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，並表明概不就本公告全部或任何部分內容 而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Fantasia Holdings Group Co., Limited 花 樣 年 控 股 集 團 有 限 公司 （於開曼群島註冊成立之有限公司） 1777 （股份代號： ） 2021 年年度業績公告 財務摘要 2021 12 31 截至 年 月 日止年度： – 2021 12 31 12,749,702 於 年 月 日，本集團在建及待建項目土地儲備建築面積為約 平方米。 – 2021 157.50 本集團 年的總收入約為人民幣 億元，本集團錄得淨虧損約人民幣 108.40 億元。 ...

Company Recognition and Awards - Fantasia Holdings Group was ranked among the top 50 real estate companies in China for 2021 by the China Index Academy[39]. - The company achieved a top 10 position in financing capability among China's top 100 real estate companies in 2021[39]. - Fantasia Holdings was recognized as a leading enterprise in product strength among listed real estate companies in China for 2021[39]. - The company received the award for being a quality real estate enterprise in China in 2021[39]. - Fantasia Holdings was awarded for its outstanding practices in urban renewal, recognized as one of the top ten practitioners[41]. - The company was listed in the top 20 for capital market performance among property service companies in China for 2021[48]. - Fantasia Holdings was acknowledged as a leading enterprise in property technology empowerment in 2021[48]. - The company ranked first in gross profit margin for community value-added services among Hong Kong-listed property companies in 2020[48]. - Fantasia Holdings was recognized as a top 10 service scale company in the property service sector in China for 2021[48]. - The company was awarded for its brand value among the top 100 property service enterprises in China[48]. Financial Performance - The company achieved a revenue of approximately RMB 10.952 billion for the first half of 2021, representing a year-on-year growth of 18.5%[61]. - Net profit for the period was approximately RMB 303 million, an increase of 9.5% year-on-year, while net profit attributable to the company's owners was about RMB 153 million, up 58.7% year-on-year[61]. - Contracted sales amounted to RMB 28.117 billion, reflecting a significant year-on-year increase of 60.6%, with a sold area of approximately 1,736,003 square meters, up 28.2% year-on-year[64]. - The group's revenue for the first half of 2021 reached approximately RMB 10,952 million, an increase of 18.5% compared to RMB 9,241 million in the same period of 2020[78]. - The profit attributable to the company's owners was approximately RMB 153 million, up 58.7% from RMB 96 million in the same period of 2020[78]. - Revenue from property development was approximately RMB 8,354 million, a 26.0% increase from RMB 6,631 million in the same period of 2020, mainly due to new projects recognized this year[83]. - Revenue from property investment was approximately RMB 148 million, a decrease of 24.8% from RMB 197 million in the same period of 2020, primarily due to a reduction in leased area[84]. - Revenue from property agency services surged to approximately RMB 40 million, a 432.4% increase from RMB 7 million in the same period of 2020, due to increased commission income[85]. - Revenue from property management services was approximately RMB 2,229 million, up 4.9% from RMB 2,124 million in the same period of 2020, attributed to an increase in managed area[86]. - Revenue from hotel operations and related services was approximately RMB 40 million, a 71.6% increase from RMB 24 million in the same period of 2020, as the tourism industry began to recover[87]. Strategic Focus and Operations - The company focused on "real estate + community" strategy, enhancing operational efficiency and precise investment to improve overall business performance[62]. - The company acquired six quality land parcels in key cities, laying a solid foundation for future sales growth[68]. - The company launched new product lines that integrate art and technology, enhancing core competitiveness and market appeal[65]. - The company aims to enhance operational efficiency and financial stability by focusing on five major city clusters with high potential for investment[74]. - The company plans to continue improving community services and customer satisfaction through solid foundational and value-added services[74]. - The company continues to expand its strategic presence in key urban areas, focusing on the Guangdong-Hong Kong-Macao Greater Bay Area, Chengdu-Chongqing Economic Circle, Central China Urban Circle, Yangtze River Delta Urban Circle, and Bohai Rim Urban