华润万象生活2023年度中期报告

目錄CONTENTS 2Corporate Information4Group Structure5Chairman’s Statement12Management Discussion and Analysis32Other Information61Review Report to the Board of Directors63Consolidated Statement of Profit or Loss and otherComprehensive Income64Consolidated Statement of Financial Position66Consolidated Statement of Changes in Equity67Condensed Consolidated Statement ofCash Flows68Notes to the Interim Financial Report 公司資料CORPORATE INFORMATION DIRECTORS 董事 Non-executive Directors Mr. LI Xin (Chairman)Mr. GUO Shiqing Executive Directors Mr. YU Linkang (President)Mr. WANG Haimin (Vice President)Ms. WEI Xiaohua (Vice President)Ms. YANG Hongxia (Vice President andChief Financial Officer, resigned with effect from17 August 2023)Mr. NIE Zhizhang (Vice President andChief Financial Officer, appointed with effect from17 August 2023) Independent non-executive Directors Mr. LAU Ping Cheung KaizerMr. CHEUNG Kwok ChingMr. CHAN Chung Yee AlanMs. QIN Hong (resigned with effect from 1 July 2023)Ms. LO Wing Sze (appointed with effect from 1 July 2023) 審核委員會 AUDIT COMMITTEE Mr. CHAN Chung Yee Alan (Chairman)Mr. CHEUNG Kwok ChingMs. QIN Hong (resigned with effect from 1 July 2023)Ms. LO Wing Sze (appointed with effect from 1 July 2023)Mr. GUO Shiqing 提名委員會 NOMINATION COMMITTEE Mr. LI Xin (Chairman)Mr. LAU Ping Cheung KaizerMs. QIN Hong (resigned with effect from 1 July 2023)Ms. LO Wing Sze (appointed with effect from 1 July 2023) 薪酬委員會 REMUNERATION COMMITTEE Mr. LAU Ping Cheung Kaizer (Chairman)Mr. CHEUNG Kwok ChingMr. CHAN Chung Yee AlanMr. LI Xin 可持續發展委員會 SUSTAINABILITY COMMITTEE Mr. LI Xin (Chairman)Mr. YU LinkangMr. CHEUNG Kwok ChingMs. QIN Hong (resigned with effect from 1 July 2023)Ms. LO Wing Sze (appointed with effect from 1 July 2023) COMPANY SECRETARY 公司秘書 Mr. LO Chi Lik Peter(resigned with effect from 20 January 2023)Mr. SO Yiu Fung(appointed with effect from 20 January 2023) 授權代表 AUTHORIZED REPRESENTATIVES Mr. LI XinMr. YU Linkang 註冊辦事處 REGISTERED OFFICE PO Box 309, Ugland House,Grand Cayman, KY1-1104,Cayman Islands PO Box 309, Ugland House,Grand Cayman, KY1-1104,Cayman Islands 總部及中國主要營業地點 HEADQUARTERS AND PRINCIPAL PLACEOF BUSINESS IN THE PRC 30/F., China Resources Land Building, Tower B,No. 9668 Shennan Avenue, Nanshan District,Shenzhen,PRC 9668B30 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 46/F., China Resources Building,26 Harbour Road,Wanchai,Hong Kong 2646 SHARE REGISTRAR 股份過戶登記處 1617 Tricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt Road,Hong Kong PRINCIPAL BANKERS 主要往來銀行 China Resources Bank of Zhuhai Co., Ltd.China Merchants Bank Co., Ltd. 獨立核數師 INDEPENDENT AUDITOR 108 Certified Public AccountantPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance8/F, Prince’s Building, 10 Chater Road, Central, Hong Kong LEGAL ADVISORS TO THE COMPANY 公司法律顧問 Fangda Partners 網址 WEBSITE www.crmixclifestyle.com.cn www.crmixclifestyle.com.cn 集團架構GROUPSTRUCTURE 1,605 主席報告CHAIRMAN’S STATEMENT Iam pleased to present to shareholders the businessreviewand outlook of China Resources Mixc LifestyleServicesLimited(the“Company”)and its subsidiaries(collectively, the “Group”) for the half year ended 30 June2023. During the first half of the year, on the back of a complexinternationalsituation and a volatile macro environment,theChinese government focused on maintaining stablegrowth, stabilizing employment and controlling risks, andintensified advancing the strategy of expanding domesticdemand,continuously optimizing the virtuous cyclemechanismsalong the whole chain of the consumptionsector.With the consumer market constantly evolvingtowards a pattern characterized by an upgraded qualityof consumer demand and an improvement and innovationin product supply, the domestic high-end and high-qualityshopping mall segment is expected to trend upward in thelong run. The property management industry is supportedbythe government’s macro policies,and coupled withindustrycharacteristics,is relatively strong in terms ofstability and development resilience. With the adjustment ofthe real estate industry, the property management industryabandoned the rationale of pursuing only speed and scaleand has entered a new stage of high-quality development.Leadingproperty management companies seize theopportunitiesof industry transformation,actively explorethepath of strategic upgrading,and break through theroom for their own growth by “solidifying the foundation”through service upgrades, “making up for shortcomings”throughhigh-quality operations,and“forging newsegments”through sub-segment value tapping,thusseeking development with high-quality sustainability. 主席報告CHAIRMAN’S STATEMENT 2+1 2023i s a c r u c i a l y e a r t h a t l i n k s u p t h e p r e v i o u sachievementswith the implementation of new initiativesforthe Group’s first five-year strategic plan.Since itslisting, with opportunities brought about