中海物业2023年中期报告

CONTENTS 70Corporate Information72Chairman’s Statement83Management Discussion &Analysis98Condensed ConsolidatedStatement of Profit or Loss99Condensed ConsolidatedStatement of ComprehensiveIncome100Condensed ConsolidatedStatement of Financial Position102Condensed ConsolidatedStatement of Changes in Equity103Condensed ConsolidatedStatement of Cash Flows105Notes to the CondensedFinancial Statements131Corporate Governance and OtherInformation137Information for Shareholders24153031323435376369 2023 Cricket Square, Hutchins Drive,PO Box 2681, Grand Cayman KY1-1111,Cayman Islands 137703(852) 2988 0600(852) 2988 0606 13913819(852) 2823 7088(852) 3102 0683 (852) 2988 0600(852) 2988 0606copl.ir@cohl.com Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive,PO Box 2681, Grand Cayman KY1-1111,Cayman Islands *26692669:HK2669.HK 1617 * www.copl.com.hk Conyers Dill & Pearman 7,163.05,813.923.2%984.939.4%706.739.2%726.0521.722.0915.8738.5%33.8%5.54.0 5.25% •1155 37 15451,6301,818363.3471 50%1223 2833 10050020232023TOP 102023202023TOP 1020232023TOP 102023TOP 1020231MSCI 2023ESG2023ESGTOP 10 + (Building Owners and Managers Association International) +15 1+N 3512• (2023–2025)+ 43.013.4%363.3320.374.5%1,781.7 44.8%55.2%1,537.71,428.9 •23.2%7,163.05,813.9(i)(ii)30.7%6,274.84,802.3 21.9%6,015.44,936.5(i)(ii)44.2 16.0%15.1%30.8%1,147.6877.4 84.282.28.06.7 1.50.2 204.9221.940.631.039.4%984.9706.76.0%5.8% 41.7%255.2180.223.310.4 39.2%726.0521.7 363.313.4%320.337.8%28.2%32.8%24.5% 72.1%75.4%17.7%5,163.24,387.4 97.2%2.8%96.5%3.5% 80.7%19.3%77.5%22.5% 12.2%100.0%10.0%100.0%14.7%13.1%(i)(ii) 31.6%758.5576.5 37.5%670.3487.4 16.8%14.9%39.3%1,205.5865.6 13.5%15.4%22.0%163.1133.7 37.4%122.288.9 (i)(ii)(iii) 9.9%7.8%56.9%711.4453.3(i)(ii) 29.3%30.3%52.2%208.8137.2 52.0%201.5132.6 22.8%83.0107.689895516.529.1 3,466.03,170.5 9.1%4,265.44,691.195.8%4.2% 51.63.25% 91.3 23.6304.250.054.930.033.020.022.0 51,63057,4253,029.13,053.5 1. CricketSquare, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands137703 34 2. 3 3. 1281212— 3. 1028216111,3,411,3771,5 123112415—5 3. 4. (a) (b) (i) 4. (b) (ii) (c) 4. 4. 5. 4 5. 6. 7. 8. 9. 9. (a) * (b)5%5% 10. 262,949,000197,212,000 5.54.0180,777,000131,474,000 11. 725,983,000521,656,0003,286,860,4603,286,860,460 12. 91,283,000101,731,00028,272,00057,108,0005,903,00038,648,00018,971,00016,472,00027,640,000 13. 60 14. 15. 16. 17. 18. 47,000,00051,648,0003.25% 19. 20. 21. 87,676,00095,114,000216,489,000215,415,000 87,912,00090,909,00021,978,00022,727,000 22. 24 22. 22. (i)(ii)(iii)(iv) 23. (a) (b) 13.51B(1)13.51(2)(a)(e)(g) 688 (1)(2) 3,286,860,460 XV(i)XV78(ii)352(iii) 1.AA41,934,432,844 2.10,944,883,535 3.1,070,000(i)25.85333,000(ii)18.724737,000 XV 336XV23 1.169,712,309 2.2,011,041,060 3.3,286,860,460 336XV23 5.54.0 1617