Financial Performance - Revenue for the six months ended June 30, 2023, was RMB 442,007 thousand, a decrease of 4% compared to RMB 460,092 thousand for the same period in 2022[3] - Gross profit increased to RMB 161,215 thousand, up 10.8% from RMB 145,431 thousand year-on-year[3] - Net profit for the period was RMB 66,365 thousand, a decrease of 3.7% from RMB 68,653 thousand in the previous year[3] - Basic and diluted earnings per share were RMB 0.10, down from RMB 0.11 in the same period last year[3] - The net profit attributable to the owners of the company for the six months ended June 30, 2023, was RMB 63,558 thousand, a decrease of 3.2% compared to RMB 65,679 thousand for the same period in 2022[30] - Basic earnings per share for the six months ended June 30, 2023, was RMB 0.10, compared to RMB 0.11 for the same period in 2022[30] - Profit and total comprehensive income decreased from approximately RMB 68.7 million to RMB 66.4 million for the six months ended June 30, 2023[71] Assets and Liabilities - Total assets as of June 30, 2023, were RMB 573,695 thousand, a decrease from RMB 601,916 thousand at the end of 2022[9] - Total liabilities decreased to RMB 541,449 thousand from RMB 636,035 thousand at the end of 2022, reflecting a reduction of approximately 14.9%[9] - Trade receivables as of June 30, 2023, amounted to RMB 488,209 thousand, an increase from RMB 481,159 thousand as of December 31, 2022[36] - The impairment provision for trade receivables increased to RMB 208,757 thousand as of June 30, 2023, compared to RMB 167,259 thousand as of December 31, 2022[36] - Trade receivables decreased to RMB 279,452 thousand as of June 30, 2023, from RMB 313,900 thousand as of December 31, 2022, a decline of approximately 10.9%[39] - Trade payables decreased to RMB 80,375 thousand as of June 30, 2023, down from RMB 94,532 thousand as of December 31, 2022, a decrease of approximately 15.0%[41] - Other payables decreased from approximately RMB 305.4 million as of December 31, 2022, to approximately RMB 239 million as of June 30, 2023, mainly due to the payment of owner deposits and reduced employee compensation accruals[77] - Contract liabilities decreased from approximately RMB 116 million as of December 31, 2022, to approximately RMB 73 million as of June 30, 2023, primarily due to a reduction in the number of properties managed by the group[79] Revenue Breakdown - Property management services generated revenue of RMB 386,613 thousand, up 5.0% from RMB 368,212 thousand in the previous year[22] - Revenue from property developer value-added services decreased significantly to RMB 16,786 thousand, down 69.6% from RMB 55,154 thousand in the prior period[22] - Community value-added services revenue increased to approximately RMB 38.6 million, a rise of about 5.1% compared to the same period in 2022[48] - Property management service revenue was approximately RMB 386.6 million, an increase of about 5.0% compared to the same period in 2022[48] - Revenue from property developer value-added services decreased by approximately 69.6% from RMB 55.2 million to RMB 16.8 million for the same period, mainly due to a reduction in the number of new service projects[56] Cash Flow and Financial Health - Cash and cash equivalents increased to RMB 34,522 thousand from RMB 22,722 thousand year-on-year, showing a growth of 52%[7] - Cash and cash equivalents totaled approximately RMB 34.5 million and restricted bank deposits totaled approximately RMB 0.6 million as of June 30, 2023, compared to RMB 22.7 million and RMB 1.4 million respectively as of December 31, 2022[80] - The group's current liabilities net amount improved from approximately RMB 214.3 million as of December 31, 2022, to approximately RMB 160.91 million as of June 30, 2023[81] Corporate Governance and Compliance - The company has adopted the corporate governance code and has complied with its provisions, except for a specific deviation regarding the roles of chairman and president[108][109] - The board will continue to review the overall situation of the group and consider splitting the roles of chairman and president at an appropriate time[111] - The audit committee consists of three independent non-executive directors who reviewed the accounting principles and financial reporting matters[113] Future Outlook and Strategic Plans - The company plans to continue exploring market expansion opportunities and new product development strategies moving forward[12] - The company has applied for an extension of the remedial period until December 31, 2024, to meet the listing rules requirements[98] Legal and Regulatory Matters - The Shanghai Arbitration Commission initiated arbitration against the company for payment obligations under the share transfer agreement[102] - The Shanghai Second Intermediate People's Court issued an enforcement notice, freezing bank accounts of subsidiaries with a maximum amount of approximately RMB 124 million[104] Employee and Operational Metrics - Total employee costs for the six months ended June 30, 2023, were approximately RMB 243 million, with 5,909 full-time employees[95] - The number of property management projects decreased to 301 as of June 30, 2023, down from 335 in the same period of 2022, representing a decline of approximately 10.1%[46] - The managed building area increased to approximately 42.1 million square meters, up about 9.9% from approximately 38.3 million square meters in the same period of 2022[46] Dividends and Share Trading - The company did not recommend any interim dividend for the six months ended June 30, 2023, consistent with the previous year[32] - Trading of the company's shares has been suspended since April 3, 2023, and will continue until further notice[115]

