(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 : 36622023Interim Report中期報告2023 INTERIM REPORT Corporate Information公司資料02Event Highlights in the First Half of 20232023年上半年大事回顧04Management Discussion and Analysis管理層討論與分析16Disclosure of Interests權益披露37Corporate Governance and Other Information企業管治及其他資料44Independent Review Report獨立審閱報告50Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表52Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表53Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表56Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表58Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註59Contents目錄 Aoyuan Healthy Life Group Company Limited 奧園健康生活集團有限公司02Corporate Information公司資料董事會執行董事鄭少輝先生非執行董事郭梓寧先生（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）阮永曦先生獨立非執行董事洪嘉禧先生李子俊醫生王韶先生審核委員會洪嘉禧先生（主席）李子俊醫生王韶先生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公司秘書翟慧婷女士授權代表郭梓寧先生（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）翟慧婷女士核數師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公司網址http://www.aoyuanjksh.com/股份代號3662.HKBOARD OF DIRECTORSExecutive DirectorMr. Cheng Siu FaiNon-executive DirectorsMr. Guo Zining (chairman) (resigned on 16 February 2023)Mr. Zhu Yunfan (appointed on 16 February 2023)Mr. Ruan YongxiIndependent non-executive DirectorsMr. Hung Ka Hai ClementDr. Li ZijunMr. Wang ShaoAUDIT COMMITTEEMr. Hung Ka Hai Clement (chairman)Dr. Li ZijunMr. Wang ShaoREMUNERATION COMMITTEEMr. 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 ShaoNOMINATION COMMITTEEMr. 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 ShaoCOMPANY SECRETARYMs. Chak Wai TingAUTHORISED REPRESENTATIVESMr. Guo Zining (resigned on 16 February 2023)Mr. Cheng Siu Fai (appointed on 16 February 2023)Ms. Chak Wai TingAUDITORZhonghui Anda CPA LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorCOMPANY WEBSITEhttp://www.aoyuanjksh.com/STOCK CODE3662.HK Interim Report 2023 二零二三年中期報告03Corporate Information公司資料PRINCIPAL BANKERSPing An Bank Company LimitedChina Construction BankBank of Communications (Hong Kong) LimitedChina Merchants BankChina Everbright Bank Company LimitedREGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN PRCAoyuan MansionNo. 108, HuangPu Avenue WestTianhe DistrictGuangzhouPRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnits 1901–02, 19th FloorOne Peking, No. 1 Peking RoadTsim Sha Tsui, KowloonHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712–1716, 17th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong主要往來銀行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註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands中國主要營業地點中國廣州市天河區黃埔大道西108號奧園大廈香港主要營業地點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Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands香港股份過戶登記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 Aoyuan Healthy Life Group Company Limited 奧園健康生活集團有限公司04Event 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 Aoyuan Healthy Life Group Company Limited (“Aoyuan Healthy” or the “Company”, together with its subsidiaries, the “Group”, “we”, “our” or “us”) arranged festive decorations, including the installation of light decorations, hanging lanterns, and pasting Spring Festival couplets. Not only had the jubilant red and dazzling lights at the entrance, in the park, and on the branches instantly filled the community with Chinese New Year atmosphere, but they 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。1(2) On 11 January, “The 18th China (South China) Commercial Real Estate Innovation Summit” held by www.topbiz360.com was held in Guangzhou. At the summit, Guangzhou Aoyuan Commercial Operation Co., Ltd.* (廣州奧園商業經營有限公司), a subsidiary of the Group, was awarded the title of "China (South China) Best Commercial 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。2 Interim Report 2023