雅生活服务2023年年报

3319 公 司 概 覽 TOP231202312 31766.6590.5 20182 9H 目 錄 1268202310111728313236414345689498106107108110112114207 ******### ***# 1617 H 1617(852) 2980 1333(852) 2861 1465 2635510623 ir@agileliving.com.cn(852) 2740 8921 www.agileliving.com.cn (H 3319 20243 252023202320245 29 202320245 2320245 2420245 29 20245 3120246 320246 420246 720246 7 2023H1617 202320247 1220246 7 202320245 29202320244262023(www.agileliving.com.cn)(www.hkex.com.hk) (www.agileliving.com.cn)(www.hkex.com.hk) 1.1 1 2.3 3.42023TOP2 4 4.6 5.7 6.72023 7.7 8.8 8 9.92023212 10.9-108 11.9160 12.10 10 13.10 1•2023TOP22•2023TOP13•2023TOP24•2023TOP25•2023TOP36•20237•20238•2023ESG 9•202310 •202311 •2023TOP112 •202313 •202314 •202315 •202316 •2023 2023 202312 31 2023 2023TOP 2212 15,443.40.4%2,645.617.1%698.74.5%460.90.3220231231590.5766.680.8% 20232023400 2023600+2024 910 2024 2024 2024325 2023 15,443.4202215,378.60.4%460.920221,839.674.9%20231231590.5766.6 2023TOP 220020232023TOP 22023ESG (i)(ii)(iii)(iv) 202312 3115,443.4202215,378.60.4% 202312 3114,528.66.3%94.1% 10,806.7202210,029.27.8%4,544.220224,172.08.9%6,262.520225,857.26.9% 202312 31590.583.3% 202312 3142.4%202212 3143.6%57.6%202212 3156.4%46.0%11.6% 4,60031206 33.7%18.9%9.0%7.7% 766.680.8% 202312 31 2,334.520222,320.00.6%15.1% (1)1,342.520221,152.916.4%57.5% (2)171.12022348.150.8%7.3% (3)509.92022514.00.8%21.9% (4)311.02022305.01.9%13.3% 1,387.420221,314.75.5%9.0% 914.820221,714.746.6%5.9% (1)50.1%458.32022769.040.4% (2)49.9%456.52022945.751.7% 12,797.9202211,994.66.7% 2,645.620223,384.021.8%202222.0%4.917.1% 2,501.320222,966.315.7%202287.7%94.5% –16.4%202219.1%20222.7(1)(2)1,912.517.7% –21.4%202234.2%202212.8(1)(2) –16.7%202219.3%20222.6(1)(2) –15.8%202224.4%20228.6 101.4202293.40.7%0.1 841.12022851.71.2%5.4%20220.1 534.82022465.614.9% 191.02022232.217.8% 349.82022517.033.4%202221.1%12.3 698.720221,934.963.9%(i)(ii)4.5%202212.6%8.1 1,551.820222,226.830.3%10.0%202214.5%4.51,458.220221,835.320.5%10.0%202213.4%3.4 460.91,839.674.9%0.3275.4% 202312 3116,488.02022123115,300.97.8%202312314,074.9202212 313,799.37.3%20231231 202312 3114,449.12022123114,124.6324.52.3% 202312 31632.820221231602.55.0% 202312 311,170.2202212311,372.214.7%(i)63.8(ii)1,824.1(iii)(iv) 427.9202312 312,887.0202212313,314.912.9% 202312 312,003.4202212311,046.891.4% 202312 3111,130.4202212 3110,715.63.9%7,707.5202212316,929.311.2%3,350.1202212 313,885.413.8% 202312 316,686.3202212316,028.810.9% 202312 31196.781.3100.1 202312 312.1% 202312 31576.0202212 31561.42.6%202212 31325.5313.2 202312 3193.752.1202312 311516 20 202312 31 202312 3196,018202212 3195,1026,183.920225,917.54.5% 202312 31 2023 ESGESG ESGESGESGESGESGESGESG 6995%98%20236,000 ISO 45001 ISO14001ISO50001 2023 2023ESG 2023 C2ESG2023ESG 66201853120177 2120178 2720058338331 1998200019992004 61201772120178 27201811920195 2820207212419991020051200820143 19837 392020721201682020720178202072019112020519 2013112016620058201311 2005720056 39202372120235 2010201062016720168201722017320235 5820237212013626 2021102019122019920158201211 19862004 4920237212020720237 2021120221200265220181202012201472022121997720146 20022010 202311 14[2023]752018202020182020201992022102019202050 202311 14 63202212124199910200852008520091220101 2017111417 200220149201410199920162017 1982720039 200352004920061020099 6320233320199332000460004820029200512000520028604920051201942019520208 20049200512 4420207212018520159 2002720159 20026 412017721201541820046 2003620137 472023721201120 19972006 43202372120212015202120092015 20091 522017821 19941020036 3662 1994619997 442007220132020620207 4020227120201020201220211202192021102021122022120226 182016102020920151020169201310201522006820159 20067 4220226202211200492010120101201311813201311201962019720226 20042018 202312 31C1 3640 C.2.1 202212 153.10(1) 20233 3 3.13 20233 320233 73.09D20237 2120237 313.09D B.2.2 A, BA, BA, B2023721A, B 2023721A, B2023721A, B2023721A, B A.B. 13.92 202312 3144,02845.85%51,99054.15%21 (a) (b)3.13(c)(d)(e)(f)(g) 20233 28 ––– ––– (www.agileliving.com.cn)(www.hkex.com.hk), 2 (i)2022(ii)2023(iii)2023 58(d)20231231 (i)(ii) –2022202220232023––––––– 2022202312 31 –– C1A.2.1(1)(2)(3)(4)(5) 1) ––– 2)1 – – ––––– 3) ––– 風 險 管理 策略： 建 立高級管理 層的風 險 管理 基 礎，釐 定 風 險 性 質及程 度的可接 受 性，以及設 立 風 險管理框 架 風 險 管理流 程： 設 立 風 險 管 理的步 驟 及工具，以 監督與匯報 流程 風 險 管理基 礎： 2023 2023 2023 202312 31 98105 15 10% 3% 3%102 1617 C3 202312 31 202312 31 20235 30 202320244 26 202312 31 1617 202312 3167 111617272023207208 C2 202312 31202312 31106206 202312 310.0618.5%20245 292023HH2023202320247 12 20081 120172 24201812 2920081120194 23200811 6H[2008]897H200810%HHH10% 19945 13[1994]020H HH [2014]81[2016]127 (i)HH20%(ii)(iii)HH12 H 2023 202320245 29202320245 2420245 292023H20245 23H1617 202320246 7H20246 4202467HHH20246 3H1617 202312 31202312 3124 202312 3137