GREENTOWNCHINAHOLDINGSLIMITED 绿城中国控股有限公司 (incorporatedintheCaymanIslandswithlimitedliability)(StockCode:03900) (于开曼群岛注册成立的有限公司)(股票代码:03900) 年报 2022 ANNUALREPORT 核心价值观 CoreValues SincerityKindness ExquisitenessPerfection 六品协同 6DevelopmentSynergies ImageQualityRefinementBrandIntegrityCharacter 目录 Contents 002 公司简介 CorporateProfile 004 公司资料 CorporateInformation 008 主席报告 Chairman’sStatement 012 财务摘要 016 FinancialHighlights 投资者关系 090 InvestorRelations 093 董事会报告 ReportoftheDirectors 121 独立核数师报告 IndependentAuditor’sReport 133 综合损益及其他全面收益表ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 038 061 物业组合 PropertyPortfolio 管理层讨论与分析 ManagementDiscussionandAnalysis 董事及高级管理层履历BiographicalDetailsofDirectorsandSeniorManagement 135 140 138 综合财务状况表 ConsolidatedStatementofFinancialPosition 综合权益变动表 ConsolidatedStatementofChangesinEquity 综合现金流量表 ConsolidatedStatementofCashFlows 072 企业管治报告 CorporateGovernanceReport 财务报表附注 144 NotestoFinancialStatements 371 释义 Definition 公司简介 CorporateProfile 象山桂语江南 绿城中国控股有限公司是中国领先的优质房产品开发及生活综合服务供应商,以优秀的产品质量、独特的建筑美学、以人为本的服务保持行业引领地位。公司连续十九年荣获“中国房地产百强企业综合实力TOP10”1,所进驻重点城市客户满意度连续十二年保持领先,连续三年位列“中国房地产产品力优秀企业”榜单第一1,多年荣获“社会责任感企业”等殊荣。 002 XiangshanOsmanthusGrace GreentownChinaHoldingsLimitedisaleadingqualitypropertydeveloperandintegratedlivingserviceproviderinChina.Itmaintainsaleadershippositionintheindustrybyvirtueofthequalityofitsproperties,itsuniquearchitecturalaesthetics,anditscustomer-centricservices.TheCompanyhasbeenawardedthe“Top10among100ChineseRealEstateEnterprisesbyComprehensiveStrength”1for19consecutiveyearsandmaintainedaleadingpositionincustomersatisfactionincorecitiesitoperatesinfor12consecutiveyearsaswellasrankedfirstamong“ChineseRealEstateEnterpriseswithExcellentProductStrength”1forthreeconsecutiveyears.Ithasalsoreceivedsuchhonorsas“EnterprisewithSocialResponsibility”formanyyears. GreentownChinaHoldingsLimited绿城中国控股有限公司 绿城中国控股有限公司于1995年1月在中国杭州成立,2006年7月在香港联交所上市,并先后引入九龙仓、中交集团作为重要股东。于本报告日期,绿城中国的最大单一股东中交集团持有本公司已发行股本总额约28%的权益。 历经二十八年的发展,公司秉持“品质为先”的发展战略指引,布局房地产上下游业务,形成重资产、轻资产和“绿城+”三大板块。重资产板块聚焦房产开发业务,轻资产板块强化代建业务,“绿城+”板块为两者提供强力支撑,上游加强产业整 GreentownChinaHoldingsLimitedwasfoundedinHangzhou,ChinainJanuary1995,andlistedontheHongKongStockExchangeinJuly2006.WharfandCCCGwereintroducedassubstantialshareholderssuccessively.Asatthedateofthisreport,CCCG,GreentownChina’ssinglelargestshareholder,wasinterestedinapproximately28%ofthetotalissuedsharecapitaloftheCompany. Throughout28yearsofdevelopment,theCompanyhasadheredtothedevelopmentstrategyof“qualityfirst”anddevelopedtheupstreamanddownstreamoftherealestatebusinesstoformthreemajorsegments,namelyasset-heavy,asset-lightand“Greentown+”.Theasset-heavysegmentfocusesontherealestatedevelopmentbusiness,andtheasset-lightsegmentstrengthenstheprojectmanagementbusiness,whilethe“Greentown+”segmentprovidesstrongsupportforboththeasset-heavyandasset-lightsegmentsby 附注1:中指研究院 Note1:ChinaIndexAcademy 公司简介 CorporateProfile 合,下游延展服务内涵。2022年,公司呈现良好的经营成果,合同销售额约人民币3,003亿元,位列行业第四1,新增货值约人民币1,037亿元,位列行业第八1,综合融资成本持续降低,为公司可持续发展奠定坚实基础。 strengtheningtheindustryintegrationoftheupstreamandextendingthescopeofservicesofthedownstream.In2022,theCompanypresentedgoodoperationresults.ItachievedacontractedsalesamountofapproximatelyRMB300.3billionandthenewly-addedsaleablevalueofapproximatelyRMB103.7billion,ranking4th1and8th1intheindustryrespectively.Additionally,thecomprehensivefinancingcostcontinuedtoreduce,layingasolidfoundationfortheCompany’ssustainabledevelopment. AnnualReport2022年报二零二二年 作为中国精品物业营造专家,绿城中国一直坚持创新,不断探索人居关系,在营造美丽建筑的基础上,致力于为更多人打造美好生活。公司立足于浙江,聚焦核心区域,深耕一二线及优质三四线城市。在传统开发业务基础上,大力发展特色房地产业务,包括小镇、TOD及城市更新等相关业务。绿城中国凭藉优质的开发品质、丰富的土地储备、高效的组织架构、优秀的管理团队,在业务所及的城市成功树立品牌形象,并累积了大量高质量项目的开发经验和卓越的营运能力,为可持续发展提供了强劲动力。 代建业务自2010年9月启动,本公司于2020年7月正式分拆绿城管理控股有限公司并于联交所主板上市(股票代码:09979),巩固其代建业务龙头地位的同时,加快公司轻资产板块的业务模式创新及规模增长。 面向未来,公司将保持战略定力,围绕“战略2025”规划,以打造“TOP10中的品质标杆”为目标,以“最懂客户、最懂产品”为战略支点,轻重并举,全面提升能力,坚定走“全品质、高质量、可持续”的发展道路。 附注1:克而瑞 BeingaprofessionaldeveloperofpremiumpropertiesinChina,GreentownChinahasalwaysinsistedoninnovationandcontinuedtoexploretherelationshipbetweenhumansandtheirlivingspace.Throughcreatingaestheticallypleasingarchitecture,GreentownChinaiscommittedtobuildingabetterlifeformorepeople.BasedinZhejiang,theCompanyfocusesitsattentiononcoreareasaswellascultivatingfootprintsinfirst-andsecond-tiercitiesandhighqualitythird-andfourth-tiercities.Onthebasisoftraditionaldevelopmentbusiness,GreentownChinahasvigorouslydevelopedfeaturedrealestatebusinessesincludingtownprojects,TODprojects,urbanrenewalprojects,etc.Leveragingitssuperiordevelopmentquality,richlandbank,highlyeffectiveorganizationalstructureandhigh-calibremanagementteam,GreentownChinahasestablisheditsbrandimageinallthecitiesitoperates.TherichexperienceGreentownhasaccumulatedindevelopingnumeroushigh-qualityprojectstogetherwithitsoutstandingoperationalcapabilitieshasservedtoprovidestrongmomentumforitssustainabledevelopment. ProjectmanagementbusinesscommencedinSeptember2010.InJuly2020,GreentownManagementHoldingsCompanyLi