金辉控股2025年年报

(Incorporated in the Cayman Islands with limited liability)(Stock Code股 份 代 號: 9993)（於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） 2025Annual Report年報 CORPORATE PROFILE公司簡介 關於金輝： ABOUT RADIANCE 金輝控股（集團）有限公司（股票代碼：9993.HK）是一家全國佈局、區域聚焦、城市領先且聲譽卓著的大型地產開發商，專注於為首次購房者及首次改善型購房者提供優質的住宅物 業。憑 借 逾27年 的 經 驗，我 們 已 將 業 務 擴 展 至 中 國 八 大經濟發展勢頭強勁的區域，包括長三角、環渤海、深惠、東南、華東、華中、西南及西北。 Radiance Holdings (Group) Company Limited (stock code: 9993.HK) is areputable large property developer with national presence, regional focus andleading positions in select cities, and we focus on providing quality residentialproperties to first-time homebuyers and first-time upgraders. With over 27years’ experience, we have expanded our operations into eight regions withstrong growth potential in China, namely, the Yangtze River Delta, the BohaiEconomic Rim, Shenzhen/Huizhou, Southeastern China, Eastern China, CentralChina, Southwestern China and Northwestern China. 按 綜 合 實 力 計，我 們 自2014年 起 連 續10年 獲 中 國 房 地 產 協會 及 上 海 易 居 房 地 產 研 究 院 中 國 房 地 產 測 評 中 心 評 為「中國房地產企業綜合前50強」；並榮獲「2023房地產上市公司綜合實力第23強」等榮譽。 In terms of comprehensive strengths, we were ranked as one of “China’sTop 50 Real Estate Developers” (「中國房地產企業綜合前50強」) by theChina Real Estate Association（中國房地產協會）and the China Real EstateAppraisal Center of Shanghai E-house China Research Institute（上海易居房地產研究院）for ten consecutive years since 2014 and was named “2023 Top23 Comprehensive Strength of Real Estate Listed Companies”. 企業使命 COMPANY MISSION 用心建好房，讓家更美好。 Build properties with craftsmanship and make homes better. 核心價值觀 CORPORATE VALUES 客戶第一、追求卓越、協作共贏、務實擔當、陽光誠信 Customer-first, the pursuit of excellence, win-win cooperation, pragmatic andresponsible, positive-thinking and integrity 企業願景 CORPORATE VISION 追求更好的產品及服務，成為可信賴的品質標杆企業 We endeavour to pursue better products and services and aim to become atrusted partner in quality benchmarking 董事會 BOARD OF DIRECTORS 執行董事林定强先生（主席）林宇先生吳琰坤女士 Executive DirectorsMr. Lam Ting Keung(Chairman)Mr. Lam YuMs. Wu Yankun 獨立非執行董事張化橋先生謝日康先生鍾創新先生 Mr. Zhang HuaqiaoMr. Tse Yat HongMr. Chung Chong Sun 審核委員會 AUDIT COMMITTEE 鍾創新先生（主席）張化橋先生謝日康先生 Mr. Chung Chong Sun(Chairman)Mr. Zhang HuaqiaoMr. Tse Yat Hong 薪酬委員會張化橋先生（主席）謝日康先生林宇先生 REMUNERATION COMMITTEE Mr. Zhang Huaqiao(Chairman)Mr. Tse Yat HongMr. Lam Yu 提名委員會 NOMINATION COMMITTEE 林定强先生（主席）吳琰坤女士張化橋先生謝日康先生鍾創新先生 Mr. Lam Ting Keung(Chairman)Ms. Wu YankunMr. Zhang HuaqiaoMr. Tse Yat HongMr. Chung Chong Sun 公司秘書 COMPANY SECRETARY 朱卓婷女士 Ms. Chu Chenk Ting 授權代表 AUTHORISED REPRESENTATIVES 吳琰坤女士朱卓婷女士 Ms. Wu YankunMs. Chu Chenk Ting AUDITOR 核數師 安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊濠豐大廈27樓 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, Oxford HouseTaikoo Place,979 King’s RoadQuarry Bay,Hong Kong 法律顧問 LEGAL ADVISER 歐華律師事務所 DLA Piper Hong Kong CORPORATE INFORMATION公司資料 註冊辦事處 REGISTERED OFFICE PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands 中國總辦事處 HEAD OFFICE IN THE PRC 中國北京朝陽區望京啟陽路金輝大廈42樓 42/F, Radiance PlazaQiyang RoadWangjingChaoyang DistrictBeijingPRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港灣仔港灣道26號華潤大廈23樓2303A室 Room 2303A, 23/FChina Resources Building26 Harbour RoadWanchaiHong Kong 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 開曼群島股份過戶登記總處 CAYMAN ISLANDS PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE Vistra (Cayman) LimitedP. O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand CaymanKY1-1205Cayman Islands Vistra (Cayman) LimitedP. O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand CaymanKY1-1205Cayman Islands 主要往來銀行 PRINCIPAL BANKS 中國農業銀行中國工商銀行中國銀行中國建設銀行中國民生銀行中國招商銀行中國光大銀行廣發銀行興業銀行 Agricultural Bank of ChinaIndustrial and Commercial Bank of ChinaBank of ChinaChina Construction BankChina Minsheng BankChina Merchants BankChina Everbright BankChina Guangfa BankIndustrial Bank 網站 WEBSITE http://www.radiance.com.cn http://www.radiance.com.cn 股份代號9993 STOCK CODE9993 MAJOR EVENTS OF RADIANCE金輝大事記 金輝大事記 MAJOR EVENTS OF RADIANCE 2025年 2025 4月26日，天壇國際獎（Tiantan International Award)公佈，泉州石獅金輝城中央雲著項目，榮獲景觀設計卓越獎。 On 26 April, the Tiantan International Award announced that the QuanzhouShishi Jinhui City Central Cloud Living project won the Landscape DesignExcellence Award. In May, the “Tiansong Series” was officially launched. The grand debut ofJinhui Tiansong marked another peak in the Radiance Holdings brand’squality iteration and lifestyle innovation. With four major dimensions ofiterative upgrades – public building standards, expansive living craftsmanship,forest-like planning, and luxury clubhouses – it has created a model thatsurpasses the era for both essential needs and improvement. The launchof the “ Tiansong Series” represents an inheritance and renewal of thecity’s cultural heritage, as well as an ultimate empowerm