Circle[116]. Debt Management and Financial Strategy - The net gearing ratio was maintained at 74.8%, indicating a healthy level within the industry[68]. - The company implemented debt management measures, including bond repurchases and optimizing debt structure, to reduce short-term liabilities[68]. - The company plans to further optimize financial indicators and reduce financing costs by leveraging domestic and international capital markets[68]. - The company issued an additional $150 million 11.875% senior notes due in 2023 on February 10, 2021, to refinance certain debts[189]. - On February 19, 2021, the company completed a cash tender offer to purchase $141.2 million of its 8.375% senior notes due in 2021, representing approximately 29.39% of the total outstanding[189]. - The company plans to continue its strategy of refinancing existing debt to optimize its capital structure[189]. Construction and Project Development - A total of 14 new projects were initiated during the reporting period, with a combined planned construction area of approximately 1,562,028 square meters[127]. - The company completed a total of 9 projects during the reporting period, with a combined construction area of approximately 1,266,308 square meters[132]. - As of June 30, 2021, the company had 47 ongoing projects, totaling a construction area of 8,271,638 square meters[135]. - The total construction area of projects under construction and to be built as of June 30, 2021, is approximately 11,864,080 square meters[147]. - There are 18 projects or project phases in the to-be-built stage, with a total construction area of about 3,592,442 square meters[142]. Community Engagement and Services - As of June 30, 2021, the total contracted management area of Color Life reached 564.9 million square meters, serving 2,817 communities across 279 cities in China[151]. - During the Spring Festival 2021, Color Life organized community cloud gatherings in 419 projects, with participation reaching 310,000 people[151]. - Over 1,000 communities and more than 2 million homeowners participated in the two-month-long Eastern Neighbor Festival starting in May 2021[151]. - The frontline property management staff worked tirelessly during the COVID-19 pandemic and summer floods, receiving recognition from various government levels and homeowners for their efforts[153]. - Color Life aims to enhance service quality through key strategies such as "new," "fast," "accurate," and "stable," addressing customer concerns regarding project exteriors, fire safety, and elevators[151]. - The company focuses on building a "warm community" by organizing various community activities to enrich cultural engagement and improve homeowner satisfaction[151]. Corporate Governance - The company emphasizes high standards of corporate governance to ensure management integrity and protect shareholder interests[173]. - The board consists of nine directors, including five executive directors, one non-executive director, and three independent non-executive directors[174]. - The company has established an audit committee composed of three independent non-executive directors to review accounting policies and internal controls[175]. - The remuneration committee is responsible for advising on the remuneration policies for all directors and senior management[176]. - The nomination committee reviews the board structure and recommends suitable candidates for board appointments[179]. - The company confirmed that all directors complied with the standard code of conduct for securities transactions during the reporting period[180].

Financial Performance - Revenue for 2020 reached RMB 21,758.84 million, representing a year-on-year increase of 14.0% compared to 2019[10] - Net profit for 2020 was RMB 1,502 million, showing a year-on-year growth of 16.6% from 2019[14] - Total assets as of 2020 amounted to RMB 105,550.21 million, an increase from RMB 95,599.96 million in 2019[16] - The company's gross profit for 2020 was RMB 5,344.17 million, slightly up from RMB 5,337.36 million in 2019[16] - Basic earnings per share for 2020 were RMB 16.94, compared to RMB 15.15 in 2019[16] - Total liabilities at the end of 2020 were RMB 81,226.56 million, an increase from RMB 75,007.97 million in 2019[16] - The company achieved a revenue of approximately RMB 21.759 billion in 2020, representing a year-on-year growth of 14.0%[35] - The net profit for the year was approximately RMB 1.751 