力高集团2023年度报告

CONTENTS目錄 Financial HighlightsCorporate Information2023 Annual Report — Key Events of the YearMajor Property ProjectsLetter to ShareholdersDirectors and Senior Management ProfilesCorporate Governance ReportEnvironmental, Social and Governance ReportDirectors’ReportIndependent Auditor’s ReportConsolidated Statement of Profit or LossConsolidated 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 SummaryProperty Profile23681721285896134139140141143146149387388 財務摘要公司資料二零二三年度報告－年度大事紀主要房地產項目致股東的信函董事及高級管理層履歷企業管治報告環境、社會及管治報告董事會報告獨立核數師報告合併損益表合併全面損益及其他收益表 合併財務狀況表合併權益變動表合併現金流量表合併財務報表附註財務概要物業簡介 FINANCIAL HIGHLIGHTS財務摘要 Total assetsCash and cash equivalentsTotal bank and other borrowings CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORSExecutive Directors 執行董事 黃若虹先生太平紳士黃若青先生唐承勇先生 Mr. WONG Yeuk Hung JPMr. HUANG RuoqingMr. TANG Chengyong 獨立非執行董事 Independent Non-executive Directors 周安達源先生 SBS, BBS譚錦球博士 GBS, SBS, 太平紳士葉棣謙先生 Mr. CHAU On Ta Yuen SBS, BBSDr. TAM Kam Kau GBS, SBS, JPMr. YIP Tai Him COMPANY SECRETARY 公司秘書 黃詩敏女士（於二零二三年十二月三十日辭任）張詩賢先生（於二零二三年十二月三十日獲委任及於二零二四年三月二十七日辭任）朱卓婷女士（於二零二四年四月十二日獲委任） Ms. WONG Sze Man (Resigned on 30 December 2023)Mr. CHEUNG Sze Yin Patrick (Appointed on 30 December 2023and resigned on 27 March 2024)Ms. CHU Cheuk Ting (Appointed on 12 April 2024) AUTHORISED REPRESENTATIVES 授權代表 黃若青先生黃詩敏女士（於二零二三年十二月三十日辭任）張詩賢先生（於二零二三年十二月三十日獲委任及於二零二四年三月二十七日辭任）朱卓婷女士（於二零二四年四月十二日獲委任） Mr. HUANG RuoqingMs. WONG Sze Man (Resigned on 30 December 2023)Mr. CHEUNG Sze Yin Patrick (Appointed on 30 December 2023and resigned on 27 March 2024)Ms. CHU Cheuk Ting (Appointed on 12 April 2024) 審核委員會 AUDIT COMMITTEE 葉棣謙先生（主席）周安達源先生 SBS, BBS譚錦球博士 GBS, SBS, 太平紳士 Mr. YIP Tai Him(Chairman)Mr. CHAU On Ta Yuen SBS, BBSDr. TAM Kam Kau GBS, SBS, JP REMUNERATION COMMITTEE 薪酬委員會 Mr. YIP Tai Him(Chairman)Mr. CHAU On Ta Yuen SBS, BBSMr. HUANG Ruoqing 葉棣謙先生（主席）周安達源先生 SBS, BBS黃若青先生 提名委員會 NOMINATION COMMITTEE 黃若青先生（主席）周安達源先生 SBS, BBS譚錦球博士 GBS, SBS, 太平紳士 Mr. HUANG Ruoqing(Chairman)Mr. CHAU On Ta Yuen SBS, BBSDr. TAM Kam Kau GBS, SBS, JP CORPORATE INFORMATION公司資料 可持續發展委員會 SUSTAINABILITY COMMITTEE 黃若虹先生太平紳士黃若青先生唐承勇先生 Mr. WONG Yeuk Hung JPMr. HUANG RuoqingMr. TANG Chengyong 核數師 AUDITOR 永拓富信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 Yongtuo Fuson CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor LEGAL ADVISORS 法律顧問 盛德律師事務所香港中環國際金融中心二期 39 樓 Sidley Austin39th Floor, Two International Finance CentreCentral, Hong Kong REGISTERED OFFICE 註冊辦事處 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC 總部及中國主要營業地點 Redco BuildingTower 5, Qiaochengfang Phase INo.4080 Qiaoxiang RoadNan Shan District, ShenzhenPeople’s Republic of China 中華人民共和國深圳市南山區僑香路 4080 號僑城坊一期五號樓力高大廈 PRINCIPLE PLACE OF BUSINESS IN HONG KONG 香港主要營業地點 Room 2001-2, Enterprise Square 339 Wang Chiu Road, Kowloon BayKowloon, Hong Kong 香港九龍九龍灣宏照道 39 號企業廣場 3 期 2001-2 號室 CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE 開曼群島股份過戶登記總處 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman, KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman, KY1-1108Cayman Islands 香港證券登記處 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 1712-171617/F, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong PRINCIPAL BANKERS 主要往來銀行 Bank of China LimitedChina Construction Bank CorporationHang Sang BankIndustrial and Commercial Bank of ChinaNanyang Commercial Bank 中國銀行建設銀行恒生銀行工商銀行南洋商業銀行 投資者關係電子郵件：ir@redco.cn傳真：(852) 2758 8392 INVESTOR RELATIONS Email: ir@redco.cnFax: (852) 2758 8392 STOCK CODE1622 股份代號1622 WEBSITEwww.redco.cn 網站www.redco.cn 2023 ANNUAL REPORT — KEY EVENTS OF THE YEAR二零二三年度報告－年度大事紀 JANUARY 一月 The annual working conference for operational management ofRedco Group has been convened successfully. 力 高 集 團 年 度 經 營 管 理 工 作 會 議 圓 滿 舉行。 FEBRUARY 二月 Royal River Mansion, Ganzhou won the“Best Villa Space Award ( 最佳別墅空間獎 )”in the Kinpan Award. 贛州力高 · 御江府獲金盤獎「最佳別墅空間獎」。 The“Budding Program ( 青 苗 計 劃 )”public welfare project underRedco Charitable Foundation was officially launched. 力高慈善基金會「青苗計劃」公益項目正式啟動。 MARCH 三月 The country’s first building epidemic prevention design specification“Standards for Epidemic Prevention Design of Residential Buildings”,which is jointly edited by Redco Group, was officially printed andpublished. 力高集團聯合主編全國首部建築防疫設計規範《居住建築防疫設計導則》正式印刷出版。 四月 APRIL Redco Group was awarded the“2023 Outstanding Real EstateEnterprises List in terms of Quality Delivery (2023 房地產企業品質交付力卓越表現榜 )”. 力高集團榮登「202