SS 100 陽光100中國控股有限公司 ( 於開曼群島註冊成立的有限公司 ) 中期報告 目錄 公司資料 2 主席報告 4 管理層討論及分析 7 企業管治 32 披露權益資料 34 其他資料 40 中期財務資料的審閱報告 45 綜合全面收益表 46 綜合財務狀況表 48 綜合權益變動表 50 簡明綜合現金流量表 53 未經審計中期財務報表附註 54 公司資料 顧雲昌先生 | --- | --- | |-----------------------|---------------------------| | | | | 董事會 | 提名委員會 | | 執行董事 | 易小迪先生 （主席） | | 易小迪先生 （主席） | 顧雲昌先生 | | 范小冲先生 （副主席） | 王 波先生 | | 非執行董事 | 聯席公司秘書 | | 范曉華女士 | 曾浩賢先生 | | 王功權先生 | 賀 杰先生 | | 獨立非執行董事 | 公司網站 | | 顧雲昌先生 | | | | www.ss100.com.cn | | 黃博愛先生 | | | 波先生 | 授權代表 易小迪先生 | | 審核委員會 | 曾浩賢先生 | | 黃博愛先 ...

（於開曼群島註冊成立的有限公司） 股份代號：2608 2019 年度報告 目 錄 公司資料2 榮譽及獎項4 主席致辭7 企業大事記 12 財務摘要 13 管理層討論與分析 15 董事及高級管理層 40 董事會報告 47 企業管治報告 78 獨立核數師報告書 93 綜合全面收益表 103 綜合財務狀況表 105 綜合權益變動表 107 綜合現金流量表 108 財務報表附註 111 公司資料 范小冲先生 顧雲昌先生 | --- | --- | |--------------------------------|--------------------------| | 董事會 | 提名委員會 | | 執行董事 | 易小迪先生 （主席） | | 易小迪先生 （主席） | 顧雲昌先生 | | 范小冲先生 （副主席） | 王 波先生 | | 非執行董事 | 聯席公司秘書 | | 范曉華女士 | 曾浩賢先生 | | 王功權先生 | 賀 杰先生 | | 獨立非執行董事 | 公司網站 | | 顧雲昌先生 | www.ss100.com.cn | | 黃博愛先生 | | | 波先生 | 授權代表 | | | 易小迪先生 | | ...

Sales Performance - The company achieved a contract sales amount of RMB 3,787.9 million in the first half of 2019, with a sales area of 312,441 square meters[10]. - Non-residential property sales contributed RMB 1,559.8 million, accounting for 41% of total sales, representing a 27% increase compared to the same period last year[10]. - The group achieved contract sales of RMB 3,787.9 million, a decrease of 14.1% compared to the same period in 2018, with a total sales area of 312,441 square meters, down 10.6% year-on-year[31]. - Significant contributions to contract sales came from the Xi'an Sunshine 100 Arles and Wenzhou Sunshine 100 Arles projects, with sales of RMB 703.5 million and RMB 520.3 million, accounting for 18.6% and 13.7% of total contract sales respectively[31]. - The company plans to enhance sales of non-residential products, focusing on commercial properties and garages to drive future growth[31]. - The company aims to expand its market presence in the Yangtze River Delta and Central-West regions, leveraging successful projects to boost sales performance[31]. Financial Performance - Net profit increased by 77.4% year-on-year to RMB 793.1 million, with a net profit margin rising by 10 percentage points to 22.1%[11]. - The company’s net profit attributable to equity shareholders increased by 5.9% to RMB 329.8 million[11]. - The company's revenue for the reporting period decreased by 3.0% to RMB 3,594.6 million from RMB 3,704.1 million in the same period last year, primarily due to a decline in property sales revenue[103]. - Property sales revenue fell by 2.8% to RMB 3,296.2 million, down from RMB 3,391.7 million, attributed to a decrease in the average selling price of delivered properties[104]. - Gross profit increased by 20.2% to RMB 811.0 million from RMB 674.7 million in the same period last year, with the gross profit margin rising from 18.2% to 22.6%[112]. - Other income surged to RMB 445.8 million from RMB 8.7 million in the same period last year, mainly due to disposal gains from project sales[114]. Asset Management - Cash and cash equivalents increased by 35.2% to RMB 3,499.0 million compared to the end of 2018, while total interest-bearing debt decreased by 11.3% to RMB 26,336.3 million[11]. - The company has a total land reserve of approximately 12.84 million square meters, primarily located in key cities such as Wenzhou, Wuxi, and Xi'an[20]. - The sale of three non-core projects resulted in a total value exceeding RMB 8 billion and reduced interest-bearing liabilities by over RMB 3 billion[23]. - The company holds a total land reserve of 3,045,107 square meters, with 23% of it located in the Bohai Rim region[94]. Project Development - The company plans to open over 2,000 rooms across multiple Himalaya projects by the end of 2020, enhancing future operational income[16]. - The integrated commercial complex project in Liuzhou has been successfully repositioned and opened, becoming a popular consumer destination[16]. - The company is focusing on a rental and sales combined business model to enhance the sustainability of its non-residential products[14]. - The company is accelerating the development of its Himalaya product line and plans to strengthen its operational service system[27]. - The company plans to continue expanding its projects in various regions, focusing on increasing the total area under construction and completed projects[55]. Corporate Governance - The company has complied with all applicable corporate governance codes, except for the deviation regarding the roles of the chairman and CEO being held by the same individual[160]. - The company has established a Remuneration Committee to review and approve the remuneration policies for directors and senior management[164]. - The Audit Committee, composed of three independent non-executive directors, oversees the company's financial reporting and internal controls[162]. - The company emphasizes the importance of corporate governance and compliance with the relevant regulations[161]. Legal Matters - The group initiated a lawsuit against Chenghua District government for RMB 596.1 million related to land development agreements[142]. - Sunshine One Hundred Group filed a lawsuit for a loan of RMB 120 million against Guizhou Wanfeng Valley, which remains unpaid[143]. - The company has initiated legal proceedings against Baijia Rui for the repayment of a principal loan amounting to RMB 250 million, with an annual interest rate of 12%[146]. Employee and Shareholder Information - As of June 30, 2019, the group employed 4,446 staff, with employee costs amounting to RMB 284.2 million, an increase from RMB 260.6 million in the same period of 2018[155]. - The company reported a significant shareholding structure, with 易小迪, 范小冲, and 范曉華 collectively holding 66.85% of the issued share capital[171]. - The company has a significant number of shareholders with varying percentages of ownership, indicating a diverse ownership structure[190].

SS 100 陽光100中國控股有限公司 （於開曼群島註冊成立的有限公司） 2018年度報告 股份代號：2608 Q e | --- | --- | --- | --- | --- | |-----------------------------------------------|----------|-------|-------|-------| | 目 錄 | | | | | | 公司資料 榮譽及獎項 主席致辭 企業大事記 | 2 4 7 12 | | | | | 財務摘要 | 13 | | | | | | | | | | | 管理層討論及分析 | 15 | | | | | 董事及高級管理層 | 34 | | | | | 董事會報告 | 42 | | | | | 企業管治報告 | 69 | | | | | 環境、社會及管治報告 | 84 | | | | | 獨立核數師報告書 | 116 | | | | | 綜合全面收益表 | 126 | | | | | 綜合財務狀況表 | 128 | | | | | 綜合權益變動表 | 130 | | | | | 綜合現金流量表 | 132 | | | | | 財務報 ...