深物业B：2024年年度报告（英文版）.PDF

1、2024Annual Report of Shenzhen Properties&Resources Development(Group)Ltd.1Shenzhen Properties&Resources Development(Group)Ltd.2024Annual Report(Announcement No.:2025-18)March 20252024Annual Report of Shenzhen Properties&Resources Development(Group)Ltd.22024Annual ReportSection I Important Notes,Tabl

2、e of Contents and InterpretationsThe Board of Directors,Board of Supervisors,directors,supervisors andsenior officers of the Company guarantee the authenticity,accuracy andcompleteness of the contents of the annual report,and bear individual andjoint legal liabilities for any false records,misleadin

3、g statements or majoromissions.Legal Representative Wang Hangjun,Chief Finance Officer Cai Lili and ChiefAccountant(accounting officer)Cai Kelin declare that they guarantee theauthenticity,accuracy and completeness of the financial report in the AnnualReport.All directors attended the board meeting

4、at which this report was considered.The Company plans not to distribute cash dividends,issue bonus shares,orincrease share capital through capitalization of reserves.2024Annual Report of Shenzhen Properties&Resources Development(Group)Ltd.3Table of ContentsSection I Important Notes,Table of Contents

5、 and Interpretations.2Section II Company Profile and Major Financial Indicators.6Section III Managements Discussion andAnalysis.11Section IV Corporate Governance.44Section V Environment and Social Responsibilities.67Section VI Important Matters.71Section VII Changes in Shares and Shareholders.86Sect

6、ion VIII Preferred Shares.95Section IX Bonds.95Section X Financial Reports.962024Annual Report of Shenzhen Properties&Resources Development(Group)Ltd.4List of DocumentsAvailable for InspectionI.Financial statements signed and sealed by the Companys Principal,Chief Finance Officer,andChief Accountant