billion, reflecting a year-on-year increase of 16.6%[35] - Revenue from property development amounted to approximately RMB 16.444 billion, representing a 24.3% increase from RMB 13.226 billion in 2019[54] - The profit attributable to the company's owners for the same period was approximately RMB 977 million, up 11.9% from RMB 874 million in 2019[53] - Cash and cash equivalents as of December 31, 2020, totaled approximately RMB 28.63 billion, a 24.2% increase from RMB 23.04 billion in 2019[71] - The financing costs rose by 58.5% to approximately RMB 2.90 billion in 2020, compared to RMB 1.83 billion in 2019[68] - The net debt ratio as of December 31, 2020, was 75.0%, maintaining a healthy level within the industry[43] - The company's net profit attributable to owners increased by 11.9% to approximately RMB 977 million in 2020, up from RMB 874 million in 2019[70] Market Position and Strategy - The company was ranked 50th among China's top 100 real estate enterprises in 2020[21] - The company aims to expand its market presence and enhance its service offerings in the Greater Bay Area[24] - Future outlook includes continued focus on urban renewal projects and innovative real estate solutions[24] - The company plans to focus on the "5+N" city investment strategy, targeting key urban areas including the Guangdong-Hong Kong-Macao Greater Bay Area and the Yangtze River Delta[38] - The company is focusing on five major city clusters with high potential for precise investment and aims to acquire fast turnover land parcels through bidding[49] - The company’s strategic focus includes expanding in key cities within the Guangdong-Hong Kong-Macao Greater Bay Area and other urban clusters[83] Awards and Recognition - The company received multiple awards in 2020, including recognition for operational efficiency and brand value in the real estate sector[24] - The company was awarded the "Leading Brand in Urban Renewal" by the China Index Academy, highlighting its commitment to urban renewal projects[38] Sales and Contracted Projects - The total contracted sales amounted to approximately RMB 49.207 billion, with a sales area of 3,347,260 square meters, marking year-on-year growth of 35.9% and 4.3% respectively[39] - As of December 31, 2020, the total contract sales amount reached approximately RMB 49.207 billion, with a total sales area of 3,347,260 square meters[83] - Residential contract sales contributed approximately RMB 41.886 billion, accounting for 85.1% of total sales, with a sales area of 2,946,243 square meters, representing 88.0% of total area[83] - The company achieved contract sales of RMB 66.46 billion and a sales area of 407,620 square meters in the Central China Urban Circle, accounting for approximately 13.5% and 12.2% of the company's total real estate contract sales in 2020, respectively[88] - In the Yangtze River Delta Urban Circle, the company realized contract sales of RMB 163.60 billion and a sales area of 706,295 square meters, which accounted for about 33.2% and 21.1% of the company's total real estate contract sales in 2020, respectively[93] Project Development - The company acquired 20 quality land parcels in cities such as Nanjing, Hangzhou, and Beijing, adding a total construction area of 3.35 million square meters[38] - A total of 28 projects or project phases commenced development during the reporting period, with a total planned construction area of approximately 3,896,444 square meters[92] - The company completed a total of 18 projects during the reporting period, with a combined construction area of approximately 2,964,563 square meters[101] - As of December 31, 2020, the company had 45 ongoing projects with a total construction area of 8,001,071 square meters[103] - The ongoing project in Shenzhen, "Shenzhen Jia Tian Xia," has a construction area of 116,682 square meters and is expected to be completed in 2022[104] Community Services and Innovations - The community service segment has seen stable growth, with collaborations with major tech companies like JD.com and 360 to explore value-added services[46] - The company emphasizes a dual strategy of "real estate development" and "community services" to strengthen its core competitiveness[49] - The value-added services business of the company has shown steady growth, collaborating with major tech giants like JD.com and 360 to explore new services, including a community epidemic management platform and unmanned vehicle