金轮天地控股2024 中期报告

) 2024 目錄Contents 公司資料Corporate Information DIRECTORS 執行董事 Executive Directors Tjie Tjin Fung Mr. Wong Yam Yin(Chairman)Mr. Wong Kam Fai(Vice Chairman, Chief Executive Officer)Mr. Wong Kam Keung, Barry(Standing Vice President)Mr. Tjie Tjin Fung(Vice Chairman) 非執行董事 Non-executive Directors Suwita JanataGunawan Kiky Mr. Suwita Janata(Vice Chairman)Mr. Gunawan Kiky 獨立非執行董事 Independent Non-executive Directors Mr. Wong Cho Kei, BonnieMr. Li Sze KeungMs. Wong Lai Ling COMPANY SECRETARYMs. Li On Lok AUTHORISED REPRESENTATIVES Mr. Wong Kam FaiMs. Li On Lok AUDIT COMMITTEE Mr. Li Sze Keung(Chairman)Mr. Wong Cho Kei, BonnieMs. Wong Lai Ling REMUNERATION COMMITTEE Mr. Wong Cho Kei, Bonnie(Chairman)Mr. Wong Kam FaiMs. Wong Lai Ling 公司資料Corporate Information NOMINATION COMMITTEE Mr. Wong Yam Yin(Chairman)Mr. Li Sze KeungMs. Wong Lai Ling AUDITOR 8191901A–1905 Prism Hong Kong Limited(formerly known as Prism Hong Kong and Shanghai Limited)Rooms 1901A–1905, 19/F8 Observatory RoadTsim Sha Tsui, KowloonHong Kong LEGAL ADVISORS 979181801–03 Guantao & Chow Solicitors and NotariesSuites 1801–03, 18th FloorOne Taikoo Place, 979 King’s RoadQuarry BayHong Kong Conyers Dill & Pearman (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Dill & Pearman (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands REGISTERED OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 公司資料Corporate Information HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN CHINA 833 33/F, Golden Wheel International PlazaNo. 8, Hanzhong RoadNanjingChina PLACE OF BUSINESS IN HONG KONG 8B7712 Flat 712, 7/F, Block BSea View Estate8 Watson RoadFortress HillHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–171617/F, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong PRINCIPAL BANKERS Bank of JiangsuHang Seng Bank Limited 公司資料Corporate Information IR@gwtd.com.hk INVESTOR AND PUBLIC RELATIONS IR@gwtd.com.hk 1232 STOCK CODE 1232 COMPANY WEBSITE www.gwtd.com.hk www.gwtd.com.hk 金輪本公司本集團香港聯交所聯交所1232中國 Golden Wheel Tiandi Holdings Company Limited (“Golden Wheel” or the“Company”) and its subsidiaries (collectively, the “Group”) were listed on theMain Board of The Stock Exchange of Hong Kong Limited (the “HongKongStockExchange” or the “StockExchange”) in January 2013 (Stock Code:1232). The Group’s major businesses include investment holding, commercial andresidential property development, property investment, property management andhotel operation. The Group is an integrated commercial and residential propertydeveloper, owner and operator in the People’s Republic of China (the “PRC”) andfocuses on developing projects that are physically connected or in close proximity tometro stations or other transportation hubs. 管理層討論與分析Management Discussion and Analysis 董事董事會報告期間 The board (the “Board”) of directors (the “Directors”) of the Company is pleased toannounce the unaudited consolidated results of the Group for the six months ended30 June 2024 (the “Reporting Period”). BUSINESS REVIEW 276.1562.782%80%81%83% In the first half of 2024, the international political and economic situation wascomplex and volatile, US central banks continued higher interest rate policy tocontrol liquidity, increasing the risk of economic recession. The weak economicrecovery and the effects of various adverse factors in the real estate market andfinancial environment have posed severe challenges to the business developmentof the Group, resulting in a significant decrease in contracted sales. For the sixmonths ended 30 June 2024, the Group managed to achieve a total contractedsales of approximately RMB276.1 million (for the six months ended 30 June2023: RMB562.7 million) and property leasing and hotel operation businessremained stable when compared with the corresponding period of last year. Averageoccupancy rates of the reporting period for property leasing and hotel operationwere approximately 82% (30 June 2023: 80%) and 81% (30 June 2023: 83%),respectively. In March 2023, the Group announced the restructuring of its senior notes, whichupon completion, will improve the Group’s financial position and sustainability andallow the Group to resume its daily operations. Despite the challenging situation,the Group continued to maintain tight control of the property delivery process andmitigated delivery risks. 物業開發 Property dev