力高集团2024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 Statements2362327323334363840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 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 公司秘書 COMPANY SECRETARY 朱卓婷女士 Ms. CHU Cheuk Ting 授權代表 AUTHORISED REPRESENTATIVES 黃若青先生朱卓婷女士 Mr. HUANG RuoqingMs. CHU Cheuk Ting 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 REMUNERATION COMMITTEE 薪酬委員會 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 提名委員會 NOMINATION COMMITTEE Mr. HUANG Ruoqing(Chairman)Mr. CHAU On Ta Yuen SBS, BBSDr. TAM Kam Kau GBS, SBS, JP 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 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 AUDITOR 核數師 永拓富信會計師事務所有限公司（於二零二四年七月十九日前，英文前稱為 Yongtuo Fuson CPA Limited ）執業會計師註冊公眾利益實體核數師 SFAI (Hong Kong) CPA Limited(formerly known as Yongtuo Fuson CPA Limited up to 19 July 2024) Certified Public AccountantsRegistered Public Interest Entity Auditor 法律顧問 LEGAL ADVISOR Sidley Austin39th Floor, Two International Finance CentreCentral, Hong Kong 盛德律師事務所香港中環國際金融中心二期 39 樓 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 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN THE PRC 總部及中國主要營業地點 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 RoadNanShan 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 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 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 BUSINESS OVERVIEW 業務概覽 二零二四年上半年，國際環境更趨複雜多變，全球金融環境未明顯放鬆、地緣政治危 機 加 劇、 各 地 區 發 展 分 化 嚴 重 等 因 素影響尚存。但得益於大經濟體持續穩定、國際貿易逐漸恢復，全球經濟溫和緩慢復蘇，回歸常態化，呈現企穩鞏固跡象。 In the first half of 2024, the international situation became morecomplex and volatile with existing factors such as the generally weakmarket sentiment, intensifying geopolitical crisis and disparitiesin development between different regions. However, the globaleconomy has seen a moderate rebound and normalisation andshowed a firmer footing in light of the ongoing and stabilised macroeconomy and the gradual recovery of international trade. In the face of internal and external challenges, the China’s economyshowed strong resilience. In the first half of 2024, the gross domesticproduct of China was RMB61.7 trillion, representing a steadyincreasing rate of 5%. In terms of investment, consumption andexport, the exports witnessed a steady recovery but the investmentrate fell. The consumption indicator pointed to sluggish consumptionmainly because real estate consumption declined sharply. To thisend, the domestic effective demand still needs to be boosted and thefoundation for economic recovery also needs to be consolidated. 中 國 經 濟 在 內 外 部 挑 戰 中 展 現 出 強 勁 韌性，二零二四年上半年國內生產總值人民幣 61.7 萬 億 元， 增 速 5%， 經 濟 運 行 總 體平穩。「三駕馬車」中，外貿出口復蘇態勢明顯，但投資增速出現回落，消費指標尤其是房產消費降幅較大導致消費不振，顯示國內有效需求仍需提振，經濟回升向好基礎仍需持續鞏固。 For the real estate industry, it saw a 19% year-on-year decreasein new home sales area to 480 million square metres (“sq.m.”)in the first half of 2024, and the sales fell 25% year-on-year toR