services during the pandemic[121] - The company successfully managed to prevent large-scale outbreaks in its communities during the past year, receiving recognition and multiple awards for its performance in epidemic prevention and disaster response[121] Financial Management and Investments - The company successfully completed multiple offshore USD bond issuances, with financing costs showing a gradual decline[43] - The company has issued a total of 142,660,000 stock options, with 2,540,000 options exercised during the year[81] - The company issued $350 million of 9.25% senior notes due in 2023 for debt refinancing on July 29, 2020[173] - The company completed the issuance of RMB 2.5 billion domestic corporate bonds with a 7.5% annual interest rate on September 8, 2020[174] - The company repurchased approximately $450 million of 10.875% senior notes due in 2023, representing about 10% of the total outstanding principal[172] Shareholder Information - The company proposed a final dividend of RMB 0.0593 per share, equivalent to HKD 0.0705, to be paid on July 28, 2021[143] - The company’s major shareholder, Ms. Zeng Baobao, held 57.43% of the company's ordinary shares[150] - Major shareholders include Fantasy Pearl with a 57.43% stake and TCL Technology Group with a 17.55% stake as of December 31, 2020[185] Management and Governance - The company’s board of directors includes 5 executive directors and 4 independent non-executive directors[150] - The company has a total of 39 senior management members, with 9 earning between HKD 2,000,001 and HKD 3,000,000[148] - The company’s management structure includes a chairman and CEO, Mr. Pan Jun, and several other key executives[150]

Company Rankings and Awards - Fantasia Holdings Group ranked 71st in the 2020 Top 500 Real Estate Development Enterprises in China[8] - The company achieved 62nd place in the 2020 Comprehensive Strength Ranking of Listed Real Estate Companies in China[8] - Fantasia Holdings was recognized as 51st in the 2020 Top 100 Real Estate Enterprises in China[8] - The company received the 2020 Excellent 100 Real Estate Award, ranking 79th[8] - The company was recognized in multiple categories for its financing capabilities and stability in the real estate sector[8] Social Responsibility Initiatives - In the first half of 2020, the company donated over 60,000 RMB worth of essential supplies to schools and elderly care facilities[10] - The company provided 6,300 medical masks and 800 bottles of hand sanitizer to support local schools during the pandemic[9] - A total of 42,000 RMB was allocated as annual scholarships for 21 impoverished students from Fantasia Hope Primary School[10] - The company completed the installation of an examination system at Fenghuangshan School in Huizhou, which was donated in May 2020[9] - Fantasia Holdings actively engaged in social responsibility projects focusing on education, arts, and elderly care[9] - The group received 127 recognitions from municipal and district government departments and 603 from streets and communities for its pandemic response efforts[33] Financial Performance - The company achieved a revenue of approximately RMB 9.241 billion for the first half of 2020, representing a year-on-year growth of 7.7%[20] - Net profit for the same period was approximately RMB 277 million, an increase of 13.4% year-on-year; excluding foreign exchange losses, net profit was about RMB 558 million, up 97.6% year-on-year[20] - The company recorded a contract sales amount of RMB 17.506 billion, a year-on-year increase of 32.9%, with a sold building area of approximately 1,354,430 square meters, up 21.1% year-on-year[20] - The group's revenue for the first half of 2020 reached approximately RMB 9,241 million, an increase of 7.7% compared to RMB 8,577 million in the same period of 2019[42] - The profit attributable to the company's owners for the first half of 2020 was approximately RMB 96 million, a decrease of 5.7% from RMB 102 million in the same period of 2019[42] - Revenue from property development for the first half of 2020 was approximately RMB 6,631 million, a 15.7% increase from RMB 5,731 million in the same period of 2019[46] - Revenue from property investment for the first half of 2020 was approximately RMB 197 million, a decrease of 3.1% from RMB 204 million in the same period of 2019[47] - Revenue from property agency services for the first half of 2020 was approximately RMB 7 million, a