SOHO中国的业绩表现，与写字楼市场行情息息相关。公司表示，"2024年的写字楼租赁市场，以价换 量是主基调，租金水平持续下降。北京、上海甲级写字楼空置率攀升至近年的高点，市场竞争空前激 烈。" SOHO中国表示，公司从第三季度开始调整租赁政策，并在2024 年末时将出租率稳定在78%，避免了写 字楼大量空置、社会资源浪费的局面，为公司未来平稳发展奠定了基础。 对比2024年中报，彼时SOHO中国投资物业平均出租率约76%，其中部分项目如北京银河及朝阳门 SOHO、望京SOHO出租率分别为54%、57%，前门大街项目出租率63%；上海方面，SOHO天山广场出 租率为79%。 到2024年末，SOHO中国的整体出租率小幅回升，但并未公布具体项目的表现。 致力于提升出租率的同时，SOHO中国继续实行费用控制措施，去年度销售费用约0.32亿元；年度行政 费用约为0.96 亿元，2023 年约为1.36 亿元。不过，期内其他经营费用和损失增多、财务收入减少，最 终业绩依然呈亏损状态。 写字楼租赁市场竞争依然激烈。 在一线城市拥有多个写字楼资产的SOHO中国(00410.HK)，去年业绩表现如何？ 据该公司3月27日晚 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 SOHO CHINA LIMITED – 1 – SOHO中國有限公司 （於開曼群島註冊成立的有限公司） （股份代號：410） 截 至2024年12月31日止年度業績公告 財務摘要 • 本 年 度，本 集 團 投 資 物 業 平 均 出 租 率 已 觸 底 企 穩，並 於 年 末 恢 復 至 約 78%。 • 在 宏 觀 經 濟 趨 弱，寫 字 樓 及 商 業 物 業 租 賃 市 場 持 續 承 壓 的 不 利 環 境 下， 本年度本集團實現營業收入約人民幣15.4億元。 • 本年度，物業租賃業務毛利率維持穩定在約為83%。 • 本 年 度，來 自 經 營 活 動 之 歸 屬 母 公 司 股 東 之 基 礎 淨 利 潤 約 為 人 民 幣2.78 億 元（剔 除 投 資 物 業 評 估 值 變 動 以 及 一 次 性 稅 費）。本 年 度 歸 屬 母 公 司 股 東淨虧損約人民幣1.13億元。 SOHO ...

SOHOHAR CHINA SOHO 中國有限公司 中 期 報 告 2024 WILL LL L L C L C . UTT MILLE FOR THE LET LE L l | ???????? HML | FOTO | LED | | 【REBET】 】【 】【 【【】【】【】【】【】【 WITH THE COLLECT THE COLLECTION CONTRACT CONTR -- 7 7 7 0 UT 77711000 INTERNATIONAL CONTRACT CONTR 7 7 7 0 / ] [ ] [ ] [ ] [ ] [ ] [ ] SOHO中 國 SOHO中國有限公司（「本公司」、「公司」、「SOHO中國」或「我們」）的董事（「董事」）會（「董事會」） 宣 佈 本 公 司 及 其 附 屬 公 司（合 稱「本 集 團」）截 至2024年6月30日 止6個 月 期 間（「期 間」或「本 期 間」或「2024年 上 半 年」）的 未 經 審 計 簡 明 綜 合 中 期 業 績，連 同 截 至2023年6月30日 止6 個月之比較數字。 目 錄 2 業務回顧及市場展望 12 管理層討論及分析 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 SOHO CHINA LIMITED SOHO中國有限公司 （於開曼群島註冊成立的有限公司） （股份代號：410） 2024年度中期業績公告 | --- | --- | |-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 摘 要 | | | • | 受 宏 觀 經 濟 氛 圍 趨 弱 拖 累，商 業 物 業 租 賃 市 場 持 續 承 壓，本 期 間 營 業 收 入約為人民幣 7.99 億元。 | | ...

