星悦康旅二零二四年中期报告

(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司 )Stock Code股份代號: 3662 2024INTERIM REPORT中期報告 公司資料02管理層討論與分析05權益披露33企業管治及其他資料39獨立審閱報告44簡明綜合損益及其他全面收益表 Corporate InformationManagement Discussion and AnalysisDisclosure of InterestsCorporate Governance and Other InformationIndependent Review ReportCondensed Consolidated Statement of Profit or Loss andOther Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated Financial Statements 簡明綜合財務狀況表47簡明綜合權益變動表50簡明綜合現金流量表52簡明綜合財務報表附註53 Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 鄭少輝先生（於二零二四年五月十七日辭任）王吉人先生（主席）（於二零二四年五月十七日獲委任）梁金蓉女士（於二零二四年五月十七日獲委任） Mr. Cheng Siu Fai (resigned on 17 May 2024)Mr. Wang Jiren(chairman)(appointed on 17 May 2024)Ms. Liang Jinrong (appointed on 17 May 2024) 非執行董事 Non-executive Directors 李惠強先生（主席）（於二零二四年五月十七日辭任）阮永曦先生朱雲帆先生（於二零二四年八月十六日辭任）金民豪先生（於二零二四年八月十六日獲委任）江楠女士 Mr. Li Huiqiang(chairman)(resigned on 17 May 2024)Mr. Ruan YongxiMr. Zhu Yunfan (resigned on 16 August 2024)Mr. Kam Min Ho Andrew (appointed on 16 August 2024)Ms. Jiang Nan 獨立非執行董事 Independent non-executive Directors 洪嘉禧先生李子俊醫生王韶先生 Mr. Hung Ka Hai ClementDr. Li ZijunMr. Wang Shao AUDIT COMMITTEE 審核委員會 洪嘉禧先生（主席）李子俊醫生王韶先生 Mr. Hung Ka Hai Clement(chairman)Dr. Li ZijunMr. Wang Shao 薪酬委員會 REMUNERATION COMMITTEE Mr. Hung Ka Hai Clement(chairman)Mr. Cheng Siu Fai (resigned on 17 May 2024)Mr. Wang Jiren (appointed on 17 May 2024)Dr. Li ZijunMr. Wang Shao 洪嘉禧先生（主席）鄭少輝先生（於二零二四年五月十七日辭任）王吉人先生（於二零二四年五月十七日獲委任）李子俊醫生王韶先生 提名委員會 NOMINATION COMMITTEE 李惠強先生（主席）（於二零二四年五月十七日辭任）王吉人先生（主席）（於二零二四年五月十七日獲委任）洪嘉禧先生李子俊醫生王韶先生 Mr. Li Huiqiang(chairman) (resigned on 17 May 2024)Mr. Wang Jiren(chairman) (appointed on 17 May 2024)Mr. Hung Ka Hai ClementDr. Li ZijunMr. Wang Shao Corporate Information公司資料 公司秘書翟慧婷女士 COMPANY SECRETARY Ms. Chak Wai Ting 授權代表 AUTHORISED REPRESENTATIVES Mr. Cheng Siu Fai (resigned on 17 May 2024)Mr. Wang Jiren (appointed on 17 May 2024)Ms. Chak Wai Ting 鄭少輝先生（於二零二四年五月十七日辭任）王吉人先生（於二零二四年五月十七日獲委任）翟慧婷女士 核數師 AUDITOR 中匯安達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 Zhonghui Anda CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor 公司網址http://www.sjwt.net COMPANY WEBSITEhttp://www.sjwt.net 股份代號3662.HK STOCK CODE3662.HK PRINCIPAL BANKERS 主要往來銀行 招商銀行股份有限公司中國建設銀行交通銀行（香港）有限公司中信銀行中國光大銀行股份有限公司 China Merchants Bank Co., LtdChina Construction BankBank of Communications (Hong Kong) LimitedChina CITIC BankChina Everbright Bank Company Limited 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 中國主要營業地點 PRINCIPAL PLACE OF BUSINESS IN PRC 中國廣州市天河區黃埔大道西108號奧園大廈 Aoyuan MansionNo. 108, HuangPu Avenue WestTianhe DistrictGuangzhouPRC Corporate Information公司資料 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Units 1901–02, 19th FloorOne Peking, No. 1 Peking RoadTsim Sha Tsui, KowloonHong Kong 香港九龍尖沙咀北京道一號19樓1901–02室 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 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 1712–1716, 17th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong Management Discussion and Analysis管理層討論與分析 業務回顧與未來展望 BUSINESS REVIEW AND OUTLOOK 一、業務回顧 I.BUSINESS REVIEW 本集團為中國知名物業管理服務及商業運營服務供應商，並實施多元化服務種類的業務戰略以滿足客戶不斷變化的需求。本集團為住宅及非住宅物業提供多樣化物業管理服務，以及為購物商場的中高端物業及綜合用途物業開發項目提供全方位商業運營服務，打造優質健康的宜居環境及商業社交環境，同時提供全方位及優質的健康生活管理服務。本集團在堅持主營業務的前提下，積極探索大健康業務以及康養旅居等具長期發展機遇和發展潛力的產業，以服務、愉悅、和諧為發展基調，走向更好的發展道路，為股東謀得更多利益。 The Group is a renowned property management servicesand commercial operational services provider in the PRCand implements a business strategy of diversifying serviceofferings to meet the evolving demands of customers. TheGroup offers diversified property management services forboth residential and non-residential properties as well as afull range of commercial operational services for mid to high-end properties and mixed-use property development projectsin shopping malls, so as to create a quality, healthy andlivable environment, as well as an environment suitable forcommercial and social activities while providing comprehensive,quality and healthy life management services. In additionto maintaining its principal businesses, the Group activelyexplores the general health and wellness business as well ashealth tourism and sojourn and other industries offering long-term development opportunities and development potentialunder the d