烨星集团二零二三中期报告

(Incorporated in the Cayman Islands with limited liability)()(Stock Code1941) 02050710334345 Corporate InformationFinancial HighlightsDefinitionsManagement Discussion and AnalysisCorporate Governance and Other InformationReport on Review of Interim Financial InformationCondensed Consolidated Statement of Profit or Lossand Other Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated Financial Statements 46484951 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Zhao Weihao ()Ms. Wu Guoqing ()(Chairman)Ms. Li Yin Ping ()Ms. Zhang Chunying () Non-executive Director Mr. Li Yifan () Independent Non-executive Directors Mr. Chan Cheong Tat ()Mr. Cheung Wai Hung ()Mr. Chen Weijie ()Mr. Leung Ka Wo () AUDIT COMMITTEE Mr. Chan Cheong Tat ()(Chairman)Mr. Cheung Wai Hung ()Ms. Chen Weijie ()Mr. Leung Ka Wo () REMUNERATION COMMITTEE Ms. Chen Weijie ()(Chairman)Mr. Cheung Wai Hung ()Mr. Chan Cheong Tat ()Mr. Leung Ka Wo () NOMINATION COMMITTEE Mr. Cheung Wai Hung ()(Chairman)Mr. Chan Cheong Tat ()Ms. Chen Weijie ()Mr. Leung Ka Wo () COMPANY SECRETARY (FCG, HKFCG) Ms. Ng Sau Mei ()(FCG, HKFCG) AUTHORISED REPRESENTATIVES Ms. Wu Guoqing ()Ms. Ng Sau Mei () AUDITOR Crowe (HK) CPA Limited HONG KONG LEGAL ADVISERJingtian & Gongcheng LLP PRC LEGAL ADVISERCommerce & Finance Law Offices www.hongkunwuye.com COMPANY WEBSITEwww.hongkunwuye.com STOCK CODE 1941 1941 PRINCIPAL BANKERS China Construction Bank– Beijing Xihongmen BranchChina Minsheng Bank– Beijing Daxing BranchBank of Communications– Baoding Zhuozhou BranchChina Construction Bank– Xianghe BranchIndustrial and Commercial Bank of China– Sanya BranchIndustrial and Commercial Bank of China– Dongfang Branch REGISTERED OFFICE IN THE CAYMANISLANDS Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 公司資料 PRINCIPAL PLACE OF BUSINESS IN THE PRC 45108 Room 108No. 45 Xinrong North StreetXihongmen, Daxing DistrictBeijing, PRC PRINCIPAL PLACE OF BUSINESS IN HONGKONG 131 31/F, Tower Two, Times Square1 Matheson StreetCauseway BayHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong RevenueGross profitNet profitEarnings per share (RMB cent)– Basic 財務摘要Financial Highlights In this interim report, unless the context otherwise requires, thefollowing terms shall have the meanings set out below. the audit committee established by the Board to supervise the Company’s accountingand financial reporting procedures and the Company’s financial statements review Beijing Herun Asset Management Company Limited* (),a limited liability company established under the laws of the PRC on 13 November2013 and owned by Mr. Zhao Weihao and Ms. Wu Hong as to 99% and 1%,respectively 99%1% the Corporate Governance Code contained in Appendix 14 to the Listing Rules the deed of acting in concert dated 24 July 2019 and executed by Mr. ZhaoWeihao, Ms. Wu Hong and Mr. Zhao Bin whereby they confirmed their acting inconcert arrangements as more particularly set out in “Relationship with ControllingShareholders and Parent Group – Our Controlling Shareholders – Deed of Acting inConcert” in the Prospectus. Ms. Wu Hong is Mr. Zhao Bin’s spouse and Mr. ZhaoWeihao is their son. They are together our controlling Shareholders the director(s) of our Company 管理層討論與分析 BUSINESS REVIEW Business Overview 4012.15690,00013 The Group is a reputable property management service provideroffering comprehensive property management and related services forresidential and non-residential properties in the PRC. Its parent group,Hongkun Group, is a leading property developer in the Beijing-Tianjin-Hebei Region and has been ranked among the Top 100 PropertyDevelopers in the PRC* (). The Group hadbeen ranked one of the Top 100 Property Management Companiesin the PRC* () by China Index Academy* () for six consecutive years since 2016 and ranked 40thamong the Top 100 Property Management Companies in the PRC* () in 2021. Through upholding the Group’s servicephilosophy of “creating an enjoyable living environment” () and the dedication to the Group’s core values of “friendliness,persistence, innovation and excellence” in delivering its services, theGroup envisions to become an outstanding property managementservice provider in the PRC. As at 30 June 2023, the Group providedproperty management services to properties spanning across 15 citiesin the Beijing-Tianjin-Hebei Regi