Annual Report 18.80 Million Passengers
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萬人次 18.80 million passengers 2016 Annual Report 年報 A joint stock company incorporated in the People's Republic of China with limited liability │ 於中華人民共和國註冊成立之股份有限公司 │ Stock Code 股份代號 : 0357 SHINING PEARL ON THE MARITIME SILK ROAD 「海上絲綢之路」上的 閃亮明珠 Haikou Meilan International Airport 海口美蘭國際機場 A gateway from South China to the World 南中國通往世界的門戶 A green airport striving for excellence on ecological and 對於生態和環境保護精益求精的綠色機場 environmental protection An airport aiming to provide considerate services and meticulous 致力於至精至美的細微服務,對旅客關懷備至的機場 care to customers An airport full of vitality, standing out conspicuously on the 航權開放日益深入,在世界舞台上嶄露頭角、充滿活力的機場 world stage thanks to the further opening up of traffic rights An airport listed on the Main Board of SEHK (0357.HK) 香港聯合交易所有限公司主板上市(0357.HK) Terminal: The domestic terminal of Meilan Airport, designed by B+H Architects 航站樓:美蘭機場國內航站樓由加拿大B+H國際建築師事務所設 International LLC of Canada, was completed in 1999 and has completed 計,1999年建成,2005年完成續建工程;國際航站樓由中國民 continued construction in 2005; the international terminal, designed by the 航設計院設計,2013年建設,主要設施達到當今國內先進水平。 China Civil Aviation Institute, was built in 2013 with domestically first-class main facilities in China. Air traffic control tower: 70.34 meters high; various navigation and remote 航管塔:高70.34米,為通訊導航設置的多普勒氣象雷達及氣象 control systems configured for communication and navigation, including the 自動觀測系統、高低功率測距儀、多普勒全向信標等導航遙控 Doppler weather radar, the automated meteorological observation system, 系統均引自國外,達到當今國際先進水平。 the high and low power ranger, the Doppler Omni-directional Range, are all imported from abroad and reach internationally advanced level. The road system: Main facilities are designed according to the technical 路道系統:主要設施按滿足波音747-400等大型飛機全重起降的 requirements regarding maximum gross take-off and landing for large aircrafts 技術要求設計。 such as Boeing 747-400. 目錄 CONTENTS 2 Corporate Mission 企業使命 2 Corporate Background 公司簡介 3 Corporate Information 公司資料 6 Financial Highlights 財務摘要 10 Chairman's Statement 主席報告 24 Management Discussion and Analysis 管理層討論及分析 48 Corporate Governance Report 企業管治報告 112 Directors, Supervisors and Senior Management 董事、監事及高級管理層簡介 124 Report of the Board 董事會報告 156 Report of Supervisory Committee 監事會報告 159 Auditor’s Report 審計報告 167 Consolidated and Company Balance Sheet 合併及公司資產負債表 169 Consolidated and Company Income Statements 合併及公司利潤表 171 Consolidated and Company Cash Flow Statements 合併及公司現金流量表 173 Consolidated Statement of Changes in Shareholders’ Equity 合併股東權益變動表 174 Company Statement of Changes in Shareholders’ Equity 公司股東權益變動表 175 Notes to the Financial Statements 財務報表附註 CORPORATE MISSION 企業使命 To be a successful regional airport management company in China, and 矢志成為國內成功的區域性機場管理公司,提供優質 offer quality and safe airport services. Striving to become an investment 及安全的機場服務。並於未來致力於發展成為以資產 management group focusing on asset management by integrating investment 管理為核心,投資與開發相結合,輔以商業、機場的 with development, operating under segments such as commercial and airport, 類金融支持,形成戰略互補、產業鏈集群的投資管理 complementing development with sound strategies and maintaining good 集團。 