力高健康生活2024中期报告

CONTENTS目錄 Corporate InformationFinancial HighlightsManagement Discussion and AnalysisCorporate Governance and Other InformationCondensed Consolidated Statement of Profit or LossCondensed 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 Condensed Consolidated Financial Statements26720303132343638公司資料財務摘要管理層討論與分析企業管治及其他資料簡明綜合損益表簡明綜合損益及其他全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表簡明綜合財務報表附註 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSNon-executive DirectorMr. Huang Ruoqing(Chairman) 董事會 非執行董事黃若青先生（主席） 執行董事 Executive Directors Mr. Tang Chengyong(President)Ms. Wong Yin ManMs. Huang Yanqi 唐承勇先生（總裁）黃燕雯女士黃燕琪女士 獨立非執行董事 Independent Non-executive Directors 周明笙先生施榮懷先生，銅紫荊星章，太平紳士劉與量先生 Mr. Chow Ming SangMr. Sze Irons,B.B.S, J.P.Mr. Lau Yu Leung 審核委員會 AUDIT COMMITTEE 周明笙先生（主席）施榮懷先生，銅紫荊星章，太平紳士劉與量先生 Mr. Chow Ming Sang(Chairman)Mr. Sze Irons,B.B.S, J.P.Mr. Lau Yu Leung 薪酬委員會 REMUNERATION COMMITTEE 劉與量先生（主席）唐承勇先生施榮懷先生，銅紫荊星章，太平紳士 Mr. Lau Yu Leung(Chairman)Mr. Tang ChengyongMr. Sze Irons,B.B.S, J.P. 提名委員會 NOMINATION COMMITTEE 黃若青先生（主席）施榮懷先生，銅紫荊星章，太平紳士劉與量先生 Mr. Huang Ruoqing(Chairman)Mr. Sze Irons,B.B.S, J.P.Mr. Lau Yu Leung COMPANY SECRETARY 公司秘書 陳宇軒先生 Mr. Chan Yu Hin AUTHORIZED REPRESENTATIVES 授權代表 黃燕雯女士陳宇軒先生 Ms. Wong Yin ManMr. Chan Yu Hin 核數師 AUDITOR 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 SFAI (HK) CPA Limited (formerly known asYongtuo Fuson CPA Limited up to 19 July 2024) Certified Public Accountants 合規顧問 COMPLIANCE ADVISOR 大華繼顯（香港）有限公司香港告士打道 39 號夏愨大廈 6 樓 UOB Kay Hian (Hong Kong) Limited6/F, Harcourt House39 Gloucester RoadHong Kong LEGAL ADVISORS 法律顧問 As to Hong Kong laws:Sidley Austin39th FloorTwo International Finance Centre8 Finance StreetCentral, Hong Kong 香港法例：盛德國際律師事務所香港中環金融街 8 號國際金融中心二期39 樓 開曼群島法律：Conyers Dill & Pearman香港中環康樂廣場 8 號交易廣場一期 29 樓 As to Cayman Islands laws:Conyers Dill & Pearman29/F, One Exchange Square8 Connaught PlaceCentralHong Kong CORPORATE INFORMATION公司資料CORPORATE INFORMATION公司資料 註冊辦事處 REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins 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 2nd Floor, Redco BuildingTower 5, Qiaochengfang, Phase INo. 4080 Qiaoxiang RoadNanshan DistrictShenzhenPRC 中國深圳市南山區僑香路 4080 號僑城坊一期 5 號樓力高大廈 2 樓 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Room 2001-2Enterprise Square 339 Wang Chiu RoadKowloon BayKowloonHong Kong 香港九龍九龍灣宏照道 39 號企業廣場 3 期2001-2 室 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681, Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681, Grand Cayman, KY1-1111Cayman Islands 香港股份過戶登記處 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 1712-171617th Floor, Hopewell Centre183 Queen’s Road East, WanchaiHong Kong PRINCIPAL BANKS 主要往來銀行 中國銀行股份有限公司中國銀行（香港）有限公司東亞銀行有限公司恒生銀行有限公司交通銀行股份有限公司 Bank of China LimitedBank of China (Hong Kong) LimitedThe Bank of East Asia, LimitedHang Seng Bank LimitedBank of Communications Company Limited 股份代號2370 STOCK CODE 2370 公司網址www.redcohealthy.com COMPANY’S WEBSITE www.redcohealthy.com MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析 市場回顧 MARKET REVIEW In the first half of 2024, the property management industry movedforward steadily through continuous changes and adjustments,demonstrating a high level of focus on business adjustment, resourceintegration, and the risk management capabilities. As the cornerstoneof our business development, the quality and efficiency of ourbasic property services have been continuously upgraded and havebecome the key driving force behind the industry’s development.The market’s continued encouragement of innovative thinking haspushed the industry to provide more diversified and personalizedvalue-added services to better meet the growing and diverse needs ofthe market. 在 2024 年 上 半 年， 物 業 管 理 行 業 在 持 續的變革與調整中穩步前進，展現出對業務調整、資源整合和風險管理能力的高度重視。作為業務發展的堅實基石，基礎物業服務的質量和效率不斷得到提升，成為推動行業發展的關鍵動力。市場對創新思維的鼓勵不減，推動著行業提供更加多元化和個性化的增值服務，以更好地滿足市場日益增長和多樣化的需求。 With the rapid development of intelligent technology, artificialintelligence (AI) technology and new low-carbon energy marketare redefining the future of property management industry. Smartscenarios not only enhance the convenience of life for urbanresidents, but also provide strong support for the scale and costintensification of enterprise management. Combining the actuals i t u a t i o n o f e n t e r p r i s e s a n d i n t e g r a t i n g b u s i n e s s s c e n a r i o s ,integrating upstream and downstream resources with