佳兆業美好：二零二五年中期報告.pdf

1、2 025 I NT E R IM REP ORT 中期報告KAISACONTENTS目錄2Corporate Information公司資料4Chairmans Statement主席報告12Management Discussion and Analysis管理層討論及分析30Corporate Governance and Other Information企業管治及其他資料32Disclosure of Interests權益披露41Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Inc

2、ome簡明綜合損益及其他全面收益表42Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表44Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表45Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表46Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註KAISA PROSPERITY HO

3、LDINGS LIMITED Interim Report 20252CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.KWOK Ying Shing(Chairman)Mr.LIAO Chuanqiang(Chief executive officer)Mr.LIU Lihao(Appointed on 10 July 2025)Mr.KWOK Hiu KwanMr.ZHAO JianhuaMs.MOU ZhaohuiMr.LI Haiming(Resigned on 10 July 2025)INDEPENDENT NON-EXECUTIVE D

4、IRECTORSMr.LIU HongbaiMs.MA XiuminMr.CHEN BinAUDIT COMMITTEEMr.CHEN Bin(Chairman)Ms.MA XiuminMr.LIU HongbaiREMUNERATION COMMITTEEMr.LIU Hongbai(Chairman)Mr.LIAO ChuanqiangMs.MA XiuminMr.CHEN BinNOMINATION COMMITTEEMr.KWOK Ying Shing(Chairman)Mr.LIU HongbaiMs.MA XiuminMr.CHEN BinAUTHORISED REPRESENTA

5、TIVESMr.LIAO ChuanqiangMr.YU Kwok LeungCOMPANY SECRETARYMr.YU Kwok LeungREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman IslandsHEADQUARTERS IN THE PRCRoom 507,Block A,Kaisa Center66 Nanyuan RoadFutianShenzhenPRC執行董事郭英成先生（主席）廖傳強先生（行政總裁）劉立好先生（於2025年7月10日獲委任）郭曉群先生趙建

6、華先生牟朝輝女士李海鳴先生（於2025年7月10日辭任）獨立非執行董事劉洪柏先生馬秀敏女士陳斌先生審核委員會陳斌先生（主席）馬秀敏女士劉洪柏先生薪酬委員會劉洪柏先生（主席）廖傳強先生馬秀敏女士陳斌先生提名委員會郭英成先生（主席）劉洪柏先生馬秀敏女士陳斌先生授權代表廖傳強先生余國良先生公司秘書余國良先生註冊辦事處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3二零二五年中期報告 佳兆業美好集團有限公司Corporate Informat