德信服务集团2023年中期报告

中期報告INTERIM REPORT2023 CONTENTS 25692129Corporate InformationFinancial HighlightsChairman’s StatementManagement Discussion andAnalysisCorporate Governance and OtherInformationCondensed Consolidated StatementofProfit or Loss and Other ComprehensiveIncome 30313233Condensed Consolidated Statement ofFinancial PositionCondensed Consolidated Statement ofChanges in EquityCondensed Consolidated Statement ofCash FlowsNotes to theCondensed ConsolidatedFinancial Statements Corporate Information BOARD OF DIRECTORS Executive Directors 20234142023414 Mr. Hu Yiping(Chairman)Mr. Tang JunjieMs. Zheng Peng (appointed on 14 April 2023)Ms. Zhu Xiaoli (resigned on 14 April 2023) Independent Non-executive Directors 20234142023414 Mr. Rui MengMr. Yang XiDr. Wong Wing Kuen Albert (appointed on 14 April 2023)Mr. Jia Shenghua (resigned on 14 April 2023) AUDIT COMMITTEE 20234142023414 Mr. Rui Meng(Chairman)Dr. Wong Wing Kuen Albert (appointed on 14 April 2023)Mr. Jia Shenghua (ceased on 14 April 2023)Mr. Yang Xi REMUNERATION COMMITTEE Dr. Wong Wing Kuen Albert(Chairman)(appointed on 14 April 2023)Mr. Jia Shenghua(Chairman)(ceased on 14 April 2023)Mr. Tang JunjieMr. Rui Meng 20234142023414 NOMINATION COMMITTEE 20234142023414 Mr. Hu Yiping(Chairman)Dr. Wong Wing Kuen Albert (appointed on 14 April 2023)Mr. Jia Shenghua (ceased on 14 April 2023)Mr. Rui Meng AUTHORISED REPRESENTATIVES 202358202358 Mr. Tang JunjieMs. Lin Sio Ngo (appointed on 8 May 2023)Ms. So Shuk Yi Betty (resigned on 8 May 2023) COMPANY SECRETARY 202358202358 Ms. Lin Sio Ngo (appointed on 8 May 2023)Ms. So Shuk Yi Betty (resigned on 8 May 2023) Corporate Information REGISTERED OFFICE Cricket SquareHutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands HEADQUARTERS IN THE PRC Room 488, Building 2No. 2008–2010, Jinchang RoadLiangzhu StreetHangzhouZhejiang ProvincePRC 2008–20102488 PRINCIPAL PLACE OF BUSINESS INHONG KONG 24840 40th FloorDah Sing Financial CentreNo. 248 Queen’s Road EastWanchaiHong Kong CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands HONG KONG SHARE REGISTRAR 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong Corporate Information LEGAL ADVISERS As to Hong Kong law: 826 Fangda Partners26/F, One Exchange Square8 Connaught PlaceCentral, Hong Kong As to Cayman Islands law: 829 Conyers Dill & Pearman29th FloorOne Exchange Square8 Connaught PlaceCentralHong Kong AUDITOR 3823 Zhonghui Anda CPA LimitedCertified Public Accountants and RegisteredPublic Interest Entity Auditor23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu RoadKowloon BayHong Kong PRINCIPAL BANK Bank of Communications Co., Ltd.Industrial and Commercial Bank of China Limited 2215 STOCK CODE 2215 www.dexinfuwu.com COMPANY’S WEBSITEwww.dexinfuwu.com 2021715 DATE OF LISTING 15 July 2021 Financial Highlights Chairman’s Statement 2023630 On behalf of the Board, I hereby present the unaudited interim resultsof the Group for the six months ended 30 June 2023. 20236303,62311.0%IFM2023——616 During the first half of the year, we placed strategically focus on thosecities where we have a presence, strengthened our principal business,consolidatedthose industries that we have already tapped into andstabilised our operations in peripheral regions. As of 30 June 2023,the GFA under the management of the Group reached 36.23 millionsq.m., representing a year-on-year increase of 11.0% and maintainedsteadily. We will take more proactive measures in exploring featuredcustomised services that are close to the demand of property owners.Withthe market developing and maturing,by leveraging our ownadvantages, we will accelerate exploring and deploying new businesssegments,such as IFM(integrated facility management)and urbanservices.Since 2023,we have secured the bidding for the“Hubeiairport logistics centre service project”, the international aviation hub inCentral China, successfully explored new business scenarios, namelythe “property services for Hangzhou Metro Line 6 and Line 16”, andsigned contracts with Henan Vocational Institute of Arts, edging into theuniversity service sector from backend logistics services. TOP520141022 Only those who stay focused could achieve steady progress. With theindustry“resuming normal rationally”,we actively responded togovernmentpolicies,focused appropriately,sustained businesspenetration,improved service quality,achieved information-based,intelligentand service-based property management,facilitated theconstruction of future communities with high quality and propelled theintegratedimplementation of public services in