中国中铁 二零一四年年报

中国中铁 二零一四年年报

390

中国中铁 二零一四年年报

2014 4,876

2014

201

中国中铁 二零一四年年报

9,346.1

2014

公司簡介2

財務摘要3

董事長報告書5

股本變動及股東情況7

業務概覽11

管理層討論與分析17

董事、監事及高級管理人員簡歷29

董事會報告36

企業管治報告48

獨立核數師報告65

財務報表66

重要事項187

詞匯及技術術語表202

203

公司信息

中国中铁 二零一四年年报

A H

500 86

中国中铁 二零一四年年报

12 31 2014 2013

2014 2013 2012 2011 2010

(%)

518,022456,272396,906392,540416,51313.5 10,2659,1809,0698,9269,27911.8 14,51913,71111,46411,14712,210 5.9 29,25527,56620,17517,13511,945 6.1 54,96368,95856,43242,21132,535–20.3 (36,858)(35,293)(28,421)(29,743)(26,320)

590,166540,394465,625442,216456,1629.2

48,51540,34035,56132,25327,14320.3 16,23314,81911,13010,08610,5489.5 10,67610,0758,0697,3108,211 6.0

10,2629,3747,3906,7607,3989.5 0.4820.4400.3470.3170.3479.5

12 31 2014 2013

2014 2013 2012 2011 2010

(%)

545,525503,090434,855360,099298,7328.4 137,353124,940115,806108,60292,8679.9 682,878628,030550,661468,701391,5998.7

471,140420,242366,119305,572264,98012.1 102,844111,15896,55282,59852,501–7.5 573,984531,400462,671388,170317,4818.0 108,89496,63087,99080,53174,11812.7 682,878628,030550,661468,701391,5998.7

3

中国中铁 二零一四年年报

中国中铁 二零一四年年报

•

5

500 86

中国中铁 二零一四年年报

2015

·

2015 3 30

6

中国中铁 二零一四年年报

I.

II.

III.

1.

765,436

A 859,594

A 0

2.

(%)

011,950,010,00056.10 0 HKSCC Nominees Limited 1 +5,962,6964,148,478,20519.40 0

0467,500,000 2.20 0

2 +49,686,33849,686,3380.20 0

A50ETF

+44,212,10044,212,1000.20 0

300

+9,735,31237,323,5620.20 267,300

300

+13,545,23927,766,2040.10 0

Bill & Melinda Gates

Foundation Trust

025,000,0900.10 0

+24,000,00024,000,0000.10 0 +23,364,43423,364,4340.10 0

7

中国中铁 二零一四年年报

11,950,010,000 11,950,010,000

HKSCC Nominees Limited 1 4,148,478,205 4,148,478,205

467,500,000 467,500,000

2 49,686,338 49,686,338

A50ETF

44,212,100 44,212,100

300

37,323,562 37,323,562

300

27,766,204 27,766,204 Bill & Melinda Gates Foundation Trust25,000,090 25,000,090

24,000,000 24,000,000

23,364,434 23,364,434

9

1 HKSCC Nominees Limited H

2 A

3 201

4 12 31

2,129,990

3. 10

10

8

中国中铁 二零一四年年报

IV.

1.

(1)

1990-03-07

10201654-8

11,405,415,000

(2)

(3)

2.

100%

9

中国中铁 二零一四年年报

(1)

(2)

(3)

3.

V.

HKSCC Nominees Limited

10

中国中铁 二零一四年年报

11

I.

1.

2.5 8,088 21.8% 8,427 9.38 7,450 409

2.

F

o r

L

a y

o u t O n l y

•

中国中铁 二零一四年年报

3.

8.3%

12.7% 2013 4.8%

4.

95,036 10.5% 9.9% 2013

9.3 64,352 9.2% 120,649 7.6%

76,292 6.3%

II.

16 60

12

中国中铁 二零一四年年报

2014 12 31 18,010.2 5% 14,507.8 4.7% 216.9 3.4% 207.7 7.2%

1.

5,180.22 13.5% 7,082.1

3.2% 2014 12 31 14,507.8

4.7%

(1)

2,488.8 14.7% 46%

2014 12 31 5,302.9

4,876 5,961

(2)

947.2 12.1% 2014 12 31

2,028.8 1,083 703

10% S308

(3)

3,646.2 10.3%

1,292.4 13.8% 50% 2014 12 31

7,176.1 2,279.5

181 201

13

中国中铁 二零一四年年报

2.

102.65 11.8% 134.2 2014 12 31 216.9

86

3

3.

145.19 5.9% 226.9

22.2% 2014 12 31 207.7

70%

60 43 35

4.

319 8.9% 268 19.3% 275

25.1% 292.55 6.1%

2014 12 31 126 2,568 4,792 1,329 2,073

5.

549.63 20.3% MKM

14

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