香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會就本公告全部或 任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED 中國飛機租賃集團控股有限公司 （根據開曼群島法例註冊成立的有限公司） （股份代號：1848） 截 至2023年6月30日止六個月 中期業績公告 中 國 飛 機 租 賃 集 團 控 股 有 限 公 司（「本公司」）董 事 會（「董事會」）公 佈 本 公 司 及 其 附 屬 公 司（「本集團」）截 至2023年6月30日止六個月之未經審核中期業績如下： 財務摘要 | --- | --- | --- | --- | |--------------------------------------|----------|----------|--------| | | 2023 年 | 2022 年 | | | | 百萬港元 | 百萬港元 | 變 動 | | | | | | | 收入總額 | 2,326.3 | 1,890. ...

中國飛機租賃集團控股有限公司 (根據開曼群島法例註冊成立的有限公司) 股份代號: 01848 堅持可持續之路 FSC FSC" C120915 購建綠色發展新格局 2022 年報 目錄 2 關於中飛租賃 4 財務摘要及五年財務概要 6 主席報告 10 首席執行官報告 14 管理層討論及分析 26 董事會報告 43 企業管治報告 55 風險管理報告 60 董事及高級管理層履歷 65 獨立核數師報告 74 合併資產負債表 75 合併收益表 76 合併全面收益表 77 合併權益變動表 79 合併現金流量表 81 合併財務報表附註 170 公司資料 關於中飛租賃 中國飛機租賃集團控股有限公司（「中飛租賃」）致力於為全球航空公司及飛機資產擁有人提供飛機全生命週期 一站式解決方案，旗下業務包括「飛機租賃」及「飛機後市場」兩個主要板塊，服務範疇包括飛機經營性租賃、 購後租回、飛機資產包交易和資產管理等常規業務，也涵蓋機隊升級、飛機維護維修、飛機拆解及航材銷售 等增值服務。 獨特的全產業鏈運營優勢為中飛租賃繼續投身社會責任事業注入強大動力。中飛租賃作為全球少數幾家可提 供機隊升級一站式解決方案的企業，始終積極推動綠色航空可持 ...

