祥生控股集團：2022年年報.pdf

1、（於開曼群島註冊成立的有限公司）(INCORPORATED IN THE CAYMAN ISLANDS WITH LIMITED LIABILITY)股份代號 STOCK CODE：025992022年 報ANNUAL REPORT運營商幸福是祥生地產秉承 幸福無微不至 的品牌理念，通過對城市家庭服務需求的洞察與探索，升級打造的 五維幸福生活服務體系；涵蓋幸福部落、幸福空間、幸福社群、幸福服務、幸福街區五大核心服務內容，致力於為客戶提供全齡段、全週期的祥生式幸福生活體驗。Happiness is the“five-dimensional happiness service system”cre

2、ated by Shinsun Property through insight and exploration of the service needs of urban families,adhering to the brand concept of“personalized happiness in every sense”,covering five core service contents:happiness tribe,happiness space,happiness community,happiness service and happiness neighborhood

3、,and is dedicated to providing customers with an all-age,all-cycle Shinsun-style happiness life experience.CONTENT公司簡介2Corporate profile公司資料4Corporate information里程碑及獎項6Milestones and awards業績摘要8Financial highlights重大物業項目10Major property projects代理主席報告12Acting Chairmans statement管理層討論及分析15Management

4、 discussion and analysis董事及高級管理層履歷42Biographies of directors and senior management企業管治報告47Corporate governance report董事會報告72Directors report獨立核數師報告96Independent auditors report綜合損益及其他全面收益表100Consolidated statement of profit or loss and other comprehensive income綜合財務狀況表101Consolidated statement of fi

5、nancial position綜合權益變動表103Consolidated statement of changes in equity綜合現金流量表105Consolidated statement of cash flows綜合財務報表附註110Notes to the consolidated financial statements五年財務概要260Five-year financial summary祥生控股（集團）有限公司二零二二年年報2公司簡介CORPORATE PROFILEShinsun Holdings(Group)Co.,Ltd.(the“Company”or“Shin

6、sun”,which together with its subsidiaries,is referred to as the“Group”or“We”)is a fast-growing,large-scale,comprehensive real estate developer in the Peoples Republic of China(“China”or the“PRC”)focusing on the development of quality residential properties in selected regions in China.Headquartered