中骏集团控股中期报告2023

Contents目錄 45Consolidated Statement of Financial Position48Consolidated Statement of Changes in Equity50Condensed Consolidated Statement of Cash Flows52Notes to the Condensed Consolidated Financial Statements 2Corporate Profile3Corporate Information7Financial Highlights8Management Discussion and Analysis32Disclosure of Interests38Other Information43Consolidated Statement of Profit or Lossand Other Comprehensive Income CORPORATE PROFILE企業簡介 1966 China SCE Group Holdings Limited (“China SCE” or the “Company”),together with its subsidiaries (collectively, the “Group”), wasestablished in 1996 and with its shares listed on the Main Board ofThe Stock Exchange of Hong Kong Limited (the “Hong Kong StockExchange”) in February 2010 (Stock Code: 1966). The Group’s majorbusinesses include property development, commercial management,property management and long-term rental apartments business. TheCompany is headquartered in Shanghai for its business operations,while implementing regional focused development strategy in theYangtze River Delta Economic Zone, the Guangdong — Hong Kong— Macao Greater Bay Area, the Bohai Rim Economic Zone, the WestTaiwan Strait Economic Zone and the Central Western Region. The Group’s property projects are distributed in 60 cities, includingBeijing, Shanghai, Tianjin, Chongqing, Chengdu, Suzhou, Hangzhou,Nanjing, Zhengzhou, Qingdao, Jinan, Xiamen, Nanchang andKunming, etc. Its products cover a wide range of properties includinghigh-rise residential buildings, offices, shopping malls and long-termrental apartments. The Company upholds “We Build to Inspire” as itskey value proposition, “Creating Smart Living to Help SeizeHappiness” as its mission. The Company was awarded the “2023 Best30 of China Real Estate Listed Companies with ComprehensiveStrengths”, “2023 TOP 30 of China Real Estate Developers”and“Fortune China 500” in 2023. 602023302023TOP 302023500 3,164 As of 30 June 2023, the Group together with its joint ventures andassociates owned a land bank with an aggregate planned gross floorarea (“GFA”) of approximately 31.64 million square metres (“sq.m.”),which is believed to suffice the development by the Group in the nexttwo to three years. In the future, China SCE will continue to deepenthe strategic plan of “One Body Two Wings” and secure the regionalleading position by implementing more proactive and prudentdevelopment strategies. In addition, the Company will strive tobecome a more competitive property developer in the People’sRepublic of China (the “PRC”). CORPORATE INFORMATION企業資料 BOARD OF DIRECTORS 執行董事 Executive Directors Mr. Wong Chiu Yeung(Chairman)Mr. Chen YuanlaiMr. Cheng Hiu LokMr. Huang YouquanMr. Wong Lun 獨立非執行董事 Independent Non-executive Directors Mr. Ting Leung Huel StephenMr. Lu Hong Te (resigned on 30 May 2023)Mr. Dai YiyiDr. Mao Zhenhua (appointed on 30 May 2023) COMPANY SECRETARY Mr. Li Siu Po AUTHORISED REPRESENTATIVES Mr. Wong Chiu YeungMr. Li Siu Po AUDIT COMMITTEE Mr. Ting Leung Huel Stephen(Chairman)Mr. Lu Hong Te (resigned on 30 May 2023)Mr. Dai YiyiDr. Mao Zhenhua (appointed on 30 May 2023) REMUNERATION COMMITTEE Mr. Dai Yiyi(Chairman)Mr. Wong Chiu YeungMr. Ting Leung Huel Stephen CORPORATE INFORMATION企業資料 NOMINATION COMMITTEE Mr. Wong Chiu Yeung(Chairman)Mr. Lu Hong Te (resigned on 30 May 2023)Mr. Dai YiyiDr. Mao Zhenhua (appointed on 30 May 2023) CORPORATE GOVERNANCE COMMITTEE Mr. Huang Youquan(Chairman)Mr. Ting Leung Huel StephenMr. Lu Hong Te (resigned on 30 May 2023)Dr. Mao Zhenhua (appointed on 30 May 2023) AUDITOR Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor LEGAL ADVISER AS TO HONG KONG LAWS Chiu & Partners REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS AND HEADOFFICE IN THE PRC SCE TowerNo. 2, Lane 1688, Shenchang RoadHongqiao Business District, ShanghaiChina 16882 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Room 2801, Hysan Place500 Hennessy RoadCauseway BayHong Kong 5002801 CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG SHARE REGISTRAR 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–171617/F, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong PRINCIPAL BANKERS Industrial and Commercial Bank of China LimitedAgricultural Bank of China LimitedBank of China LimitedChina Construction Bank CorporationChina Merchants Bank Co., Ltd.Ping An Bank Co., Ltd.China CITIC Bank Corporation LimitedIndustrial Bank Co., Ltd.Shanghai Pudong Development Bank Co., Ltd.The Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank LimitedBOC Hong Kong (H