industrial clusters. CORPORATE BACKGROUND 公司簡介 HNA Infrastructure Company Limited* (the “Meilan Airport” or the 海航基礎股份有限公司(「美蘭機場」或「 本公司」或 “Company”) is a joint stock Company incorporated in the People’s Republic of 「公司」)於二零零零年十二月二十八日在中華人民共 China (“PRC” or “China”) with limited liability on 28 December 2000. The H 和 國 (「 中國」)註冊成立為股份有限公司,於二零零二 shares of the Company were issued and listed on the Main Board (the “Main 年十一月十八日發行H股並在香港聯合交易所有限公司 Board”) of The Stock Exchange of Hong Kong Limited (the “Hong Kong Stock (「 香港聯交所」) 主 板 (「 主板」)上市。於二零零三年十 Exchange”) on 18 November 2002. On 6 November 2003, the Company was 一月六日,本公司經中國商務部(「商務部」)批准,成 approved by the Ministry of Commerce (“MOC”) of the PRC to convert into a 為一家外商投資股份有限公司。於二零一五年三月二 foreign invested joint stock company. The Company has changed its name from 日起正式由「海南美蘭國際機場股份有限公司」更名為 “Hainan Meilan International Airport Company Limited” to “HNA Infrastructure 「海航基礎股份有限公司」。 Company Limited”, with effect from 2 March 2015. The Company and its subsidiaries (together, the “Group”) are currently 目前本公司及其子公司(合稱「本集團」)經營中國海南 engaged in both aeronautical and non-aeronautical businesses at Meilan 省海口市美蘭機場內的航空及非航空業務,航空業務 Airport, Haikou, Hainan Province, the PRC. The aeronautical businesses of the 主要包括提供航站樓設施、地勤服務以及旅客服務; Company mainly consist of the provision of terminal facilities, ground handling 非航空業務則主要包括出租美蘭機場的商業及零售鋪 services and passenger services. The non-aeronautical businesses of the 位、機場相關業務特許經營、廣告位、停車場、貨物 Company mainly include the leasing of commercial and retail spaces at Meilan 處理及出售消費品。 Airport, franchising of airport related business, advertising, car parking, cargo handling and sales of consumable goods. Major awards of the Company in 2016 were as follows: 二零一六年本公司獲得之主要榮譽如下: • The West Gallery of Meilan Airport gained “SKYTRAX Five-Star Recognition” • 美蘭機場西指廊獲「SKYTRAX五星認證」 • “SKYTRAX China Regional Best Staff Award” • 「SKYTRAX中國區最佳員工獎」 • “SKYTRAX Best Regional Airport in China Finalist” • 「SKYTRAX中國區最佳區域機場入圍獎」 • The 6th Airport Construction Summit awarded “Green and Efficiency • 第六屆機場建設發展國際峰會授予「綠色高效機 Airport Award” 場獎」 • Reelected “International Sanitary Airport” honorary title • 蟬聯「國際衛生機場」榮譽稱號 • Won the first place of the 2016 ASQ Award for “Best Airport by Size 15- • 2016年度全球最佳機場1,500-2,500萬規模組ASQ 25 Million Passengers” 旅客滿意度第一名 HNA INFRASTRUCTURE COMPANY LIMITED 2 Annual Report 2016 CORPORATE INFORMATION 公司資料 NAME IN CHINESE 中文名稱 海航基礎股份有限公司 海航基礎股份有限公司 NAME IN ENGLISH 英文名稱 HNA Infrastructure Company Limited HNA Infrastructure Company Limited CORPORATE WEBSITE 公司網址 www.mlairport.com www.mlairport.com EXECUTIVE DIRECTORS 執行董事 Wang Zhen, Chairman 王 貞,董事長 Yang Xiaobin, President 楊小濱,總裁 Zhou Feng 周 鋒 Liu Shanbin 劉善斌 NON-EXECUTIVE DIRECTORS 非執行董事 Hu Wentai, Vice Chairman 胡文泰,副董事長 Chan Nap Kee, Joseph 陳立基 Yan Xiang 燕 翔 INDEPENDENT NON-EXECUTIVE DIRECTORS 獨立非執行董事 Deng Tianlin 鄧天林 Fung Ching, Simon 馮 征 George F Meng 孟繁臣 He Linji 何霖吉 SUPERVISORS 監事 Dong Guiguo, Chairman 董桂國,主席 Zhang Shusheng 張述聖 Han Aimin 韓愛民 COMPANY SECRETARY 公司秘書 Xing Zhoujin 邢周金 AUTHORISED REPRESENTATIVES 授權代表 Wang Zhen 王 貞 Xing Zhoujin 邢周金 海航基礎股份有限公司 二零一六年年報 3 CORPORATE INFORMATION 公司資料 AUDIT COMMITTEE 審核委員會 Deng Tianlin, Committee Chairman 鄧天林,委員會主席 Fung Ching, Simon 馮 征 George F Meng 孟繁臣 REMUNERATION