祥生控股集团2021年中期报告

πi樾系•祥生東方樾ARBOR SERIES府系•祥生雲湖樾 MANSIONSERIES雲境系•紹興雲境 CLOUD SERIESTOP系•上海祥生中心TOP SERIES幸福生活運營商HAPPY LIFE OPERATOR（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：025992021年中期報告INTERIM REPORT HAPPINESS幸福πi硬件產品Hardware Products配套服務Supporting Services樾系•祥生東方樾ARBOR SERIES府系•祥生雲湖樾 MANSION SERIES雲境系•紹興雲境 CLOUD SERIESTOP系•上海祥生中心TOP SERIES 祥生與每一座城市的相遇，背後都承載著賦能幸福美好生活的願望，這也是我們前進的力量。The encounter between Shinsun and each city carries the desire to enable a happy and beautiful life, which is also our power to move forward. 幸福π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 π is the “five-dimensional happiness service system” created 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, and is dedicated to providing customers with an all-age, all-cycle Shinsun-style happiness life experience幸福生活運營商HAPPY LIFE OPERATOR幸福街區HAPPINESS NEIGHBORHOOD多一重配套MORE SUPPORTING FACILITIES幸福空間HAPPINESS SPACE多一維空間MORE DIMENSIONAL SPACE幸福服務HAPPINESS SERVICE多一度溫度MORE WARMNESS幸福部落HAPPINESS TRIBE多一份趣味MORE FUN幸福社群HAPPINESS COMMUNITY多一點融合MORE INTEGRATION 公司資料2Corporate Information業務回顧及展望4Business Review and Outlook管理層討論及分析8Management Discussion and Analysis企業管治及其他資料37Corporate Governance and Other Information獨立審閱報告 45Independent Review Report中期簡明綜合損益表47Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合全面收益表48Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合財務狀況表49Interim Condensed Consolidated Statement of Financial Position中期簡明綜合權益變動表51Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合現金流量表53Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合財務資料附註58Notes to Interim Condensed Consolidated Financial Information目錄CONTENTS 公司資料CORPORATE INFORMATION2祥生控股（集團）有限公司 二零二一年中期報告BOARD OF DIRECTORSExecutive DirectorsMr. Chen Guoxiang (Chairman)Mr. Chen Hongni (Chief Executive Officer)Ms. Yao Xiaozhen (resigned on 5 February 2021)Mr. Han Bo (appointed on 12 March 2021)Mr. Zhao LeiyiIndependent non-executive DirectorsMr. Wong Kon Man JasonMr. Ding JiangangMr. Ma HongmanAUDIT COMMITTEEMr. Wong Kon Man Jason (Chairman)Mr. Ding JiangangMr. Ma HongmanREMUNERATION COMMITTEEMr. Ding Jiangang (Chairman)Mr. Chen HongniMr. Ma HongmanNOMINATION COMMITTEEMr. Chen Guoxiang (Chairman)Mr. Ding JiangangMr. Ma HongmanJOINT COMPANY SECRETARIESMr. Tan Mingheng Ms. Chen Chun (resigned with effect from 10 September 2021)Mr. Cheung Kai Cheong Willie (appointed with effect from 10 September 2021)AUTHORISED REPRESENTATIVESMr. Chen HongniMr. Tan MinghengAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor22/F, CITIC Tower1 Tim Mei AvenueCentral, Hong KongCOMPLIANCE ADVISORMaxa Capital LimitedREGISTERED OFFICECricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事陳國祥先生（主席）陳弘倪先生（行政總裁）姚筱珍女士（於二零二一年二月五日辭任）韓波先生（於二零二一年三月十二日獲委任）趙磊義先生獨立非執行董事王幹文先生丁建剛先生馬紅漫先生審核委員會王幹文先生（主席）丁建剛先生馬紅漫先生薪酬委員會丁建剛先生（主席）陳弘倪先生馬紅漫先生提名委員會陳國祥先生（主席）丁建剛先生馬紅漫先生聯席公司秘書談銘恒先生陳淳女士（於二零二一年九月十日辭任）張啟昌先生（於二零二一年九月十日 獲委任）授權代表陳弘倪先生談銘恒先生核數師安永會計師事務所註冊會計師註冊公眾利益實體核數師香港中環添美道1號中信大廈22樓合規顧問邁時資本有限公司註冊辦事處Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1－1111Cayman Islands 3INTERIM REPORT 2021 SHINSUN HOLDINGS (GROUP) CO., LTD.公司資料CORPORATE INFORMATIONHEAD OFFICE IN THE PRCBuilding 5Henderson-CIFI Centre SouthMinhang DistrictShanghaiPRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG40th Floor, Dah Sing Finance CentreNo. 248 Queen’s Road EastWanchaiHong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road East, Wanchai, Hong KongPRINCIPAL BANKSIndustrial and Commercial Bank of China Limited Zhuji branchChina Minsheng Bank Ningbo Cixi branchBank of China Tiantai Count branchPing An Bank Hangzhou West Lake branchWEBSITEwww.shinsunholdings.comSTOCK CODE02599中國總辦事處中國上海閔行區恒基旭輝中心南區5號樓香港主要營業地址香港灣仔皇后大道東248號大新金融中心40樓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香港股份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號舖主要往來銀行中國工商銀行股份有限公司諸暨支行中國民生銀行寧波慈溪支行中國銀行天台縣支行平安銀行杭州西湖支行網址www.shinsunholdings.com股份代號02599 業務回顧及展望BUSINESS REVIEW AND OUTLOOK4祥生控股（集團）有限公司 二零二一年中期報告MARKET AND BUSINESS REVIEWThe board (the “Board”) of directors (the “Directors”) of Shinsun Holdings (Group) Co., Ltd. (the “Company”) is pleased to announce the unaudited interim condensed consolidated results of the Company and its subsidiaries (the “Group”)