旭辉控股集团二零二三年中期报告

目 錄CONTENTS Company ProfileCorporate InformationMajor Property ProjectsGlossary and DefinitionsChairman’s StatementManagement Discussion and AnalysisDisclosure of InterestsCorporate Governance and Other InformationReport on Review of Condensed ConsolidatedFinancial StatementsCondensed Consolidated Statement of Profitor Loss and Other Comprehensive IncomeCondensed Consolidated Statement ofFinancial PositionCondensed Consolidated Statement ofChanges in EquityCondensed Consolidated Statement ofCash FlowsNotes to the Condensed ConsolidatedFinancial Statements2461617213349565860626468 公 司 簡 介Company Profile ABOUT CIFI Headquartered in Shanghai, CIFI Holdings (Group) Co. Ltd. (“CIFI” or the“Company” and together with its subsidiaries, the “Group”) is principallyengaged in the businesses of property development, property investment andprovision of property management services in the People’s Republic of China(“PRC” or “China”). Our business focuses on developing high quality and end-users driven propertiesin mature segments in first- and second-tier cities as well as core cities in China.Our development projects cover various properties types like residential, officeand commercial complexes. 442,400,00023,100,000 We have achieved a nationwide operating coverage and a strong presence inmajor first- and second-tier cities as well as core cities in China. Currently, wehave property projects in China and oversea, located in core cities in 4 regions:the Yangtze River Delta, the Pan Bohai Rim, the Central Western Region andthe South China Region. As at 30 June 2023, we had a land bank with total andattributable GFA of approximately 42.4 million sq.m. and 23.1 million sq.m.respectively. Looking forward, driven by our missions of “building for a better life”, CIFIstrives to become a leading and well-respected real estate enterprise in China. 公 司 資 料Corporate Information DIRECTORS Executive DirectorsMr. LIN Zhong (Chairman)Mr. LIN Wei (Vice-chairman)Mr. LIN Feng (Chief Executive Officer)Mr. RU HailinMr. YANG Xin (Chief Financial Officer) Independent Non-Executive DirectorsMr. ZHANG YongyueMr. TAN Wee SengMs. LIN Caiyi AUDIT COMMITTEEMr. TAN Wee Seng (Chairman)Mr. ZHANG YongyueMs. LIN Caiyi REMUNERATION COMMITTEEMr. ZHANG Yongyue (Chairman)Mr. LIN ZhongMr. TAN Wee Seng NOMINATION COMMITTEEMr. LIN Zhong (Chairman)Mr. ZHANG YongyueMs. LIN Caiyi AUTHORIZED REPRESENTATIVESMr. LIN ZhongMr. LIN Feng COMPANY SECRETARYMr. LO Tai On P.O. Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands REGISTERED OFFICEP.O. Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands 108839 HEADQUARTERS IN PRCCIFI Center Lane 1088, No. 39 Shenhong RoadMinhang DistrictShanghaiPRC PRINCIPAL PLACE OF BUSINESS ANDHEADQUARTERS IN HONG KONG 2822 Level 22, Five Pacific Place,No. 28 Hennessy Road, Wanchai, Hong Kong 公 司 資 料Corporate Information Maples Fund Services (Cayman) Limited PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMaples Fund Services (Cayman) Limited P.O. Box 1093, Boundary HallCricket SquareGrand Cayman KY1-1102Cayman Islands P.O. Box 1093, Boundary HallCricket SquareGrand Cayman KY1-1102Cayman Islands HONG KONG BRANCH SHARE REGISTRARComputershare Hong Kong Investor Services Limited 183171712-1716 Shops 1712-1716, 17th Floor, Hopewell Centre183 Queen’s Road East, Wanchai, Hong Kong PRINCIPAL BANKERS 中國內地 Mainland ChinaIndustrial and Commercial Bank of China LimitedAgricultural Bank of China LimitedBank of China LimitedChina Construction Bank CorporationBank of Communications Co., LtdChina CITIC Bank Corporation LimitedChina Merchants Bank Co., Ltd.Ping An Bank Co., Ltd.China Minsheng Banking Corp., Ltd.Industrial Bank Co., Ltd.China Everbright Bank Co., LtdShanghai Pudong Development Bank Co., LtdBank of Shanghai Co., Ltd.China Bohai Bank Co., Ltd.China Zheshang Bank Co., Ltd. 香港 Hong KongThe Hongkong and Shanghai Banking Corporation Limited Standard Chartered Bank (Hong Kong) LimitedHang Seng Bank LimitedBank of Communications Co., Ltd Hong Kong BranchBank of China (Hong Kong) LimitedThe Bank of East Asia, LimitedWing Lung Bank LimitedChina CITIC Bank International LimitedBank of Shanghai (Hong Kong) LimitedNanyang Commercial Bank, LimitedChong Hing Bank LimitedShanghai Pudong Development Bank Co., Ltd Hong Kong BranchTai Fung Bank Ltd. AUDITOR 冊 Prism Hong Kong and Shanghai LimitedRegistered Public Interest Entity Auditors 00884 LISTING INFORMATIONMain Board of The Stock Exchange of Hong Kong Limited (Stock Code: 00884) www.cifi.com.cn COMPANY’S WEBSITEwww.cifi.com.cn 主 要 房 地 產 項 目Major Property Projects CIFI’s Nationwide Coverage in China =一綫城市First-tier cities=二綫城市Second-tier cities=三綫城市Third-tier cities CIFI’s Representative Projects in China Yangtze River Delta Yangtze River Delta CIFI’s Representative Projects in China Yangtze River Delta Pan Bohai Rim Pan Bohai Rim CIFI’s Representative Projects in China Pan Bohai Rim CIFI’s Representative Projects in China Central Western C