Office Rental Business Performance - The company's office rental business faced challenges with both rental rates and occupancy rates declining, but managed to stabilize the occupancy rate at 77.6% by the end of 2023[3] Cost Reduction Measures - The company significantly reduced costs, including cutting entertainment expenses to almost zero and implementing a company-wide salary reduction at the end of 2023[3] Corporate Social Responsibility and Sustainability - The company actively participated in charity and public welfare activities, including the completion of the "Yangzheng Library" in April 2023, which is one of China's first truly zero-carbon buildings[4] - The company received a five-star rating, the highest possible, from the international rating agency GRESB[4] Technology and Innovation - The company emphasized the importance of embracing new technologies, particularly artificial intelligence, as a key driver for future growth and transformation[4] Real Estate Industry Trends - The company highlighted the significant changes in the real estate industry over the past few decades, driven by societal demand and the collective efforts of multiple industries[5] Market Confidence and Ethical Practices - The company stressed the importance of confidence in the face of market uncertainty, advocating for action over words and aligning thoughts with actions[6] - The company reiterated its commitment to legal and ethical use of funds, emphasizing that every penny must be used lawfully[6] Property Portfolio Details - Beijing Wangjing SOHO has a total construction area of approximately 510,000 square meters, with a rentable area of 133,766 square meters, including 123,568 square meters of office space and 10,198 square meters of retail space[10] - Shanghai SOHO Fuxing Plaza has a total construction area of approximately 124,068 square meters, with a rentable area of 88,234 square meters, including 46,344 square meters of office space and 41,890 square meters of retail space[18] - Beijing Guanghua Road SOHO II has a total construction area of approximately 117,179 square meters, with a rentable area of 94,279 square meters, including 63,308 square meters of office space and 30,971 square meters of retail space[12] - Beijing Lize SOHO has a total construction area of approximately 158,434 square meters, with a rentable area of 135,637 square meters[16] - Shanghai SOHO Tianshan Plaza has a total construction area of approximately 155,827 square meters, with a rentable area of 97,751 square meters, including 74,498 square meters of office space and 23,253 square meters of retail space[22] - Shanghai Gubei SOHO has a total construction area of approximately 156,654 square meters, with a rentable area of 112,541 square meters[24] Financial Performance - The company's annual operating revenue for 2023 was approximately RMB 1.679 billion, a decrease of 5.4% compared to RMB 1.775 billion in 2022[26] - The company's gross profit for 2023 was approximately RMB 1.379 billion, a decrease of 4.1% compared to RMB 1.438 billion in 2022[26] - The company's gross profit margin for 2023 was 82%, compared to 81% in 2022[26] - Sales expenses decreased to RMB 0.33 billion in 2023 from RMB 0.50 billion in 2022, a reduction of RMB 0.17 billion[27] - Administrative expenses decreased to RMB 1.36 billion in 2023 from RMB 1.81 billion in 2022, a reduction of RMB 0.45 billion[27] - Financial income increased to RMB 0.12 billion in 2023 from RMB 0.03 billion in 2022, an increase of RMB 0.09 billion[28] - Financial expenses decreased to RMB 7.78 billion in 2023 from RMB 8.02 billion in 2022, a reduction of RMB 0.24 billion[28] - Income tax expenses decreased to RMB 2.26 billion in 2023 from RMB 4.43 billion in 2022, a reduction of RMB 2.17 billion[29] - Total borrowings as of December 31, 2023, amounted to RMB 158.85 billion, with a net gearing ratio of 41%[30] - Foreign currency debt as of December 31, 2023, was RMB 3.58 billion, accounting for 2.3% of total borrowings[31] - The company's average financing cost remained at a low level of 4.7% as of December 31, 2023[31] - The company's capital commitments as of December 31, 2023, were RMB 0.02 billion, down from RMB 0.17 billion in 2022[33] - The company reported a net loss of RMB 180.07 million in 2023, compared to a net profit of RMB 64.51 million in 2022[38] - Non-current assets decreased to RMB 65,536,289 thousand in 2023 from RMB 65,940,695 thousand in 2022[39] - Current assets increased to RMB 3,081,267 thousand in 2023 from RMB 2,906,414 thousand in 2022[39] - Current liabilities decreased significantly to RMB 10,451,535 thousand in 2023 from RMB 18,583,179 thousand in 2022[39] - Non-current liabilities