中國東方集團：二零二四年年報.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26Directors and Senior Managements Biographical Information董事及高級管理人員的履歷資料125Corporate Governance Report企業管治報告136Environmental,Social and Governance Report環境、社會及管治報告

2、161Directors Report董事局報告237Independent Auditors Report獨立核數師報告257Consolidated Statement of Financial Position合併財務狀況表265Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益表及 其他綜合收益表268Consolidated Statement of Changes in Equity合併權益變動表270Consolidated Statement of Cash Flows合併現金流

3、量表272Notes to the Consolidated Financial Statements合併財務報表附註274Five-year Financial Information五年財務資料442Definitions釋義443Financial Highlights財務摘要2China Oriental Group Company Limited 中國東方集團控股有限公司Financial Highlights財務摘要 FINANCIAL SUMMARY202220232024(RMB million)(RMB million)(RMB million)（人民幣百萬元）（人民幣百萬元

4、）（人民幣百萬元）Revenue收入48,62046,26042,957 Gross profit毛利1,7537171,773 EBITDA1息稅折舊及攤銷前溢利12,3571,2791,500 Profit/(loss)before income tax除所得稅前溢利（虧損）756(315)228 Profit/(loss)for the year年度溢利（虧損）811(196)225 Profit/(loss)attributable to owners of the Company本公司權益持有者 應佔溢利（虧損）808(160)149 Basic earnings/(loss)per

5、 Share(RMB)每股基本收益（虧損）（人民幣元）0.22(0.04)0.04 Adjusted profit for the year(a non-HKFRS measure)2經調整年度溢利（非香港財務報告準則計量）25134266 Net assets資產淨值25,28524,97824,955 Total assets總資產48,02450,03050,077 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）6.075.985.99 Notes:1.

6、China Oriental Group Company Limited(the“Company”)defines EBITDA as profit/(loss)for the year before finance costs net,income tax(expense)/credit,amortisation,depreciation and non-cash non-recurring items.During the year ended 31 December 2024,there were no adjustments of non-cash non-recurring item