佳兆業美好：2024年報.pdf

1、2 0 2 4 A N N U A L R E P O R T 年 報中 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）76.51億VALUATION(RMB)7.651 BILLION物業分公司20+BRANCH COMPANIES20+進駐全國77 城SERVING IN77 CITIES在管項

2、目728 個PROJECTS UNDER MANAGEMENT728管理面積102.7 百萬平方米GFA UNDER MANAGEMENT102.7 MILLION sq.m.為全國近51 萬個物業單位提供服務ALL OVER THE COUNTRY510,000UNITS TO PROVIDE SERVICES目錄CONTENTS公司資料Corporate Information22024年歷程Milestones in 20244榮譽及獎項Honors and Awards8主席報告書Chairman s Statement9管理層討論及分析Management Discussion an

3、d Analysis16董事及高級管理人員Directors and Senior Management33環境、社會及管治報告Environmental,Social and Governance Report40企業管治報告Corporate Governance Report135董事會報告Report of the Directors156獨立核數師報告Independent Auditor s Report179綜合損益及其他全面收益表Consolidated Statement of Profit or Loss and Other Comprehensive Income185綜

4、合財務狀況表Consolidated Statement of Financial Position187綜合權益變動表Consolidated Statement of Changes in Equity189綜合現金流量表Consolidated Statement of Cash Flows191綜合財務報表附註Notes to the Consolidated Financial Statements193五年財務概要Five-Year Financial Summary3262佳兆業美好集團有限公司 KAISA PROSPERITY HOLDINGS LIMITED 年報 ANNUA

5、L REPORT 2024公司資料Corporate Information註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands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 Island

6、sEXECUTIVE DIRECTORSMr.KWOK Ying Shing(Chairman)(Appointed as executive director on 16 April 2024 and appointed as chairman on 20 May 2024)Mr.LIAO Chuanqiang(Chief executive officer)(Appointed as chief executive officer on 20 May 2024)Mr.LI HaimingMr.ZHAO JianhuaMr.KWOK Hiu KwanMs.MOU Zhaohui(Resign