中國東方集團：二零一九年年報.pdf

1、Financial Highlights財務摘要2Corporate Information公司資料5Chairmans Statement主席報告8Management Discussion and Analysis管理層討論及分析13Directors and Senior Managements Biographical Information董事及高級管理人員的 履歷資料73Corporate Governance Report企業管治報告80Environmental,Social and Governance Report環境、社會及管治報告104Directors Report董

2、事局報告142Independent Auditors Report獨立核數師報告161Consolidated Balance Sheet合併資產負債表169Consolidated Statement of Profit or Loss合併損益表171Consolidated Statement of Comprehensive Income合併綜合收益表172Consolidated Statement of Changes in Equity合併權益變動表173Consolidated Statement of Cash Flows合併現金流量表175Notes to the Cons

3、olidated Financial Statements合併財務報表附註177Five-year Financial Information五年財務資料328Pages頁次Contents 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06,00012,00018,00024,00030,00036,00042,00048,000RMB million人民幣百萬元201741,35340,78243,0142018201901,0002,0003,0004,0005,000RMB mil

4、lion人民幣百萬元2017201820194,8394,7823,210Financial Summary201720182019(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41,35340,78243,014 Gross profit毛利7,2926,7914,151 EBITDA1息稅折舊及攤銷前溢利17,4747,6195,331 Profit before income tax除所得稅前溢利6,4086,2994,065 Profit for the year年度溢利4,8834,86

5、13,267 Profit attributable to owners of the Company本公司權益持有者應佔溢利4,8394,7823,210 Basic earnings per Share(RMB)每股基本收益（人民幣元）1.391.310.86 Net assets淨資產值14,10517,68219,823 Total assets總資產24,40529,60935,407 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）3.944.685

6、.24 Note:1.China Oriental Group Company Limited(the“company”)defines EBITDA as profit for the year before finance costs net,income tax expense,amortisation of intangible assets,amortisation of leasehold land and land use rights,depreciation and non-recurring items.During the year ended 31 December 2