力高健康生活2023中期报告

CONTENTS目錄 Corporate InformationFinancial HighlightsManagement Discussion and AnalysisCorporate Governance and Other InformationCondensed Consolidated Statement of Profit or LossCondensed Consolidated Statement of Profit or Loss andComprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to Condensed Consolidated Financial Statements26718282930323436公司資料財務摘要管理層討論與分析企業管治及其他資料簡明綜合損益表簡明綜合損益及其他全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表簡明綜合財務報表附註 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSNon-executive DirectorMr. Huang Ruoqing(Chairman) 董事會 非執行董事黃若青先生（主席） 執行董事 Executive Directors 唐承勇先生（總裁）黃燕雯女士黃燕琪女士 Mr. Tang Chengyong(President)Ms. Wong Yin ManMs. Huang Yanqi 獨立非執行董事 Independent Non-executive Directors 周明笙先生施榮懷先生，銅紫荊星章，太平紳士劉與量先生 Mr. Chow Ming SangMr. Sze Irons,B.B.S, J.P.Mr. Lau Yu Leung 審核委員會 AUDIT COMMITTEE Mr. Chow Ming Sang(Chairman)Mr. Sze Irons,B.B.S, J.P.Mr. Lau Yu Leung 周明笙先生（主席）施榮懷先生，銅紫荊星章，太平紳士劉與量先生 薪酬委員會 REMUNERATION COMMITTEE 劉與量先生（主席）唐承勇先生施榮懷先生，銅紫荊星章，太平紳士 Mr. Lau Yu Leung(Chairman)Mr. Tang ChengyongMr. Sze Irons,B.B.S, J.P. 提名委員會 NOMINATION COMMITTEE 黃若青先生（主席）施榮懷先生，銅紫荊星章，太平紳士劉與量先生 Mr. Huang Ruoqing(Chairman)Mr. Sze Irons,B.B.S, J.P.Mr. Lau Yu Leung COMPANY SECRETARY 公司秘書 陳宇軒先生 Mr. Chan Yu Hin 授權代表 AUTHORIZED REPRESENTATIVES 黃燕雯女士陳宇軒先生 AUDITOR 核數師 永拓富信會計師事務所有限公司執業會計師 Yongtuo Fuson CPA LimitedCertified Public Accountants 合規顧問 COMPLIANCE ADVISOR 大華繼顯（香港）有限公司香港告士打道 39 號夏愨大廈 6 樓 UOB Kay Hian (Hong Kong) Limited6/F, Harcourt House39 Gloucester RoadHong Kong 法律顧問 LEGAL ADVISORS 香港法例：盛德國際律師事務所香港中環金融街 8 號國際金融中心二期39 樓 As to Hong Kong laws:Sidley Austin39th FloorTwo International Finance Centre8 Finance StreetCentral, Hong Kong 開曼群島法律：Conyers Dill & Pearman香港中環康樂廣場 8 號交易廣場一期 29 樓 As to Cayman Islands laws:Conyers Dill & Pearman29/F, One Exchange Square8 Connaught PlaceCentralHong Kong CORPORATE INFORMATION公司資料 REGISTERED OFFICE 註冊辦事處 Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 總部及中國主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC 2nd Floor, Redco BuildingTower 5, Qiaochengfang, Phase INo. 4080 Qiaoxiang RoadNanshan DistrictShenzhenPRC 中國深圳市南山區僑香路 4080 號僑城坊一期 5 號樓力高大廈 2 樓 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Room 2001-2Enterprise Square 339 Wang Chiu RoadKowloon BayKowloonHong Kong 香港九龍九龍灣宏照道 39 號企業廣場 3 期2001-2 室 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681, Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681, Grand Cayman, KY1-1111Cayman Islands 香港股份過戶登記處 HONG KONG SHARE 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 1712-171617th Floor, Hopewell Centre183 Queen’s Road East, WanchaiHong Kong 主要往來銀行 PRINCIPAL BANKS 中國銀行股份有限公司中國銀行（香港）有限公司東亞銀行有限公司恒生銀行有限公司交通銀行股份有限公司 Bank of China LimitedBank of China (Hong Kong) LimitedThe Bank of East Asia, LimitedHang Seng Bank LimitedBank of Communications Company Limited STOCK CODE 股份代號 2370 2370 公司網址www.redcohealthy.com COMPANY’S WEBSITE www.redcohealthy.com MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析 市場回顧 MARKET REVIEW The property management industry still needed continuous effortson reform and risks resistance in the first half of 2023, and it valuedespecially the sustainability of the enterprises in the existing market. 二零二三年上半年依舊是物業管理行業持續變革和抵抗風險的發展時期，行業尤其關注在存量市場中的可持續發展能力。 物業管理基礎服務依然是業務全面發展的首要支撐，而增值服務需要圍繞客戶對於美好生活的更高追求展開，客戶對於基礎服務及增值服務的消費意識也在不斷覺醒和升級。隨著智能科技的底層技術的革新和發展，AI 技術及其產品所創造的智能場景也進一步覆蓋城市居民的生活，利用智能化建設賦能規模化管理，可能將成為物業管理行業未來發展的方向。 The fundamental services of property management remain theprincipal pillar for the comprehensive development of business, whilethe value-added services need to focus on the higher pursuit of life forcustomers. The customers’consumption awareness for fundamentalservices and value-added services has been continuously awakenedand improved. With the innovation and advancement of theunderlying technologies of intelligent technology, the smart scenarioscreated by AI technology and its products have also further coveredthe life of urban residents. Utilizing intelligent construction toempower scale management may become the direction for futuredevelopment of property management industry. During the key period for the development of industry, enterprisesneed to follow the development logic of needs and technology,formulate the strategies that suit for its own businesses, pursuetransformation and upgrading, actively conduct its new businesslayout integrated with innovation, deeply explore the potential needsof customers to accordingly establish service scenarios accordinglyto obtain the recognition of cu