时代中国控股2024年度报告

Stock Code股份代號：1233 ANNUALREPORT年度報告2024 目錄CONTENTS Awards Won by theCompany CorporateInformation Company Overview Corporate Milestones Directors and SeniorManagement Financial Highlights Report of Directors Chairman’s Statement IndependentAuditor’s Report Environmental, Socialand Governance Report Corporate GovernanceReport 綜合財務報表CONSOLIDATED FINANCIAL STATEMENTS 210 Consolidated Statementof Changes in Equity Consolidated Statementof Financial Position Consolidated Statementof ComprehensiveIncome Consolidated Statementof Profit or Loss 216 Five Year FinancialSummary Notes to FinancialStatements Consolidated Statementof Cash Flows 公司概覽COMPANY OVERVIEW COMPANY OVERVIEW 公司概覽 500501233 Times China Holdings Limited (“Times China” or the “Company”,together with its subsidiaries, collectively the “Group”), China Fortune500 and Top 50 Real Estate Companies in China, has its shareslisted on the Main Board of The Stock Exchange of Hong KongLimited (the “SEHK” or the “Stock Exchange”) (stock code: 1233). Founded in 1999, Times China has become a leading urbandevelopment service provider in China with its operation coveringvarious sectors, including residential development, industrial andcommercial development operation, as well as urban redevelopment,financial, long-term rental apartments, education, furniture andhome decorations. As of December 2024, the Group’s total assetsexceeded RMB88.5 billion. 885 13260 Times China has been focusing in the Guangdong-Hong Kong-Macau Greater Bay Area and taking steps to enter other regionsin China with high growth potential. Existing projects have coveredeconomically developed cities, including Guangzhou, Foshan,Dongguan, Zhuhai, Huizhou, Zhongshan, Jiangmen, Qingyuan,Zhaoqing, Shantou, Shanwei, Heyuan, Changsha, Wuhan, Chengdu,Nanjing and Hangzhou area, amounted to a total of 132 projects indifferent development stages, providing quality living apartments andservices for approximately 600,000 home owners. 500 Times China will continue to pursue the core values of “Love,Commitment and Creation”, endeavor to become a Global 500company, provide consumers with better products and services,create greater returns for its shareholders, and enable more peopleto live with the lifestyle they desire. 公司大事紀要CORPORATE MILESTONES •進入江門市場，堅持「區域聚焦、城市深耕、產品多元」的企業戰略Entered Jiangmenmarket, adhering tothe corporate strategyof “Regional Focus,Cities Penetrationand ProductDiversification”•從一間傳統的地產公司轉變為城市發展的服務商Transformed from atraditional propertycompany to a serviceprovider for urbandevelopment •商業綜合體「時代愛車匯」開業，佛山時代愛車小鎮產業正式落成Grand opening of“Times FavoriteCar Center”,the commercial complex,official completion ofTimes FavoriteCar Town industryin Foshan •首個社區精品MALL中山時代•芳華里開業Grand opening of TimesFun-in (Zhongshan),the first communityboutique mall •成立20週年20th anniversary•時代鄰里分拆上市Times Neighborhoodspun off 2020 •再擴商業版圖，廣州首個購物中心時代•芳華里CR8開業Further expandedpresence by theopening of TimesFun-in CR8, the firstshopping mall inGuangzhou•佛山時代愛車小鎮商業綜合體「時代愛車匯」正式發佈Official release of“Times FavoriteCar Center”, thecommercial complexof Times Favorite CarTown in Foshan •正式更名為時代中國，確定全新願景Officially renamed asTimes China to identifyour new vision•首進成都，戰略佈局獲新突破Made a presencein Chengdu for thefirst time, marking anew breakthrough ofstrategic layout •時代中國在15座城市30餘個項目，順利實現15,000套交付。Times China achievedthe successfuldelivery of 15,000units across morethan 30 projects in15 cities. •合同銷售額突破人民幣一千零三億元Contracted salessurpassedRMB100.3 billion•佛山時代愛車小鎮和時代全球創客小鎮兩個產城項目成功落地Two industrial townprojects in Foshan,Times Favorite CarTown and TimesGlobal ChuangkeTown, commencedsuccessfully •合同銷售突破人民幣一百九十五億元Contractedsales surpassedRMB19.5 billion•在國內發行首筆人民幣債20億First issuanceof bonds ofRMB2 billionin China •以「生活藝術家」為品牌定位，開始形成自己的競爭優勢Positioned itselfas “Life Stylist”and started toestablish itsown competitivestrength •成功於聯交所主板上市Successfully listedon the Main Board ofthe Stock Exchange•合同銷售突破人民幣百億大關Contracted salessurpassedRMB10 billion •合同銷售突破人民幣二百九十三億元Contracted salessurpassed RMB29.3 billion•進入深圳、惠州、東莞市場，在珠三角佈局更加完整Entered Shenzhen,Huizhou andDongguan marketsso as to have a morecomprehensive layoutin the Pearl River Delta•推出「時代•未來小鎮」戰略，助力國家的產業轉型升級Introduced the “Times •Future Towns” strategyso as to facilitate thetransformation andupgrade of nationalindustry •進入湖南長沙市場，把成功的產品複製到長沙Successfullyentered HunanChangsha market,bringing successfulproducts toChangsha•時代傾城（長沙）Times King City(Changsha) •時代中國成立於一九九九年，致力於房地產業務Times Chinawas establishedin 1999 andengaged in realestate business •進入佛山市場，致力於開發住宅物業項目Entered Foshanmarket, focusingon thedevelopmentof residentialproperty projects•時代傾城（佛山）Times King City(Foshan) •合同銷售突破人民幣一百五十億元Contracted salessurpassed RMB15billion•在香港發行首筆美元債2.25億First issuance ofbonds ofUSD225 millionin Hong Kong 公司所獲獎項 AWARDS WONBY THE COMPANY 廣東省民營企業100強Top 100 Private Enterprises in Guangdong Province廣東省服務業民營企業50強Top 50 Private Enterprises in the Guangdong Service Industr