increased to RMB 20,970,997 thousand in 2023 from RMB 12,895,409 thousand in 2022[39] - Total equity remained stable at RMB 37,195,024 thousand in 2023 compared to RMB 37,368,521 thousand in 2022[39] - The company's total issued shares remained unchanged at 5,199,524,031 shares as of December 31, 2023[41] - The company's reserves and equity details are disclosed in the audited consolidated statement of changes in equity[42] Executive Leadership and Governance - Key executives, including Pan Shiyi and Zhang Xin, have service agreements effective from January 1, 2024, for a term of 3 years[43] - Pan Shiyi and Huang Jingsheng are required to retire by rotation at the Annual General Meeting and are eligible for re-election[44] - Pan Shiyi and Zhang Xin co-founded SOHO China in 1995, leading the company to become one of China's most experienced office developers with over 5 million square meters developed in Beijing and Shanghai[45][46] - SOHO China Foundation was established in 2005 by Ms. Zhang Xin and her husband Mr. Pan Shiyi, focusing on education in China[47] - The SOHO China Scholarship Program was launched in 2014, supporting Chinese undergraduate students to study at world-class universities[47] - Ms. Xu Jin, aged 52, is the Chairman and Co-CEO of the company, with over 20 years of experience in China's real estate development industry[48] - Mr. Qian Ting, aged 47, is the Co-CEO of the company, with over 20 years of experience in China's real estate sales and leasing[49] - Mr. Huang Jingsheng, aged 66, is an Independent Non-Executive Director with extensive experience in venture capital and private equity investments[50] - Mr. Xiong Minghua, aged 59, is an Independent Non-Executive Director and founder of Qihai Capital, with a background in technology innovation and investment[51] - Mr. Zhang Mingeng, aged 72, is an Independent Non-Executive Director with deep expertise in macroeconomic operations and real estate development trends[52] - Mr. Zhu Enlei, aged 43, is the CFO of the company, responsible for financial and investor relations management, with over a decade of experience in finance and auditing[53] - Ms. Huang Hongyu, aged 53, is the Vice President of the company, responsible for platform information management, design, and procurement, with over 20 years of experience in design and platform management[54] - Mr. Yan Guangping, aged 43, is the Vice President of the company, responsible for asset and property management, with extensive experience in these areas[55] - Total compensation for directors in 2023 amounted to RMB 11,304 thousand, with executive directors receiving the majority, including RMB 4,310 thousand for Pan Shiyi and RMB 3,182 thousand for Xu Jin[59] - Pan Shiyi holds a 63.9309% equity stake in the company through family and trust interests, representing 3,324,100,000 shares[64][66] - Senior management compensation for 2023 included one individual earning between HKD 1,000,001–2,000,000 and another earning between HKD 2,000,001–3,000,000[62] - Pan Shiyi also holds equity interests in affiliated companies, including 4.25% in Beijing Redstone Jianwai Real Estate Development Co., Ltd. and 5.00% in Beijing SOHO Real Estate Co., Ltd.[67] - Cititrust Private Trust (Cayman) Limited holds 3,324,100,000 shares, representing 63.9309% of the company's issued share capital[70] - Capevale Cayman and its wholly-owned subsidiaries, Boyce Limited and Capevale BVI, each hold 1,662,050,000 shares, representing 31.9654% of the company's issued share capital[70][71] Customer and Supplier Relationships - The top five customers accounted for approximately 13% of the company's total sales revenue for the year ended December 31, 2023[80] - The top five suppliers accounted for approximately 15% of the company's total procurement for the year ended December 31, 2023, with the largest supplier accounting for 5%[80] Charitable Donations - The company made charitable donations of approximately RMB 16,000,000 in 2023, compared to RMB 15,000,000 in 2022[78] Corporate Governance and Compliance - The company's public shareholding is at least 25% of the total issued share capital as of the annual report date[82] - The company has complied with the "Corporate Governance Code" as outlined in Appendix C1 of the Listing Rules[83] - No significant legal proceedings were reported during the year[84] - The company has established compliance procedures to ensure adherence to relevant laws and regulations in China[85] - The consolidated financial statements for the year were audited by PricewaterhouseCoopers (PwC), with no change in auditors over the past three years[86] - The company has adopted and continuously improved corporate governance and