Financial Performance - For the year ended December 31, 2022, Jiayuan Services Holdings Limited reported total revenue of RMB 944,793,000, an increase from RMB 820,542,000 in 2021, representing a growth of approximately 15.1%[3]. - The gross profit for the same period was RMB 279,940,000, compared to RMB 258,145,000 in 2021, indicating a gross margin improvement[3]. - Jiayuan Services reported a net loss attributable to owners of the company of RMB 664,336,000 for 2022, compared to a profit of RMB 100,478,000 in 2021, marking a substantial decline[3]. - The basic and diluted loss per share for the year was RMB (1.09), a decrease from earnings of RMB 0.16 per share in 2021[3]. - The group reported a net loss of approximately RMB 660,551,000 for the year ended December 31, 2022, with a capital deficit of RMB 34,119,000 and accumulated losses of RMB 450,433,000[42]. - The total comprehensive income decreased from approximately RMB 104.2 million for the year ended December 31, 2021, to a loss of about RMB 660.6 million for the year ended December 31, 2022[120]. Asset and Liability Management - Total assets as of December 31, 2022, were RMB 601,916,000, down from RMB 1,227,129,000 in 2021, indicating a reduction of approximately 51.0%[12]. - Total liabilities increased to RMB 636,035,000 in 2022 from RMB 599,753,000 in 2021, reflecting a rise of about 6.0%[11]. - The company had cash and cash equivalents of RMB 22,722,000 as of December 31, 2022, a significant decrease from RMB 351,785,000 in 2021[7]. - Trade receivables decreased to RMB 313,900,000 as of December 31, 2022, from RMB 328,791,000 in 2021, with a provision for impairment of RMB 167,259,000[74]. - As of December 31, 2022, the total trade payables amounted to RMB 94,532,000, an increase of 54% from RMB 61,277,000 as of December 31, 2021[81]. Unauthorized Transactions and Investigations - The company reported an unauthorized transfer of approximately HKD 178 million (equivalent to RMB 159 million) related to a consulting agreement with Yongde Li[32]. - The company recorded unauthorized transactions totaling approximately RMB 1,574,145,000, which included RMB 159,007,000 in unauthorized overseas transactions and RMB 1,415,138,000 in unauthorized domestic transactions[87]. - The net outflow due to unauthorized transactions was approximately RMB 643,819,000, which was recognized as receivables from related parties[88]. - An independent investigation was initiated to review abnormal transactions identified during the audit process, with findings reported on September 25, 2024[29]. - The company has taken steps to address the findings from the independent investigation and internal control review[29]. Corporate Governance and Compliance - The company has been required to demonstrate compliance with listing rules and rectify issues leading to the suspension of trading before October 2, 2024[24]. - The company is required to publish all outstanding financial results and address any audit revisions[20]. - The company has achieved compliance with all remedial guidelines as of the announcement date[156]. - The audit committee consists of three independent non-executive directors who reviewed the accounting principles and practices adopted by the group[178]. - The company is committed to maintaining good corporate governance and has applied the corporate governance code[171]. Future Plans and Strategic Focus - The company plans to focus on enhancing property management services and community value-added services in the future, aiming for market expansion[14]. - The company aims to enhance service quality and expand its market presence by innovating and improving service offerings, focusing on community value-added services, and seeking external collaborations[130]. - The company is actively pursuing legal actions to recover outstanding amounts from related parties, although no repayments have been received to date[37]. Employee and Operational Metrics - Employee benefits expenses increased to RMB 454,727,000 in 2022 from RMB 424,496,000 in 2021, with salaries and bonuses accounting for RMB 383,771,000, up from RMB 359,632,000[57]. - The total employee cost for the year ended December 31, 2022, was approximately RMB 499.5 million, an increase from RMB 424.5 million in 2021[148]. - The group had a total of 6,155 full-time employees as of December 31, 2022, down from 6,767 employees in the previous year[148]. - The group conducted training programs for 44,296 employees, totaling 53,928 hours for the year ended December 31, 2022[150]. Revenue Breakdown - Revenue for property management services increased to RMB 790,039,000 in 2022 from RMB 649,013,000 in 2021, representing a growth of approximately 21.7%[51]. - Revenue from property developer value-added services decreased by approximately 18.5% to RMB 90.1 million, accounting for about 9.5% of total revenue[99]. - Community value-added services revenue increased by approximately 6.0% to RMB 64.7 million, maintaining a stable contribution of about 6.9% to total revenue[99]. Financial Support and Funding - The group has a significant reliance on unconditional financial support from VCL for at least the next twelve months[42]. - The board is actively exploring various alternatives for equity or other financing to improve the group's financial condition[44]. - The company has obtained a net amount of approximately HKD 517.5 million from the global offering and an additional HKD 43.5 million from the partial exercise of the over-allotment option[163].

