佳兆業美好：2023年報.pdf

1、2023ANNUAL REPORT年報KAISAPROSPERITY中 國 領 先 的 城 市 綜 合 服 務 運 營 商全國綜合實力排名12名KAISA PROSPERITY RANKED 12th IN THE NATIONAL COMPREHENSIVE STRENGTH企業介紹 About Us物業服務資質國家一級SERVICE QUALITYNATIONAL LEVEL ONE QUALIFICATION品牌估值（人民幣）73.77億VALUATION(RMB)7.377 BILLION物業分公司40+BRANCH COMPANIES40+進駐全國74 城SERVING IN74 C

2、ITIES公司資料Corporate Information22023年歷程Milestones in 20234榮譽及獎項Honors and Awards8主席報告書Chairmans Statement9管理層討論及分析Management Discussion and Analysis16董事及高級管理人員Directors and Senior Management35環境、社會及管治報告 Environmental,Social and Governance Report42企業管治報告Corporate Governance Report135董事會報告Report of the

3、 Directors156獨立核數師報告Independent Auditors Report180綜合損益及其他全面收益表 Consolidated Statement of Profit or Loss and Other Comprehensive Income186綜合財務狀況表Consolidated Statement of Financial Position188綜合權益變動表Consolidated Statement of Changes in Equity190綜合現金流量表Consolidated Statement of Cash Flows191綜合財務報表附註No

4、tes to the Consolidated Financial Statements193五年財務概要Five-Year Financial Summary306在管項目720 個PROJECTS UNDER MANAGEMENT720管理面積102.3 百萬平方米GFA UNDER MANAGEMENT102.3 MILLION sq.m.為全國近49 萬個物業單位提供服務ALL OVER THE COUNTRY490,000UNITS TO PROVIDE SERVICES目錄CONTENTS2佳兆業美好集團有限公司 KAISA PROSPERITY HOLDINGS LIMITED

5、年報 ANNUAL REPORT 2023公司資料Corporate Information中國總部中國深圳市福田區南園路66號佳兆業中心A座507室香港主要營業地點香港銅鑼灣希慎道33號利園一期19樓1901室開曼群島股份過戶登記總處Conyers Trust Company(Cayman)LimitedCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands香港證券登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716室EXECUTIVE DIRECTORSMr.

6、LIAO Chuanqiang(Chairman)Ms.MOU Zhaohui(Chief executive officer)Mr.LI HaimingMr.ZHAO JianhuaMr.KWOK Hiu Kwan (appointed on 12 July 2023)Mr.XIE Binhong (appointed on 25 August 2023)Mr.NIE Qiang(resigned on 12 July 2023)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.LIU HongbaiMs.MA XiuminMr.CHEN BinAUDIT COMM