disclosure practices, emphasizing a culture of integrity and innovation[87] - The Board of Directors consists of seven members, including four executive directors and three independent non-executive directors[89] - The Board holds at least four regular meetings annually, with a 14-day notice period and materials provided at least three days in advance[89] - The company has three independent non-executive directors, accounting for more than one-third of the board, ensuring independent perspectives and opinions[93] - The board held 4 regular meetings and the 2023 Annual General Meeting during the year, with all directors attending all board meetings[94][95] - The audit committee is composed of three independent non-executive directors, responsible for evaluating financial statements and providing recommendations[97] - The board chairman is responsible for leading the board in formulating overall strategy and business direction, while the co-CEOs manage daily operations[91] - The company has purchased liability insurance for directors and senior executives to cover potential legal liabilities[90] - The nomination committee annually assesses the independence of each independent non-executive director, and any reappointment requires approval at the AGM[93] - Directors are entitled to consult independent professional opinions at the company's expense when necessary[96] - The audit committee is responsible for recommending the appointment, reappointment, or removal of external auditors and ensuring their independence[98] - The company has established policies and procedures to avoid potential conflicts of interest, requiring directors with significant interests to abstain from voting[93] - The board and its committees have the authority to seek independent professional advice from external consultants when deemed necessary[93] - The Audit Committee held two meetings in 2023, with all members attending both sessions[101] - The Audit Committee reviewed the company's financial reporting system, risk management, and internal control systems, ensuring compliance with accounting standards and regulations[102] - The Remuneration Committee held one meeting in 2023, with all members attending the session[104] - The Remuneration Committee reviewed the company's remuneration policy and found the compensation levels for executives to be fair and reasonable[105] - The Nomination Committee held one meeting in 2023, with all members attending the session[107] - The Nomination Committee reviewed the company's board structure, size, and composition, and discussed succession planning for key positions[106] Financial Position and Liabilities - The company's current liabilities exceeded its current assets by RMB 7,370 million as of December 31, 2023[117] - The company's total bank borrowings and other borrowings amounted to RMB 15,885 million as of December 31, 2023, including RMB 5,178 million in current portion[117] - The company's unrestricted cash and cash equivalents were RMB 769 million as of December 31, 2023[117] - The company's board of directors consists of 7 members, with 2 being female, representing 28.6% of the board[112] - The company's employee gender ratio as of December 31, 2023, was 28% female and 72% male, including senior management[112] - The company established an Environmental, Social, and Governance (ESG) Committee on November 16, 2021, consisting of 3 members[114] - The ESG Committee held one meeting during the year, with all members attending[115] - The company's nomination committee follows a policy of diversity, considering factors such as gender, age, cultural and educational background, and professional experience[113] - The company's board of directors is responsible for preparing the consolidated financial statements for the year ended December 31, 2023[116] - The company's nomination process for directors includes evaluating candidates based on character, integrity, relevant experience, and ability to contribute to the board[109] - The board of directors is responsible for overseeing the group's risk management and internal control systems, with the audit committee reviewing their effectiveness at least annually[118] - The group has established a clear organizational structure with defined levels of responsibility and reporting procedures for risk management and compliance[118] - The risk management and compliance department coordinates enterprise risk management activities and reports major risks to the audit committee during regular meetings[120] - Operational units within the group are responsible for identifying, assessing, mitigating, and monitoring their own risks, reporting to the risk management and compliance department