深物业B：2022年年度报告（英文版）.PDF

1、ShenZhen Properties&Resources Development(Group)Ltd.Annual Report 20221SHENZHEN PROPERTIES&RESOURCESDEVELOPMENT(GROUP)LTD.ANNUAL REPORT 2022(Announcement No.2023-02)March 2023ShenZhen Properties&Resources Development(Group)Ltd.Annual Report 20222Table of ContentsPart I Important Notes,Table of Conte

2、nts and Definitions.3Part II Corporate Information and Key Financial Information.6Part III Management Discussion andAnalysis.11Part IV Corporate Governance.44Part V Environmental and Social Responsibility.68Part VI Significant Events.71Part VII Share Changes and Shareholder Information.85Part VIII P

3、referred Shares.93Part IX Bonds.94Part X Financial Statements.95ShenZhen Properties&Resources Development(Group)Ltd.Annual Report 20223Part I Important Notes,Table of Contents and DefinitionsThe Board of Directors(or the“Board”),the Supervisory Committee as well as the directors,supervisors and seni

4、or management of ShenZhen Properties&Resources Development(Group)Ltd.(hereinafter referred to as the“Company”)hereby guarantee the factuality,accuracy and completeness of the contents of this Report and its summary,and shall bejointly and severally liable for any misrepresentations,misleading statem

5、ents or materialomissions therein.Liu Shengxiang,the Companys legal representative,Cai Lili,the Companys head offinancial affairs,and Liu Qiang,head of the Companys financial department(equivalent tofinancial manager)hereby guarantee that the Financial Statements carried in this Reportare factual,ac

6、curate and complete.All the Companys directors have attended the Board meeting for the review of this Reportand its summary.The Company is subject to the information disclosure requirements for the real estateindustry in the Self-Disciplinary and Regulatory Guideline No.3 of the Shenzhen StockExchan