众安智慧生活二零二三年年报

1众安智慧生活服务有限公司 二零二三年年報Contents目錄Pages頁次Corporate Information公司資料2Definitions釋義4Financial Highlights財務摘要7Chairman’s Statement主席報告8Management Discussion and Analysis管理層討論與分析10Corporate Governance Report企業管治報告26Biographical Details of Directors and Senior Management董事及高級管理人員履歷45Report of the Directors董事會報告56Independent Auditor’s Report獨立核數師報告70Consolidated Statements of Profit or Loss and Other Comprehensive Income合併損益及其他全面收益表76Consolidated Statement of Financial Position合併財務狀況表77Consolidated Statement of Changes in Equity合併權益變動表78Consolidated Statement of Cash Flows合併現金流量表79Notes to Financial Statements財務報表附註81Summary of Financial Information財務資料概要144Contents目錄 2Zhong An Intelligent Living Service Limited 2023 Annual ReportCorporate Information公司資料董事會執行董事施中安先生（主席）孫志華先生（副主席）盧建國先生（於2023年8月25日辭任）楊光先生（行政總裁） （於2023年8月25日履新）丁磊先生（於2023年8月25日履新）徐建穎女士獨立非執行董事梁信軍先生鍾創新先生趙岩先生公司秘書楊敏先生授權代表孫志華先生楊敏先生審核委員會鍾創新先生（主席）梁信軍先生趙岩先生薪酬委員會梁信軍先生（主席）孫志華先生徐建穎女士鍾創新先生趙岩先生提名委員會施中安先生（主席）梁信軍先生鍾創新先生註冊辦事處PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands總部及中國主要營業地點 中國浙江省杭州市西湖區新杭商務中心6號樓5樓527室BOARD OF DIRECTORSExecutive DirectorsMr. Shi Zhongan (Chairman)Mr. Sun Zhihua (Vice Chairman)Mr. Lu Jianguo (resigned with effect on 25 August 2023)Mr. Yang Guang (Chief Executive Officer) (newly appointed with effect on 25 August 2023)Mr. Ding Lei (newly appointed with effect on 25 August 2023)Ms. Xu JianyingIndependent Non-executive DirectorsMr. Liang XinjunMr. Chung Chong SunMr. Chiu NgamCOMPANY SECRETARYMr. Yeung Man, SimonAUTHORISED REPRESENTATIVESMr. Sun ZhihuaMr. Yeung Man, SimonAUDIT COMMITTEEMr. Chung Chong Sun (Chairman)Mr. Liang XinjunMr. Chiu NgamREMUNERATION COMMITTEEMr. Liang Xinjun (Chairman)Mr. Sun ZhihuaMs. Xu JianyingMr. Chung Chong SunMr. Chiu NgamNOMINATION COMMITTEEMr. Shi Zhongan (Chairman)Mr. Liang XinjunMr. Chung Chong SunREGISTERED OFFICEPO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRCRoom 527, 5th FloorBuilding 6, Xinhang Business CenterXihu, HangzhouZhejiang Provincethe PRCCorporate Information公司資料 3众安智慧生活服务有限公司 二零二三年年報Corporate Information (Continued)公司資料（續）香港主要營業地點香港灣仔港灣道26號華潤大廈40樓4009室股份代號2271公司網址www.zazhsh.com開曼群島股份過戶登記總處 Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands香港股份過戶登記分處 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓主要往來銀行中國銀行（香港）有限公司蕭山農商銀行中國農業銀行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樓有關香港法律的法律顧問競天公誠律師事務所有限法律責任合夥香港皇后大道中15號置地廣場公爵大廈32樓3203–3207室合規顧問浤博資本有限公司香港中環德輔道中71號永安集團大廈7樓710室PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 4009, 40/FChina Resources Building26 Harbour RoadWanchaiHong KongSTOCK CODE2271COMPANY’S WEBSITEwww.zazhsh.comPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSMaples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongPRINCIPAL BANKERSBank of China (Hong Kong) LimitedXiaoshan Rural Commercial BankAgricultural Bank of ChinaAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong KongLEGAL ADVISER AS TO HONG KONG LAWSJingtian & Gongcheng LLPSuites 3203–320732/F., Edinburgh TowerThe Landmark15 Queen’s Road CentralHong KongCOMPLIANCE ADVISERRainbow Capital (HK) LimitedOffice No. 710, 7/F,Wing On House,71 Des Voeux Road Central,Hong Kong 4Zhong An Intelligent Living Service Limited 2023 Annual ReportDefinitions釋義“2022 Same Period”the year ended 31 December 2022「2022年同期」指截至2022年12月31日止年度“Annual General Meeting”the forthcoming annual general meeting of the Company to be held on Thursday, 6 June 2024「股東週年大會」指將於2024年6月6日（星期四）舉行的應届股東週年大會“Articles of Association”the articles of association of the Company「組織章程細則」指本公司組織章程細則“associate”has the meaning ascribed to it under the Listing Rules「聯繫人」指具有《上市規則》賦予該詞的涵義“Auditor”Ernst & Young, the auditor of the Company「核數師」指本公司核數師安永會計師事務所“Audit Committee”the audit committee of the Company「審核委員會」指本公司審核委員會“Board”the board of Directors of the Company「董事會」指本公司董事會“Board Committees”collectively, the Audit Committee, the Remuneration Committee and the Nomination Committee「董事會委員會」指審核委員會、薪酬委員會及提名委員會的統稱“CG Code”the Corporate Governance Code in Appendix C1 to the Listing Rules「企業管治守則」指《上市規則》附錄C1所載企業管治守則“Chief Executive Officer”the chief executive officer of the Company「行政總裁」指本公司行政總裁“CIA”the China Index Academy「中指院」指中國指數研究院“CNC”China New City Commercial Development Limited「中國新城市」指中國新城市商業發展有限公司“Company” or “our Company “Zhong An Intelligent Living Service Limited（众安智慧生活服务有限公司）, an exempted company with limited liability incorporated in the Cayman Islands on 16 November 2020, whose shares are listed on the Main Board of the Stock Exchange (stock code: 2271)「本公司」指众安智慧生活服务有限公司，一家於2020年11月16日在開曼群島註冊成立的獲豁免有限責任公司，其