金辉控股2023年中期报告

(Incorporated in the Cayman Islands with limited liability)(Stock Code股 份 代 號: 9993)（於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） CONTENTS目錄 Corporate Profile公司簡介Corporate Information公司資料Glossary and Definition詞彙及釋義Chairman’s Statement董事長報告Performance Highlights表現摘要Management Discussion and Analysis管理層討論及分析Corporate Governance and Other Information企業管治及其他資料Independent Review Report獨立審閱報告Interim Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income中期簡明綜合損益及其他全面收益表Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes In Equity中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註 CORPORATE PROFILE公司簡介 關於金輝： ABOUT RADIANCE 金輝控股（集團）有限公司（股票代碼：9993.HK）是一家全國佈局、區域聚焦、城市領先且聲譽卓著的大型地產開發商，專注於為首次購房者及首次改善型購房者提供優質的住宅物 業。憑 借 逾26年 的 經 驗，我 們 已 將 業 務 擴 展 至 中 國 八 大經濟發展勢頭強勁的區域，包括長三角、環渤海、深惠、東南、華東、華中、西南及西北。 Radiance Holdings (Group) Company Limited (stock code: 9993.HK) is areputable large property developer with national presence, regional focus andleading positions in select cities, and we focus on providing quality residentialproperties to first-time homebuyers and first-time upgraders. With over 26years’ experience, we have expanded our operations into eight regions withstrong growth potential in China, namely, the Yangtze River Delta, the BohaiEconomic Rim, Shenzhen/Huizhou, Southeastern China, Eastern China, CentralChina, Southwestern China and Northwestern China. 在 中 國 房 地 產 業 協 會、上 海 易 居 房 地 產 研 究 院 聯 合 發 佈「2023房地產上市公司綜合實力榜」，集團榮膺「房地產上市公司綜合實力No. 23」。連續12年蟬聯「中國房地產百強企業TOP50」，榮獲「2023交付力優秀企業十強」，藍籌年會穩健發展大獎。 The Group was awarded the “No. 23 Comprehensive Strength List of RealEstate Listed Companies” in the “Comprehensive Strength List for 2023 RealEstate Listed Companies” jointly released by the China Real Estate Associationand Shanghai EHouse China Research Institute. It has been awarded the“China Top 100 Real Estate Enterprises TOP 50” for 12 consecutive years andwon the “Top 10 Excellent Enterprises with Delivery Power in 2023”. COMPANY MISSION企業使命 Build properties with craftsmanship andmake homes better.用心建好房，讓家更美好。 CORPORATE VISION企業願景 CORPORATE VALUES企業價值觀 We endeavour to pursue better productsand services and aim to become a trustedpartner in quality benchmarking追求更好的產品及服務，成為可信賴的品質標杆企業 Customer-first, the pursuit of excellence,win-win cooperation, pragmatic andresponsible, positive-thinking and integrity客戶第一、追求卓越、協作共贏、務實擔當、陽光誠信 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS 執行董事林定强先生（主席）林宇先生黃俊泉先生徐小冬先生 Executive DirectorsMr. Lam Ting Keung(Chairman)Mr. Lam YuMr. Huang JunquanMr. Xu Xiaodong 獨立非執行董事張化橋先生謝日康先生鍾創新先生 Mr. Zhang HuaqiaoMr. Tse Yat HongMr. Chung Chong Sun 審核委員會 AUDIT COMMITTEE 鍾創新先生（主席）張化橋先生謝日康先生 Mr. Chung Chong Sun(Chairman)Mr. Zhang HuaqiaoMr. Tse Yat Hong 薪酬委員會 REMUNERATION COMMITTEE 張化橋先生（主席）謝日康先生林宇先生 Mr. Zhang Huaqiao(Chairman)Mr. Tse Yat HongMr. Lam Yu 提名委員會 NOMINATION COMMITTEE 林定强先生（主席）張化橋先生鍾創新先生 Mr. Lam Ting Keung(Chairman)Mr. Zhang HuaqiaoMr. Chung Chong Sun 公司秘書趙岩先生(FHKICPA, AICPA) COMPANY SECRETARY Mr. Chiu Ngam(FHKICPA, AICPA) 授權代表徐小冬先生趙岩先生 AUTHORISED REPRESENTATIVES Mr. Xu XiaodongMr. Chiu Ngam 核數師 AUDITOR 安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong 法律顧問 LEGAL ADVISER 盛德律師事務所 Sidley Austin 註冊辦事處 REGISTERED OFFICE PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands 中國總辦事處 HEAD OFFICE IN THE PRC 42/F, Radiance PlazaQiyang RoadWangjingChaoyang DistrictBeijingPRC 中國北京朝陽區望京啟陽路金輝大廈42樓 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Unit 6709, 67/FThe Center99 Queen’s Road CentralCentralHong Kong 香港中環皇后大道中99號中環中心67樓6709室 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 開曼群島股份過戶登記總處 CAYMAN ISLANDS PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE Tricor Services (Cayman Islands) LimitedSecond Floor, Century Yard,Cricket Square P.O. Box 902Grand CaymanKY1-1103Cayman Islands Tricor Services (Cayman Islands) LimitedSecond Floor, Century Yard,Cricket Square P.O. Box 902Grand CaymanKY1-1103Cayman Islands 主要往來銀行 PRINCIPAL BANKS 中國農業銀行中國工商銀行中國銀行中國建設銀行中國民生銀行中國招商銀行中國光大銀行廣發銀行興業銀行 Agricultural Bank of ChinaIndustrial and Commercial Bank of ChinaBank of ChinaChina Construction BankChina Minsheng BankChina Merchants BankChina Everbright BankChina Guangfa BankIndustrial Bank 網站 WEBSITE http://www.radiance.com.cn http://www.radiance.com.cn 股份代號 STOCK CODE 9993 9993 CHAIRMAN’S STATEMENT董事長報告 尊敬的各位股東： Dear Shareholders, 本人欣然向各位股東提呈本集團截至二零二三年六月三十日止六個月之中期業績、業務回顧與二零二三年下半年展望。 I am pleased to present to all Shareholders the interim resul