阳光100中国2022中期报告

公司資料2Corporate Information主席報告4Chairman’s Statement管理層討論及分析6Management Discussion and Analysis企業管治46Corporate Governance披露權益資料50Disclosure of the Interests Information其他資料60Other Information簡明綜合全面收益表64Condensed Consolidated Statement of Comprehensive Income簡明綜合財務狀況表66Condensed Consolidated Statement of Financial Position簡明綜合權益變動表68Condensed Consolidated Statement of Changes of Equity簡明綜合現金流量表70Condensed Consolidated Statement of Cash Flows簡明綜合財務報表附註72Notes to the Condensed Consolidated Financial Statements目錄 CONTENTS CORPORATE INFORMATION公司資料SUNSHINE 100 CHINA HOLDINGS LTD 2022 INTERIM REPORT2BOARD OF DIRECTORSExecutive DirectorsMr. Yi Xiaodi (Chairman)Mr. Fan Xiaochong (Vice Chairman)Non-executive DirectorsMs. Fan XiaohuaMr. Wang GongquanIndependent Non-executive DirectorsMr. Gu YunchangMr. Ng Fook Ai, VictorMr. Li ChunpingAUDIT COMMITTEEMr. Ng Fook Ai, Victor (Chairman)Mr. Gu Yunchang Mr. Li ChunpingREMUNERATION COMMITTEEMr. Li Chunping (Chairman)Mr. Fan Xiaochong Mr. Gu YunchangNOMINATION COMMITTEEMr. Yi Xiaodi (Chairman)Mr. Gu YunchangMr. Li ChunpingCOMPANY SECRETARYMr. Tsang Ho Yin COMPANY’S WEBSITEwww.ss100.com.cnAUTHORISED REPRESENTATIVESMr. Yi XiaodiMr. Tsang Ho YinREGISTERED OFFICEOne Nexus Way,Camana Bay,Grand Cayman KY1-9005,Cayman IslandsHEAD OFFICE12th Floor, Tower DNo. 2 Guang Hua Road Beijing 100026PRC董事會執行董事易小迪先生（主席）范小冲先生（副主席）非執行董事范曉華女士王功權先生獨立非執行董事顧雲昌先生黃博愛先生李春平先生審核委員會黃博愛先生（主席）顧雲昌先生李春平先生薪酬委員會李春平先生（主席）范小冲先生顧雲昌先生提名委員會易小迪先生（主席）顧雲昌先生李春平先生公司秘書曾浩賢先生公司網站www.ss100.com.cn授權代表易小迪先生曾浩賢先生註冊辦事處One Nexus Way,Camana Bay,Grand Cayman KY1-9005,Cayman Islands總部中國北京光華路2號D座12層（郵編：100026） 2022 中期報告 陽光100中國控股有限公司3CORPORATE INFORMATION (Continued)公司資料（續）香港主要營業地點香港中環皇后大道中15號置地廣場告羅士打大廈39樓法律顧問美富律師事務所香港中環皇后大道中15號置地廣場公爵大廈33樓核數師中審眾環（香港）會計師事務所有限公司香港灣仔港灣道18號中環廣場42樓主要往來銀行中國銀行華夏銀行中國建設銀行中國光大銀行招商銀行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17M樓主要股份過戶登記處Suntera (Cayman) LimitedSuite 3204, Unit 2A,Block 3, Building D,P.O. Box 1586, Gardenia Court,Camana Bay, Grand Cayman,KY1-1100, Cayman Islands上市資料上市地點：香港聯合交易所有限公司（「聯交所」） 股份代號：2608PRINCIPAL PLACE OF BUSINESS IN HONG KONG39/F, Gloucester Tower, The Landmark15 Queen’s Road CentralCentralHong KongLEGAL ADVISERMorrison & Foerster33/F, Edinburgh Tower, The Landmark15 Queen’s Road CentralCentralHong KongAUDITORMazars CPA Limited42nd Floor, Central Plaza18 Harbour RoadWanchai, Hong Kong PRINCIPAL BANKSBank of ChinaHua Xia BankChina Construction BankChina Everbright BankChina Merchants BankHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre183 Queen’s Road East, Wanchai Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESuntera (Cayman) LimitedSuite 3204, Unit 2A,Block 3, Building D,P.O. Box 1586, Gardenia Court,Camana Bay, Grand Cayman,KY1-1100, Cayman IslandsLISTING INFORMATIONPlace of listing: The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)Stock code: 2608 CHAIRMAN’S STATEMENT主席報告SUNSHINE 100 CHINA HOLDINGS LTD 2022 INTERIM REPORT4The board (the “Board”) of directors (the “Director(s)”) of Sunshine 100 China Holdings Ltd (the “Company”, together with its subsidiaries, the “Group”) would like to present the business review and outlook of the Group for the six months ended 30 June 2022 (the “Reporting Period”).Business Review and OutlookBusiness ReviewIn the first half of 2022, under the general principle of “No Speculation in Housing”, the real estate industry policy makers further put forward the development keynote of stabilising land prices, stabilising house prices and stabilising expectations, and promoting the virtuous cycle and healthy development of the real estate industry by implementing different policies on different cities; several cities have successively introduced easing policies for real estate. However, the frequent occurrence of negative credit events in the real estate industry, combined with the repeated impact of the COVID-19 epidemic and other impacts, as well as the lack of confidence in the real estate industry from the market, resulted in a wait-and-see sentiment at the market and financing side, and slow implementation of various policies introduced by the governments and regulators.The Company was also faced with unprecedented difficulties in the first half of 2022. Under the influence of the macroeconomic environment, the policy regulation in the real estate industry and the overlapping of multiple rounds of epidemics both domestically and internationally, the Company’s liquidity continued to be tight. Due to the funding pressure and timing of project development and construction, the contracted sales dropped significantly during the Reporting Period, with contracted sales of only approximately RMB676 million and contracted sales area of approximately 59,315 sq