智通财经APP讯，佳源服务(01153)发布公告，公司在编制2022年度业绩期间发现多项异常交易需要进一步调查，公司审计委员会已聘请独立调查机构对异常交易进行独立调查。有鉴于上述情况，公司收到联交所日期为2024年2月14日的函件，载有以下关于公司股份在联交所恢复买卖的额外指引(额外复牌指引，连同初步复牌指引)统称“复牌指引”)： • 对异常交易进行适当的独立调查，公佈调查结果并採取适当的补救措施;和 • 进行独立的内部监控审查并证明公司已制定充分的内部监控和程序来履行其在上市规则下的义务。 公司在其股份获准恢复买卖前须符合所有复牌指引、纠正导致其暂停买卖的事宜及全面遵守上市规则并令联交所满意。为此，公司负有制订其复牌计划的主要责任。为协助公司，联交所制定了复牌指引，倘公司的情况发生变化，联交所可能会修改或补充复牌指引。 此外，该公司股份继续停牌。 ...

Business Growth and Expansion - Jiayuan Services achieved significant growth in project expansion, winning 9 new projects in cities like Jiaxing, Ningbo, and Changsha during Q1 2022, covering residential, office, commercial, and public facilities[9]. - Future strategies include deepening market expansion in key provinces like Zhejiang, Jiangsu, Shanghai, Anhui, and Shandong, while also targeting emerging markets such as Hunan, Chongqing, and Guizhou[14]. - The group plans to deepen its business advantages in the Yangtze River Delta region and expand its market coverage in the central and western regions in the second half of 2022[26]. - The group aims to enhance its competitive advantages in residential operations while improving its capabilities in non-residential operations through strategic management and optimization[26]. Financial Performance - For the six months ended June 30, 2022, the group's revenue was approximately RMB 460.1 million, an increase of about 18.9% from approximately RMB 386.8 million in the same period of 2021[19]. - The group's gross profit for the same period was approximately RMB 145.4 million, up about 19.5% from approximately RMB 121.7 million in 2021, with a gross margin of approximately 31.6%[19]. - Net profit for the six months ended June 30, 2022, was approximately RMB 68.7 million, an increase of about 12.7% from approximately RMB 60.9 million in the same period of 2021[19]. - The net profit attributable to the owners of the company was RMB 65,679,000, an increase of 9.3% compared to RMB 60,070,000 in the prior year[105]. - Basic and diluted earnings per share increased to RMB 0.11 from RMB 0.10, reflecting a 10% growth[105]. Revenue Breakdown - Property management service revenue was approximately RMB 368.2 million, accounting for about 80.0% of total revenue, with an increase of about 18.8% compared to RMB 310.1 million in 2021[21]. - Revenue from property developer value-added services was approximately RMB 55.2 million, representing an increase of about 11.2% from RMB 49.6 million in the same period of 2021[22]. - Community value-added services revenue increased by approximately 35.2% to RMB 36.7 million, compared to RMB 27.2 million in 2021, driven by organic growth and increased service offerings[23]. Cost and Expenses - Service and sales costs increased by approximately 18.7% from RMB 265.1 million for the six months ended June 30, 2021, to RMB 314.7 million for the six months ended June 30, 2022, primarily due to increased employee benefits from organic growth[33]. - Selling and marketing expenses rose by approximately 26.9% from RMB 5.1 million to RMB 6.5 million, reflecting increased marketing activities and employee benefits in line with business expansion[42]. - Administrative expenses increased by approximately 34.1% from RMB 29.0 million to RMB 38.9 million, driven by a rise in management personnel and stable growth in senior management salaries[43]. Assets and Liabilities - As of June 30, 2022, the group's cash and cash equivalents totaled approximately RMB 419.1 million, an increase from RMB 351.8 million as of December 31, 2021, primarily due to the maturity of short-term deposits of about RMB 280 million[56]. - The group's current assets net value as of June 30, 2022, was approximately RMB 519.8 million, compared to RMB 462.4 million as of December 31, 2021, resulting in a current ratio of approximately 2.05, up from 1.85[57]. - Total liabilities decreased to RMB 541,548 thousand as of June 30, 2022, down from RMB 599,753 thousand at the end of 2021, indicating a reduction of approximately 9.7%[111]. Strategic Initiatives and Investments - The company is focused on integrating market and product interfaces to better meet owner demands and maximize company value for shareholders[14]. - The company has allocated approximately HKD 60.3 million for investment in intelligent operations and internal management systems to enhance service quality and customer experience, with a planned utilization timeline by December 31, 2023[90]. - The company is actively seeking suitable target companies for strategic investments and