中国奥园二零二二年中期报告
2022 InterimReport 中期报告 光明在前向阳而生 StrivingforaPromisingFuture GroupIntroduction 集团简介 ChinaAoyuanwaslistedontheMainBoardoftheStockExchangeinOctober2007(StockCode:3883).AsthepioneerofcompositerealestateinChina,ChinaAoyuanintegratedrelatedthemesintorealestatedevelopment,withanaimtocreateharmoniousandexcellentlivingexperienceandculturalvalueforcustomerswiththeconceptof“buildingahealthylifestyle”.TheGroupfocusesonGuangdong-HongKong-MacaoGreaterBayArea,andcoversfourmajorregionsincludingSouthChina,coreregionofCentralandWesternChina,EastChina,andBohaiRim.ChinaAoyuanhasestablishedanextensiveurbanredevelopmentlayoutandisatopnotchplayerofurbanredevelopmentintheGreaterBayArea.Lookingforward,theGroupiscommittedtobecometheleaderof healthlifewhileachievingsustainableandsteadydevelopment. 中国奥园二零零七年十月在香港联交所主机板上市（股份代码：3883.HK）。作为中国复合地产的开拓者，中国奥园将房地产开发与关联产业结合，以“构筑健康生活”的品牌理念为客户创造和谐美好的生活体验和文化价值。本集团聚焦粤港澳大湾区，覆盖华南、中西部核心区、华东及环渤海等四大核心区，并深度布局城市更新，是城市更新粤港澳大湾区标杆企业。未来，本集团致力于成为健康生活的引领者，实现可持续、稳健的发展。 目录Content 释义 公司资料 管理层讨论与分析企业管治及其他资料 简明综合损益及其他全面收益表 简明综合财务状况表简明综合权益变动表简明综合现金流量表简明综合财务报表附注 Definitions2 CorporateInformation4 ManagementDiscussionandAnalysis7 CorporateGovernanceandOtherInformation12 CondensedConsolidatedStatementofProfitorLossand OtherComprehensiveIncome25 CondensedConsolidatedStatementofFinancialPosition27 CondensedConsolidatedStatementofChangesinEquity29 CondensedConsolidatedStatementofCashFlows32 NotestotheCondensedConsolidatedFinancialStatements35 Definitions 释义 “AoyuanBeautyValley”AoyuanBeautyValleyTechnologyCo.,Ltd.(formerlyknownasKinghand IndustrialInvestmentGroupCo.,Ltd.),thesharesofwhicharelistedonShenzhenStockExchange “奥园美谷”奥园美谷科技股份有限公司（前称京汉实业投资集团股份有限公司），其股份于 深圳证券交易所上市 “AoyuanHealthyLifeGroup”or“AoyuanHealthy” AoyuanHealthyLifeGroupCompanyLimited,acompanyincorporatedintheCaymanIslandswithlimitedliability,thesharesofwhicharelistedontheMainBoardoftheStockExchange(stockcode:3662) “奥园健康生活”或“奥园健康”奥园健康生活集团有限公司，一间于开曼群岛注册成立之有限公司，其股份于 联交所主板上市（股份代号：3662） “ArticlesofAssociation”thearticlesofassociationoftheCompanycurrentlyinforce “组织章程细则”本公司现时生效的组织章程细则 “Board”theboardofDirectors “董事会”董事会 “CGCode”CorporateGovernanceCodesetoutinAppendix14totheListingRules “企业管治守则”上市规则附录十四所载的企业管治守则 “chiefexecutive”hasthemeaningascribedtoitundertheListingRules “最高行政人员”具有上市规则赋予该词之涵义 “Company”/“ChinaAoyuan”ChinaAoyuanGroupLimited,acompanyincorporatedintheCaymanIslands withlimitedliability,theSharesofwhicharelistedontheMainBoardoftheStockExchange “本公司”“/中国奥园”中国奥园集团股份有限公司，于开曼群岛注册成立之有限公司，其股份于联交 所主板上市 “Director(s)”thedirector(s)oftheCompany “董事”本公司董事 “Group”theCompanyanditssubsidiaries “本集团”本公司及其附属公司 “HK$”HongKongdollars,thelawfulcurrencyofHongKong “港元”港元，香港法定货币 “HongKong”theHongKongSpecialAdministrativeRegionofthePeople’sRepublicofChina “香港”中华人民共和国香港特别行政区 2ChinaAoyuanGroupLimited中国奥园集团股份有限公司 Definitions(continued) 释义（续） “ListingRules”theRulesGoverningtheListingofSecuritiesontheStockExchange “上市规则”联交所证券上市规则 “ModelCode”ModelCodeforSecuritiesTransactionsbyDirectorsofListedIssuersassetoutinAppendix10totheListingRules “标准守则”上市规则附录十所载的上市发行人董事进行证券交易的标准守则 “PRC”thePeople’sRepublicofChina “中国”中华人民共和国 “RMB”Renminbi,thelawfulcurrencyofthePRC “人民币”人民币，中国法定货币 “SFO”theSecuritiesandFuturesOrdinance(Chapter571oftheLawsofHongKong)asamended,supplementedorotherwisemodifiedfromtimetotime “证券及期货条例”香港法例第571章证券及期货条例（经不时修订、补充或修改） “Share(s)”ordinaryshare(s)ofHK$0.01eachintheissuedcapitaloftheCompanyoriftherehasbeenasubsequentsub-division,consolidation,reclassificationorreconstructionofthesharecapitaloftheCompany,sharesformingpartoftheordinaryequitysharecapitaloftheCompany “股份”本公司已发行股本中每股面值0.01港元之普通股或（倘其后本公司股本出现分 拆、合并、重新分类或重组）构成本公司普通股股本一部份之股份 “Shareholder(s)”holder(s)ofShare(s) “股东”股份持有人 “ShareOptionScheme”theshareoptionschemeadoptedbytheCompanyon29May2018 “购股权计划”本公司于二零一八年五月二十九日采纳的购股权计划 “StockExchange”TheStockExchangeofHongKongLimited “联交所”香港联合交易所有限公司 “substantialshareholder”shallhavethemeaningascribedtoitundertheListingRules “主要股东”具有上市规则赋予该词之涵义 “US$”USdollars,thelawfulcurrencyoftheUnitedStatesofAmerica “美元”美元，美利坚合众国货币 “%”percent “%”百分比 InterimReport2022二零二二年中期报告3 CorporateInformation 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.GuoZiWen(chairman) Mr.GuoZiNing (vicechairmanandchiefexecutiveofficer)(resignedon27April2023) Mr.MaJun(co-president) Mr.ChenZhiBin(co-presidentandchieffinancialofficer)(resignedasthechieffinancialofficeron27April2023) Mr.TanYi(vicepresident) (appointedon27April2023) Mr.ChanKaYeungJacky(seniorvicepresident)(resignedon14April2022) Non-ExecutiveDirector Mr.ZhangJun (resignedon29July2022) IndependentNon-ExecutiveDirectors Mr.CheungKwokKeungMr.LeeThomasKangBor Mr.TsuiKingFai(resignedon20January2023) Mr.WongWaiKeungFrederick (appointedon24February2023) AUDITCOMMITTEE Mr.CheungKwokKeung(chairman) Mr.LeeThomasKangBor Mr.TsuiKingFai(resignedon20January2023) Mr.WongWaiKeungFrederick (appointedon24February2023) REMUNERATIONCOMMITTEE Mr.TsuiKingFai(chairman)(resignedon20January2023) Mr.LeeThomasKangBor (appointedasthechairmanon20January2023) Mr.CheungKwokKeung Mr.Wong
