AI智能总结
Contents目錄 24161836454647495054公司資料土地儲備表主席報告管理層討論及分析企業管治及其他資料中期簡明綜合損益表中期簡明綜合全面收益表中期簡明綜合財務狀況表中期簡明綜合權益變動表中期簡明綜合現金流量表中期簡明綜合財務資料附註 Corporate InformationLand Bank TableChairman’s StatementManagement Discussion and AnalysisCorporate Governance and Other InformationInterim Condensed Consolidated Statement of Profit or LossInterim Condensed Consolidated Statement ofComprehensive IncomeInterim Condensed Consolidated Statement of Financial PositionInterim Condensed Consolidated Statement of Changes in EquityInterim Condensed Consolidated Statement of Cash FlowsNotes to Interim Condensed Consolidated Financial Information 公司資料Corporate Information 董事會 BOARD OF DIRECTORS 執行董事 劉偉亮先生李洋先生 Executive DirectorsMr. LIU WeiliangMr. LI Yang 非執行董事歐國偉先生 Non-executive DirectorMr. OU Guowei 獨立非執行董事 Independent Non-executive Directors Dr. LOKE Yu (alias LOKE Hoi Lam)Mr. WANG ChuanxuMr. XIE Jun 陸海林博士王傳序先生謝駿先生 審核委員會 AUDIT COMMITTEE Dr. LOKE Yu (alias LOKE Hoi Lam)(chairman)Mr. OU GuoweiMr. WANG Chuanxu 陸海林博士(主席)歐國偉先生王傳序先生 提名委員會 NOMINATION COMMITTEE Mr. LIU Weiliang(chairman)Mr. WANG ChuanxuMr. XIE Jun 劉偉亮先生(主席)王傳序先生謝駿先生 薪酬委員會 REMUNERATION COMMITTEE Mr. WANG Chuanxu(chairman)Mr. LIU WeiliangMr. XIE Jun 王傳序先生(主席)劉偉亮先生謝駿先生 聯席公司秘書 JOINT COMPANY SECRETARIES Mr. CHAN King TakMs. KWONG Yin Ping, Yvonne (FCG, HKFCG) 陳競德先生鄺燕萍女士(FCG, HKFCG) 授權代表 AUTHORIZED REPRESENTATIVES Mr. LIU WeiliangMs. KWONG Yin Ping, Yvonne 劉偉亮先生鄺燕萍女士 核數師 AUDITOR 安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s Road, Quarry Bay, Hong Kong 公司網址www.zhenrodc.com COMPANY’S WEBSITE www.zhenrodc.com 股份代號6158 STOCK CODE6158 開曼群島註冊辦事處、主要股份過戶登記處及轉讓代理人 CAYMAN ISLANDS REGISTERED OFFICE,PRINCIPAL SHARE REGISTRAR ANDTRANSFER AGENT Walkers Corporate Limited190 Elgin Avenue, George TownGrand Cayman KY1-9008, Cayman Islands Walkers Corporate Limited190 Elgin Avenue, George TownGrand Cayman KY1-9008, Cayman Islands 香港證券登記處 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 1712–1716, 17th Floor, Hopewell Centre183 Queen’s Road East, Wanchai, Hong Kong 中國總部 HEAD OFFICE IN THE PRC 中國上海市閔行區申虹路666弄虹橋正榮中心7號樓3樓 3/F, Building 7, Hongqiao Zhenro Center666 Shenhong Road, Minhang District, Shanghai, PRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港灣仔港灣道26號華潤大廈32樓3201室 Room 3201, 32/F, China Resources BuildingNo. 26 Harbour Road, Wanchai, Hong Kong 土地儲備表Land Bank Table South to Nijiajiao Road, West to Lianmin Road, North to Xuhe Road, Qingpu District, Shanghai, PRCLane 1211, Fuyuan Road, Baoshan District, Shanghai, PRCNorth to Chezhan River, West to Bai’an Road, South to Yadan Road, East to Dikuai Boundary, Jiading District, Shanghai, PRCBuilding 1, No.2 Jianye Road, Gaoxin Technology Industrial Park, Economic and Technological Development Zone, Changshu,Jiangsu Province, PRCNorth to Zhangyang Avenue, Jingkai District, Suzhou, Jiangsu Province, PRCNorth to Mudan Road, East to Wendu Road, Wangting Town, Xiangcheng District, Suzhou, Jiangsu Province, PRCSouth to Libo Road, West to Xiangshanbei Road, Taihu National Tourism Resort, Suzhou, Jiangsu Province, PRCWest to Fuchunjiang Road, North to Penglai Road, Kaifa District, Suzhou, Jiangsu Province, PRCWest to Muguang River, North to Xijinqiao Road, Mudu Town, Wuzhong District, Suzhou, Jiangsu Province, PRCNorth to Park Green Space, West to Congwen Road, South to Heting Street, East to Xinggang Road, Lin’an Economic Development District,Hangzhou, Zhejiang Province, PRCNorth to Honghua Road, West to Zhidong First Road, South to Yingtian Street, East to Chengtian Avenue, Qiqiao District, Nanbu New Town,Nanjing, Jiangsu Province, PRCZhenro Splendid Land, No.2 of Wangjiang Road, Pukou District, Nanjing, Jiangsu Province, PRCZhenro Riverside Wonderland, No.99 of Zhennanhe Road, Pukou District, Nanjing, Jiangsu Province, PRCNo.27-1 of Hexi South Road, Jianye District, Nanjing, Jiangsu Province, PRCCrossroad of Wuhou Street and Yecheng Road, Jianye District, Nanjing, Jiangsu Province, PRCNo.18, Yongsheng Road, Jiangning District, Nanjing, Jiangsu Province, PRCCrossroad of Zhuquan West Road and Jiangmiao Road, Pukou District, Nanjing, Jiangsu Province, PRCCrossroad of Daishan Middle Road and Daishan North Road, Xishanqiao Street, Yuhuatai District, Nanjing, Jiangsu Province, PRCNorth to Pinggang Road, West to Huayuan Road, Longtan New Town, Qixia District, Nanjing, Jiangsu Province, PRCNorth to Guangxigeng Street, West to Yingjiang Road, South to Guihuadao Road, East to Guihua Kindergarten and Community Center, JiangbeiNew District, Nanjing, Jiangsu Province, PRCParcel East to Jiangbei Expressway, North to Qilihe Sub-District, Jiangbei New District, Nanjing, Jiangsu Province, PRCNorth to Guihua Qilin Road, West to Guihua Jinger Road, South to Guihua Weiwu Road, East to Guihua Jingsan Road, Qilin Street, Jiangnin