朗诗绿色管理二零二三年年报

CONTENTS目錄 Corporate InformationDefinitionsMajor Events and Accolades ofLandsea Green Management in 2023Chairman’s StatementBiographical Details of Directors and Senior ManagementManagement Discussion and AnalysisCorporate Governance ReportDirectors’ ReportIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial SummaryParticulars of Investment Properties 6 202312 1621305381111115 118121123125318319 引 領 綠 色 生 活LeadingGREEN LIFE CORPORATE INFORMATION公司資料 田明先生（主席）黃征先生（總裁） BOARD OF DIRECTORSEXECUTIVE DIRECTORS Mr. Tian Ming(Chairman)Mr. Huang Zheng(Chief Executive Officer) NON-EXECUTIVE DIRECTORS 顧菁女士成元先生（於二零二三年四月二十八日辭任） Ms. Gu JingMr. Cheng Yuan (resigned with effect from 28 April 2023) 許小年先生陳泰元先生芮萌先生 INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Xu XiaonianMr. Chen Tai-yuanMr. Rui Meng 芮萌先生（委員會主席）許小年先生陳泰元先生 AUDIT COMMITTEE Mr. Rui Meng(Committee Chairman)Mr. Xu XiaonianMr. Chen Tai-yuan 陳泰元先生（委員會主席）許小年先生芮萌先生 REMUNERATION COMMITTEE Mr. Chen Tai-yuan(Committee Chairman)Mr. Xu XiaonianMr. Rui Meng 許小年先生（委員會主席）芮萌先生陳泰元先生 NOMINATION COMMITTEE Mr. Xu Xiaonian(Committee Chairman)Mr. Rui MengMr. Chen Tai-yuan ENVIRONMENTAL, SOCIAL AND GOVERNANCECOMMITTEE 田明先生（委員會主席）黃征先生許小年先生陳泰元先生芮萌先生 Mr. Tian Ming(Committee Chairman)Mr. Huang ZhengMr. Xu XiaonianMr. Chen Tai-yuanMr. Rui Meng 高媛女士 COMPANY SECRETARYMs. Gao Yuan CORPORATE INFORMATION公司資料 AUDITOR 天職香港會計師事務所有限公司執業會計師註冊公眾利益實體核數師 Baker Tilly Hong Kong LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor PRINCIPAL REGISTRAR MUFG Fund Services (Bermuda) Limited4th floor North Cedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th floor North Cedar House41 Cedar AvenueHamilton HM 12Bermuda BRANCH REGISTRAR 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 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 恒生銀行有限公司香港上海滙豐銀行有限公司 PRINCIPAL BANKERS Hang Seng Bank LimitedThe Hong Kong and Shanghai Banking Corporation Limited REGISTERED OFFICE Clarendon House2 Church StreetHamilton, HM11Bermuda Clarendon House2 Church StreetHamilton, HM11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港灣仔皇后大道東8號4樓406室 Unit 406, 4/F.8 Queen’s Road EastWan ChaiHong Kong 香港聯合交易所：106 STOCK CODEHong Kong Stock Exchange: 106 http://www.landsea.hk WEBSITEhttp://www.landsea.hk DEFINITIONS釋義 the chairman of the Board董事局主席 DEFINITIONS釋義 “United States”「美國」 引 領 綠 色 生 活LeadingGREEN LIFE MAJOR EVENTS AND ACCOLADES OFLANDSEA GREEN MANAGEMENT IN 2023朗詩綠色管理2023年大事記與榮譽 HONOURS OR AWARDS OF THE COMPANY IN2023: 2023 •5月，無 錫 朗 詩 芳 華 居CCRC項 目 被 授 予「第十二屆金磚價值榜•2023年度最具影響力健康社區」。 •In May, the CCRC project of Landsea Fanghua Residence*（朗詩 芳 華 居）in Wuxi was awarded the 2023 Most InfluentialHealthy Community in the 12th Golden Brick Value List. •7月18日，朗詩•樾湖尚郡榮膺「2023日本國際先鋒設計大獎—地產空間銀獎」。 •On 18 July, Landsea Yuehu Shangjun*（朗 詩•樾 湖 尚 郡）wonthe“2023 Japan International Pioneer Design Award—RealEstate Space Silver Award”. •8月3日，億翰智庫2023中國產業資源戰略峰會上，朗詩綠色管理憑藉突出的代建綜合實力，榮膺「2023中國房地產代建優秀品牌」、「2023中國房地產代建經營質量領軍品牌」，並在「2023中國代建服務商綜合實力TOP30」中躋身榜單前列。 •On 3 August, at the 2023 China Industrial Resources StrategicSummit of EH Consulting, Landsea Green Management wasawarded the“2023 Excellent Brand of China Real Estate ProjectManagement”and the“2023 Leading Brand of China Real EstateProject Management Quality”by virtue of its outstandingcomprehensive strength in project management, and rankedamong the top in the“2023 China Project Management ServiceProvider Comprehensive Strength TOP30”. 8月，朗詩德洲•尚郡榮獲新國標綠色建築運營標識，為中山首例。 ••In August, Landsea Dezhou•Shangjun*（朗詩德洲•尚郡）wasawarded the New National Green Building Operation Label, thefirst in Zhongshan. 12月6日，「第八屆智通財經資本市場年會暨上市公司頒獎典禮」上，朗詩綠色管理榮獲「最佳中小市值公司」獎項。 ••On 6 December, Landsea Green Management won the“BestSmall and Medium-sized Company”award at the“8th ZhitongFinancial Capital Market Annual Conference and Listed CompanyAward Ceremony”. 12月21日，精瑞科學技術獎20周年慶典上，朗詩綠色管理連續第五年被授予「綠色供應鏈企業優秀獎」。 ••On 21 December, at the 20th anniversary celebration of EliteScience and Technology Award, Landsea Green Managementwas awarded the“Outstanding Enterprise along Green SupplyChain”for the fifth consecutive year. 2023 KEY EVENTS IN 2023: 1月10日，由中華環保聯合會主辦的2022「一帶一路」經濟與環境合作論壇發佈了30項「一帶一路」綠色供應鏈案例，朗詩憑藉在推動供應鏈綠色低碳轉型過程中的優異表現，入選案例集，是房地產行業唯一的入選企業。 •On 10 January, the 2022 Belt and Road Economic andEnvironmental Cooperation Forum hosted by the ChinaEnvironmental Protection Federation released 30 Belt and Roadgreen supply chain cases. Landsea was selected as the onlyselected enterprise in the real estate industry for its excellentp e r f o r m a n c e i n p r o m o t i n g t h e g r e e n a n d l o w - c