decline of 51.1% from RMB 15 million in the same period of 2019[48] - Revenue from property management services for the first half of 2020 was approximately RMB 2,124 million, a slight decrease of 0.8% from RMB 2,142 million in the same period of 2019[49] - Gross profit for the six months ended June 30, 2020, was approximately RMB 3,109 million, an increase of 22.5% from RMB 2,537 million in the same period of 2019, with a gross profit margin of 33.6% compared to 29.6% in 2019[53] - Other net losses amounted to RMB 246 million for the six months ended June 30, 2020, compared to other net income of RMB 100 million in the same period of 2019, primarily due to foreign exchange losses of RMB 281 million[54] - Administrative expenses increased by 8.2% to approximately RMB 697 million for the six months ended June 30, 2020, compared to RMB 644 million in the same period of 2019[56] - Financing costs rose by 14.4% to approximately RMB 927 million for the six months ended June 30, 2020, compared to RMB 811 million in the same period of 2019, mainly due to an increase in average interest-bearing debt[57] - Income tax expenses increased by 12.2% to approximately RMB 1,141 million for the six months ended June 30, 2020, compared to RMB 1,018 million in the same period of 2019, driven by higher gross profit margins from property sales[61] Debt and Financing - The company's net gearing ratio was 78.3% as of June 30, 2020, maintaining a healthy level within the industry[31] - The company successfully issued multiple offshore USD bonds since January, with a recent issuance of USD 200 million 2-year bonds at a coupon rate of 7.95%, effectively reducing financing costs[31] - The total borrowings as of June 30, 2020, were approximately RMB 11,805 million, down from RMB 13,985 million as of December 31, 2019[65] - The net debt ratio as of June 30, 2020, was 78.3%, up from 73.5% as of December 31, 2019, indicating a slight increase in leverage[63] - The company aims to optimize its debt structure and expand financing channels to reduce financing costs[37] Project Development and Sales - The company acquired 11 quality land parcels in cities such as Nanjing, Hangzhou, and Chengdu, laying a solid foundation for future sales growth[28] - The company launched 14 new projects during the reporting period, with a total planned construction area of approximately 1,581,957 square meters[98] - The company completed a total of 6 projects during the reporting period, with a combined construction area of approximately 958,634 square meters[103] - As of June 30, 2020, the company had 39 ongoing projects with a total construction area of 7,805,647 square meters[104] - The ongoing project "Shenzhen Jiatiansha" has a total construction area of 262,940 square meters and is expected to be completed in 2023[105] - The project "Chengdu Jiangshan" has a 100% company interest and a total construction area of 464,638 square meters, expected to be completed in 2021[105] - The project "Nanjing Lishui Jiatiansha" has a total construction area of 316,507 square meters and is expected to be completed in 2020[108] - The company has ongoing projects in various urban agglomerations, including the Yangtze River Delta and the Bohai Rim, indicating a strategic market expansion[108] - The company continues to deepen its strategic presence in key cities across various urban agglomerations, including the Chengdu-Chongqing area and the Yangtze River Delta[79] Employee and Management Structure - The company had approximately 34,118 employees as of June 30, 2020, compared to 33,431 employees as of December 31, 2019[70] - The company has restructured its management system into five major battle zones to enhance resource utilization and achieve economies of scale[124] - The board consists of five executive directors and four independent non-executive directors, ensuring diverse expertise in finance, law, global economics, and real estate[156] Shareholder Information and Corporate Governance - As of June 30, 2020, the total number of issued shares of the company was 5,768,417,304[132] - Ms. Zeng Baobao holds a 57.45% equity interest in the company through Fantasy Pearl International Limited[130] - The company has maintained compliance with all corporate governance codes as of June 30, 2020[157] - The company emphasizes high standards of corporate governance to enhance transparency and accountability to shareholders[156] Share Option and