Financial Performance - Total revenue for 2021 was HKD 3,278 million, a decrease from HKD 3,486 million in 2020[11]. - The net profit attributable to shareholders for 2021 was HKD 526 million, compared to HKD 334 million in 2020, representing a 57.5% increase[11]. - The operating profit for 2021 was HKD 819.9 million, down HKD 128.8 million or 13.6% from HKD 948.7 million in 2020[27]. - The total comprehensive income for the year was HKD 893,360 thousand, significantly higher than HKD 26,395 thousand in 2020[177]. - Basic earnings per share for the year was HKD 0.722, up from HKD 0.482 in 2020, representing a growth of 50%[175]. - The company reported a net income from aircraft trading and parts trading of HKD 301,741 thousand, down from HKD 514,275 thousand in the previous year[175]. - The company’s cash flow hedge recorded a gain of HKD 195,810 thousand, compared to a loss of HKD 203,011 thousand in 2020[177]. - The company reported a pre-tax profit of HKD 832,206,000, significantly higher than HKD 433,001,000 in 2020, reflecting a growth of 92.5%[181]. Asset and Liability Management - The total asset value reached HKD 50,029 million as of December 31, 2021, up from HKD 46,393 million in 2020[12]. - Total liabilities rose to HKD 44,011.9 million, an increase of HKD 3,035.1 million or 7.4% from HKD 40,976.8 million in 2020, primarily due to an increase in interest-bearing debt[27]. - The debt-to-asset ratio for 2021 was 80.9%, slightly up from 80.1% in 2020[12]. - Total borrowings increased to HKD 32,477.9 million in 2021, up 21.4% from HKD 26,763.0 million in 2020[44]. - The total amount of bonds and financing notes decreased to HKD 7,022.7 million in 2021, down 22.4% from HKD 9,054.8 million in 2020[45]. - The total amount of medium-term notes was HKD 979.8 million in 2021, a decrease of 26.8% from HKD 1,338.3 million in 2020[47]. - The total liabilities increased to HKD 44,011.9 million, a rise of 7.4% from HKD 40,976.8 million in 2020[49]. Fleet and Aircraft Management - The total number of aircraft managed was 152, consisting of 127 owned and 25 managed aircraft[4]. - The company has a total of 244 aircraft on order, indicating strong future growth potential[4]. - The fleet size surpassed 150 aircraft for the first time, with a steady increase in aircraft deliveries[16]. - The company delivered 34 aircraft during the year, with 22 aircraft delivered in the fourth quarter of 2021[32]. - The fleet size of the company expanded to 152 aircraft by December 31, 2021, including 127 owned and 25 managed aircraft[23]. - The company achieved a fleet utilization rate of 100% during the year, with a 93% aircraft operating rate, ranking first among large leasing companies globally[23]. Investment and Growth Strategy - The company is actively investing in new generation fuel-efficient aircraft to meet the increasing demand for fleet upgrades due to the pandemic[18]. - The company plans to strengthen its competitive advantage during the 14th Five-Year Plan period, focusing on expanding domestic markets and recovering international markets[19]. - The company aims to enhance collaboration with China Everbright Group and develop more aviation-related fund platforms[19]. - The company is focused on strategic planning and execution of development strategies, including business development, aircraft leasing, financing, and procurement[150]. Corporate Governance and Compliance - The company has adhered to all provisions of the Corporate Governance Code as of December 31, 2021[101]. - The board consists of 3 executive directors, 1 non-executive director, and 3 independent non-executive directors, meeting the requirement of at least one independent director with appropriate professional qualifications[102]. - The audit committee reviewed the financial statements for the year ended December 31, 2021, and the consolidated financial statements were audited by PwC[99]. - The company has established formal and transparent procedures for the appointment, re-election, and removal of directors[106]. - The company has implemented a whistleblowing policy to encourage employees and stakeholders to report any suspected misconduct or violations[115]. Risk Management - The company has established a risk management team to oversee operational and business risks in the aircraft leasing sector[136]. - The board confirmed the effectiveness and adequacy of the risk management and internal control systems during the annual review[139]. - The risk management framework includes a "three lines of defense" model to identify, assess, and report risks effectively[140]. - The company emphasizes the importance of a robust risk management culture throughout the organization[136]. Shareholder Information - The company proposed a final dividend of HKD 0.26 per share, bringing the total dividend for 2021 to HKD 0.41 per share, slightly up from HKD 0.40 in 2020[15]. - Major shareholders include China Everbright Group holding approximately 37.91% of the issued shares, equivalent to 283,417,693 shares[71]. - The total number of shares issued as of December 31, 2021, is 747,619,737[72]. - The company maintains a dividend policy aligned with its financial strategy, ensuring sufficient cash reserves to meet operational needs[57]. Market and Industry Trends - In 2021, the global air passenger demand increased by over 20% compared to 2020, with domestic routes recovering to over 70% of 2019 levels[22]. - The domestic air travel market in China has recovered to over 75.6% of 2019 passenger levels, supported by significant government financial assistance[145]. - The company is actively expanding its market presence and exploring new business opportunities in response to industry trends[156].

中國飛機租賃集團控股有限公司 (根據開曼群島法例註冊成立的有限公司) 股份代號: 01848 | --- | --- | --- | --- | --- | --- | |----------|----------|-------|-----------------------------|------------------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | . . . . . . . . . . . . . . | | | | 日臻於強 | 同心致遠 | | | 中 期 報 告 2019 | | FSC 混合產品 目錄 2 公司資料 3 管理層討論及分析 14 其他資料 24 中期財務資料的審閱報告 25 中期合併資產負債表 26 中期合併收益表 27 中期合併全面收益表 28 中期合併權益變動表 29 中期合併現金流量表 31 中期簡明合併財務資料附註 中國飛機租賃集團控股有限公司 2019中期報告2 公司資料 | --- | --- | |-------------------------- ...