佳兆業美好：2022年報.pdf

1、KAISAANNUAL REPORT年報2022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）70.21億VALUATION7.021 BILLION物業分公司40+BRANCH COMPANIES40+進駐全國65 城SERVING IN65 CITIES公司資料Corporate Informat

2、ion22022年歷程Milestones in 20224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 Analysis18董事及高級管理人員Directors and Senior Management37環境、社會及管治報告 Environmental,Social and Governance Report44企業管治報告Corporate Governance Report128董事會報告Report of the Directors149獨立核數師報告Indepen

3、dent Auditors Report174綜合損益及其他全面收益表 Consolidated Statement of Profit or Loss and Other Comprehensive Income180綜合財務狀況表Consolidated Statement of Financial Position181綜合權益變動表Consolidated Statement of Changes in Equity183綜合現金流量表Consolidated Statement of Cash Flows184綜合財務報表附註Notes to the Consolidated Fin

4、ancial Statements186五年財務概要Five-Year Financial Summary303目錄CONTENTS在管項目673 個PROJECTS UNDER MANAGEMENT673管理面積94.5 百萬平方米GFA UNDER MANAGEMENT94.5 MILLION sq.m.為全國近40 萬個物業單位提供服務ALL OVER THE COUNTRY400,000UNITS TO PROVIDE SERVICES2佳兆業美好集團有限公司 KAISA PROSPERITY HOLDINGS LIMITED 年報 ANNUAL REPORT 2022公司資料Corp

5、orate 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.LIAO Chuanqiang(Chairman)Ms.M

6、OU Zhaohui(Chief executive officer)(Appointed on 16 September 2022)Mr.LI HaimingMs.GUO Li(Resigned on 16 September 2022)Mr.NIE Qiang(Appointed on 17 June 2022)Mr.WU Jianxin(Resigned on 17 June 2022)Mr.ZHAO Jianhua(Appointed on 22 August 2022)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.LIU HongbaiMs.MA Xiu