中國東方集團：二零二零年年報.pdf

1、Pages頁次Contents 目錄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14Directors and Senior Managements Biographical Information董事及高級管理人員的 履歷資料94Corporate Governance Report企業管治報告101Environmental,Social and Governance Report環境、社會及管治報告1

2、23Directors Report董事局報告175Independent Auditors Report獨立核數師報告193Consolidated Balance Sheet合併資產負債表202Consolidated Statement of Profit or Loss合併損益表204Consolidated Statement of Comprehensive Income合併綜合收益表205Consolidated Statement of Changes in Equity合併權益變動表206Consolidated Statement of Cash Flows合併現金流量表2

3、08Notes to the Consolidated Financial Statements合併財務報表附註210Five-year Financial Information五年財務資料366Definitions釋義367Financial Highlights財務摘要02China Oriental Group Company Limited中國東方集團控股有限公司06,00012,00018,00024,00030,00036,00042,00048,000RMB million人民幣百萬元201840,78243,01439,1502019202001,0002,0003,000

4、4,0005,000RMB million人民幣百萬元2018201920204,7823,2101,586FINANCIAL SUMMARY201820192020(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40,78243,01439,150 Gross profit毛利6,7914,1512,304 EBITDA1息稅折舊及攤銷前溢利17,6195,3313,078 Profit before income tax除所得稅前溢利6,2994,0651,911 Profit for the

5、year年度溢利4,8613,2671,621 Profit attributable to owners of the Company本公司權益持有者應佔溢利4,7823,2101,586 Basic earnings per Share(RMB)每股基本收益（人民幣元）1.310.860.43 Net assets淨資產值17,68219,82321,215 Total assets總資產29,60935,40744,524 Net assets value per Share(excluding non-controlling interests)(RMB)每股淨資產值（豁除非控制性 權

6、益）（人民幣元）4.685.245.56 Note:1.China Oriental Group Company Limited(the“Company”)defines EBITDA as profit for the year before finance costs net,income tax expense,amortisation,depreciation and non-recurring items.During the year ended 31 December 2020,there were no adjustments of non-recurring items in