力高集团2022年度报告

財務摘要公司資料二零二二年度報告－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損益及其他全面收益表 Financial HighlightsCorporate Information2022 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 Profile23581721285694138143144145147150154389390 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 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive Directors 董事會 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 Mr. CHAU On Ta Yuen SBS, BBSDr. TAM Kam Kau GBS, SBS, JPMr. YIP Tai Him 周安達源先生 SBS, BBS譚錦球博士 GBS, SBS, 太平紳士葉棣謙先生 公司秘書 COMPANY SECRETARY 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 Mr. YIP Tai Him(Chairman)Mr. CHAU On Ta Yuen SBS, BBSDr. TAM Kam Kau GBS, SBS, JP 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 薪酬委員會 REMUNERATION COMMITTEE 葉棣謙先生（主席）周安達源先生 SBS, BBS黃若青先生 Mr. YIP Tai Him(Chairman)Mr. CHAU On Ta Yuen SBS, BBSMr. HUANG Ruoqing NOMINATION COMMITTEE 提名委員會 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 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香港中環國際金融中心二期 39 樓 LEGAL ADVISORS Sidley Austin39th Floor, Two International Finance CentreCentral, Hong Kong ANNUAL REPORT 20222022年度報告 CORPORATE INFORMATION公司資料 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 OF BUSINESS 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 INo.4080 Qiaoxiang RoadNan Shan District, ShenzhenPeople’s Republic of China 香港主要營業地點 PRINCIPLE PLACE OF BUSINESS IN HONG KONG 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 開曼群島股份過戶登記總處 CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR ANDTRANSFER 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 HONG KONG SHARE REGISTRAR 香港證券登記處 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 中國銀行建設銀行恒生銀行工商銀行南洋商業銀行 Bank of China LimitedChina Construction Bank CorporationHang Sang BankIndustrial and Commercial Bank of ChinaNanyang Commercial Bank 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 股份代號1622 STOCK CODE1622 網站www.redco.cn WEBSITEwww.redco.cn REDCO PROPERTIES GROUP LIMITED力高地產集團有限公司 2022 ANNUAL REPORT — KEY EVENTS OF THE YEAR二零二二年度報告－年度大事紀 JANUARY 一月 The Group was awarded the“Public Welfare Driving Force Award ofthe Year”. 力高集團榮膺「年度公益推動力大獎」。 Redco’s student aid program themed“Rainbow Project ( 彩虹計劃 )”, a public welfare project established by the Redco CharitableFoundation ( 力 高 慈 善 基 金 會 ), was awarded the“Public WelfareProject of the Year ( 年度公益項目獎 )”. 力高慈善基金會設立的公益項目－力高「彩虹計劃」愛心助學項目獲得「年度公益項目獎」。 FEBRUARY 二月 力高集團《新東方健康建築住宅產品手冊》正式發佈。 The Group officially issued the New Oriental Wellness ArchitectureResidential Product Manual ( 新東方健康建築住宅產品手冊 ). 三月 MARCH 力高健康生活有限公司（「力高健康」）在香港聯合交易所有限公司（「聯交所」）主板正式掛牌上市（股份代號：2370）。 Redco Healthy Living Company Limited (“Redco Healthy”) ( 力高健康生活有限公司 ) was officially listed on the Main Board of the StockExchange of Hong Kong Limited (the“Stock Exchange”) (stock code:2370). YONG Lake International, Nanchang was ranked 20thin the list ofBenchmarkin