苏新服务二零二四年中期报告

Contents目錄 Corporate Information2Definitions6Management Discussion and Analysis10Corporate Governance and Other Information34Report on Review of Interim Condensed Consolidated Financial Statements45Interim Condensed Consolidated Statement of Profit or Loss47Interim Condensed Consolidated Statement of Comprehensive Income48Interim Condensed Consolidated Statement of Financial Position49Interim Condensed Consolidated Statement of Changes in Equity51Interim Condensed Consolidated Statement of Cash Flows53Notes to Interim Condensed Consolidated Financial Information55 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS 執行董事 Executive Directors 20246142024614 Mr. Cui Xiaodong(Chairman)Mr. Zhou JunMr. Chen Mingdong(appointed with effect from 14 June 2024)Ms. Zhou Lijuan(resigned with effect from 14 June 2024) 非執行董事 Non-executive Directors Ms. Li XinMr. Cao BinMr. Zhang Jun 獨立非執行董事 Independent Non-executive Directors Ms. Zhou YunMs. Xin ZhuMr. Liu Xin SUPERVISORS 20246142024614 Mr. Zhang WeiMs. Hu YuanlingMr. Huang Wei(appointed with effect from 14 June 2024)Mr. Tang Bo(resigned with effect from 14 June 2024) JOINT COMPANY SECRETARIES Mr. Zhao YuMr. Cheng Ching Kit AUTHORISED REPRESENTATIVES Mr. Zhang JunMr. Cheng Ching Kit AUDIT COMMITTEE Ms. Xin Zhu(Chairlady)Mr. Liu XinMs. Li Xin REMUNERATION COMMITTEE Mr. Liu Xin(Chairman)Ms. Zhou YunMr. Cao Bin NOMINATION COMMITTEE Ms. Zhou Yun(Chairlady)Mr. Liu XinMr. Zhang Jun REGISTERED OFFICE IN THE PRC 28303001 Room 3001, 30/FSND International Commerce Tower28 Shishan RoadGaoxin District, SuzhouJiangsu ProvincePRC HEADQUARTERS IN THE PRC 28303001 Room 3001, 30/FSND International Commerce Tower28 Shishan RoadGaoxin District, SuzhouJiangsu ProvincePRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 40/FDah Sing Financial Centre248 Queen’s Road EastWan ChaiHong Kong 24840 H H SHARE REGISTRAR 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong 03Suxin Joyful Life Services Co., Ltd. /Interim Report 2024蘇新美好生活服務股份有限公司/ CORPORATE INFORMATION公司資料 AUDITOR 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong LEGAL ADVISORS 3A14 As to Hong Kong law:Grandall Zimmern Law Firm14/F, The Hong Kong Club Building3A Chater RoadCentralHong Kong 58A31 As to PRC law:Jiangsu He & Partners Law Firm31/F, Tower A, Building 58Suzhou Center PlazaIntersection of Xinggang Street and Suxiu RoadIndustrial ParkSuzhou 269128 Grandall Law Firm (Suzhou)28/F, Building 1, Yuanrong Xingzuo Commercial PlazaNo.269 Wangdun RoadIndustrial ParkSuzhou COMPLIANCE ADVISOR 1757503B–7504 Dongxing Securities (Hong Kong) Company Limited7503B–7504, 75/FInternational Commerce Centre1 Austin Road WestKowloonHong Kong PRINCIPAL BANKS 中國工商銀行蘇州新區分行15 Industrial and Commercial Bank of ChinaSuzhou New District Branch15 Shishan RoadNew District, SuzhouJiangsu ProvincePRC 中國農業銀行蘇州商業街分行11–13 Agricultural Bank of ChinaSuzhou Commercial Street Branch11–13 Commercial StreetHuqiu District, SuzhouJiangsu ProvincePRC 華夏銀行蘇州新區分行1128 Hua Xia BankSuzhou New District Branch1128 Binhe RoadGaoxin District, SuzhouJiangsu ProvincePRC 交通銀行（香港）有限公司20 Bank of Communications (Hong Kong) Limited20 Pedder Street, CentralHong KongPRC 集友銀行有限公司78 Chiyu Banking Corporation Limited78 Des Voeux Road CentralCentralHong Kong www.suxinfuwu.com COMPANY’S WEBSITE www.suxinfuwu.com STOCK CODE 2152 Hong Kong Stock Exchange: 2152 DEFINITIONS釋義 In this interim report unless the context otherwise requires, the following expressions have the following meanings: “Global Offering” “H Share(s)” H “Hong Kong” “Hong Kong dollars”or“HK$” “Listing” the listing of the H Shares on the Main Board of the Stock ExchangeH “Listing Rules” “Main Board” “Model Code” “Net Proceeds” the net proceeds raised by the Company from the Global Offering “Stock Exchange” the land parcel no. Su Land 2024-WG-S03 (2024-WG-S03)in Gaoxin District, Suzhou, Jiangsu Province, the PRC, with a sitearea of 6,124.1 sq.m.2024–WG-S036,124.1 “Suzhou Xinjingtian” MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 OVERVIEW H2022824 The Group is a city service and property management service providerdeeply rooted in the Yangtze River Delta Region, especially in Suzhou.The H shares were listed on the Main Board of the Stock Exchange on24 August 2022 by way of global offering. The Group focuses on providing city services, commercial propertymanagement services, residential property management services andproperty leasing. Headquartered in Suzhou, Jiangsu Province, theGroup has established a solid market presence in the Yangtze RiverDelta Region. The Group believes that its strategic focus on theYangtze River Delta Region, especially in Suzhou, and the establishedmarket position for providing city services and property managementservices in Suzhou will continue to