every six months[120] - The group's internal audit department adopts a risk-based audit approach and reports its findings to the audit committee regularly[120] - The internal audit department provides independent assurance to the board, audit committee, and senior management regarding the adequacy and effectiveness of internal controls[121] - The group follows ISO 31000:2009 principles and guidelines for managing business and operational risks[121] - Business units are required to identify risks that may affect business objectives, assess their significance, and evaluate the adequacy of existing control measures[122] - The risk management and compliance department monitors the progress of risk mitigation measures and shares risk information with business units to enhance the group's risk management level[122] - The group has implemented policies and procedures to evaluate and improve the effectiveness of risk management and internal control systems, with senior management required to verify their proper operation at least annually[122] - The company has integrated its risk management system into core business operations, with ongoing reviews and assessments of potential risks that could impact business objectives[123] - The audit committee has established a whistleblowing policy and procedures to handle reports of actual or suspected misconduct, ensuring transparency and immediate investigation[123] - The company has standardized the handling and disclosure of insider information to ensure confidentiality and consistent release of information[123] - The risk management and compliance department has increased training and workshops, standardized risk reporting, and enhanced communication with designated directors regarding risk management[124] - The internal audit department conducted a review of the risk management and internal control systems, covering financial, operational, and compliance aspects, with no significant issues identified[125] - External auditors evaluated key risk management and internal controls, with their recommendations adopted to improve systems[125] - The company paid a total of RMB 3.35 million in audit and non-audit fees, including RMB 2.0 million for audit services and RMB 1.35 million for non-audit services such as interim financial reviews[126] - The company emphasizes effective communication with investors through regular updates, emails, calls, and participation in global investment conferences[127] - The company appointed Ms. Wu Xiuwei as company secretary, who completed over 15 hours of professional training to comply with listing rules[128] - Shareholders holding at least 1/10 of the company's paid-up share capital can request a special general meeting and propose resolutions[129] - The company's amended and restated articles of association were adopted and became effective on May 24, 2023[131] - The company provides comprehensive and tailored induction for newly appointed directors to ensure they understand the business and regulatory responsibilities[132] - The company's board of directors includes Pan Shiyi, Pan Zhangxin, Xu Jin (Chairman and Co-CEO), Qian Ting (Co-CEO), Huang Jingsheng, Xiong Minghua, Sun Qiang, and Zhang Mingeng[133] - The company's registered office is located in Grand Cayman, Cayman Islands, and its headquarters is in Beijing, China[133] - The company's major banks include Agricultural Bank of China, Bank of China, China Communications Bank, China Everbright Bank, China Merchants Bank, Industrial and Commercial Bank of China, Standard Chartered Bank (Hong Kong), and HSBC[134] - The company's independent auditor is PricewaterhouseCoopers, and the audit report confirms the financial statements comply with Hong Kong Financial Reporting Standards[135][136] - The company's current liabilities exceeded current assets by RMB 7,370 million as of December 31, 2023, indicating significant uncertainty regarding its ability to continue as a going concern[139] - The company's total bank and other borrowings amounted to RMB 15,885 million as of December 31, 2023, with RMB 5,178 million classified as current[139] - The company's unrestricted cash and cash equivalents were RMB 769 million as of December 31, 2023[139] - Investment properties measured at fair value reached RMB 63,421 million as of December 31, 2023, with an annual fair value loss of RMB 191 million[141] - The

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 SOHO CHINA LIMITED SOHO中國有限公司 （於開曼群島註冊成立的有限公司） （股份代號：410） 截 至2023年12月31日止年度業績公告 | --- | --- | |-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 財務摘要 | | • | 於 2023 年 12 月 31 日，本集團投資物業平均出租率已企穩並恢復至約 78% 。 | | • | 儘管受宏觀經濟環境疲弱拖累寫字樓及商鋪物業租賃市場持續承壓，本 年度本集團仍實現營 ...

