合生創展集團：二零一八年年報.pdf

1、Stock Code 股份代號：00754Quality Excellence Home of 完 美 品 質DREAMS夢 想家 園A N N U A L R E P O R T 年報 2018 Hopson Development Holdings Limited合生創展集團有限公司Principal OffceSuites 3305-330933rd Floor,Jardine House1 Connaught PlaceCentralHong KongGuangzhou Representative Offce16th Floor,South TowerZhujiang Investm

2、ent Building421 Zhujiang East RoadZhujiang New CityGuangzhouBeijing Representative Offce Hopson Offce Building 23A West Dawang Road Chaoyang District Beijing Shanghai Representative Offce19th Floor,Block 3No.695 Lingshi RoadZhabei DistrictShanghaiTianjin Representative OffceNo.1 Zhujiang South RoadJ

3、ingjin New TownBaodi DistrictTianjin主要辦事處香港中環康樂廣場一號怡和大廈33樓3305-3309室廣州代表辦事處廣州市珠江新城珠江東路421號珠江投資大廈南塔16樓北京代表辦事處北京市朝陽區西大望路23號甲合生創展辦公樓上海代表辦事處上海市閘北區靈石路695號3號樓19層天津代表辦事處天津市寶坻區京津新城珠江南路1號Annual Report2018年報Contents目錄02030608091428616265667394115149158160161162164166282Corporate ProfileCorporate and Listing I

4、nformationCorporate StructureFinancial HighlightsChairman s StatementDeputy Chairman s StatementProperty ProfileInvestment Property FactsheetDirectors ProfileSenior Management s ProfileFinancial ReviewReport of the DirectorsCorporate Governance ReportSustainability ReportIndependent Auditor s Report

5、Consolidated Balance SheetConsolidated Income StatementConsolidated Statement of Comprehensive IncomeConsolidated Cash Flow StatementConsolidated Statement of Changes in EquityNotes to the Consolidated Financial StatementsSummary of Financial Information企業簡介企業及上市資料企業架構財務摘要主席報告副主席報告物業簡介投資物業一覽表董事簡介高級管

6、理層簡介財務回顧董事會報告企業管治報告可持續發展報告獨立核數師報告綜合財務狀況表綜合收益表綜合全面收入報表綜合現金流量表綜合權益變動表綜合財務報表附註財務資料概要Corporate Profile企業簡介Hopson Development Holdings LimitedAnnual Report 201802HOPSON DEVELOPMENT HOLDINGS LIMITED(“Hopson”or“Hopson Development”or the“Company”,and together with its subsidiaries,the“Group”or“We”)was found