中國東方集團：二零二一年年報.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106Corporate Governance Report企業管治報告113Environmental,Social and Governance Report環境、社會及管治報告134Directors Repor

2、t董事局報告197Independent Auditors Report獨立核數師報告215Consolidated Balance Sheet合併資產負債表224Consolidated Statement of Profi t or Loss合併損益表226Consolidated Statement of Comprehensive Income合併綜合收益表227Consolidated Statement of Changes in Equity合併權益變動表228Consolidated Statement of Cash Flows合併現金流量表230Notes to the C

3、onsolidated Financial Statements合併財務報表附註232Five-year Financial Information五年財務資料394Defi nitions釋義395Contents 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05,00010,00015,00020,00025,00030,00035,00040,00045,00050,00055,000RMB million人民幣百萬元201943,01439,15051,9582020202101

4、,0002,0003,0004,0005,000RMB million人民幣百萬元20193,2101,5862,49320202021FINANCIAL SUMMARY201920202021(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43,01439,15051,958 Gross profit毛利4,1512,3044,092 EBITDA1息稅折舊及攤銷前溢利15,3313,0784,340 Profit before income tax除所得稅前溢利4,0651,9113,051 P

5、rofit for the year年度溢利3,2671,6212,543 Profit attributable to owners of the Company本公司權益持有者應佔溢利3,2101,5862,493 Basic earnings per Share(RMB)每股基本收益（人民幣元）0.860.430.67 Net assets淨資產值19,82321,21523,115 Total assets總資產35,40744,52452,119 Net assets value per Share(excluding non-controlling interests)(RMB)每

6、股淨資產值（豁除非控制性 權益）（人民幣元）5.245.566.06 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 2021,there were no adjustments of non-recu