acquisitions to expand its market presence[93]. Social Responsibility and Community Engagement - The company provided over 120 community service events and assisted 2,800 elderly individuals during the first half of 2022, showcasing its commitment to social responsibility[13]. - Jiayuan Services emphasizes the importance of community value-added services as a key growth engine alongside its traditional property management offerings[12]. - Jiayuan Services aims to optimize its revenue structure and enhance project density in targeted regions to drive sustained high growth in performance[14]. Corporate Governance and Compliance - The board of directors did not recommend the payment of an interim dividend for the six months ended June 30, 2022, consistent with the previous year[78]. - The group has not conducted any hedging activities to manage foreign exchange risks as of June 30, 2022[62]. - The group’s financial statements are prepared in accordance with Hong Kong Accounting Standards, ensuring compliance and transparency in financial reporting[121].

Service Expansion and Community Focus - The company reported a significant increase in service consumption, which has become a core driver of growth in the property management sector[8]. - In 2021, the company focused on enhancing services for the elderly and children, aiming to improve community well-being and satisfaction[8]. - The company is committed to deepening its service offerings in education, health, and elderly care, aligning with urban quality of life improvements[9]. - The company plans to leverage IoT technology to enhance service delivery and meet consumer demands in residential areas[9]. - The company aims to increase the proportion of third-party projects and expand into sectors such as schools and hospitals to improve service quality and pricing[60]. - The company has established internal policies to effectively manage customer feedback and complaints, enhancing service delivery and communication[118]. Financial Performance - The group achieved total revenue of approximately RMB 820.5 million in 2021, representing a year-on-year growth of about 33.4%[16]. - Gross profit for the year was approximately RMB 258.1 million, with a year-on-year increase of about 37.9%[16]. - Net profit reached approximately RMB 104.2 million, reflecting a year-on-year growth of about 48.9%, with attributable net profit to owners of the company at approximately RMB 100.5 million, up 53.6%[16]. - Property management service revenue amounted to approximately RMB 649.0 million, a year-on-year increase of about 27.9%, accounting for 79.1% of total revenue[19][27]. - The area under management increased to approximately 41.9 million square meters, representing a year-on-year growth of about 33.0%[19]. - Value-added services for property developers generated revenue of approximately RMB 110.5 million, up 51.8% year-on-year, contributing 13.5% to total revenue[20][27]. - Community value-added services revenue reached approximately RMB 61.0 million, a significant year-on-year increase of about 75.8%, accounting for 7.4% of total revenue[20][27]. - The overall gross margin improved to approximately 31.5%, an increase of about 1.1 percentage points compared to 2020[16]. Cost Management and Expenses - The group’s service and sales costs rose to approximately RMB 562.4 million, a year-on-year increase of about 31.4%, primarily due to business expansion[31]. - Selling and marketing expenses rose by approximately 24.8%, from about RMB 10.0 million in 2020 to about RMB 12.5 million in 2021, in line with business expansion[42]. - Administrative expenses increased by approximately 22.2%, from about RMB 71.0 million in 2020 to about RMB 86.8 million in 2021, primarily due to increased personnel costs and depreciation[43]. Strategic Growth and Market Position - The company aims to expand its market share in key cities in East China and develop new business models to meet evolving customer needs[12]. - The management team has outlined future growth prospects, emphasizing the importance of strategic acquisitions and partnerships to drive revenue growth[85]. - The company is focusing on market expansion and new strategies to enhance its competitive position in the real estate sector, leveraging the expertise of its management team[84]. - The group plans to enhance its project layout in key regions such as the Yangtze River Delta and the Greater Bay Area, focusing on achieving scale and synergy[60]. Employee Development and Satisfaction - The company launched the "Happiness Work" program to enhance employee satisfaction, which is seen as crucial for delivering quality service to clients[9]. - The group has developed over 300 training courses for employees, emphasizing professional skills and service quality[74]. - The group organized 23,302 training sessions for regular employees, totaling 419,436 hours in the year ended December 31, 2021[75]. - The total employee cost was approximately RMB 424.5 million, compared to RMB 332.9 million in 2020[73]. - The group had 6,767 full-time employees as of December 31, 2021, an increase from 5,993 employees as of December 31, 2020[73]. Governance and Compliance - The company is committed to compliance with relevant laws and regulations, ensuring operations are conducted within the applicable legal framework[106]. - The board of directors is actively involved in overseeing the company's strategic direction and ensuring alignment with market trends and consumer demands[82]. - The company has established a robust governance framework to support its operational and strategic objectives, ensuring accountability and transparency[86]. - The board consists of a total of 8 directors, including 3 independent non-executive directors, ensuring compliance with listing rules[189]. - The company has confirmed that all independent non-executive directors meet the independence criteria as per listing rules[194]. Dividend Policy and Shareholder Returns - The board proposed a final dividend of HKD 0.79 per share for the year ended December 31, 2021, subject to shareholder approval at the annual general meeting on June 9, 2022[101]. - The board is committed to maintaining a stable dividend policy to ensure sustainable and stable returns for shareholders[101]. - The company has adopted a dividend policy outlining principles and guidelines for declaring, paying, or distributing net profits to shareholders[101]. Related Party Transactions - The annual cap for related party transactions for the year ended December 31, 2021, was approximately RMB 7.2 million, with future caps set at RMB 8.5 million, RMB 10.2 million, and RMB 12.3 million for the years ending December 31, 2022, 2023, and 2024 respectively[152]. - The total transaction amount for related party transactions for the year ended December 31, 2021, included RMB 5,894,000 for property management services and RMB 41,647,000 for sales management services[148]. - The company entered into a property management service framework agreement with Jia Yuan Chuang Sheng Group on November 21, 2020, which is effective until December 31, 2022[150]. Future Outlook and Strategic Initiatives - The company reported that 2021 was its first year post-IPO, marking a period of transformation and innovation[12]. - The company is committed to maintaining a strong financial position while exploring new market opportunities and enhancing its service offerings[81]. - The board will continue to evaluate the use of unutilized net proceeds and may modify plans as necessary due to changing market conditions[174].

Financial Performance - For the first half of 2021, Jiayuan Services achieved total revenue of approximately RMB 386.8 million, representing a year-on-year increase of about 38.0%[9] - Gross profit was approximately RMB 121.7 million, up about 41.7% year-on-year, with a gross margin of approximately 31.5%, compared to 30.6% in the same period last year[9] - Net profit for the first half of 2021 was approximately RMB 60.9 million, reflecting a year-on-year growth of about 68.0%[9] - For the six months ended June 30, 2021, the group's revenue was approximately RMB 386.8 million, an increase of about 38.0% from RMB 280.3 million in the same period of 2020[16] - The net profit for the six months ended June 30, 2021, was approximately RMB 60.9 million, an increase of about 68.0% from RMB 36.3 million in the same period of 2020[16] - Profit before tax increased to RMB 81,607 thousand, a 56.5% rise compared to RMB 52,128 thousand in the prior year[102] - The company reported a basic and diluted earnings per share of RMB 0.10, up from RMB 0.08 in the previous year[102] Revenue Breakdown - Property management service revenue was approximately RMB 310.0 million, accounting for about 80.2% of total revenue, with a year-on-year increase of approximately 31.0%[19] - Revenue from value-added services to property developers was approximately RMB 49.6 million, representing a year-on-year increase of about 63.0% and accounting for about 