奥园健康二零二三年中期报告

(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司 ) Stock Code股份代號: 3662 公司資料022023年上半年大事回顧04管理層討論與分析16權益披露37企業管治及其他資料44獨立審閱報告50簡明綜合損益及其他全面收益表 Corporate InformationEvent Highlights in the First Half of 2023Management Discussion and AnalysisDisclosure of InterestsCorporate Governance and Other InformationIndependent Review ReportCondensed Consolidated Statement of Profit or Loss andOther Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated Financial Statements 簡明綜合財務狀況表53簡明綜合權益變動表56簡明綜合現金流量表58簡明綜合財務報表附註59 Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Director 鄭少輝先生 Mr. Cheng Siu Fai 非執行董事 Non-executive Directors 郭梓寧先生（主席）（於二零二三年二月十六日辭任）朱雲帆先生（於二零二三年二月十六日獲委任）阮永曦先生 Mr. Guo Zining(chairman) (resigned on 16 February 2023)Mr. Zhu Yunfan (appointed on 16 February 2023)Mr. Ruan Yongxi 獨立非執行董事洪嘉禧先生李子俊醫生王韶先生 Independent non-executive Directors Mr. Hung Ka Hai ClementDr. Li ZijunMr. Wang Shao 審核委員會 洪嘉禧先生（主席）李子俊醫生王韶先生 AUDIT COMMITTEE Mr. Hung Ka Hai Clement(chairman)Dr. Li ZijunMr. Wang Shao REMUNERATION COMMITTEE 薪酬委員會 洪嘉禧先生（主席）郭梓寧先生（於二零二三年二月十六日辭任）鄭少輝先生（於二零二三年二月十六日獲委任）李子俊醫生王韶先生 Mr. Hung Ka Hai Clement(chairman)Mr. Guo Zining (resigned on 16 February 2023)Mr. Cheng Siu Fai (appointed on 16 February 2023)Dr. Li ZijunMr. Wang Shao NOMINATION COMMITTEE 提名委員會 郭梓寧先生（主席）（於二零二三年二月十六日辭任）鄭少輝先生（主席）（於二零二三年二月十六日獲委任）洪嘉禧先生李子俊醫生王韶先生 Mr. Guo Zining(chairman) (resigned on 16 February 2023)Mr. Cheng Siu Fai(chairman) (appointed on 16 February 2023)Mr. Hung Ka Hai ClementDr. Li ZijunMr. Wang Shao 公司秘書翟慧婷女士 COMPANY SECRETARY Ms. Chak Wai Ting 授權代表 AUTHORISED REPRESENTATIVES 郭梓寧先生（於二零二三年二月十六日辭任）鄭少輝先生（於二零二三年二月十六日獲委任）翟慧婷女士 Mr. Guo Zining (resigned on 16 February 2023)Mr. Cheng Siu Fai (appointed on 16 February 2023)Ms. Chak Wai Ting 核數師 AUDITOR 中匯安達會計師事務所有限公司執業會計師註冊公眾利益實體核數師 Zhonghui Anda CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor 公司網址 COMPANY WEBSITE http://www.aoyuanjksh.com/ http://www.aoyuanjksh.com/ 股份代號3662.HK STOCK CODE 3662.HK Corporate Information 主要往來銀行 PRINCIPAL BANKERS 平安銀行股份有限公司中國建設銀行交通銀行（香港）有限公司招商銀行中國光大銀行股份有限公司 Ping An Bank Company LimitedChina Construction BankBank of Communications (Hong Kong) LimitedChina Merchants BankChina Everbright Bank Company Limited 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 中國主要營業地點 PRINCIPAL PLACE OF BUSINESS IN PRC 中國廣州市天河區黃埔大道西108號奧園大廈 Aoyuan MansionNo. 108, HuangPu Avenue WestTianhe DistrictGuangzhouPRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Units 1901–02, 19th FloorOne Peking, No. 1 Peking RoadTsim Sha Tsui, KowloonHong Kong 香港九龍尖沙咀北京道一號19樓1901–02室 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 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 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong Event Highlights in the First Half of 20232023年上半年大事回顧 January 1月 (1) In January, in preparation for the Chinese New Year,property butlers from the nationwide projects of AoyuanHealthy Life Group Company Limited (“Aoyuan Healthy”or the “Company”, together with its subsidiaries, the“Group”, “we”, “our” or “us”) arranged festivedecorations, including the installation of light decorations,hanging lanterns, and pasting Spring Festival couplets.Not only had the jubilant red and dazzling lights at theentrance, in the park, and on the branches instantly filledthe community with Chinese New Year atmosphere, butthey also enriched the happiness of property owners'living. 1月，奧園健康生活集團有限公司（「奧園健康」或「本公司」連同其附屬公司統稱「本集團」或「我們」）物業全國在管項目管家精心準備新春佈置，裝燈飾、掛燈籠、貼春聯。在大門口、園區中、樹枝上掛上一個個喜慶的紅色及一片片亮眼的燈光，不僅讓社區瞬間充滿了新年的氣氛，還提升業主居住的幸福感。 (2) O n 1 1 J a n u a r y , “ T h e 1 8 t h C h i n a ( S o u t h C h i n a )Commercial Real Estate Innovation Summit” held bywww.topbiz360.com was held in Guangzhou. At thesummit, Guangzhou Aoyuan Commercial Operation Co.,Ltd.* (廣 州 奧 園 商 業 經 營 有 限 公 司), a subsidiary of theGroup, was awarded the title of "China (South China) BestCommercial Management Company for the Year 2017–2022* (2017–2022年度中國（華南）最佳商管公司)". 1月11日，第一商業網舉辦的「第十八屆中國（華南）商業地產創新峰會」在廣州舉行。會上，本集團旗下廣州奧園商業經營有限公司榮獲「2017–2022年度中國（華南）最佳商管公司」稱號。 Event Highlights in the First Half of 20232023年上半年大事回顧 February 2月 (1) During the Lantern Festival on 5 February, 265 propertycommunities under the management of the Groupc