中国奥园二零二三年中期报告

China Aoyuan was listed on the Main Board of the Stock Exchange in October 2007 (Stock Code: 3883). As the pioneerof composite real estate in China, China Aoyuan integrated related themes into real estate development, with an aimto create harmonious and excellent living experience and cultural value for customers with the concept of “buildinga healthy lifestyle”. The Group focuses on Guangdong-Hong Kong-Macao Greater Bay Area, and covers four majorregions including South China, core region of Central and Western China, East China, and Bohai Rim. China Aoyuan hasestablished an extensive urban redevelopment layout and is a top notch player of urban redevelopment in the GreaterBay Area. Looking forward, the Group is committed to become the leader of health life while achieving sustainable andsteady development. 3883 Definitions Management Discussion and Analysis7 Corporate Governance and Other Information13 Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income23 Condensed Consolidated Statement of Financial Position25 Condensed Consolidated Statement of Changes in Equity27 Condensed Consolidated Statement of Cash Flows 29 Notes to the Condensed Consolidated Financial Statements32 Definitions釋義 “Articles of Association” shall have the meaning ascribed to it under the Listing Rules Corporate Information公司資料 BOARD OF DIRECTORS Executive Directors Mr. Guo Zi Wen(chairman)Mr. Ma Jun(co-president)Mr. Chen Zhi Bin(co-president and chief financial officer)(resigned as the chief financial officer on 27 April 2023)Mr. Tan Yi(vice president)(appointed on 27 April 2023)Mr. Guo Zi Ning(resigned on 27 April 2023) Independent Non-Executive Directors Mr. Cheung Kwok KeungMr. Lee Thomas Kang BorMr. Wong Wai Keung Frederick(appointed on 24 February 2023)Mr. Tsui King Fai(resigned on 20 January 2023) AUDIT COMMITTEE Mr. Cheung Kwok Keung(chairman)Mr. Lee Thomas Kang BorMr. Wong Wai Keung Frederick(appointed on 24 February 2023)Mr. Tsui King Fai(resigned on 20 January 2023) REMUNERATION COMMITTEE Mr. Lee Thomas Kang Bor(chairman)(appointed as the chairman on 20 January 2023)Mr. Cheung Kwok KeungMr. Wong Wai Keung Frederick(appointed on 24 February 2023)Mr. Tsui King Fai(resigned on 20 January 2023) NOMINATION COMMITTEE Mr. Guo Zi Wen(chairman)Mr. Cheung Kwok KeungMr. Lee Thomas Kang BorMr. Wong Wai Keung Frederick(appointed on 24 February 2023)Mr. Tsui King Fai(resigned on 20 January 2023) JOINT COMPANY SECRETARIES Ms. Wong Mei ShanMs. Lee Mei Yi AUTHORISED REPRESENTATIVES Mr. Guo Zi WenMs. Wong Mei Shan(appointed on 27 April 2023)Mr. Guo Zi Ning(resigned on 27 April 2023) AUDITORSHINEWING (HK) CPA LimitedRegistered Public Interest Entity Auditors CORPORATE WEBSITEwww.aoyuan.com.cn www.aoyuan.com.cn STOCK CODE3883.HK PRINCIPAL BANKERS Industrial and Commercial Bank of China LimitedAgricultural Bank of China LimitedBank of China LimitedChina Construction Bank CorporationBank of Communications Co., Ltd.Ping An Bank Co., Ltd.China Bohai Bank Co., Ltd.China Everbright Bank Co., Ltd.China Minsheng Banking Corp., Ltd.Hang Seng Bank LimitedNanyang Commercial Bank LimitedChina Merchants Bank Co., Ltd.The Bank of East Asia, LimitedShanghai Pudong Development Bank Co., Ltd.China Zheshang Bank Co., Ltd.Hua Xia Bank Co., LimitedBank of Guangzhou Co., Ltd.Guangzhou Rural Commercial Bank Co., Ltd.China Guangfa Bank Co., Ltd.Guangdong Huaxing Bank Co., Ltd.China CITIC Bank Corporation LimitedChina Resources Bank of Zhuhai Co., Ltd. REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS IN PRC 108 Aoyuan MansionNo. 108, Huangpu Avenue WestTianhe District, GuangzhouPRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG Units 1901–2, 19th Floor, One PekingNo. 1 Peking RoadTsimshatsui, KowloonHong Kong 191901–2 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman KY1-1110Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman KY1-1110Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong INVESTOR RELATIONS ir@aoyuan.net(852) 3622 2122(86) 20–3868 6666(852) 2180 6189(86) 20–3868 6688 Email:ir@aoyuan.netTelephone:(852) 3622 2122(86) 20–3868 6666Facsimile: (852) 2180 6189(86) 20–3868 6688 I.BUSINESS REVIEW During the Reporting Period, the Group continued to focus onstabilizing operations and debt restructuring, promoted thedouble-hundred actions of “100% resumption of work and100% delivery ()”, and took various measuresto revitalise sales, while conducting orderly cost saving andthe organizational