SOHO CHINA SOHO 中國有限公司 2023 中 期 報 告 III III III II T IT SOHO中 國 SOHO中國有限公司（「本公司」、「公司」、「SOHO中國」或「我們」）的董事（「董事」）會（「董事會」） 欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（合 稱「本 集 團」）截 至2023年6月30日 止6個 月 期 間（「期 間」 或「本 期 間」或「2023年 上 半 年」）的 未 經 審 計 簡 明 綜 合 中 期 業 績，連 同 截 至2022年6月30 日 止6個月之比較數字。 目 錄 2 業務回顧及市場展望 9 管理層討論及分析 11 其他資料 16 公司資料 18 未經審計中期財務報告 業務回顧及市場展望 市場回顧與展望 2023年上半年，儘管中國及全球經濟正在逐步走出新冠疫情的負面影響，但國內外營商 環境依然充滿不穩定性，市場信心仍然有待恢復，經濟發展增速還不及預期。與此同時， 美聯儲及歐洲主要經濟體央行的持續大規模加息，以及由此導致的公司債務成本飆升， 盈利與現金流被高額利息蠶食，高負債公司的債務違約風險陡增。 面對諸多不確定性因素，很多企業選擇了越發謹慎的 ...

Financial Performance - The group achieved operating revenue of approximately RMB 822 million during the period, despite ongoing pressure in the office and retail leasing market due to a weak macroeconomic environment[2]. - The total revenue for the period was approximately RMB 822 million, a decrease of about 8% compared to RMB 896 million in the same period of 2022[39]. - Gross profit for the period was approximately RMB 678 million, down about 9% from RMB 742 million in the same period of 2022[39]. - The gross profit margin remained stable at approximately 83% during the period[2]. - The gross profit margin for leasing business remained stable at approximately 83%[39]. - The total comprehensive income for the period was RMB 33.038 million, a decrease from RMB 223.955 million in the same period of 2022[5]. - The group reported a net profit of RMB 14.7 million for the period, down from RMB 193.651 million in the same period of 2022[4]. - The net profit attributable to the shareholders of the parent company, excluding changes in the valuation of investment properties and one-off tax and administrative expenses, was approximately RMB 207 million[2]. - The basic and diluted earnings per share for the period were both RMB 0.00, compared to RMB 0.04 for the same period in 2022[3]. - Basic and diluted earnings per share for the six months ended June 30, 2023, were RMB 13,613,000, a significant decrease from RMB 190,568,000 for the same period in 2022[19]. Assets and Liabilities - The total assets as of June 30, 2023, amounted to RMB 68.921 billion, compared to RMB 68.847 billion as of December 31, 2022[6]. - The total liabilities were RMB 31.519 billion as of June 30, 2023, slightly increased from RMB 31.479 billion at the end of 2022[7]. - As of June 30, 2023, the group's net asset liability ratio was approximately 42%, with an average borrowing cost of about 4.7%[2]. - The group's unrestricted cash and cash equivalents were RMB 627,252,000 as of June 30, 2023[49]. - As of June 30, 2023, the group's current liabilities exceeded its current assets by RMB 7,170,391,000[49]. - The total bank borrowings and other loans reached RMB 16,047,348,000, including a current portion of RMB 5,041,723,000[8]. - The company’s total borrowings decreased from RMB 16,729,841,000 at the end of 2022 to RMB 15,971,013,000 as of June 30, 2023, reflecting a repayment of RMB 148,276,000 during the period[23]. - The group has unpaid land appreciation tax and related penalties totaling RMB 1,986,243,000 as of June 30, 2023[9]. - The group has reclassified RMB 4,232,000,000 of bank borrowings as current liabilities due to potential cross-default risks[9]. - The company has a potential cross-default risk on bank loans totaling RMB 4,232,000,000 due to overdue land value-added tax[24]. Operational Highlights - As of June 30, 2023, the average occupancy rate of the group's investment properties stabilized and recovered to approximately 79%[2]. - Rental income for the six months ended June 30, 2023, was RMB 819,127,000, a decrease of 8.6% from RMB 896,040,000 for the same period in 2022[15]. - The rental income for the Beijing Qianmen project was RMB 34.652 million with a leasing rate of 62%, up from 48% in the previous year[30]. - The leasing rate for Wangjing SOHO improved to 64% in 2023 from 62% in 2022, with rental income of RMB 113.667 million[30]. - The Shanghai Bund SOHO project reported a leasing rate of 95% in 2023, significantly up from 80% in 