Incentive Plans - The company has adopted a stock option plan, with a total of 75,097,720 shares available for options as of June 30, 2020[168] - The total number of options that can be granted under the plan is capped at 10% of the total issued share capital without prior shareholder approval[174] - The share option plan is valid for ten years from the acceptance date, but the company can terminate it early through a shareholders' meeting or board decision[173] - The company aims to reward and incentivize eligible participants who have contributed to its value through the share option plan[172] Cash Flow and Asset Management - As of June 30, 2020, the total bank balances and cash amounted to approximately RMB 25,191 million, an increase of 9.3% from RMB 23,044 million as of December 31, 2019[62] - The company reported a significant increase in cash and cash equivalents, totaling RMB 22,414,794 thousand as of June 30, 2020, compared to RMB 20,379,733 thousand as of December 31, 2019[193] - The company's total assets minus current liabilities stood at RMB 48,486,291 thousand, down from RMB 49,221,701 thousand, reflecting a decrease of about 1.5%[195] - The total liabilities increased to RMB 79,505,911 thousand from RMB 74,007,971 thousand, marking an increase of about 7.4% year-over-year[195]

Financial Performance - Revenue for 2019 reached RMB 19,081.6 million, representing a year-on-year increase of 36.4% compared to 2018[8]. - Net profit for 2019 was RMB 1,403 million, showing a year-on-year growth of 28.6% from 2018[10]. - Basic earnings per share for 2019 were RMB 15.15, an increase from RMB 12.64 in 2018[11]. - The company achieved a revenue of approximately RMB 19.082 billion in 2019, representing a year-on-year growth of 36.4%[51]. - The net profit for the year was approximately RMB 1.502 billion, reflecting a year-on-year increase of 28.6%[51]. - Gross profit increased by 27.6% to approximately RMB 5,337 million, with a gross margin of 28.0% in 2019, slightly down from the previous year[77]. - The total employee cost for the year ended December 31, 2019, was approximately RMB 2,390 million, compared to RMB 1,812 million in 2018[98]. - Income tax expenses rose by 22.0% in 2019 to approximately RMB 2,281 million, up from RMB 1,869 million in 2018, consistent with the increase in profit before tax[83]. - The group reported a comprehensive income statement for the year ended December 31, 2019, with detailed financial results available on page 87[175]. Awards and Recognition - The company was recognized as one of the "Top 100 Real Estate Companies in China" for eleven consecutive years from 2009 to 2019[17]. - In 2019, the company ranked 72nd in the "Top 500 Real Estate Development Enterprises in China"[18]. - The company received the "Best Investor Relations Management Listed Company" award at the 2018 Golden Hong Kong Stock Awards[14]. - The company was awarded the "Best Innovation Award" at the 2019 Listed Company Investor Relations Innovation Summit[16]. - Color Life Group was awarded the title of "Leading Enterprise in Internet Community Operations" and "Leading Enterprise in Characteristic Property Services - Smart Community" at the 2019 China Property Service Top 100 Enterprises Summit[21]. - Color Life Group was recognized as a "Quality Chinese Real Estate Enterprise" for the fourth consecutive year, reflecting its stable performance and high-quality growth[22]. - The company was awarded the "Annual Brand Development Real Estate Enterprise Award" for its strategic layout in the Greater Bay Area[28]. - The company received the "National Foreign Investment Enterprise - Double Excellence Enterprise" honor, recognizing its outstanding market performance in 2020[31]. - The company was awarded the "2019 China Social Responsibility Special Award" for its strong comprehensive strength and development potential[24]. Strategic Focus and Development - The company aims to lead in creating interesting and meaningful living spaces and experiences[3]. - The company has adopted a strategic focus on "real estate + community" to enhance its operational framework and achieve significant progress in its dual business sectors[52]. - The company is focusing on strategic expansion in key urban agglomerations, including the Greater Bay Area and the Yangtze River Delta[113]. - The company has established a "5+N" city investment strategy, focusing on five core strategic cities: