龍湖集團：2021中期報告.pdf

1、Interim Report 2021中期報告中期報告 Interim Report 20211目錄 Contents2集團架構Group Structure3公司資料Corporate Information5主要物業權益表Schedule of Principal Properties29主席報告Chairmans Statement32管理層討論及分析Management Discussion and Analysis53權益披露Disclosure of Interests60企業管治及其他資料Corporate Governance and Other Information63簡明

2、綜合財務報表審閱報告Report on Review of Condensed Consolidated Financial Statements65簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income67簡明綜合財務狀況報表Condensed Consolidated Statement of Financial Position69簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity

3、71簡明綜合現金流量表Condensed Consolidated Statement of Cash Flows74簡明綜合財務報表附註Notes to the Condensed Consolidated Financial StatementsLongfor Group Holdings Limited 龍 湖 集 團 控 股 有 限 公 司2集團架構Group Structure 按區域劃分DiviDeD by RegionPROPERTYDEVELOPMENT地產開發RENTALHOUSING租賃住房COMMERCIALPROPERTY商業運營SMARTSERVICE智慧服務HOUS

4、ING DECORATION房屋裝修HOUSING AGENCY SERVICE 房屋租售8城Cities西部區域Western China22城Cities華南區域及中國香港Southern China and Hong Kong16城Cities長三角區域Yangtze River Delta14城Cities環渤海區域Pan Bohai Rim7城Cities華中區域Central China中期報告 Interim Report 20213公司資料Corporate Information執行董事吳亞軍女士（主席）邵明曉先生（首席執行官）趙軼先生（首席財務官）王光建先生陳序平先生獨立非

5、執行董事Frederick Peter Churchouse先生陳志安先生項兵先生曾鳴先生審核委員會陳志安先生（主席）Frederick Peter Churchouse先生項兵先生薪酬委員會曾鳴先生（主席）吳亞軍女士項兵先生陳志安先生環境、社會及 管治委員會陳志安先生（主席）吳亞軍女士Frederick Peter Churchouse先生項兵先生投資委員會吳亞軍女士邵明曉先生趙軼先生陳序平先生蘇西振先生常克藝先生核數師德勤關黃陳方會計師行註冊公眾利益實體核數師香港金鐘道88號太古廣場一期35樓executive DirectorsMadam WU Yajun(Chairperson)Mr.

6、SHAO Mingxiao(CEO)Mr.ZHAO Yi(CFO)Mr.WANG GuangjianMr.CHEN Xupingindependent non-executive DirectorsMr.Frederick Peter CHURCHOUSEMr.CHAN Chi On,DerekMr.XIANG BingMr.ZENG MingAudit CommitteeMr.CHAN Chi On,Derek(Chairman)Mr.Frederick Peter CHURCHOUSEMr.XIANG BingRemuneration CommitteeMr.ZENG Ming(Chair