时代邻里2023年中报

(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code股份代號：9928 2023中期 報 告INTERIM REPORT 26836424445Interim Condensed ConsolidatedStatement of ComprehensiveIncome46Interim Condensed ConsolidatedStatement of Financial Position48Interim Condensed ConsolidatedStatement of Changes in Equity49Interim Condensed ConsolidatedStatement of Cash Flows51Notes to Interim CondensedConsolidated Financial Information 目 錄CONTENTS Corporate Information Financial Highlights Management Discussion andAnalysis Corporate Governance and OtherInformation Independent Review Report Interim Condensed ConsolidatedStatement of Profit or Loss 公 司 資 料CORPORATE INFORMATION 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 202394 Ms. Wang MengMs. Xie RaoMs. Zhou RuiMr. Yao Xusheng(resigned on 4 September 2023) 非執行董事 Non-executive Directors 202394202394 Mr. Shum Chiu Hung(Chairman)(appointed on 4 September 2023)Mr. Bai Xihong(Vice Chairman) (re-designated from Chairman to ViceChairman on 4 September 2023)Mr. Li Qiang 獨立非執行董事 Independent Non-executive Directors Mr. Lui Shing Ming, BrianDr. Wong Kong TinDr. Chu Xiaoping 審計委員會 AUDIT COMMITTEE 202394202394 Mr. Lui Shing Ming, Brian(Chairman)Mr. Shum Chiu Hung(appointed on 4 September 2023)Dr. Wong Kong TinMr. Li Qiang(ceased on 4 September 2023) 薪酬委員會 REMUNERATION COMMITTEE 202394202394 Dr. Wong Kong Tin(Chairman)Mr. Shum Chiu Hung(appointed on 4 September 2023)Dr. Chu XiaopingMr. Bai Xihong(ceased on 4 September 2023) 提名委員會 NOMINATION COMMITTEE 202394202394 Mr. Shum Chiu Hung(Chairman)(appointed on 4 September 2023)Mr. Lui Shing Ming, BrianDr. Chu XiaopingMr. Bai Xihong(ceased to be Chairman on 4 September 2023) 環境、社會及管治委員會 ENVIRONMENTAL, SOCIAL ANDGOVERNANCE COMMITTEE 202394202394 Mr. Shum Chiu Hung(Chairman)(appointed on 4 September 2023)Ms. Wang MengMs. Xie RaoMs. Zhou RuiMr. Lui Shing Ming, BrianMr. Bai Xihong(ceased to be Chairman on 4 September 2023) 公司秘書 COMPANY SECRETARY FCGHKFCG Ms. Ng Sau Mei(FCG, HKFCG) 授權代表 AUTHORIZED REPRESENTATIVES Ms. Zhou RuiMs. Ng Sau Mei 註冊辦事處 REGISTERED OFFICE 71 Fort StreetPO Box 500George TownGrand CaymanKY1-1106Cayman Islands 71 Fort StreetPO Box 500George TownGrand CaymanKY1-1106Cayman Islands 中華人民共和國（「中國」）總部及註冊辦事處 HEADQUARTERS AND REGISTERED OFFICE INTHE PEOPLE’S REPUBLIC OF CHINA(THE “PRC”) 410111103 1103, 11th Floor410 Dongfeng Middle RoadYuexiu District, GuangzhouGuangdong ProvincePRC 公 司 資 料CORPORATE INFORMATION 香港主要營業地點 PRINCIPALPLACE OF BUSINESS IN HONGKONG Suites 3905-3908, 39th FloorTwo Exchange Square8 Connaught PlaceCentralHong Kong 82393905-3908 開 曼 群 島 股 份 過 戶 登 記 總處 P R I N C I P A LS H A R E R E G I S T R A R A N DTRANSFER OFFICE IN THE CAYMAN ISLANDS Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500George TownGrand CaymanKY1-1106Cayman Islands Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500George TownGrand CaymanKY1-1106Cayman Islands 香港股份過戶登記處 HONG KONG SHARE REGISTRAR Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong 183171712-1716 法律顧問 LEGAL ADVISERS 有關香港及美國法律： As to Hong Kong and U.S. laws: 839 Sidley Austin39th Floor, Two International Finance Centre8 Finance StreetCentralHong Kong 有關開曼群島法律： As to Cayman Islands law: ApplebySuites 4201-03 & 12, 42/FOne Island East, Taikoo Place18 Westlands Road, Quarry BayHong Kong Appleby18424201-03 12 核數師 AUDITOR Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 97927 主要往來銀行 PRINCIPAL BANKERS Ping An Bank, Guangzhou Sinopec Building Branch1st Floor, Sinopec Building, Tower B191 Tiyu Xi RoadTianhe District, GuangzhouGuangdong ProvincePRC 191B China Construction Bank, Zhongshan Longdu Branch3 Xijiao Yunhan RoadQijiang HighwayZhongshanGuangdong ProvincePRC 3 Guangdong Huaxing Bank, Guangzhou BranchRoom 109, 1st FloorQiaoxin International Finance Centre62 Jinsui RoadZhujiang New TownTianhe District, GuangzhouGuangdong ProvincePRC 621109 股份代號 STOCK CODE 9928 9928 公司網址www.shidaiwuye.com COMPANY’S WEBSITE www.shidaiwuye.com 管理層討論與分析 MANAGEMENT DISCUSSION AND ANALYSIS 業務回顧 BUSINESS REVIEW 概覽 Overview TimesNeighborhood Holdings Limited(the“Company”or“We”or“Times Neighborhood”)is a leading and fast-growing urbancomprehensiveservice operator in China,providing high-qualitycommunityservices,urban services and innovative services fordiversified industrial types such as residences, industrial parks, publicbuildings and other urban spaces. In 2023, Times Neighborhood hasadhered to “long-termism” and continued to strive for high-qualitydevelopment.It has persevered in winning trust and achievingqualitygrowth,high-quality improvement of economic benefitsandoptimization of organizational empowerment business withhigh-quality services, forged ahead with a positive and transformativeattitude