Shenzhen, Chengdu, Wuhan, Shanghai, and Beijing, with over 20 quality cities selected for further development[55]. - The company is actively pursuing new product and technology developments to enhance its competitive edge in the real estate market[135]. - The company plans to explore innovative business models integrating "community + commerce," "community + logistics," "community + security," and "community + technology" to enhance owner experience[149]. Market Performance and Sales - The total contracted sales amounted to approximately RMB 36.210 billion, with a sales area of 3,208,364 square meters, marking increases of 20.0% and 18.9% respectively compared to the previous year[51]. - The sales amount for high-end residential contracts was approximately RMB 22.67 billion, accounting for about 62.6% of the total contract sales amount[102]. - The Chengdu-Chongqing urban agglomeration generated contract sales of RMB 14.33 billion, representing 39.6% of total sales[117]. - The Yangtze River Delta urban agglomeration achieved contract sales of RMB 8.16 billion, making up 22.5% of total sales[120]. - The company launched 14 new projects with a total planned construction area of approximately 1,878,631 square meters during the reporting period[122]. - The company plans to complete several projects between 2020 and 2023, enhancing its market presence in various regions[125]. Financial Strategy and Debt Management - The company maintained a healthy debt ratio of 73.5% by the end of 2019, while optimizing its financial structure and reducing short-term liabilities through early redemption of bonds[60]. - The company plans to optimize its debt structure and expand financing channels to lower financing costs as part of its financial strategy[66]. - The net debt ratio decreased by 3.9 percentage points to 73.5% as of December 31, 2019, compared to 77.4% at the end of 2018[89]. - The group's financing costs increased by 25.1% in 2019 to approximately RMB 1,832 million, compared to RMB 1,465 million in 2018[82]. Community and Social Responsibility - The company has committed RMB 100,000 to disaster relief efforts in response to severe flooding in Jiangxi province, demonstrating its corporate social responsibility[37]. - The company has been actively involved in various cultural and artistic initiatives, further solidifying its brand presence in the community[39]. - 彩生活, a subsidiary, has expanded its service area to 1.21 billion square meters, serving over 10 million middle-class households, becoming the largest community service operator in the country[62]. - The community service platform, Color Life, has received new management area totaling 22.6 million square meters during the reporting period, reflecting the company's core competitiveness in service quality and market expansion[145]. Shareholder Information - The company proposed a final dividend of RMB 0.05 per share, subject to shareholder approval at the upcoming annual general meeting[99]. - The company aims to enhance shareholder value, with plans to increase dividends by 10% in the upcoming fiscal year[153]. - The board presented its annual report and audited consolidated financial statements for the year ended December 31, 2019[173].

Financial Performance - Fantasia Holdings Group reported a strong performance in the first half of 2019, achieving a revenue of HKD 3.5 billion, representing a year-on-year increase of 15%[10] - The company’s net profit for the period was HKD 800 million, reflecting a growth of 20% compared to the same period last year[10] - The company has set a revenue target of HKD 8 billion for the full year 2019, representing a growth of 12% from 2018[10] - The company achieved a revenue of approximately RMB 8.577 billion for the first half of 2019, representing a year-on-year growth of 65.1%[40] - The net profit for the same period was approximately RMB 244 million, reflecting a year-on-year increase of 35.6%[40] - The gross profit for the six months ended June 30, 2019, was approximately RMB 2,537 million, a 92.5% increase from RMB 1,318 million in 2018, with a gross margin of 29.6% compared to 25.4% in the previous year[78] Project Development - The company successfully delivered 5,000 residential units in the first half of 2019, contributing to a gross profit margin of 30%[10] - Fantasia Holdings Group plans to launch three new residential projects in 2020, aiming to increase its market share in key cities by 10%[10] - The