建业新生活二零二五年中期报告

CORPORATE INFORMATION2公司資料CORPORATE PROFILE5公司簡介CHAIRMAN’S STATEMENT7主席報告FINANCIAL HIGHLIGHTS13財務摘要MANAGEMENT DISCUSSION AND ANALYSIS14管理層討論及分析DISCLOSURE OF INTERESTS30權益披露CORPORATE GOVERNANCE AND OTHER INFORMATION42企業管治及其他資料INTERIM CONDENSED CONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOME46中期簡明綜合全面收益表INTERIM CONDENSED CONSOLIDATED BALANCE SHEET48中期簡明綜合資產負債表INTERIM CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY50中期簡明綜合權益變動表INTERIM CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS51中期簡明綜合現金流量表NOTES TO THE INTERIM FINANCIAL INFORMATION53中期財務資料附註 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORSExecutive Directors 20254302025430202521 Mr. Wang Jun(Chairman)Mr. Guo Liyuan(appointed on 30 April 2025)Ms. Dai Jiling(resigned on 30 April 2025)Mr. Shi Shushan(resigned on 1 February 2025) Independent Non-executive Directors Mr. Leong ChongMs. Luo Laura YingMs. Xin Zhu 董事會委員會 BOARD COMMITTEESAudit Committee Ms. Xin Zhu(Chairlady)Mr. Leong ChongMs. Luo Laura Ying Remuneration CommitteeMs. Luo Laura Ying(Chairlady)Mr. Leong ChongMr. Wang Jun Nomination Committee Mr. Wang Jun(Chairman)Mr. Leong ChongMs. Xin Zhu 首席執行官20254302025430 CHIEF EXECUTIVE OFFICER Mr. Wan Jun(appointed on 30 April 2025)Ms. Dai Jiling(resigned on 30 April 2025) 公司秘書 COMPANY SECRETARYMr. Tam Kok Ching 授權代表 AUTHORISED REPRESENTATIVES Mr. Wang JunMr. Tam Kok Ching CORPORATE INFORMATION公司資料 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1–1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1–1111Cayman Islands 中國主要營業地點 PRINCIPAL PLACE OF BUSINESS IN THE PRC 1924411 Room 411, 4/F, Building 2Jianye Office BuildingNo. 19 Dirun RoadZhengdong New DistrictZhengzhou, Henan ProvincePRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONGKONG 252161602–1605 Units 1602–1605, 16/F, Tower 2The Gateway, Harbour City25 Canton Road, Tsim Sha TsuiKowloonHong Kong 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1–1111, Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1–1111, Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 主要往來銀行 PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedIndustrial and Commercial Bank of China (Asia) Limited CORPORATE INFORMATION公司資料 法律顧問 LEGAL ADVISERSAs to Hong Kong LawStevenson, Wong & Co. As to Cayman Islands LawConyers Dill & Pearman 獨立核數師 INDEPENDENT AUDITOR Prism Hong Kong LimitedPublic Interest Entity Auditor registeredin accordance with the Accountingand Financial Reporting Council Ordinance 公司網站www.ccnewlife.com.cn WEBSITE OF THE COMPANYwww.ccnewlife.com.cn 股東資料 SHAREHOLDERS’ INFORMATIONShare listing The Company’s shares are listed on the Main Board ofThe Stock Exchange of Hong Kong Limited 20256301,299,276,0000.01 Ordinary Shares (as at 30 June 2025)Shares outstanding: 1,299,276,000 sharesNominal value: HK$0.01 per share 投資者關係聯絡方式ir@ccnewlife.com.cn INVESTOR RELATIONS CONTACTEmail address: ir@ccnewlife.com.cn 股份代號9983 STOCK CODE9983 CORPORATE PROFILE公司簡介 9983.HK2018101620205152021419 Central China New Life Limited (hereinafter referred to as “CCNL”or the “Company”, together with its subsidiaries hereinafterreferred to as the “Group”, stock code: 9983.HK) wasincorporated in the Cayman Islands on 16 October 2018 as anexempt company with limited liability, which was listed on theMain Board of The Stock Exchange of Hong Kong Limited (the“Stock Exchange”) on 15 May 2020 (the “Listing Date”). On 19April 2021, CCNL was included as a constituent in the Hang SengProperty Service and Management Index. 20256302025630 We are the largest property management service provider incentral China region by total gross floor area (“GFA”) undermanagement as at 30 June 2025 and total revenue for the sixmonths ended 30 June 2025. Throughout our 31 years ofoperating history, we have significantly grown our business andoperations. We believe our prospects and the pursuit of betterliving experience and lifestyle by the people in Henan areinseparable. We believe our well established operating historyaffords us a trusted and reputable brand which in turn enablesus to continue to offer a full spectrum of services that can satisfyour customers’ diverse needs and effectively improve their livingquality. 2025630181,0002802021511 As at 30 June 2025, our property management and value-addedservices covered all 18 prefecture-level cities in Henan Province,as well as the six central provinces, Hainan, Xinjiang, and otherregions. We served more than 2.8 million property owners andresidents across more than 1,000 properties. We manage adiversified portfolio of properties, including residential properties,shopping malls, cultural