朗诗绿色生活二零二三年年报

目錄Contents 46102430426688122133135137139141260264 Corporate InformationDefinitionsMajor Events and Accolades in 2023Chairman’s ReportBiographies of Directors and Senior ManagementManagement Discussion and AnalysisCorporate Governance ReportReport of DirectorsIndependent Auditor’s ReportConsolidated Statement of Comprehensive IncomeConsolidated Balance SheetConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial SummaryParticulars of Investment Properties CORPORATE INFORMATION公司資料 EXECUTIVE DIRECTORS 執行董事 Ms. Zhou QinMr. Wu Xu(Chief Executive Officer)Mr. Liu Chao 非執行董事Liu Yong NON-EXECUTIVE DIRECTORMr. Tian Ming(Chairman of the Board)Mr. Liu Yong 獨立非執行董事Katherine Rong Xin INDEPENDENT NON-EXECUTIVE DIRECTORS Ms. Lu MeiDr. Chen Kevin Chien-wenMs. Katherine Rong Xin 審核委員會 Katherine Rong Xin AUDIT COMMITTEE Dr. Chen Kevin Chien-wen(Chairman)Ms. Lu MeiMs. Katherine Rong Xin 薪酬委員會Katherine Rong Xin REMUNERATION COMMITTEE Ms. Katherine Rong Xin(Chairman)Ms. Zhou QinDr. Chen Kevin Chien-wen NOMINATION COMMITTEE 提名委員會Katherine Rong Xin Ms. Lu Mei(Chairman)Ms. Zhou QinMs. Katherine Rong Xin 授權代表 AUTHORISED REPRESENTATIVESMr. Wu XuMr. Liu Chao 公司秘書 COMPANY SECRETARYMr. Liu Chao 核數師羅兵咸永道會計師事務所 AUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor 主要往來銀行 PRINCIPAL BANKERS Industrial and Commercial Bank of China Ltd.Nanjing Jianye Road BranchBank of China LimitedNanjing Zhongshan North Road branch REGISTERED OFFICE 註冊辦事處 Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 總部及中國主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN THE PRC 981011210004 10–11/F, 98 Jianye RoadQinhuai DistrictNanjing, Jiangsu ProvincePRC, 210004 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 8407 Room 4078 Queen’s Road EastWan Chai, Hong Kong 開曼群島股份登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) Limited Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 香港股份登記處 HONG KONG SHARE REGISTRAR 香港中央證券登記有限公司183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchai, Hong Kong 股票代號1965 STOCK CODE1965 公司網址http://www.landseawy.com/ WEBSITEhttp://www.landseawy.com/ DEFINITIONS釋義 In this report, unless the context otherwise requires, the following expressions have the following meanings: DEFINITIONS釋義 MAJOR EVENTS AND ACCOLADES IN 2023二零二三年大事記與榮譽 HONORS OR AWARDS OF THE COMPANY IN 2023: •224100(01965.HK)10030 •On 24 February, Landsea Green Life (01965.HK) was selected asone of the Top 30 New Shares of the 100 Hong Kong ListedCompanies at the Hong Kong Listed Companies DevelopmentSummit Forum and the TOP 100 Hong Kong Listed CompaniesAwards Ceremony. •3152023滿意度百強企業各省市十強企業TOP395 •On 15 March, LeJuCaiJing () released the“2023 ChinaProperty Service Satisfaction Blue Book”, which announced the“Top 100 Satisfaction Enterprises”of property service and the“Top 10 Enterprises in various provinces and cities”,Landsea Green Life won the“China Property Service SatisfactionTOP39, and five cities, namely Beijing, Hangzhou, Hefei,Shanghai and Wuxi, were selected as the Top 10 SatisfactionCities. •42620232023年中國物業服務百強企業TOP232023中國互聯網社區運營領先企業2023中國物業服務百強滿意度領先企業2023中國物業管理行業市場化運營領先企業2023中國特色物業服務年度社會責任感企業 •On 26 April, the Press Conference on Research Results of Top100 Property Management Service Providers in China and the16th China Top 100 Property Management Companies Forumwas held in Beijing. China Index Academy released the List ofTop 100 Excellent Property Management Companies in China in2023, and Landsea Green Life was awarded five honors, namely“2023 China Top 100 Property Management CompaniesTOP23”,“2023 China Leading Internet CommunityOperations Companies”,“2023 China Top 100 LeadingProperty Management Companies of Satisfaction”,“2023China Leading Property Management Companies ofMarket-oriented Operations”and“2023 China FeaturedP r o p e r t yM a n a g e m e n t C o m p a n i e s o f S o c i a lResponsibility”. MAJOR EVENTS AND ACCOLADES IN 2023二零二三年大事記與榮譽 ••On 10 May, CPM Think Tank and China Academy of EngineeringPhysics released the“2023 Evaluation and Research Report onListed Property Enterprises of China Property ManagementCompanies”, and Landsea Green Life (01965.HK) won the“2023Best ESG Practice of Chinese Listed Property Enterprises”. 5102023(01965.HK)2023中國上市物企最佳ESG實踐 •5302023(01965.HK)ESG可持續發展TOP10 •On 30 May, the China Real Estate and Property ListedCompanies Evaluation Results Conference, guided by the ChinaReal Estate Association (), hosted byShanghai E House Real Estate Research Institute (), and co-