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。 截至二零二二年十二月三十一日止年度全年業績 嘉里建設有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事會」）欣然公 布本集團截至二零二二年十二月三十一日止年度之綜合全年業績。本公司審核與企業管治委 員會在向董事會作出建議以待批准前，已召開會議審閱本集團截至二零二二年十二月三十一 日止年度之經審核綜合業績及財務報表。 截至二零二二年十二月三十一日止年度之業績重點： • 本集團錄得綜合收入 145.90億港元，按年下跌4.8%（二零二一年：153.27億港元）。 • 本集團錄得物業銷售總額 99.74 億港元，包括在香港及內地的合約銷售 53.54 億港元， 連同出售香港兩個貨倉之總代價46.20億港元。 • 本集團物業租賃收入為 49.91 億港元，與去年同期比較下跌 6.6%（二零二一年：53.44 ...

Financial Performance - The company recorded a consolidated revenue of HKD 4.64 billion, a year-on-year decrease of 27%[7] - The underlying profit, excluding fair value changes of investment properties, was HKD 2.79 billion, an increase of 18% year-on-year[7] - Total revenue for the first half of 2022 was HKD 4,641,295, a decrease of 27.2% compared to HKD 6,374,122 in the same period of 2021[52] - Gross profit for the first half of 2022 was HKD 2,547,223, down 30.4% from HKD 3,659,488 in the previous year[52] - The group reported a net profit of HKD 2,916,973 for the first half of 2022, a decline of 34.9% from HKD 4,483,893 in the same period of 2021[54] Property Sales and Revenue - Property sales amounted to HKD 7.72 billion, with contract sales in Hong Kong and mainland China contributing HKD 3.1 billion, representing 44% of the annual sales target[7] - The mainland property division recorded revenue of HKD 2.66 billion and gross profit of HKD 1.6 billion for the first half of 2022, a decrease of 28.5% and 32.5% respectively compared to the same period in 2021[20] - Contract sales in the first half of 2022 amounted to HKD 800 million, a significant decline of 87.1% compared to HKD 6.17 billion in the first half of 2021[20] - Revenue from completed properties in mainland China for the six months ended June 30, 2022, was HKD 356 million, a decrease from HKD 923 million in the same period of 2021[21] - The sales revenue from completed properties in Hong Kong for the first half of 2022 was HKD 1.36 billion, down 32.3% from HKD 2.01 billion in the previous year[33] Rental Income and Occupancy Rates - Rental income was HKD 2.5 billion, a decrease of 6% compared to the same period last year, with Hong Kong contributing 25% and mainland China 75%[7] - The company provided one-time rent concessions to assist tenants during the pandemic, resulting in rental income of HKD 1.88 billion, a decrease of 5.8% year-on-year[20] - The occupancy rate for the Shanghai Jing'an Kerry Centre was 94% as of June 30, 2022, down from 98% at the end of 2021[25] - The average occupancy rates for the group's hotels in mainland China as of June 30, 2022, showed significant declines compared to the previous year, with the Shanghai Pudong Kerry Hotel at 40.8% (down from 58%) and the Beijing Kerry Hotel at 71.25% (down from 54%)[27] - The occupancy rate for MegaBox was 91% as of June 30, 2022, down from 95% at the end of 2021[38] Investment Properties and Valuation - The company’s investment property portfolio valuation recorded a decrease of HKD 46 million, compared to an increase of HKD 1.41 billion in the same period last year[9] - The investment property and hotel portfolio totaled 15.36 million square feet, with 1.36 million square feet in Hong Kong (21%) and 12.18 million square feet in mainland China (79%) as of June 30, 2022[16] - The gross profit from investment properties was HKD 1.43 billion, compared to HKD 1.78 billion in the previous year[23] - The company reported a loss of HKD 119,078,000 in fair value changes for investment properties during the first half of 2022[78] - The fair value of investment properties totaled HKD 80,948,092,000, compared to HKD 83,823,976,000 as of January 1, 2021, reflecting a decrease of approximately 3.4%[78] Debt and Financial Position - The debt ratio increased by 1,860 basis points to 35.8% due to land acquisitions in Shanghai[8] - As of June 30, 2022, the group's total debt was HKD 575.9 billion, with 6% due within one year and 25% due in the second year[49] - The debt-to-equity ratio as of June 30, 2022, was 35.8%, significantly up from 17.2% at the end of 2021[50] - The company’s non-current bank loans increased to HKD 54,242,703 as of June 30, 2022, compared to HKD 32,210,214 at the end of 2021, marking an increase of approximately 68.4%[105] - The total liabilities as of June 30, 2022, were HKD 111,120,397, compared to HKD 95,231,319 at the end of 2021, reflecting an increase of approximately 16.7%[91] Dividends and Shareholder Information - The company declared an interim dividend of HKD 0.4 per share, unchanged from the same period last year[8] - The company paid out HKD 1,381,748,000 in dividends, slightly down from HKD 1,383,676,000 in the previous year[64] - Kerry Group Limited holds 60.12% of the company's ordinary shares, amounting to 874,090,494 shares[129] - The total issued ordinary shares of the company as of June 30, 2022, is 1,453,806,728 shares[129] - The company repurchased a total of 665,000 shares at a total cost of HKD 13,270,940 during the six months ended June 30, 2022[136] Corporate Governance - The company fully complied with the Corporate Governance Code during the six months ended June 30, 2022, except for the provision C.2.1 regarding the dual role of Mr. Guo as both Chairman and CEO[111] - The board composition includes experienced individuals, with half being independent non-executive directors, ensuring balanced power distribution[115] - The company has implemented measures to address identified monitoring weaknesses as per the internal audit reports[114] - The company aims to provide fair market compensation to attract and retain high-quality talent through its reviewed compensation policy[113] - The Audit and Corporate Governance Committee held two meetings, focusing on the annual financial report and the impact of the Covid-19 pandemic on the business[113]

S 嘉 里 建 設 有 限 公 司 KERRY PROPERTIES LIMITED (於百森建註冊成立之有限公司) 股份代號：683 零一九年 年報 per and the program and the program and the may be and the seat of the subject of the st and and the property of per and the production of the production of the production of the fi / 1 per and the production of the production of the production of the fi and and and and the many of the may be and the may be and the may be and the may be and the may be and the may be and the seat A THE PERSONAL personal program and the program and th ...