力高集团2023年中期报告

CONTENTS目錄 Financial HighlightsCorporate InformationBusiness OverviewDisclosure of InterestsCorporate Governance and Other InformationCondensed Consolidated Statement ofProfit or LossCondensed Consolidated Statement of Profitor Loss and Other Comprehensive IncomeCondensed Consolidated Statement ofFinancial PositionCondensed Consolidated Statement ofChanges in EquityCondensed Consolidated Statement ofCash FlowsNotes to the Condensed ConsolidatedFinancial Statements2362630353637394143財務摘要公司資料業務概覽權益披露企業管治及其他資料簡明合併損益表簡明合併損益及其他全面收益表簡明合併財務狀況表簡明合併權益變動表簡明合併現金流量表簡明合併財務報表附註 FINANCIAL HIGHLIGHTS財務摘要 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 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 Dr. TAM Kam Kau GBS, SBS, JPMr. CHAU On Ta Yuen SBS, BBSMr. YIP Tai Him 譚錦球博士 GBS, SBS, 太平紳士周安達源先生 SBS, BBS葉棣謙先生 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 2023 andresigned 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）譚錦球博士 GBS, SBS, 太平紳士周安達源先生 SBS, BBS Mr. YIP Tai Him(Chairman)Dr. TAM Kam Kau GBS, SBS, JPMr. CHAU On Ta Yuen SBS, BBS 薪酬委員會 REMUNERATION COMMITTEE 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 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 CORPORATE INFORMATION公司資料 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 法律顧問盛德律師事務所 LEGAL ADVISOR Sidley Austin 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. 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 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 Redco BuildingTower 5, Qiaochengfang Phase I,No. 4080 Qiaoxiang Road,NanShan District, ShenzhenPeople’s Republic of China 香港主要營業地點 PRINCIPLE PLACE OF BUSINESS IN HONG KONG 香港九龍九龍灣宏照道 39 號企業廣場 3 期 2001-2 號室 Room 2001-2, Enterprise Square 339 Wang Chiu Road, Kowloon BayKowloon, Hong Kong 開曼群島股份過戶登記總處 CAYMAN ISLANDS PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE 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 4REDCO PROPERTIES GROUP LIMITED力高地產集團有限公司 主要往來銀行 PRINCIPAL BANKERS 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 網站www.redco.cn WEBSITEwww.redco.cn BUSINESS OVERVIEW業務概覽 業務概覽 BUSINESS OVERVIEW In the first half of 2023, global macroeconomic turbulence intensifieddue to the Federal Reserve’s interest rate hikes, which fueledinflationary pressures, alongside persistent geopolitical conflicts andbanking crises in Europe and the United States, casting a shadow overthe global economic recovery. Nonetheless, China’s economy hasshown a trend of overall improvement after the stable transition ofepidemic prevention and control. However, the domestic real estatemarket still faced significant challenges as fundamental issues suchas weak sales, inventory pressure and financing difficulties persist,alongside the deep-seated impacts of declining household incomeexpectations and inadequate market demand and confidence,contributing to the ongoing liquidity crisis for property developers. 二 零 二 三 上 半 年， 全 球 宏 觀 經 濟 波 動 加劇，美聯儲加息使得通脹上漲，地緣政治衝突不斷，外加歐美銀行危機，給世界經濟復蘇蒙上一層陰影。我國經濟則在疫情防控平穩段轉後，整體呈現向好態勢。但國內房地產市場仍面臨較大挑戰，銷售疲軟、去化承壓、融資困難等根本問題尚未解決，居民收入預期走弱、市場需求及信心不足影響深遠，房企流動性危機問題依然嚴峻。 In the first half of the year, the PRC government continued to adhereto the policy of“housing is for living in, not for speculation”and“theimplementation of city-specific policies”approach, emp