12.8% of total revenue[19] - Community value-added services revenue reached approximately RMB 27.2 million, a significant increase of about 106.5%, contributing about 7.0% to total revenue[20] - The company’s revenue from property developer value-added services was RMB 49,619,000, a significant increase of 62.9% from RMB 30,450,000 in the previous year[138] Operational Growth - The total contracted construction area reached approximately 58.0 million square meters, an increase of about 16.7% compared to the same period last year[9] - As of June 30, 2021, the group managed 303 properties with a contracted area of approximately 58.0 million square meters, representing increases of about 44.3% and 43.9% compared to 210 properties and 40.3 million square meters in the same period of 2020[16] - The group plans to focus on regional development and strategic acquisitions to enhance operational capabilities and improve service quality in the second half of 2021[23] - The company emphasizes a systematic approach to growth, focusing on key regions and strategic partnerships to ensure high-speed and efficient growth[9] Acquisitions and Investments - The company acquired 100% equity of Shanghai Baoji Property Management Co., Ltd. during the first half of 2021, enhancing its market position[10] - The group acquired 100% equity of Shanghai Baoshu Property Management Co., Ltd. for RMB 139,238,000 in April 2021, expanding its service offerings[118] - The company raised approximately HKD 561.0 million from its global offering, with net proceeds of HKD 517.5 million after underwriting fees and commissions[90] - 70% of the net proceeds, approximately HKD 392.7 million, is allocated for seeking strategic investments and acquisitions to further develop strategic partnerships[90] Cost and Expenses - Service and sales costs increased by approximately 36.4% to about RMB 265.1 million, primarily due to business expansion through organic growth and strategic acquisitions[31] - Selling and marketing expenses increased by approximately 45.9% to about RMB 5.1 million, driven by higher advertising and employee welfare costs[41] - Total operating expenses amounted to RMB 299,241,000, an increase of 30.9% from RMB 228,305,000 in the prior year[143] - Employee benefits expenses increased to RMB 211,290,000, a rise of 36.8% compared to RMB 154,426,000 in the previous year[143] Assets and Liabilities - Total assets as of June 30, 2021, reached RMB 1,185,117 thousand, an increase from RMB 940,983 thousand at the end of 2020[104] - Current assets increased to RMB 987,842 thousand from RMB 865,974 thousand, driven by a rise in trade and other receivables[104] - Total liabilities rose to RMB 603,108 thousand, compared to RMB 422,744 thousand at the end of 2020, primarily due to increased contract liabilities[107] - Trade receivables rose by approximately 50.4% to about RMB 320.7 million, attributed to an increase in managed property projects and average management fees[49] Cash Flow and Financial Management - Operating cash flow for the six months ended June 30, 2021, was RMB 50,719,000, a significant increase from RMB 13,387,000 in the same period of 2020, representing a growth of 277%[113] - The company reported a net cash outflow from investing activities of RMB 178,026,000, compared to a net inflow of RMB 2,909,000 in the previous year, indicating a shift in investment strategy[113] - The financing activities generated a net cash inflow of RMB 73,844,000, a turnaround from a net outflow of RMB 6,432,000 in the same period last year[113] - The company maintained a cash and cash equivalents level sufficient to support operations and mitigate cash flow volatility, as part of its liquidity risk management strategy[127] Shareholder Information - As of June 30, 2021, the total number of issued shares of the company was 611,709,000[99] - Major shareholder Chuangyuan Holdings Limited holds 450,000,000 shares, representing 73.6% of the company's equity[96] - The company did not declare any interim dividends for the six months ended June 30, 2021, consistent with the previous year[153]

佳源服務控股有限公司 JIAYUA 餐RVCES HOLOWES LIMIT (於開曼群島註冊成立的有限公司) 股份代號：1153 2020 年度報告 目 錄 公司資料2 主席報告3 管理層討論及分析5 董事及高級管理層 16 董事會報告 21 企業管治報告 34 獨立核數師報告 46 合併全面收益表 51 合併財務狀況表 52 合併權益變動表 54 合併現金流量表 55 合併財務報表附註 56 財務摘要 128 開曼群島法律： Conyers Dill & Pearman | --- | --- | |-------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------| | 董事會 | 合規顧問 | | 執行董事 | 浤博資本有限公司 | | 朱宏戈先生 （主席兼集團總裁） 牟立園女士 | 註冊辦事處 | | 非執行董事 | Cricket ...