康桥悦生活2023 年报

Contents目錄 2Company Profile3Corporate Information7Chairman’s Statement14Management Discussion and Analysis29Biographical Details of Directors and Senior Management36Directors’Report59Corporate Governance Report87Independent Auditor’s Report98Consolidated Statement of Comprehensive Income100Consolidated Balance Sheet102Consolidated Statement of Changes in Equity104Consolidated Statement of Cash Flows106Notes to the Consolidated Financial Statements220Five-Year Financial Summary COMPANY PROFILE公司簡介 Kangqiao Service Group Limited (hereinafter referred to as“KangqiaoService“or the“Company”, together with its subsidiaries collectivelyreferred to as the“Group”, stock code: 2205) was incorporated inthe Cayman Islands as an exempted company with limited liability onOctober 8, 2020, and was listed on the Main Board of The StockExchange of Hong Kong Limited (the“Stock Exchange”) on July 16,2021 (the“Listing Date”). 220520201082021716 202312313008TOP100202327 With more than 10 years of hard work and dedication and based inCentral China, Kangqiao Service is deeply rooted in the country.Kangqiao Service is a reputable comprehensive property managementservice provider in the People’s Republic of China (the“PRC”), with aleading position in Henan Province. We have been involved in variousbusiness covering several types of properties such as residential,commercial, office buildings, industrial parks, and public properties.For the year ended December 31, 2023 (the“Year”), we have servedmillions of property owners and have won more than 300 awards.We were ranked TOP100 in China’s property industry for eightconsecutive years, and ranked 27th among the 2023 Top 100Property Management Companies in China in terms of overallstrength. “Creating a joyful life through Kangqiao’s considerate services (,)”. The Group insists on in-depth study on thedevelopment path of urban civilization, and takes“Joyful Service ()”and“Intelligent Technology ()”as its two core values.From service concept to supporting services, the Group focuses on allbusiness forms, all-age groups and all-service scenarios, covering thewhole life cycle of property development. With the combination ofmodern management with digital intelligence technology, the Groupfully demonstrates the new value in the era of large-scale propertiesby integrating social governance on the basis of community services. Based on the needs of urban cultural growth and the pain points ofcommunity facilities, the Group launched the“Four Seasons and OneHall ()”cultural activities in neighborhoods and the“FiveClubs ()”community activities. Through subdividing groups ofpeople, the Group organizes community activities for all age groups,from the elderly to children, from learning to health care and caringabout the needs of people, so that the neighborhood and city are notonly a physical space, but also a community of life and emotion. In the future, the Group will take the role as a better life and smartcity service provider to deeply participate in urban services, inject freshimpetus into new neighborhoods within cities and redefine thewonderful city life by capitalizing on smart technology! CORPORATE INFORMATION公司資料 DIRECTORS Non-executive DirectorMr. SONG Gewei(Chairman) Executive Directors Mr. DAI WeiMr. KANG WeiguoMs. WANG Na Independent Non-executive Directors Dr. LI HaitaoDr. FAN YunMr. WONG Yun Pun JOINT COMPANY SECRETARIES ACGHKACG Ms. Wang NaMs. Yu Wing Sze(ACG, HKACG) AUTHORIZED REPRESENTATIVES Ms. Wang NaMs. Yu Wing Sze AUDIT COMMITTEE Mr. WONG Yun Pun(Chairman)Mr. SONG GeweiDr. FAN Yun NOMINATION COMMITTEE Mr. SONG Gewei(Chairman)Dr. LI HaitaoDr. FAN Yun CORPORATE INFORMATION公司資料 REMUNERATION COMMITTEE Dr. LI Haitao(Chairman)Ms. Wang NaDr. FAN Yun AUDITOR 22 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentralHong Kong LEGAL ADVISORS 131 As to Hong Kong law:O’Melveny & Myers31st Floor, AIA Central1 Connaught Road CentralHong Kong Campbells15353507 As to Cayman Islands law:CampbellsFloor 35, Room 3507Edinburgh TowerThe Landmark15 Queen’s Road CentralHong Kong REGISTERED OFFICE Campbells Corporate Services LimitedFloor 4, Willow HouseCricket SquareGrand CaymanKY1-9010Cayman Islands Campbells Corporate Services LimitedFloor 4, Willow HouseCricket SquareGrand CaymanKY1-9010Cayman Islands PRINCIPAL PLACE OF BUSINESS AND HEADOFFICE IN THE PRC 24 24F, Huacheng International CenterDaxue Road, Erqi DistrictZhengzhou CityHenan Provincethe PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 131 31/F, Tower TwoTimes Square1 Matheson Street, Causeway BayHong Kong C A Y M A NI S L A N D S P R I N C I P A L S H A R EREGISTRAR AND TRANSFER OFFICE Campbells Corporate Services LimitedFloor 4, Willow HouseCricket SquareGrand CaymanKY1-9010Cayman Islands Campbells Corporate Services LimitedFloor 4, Willow HouseCricket SquareGrand CaymanKY1-9010Cayman Islands HONG KONG SHARE REGISTRAR 183171712