苏新服务2025年港股年度报告

Contents目錄 Corporate Information2Definitions6Events of the Year11Awards of the Year13Management Discussion and Analysis14Biographical Details of Directors and Senior Management53Corporate Governance Report67Report of the Directors91Independent Auditor’s Report115Consolidated Statement of Profit or Loss123Consolidated Statement of Comprehensive Income124Consolidated Statement of Financial Position125Consolidated Statement of Changes in Equity127Consolidated Statement of Cash Flows129Notes to Financial Statements132Five-Year Financial Summary245Properties Held for Investment246 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS 執行董事 Executive Directors 20259252026427202592 Mr. Wang Hua(Chairman)(appointed with effect from 25 September 2025)Mr. Chen MingdongMr. Zhou Jun(Employee Representative Director,resigned with effect from 27 April 2026)Mr. Cui Xiaodong(resigned with effect from 2 September 2025) 非執行董事 Non-executive Directors Ms. Li XinMr. Cao BinMr. Zhang Jun 獨立非執行董事 Independent Non-executive Directors Ms. Zhou YunMs. Xin ZhuMr. Liu Xin JOINT COMPANY SECRETARIES Mr. Zhao YuMr. Cheng Ching Kit AUTHORISED REPRESENTATIVES Mr. Zhang JunMr. Cheng Ching Kit AUDIT COMMITTEE Ms. Xin Zhu(Chairlady)Mr. Liu XinMs. Li Xin REMUNERATION COMMITTEE Mr. Liu Xin(Chairman)Ms. Zhou YunMr. Cao Bin NOMINATION COMMITTEE Ms. Zhou Yun(Chairlady)Mr. Liu XinMr. Zhang Jun REGISTERED OFFICE IN THE PRC 28303001 Room 3001, 30/FSND International Commerce Tower28 Shishan RoadGaoxin District, SuzhouJiangsu ProvincePRC HEADQUARTERS IN THE PRC 28303001 Room 3001, 30/FSND International Commerce Tower28 Shishan RoadGaoxin District, SuzhouJiangsu ProvincePRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 40/FDah Sing Financial Centre248 Queen’s Road EastWan ChaiHong Kong 24840 H H SHARE REGISTRAR 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong Suxin Joyful Life Services Co., Ltd. /Annual Report 2025蘇新美好生活服務股份有限公司/ CORPORATE INFORMATION公司資料 AUDITOR 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong LEGAL ADVISORS 825 As to Hong Kong law:DLA Piper Hong Kong25/F, Three Exchange Square8 Connaught PlaceCentralHong Kong As to PRC law:Jiangsu He & Partners Law Firm31/F, Tower A, Building 58Suzhou Center PlazaIntersection of Xinggang Street and Suxiu RoadIndustrial ParkSuzhou 58A31 269128 Grandall Law Firm (Suzhou)28/F, Building 1, Yuanrong Xingzuo Commercial PlazaNo.269 Wangdun RoadIndustrial ParkSuzhou COMPLIANCE ADVISOR 1757503B–7505 Dongxing Securities (Hong Kong) Company Limited7503B–7505, 75/FInternational Commerce Centre1 Austin Road WestKowloonHong Kong PRINCIPAL BANKS 中國工商銀行蘇州新區分行15 Industrial and Commercial Bank of ChinaSuzhou New District Branch15 Shishan RoadNew District, SuzhouJiangsu ProvincePRC 中國農業銀行蘇州商業街分行11–13 Agricultural Bank of ChinaSuzhou Commercial Street Branch11–13 Commercial StreetHuqiu District, SuzhouJiangsu ProvincePRC 華夏銀行蘇州新區分行1128 Hua Xia BankSuzhou New District Branch1128 Binhe RoadGaoxin District, SuzhouJiangsu ProvincePRC 交通銀行（香港）有限公司20 Bank of Communications (Hong Kong) Limited20 Pedder Street, CentralHong KongPRC 集友銀行有限公司78 Chiyu Banking Corporation Limited78 Des Voeux Road CentralCentralHong Kong www.suxinfuwu.com COMPANY’S WEBSITE www.suxinfuwu.com STOCK CODE 2152 Hong Kong Stock Exchange: 2152 DEFINITIONS釋義 In this annual report, unless the context otherwise requires, the following expressions have the following meanings: “2023 UOP Announcement”2023 the Corporate Governance Code set out in Part 2 of Appendix C1 tothe Listing RulesC12the director(s) of the Companyordinary shares in the share capital of the Company, with a nominalvalue of RMB1.00 each, which are subscribed for and paid up inRenminbi1.00the Enterprise Income Tax Law of the PRC (), as amended, supplemented or otherwise modified fromtime to timeSuzhou High Tech Water Supply Co., Ltd.* () (formerly known as Suzhou New District Water SupplyConstruction Development Management Company ()), a company established in the PRC and anon-wholly owned subsidiary of SND Companygross floor areathe offer of the H Shares for subscription by the public as described inthe ProspectusHSuzhou Golden Lion Building Development Management Co.,Ltd.* (), a company establishedin the PRC with limited liability on 28 October 1992 and a directwholly-owned subsidiary of the Company19921028the Company and together with its subsidiaries “EIT Law” “Global Offering” H “Hong Kong” “Net Proceeds” the nomination committee of the Company the year ended 31 December 202420241231 “Prospectus” “Runjia” “Share(s)” “SND Chengjian” “SND Company” “SND Gaoxin Tech” “SND Group” “sq.m.” “Stock Exchange” “Year” “%”% EVENTS OF THE YEAR年度大事 ACHIEVEMENT OF FULL MARKET COVERAGEACROSS JIANGSU PROVINCE 2025 In 2025, the Group continued t