2,052,449 1,062,032 9. 貿易應收款項 | --- | --- | --- | |----------------------------------------------------|----------------------|--------------------| | | | | | | 2022 年 人民幣千元 | 2021 年 人民幣千元 | | 關聯方 | 6,665 | 9,689 | | 第三方 | 568,704 | 236,141 | | | 575,369 | 245,830 | | 於報告期末基於發票日期的貿易應付款項賬齡分析如下： | | | | | 2022 年 | 2021 年 | | | 人民幣千元 | 人民幣千元 | | 一年以內 | 507,502 | 229,947 | | 一至兩年 | 56,755 | 11,038 | | 兩至三年 | 7,277 | 1,891 | | 三年以上 | 3,835 | 2,954 | | | 575,369 | 245,830 | 11. 股息 尊敬的各位股東 2022年，國際政治及經濟形勢複雜，新冠疫情多點 ...

Value 图语 K W G LIVING 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 股份代號：3913 台景悠活 集團 控股 有限公司 2022 中期報 混合夏品 V-25 FSC FSC C019970 本產品採用的材料來自良好管理的FSC"認證森林和其他受控來源 = 01 合景悠活集團控股有限公司 2022年中期報告 目錄 | --- | --- | |--------------------------|-------| | | | | 公司資料 | 2 | | 公司簡介 | 3 | | 主席報告 | 4 | | 管理層討論與分析 | 9 | | 其他資料 | 20 | | 簡明合併中期財務資料 | | | 簡明合併損益表 | 27 | | 簡明合併全面收益表 | 28 | | 簡明合併財務狀況表 | 29 | | 簡明合併權益變動表 | 31 | | 簡明合併現金流量表 | 32 | | 簡明合併中期財務資料附註 | 34 | 合景悠活集團控股有限公司 2022年中期報告 02 董事會 公司資料 法律顧問 香港法律：盛德律師事務所 開曼群島法律：康德明律師事務所 執行董事 孔健楠（行政 ...

Financial Performance - Total revenue for the year ended December 31, 2021, was RMB 3,255,446 thousand, representing a 114.6% increase from RMB 1,517,227 thousand in 2020[11] - Gross profit for the same period was RMB 1,226,108 thousand, up 92.0% from RMB 638,548 thousand in 2020[11] - Net profit for the year was RMB 684,317 thousand, reflecting a 111.4% increase compared to RMB 323,689 thousand in 2020[11] - The company achieved a basic and diluted earnings per share of RMB 33, up 73.7% from RMB 19 in 2020[11] - For the fiscal year ending December 31, 2021, the company achieved a revenue of RMB 3,255.4 million, representing a significant year-on-year increase of 114.6%[21] - The net profit for the same period was RMB 684.3 million, reflecting a year-on-year growth of 111.4%[22] - The group achieved a 189.9% year-on-year increase in residential property and commercial operation revenue, reaching RMB 1,318.9 million by December 31, 2021[30] - Revenue from residential property management services amounted to RMB 1,936.6 million, accounting for 59.5% of total revenue, while non-residential property management and commercial operation services contributed RMB 1,318.9 million, or 40.5%[46] Assets and Liabilities - Total assets as of December 31, 2021, amounted to RMB 5,002,071 thousand, an 18.3% increase from RMB 4,228,532 thousand in 2020[11] - Total liabilities increased by 20.3% to RMB 1,486,185 thousand from RMB 1,235,057 thousand in 2020[11] - The total contracted building area reached approximately 145.9 million square meters as of December 31, 2021, a growth of 270.3% compared to the previous year[56] - The total managed building area reached 206.1 million square meters, with a remarkable year-on-year growth of 395.4%[21] Market Expansion and Strategy - The company has established a regional layout focusing on the Greater Bay Area, Yangtze River Delta, and Central and Western regions of China[9] - The company expanded its presence to 139 cities across 20 provinces, autonomous regions, and municipalities, with a contracted building area of 277.9 million square meters[22] - The proportion of third-party projects in the total managed building area increased to 88.2%, indicating enhanced market capabilities[27] - The company has made strategic acquisitions, including Guangzhou Runtong Property Management Co., Ltd. and Guangdong Teli Clean Environmental Engineering Co., Ltd., to diversify its service offerings[27] - The company plans to enhance its competitive advantage through multi-brand strategies and further market expansion following recent acquisitions[53] Customer Service and Experience - The company aims to enhance customer service experiences by focusing on creating a comprehensive ecosystem of services[19] - The group is focused on digital transformation to reshape the value chain and enhance operational capabilities, aiming for a more integrated business model[35] - The group aims to fulfill social responsibilities and enhance its reputation through quality service in the upcoming year[36] - The group is enhancing its service offerings by providing a 24/7 green and healthy living experience for office property clients[33] Corporate Governance - The board consists of 3 executive directors and 3 independent non-executive directors, with independent directors making up over one-third of the board[118] - The company held 6 board meetings and 3 shareholder meetings in the year ending December 31, 2021, with all executive directors attending 100% of board meetings[120] - The board has adopted a diversity policy, considering factors such as gender, age, and professional experience in selecting candidates[118] - The chairman and CEO roles are separated, ensuring a balance of power and accountability within the board[124] - The board is responsible for maintaining an effective risk management and internal control system to protect the group's assets and shareholders' interests[146] Risk Management - Key risks include adverse changes in government regulations, uncertainties from geopolitical events, and intense competition in the property management industry[160] - The company faces challenges related to consumer spending capacity, which may impact tenant sales and property service revenues[160] - The internal and external financing capabilities are crucial for the company's liquidity management[162] - The group has adopted a "three lines of defense" model for risk management and internal control systems, integrating risk management into core business operations[147] Shareholder Information - The proposed final dividend for the year ended December 31, 2021, is RMB 0.12 per share, an increase from RMB 0.06 per share in 2020[163] - The group had no other significant investments or acquisitions approved by the board during the year ended December 31, 2021[173] - The total number of shares held by Kong Jianan is 1,070,805,546, representing 53.09% of the issued voting shares[187] - The company has adopted a share option plan approved by shareholders on June 3, 2021, allowing for the issuance of up to 201,781,023 shares, which is 10% of the total issued shares as of the report date[198]

