Corporate Information公司資料2Definitions釋義4Chairman’s Report主席報告7Management Discussion and Analysis管理層討論及分析12Interim Condensed ConsolidatedStatement of Comprehensive Income中期簡明綜合全面收益表29Interim Condensed Consolidated Balance Sheet中期簡明綜合資產負債表31Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表34Interim Condensed ConsolidatedStatement of Cash Flows中期簡明綜合現金流量表35Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註38Other Information其他資料116Contents 目錄 LANDSEA GREEN MANAGEMENT LIMITEDInterim Report 202202Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Tian Ming (Chairman)Mr. Huang Zheng (Chief Executive Officer)Non-Executive DirectorsMr. Xu LiangMr. Liu PengpengIndependent Non-Executive DirectorsMr. Xu XiaonianMr. Chen Tai-yuanMr. Rui MengAUDIT COMMITTEEMr. Rui Meng (Committee Chairman)Mr. Liu PengpengMr. Chen Tai-yuanREMUNERATION COMMITTEEMr. Chen Tai-yuan (Committee Chairman)Mr. Xu XiaonianMr. Rui MengNOMINATION COMMITTEEMr. Xu Xiaonian (Committee Chairman)Mr. Rui MengMr. Chen Tai-yuanENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEEMr. Tian Ming (Committee Chairman)Mr. Huang ZhengMr. Xu XiaonianMr. Chen Tai-yuenMr. Rui MengCOMPANY SECRETARYMs. Chan Yuen Ying, Stella董事局執行董事田明先生（主 席）黃征先生（總 裁）非執行董事徐亮先生劉鵬鵬先生獨立非執行董事許小年先生陳泰元先生芮萌先生審核委員會芮萌先生（委 員會主席）劉鵬鵬先生陳泰元先生薪酬委員會陳泰元先生（委 員會主席）許小年先生芮萌先生提名委員會許小年先生（委 員會主席）芮萌先生陳泰元先生環境、社 會及管治委員會田明先生（委 員會主席）黃征先生許小年先生陳泰元先生芮萌先生公司秘書陳婉縈女士 朗詩綠色管理有限公司二零二二年中期報告03Corporate Information公司資料AUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorPRINCIPAL REGISTRARMUFG Fund Services (Bermuda) Limited4th floor North Cedar House41 Cedar AvenueHamilton HM12BermudaBRANCH REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712–1716, 17th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong KongPRINCIPAL BANKERSHang Seng Bank LimitedThe Hongkong and Shanghai Banking Corporation LimitedREGISTERED OFFICEClarendon House2 Church StreetHamilton, HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 5103, 51/F., The Center99 Queen’s Road CentralHong KongSTOCK CODEHong Kong Stock Exchange: 106WEBSITEhttp://www.landsea.hk核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師主要過戶處MUFG Fund Services (Bermuda) Limited4th floor North Cedar House41 Cedar AvenueHamilton HM12Bermuda過戶分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號舖主要往來銀行恒生銀行有限公司香港上海滙豐銀行有限公司註冊辦事處Clarendon House2 Church StreetHamilton, HM11Bermuda香港總辦事處及主要營業地址香港中環皇后大道中99號中環中心51樓5103室股份代號香港聯合交易所：106網址http://www.landsea.hk LANDSEA GREEN MANAGEMENT LIMITEDInterim Report 202204Definitions釋義In this interim report, unless the context otherwise requires, the following expressions shall have the following meanings:“Audit Committee”the audit committee of the Company「審 核委員會」本公司審核委員會“Board”the board of Directors「董 事局」董事局“CG Code”the Corporate Governance Code as set out in appendix 14 to the Listing Rules「企 業管治守則」上市規則附錄十四所載企業管治守則“Chairman”the chairman of the Board「主 席」董事局主席“Company” or “Landsea Green Management”Landsea Green Management Limited, a company incorporated in Bermuda with limited liability, whose shares are listed on the main board of the Stock Exchange (stock code: 00106)「本 公司」 或「朗 詩綠色管理」朗詩綠色管理有限公司， 於百慕達註冊成立之有限公司， 其股份於聯交所主板上市（股 份代號：00106）“Controlling Shareholder”have the meanings ascribed to it under the Listing Rules「控 股股東」具有上市規則賦予之涵義“Director(s)”the directors of the Company「董 事」本公司之董事“Easycorps”Easycorps Group Limited, a company incorporated in the British Virgin Islands with limited liability and wholly and beneficially owned by Mr. Tian「Easycorps」Easycorps Group Limited，於英屬維爾京群島註冊成立之有限公司， 由田先生全資實益擁有“GFA”gross floor area「建 築面積」建築面積“Greensheid”Greensheid Corporation, a company incorporated in the British Virgin Islands with limited liability, and a company indirectly wholly-owned by Landsea Group「Greensheid」Greensheid Corporation，於英屬維爾京群島註冊成立之有限公司， 由朗詩集團間接全資擁有“Group”the Company and its subsidiaries「本 集團」本公司及其附屬公司本中期報告內， 除文義另有所指外， 下列詞語具有以下涵義： 朗詩綠色管理有限公司二零二二年中期報告05Definitions釋義“Hong Kong”the Hong Kong Special Administrative Region of the PRC「香 港」中國香港特別行政區“Landsea Group”Landsea Group Co., Ltd. (朗詩集團股份有限公司), a company established in the PRC and the Controlling Shareholder of the Company「朗 詩集團」朗詩集團股份有限公司，於 中國成立之公司及本公司控股股東“Landsea Homes”Landsea Homes Corporation, a company incorporated under the State of Delaware in the United States and the common stock of which are listed on NASDAQ, and is a non-wholly owned subsidiary of the Company (symbols: LSEA)「Landsea Homes」Landsea Homes Corporation，於美國特拉華州註冊成立的公司，其 普通股於納斯達克上市，並 為本公司的非全資附屬公司（證 券代碼：LSEA）“Landsea International”Landsea International Holdings Limited, a company incorporated in the British Virgin Islands with limited liability and indirectly wholly-owned by Landsea Group「Landsea International」Landsea International Holdings Limited，於英屬維爾京群島註冊成立之有限公司，由 朗詩集團間接全資擁有“Listing Rules”the Rules Governing the Listing of Securities on the Stock Exchan