中國東方集團：二零二三年年報.pdf

1、Contents 目錄PAGES 頁次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15Directors and Senior Managements Biographical Information董事及高級管理人員的履歷資料127Corporate Governance Report企業管治報告137Environmental,Social and Governance Report環境、社會及管治報告

2、163Directors Report董事局報告224Independent Auditors Report獨立核數師報告243Consolidated Balance Sheet合併資產負債表252Consolidated Statement of Profit or Loss合併損益表255Consolidated Statement of Comprehensive Income合併綜合收益表256Consolidated Statement of Changes in Equity合併權益變動表257Consolidated Statement of Cash Flows合併現金流量表

3、259Notes to the Consolidated Financial Statements合併財務報表附註261Five-year Financial Information五年財務資料418Definitions釋義4192China Oriental Group Company Limited 中國東方集團控股有限公司Financial Highlights財務摘要 FINANCIAL SUMMARY202120222023(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51,95848

4、,62046,260 Gross profit毛利4,0921,753717 EBITDA1息稅折舊及攤銷前溢利14,3402,3571,279 Profit/(loss)before income tax除所得稅前溢利（虧損）3,051756(315)Profit/(loss)for the year年度溢利（虧損）2,543811(196)Profit/(loss)attributable to owners of the Company本公司權益持有者 應佔溢利（虧損）2,493808(160)Basic earnings/(loss)per Share(RMB)每股基本收益（虧損）（人

5、民幣元）0.670.22(0.04)Adjusted profit for the year(a non-HKFRS measure)2(RMB)經調整年度溢利（非香港財務報告準則計量）2(人民幣元)2,6375134 Net assets資產淨值23,11525,28524,978 Total assets總資產52,11948,02450,030 Net assets value per Share(excluding non-controlling interests)(RMB)每股資產淨值（豁除非控制性 權益）（人民幣元）6.066.075.98 Notes:1.China Orien

6、tal Group Company Limited(the“Company”)defines EBITDA as profit/(loss)for the year before finance costs net,income tax expense,amortisation,depreciation and non-cash non-recurring items.During the year ended 31 December 2023,there were no adjustments of non-cash non-recurring items in the calculatio