中国奥园二零二二年中期报告

2022Interim Report中期報告 光明在前 向陽而生Striving for a Promising Future Group Introduction集團簡介 China Aoyuan was listed on the Main Board of the Stock Exchange in October 2007 (Stock Code:3883). As thepioneer of composite real estate in China, China Aoyuan integrated related themes into real estate development,with an aim to create harmonious and excellent living experience and cultural value for customers with theconcept of “building a healthy lifestyle”. The Group focuses on Guangdong-Hong Kong-Macao Greater Bay Area,and covers four major regions including South China, core region of Central and Western China, East China, andBohai Rim. China Aoyuan has established an extensive urban redevelopment layout and is a top notch player ofurban redevelopment in the Greater Bay Area. Looking forward, the Group is committed to become the leader ofhealth life while achieving sustainable and steady development. 3883.HK“” Content Definitions2Corporate Information4Management Discussion and Analysis7Corporate Governance and Other Information12Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income25Condensed Consolidated Statement of Financial Position27Condensed Consolidated Statement of Changes in Equity29Condensed Consolidated Statement of Cash Flows32Notes to the Condensed Consolidated Financial Statements35 釋義Definitions “SFO” “US$” “%”% 公司資料Corporate Information BOARD OF DIRECTORS Executive DirectorsMr. Guo Zi Wen(chairman) () Mr. Guo Zi Ning(vice chairman and chief executive officer)(resigned on 27 April 2023)Mr. Ma Jun(co-president)Mr. Chen Zhi Bin(co-president and chief financial officer)(resigned as the chief financial officer on 27 April 2023)Mr. Tan Yi (vice president)(appointed on 27 April 2023)Mr. Chan Ka Yeung Jacky(senior vice president)(resigned on 14 April 2022) Non-Executive DirectorMr. Zhang Jun(resigned on 29 July 2022) Independent Non-Executive DirectorsMr. Cheung Kwok Keung Mr. Lee Thomas Kang BorMr. Tsui King Fai(resigned on 20 January 2023)Mr. Wong Wai Keung Frederick(appointed on 24 February 2023) AUDIT COMMITTEEMr. Cheung Kwok Keung(chairman) Mr. Lee Thomas Kang BorMr. Tsui King Fai(resigned on 20 January 2023)Mr. Wong Wai Keung Frederick(appointed on 24 February 2023) REMUNERATION COMMITTEEMr. Tsui King Fai(chairman) (resigned on 20 January 2023)Mr. Lee Thomas Kang Bor(appointed as the chairman on 20 January 2023)Mr. Cheung Kwok KeungMr. Wong Wai Keung Frederick(appointed on 24 February 2023) NOMINATION COMMITTEEMr. Guo Zi Wen(chairman) Mr. Cheung Kwok KeungMr. Lee Thomas Kang BorMr. Tsui King Fai(resigned on 20 January 2023)Mr. Wong Wai Keung Frederick(appointed on 24 February 2023) JOINT COMPANY SECRETARIESMs. Wong Mei Shan Ms. Lee Mei Yi AUTHORISED REPRESENTATIVESMr. Guo Zi Wen Mr. Guo Zi Ning(resigned on 27 April 2023)Ms. Wong Mei Shan(appointed on 27 April 2023) AUDITORSHINEWING (HK) CPA LimitedRegistered Public Interest Entity Auditors www.aoyuan.com.cn CORPORATE WEBSITEwww.aoyuan.com.cn 3883.HK STOCK CODE3883.HK PRINCIPAL BANKERSIndustrial and Commercial Bank of China Limited Agricultural Bank of China LimitedBank of China LimitedChina Construction Bank CorporationBank of Communications Co., Ltd.Ping An Bank Co., Ltd.China Bohai Bank Co., Ltd.China Everbright Bank Co., Ltd.China Minsheng Banking Corp., Ltd.Hang Seng Bank LimitedNanyang Commercial Bank LimitedChina Merchants Bank Co., Ltd.The Bank of East Asia, LimitedShanghai Pudong Development Bank Co., Ltd.China Zheshang Bank Co., Ltd.Hua Xia Bank Co., LimitedBank of Guangzhou Co., Ltd.Guangzhou Rural Commercial Bank Co., Ltd.China Guangfa Bank Co., Ltd.Guangdong Huaxing Bank Co., Ltd.China CITIC Bank Corporation LimitedChina Resources Bank of Zhuhai Co., Ltd. Cricket Square, Hutchins Drive P.O. Box 2681Grand Cayman, KY1-1111Cayman Islands REGISTERED OFFICECricket Square, Hutchins Drive P.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 108 PRINCIPAL PLACE OF BUSINESS IN PRCAoyuan Mansion No. 108, Huangpu Avenue WestTianhe District, GuangzhouPRC PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnits 1901-2, 19th Floor, One Peking No. 1 Peking RoadTsimshatsui, KowloonHong Kong 191901-2 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICESuntera (Cayman) Limited Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman KY1-1110Cayman Islands Suite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman KY1-1110Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICEComputershare Hong Kong Investor Services Limited 183171712-1716 Shops 1712-1716, 17th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong ir@aoyuan.net(852) 3622 2122(86) 20-3868 6666(852) 2180 6189(86) 20-3868 6688 INVESTOR RELATIONSEmail:ir@aoyuan.net Telephone:(852) 3622 2122(86) 20-3868 6666Facsimile:(852) 2180 6189(86) 20-3868 6688 管理層討論與分析Management Discussion and Analysis I.BUSINESS REVIEW In the first half o