五矿地产二零二三年年报

(Incorporated in Bermuda with limited liability)Stock Code230 ABOUTMINMETALSLAND關於五礦地產 Minmetals Land Limited is a subsidiary and the sole listedreal estate flagship of China Minmetals Corporation in HongKong. Minmetals Land Limited’s principal business includesreal estate development, specialised construction andproperty investment. Currently, its real estate developmentbusiness covers the Pan Bohai Rim, Yangtze River Delta,Central China Region, Chengdu-Chongqing Region and PearlRiver Delta (including Hong Kong). CONTENTS目錄 117Consolidated Statement ofFinancial Position 119Consolidated Statement ofChanges in Equity300About China MinmetalsCorporation121Consolidated Statement ofCash Flows123Notes to the ConsolidatedFinancial Statements296Glossary of Terms Corporate Governance Report44 Directors’ and SeniorManagement’s Profile62 70Report of the Directors 105Independent Auditor’s Report 115Consolidated Statement ofProfit or Loss CORPORATE INFORMATION公司資料 — EXECUTIVE DIRECTORSMr. He Jianbo — Chairman ——— Mr. Liu Bo — Managing DirectorMr. Chen Xingwu — Deputy Managing DirectorMr. Yang Shangping — Deputy Managing Director NONEXECUTIVE DIRECTORSMs. He Xiaoli Mr. Huang Guoping Mr. Lam Chung Lun, BillyMs. Law Fan Chiu Fun, FannyProfessor Wang Xiuli COMPANY SECRETARYMr. Cheng Ka Hang, Francis LEGAL ADVISORNorton Rose Fulbright Hong Kong 97927 INDEPENDENT AUDITORErnst & Young Certified Public AccountantsRegistered Public Interest Entity Auditor27th Floor, One Taikoo Place,979 King’s Road, Quarry Bay, Hong Kong PRINCIPAL BANKERSAgricultural Bank of China Limited Bank of China (Hong Kong) LimitedBank of Communications Company, LimitedChina Construction Bank CorporationChong Hing Bank LimitedCMB Wing Lung Bank LimitedChina Zheshang Bank Company, LimitedIndustrial and Commercial Bank of China (Asia) LimitedIndustrial Bank Company, Limited 1831717121716 BRANCH SHARE REGISTRARComputershare Hong Kong Investor Services Limited Shops 1712–1716,17th Floor, Hopewell Centre,183 Queen’s Road East,Hong Kong Victoria Place,5th Floor, 31 Victoria Street,Hamilton HM 10,Bermuda REGISTERED OFFICEVictoria Place, 5th Floor, 31 Victoria Street,Hamilton HM 10,Bermuda PRINCIPAL PLACE OF BUSINESS INHONG KONG18th Floor, China Minmetals Tower, 79182613 63632581 9823info@minmetalsland.com 79 Chatham Road South, Tsimshatsui,Kowloon, Hong KongTel: 2613 6363Fax: 2581 9823Email: info@minmetalsland.com http://www.minmetalsland.com WEBSITEhttp://www.minmetalsland.com MINMETALS LAND LIMITED FINANCIAL HIGHLIGHTS財務摘要 ***#=—##=^ *Core (loss)/profit attributable to equity holders of the Company excludes allowance forimpairment of inventories, share of impairment of inventories of associates and jointventures,exchange losses,fair value changes on investment properties,reversal/allowance for impairment of receivables.**Change in percentage points#Net debt=(Total borrowings — Cash and bank deposits)##Net gearing ratio=Net debtTotal equity^Net asset value attributable to equity holders of the Company HONOURS AND AWARDS榮譽與獎項 REAL ESTATE DEVELOPMENT Minmetals Land Limited •2023 Real Estate Outstanding EnterprisePerformance2023•2023 Listed Enterprise Outstanding Performance2023•2023 Annual Real Estate Enterprises withInvestment Value2023•2023 Top 100 Chinese Real Estate BrandInfluential Enterprises2023 •2023 Annual Real Estate Enterprises withInnovation2023•2023 Top 50 Listed Real Estate Enterprises inChina with Operational Stability2023TOP 50•2023 Top 100 Listed Real Estate Enterprises inChina with Comprehensive Competitiveness2023TOP 100 PROPERTY MANAGEMENT LKF29 China Minmetals Tower •Quality Water Supply Scheme for Buildings— Fresh Water (Management System)(Gold)— •Honorable Managed Property Award•Quality Water Supply Scheme for Buildings — FreshWater (Management System) (Gold)— FIVE-YEAR FINANCIAL SUMMARY五年財務概要 GROUP PROPERTIES集團物業 REAL ESTATEDEVELOPMENTPROJECTS MAJORINVESTMENTPROPERTIES Chairman’sStatement主 席 報 告 CHAIRMAN’S STATEMENT主席報告 I am pleased to present to you the report of the Group for the yearended 31 December 2023. RESULTS 126.3125.5%61.3%5.2613.6025.4%10.1613.62*0.441.07, In 2023, the situation in the real estate industry remained difficult. TheGroup adhered to prudent operations to ensure reliable developmentto cope with the continued challenges in the industry. In 2023, theGroup’s consolidated revenue was HK$12,631 million, representing ayear-on-year increase of 25.5%; net loss of the year decreased by 61.3%to HK$526 million (2022: HK$1,360 million); loss attributable to equityholders of the Company decreased by 25.4% to HK$1,016 million (2022:HK$1,362million);core loss*attributable to equity holders of theCompany amounted to HK$44 million (2022: profit of HK$107 million).The Board of Directors does not recommend the payment of a finaldividend for the year ended 31 December 2023 (2022: no dividend),retaining more cash to cope with the uncertain market challenges andfuture developmen