COMMITTEE 薪酬委員會 Deng Tianlin, Committee Chairman 鄧天林,委員會主席 Fung Ching, Simon 馮 征 Zhou Feng 周 鋒 NOMINATION COMMITTEE 提名委員會 He Linji, Committee Chairman 何霖吉,委員會主席 Deng Tianlin 鄧天林 Wang Zhen 王 貞 STRATEGIC COMMITTEE 戰略委員會 Fung Ching, Simon, Committee Chairman 馮 征,委員會主席 Deng Tianlin 鄧天林 He Linji 何霖吉 Wang Zhen 王 貞 Hu Wentai 胡文泰 LEGAL ADDRESS AND HEAD OFFICE 法定地址及總辦事處 Office Building of Meilan Airport 中國海南省 Haikou City 海口市 Hainan Province, the PRC 美蘭機場辦公樓 PLACE OF BUSINESS IN HONG KONG 香港營業地點 Suites 5811-5814, 58/F 香港 Two International Finance Centre 中環 No. 8 Finance Street, Central 金融街8號 Hong Kong 國際金融中心2期58樓5811-5814室 LEGAL ADVISER AS TO HONG KONG LAW 法律顧問(香港法律) Luk & Partners 陸繼鏘律師事務所 Unit 2001, One International Finance Centre 香港中環 1 Harbour View Street 港景街1號 Central, Hong Kong 國際金融中心一期20樓2001室 HNA INFRASTRUCTURE COMPANY LIMITED 4 Annual Report 2016 CORPORATE INFORMATION 公司資料 AUDITOR 核數師 PricewaterhouseCoopers Zhong Tian LLP 普華永道中天會計師事務所 11/F PricewaterhouseCoopers Center (特殊普通合伙) 2 Corporate Avenue, 202 Hu Bin Road 中國上海市 Huangpu District 黃浦區湖濱路202號企業天地2號樓 Shanghai China 普華永道中心11樓 PRINCIPAL BANKER 主要往來銀行 Bank of China, Hainan Province Branch 中國銀行海南省分行 Haikou Jinyu Sub-branch 海口金宇支行 1/F, Yazhuang Garden 中國海南省 82 Haixiu Central Road 海口市 Haikou City 海秀中路82號 Hainan Province, the PRC 雅莊花園一樓 China Everbright Bank 中國光大銀行 Haikou Yingbin Sub-branch 海口迎賓支行 1/F Longquan Garden 中國海南省 56 Longkun South Road 海口市 Haikou City 龍昆南路56號 Hainan Province, the PRC 龍泉花園首層 H SHARE REGISTRAR AND TRANSFER OFFICE H股過戶登記處 Computershare Hong Kong Investor Services Limited 香港中央證券登記有限公司 Rooms 1712-1716 香港灣仔 17th Floor Hopewell Centre 皇后大道東183號 183 Queen’s Road East 合和中心17樓 Wanchai, Hong Kong 1712-1716室 STOCK CODE 股票代碼 00357 00357 海航基礎股份有限公司 二零一六年年報 5 FINANCIAL HIGHLIGHTS 財務摘要 TWO-YEAR COMPARISON OF KEY FINANCIAL FIGURES 兩年主要財務資料比較 For the year ended 31 December 截至十二月三十一日止年度 (RMB’000) 2016 2015 Change (人民幣千元) 二零一六年 二零一五年 變動 Revenue 收入 1,208,710 1,063,431 13.66% Gross profit 毛利 731,240 636,982 14.80% Net profit attributable to 歸屬於本公司 shareholders of the Company 股東利潤 392,942 438,771 -10.44% Earnings per share – basic (RMB) 每股盈利-基本(人民幣元) 0.83 0.93 -10.75% Net cash generated from operating activities 營運活動產生的淨現金 968,633 434,341 123.01% Current ratio 流動比率 0.71 0.92 -22.83% Asset-liability ratio 資產負債率 54.52% 53.30% 1.22% EBITDA EBITDA 784,941 756,542 3.75% Revenue (RMB’000) Gross profit (RMB’000) 收入(人民幣千元) 毛利(人民幣千元) 2015 1,063,431 2015 636,982 2016 1,208,710 2016 731,240 HNA INFRASTRUCTURE COMPANY LIMITED 6 Annual Report 2016 FINANCIAL HIGHLIGHTS 財務摘要 FIVE-YEAR SUMMARY OF FINANCIAL PERFORMANCE 五年財務表現概要 For the year ended 31 December 截至十二月三十一日止年度 (RMB’000) 2016 2015 2014 2013 2012 (人民幣千元) 二零一六年 二零一五年 二零一四年 二零一三年 二零一二年 Revenue 收入 1,208,710 1,063,431 882,013 760,277 684,069 Net profit attributable to 歸屬於本公司 shareholders of the Company 股東利潤 392,942 438,771 333,869 342,034 297,963 EBITDA EBITDA 784,941 756,542 595,435 527,880 467,822 FIVE-YEAR SUMMARY OF FINANCIAL POSITION 五年財務狀況概要 For the year ended 31 December 截至十二月三十一日止年度 (RMB’000) 2016 2015 2014 2013 2012 (人民幣千元) 二零一六年 二零一五年 二零一四年 二零一三年 二零一二年 Total assets 總資產 8,195,831 6,962,243 5,721,747 5,667,229 3,867,245 Total liabilities 總負債 4,468,163 3,710,852 2,830,393 2,997,886