万达酒店发展二零二四年中期报告

Corporate Information公司資料2Business Review業務回顧4Financial Review財務回顧15Other Information其他資料30Report on Review of Interim CondensedConsolidated Financial Information中期簡明綜合財務資料審閱報告43Interim Condensed Consolidated Statementof Profit or Loss中期簡明綜合損益表45Interim Condensed Consolidated Statementof Comprehensive Income中期簡明綜合全面收入表46Interim Condensed Consolidated Statementof Financial Position中期簡明綜合財務狀況表47Interim Condensed Consolidated Statementof Changes in Equity中期簡明綜合股權變動表49Interim Condensed Consolidated Statementof Cash Flows中期簡明綜合現金流量表51Notes to Interim Condensed ConsolidatedFinancial Information中期簡明綜合財務資料附註53 Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事寧奇峰先生（主席）劉英武先生（於二零二四年一月十日獲委任） Executive DirectorsMr. Ning Qifeng(Chairman)Mr. Liu Yingwu (appointed on 10 January 2024) 非執行董事 Non-executive Directors 韓旭先生張霖先生丁本錫先生（於二零二四年一月十日獲免任） Mr. Han XuMr. Zhang LinMr. Ding Benxi (removed on 10 January 2024) 獨立非執行董事 Independent Non-executive Directors 陳艷博士何志平先生滕斌聖博士 Dr. Chen YanMr. He ZhipingDr. Teng Bing Sheng 審核委員會 AUDIT COMMITTEE 陳艷博士（主席）何志平先生滕斌聖博士 Dr. Chen Yan(Chairperson)Mr. He ZhipingDr. Teng Bing Sheng 薪酬委員會 REMUNERATION COMMITTEE Dr. Teng Bing Sheng(Chairperson)Dr. Chen YanMr. He Zhiping 滕斌聖博士（主席）陳艷博士何志平先生 提名委員會 NOMINATION COMMITTEE 寧奇峰先生（主席）陳艷博士滕斌聖博士 Mr. Ning Qifeng(Chairperson)Dr. Chen YanDr. Teng Bing Sheng 公司秘書 COMPANY SECRETARY Ms. Hui Wai Man, Shirley 許惠敏女士 Corporate Information(Continued)公司資料（續） 主要往來銀行 PRINCIPAL BANKERS Bank of ChinaIndustrial and Commercial Bank of ChinaChina Guangfa BankThe Hong Kong and Shanghai BankingCorporation LimitedAgricultural Bank of China 中國銀行中國工商銀行廣發銀行香港上海滙豐銀行有限公司 中國農業銀行 核數師 AUDITORS 安永會計師事務所，執業會計師 Ernst & Young, Certified Public Accountants 註冊辦事處 REGISTERED OFFICE Victoria Place5th Floor31 Victoria StreetHamilton HM10Bermuda Victoria Place5th Floor31 Victoria StreetHamilton HM10Bermuda 香港主要辦事處 PRINCIPAL OFFICE IN HONG KONG Unit 3007, 30th FloorTwo Exchange Square, 8 Connaught PlaceCentralHong Kong 香港中環康樂廣場8號交易廣場2座30樓3007室 公司網址www.wanda-hotel.com.hk COMPANY’S WEBSITE www.wanda-hotel.com.hk 主要股份登記及過戶處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE MUFG Fund Services (Bermuda) Limited4th Floor North Cedar House41 Cedar AvenueHamilton HM12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor North Cedar House41 Cedar AvenueHamilton HM12Bermuda 香港股份登記及過戶分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 卓佳標準有限公司香港夏慤道16號遠東金融中心17樓 Tricor Standard Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 股票代號 STOCK CODE 169 169 Management Discussion and Analysis管理層討論及分析 業務回顧 BUSINESS REVIEW 截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月（「本 期 間」），萬 達 酒 店 發 展 有 限 公 司（「本公司」）及其附屬公司（「本集團」）的主要業務由以下三個分部組成：－ Duringthe six months ended 30 June 2024(the“Period”),the principal businesses of Wanda HotelDevelopment Company Limited (the “Company”) and itssubsidiaries (the “Group”) are divided into the followingthree business segments:– Hotel business1.Hotel operation andmanagement services2.Hotel design and constructionmanagement servicesProperty business3.Investment property leasing 酒店業務 HOTEL BUSINESS During the Period, the Group’s hotel businesses wereoperated by Wanda Hotel Management (HK) Co., Ltd.(“Wanda Hotel Management” together with its subsidiaries“WandaHotel Management Group”).Wanda HotelManagement Group is a leading hotel services providerin the People’s Republic of China (the “PRC”) and isprincipally engaged in the business of hotel managementa n do p e r a t i o n ,h o t e l d e s i g n ,h o t e l c o n s t r u c t i o nmanagement and related consultancy and other ancillarybusiness,with comprehensive capabilities in hotelmanagement and operation. 於本期間，本集團的酒店業務由萬達酒店管理（香港）有限公司（「萬達酒管」，及其附屬公司合稱「萬達酒管集團」）經營。萬 達 酒 管 集 團 為 中 華 人 民 共 和 國（「中國」）領先的酒店服務供應商，主要從事酒店管理和運營業務、酒店設計、酒店建設管理及相關諮詢以及其他輔助業務，具有全面的酒店管理和運營能力。 酒店營運與管理服務 Hotel Operation and Management Services 於本期間，由本集團管理的酒店以三種模式運營，分別為：－ During the Period, the hotels managed by the Group wereoperated under three models, namely: – 1.租賃與經營酒店；2.管理酒店；及3.特許經營酒店。 1.Leased-and-operated hotels;2.Managed hotels; and3.Franchised hotels. The Group expanded the hotel network under the Group’smanagement from 157 hotels with over 33,900 roomsas of 31 December 2023 to 174 hotels with over 36,600rooms as of 30 June 2024. As of 30 June 2024, anadditional 360 hotels were contracted to be managed bythe Group but were still under development and have notcommenced operation yet. 本集團將由本集團管理的酒店網絡由截至二零二三年十二月三十一日的157家酒店，超過33,900間客房，擴張至截至二零 二 四 年 六 月 三 十 日 的174家 酒 店，超過36,600間客房。截至二零二四年六月三十日，本集團另有360家已簽約管理但仍在開發中尚未開業的酒店。 Management Discussion and Analysis(Continued)管理層討論及分析（續） Our hotel brands 本集團採用多品牌策略以瞄準具有獨特喜好與需求的不同客戶群體。以下列示本集團目前管理的主要酒店品牌（以類別劃分）：－ The Group adopted a multi-brand strategy which wasdesigned to target segments of customers with distinctivepreferences and needs. Set forth below are the majorbrandsof hotels under which the Group currentlymanages by category: – Management Discussion a