
: 2231 ⚥劍㜡デ2023 公司簡介公司簡介 景業名邦集團控股有限公司(股份代號:2231)於2019年12月5日在聯交所上市,本集團自2020年5月起被納入MSCI明晟中國小型股指數成份股。景業名邦集團控股有限公司(股份代號:2231)於2019年12月5日在聯交所上市,本集團自2020年5月起被納入MSCI明晟中國小型股指數成份股。 景業名邦是一家中國物業開發商、營運商及物業管理服務供應商。於廣東省、海南省、雲南省、江蘇省及湖南省設立營業據點,並營運四大主營業務,即(i)物業開發及銷售、(ii)酒店營運、(iii)物業管理及(iv)商業物業投資。於2023年6月30日,本集團土地儲備的總建築面積達約3.85百萬平方米。景業名邦是一家中國物業開發商、營運商及物業管理服務供應商。於廣東省、海南省、雲南省、江蘇省及湖南省設立營業據點,並營運四大主營業務,即(i)物業開發及銷售、(ii)酒店營運、(iii)物業管理及(iv)商業物業投資。於2023年6月30日,本集團土地儲備的總建築面積達約3.85百萬平方米。 本集團堅持「生態人文地產發展商」的定位。依託我們選定項目地點的自然資源、獨有的景觀風貌特色及深厚的文化,建造我們認為真正適宜買家居住的房屋及社區。本集團堅持「生態人文地產發展商」的定位。依託我們選定項目地點的自然資源、獨有的景觀風貌特色及深厚的文化,建造我們認為真正適宜買家居住的房屋及社區。 目錄 24916222728303132 ZHENG Catherine Wei Hong Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands 183171712-1716 Cricket SquareHutchins Drive, PO Box 2681Grand Cayman, KY1-1111Cayman Islands www.jygrandmark.com 1303008–10 2231 1061X1301-C4884 2024152,100,0009.55677 2023 2023 830 主席報告 20236 30 5.97.9%5.955.3%6.311.1% 2023 905.128.3%93,00016.2%325.85.7%421.5377.3 20236 30 20239,2521,582,500 ERP 2023 20232023 20238 30 (i)(ii)(iii)(iv)325.82022308.25.7% 905.120226 301,262.028.3%93,00020226 30111,00016.2% 271.42022259.94.4%83.3% 325.82022308.25.7%360.62022324.1421.520226 30305.4 202320226 30 35.6202232.49.9% 48.8202261.420.5%202219.9%15.0% 202221.3%17.3%2023 15.6202212.722.8% 17.5%90.0% 3.2 277.02022246.812.2% 341.52022276.9 31.7202237.816.1%3.5%20223.0% 202213.4202313.26.5 20224.020237.6202212 40.5202255.927.5%4.5%20224.4% 39.4202230.00.820221.9 20224.4202327.616.18.6 20236 30421.520226 30305.4377.320226 30185.8 0.2320220.11 2023630466.0202212 31615.126.02022123126.0 20236 3011,959.38,714.3202212 314.2%0.6% 20236 30255.5202212 31255.5 2023630*63.3%2022 12 3161.5%**84.8%2022 12 3173.8% 20236303,470.7202212 313,628.5767.7202212311,831.42,703.0202212 311,797.1 * ** (a)2023112152,100,0009.5202411120231 2620231 13 2023630718.0202212 31884.7191.7202212 31187.0526.320221231697.7 (c)20236 302,211.6202212 312,429.0 (c)20236 30302.9202212 31310.72023630 20236 30158.32022152.73.7%8.02%20226.56% (a)(i)(ii) 20236301,274.7202212 311,319.3 20236 302,121.3202212 312,084.5 20236 30202212 31 (b)2023630358.020221231361.97.7 20236 30 20236 30 20236 2149%166.01274.2520236 21 20236 30 20236 302410 20236 30 34 2(a)20236 3042120236 303,4712,703121922(a) 20236 30 20236 30 3.85 20236 30 20236 30113634220236 303.85 (i)(ii)(iii) 20236 30 (1) (i)(ii)(iii) 20236 30 20236 30 20236 30571XVXV78352 (1)IQ EQ (BVI) LimitedChan S. M. Michael FamilyTrustChan S. M. Michael Family Trust (2)20236 301,646,173,000 (1)50%5% 20236 30XVXV78352 20236 30XV23336 1.2.IQ EQ (BVI) LimitedChan S. M. Michael FamilyTrustChan S. M. Michael Family Trust3.4.20236 301,646,173,000 20236 30XV23336 20236 3084320226 3086749.5202261.7 201911 13 201911 25 160,000,000 20236 30 20236 30 13.51B(1) 202213.51B(1) 13.21 202212 29517,470,00036 (a)50%(b)(i)(ii)(iii) 20237 1 2024152,100,0009.5 20231 1220241 11152,100,0009.520231 26100%20231 1320231 1020231 1220231 13 8.0825% 20236 3020226 30 3.21201911 13(i)(ii)(iii)(iv)20236 30www.jygrandmark.comwww.hkexnews.hk 20236 3020236 30 276820238 30 1 201811 2221961Cricket square, Hutchins Drive,PO Box 2618, Grand Cayman, KY1-1111, Cayman Islands 201912 5 2 34202212 31 (a) 20236 3042120236 303,4712,70312192 20236 3047520246 30387 20232023630 2 (a) (i)20236 30202312 31202512 29 (ii)2023120231 261521,02420241 11 (iii)20236 30256 (iv) 2 (a) (v)20236 30526 (vi) 20236 3020236 30 (i) (ii)20241(1)(2)(3) (iii) 2 (a) (iv) (v) (b) 202212 31 (i) 1712812 2 (b) (ii) 20236 30 3 202212 31 4 4.1 20221231 5 5 20236 30 5 20226 30 5 (b) 20236 30 5 (b) 202320226 3010% (i) 5 (b) (ii) (c) (i) 20236 3014,082,000202263017,208,000 5 (c) (ii) (iii)202320226 30 (iv)202320226 3013 6 8 9 (a) 25% 200712 620081 110%5% (b) 19941 119951 2730%60%20% (c) 22 (d) 20236 3020226 30 10 11 20236 3020226 30 12 12 (a) (i)20236 3052,976,000202212 3144,865,000 (b) (i)20236 2149%166 (a)2023630230,875,00020221231236,865,00011,905,000202212 3112,177,000172,714,000202212 31173,124,00022 (b)20236 30230,875,000202212 31236,865,000 (c)20236 30202212 31 13 (d) 13 (d) 14 (e)2023630553,911,00020221231326,527,000 15 20236 30811,455,000202212 31871,823,00022 2023630264,357,00020221231151,844,000 20236 301,882,000202212 311,600,00022 16 (a) 920236 30471,000202212 31426,000 2022 16 (b) (i)383,793,000 (ii)203,350,00011% (c) (d) 17 18 (a)(b)20236 3026,000,000202212 3126,000,00022 19 20. (a)50% 22 (a)20231 1220241 11152,100,0009.520232023152,100,0002022202320231 13 (b)20236 3012%40,000,000 (c)20236 30 (d)20236302,211,598,000202212312,429,032,000 22 (e)20236 301,259,060,000202212 311,199,461,000 20236 302,211,598,000202212 312,429,032,000 (f) (g)20236 30202212 31 23 23 (a) 20236 30 (b) (c)(i)(ii) 24(b)