苏新服务二零二三年中期报告

Contents目錄 26114051535455575961 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS 執行董事 Executive Directors Mr. Cui Xiaodong(Chairman)Mr. Zhou JunMs. Zhou Lijuan 非執行董事 Non-executive Directors Ms. Li Xin(appointed with effect from 15 June 2023)Mr. Cao Bin(appointed with effect from 15 June 2023)Mr. Zhang JunMr. Cai Jinchun(resigned with effect from 15 June 2023)Mr. Tang Chunshan(resigned with effect from 15 June 2023) 2023615202361520236152023615 獨立非執行董事 Independent Non-executive Directors Ms. Zhou YunMs. Xin ZhuMr. Liu Xin SUPERVISORS 2023615202361520236152023615 Mr. Zhang Wei(appointed with effect from 15 June 2023)Mr. Tang Bo(appointed with effect from 15 June 2023)Ms. Yuan HongjuanMr. Feng Jingen(resigned with effect from 15 June 2023)Mr. Huang Wei(resigned with effect from 15 June 2023) JOINT COMPANY SECRETARIES Mr. Zhao Yu(appointed with effect from 28 August 2023)Mr. Cheng Ching KitMs. Yang Lingbo(resigned with effect from 28 August 2023) 20238282023828 AUTHORISED REPRESENTATIVES Mr. Zhang JunMr. Cheng Ching Kit AUDIT COMMITTEE Ms. Xin Zhu(Chairlady)Mr. Liu XinMs. Li Xin(appointed with effect from 15 June 2023)Mr. Cai Jinchun(resigned with effect from 15 June 2023) 20236152023615 REMUNERATION COMMITTEE 20236152023615 Mr. Liu Xin(Chairman)Ms. Zhou YunMr. Cao Bin(appointed with effect from 15 June 2023)Mr. Tang Chunshan(resigned with effect from 15 June 2023) NOMINATION COMMITTEE Ms. Zhou Yun(Chairlady)Mr. Liu XinMr. Zhang Jun REGISTERED OFFICE IN THE PRC Room 3001, 30/FSND International Commerce Tower28 Shishan RoadGaoxin District, SuzhouJiangsu ProvincePRC 28303001 HEADQUARTERS IN THE PRC Room 3001, 30/FSND International Commerce Tower28 Shishan RoadGaoxin District, SuzhouJiangsu ProvincePRC 28303001 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 24840 40/F, Dah Sing Financial Centre248 Queen’s Road EastWan ChaiHong Kong CORPORATE INFORMATION公司資料 H H SHARE REGISTRAR 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong AUDITOR Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong 97927 LEGAL ADVISORS As to Hong Kong law:Sidley Austin As to PRC law:Jiangsu He & Partners Law Firm COMPLIANCE ADVISOR 1686805–6806A Dongxing Securities (Hong Kong) Company Limited6805–6806A, 68/FInternational Commerce Centre1 Austin Road WestKowloonHong Kong PRINCIPAL BANKS 中國工商銀行蘇州新區分行15 Industrial and Commercial Bank of ChinaSuzhou New District Branch15 Shishan RoadNew District, SuzhouJiangsu ProvincePRC Agricultural Bank of ChinaSuzhou Commercial Street Branch11–13 Commercial StreetHuqiu District, SuzhouJiangsu ProvincePRC 中國農業銀行蘇州商業街分行11–13 Hua Xia BankSuzhou New District Branch1128 Binhe RoadGaoxin District, SuzhouJiangsu ProvincePRC 華夏銀行蘇州新區分行1128 交通銀行（香港）有限公司20 Bank of Communications (Hong Kong) Limited20 Pedder Street, CentralHong KongPRC 集友銀行有限公司78 Chiyu Banking Corporation Limited78 Des Voeux Road CentralCentralHong Kong www.suxinfuwu.com COMPANY’S WEBSITE www.suxinfuwu.com STOCK CODE Hong Kong Stock Exchange: 2152 2152 DEFINITIONS釋義 In this interim report unless the context otherwise requires, the following expressions have the following meanings: MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 OVERVIEW The Group is a city service and property management service providerdeeply rooted in the Yangtze River Delta Region, especially in Suzhou.The H Shares were listed on the Main Board of the Stock Exchange on24 August 2022 by way of Global Offering. H2022824 The Group focuses on providing city services, commercial propertymanagement services, residential property management services andproperty leasing. Headquartered in Suzhou, Jiangsu Province, theGroup has established a solid market presence in the Yangtze RiverDelta Region. The Group believes that its strategic focus on theYangtze River Delta Region, especially in Suzhou, and the establishedmarket position for providing city services and property managementservices in Suzhou will continue to support the growth of the Group’sbusiness scale and enable the Group to enjoy competitive advantagesin the city service and property management service market of China. The Group’s focus on city environment, citizen wellbeing andcommitment to customer satisfaction has shaped its brand image forhigh-calibre services. The Group’s commitment to quality services hasearned the Group numerous industry awards and recognitions. TheGroup has been recognized as one of the Top 100 PropertyManagement Companies of China for eight consecutive years since2016 and was ranked 41st among the 2023 Top 100 PropertyManagement Companies of China (2023) byCIA* in terms of overall strength. The Group was honoured as one ofthe “Leading Smart City Services Companies in China” (2023) by CIA in 2023 and Shishan Cultural Square,the project under management, was accredited as