雅生活服务2024年年报

使命呵護一生溫暖一城 願景 成為中國卓越的品質服務運營商 價值觀 開放多元精益求精同創共贏成就價值 公司概覽 3020241231723.1550.6 201829H 目錄 公司資料 ******### ***# 公司資料 1617 H 1617(852) 2980 1333(852) 2861 1465 2635510623 ir@agileliving.com.cn(852) 2740 8921 www.agileliving.com.cn H 3319 2025328202420242025528 2025522202552320255282025528() 2025530202562202563202566202566 2024H1617 202420257 1020256 6 公司資料 20242025528202420254292024(www.agileliving.com.cn )(www.hkex.com.hk ) (www.agileliving.com.cn)(www.hkex.com.hk)H3319-ecom@vistra.com 財務概要 2024年度大事記 5,36796%300 2 41316N 305 2024年度大事記 10100 7IP 8 99 1,0005014 12024TOP5 22024 32024 102024IFM 112024 52024 122024 132024 62024 主席報告 20241231 20249 2024 13,867.22,084.23,126.93,270.72.3020241231550.6723.1 主席報告 2024 2025 ++2025 主席報告 2025+ 2025 2025 33 2025328 管理層討論和分析 2024 13,867.22,084.220241231550.6723.1 (ii)(iii)(iv) 2024123113,867.2202315,443.410.2%13,500.97.1%97.4% 10,980.9202310,806.71.6%4,562.120234,544.20.4%6,418.820236,262.52.5% 20241231550.682.8% 2024123146.1%43.1%10.8% 202412314,41230205 31.6%19.5%8.0%7.9% 1231723.180.5% 管理層討論和分析 1,291.520232,334.544.7%9.3% (1)2024458.720231,342.565.8%35.5% (2)55.0%77.06.0% (3)2024459.82023509.99.8%35.6% (4)296.02023311.04.8%22.9% 20241,228.520231,387.411.5%8.9% 366.32023914.860.0%2.6% (1)76.1%278.82023458.339.2% (2)23.9%87.52023456.580.8% 11,783.1202312,797.97.9% 管理層討論和分析 2,084.220232,645.621.2%202317.1%2.115.0%2,015.319.4%202394.5%96.7% —14.0%202316.4%20232.41,670.515.2% —21.9%202321.4%20230.5 —15.8%202316.7%20230.9 —18.8%202315.8%20233.0 41.62023101.40.3%0.4 792.62023836.45.2%5.7%20230.3 4,329.32023534.8709.5% 105.92023191.044.6% 377.72023349.810.8%202333.4% 3,126.92023698.7-22.5%20234.5%27.0 1,079.820231,555.430.6%7.8%202310.1%2.31,049.720231,461.728.2%7.8%202310.1%2.3 管理層討論和分析 2024123112,861.92023123116,488.022.0%202412313,315.9202312314,074.918.6%20241231 202412 3111,150.4202312 3114,449.13,298.722.8% 20241231609.020231231632.83.8% 20241231913.8202312311,170.221.9%(i)28.9(ii)1,764.0(iii)(iv) 246.2202412312,551.9202312312,887.011.6% 202412311,993.7202312312,003.40.5% 202412318,346.82023123111,130.425.0%8,426.2202312317,707.59.3%3,811.7202312313,350.113.8% 202412316,372.0202312316,686.34.7% 20241231290.877.5170.9 202412314.1% 20241231464.520231231576.019.4%20231231313.2246.8 20241231175.281.020241231151620 20241231 管理層討論和分析 86,8732023123196,0185,697.6 20241231 業務發展 2024 業務發展 投資者關係 2024 董事履歷 6720185312017721201782720058338332 1998200019992004 6220177 2120178 272018119201952820207212519991020051200820143 19837 402020721201682020720178202072019112020520 2013112016620058201311 2005720056 40202372120235 2010201062016720168201722017320235 董事履歷 49202452920062019520237202412 5020237212020720237 2021120221200265220181202012201472022121997720146 20022010 20231114[2023]752018202020182020201992022102019202050 20231114 6420221212519991020085200852009122010120248 111417 200220149201410199920162017 1982720039 200352004920061020099 董事履歷 6420233321199332000460004820029200512000520028604920051201942019520208 20049200512 4520207 212018520159 2002720159 20026 422017721201541920046 2003620137 5120245291120152007201082012120121201510 1996 44202372120212015202120092015 20091 監事履歷 532017821 19941020036 3662 1994619997 高級管理人員履歷 452007220132020620207 4120227202412020102020122021120219202110202112202212022620227202312 192016102020920151020169201310201522006820159 20067 4320226202211200492010120101201311813201311201962019720226 20042018 高級管理人員履歷 522024112024120208202312201982020720191201972018120181220164201712201442016320021 1995720122201912 20241231C1 企業管治報告 3135 C.2.1 20241231 3.13 B.2.2 202452920245283.09D 企業管治報告 A, BA, BA, BA, B 2024529A, B2024529A, B A.B. 2024123140,41446.52%46,45953.48%31 (a) (b)3.13 企業管治報告 (e) (f) (g) 2023328 —————— (www.agileliving.com.cn)(www.hkex.com.hk), 2 企業管治報告 (i)2023(ii)2024(iii)2024 58(d)20241231 (i)(ii) —2023202320242024——————— 企業管治報告 202320241231 — — C1A.2.1(1)(2)(3)(4)(5) 1 ——— 企業管治報告 21 — — — 企業管治報告 ————— 3 ——— 2024 2024 企業管治報告 2024 20241231 9097 15 企業管治報告 10% 3% 3%102 1617 C3 20241231 20241231 2024529 董事會報告 20241231 1617 2024123167 111617252024201202 C2 202412310.0320255282024HH202420242025710 董事會報告 20081120172242018122920081120194232008116H[2008]897H200810%HH10% 1994513[1994]020H HH [2014]81[2016]127 (i)HH20% (ii) (iii)HH12 H 2024 202420255282024202552320255282024H2025522H16172024H2025528 董事會報告 2024202566H20256 320256 6HHH202566H202562H1617 202412312024123124 2024123137(a)25102103 2024123137 2024123115(a) 2024123117 20241231290.877.511170.926 20241231 8 201202 2024123120241231 20241231 20241231151620 董事會報告 2024 20245292024529 20245292024529 3.13 38 13.51B2024 1.338320241218 2024 董事會報告 20241231XVXV78352 (i) (1)LS (2)643,485,064H94,540,456H (3)99.9%94.96%95%50%45%12,288,972H4.99% (4)99.9%4