論 台景悠活 合景悠活集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號：3913 無處 不悠活 2021 中期報告 福舍重品 FSC F8C® C102068 本產品採用的材料来自良好管理的FSC"認證森林和其他受控来源 « | --- | --- | |--------------------------|-------| | | | | | | | | | | | | | 目錄 | | | | | | 公司資料 | 2 | | 公司簡介 | 3 | | 主席報告 | 4 | | 管理層討論與分析 | 8 | | 其他資料 | 20 | | 簡明合併中期財務資料 | | | 簡明合併損益表 | 25 | | 簡明合併全面收益表 | 26 | | 簡明合併財務狀況表 | 27 | | 簡明合併權益變動表 | 29 | | 簡明合併現金流量表 | 30 | | 簡明合併中期財務資料附註 | 32 | 01 合景悠活集團控股有限公司 2021年中期報告 公司資料 | --- | --- | |-----------------------------|--------------------------- ...

la 食景悠活 合景悠活集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號：3913 2020 告 無處 不悠活 | --- | --- | |-------|--------------------------| | | | | 目 錄 | | | | | | 2 | 公司資料及財務日誌 | | 3 | 公司簡介 | | 4 | 財務摘要 | | 5 | 榮譽及獎項 | | | | | 8 | 主席報告 | | 14 | 管理層討論與分析 | | 32 | 環境、社會及管治報告 | | 69 | 企業管治報告 | | 77 | 董事會報告 | | 88 | 董事及高級管理層個人資料 | | 95 | 獨立核數師報告 | | 101 | 合併財務報表 | | 180 | 四年財務概要 | 公司資料及 財務日誌 公司資料 董事會 執行董事 孔健楠（行政總裁） 楊靜波 王躍 非執行董事 孔健岷（主席） 獨立非執行董事 劉曉蘭 馮志偉 伍綺琴 審核委員會 劉曉蘭 馮志偉 伍綺琴（主席） 薪酬委員會 孔健楠 馮志偉 伍綺琴（主席） 提名委員會 孔健岷（主席） 馮志偉 伍綺琴 公司秘書 陳靜雅 法定代表 孔健楠 ...