深物业B：2018年年度报告（英文版）.PDF

1、ShenZhen Properties&Resources Development(Group)Ltd.Annual Report 2018 1 SHENZHEN PROPERTIES&RESOURCES DEVELOPMENT(GROUP)LTD.ANNUAL REPORT 2018 （Announcement No.2019-12）March 2019 ShenZhen Properties&Resources Development(Group)Ltd.Annual Report 2018 2 Table of Contents Part I Important Notes,Table

2、of Contents and Definitions.3 Part II Corporate Information and Key Financial Information.5 Part III Business Summary.10 Part IV Operating Performance Discussion and Analysis.16 Part V Significant Events.38 Part VI Share Changes and Shareholder Information.49 Part VII Preferred Shares.59 Part VIII D

3、irectors,Supervisors,Senior Management and Staff.60 Part IX Corporate Governance.70 Part X Corporate Bonds.77 Part XI Financial Statements.78 Part XII Documents Available for Reference.226ShenZhen Properties&Resources Development(Group)Ltd.Annual Report 2018 3 Part I Important Notes,Table of Content

4、s and Definitions The Board of Directors(or the“Board”),the Supervisory Committee as well as the directors,supervisors and senior management of ShenZhen Properties&Resources Development(Group)Ltd.(hereinafter referred to as the“Company”)hereby guarantee the factuality,accuracy and completeness of th

5、e contents of this Report and its summary,and shall be jointly and severally liable for any misrepresentations,misleading statements or material omissions therein.Liu Shengxiang,the Companys legal representative,Cai Lili,the Companys head of financial affairs,and Liu Qiang,head of the Companys finan

6、cial department(equivalent to financial manager)hereby guarantee that the Financial Statements carried in this Report are factual,accurate and complete.All the Companys directors have attended the Board meeting for the review of this Report and its summary.The Company is subject to the Guideline No.