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正荣地产2022中期报告

2022-09-23港股财报改***
正荣地产2022中期报告

Contents目錄14182248565758606165Corporate InformationLand Bank TableChairman’s StatementManagement Discussion and AnalysisCorporate Governance and Other InformationInterim Condensed Consolidated Statement of Profit or LossInterim Condensed Consolidated Statement of Comprehensive IncomeInterim Condensed Consolidated Statement of Financial PositionInterim Condensed Consolidated Statement of Changes in EquityInterim Condensed Consolidated Statement of Cash FlowsNotes to Interim Condensed Consolidated Financial Information公司資料土地儲備表主席報告管理層討論及分析企業管治及其他資料中期簡明綜合損益表中期簡明綜合全面收益表中期簡明綜合財務狀況表中期簡明綜合權益變動表中期簡明綜合現金流量表中期簡明綜合財務資料附註 公司資料Corporate Information正榮地產集團有限公司Zhenro Properties Group Limited二零二二年中期報告Interim Report 2022PB1BOARD OF DIRECTORSExecutive DirectorsMr. HUANG Xianzhi (Chairman of the Board)Mr. LIU Weiliang (Vice chairman of the Board)Mr. LI YangMr. CHAN Wai Kin (resigned on 13 September 2022)Non-executive DirectorMr. OU GuoweiIndependent Non-executive DirectorsDr. LOKE Yu (alias LOKE Hoi Lam)Mr. WANG ChuanxuMr. LIN Hua (resigned on 13 September 2022)Mr. XIE Jun (appointed on 13 September 2022)AUDIT COMMITTEEDr. LOKE Yu (alias LOKE Hoi Lam) (Chairman)Mr. OU GuoweiMr. WANG ChuanxuNOMINATION COMMITTEEMr. HUANG Xianzhi (Chairman)Mr. WANG ChuanxuMr. LIN Hua (resigned on 13 September 2022)Mr. XIE Jun (appointed on 13 September 2022)REMUNERATION COMMITTEEMr. WANG Chuanxu (Chairman)Mr. HUANG XianzhiMr. LIN Hua (resigned on 13 September 2022)Mr. XIE Jun (appointed on 13 September 2022)董事會執行董事黃仙枝先生(董事會主席)劉偉亮先生(董事會副主席)李洋先生陳偉健先生 (於二零二二年九月十三日辭任)非執行董事歐國偉先生獨立非執行董事陸海林博士王傳序先生林華先生 (於二零二二年九月十三日辭任)謝駿先生 (於二零二二年九月十三日獲委任)審核委員會陸海林博士(主席)歐國偉先生王傳序先生提名委員會黃仙枝先生(主席)王傳序先生林華先生 (於二零二二年九月十三日辭任)謝駿先生 (於二零二二年九月十三日獲委任)薪酬委員會王傳序先生(主席)黃仙枝先生林華先生 (於二零二二年九月十三日辭任)謝駿先生 (於二零二二年九月十三日獲委任) 正榮地產集團有限公司Zhenro Properties Group Limited二零二二年中期報告Interim Report 202223公司資料Corporate Information聯席公司秘書陳堅先生鄺燕萍女士(FCG, HKFCG)授權代表黃仙枝先生陳偉健先生 (於二零二二年九月十三日辭任)鄺燕萍女士 (於二零二二年九月十三日獲委任)核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓主要往來銀行中國銀行福建省分行中國銀行(香港)有限公司中國銀行上海分行法國巴黎銀行中信銀行(國際)有限公司中國民生銀行股份有限公司香港分行集友銀行有限公司招銀國際招商永隆銀行有限公司德意志銀行高盛(亞洲)有限公司恒生銀行有限公司興業銀行香港分行中國工商銀行上海分行渣打銀行(香港)有限公司東亞銀行有限公司香港上海滙豐銀行有限公司JOINT COMPANY SECRETARIESMr. CHEN JianMs. KWONG Yin Ping, Yvonne (FCG, HKFCG)AUTHORIZED REPRESENTATIVESMr. HUANG XianzhiMr. CHAN Wai Kin (resigned on 13 September 2022)Ms. KWONG Yin Ping, Yvonne (appointed on 13 September 2022)AUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong KongPRINCIPAL BANKSBank of China Fujian Province BranchBank of China (Hong Kong) LimitedBank of China Shanghai BranchBNP ParibasChina Citic Bank International LimitedChina Minsheng Banking Corp., Ltd. Hong Kong BranchChiyu Banking Corporation LimitedCMB InternationalCMB Wing Lung Bank LimitedDeutsche BankGoldman Sachs (Asia) L.L.C.Hang Seng Bank LimitedIndustrial Bank Hong Kong BranchIndustrial and Commercial Bank of China Shanghai BranchStandard Chartered Bank (Hong Kong) LimitedThe Bank of East Asia, LimitedThe Hongkong and Shanghai Banking Corporation Limited 正榮地產集團有限公司Zhenro Properties Group Limited二零二二年中期報告Interim Report 202223公司資料Corporate Information公司網址www.zhenrodc.com股份代號6158開曼群島註冊辦事處、主要股份過戶登記處及轉讓代理人Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman 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號舖中國總部中國上海市閔行區申虹路666弄虹橋正榮中心7號樓3樓香港主要營業地點香港中環花園道1號中銀大廈62樓COMPANY’S WEBSITEwww.zhenrodc.comSTOCK CODE6158CAYMAN ISLANDS REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENTWalkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman IslandsHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong KongHEAD OFFICE IN THE PRC3/F, Building 7, Hongqiao Zhenro Center666 Shenhong RoadMinhang DistrictShanghai, PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG62/F, Bank of China Tower1 Garden RoadCentralHong Kong 土地儲備表Land Bank Table正榮地產集團有限公司Zhenro Properties Group Limited二零二二年中期報告Interim Report 202245序號#項目名稱Project Names城市City本集團應佔權益Interest Attributable to the Group主要規劃用途(1)Primary Intended Use(1)地盤面積(平方米)Site Area (sq.m.)土地成本(萬元)Land Cost (RMB10,000)實際╱預計竣工日期Actual/Estimated Completion Date土地儲備(2) (平方米)Land Bank(2) (sq.m.)項目地址Project Address本集團附屬公司開發的物業Properties Developed by the Group’s Subsidiaries1虹橋正榮府Shanghai Hongqiao Zhenro Mansion上海 Shanghai 100.00%R/RE82,362 256,000 2022/07124,232 中國上海市青浦區北至徐和路,西至聯民路,南至倪家角路South to Nijiajiao Road, West to Lianmin Road, North to Xuhe Road, Qingpu District, Shanghai, PRC2正榮國領Shanghai Zhenro Royal Kingdom上海 Shanghai 100.00%R/RE110,022 136,038 2016/0525,965 中國上海市寶山區撫遠路1211弄Lane 1211, Fuyuan Road, Baoshan District, Shanghai, PRC3正榮璟園Shanghai Zhenro Fontainebleau上海 Shanghai 100.00%R/RE102,806 62,500 2016/122,738 中國上海市金山區涇波路以東、涇荷路以南South to Jinghe Road, East to Jingbo Road, Jinshan District, Shanghai, PRC4上海正榮悅瓏府Shanghai Zhenro Yuelong Mansion上海

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