company commenced 9 new projects during the first half of 2019, with a total planned construction area of approximately 1,397,766 square meters[135] - A total of 6 projects were completed during the first half of 2019, with a combined construction area of approximately 692,238 square meters[137] - As of June 30, 2019, the company had 29 ongoing projects with a total construction area of 7,393,805 square meters[140] Customer Engagement and Services - The company has expanded its user base to over 1 million customers, indicating a 25% increase in customer engagement[10] - The service satisfaction rate for the company's elderly care services consistently ranked first in third-party satisfaction surveys[40] - The company provided services to over 300 individuals, totaling 5,000 service instances in the first half of 2019 through its elderly care service brand[40] - The registered users of the smart community ecosystem exceeded 1 million, with active users reaching 320,000, representing a growth rate of 51.3%[55] Strategic Initiatives - The company is investing HKD 200 million in new technology for property management to enhance operational efficiency and customer satisfaction[10] - Fantasia Holdings Group is exploring potential mergers and acquisitions to strengthen its position in the real estate market, targeting a 15% increase in asset portfolio[10] - The company has established a city investment strategy focusing on five core strategic cities, including Shenzhen, Chengdu, Wuhan, Shanghai, and Beijing, while selecting over 20 quality cities for further development[46] - The company aims to transition from "planned operations" to a "large-scale operation" management system to enhance operational efficiency and profitability[50] Awards and Recognition - Fantasia Holdings Group has received multiple awards for its investor relations management, including the "Best Investor Relations Listed Company" award in January 2019[12] - The company ranked 72nd in the "Top 500 Real Estate Development Enterprises" in China, showcasing its competitive standing in the industry[12] - 彩生活集团荣获“2019互联网社区运营领先企业”第一名和“2019中国特色物业服务领先企业-智慧社区”[6] - 花样年控股集团连续第四年获得“优质中国房地产企业大奖”，体现了其稳健风格和高质量业绩增长[7] Community and Social Responsibility - 花样年集团在2019年上半年捐资近800万元用于资助知美术馆年度系列展览[23] - 花样年公益基金会捐资10万元用于江西赣州龙南县抗洪救灾及灾后重建工作[7] - 花样年集团在2019年端午节定制农产品销售额达68万元，推动扶贫助农[27] - 花样年集团为高坪镇敬老院捐资20万元用于担架电梯和电梯井架建设[27] - 花样年集团累计支持乡村教育资金近200万元，启动吉安花样年希望小学新校舍建设[30] - 花样年集团在2019年继续推动“乐享公益”理念，积极参与教育、艺术和养老公益项目[23] Financial Position and Debt Management - As of June 30, 2019, the group's bank balances and cash totaled approximately RMB 25,064 million, a decrease of 12.3% compared to RMB 28,570 million on December 31, 2018[89] - The net debt ratio as of June 30, 2019, was 79.5%, slightly up from 77.4% at the end of 2018[90] - The majority of the group's borrowings are secured by land use rights and properties, with total borrowings amounting to approximately RMB 16,535 million as of June 30, 2019[94] Market Expansion - The group plans to continue expanding in key urban areas, focusing on the Guangdong-Hong Kong-Macao Greater Bay Area, Chengdu-Chongqing urban agglomeration, and Yangtze River Delta urban agglomeration[114] - In the Greater Bay Area, the company achieved contract sales of RMB 870 million, accounting for approximately 6.6% of total sales in the first half of 2019[123] - In the Chengdu-Chongqing Economic Circle, the company recorded contract sales of RMB 5.417 billion, representing about 41.1% of total sales during the same period[126] - In the Central China Urban Circle, contract sales amounted to RMB 777 million, which is about 5.9% of total sales[129] - In the Yangtze River Delta Urban Circle, the company achieved contract sales of RMB 3.885 billion, accounting for approximately 29.5% of total sales[131] - In the Bohai Rim Urban Circle, contract sales reached RMB 2.220 billion, representing about 16.9% of total sales[132]

花 样 年 「" z Anniversary 1998-2018 2018 年度報告 股份代號： 01777 致力於成為有趣、有味、有料的生活空間及體驗的引領者。 花花花花 花 样 创 造 价 值 。 CREATING VALUE WITH ASPIRATIONS. | --- | --- | --- | |-------|----------------------------|-------| | | | | | 目 錄 | 公司資料 | 002 | | | 財務概要 | 003 | | | 榮譽與獎項 | 004 | | | 主席報告 | 007 | | | 管理層討論及分析 | 011 | | | 董事履歷 | 036 | | | 高級管理層履歷 | 041 | | | 董事會報告 | 044 | | | 企業管治報告 | 065 | | | 獨立核數師報告 | 073 | | | 綜合損益及其他全面收益表 | 083 | | | 綜合財務狀況表 | 084 | | | 綜合權益變動表 | 086 | | | 綜合現金流量表 | 089 | | | 綜合財務報表附註 | 092 | | | 財務資料概 ...