荣万家2023年年报

Roiserv Lifestyle Services Co., Ltd.榮萬家生活服務股份有限公司 )(一家於中華人民共和國註冊成立的股份有限公司股份代號：2146 目錄 1 2 4 5 12 17 40 48 60 73 75 81 85 88 90 92 94 96 98 100 261 262 264 執行董事 202365202365202415202415 非執行董事 8A9 獨立非執行董事 20237172023322023322023717 188262602 81 202365202365202415202415 2918 公司信息 H 1617 ir@roiserv.com(86) 0316-5766562 www.roiserv.com 2146 榮譽和獎項 2023 202342620231520221 20234262023 20236282023 20236282023 20236282023 2023912023 2023912023 2023912023100 202312 82023~2024 2023202312311,831.920229.1%456.928.9%130.7202246.8%24.9%6.9126.3202247.8%0.34202247.8%20231231 5GAIBAT 董事長致辭 持續提升品牌價值 (i)(ii)(iii)(iv) 進一步擴大業務規模和市場份額 2023 100(i)(ii)(iii) (i)1.0(ii)20.0(iii)(iv) 董事長致辭 繼續豐富我們的社區增值服務 S2B2C500OEM 加大技術投入、開發和推廣智慧社區管理 繼續完善人才激勵機制，以吸引、培養和留用優秀人才 2024430 管理層討論及分析 2023123143183.61965202312 31507101.11969 (i)(ii)(a)(b) (i)(ii)(iii)(iv) •(i)(ii)(a)(b)20231231 •(i)(ii)(iii) •(i)(ii) • 面積規模持續高質量增長 202312 31101.1507202212313.6%4.3%2023123183.64312022123114.1%11.9% 20231231192023202312311.62 (1) (2) 管理層討論及分析 地理分佈 202312 311969 (1)(2)(3)(4) 物業管理費保持穩定 2023202212311.7 多業態的物管組合 (i)(ii)(a)(b) 202312 314.75.6 管理層討論及分析 20232022388.957.8%164.0 2023 20242024 202312 31195.32022240.418.8% 物業空間管理服務 20231231202297.826.7%71.7 2(i)(ii) 生活服務 202312312022142.613.3%123.6 ++GO++S2B2C500OEM202312 316152,000115APP202215% 管理層討論及分析 2023202312 31 202312311,831.920229.1%456.9202228.9%2023130.7202246.8%20231231126.3202247.8%20230.34 2024(i)(ii)202380%70%(iii)(iv)(v)(vi) 收入 (i)(ii)(iii)(iv) 202212312,014.99.1%202312311,831.9 (i)202212 311,281.94.1%202312311,335.02022123173.314.1%2023123183.6 (ii)20221231388.957.8%20231231164.02023 (iii)20221231240.418.8%20231231195.3 (iv)20221231103.732.7%20231231137.62023202210 管理層討論及分析 物業管理服務 (1) (1)(2)(3)(4) 非業主增值服務 (1) 管理層討論及分析 社區增值服務 (i)(ii) 城市服務 銷售成本 (i)(ii)(iii)(iv)(v)(vi)(vii)(viii)(ix)(x)(xi)(xii)202212 311,372.40.2%202312311,375.020232022 20221231642.528.9%20231231456.9 2022123131.9%2023123124.9%(i)(ii)(iii)28.9%11.8% 管理層討論及分析 銷售費用 202212317.214.3%202312 318.2 管理費用 (i)(ii)(iii)(iv)(v)(vi)(vii)(viii)(ix)20221231171.523.1%20231231131.9 計提應收款項、其他應收款項減值撥備的基本原則 222023157.5 所得稅費用 2022123179.854.9%2023123136.02023123121.6%35%25% 年內利潤及經調整利潤 20221231245.646.8%20231231130.720221231252.947.7%20231231132.4 非公認會計準則的財務衡量指標 本公司擁有人應佔利潤 20231231126.32022242.147.8% 固定資產、使用權資產及長期待攤費用 20222023123163.152.920231231 投資性房地產 2022123160.82023123155.3 管理層討論及分析 無形資產 202212 316.32023123110.6O+O 存貨 2022123146.32023123154.8 貿易及其他應收款項及預付款項 202312313,035.3202212312,796.38.5% 202312 312,092.3202212 312,004.74.4% 202312 316.0 20231231786.020221231696.412.9% 20231231149.12022123184.077.5% 貿易及其他應付款項 202312311,620.7202212311,558.04.0% 20231231860.020221231820.84.8% 20231231565.720221231557.61.5% 2023123193.82022123182.913.2%20231231 營運資金、流動性及財務資源 流動資產淨值 202312311,768.3202212311,793.4202212313,728.42.2%202312 313,811.3202212311,935.05.6%202312312,043.0 管理層討論及分析 現金及現金等價物 20231231659.320221231824.320.0%90.15 債務 202312313.11202212313.612.020243271.112024116 資產抵押 2023123120221231 財務風險 外匯風險 2023123133.830.6 信貸風險 12 流動資金風險 2023123120221231 2023123114.62022123130.0 管理層討論及分析 202312311.9202212 311.949.6%2022123148.2% 100% 100% 20231231 20236 2180%80%40.0 2023621 20237 2870%70%50,155,000 2023728 202311 16567,857,855.55(i)10,870(ii)33226,341.01 2024112 202312 31 H202111594,000,000H1,1682023616385.4(i)151.8(ii)58.4(iii)175.22023616202382920231231 管理層討論及分析 202312317,74320231231600.52022687.3 ) 202312 312,0687,000 592020462016220204 199522000122001120162 1993720081220011220139Langfang Construction Engineering Secondary Professional School 46202282220226 200120017200222002220047200472005122005122009520095201632016320226 200172017620095 董事、監事及高級管理人員履歷 23,733,000 34202046202068 201392014820136201782017820181220204 20136 22,740,0006.05% 56202046 200462007720061220182 2007720177 19927 54202046 199471997121997122003122004520097200612012120075201622016220113202211 Oxford Vacmedix UK Ltd. 19947200552010121997520037202211 董事、監事及高級管理人員履歷 562022822 19932000200020022002200320052008200820092009201120111201242012201220162017201820182021202230 19921,4,9 532020818 199371998919989200462004720099200992017112022220226Prime Global 1993720028DeakinUniversity 46202046 200072003122004420103600383201032015609602015720202 20007200512 442023322120047200822008220151LEJU201512019220192202110221520235 2001620197 董事、監事及高級管理人員履歷 312020522 201833633 20156201712 442020320037200842008420203202046 20037201112 392011121520199162023717 20076 392022720 20087201180021462011920163201642021920211020226 20082019 40201972007102009120091201312016720197 200662022ECEMA 董事、監事及高級管理人員履歷 482023320007200210200210200762007620098200982016920229202132022920216202292022920233 20007200712013523 4120233200642008620086201072016120173202272019220233 20151 20231231 董事會組成 202312313.