本公司權益持有者應佔溢利1,5862,493808 Basic earnings per Share(RMB)每股基本收益（人民幣元）0.430.670.22 Net assets淨資產值21,21523,1152

5、5,285 Total assets總資產44,52452,11948,024 Net assets value per Share(excluding non-controlling interests)(RMB)每股淨資產值（豁除非控制性 權益）（人民幣元）5.566.066.07 Note:1.China Oriental Group Company Limited(the“Company”)defines EBITDA as profit for the year before finance costs net,income tax expense,amortisation,depr

6、eciation and non-cash non-recurring items.During the year ended 31 December 2022,there were no adjustments of non-cash non-recurring items in the calculation(2021:nil).財務摘要 附註：1.中國東方集團控股有限公司*（本公司）對息稅折舊及攤銷前溢利的定義為扣除財務成本淨額、所得稅費用、攤銷、折舊及非現金非經常性項目前之年度溢利。於截至2022年12月31日止年度內，計算中概無非現金非經常性項目的調整（2021年：無）。Revenu