力高健康生活2024年度报告

CONTENTS目錄 25923336185175183184公司資料主席致辭管理層討論與分析董事及高級管理層董事會報告企業管治報告環境、社會及管治報告獨立核數師報告綜合損益表綜合損益及全面收益表 Corporate InformationChairman’s StatementManagement Discussion and AnalysisDirectors and Senior ManagementReport of DirectorsCorporate Governance ReportEnvironmental, Social and Governance ReportIndependent Auditor’s ReportConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss andComprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to Consolidated Financial StatementsFinancial Summary 185187190192340綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務概要 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSNon-executive DirectorMr. Huang Ruoqing(Chairman) 董事會 非執行董事黃若青先生（主席） 執行董事 Executive Directors 唐承勇先生（於二零二五年三月二十七日辭任總裁）黃燕雯女士黃燕琪女士 Mr. Tang Chengyong(Resigned as President on 27 March 2025)Ms. Wong Yin ManMs. Huang Yanqi 獨立非執行董事 Independent Non-executive Directors 周明笙先生施榮懷先生，銅紫荊星章，太平紳士劉與量先生 Mr. Chow Ming SangMr. Sze Irons,B.B.S, J.P.Mr. Lau Yu Leung AUDIT COMMITTEE 審核委員會 周明笙先生（主席）施榮懷先生，銅紫荊星章，太平紳士劉與量先生 Mr. Chow Ming Sang(Chairman)Mr. Sze IronsB.B.S, J.P.Mr. Lau Yu Leung REMUNERATION COMMITTEE 薪酬委員會 劉與量先生（主席）唐承勇先生施榮懷先生 Mr. Lau Yu Leung(Chairman)Mr. Tang ChengyongMr. Sze Irons NOMINATION COMMITTEE 提名委員會 黃若青先生（主席）施榮懷先生，銅紫荊星章，太平紳士劉與量先生 Mr. Huang Ruoqing(Chairman)Mr. Sze IronsB.B.S, J.P.Mr. Lau Yu Leung 公司秘書陳宇軒先生 COMPANY SECRETARY Mr. Chan Yu Hin 授權代表 AUTHORIZED REPRESENTATIVES 黃燕雯女士陳宇軒先生 Ms. Wong Yin ManMr. Chan Yu Hin 法律顧問 LEGAL ADVISORS 香港法例：盛德國際律師事務所香港中環金融街 8 號國際金融中心二期39 樓 As to Hong Kong laws:Sidley Austin39th FloorTwo International Finance Centre8 Finance StreetCentral, Hong Kong 開曼群島法律：Conyers Dill & Pearman香港中環康樂廣場 8 號交易廣場一期 29 樓 As to Cayman Islands laws:Conyers Dill & Pearman29/F One Exchange Square8 Connaught PlaceCentralHong Kong REGISTERED OFFICE 註冊辦事處 Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 總部及中國主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC 中國深圳市南山區僑香路 4080 號僑城坊一期 5 號樓力高大廈 2 樓 2nd Floor, Redco BuildingTower 5, Qiaochengfang, Phase INo. 4080 Qiaoxiang RoadNanshan DistrictShenzhenPRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港九龍九龍灣宏照道 39 號企業廣場 3 期2001-2 室 Room 2001-2Enterprise Square 339 Wang Chiu RoadKowloon BayKowloonHong Kong CORPORATE INFORMATION公司資料 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681 Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681 Grand Cayman, KY1-1111Cayman Islands 香港股份過戶登記處 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 1712-171617th Floor Hopewell Centre183 Queen’s Road East, WanchaiHong Kong PRINCIPAL BANKS 主要往來銀行 中國銀行股份有限公司中國銀行（香港）有限公司東亞銀行有限公司恒生銀行有限公司招商银行股份有限公司 Bank of China LimitedBank of China (Hong Kong) LimitedThe Bank of East Asia, LimitedHang Seng Bank LimitedChina Merchants Bank Co., Ltd AUDITOR 核數師 永拓富信會計師事務所有限公司（於二零二四年七月十九日前，英文前稱為 Yongtuo Fuson CPA Limited）執業會計師註冊公眾利益實體核數師 SFAI (HK) CPA Limited(formerly Known as Yongtuo Fuson CPA Limitedup to 19 July 2024)Certified Public AccountantsRegisteral Public Interest Entity Auditor COMPLIANCE ADVISOR 合規顧問 大華繼顯（香港）有限公司（直至二零二四年十月二十八日）香港告士打道 39 號夏愨大廈 6 樓 UOB Kay Hian (Hong Kong) Limited(up to 28 October 2024)6/F, Harcourt House39 Gloucester RoadHong Kong 股份代號 STOCK CODE 2370 2370 COMPANY’S WEBSITE 公司網址 www.redcohealthy.com www.redcohealthy.com CHAIRMAN’S STATEMENT主席致鴀 尊敬的各位股東： 本人欣然向閣下提呈力高健康生活有限公司（「本公司」，連同其附屬公司，統稱「本集團」）截至二零二四年十二月三十一日止年度（「報告期」）業務回顧與展望。 I am pleased to present the business review and prospect of RedcoHealthy Living Company Limited (the“Company”) and its subsidiaries(collectively, the“Group”) for the year ended 31 December 2024 (the“Reporting Period”). RESULTS 業績 In 2024, the Group recorded revenue of approximately RMB419.6million, representing a decrease of approximately 6.6% as comparedto approximately RMB449.3 million for the year ended 31 December2023. Net loss of the Group for the year was approximately RMB20.1million. Loss and total comprehensive expense of the Group forthe year was approximately RMB19.9 million. As of 31 December2024, the aggregate gross floor area (“GFA”) under managementreached approximately 21.1 million square meters (“sq.m.”),representing a year-on-year growth of approximately 2.8%. Theaggregate contracted GFA reached approximately 27.3 million sq.m.,representing a year-on-year growth of approximately 0.7%. 二零二四年，本集團錄得收益約為人民幣419.6 百萬元，較截至二零二三年十二月三十一日止年度約人民幣 449.3 百萬元減少 約 6.6%。 本 集 團 年 內 虧 損 淨 額 約 為 人民幣 20.1 百萬元。本集團年內虧損及全面開支總額約為人民幣 19.9 百萬元。截至二零二四年十二月三十一日，公司在管總建築面積（「建築面積」）達約 21.1 百萬平方米（「平方米」），同比增長約 2.8%，合同總建築面積為約 27.3 百萬平方米，同比增長約0.7%。 CHAI