弘阳服务二零二三年中期报告

中期報告INTERIM REPORT20232023 CONTENTS目錄Corporate Information公司資料Financial Highlights財務摘要Management Discussion and Analysis管理層討論與分析Corporate Governance/Other Information企業管治╱其他資料Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收入表Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註020608283435373841 02Redsun Services Group Limited Interim Report 2023CORPORATE INFORMATION公司資料董事會非執行董事曾俊凱先生（主席）執行董事曾子熙女士獨立非執行董事王奮女士李曉航先生趙現波先生審核委員會趙現波先生（主席）曾俊凱先生王奮女士李曉航先生提名委員會曾俊凱先生（主席）王奮女士李曉航先生趙現波先生薪酬委員會王奮女士（主席）曾子熙女士李曉航先生趙現波先生核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓BOARD OF DIRECTORSNon-executive DirectorMr. Zeng Junkai (Chairman)Executive DirectorMs. Zeng ZixiIndependent Non-executive DirectorsMs. Wang FenMr. Li XiaohangMr. Zhao XianboAUDIT COMMITTEEMr. Zhao Xianbo (Chairman)Mr. Zeng JunkaiMs. Wang FenMr. Li XiaohangNOMINATION COMMITTEEMr. Zeng Junkai (Chairman)Ms. Wang FenMr. Li XiaohangMr. Zhao XianboREMUNERATION COMMITTEEMs. Wang Fen (Chairman)Ms. Zeng ZixiMr. Li XiaohangMr. Zhao XianboAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F One Taikoo Place979 King’s RoadQuarry BayHong Kong 03弘陽服務集團有限公司 2023年中期報告CORPORATE INFORMATION公司資料LEGAL ADVISERSAs to Hong Kong law:Paul Hastings22/F, Bank of China Tower1 Garden RoadHong KongAs to Cayman Islands law:Walkers (Hong Kong)15/F, Alexandra House18 Chater RoadCentralHong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEWalkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman IslandsHONG KONG BRANCH SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong法律顧問有關香港法律：普衡律師事務所香港花園道1號中銀大廈22樓有關開曼群島法律：Walkers (Hong Kong)香港中環遮打道18號歷山大廈15樓開曼群島主要股份過戶登記處 Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands香港股份過戶登記分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716號舖 04Redsun Services Group Limited Interim Report 2023CORPORATE INFORMATION公司資料註冊辦事處Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands中國主要營業地點及總部 中國江蘇省南京市大橋北路9號弘陽大廈25樓香港主要營業地點香港上環信德中心招商局大廈26樓2612室聯席公司秘書李永剛先生翁美儀女士REGISTERED OFFICEWalkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman IslandsPRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN THE PRC25th FloorHong Yang BuildingNo. 9 Daqiao North RoadNanjingJiangsu ProvinceThe PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 2612, 26th FloorChina Merchants Tower Shun Tak CentreSheung WanHong KongJOINT COMPANY SECRETARIESMr. Li YonggangMs. Yung Mei Yee 05弘陽服務集團有限公司 2023年中期報告CORPORATE INFORMATION公司資料主要往來銀行中國農業銀行股份有限公司南京橋北支行中國南京市浦口區大橋北路48號中國工商銀行股份有限公司南京橋北支行中國南京市浦口區大橋北路48號網站http://www.rsunservice.hk股份代號港交所：1971PRINCIPAL BANKSAgricultural Bank of China LimitedNanjing Qiaobei BranchNo. 48 Daqiao North RoadPukou District, NanjingThe PRCIndustrial and Commercial Bank of China LimitedNanjing Qiaobei BranchNo. 48 Daqiao North RoadPukou District, NanjingThe PRCWEBSITEhttp://www.rsunservice.hkSTOCK CODEHKEX: 1971 06Redsun Services Group Limited Interim Report 2023FINANCIAL HIGHLIGHTS財務摘要弘陽服務集團有限公司（「本公司」）董 事（「董事」）會（「董事會」）欣然公佈本公司及其附屬公司（「本集團」）截至2023年6月30日止六個月（「報告期」）的未經審核中期綜合業績。截至2023年6月30日止六個月，本集團業績如下：1. 本集團收入達人民幣543.7百萬元，較2022年同期收入人民幣553.9百萬元下降1.8%。2. 本集團業務分佈收入如下：1) 物業管理服務實現收入人民幣431.4百萬元，佔總收入79.4%，較2022年同期收入人民幣404.2百萬元增加6.7%；2) 非業主增值服務實現收入人民幣39.4百萬元，佔總收入7.2%，較2022年同期收入人民幣75.1百萬元減少47.6%；3) 社區增值服務實現收入人民幣72.9百萬元，佔總收入13.4%，較2022年同期收入人民幣74.6百萬元減少2.3%。3. 毛利為人民幣120.4百萬元，較2022年同期毛利人民幣150.8百萬元減少20.2%。毛利率為22.1%，較2022年同期毛利率27.2%下降5.1個百分點。The board (the “Board”) of directors (the “Directors”) of Redsun Services Group Limited (the “Company”) is pleased to announce the unaudited consolidated interim results of the Company and its subsidiaries (the “Group”) for the six months ended 30 June 2023 (the “reporting period”).The Group achieved the following results for the six months ended 30 June 2023:1. The Group’s revenue was RMB543.7 million, representing a decrease of 1.8% as compared with RMB553.9 million for the corresponding period of 2022.2. The Group’s revenue generated from its business segments are as follows:1) revenue from property management services was RMB431.4 million, accounting for 79.4% of total revenue, representing an increase of 6.7% as compared with RMB4