2022, with rental income of RMB 94.172 million[30]. - In the first half of 2023, Beijing's Grade A office net absorption dropped to -5,000 square meters, while Shanghai's was only 168,000 square meters, significantly lower than historical averages[28]. - The average vacancy rates for Grade A offices in Beijing and Shanghai reached historical peaks of 16.9% and 18.6%, respectively, the highest since 2011[28]. - The company is focusing on providing high-quality services to enhance asset value and core competitiveness amid weak demand and strong supply pressures[28]. - The company plans to enhance overall property leasing rates and operational cash flow stability in the second half of 2023 to better face external challenges[29]. Financial Management and Strategy - The management has initiated discussions with tax authorities regarding payment plans for outstanding taxes to mitigate further negative impacts[10]. - A supplementary agreement was signed with a bank to extend the repayment period for borrowings amounting to RMB 359,572,000[10]. - The group aims to control administrative costs and reduce capital expenditures to improve operational cash flow[10]. - The board believes that the group will have sufficient working capital to meet its operational and financial obligations over the next 12 months[11]. - Financial income increased to RMB 2,479,000 from RMB 1,979,000, while financial expenses decreased to RMB 386,724,000 from RMB 420,703,000, resulting in a net improvement in financial performance[16]. - Current income tax expense for the period was RMB 27,391,000, up from RMB 24,260,000 in the previous year, while deferred tax expense decreased to RMB 58,506,000 from RMB 94,966,000[17]. - Income tax expenses for the period were approximately RMB 91 million, down from RMB 119 million in the same period of 2022[42]. Compliance and Governance - The company has adopted revised accounting standards effective from January 1, 2023, with no significant impact on its financial performance[13]. - The company has adhered to all applicable accounting standards and regulations, ensuring sufficient disclosure[48]. - There is a significant uncertainty regarding the company's ability to continue as a going concern due to the financial situation[49]. - The interim financial results have been published on the Hong Kong Stock Exchange and the company's website[49]. - The board approved the unaudited interim results for the six months ended June 30, 2023, on August 17, 2023[48]. - The company has not declared any interim dividends for the period[45]. Social Responsibility and Sustainability - The company has committed to continuous investment in social responsibility projects, including the establishment of China's first zero-carbon "Yangzheng Library" in April 2023[29]. - The company achieved a 24.2% energy saving rate across 24 managed properties, resulting in a carbon reduction of 37,000 tons[29]. - The company anticipates that government policies to promote economic development will gradually revive market activity, laying the foundation for the recovery of the office market in the second half of 2023[29].

SOHO CHINA 股份代號: 410 SOHO 中國有限公司 2022 | 年報 SOHO 中 國 SOHO中 國 有 限 公 司（「本 公 司」、「公 司」、「SOHO中 國」或「我 們」） 的 董 事（「董 事」）會（「董 事 會」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（合 稱「本 集 團」）截 至2022年12月31日 止 年 度（「本 年 度」）的 經 審 核 綜 合 年 度 業 績，連 同 截 至2021年12月31日 止 年 度 之 比 較 數 字。 目 錄 | --- | --- | --- | --- | |-------|-------|-------|------------------| | | | | 主席報告 | | | 2 | | 業務回顧 | | | 4 | | | | | 13 | | 管理層討論及分析 | | | 15 | | 董事會報告 | | | 29 | | 企業管治報告 | | | 47 | | 公司資料 | | | | 49 | 獨立核數師報告 | 主席報告 市場回顧與展望 2022年 是 極 不 平 凡、極 不 尋 常、極 不 容 易 的 一 年 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 SOHO CHINA LIMITED SOHO中國有限公司 （於開曼群島註冊成立的有限公司） （股份代號：410） 截 至2022年12月31日止年度業績公告 | --- | --- | |-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 財務摘要 | | • | 本年度實現營業收入約人民幣 17.75 億元， 2021 年度約為人民幣 17.42 億元， 即使在新冠疫情反覆的影響下，仍實現約 1.9% 的穩定增長。 | | • | 本年度毛利率約為 81% ， 2021 年度約為 80% 。 | | ...