深生物业 B ： 2023 年半年年报 （ 印文版 ）

SHENZHENPROPERTIES&RESOURCESDEVELOPMENT(GROUP)LTD. INTERIMREPORT2023 （AnnouncementNo.2023-16） August2023 PartIImportantNotes,TableofContentsandDefinitions TheBoardofDirectors(orthe“Board”),theSupervisoryCommitteeaswellasthedirectors,supervisorsandseniormanagementofShenZhenProperties&ResourcesDevelopment(Group)Ltd.(hereinafterreferredtoasthe“Company”)herebyguaranteethefactuality,accuracyandcompletenessofthecontentsofthisReportanditssummary,andshallbejointlyandseverallyliableforanymisrepresentations,misleadingstatementsormaterialomissionstherein. LiuShengxiang,theCompany’slegalrepresentative,CaiLili,theCompany’sheadoffinancialaffairs,andLiuQiang,headoftheCompany’sfinancialdepartment(equivalenttofinancialmanager)herebyguaranteethattheFinancialStatementscarriedinthisReportarefactual,accurateandcomplete. AlltheCompany’sdirectorshaveattendedtheBoardmeetingforthereviewofthisReportanditssummary. TheCompanyhasnointerimdividendplan,eitherintheformofcashorstock. ThisReportanditssummaryhavebeenpreparedinbothChineseandEnglish.Shouldtherebeanydiscrepanciesormisunderstandingsbetweenthetwoversions,theChineseversionsshallprevail. TableofContents PartIImportantNotes,TableofContentsandDefinitions2 PartIICorporateInformationandKeyFinancialInformation6 PartIIIManagementDiscussionandAnalysis9 PartIVCorporateGovernance27 PartVEnvironmentalandSocialResponsibility29 PartVISignificantEvents31 PartVIIShareChangesandShareholderInformation41 PartVIIIPreferredShares45 PartIXBonds46 PartXFinancialStatements47 DocumentsAvailableforReference I.ThefinancialstatementswiththesignaturesandstampsoftheCompany’slegalrepresentative,headoffinancialaffairsandheadofthefinancialdepartment;and II.TheoriginalsofalltheCompany’sdocumentsandannouncementsdisclosedtothepublicvianewspapersdesignatedbytheCSRCintheReportingPeriod. Definitions Term Definition The“Company”,the“Group”,“SZPRD”or“we” ShenZhenProperties&ResourcesDevelopment(Group)Ltd.anditsconsolidatedsubsidiaries,exceptwherethecontextotherwiserequires SIHC ShenzhenInvestmentHoldingsCo.,Ltd. HuangchengRealEstate ShenzhenHuangchengRealEstateCo.,Ltd. DongguanCompany DongguanITCChangshengRealEstateDevelopmentCo.,Ltd. XuzhouCompany SZPRDXuzhouDapengRealEstateDevelopmentCo.,Ltd. YangzhouCompany SZPRDYangzhouRealEstateDevelopmentCo.,Ltd. Jinghengtai ShenzhenJinghengtaiRealEstateDevelopmentCo.,Ltd. RongyaoRealEstate ShenzhenRongyaoRealEstateDevelopmentCo.,Ltd. ITCPropertyManagement ShenzhenInternationalTradeCenterPropertyManagementCo.,Ltd. ITCTechnologyPark ShenzhenITCTechnologyParkServiceCo.,Ltd. GuomaomeiLife ShenzhenGuomaomeiLifeServiceCo.,Ltd. CommercialOperationCompany ShenzhenSZPRDCommercialOperationCo.,Ltd. GuomaoCatering ShenzhenGuomaoCateringCo.,Ltd. SupervisionCompany ShenzhenPropertyEngineeringandConstructionSupervisionCo.,Ltd. WuheCompany ShenzhenWuheIndustryInvestmentDevelopmentCo.,Ltd. UrbanRenewalCompany ShenzhenWuheUrbanRenewalCo.,Ltd. ShenzhenPropertyManagement ShenzhenPropertyManagementCo.,Ltd. ForeignTradePropertyManagement ShenzhenForeignTradePropertyManagementCo.,Ltd. ShenfubaoPropertyDevelopment ShenzhenShenfubaoPropertyDevelopmentCo.,Ltd. HydropowerCompany ShenzhenShenfubaoHydropowerMunicipalServiceCo.,Ltd. SecurityServiceCompany ShenzhenFreeTradeZoneSecurityServiceCo.,Ltd. FMC ShenzhenFacilityManagementCommunityTechnologyCo.,Ltd. RMB,RMB’0,000,RMB’00,000,000 ExpressedintheChinesecurrencyofRenminbi,expressedintensofthousandsofRenminbi,expressedinhundredsofmillionsofRenminbi PartIICorporateInformationandKeyFinancialInformation ICorporateInformation Stockname PRD,PRD-B Stockcode 000011,200011 Changedstockname(ifany) N/A Stockexchangeforstocklisting ShenzhenStockExchange CompanynameinChinese 深圳市物业发展(集团)股份有限公司 Abbr.(ifany) 深物业集团 CompanynameinEnglish(ifany) ShenZhenProperties&ResourcesDevelopment(Group)Ltd. Abbr.(ifany) SZPRD Legalrepresentative LiuShengxiang IIContactInformation BoardSecretary SecuritiesRepresentative Name ZhangGejian DingMinghuaandChenQianying Address 20/F,InternationalTradeCenter,RenminSouthRoad,LuohuDistrict,Shenzhen,GuangdongProvince,P.R.China 39/F,InternationalTradeCenter,RenminSouthRoad,LuohuDistrict,Shenzhen,GuangdongProvince,P.R.China Tel. 0755-82211020 0755-82211020 Fax 0755-82210610,82212043 0755-82210610,82212043 Emailaddress 000011touzizhe@szwuye.com.cn 000011touzizhe@szwuye.com.cn IIIOtherInformation 1.ContactInformationoftheCompany Indicatebytickmarkwhetheranychangeoccurredtotheregisteredaddress,officeaddressandtheirzipcodes,websiteaddress,emailaddressandothercontactinformationoftheCompanyintheReportingPeriod. □Applicable☑Notapplicable NochangeoccurredtothesaidinformationintheReportingPeriod,whichcanbefoundinthe2022AnnualReport. 2.MediaforInformationDisclosureandPlacewherethisReportisKept IndicatebytickmarkwhetheranychangeoccurredtotheinformationdisclosuremediaandtheplaceforkeepingtheCompany’speriodicreportsintheReportingPeriod. □Applicable☑Notapplicable Thewebsiteofthestockexchange,mediaandotherwebsiteswheretheCompany’speriodicreportsaredisclos