龍湖集團：2025中期報告.pdf

1、2公司資料Corporate Information4集團架構Group Structure5業績亮點Performance Highlights6主要投資物業Major Investment Properties12主要物業權益表Schedule of Principal Properties20主席報告Chairmans Statement23管理層討論及分析Management Discussion and Analysis36權益披露Disclosure of Interests40企業管治及其他資料Corporate Governance and Other Information4

2、3簡明綜合財務報表審閱報告Report on Review of Condensed Consolidated Financial Statements45簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income47簡明綜合財務狀況報表Condensed Consolidated Statement of Financial Position49簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equ

3、ity51簡明綜合現金流量表Condensed Consolidated Statement of Cash Flows54簡明綜合財務報表附註Notes to the Condensed Consolidated Financial Statements目錄 ContentsLongfor Group Holdings Limited 龍 湖 集 團 控 股 有 限 公 司2公司資料Corporate Information中 期 報 告 Interim Report 2025執行董事陳序平先生（主席及首席執行官）趙軼先生（首席財務官）張旭忠先生沈鷹女士非執行董事孫佳慧女士獨立非執行董事Fr

4、ederick Peter Churchouse先生陳志安先生項兵先生梁翔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梁翔先生（主席）沈鷹女士陳志安先生項兵先生孫佳慧女士提名委員會項兵（主席）陳志安先生孫佳慧女士環境、社會及 管治委員會陳志安先生（主席）陳序平先生沈鷹女士Frederick Peter Churchouse先生項兵先生投資委員會陳序平先生趙軼先生張旭忠先生常克藝先生孫佳慧女士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 DirectorsMr.CHEN Xupi

5、ng(Chairman and CEO)Mr.ZHAO Yi(CFO)Mr.ZHANG XuzhongMs.SHEN YingNon-Executive DirectorMs.SUN JiahuiIndependent Non-Executive DirectorsMr.Frederick Peter CHURCHOUSEMr.CHAN Chi On,DerekMr.XIANG BingMr.LEONG ChongAudit CommitteeMr.CHAN Chi On,Derek(Chairman)Mr.Frederick Peter CHURCHOUSEMr.XIANG BingRemu

6、neration CommitteeMr.LEONG Chong(Chairman)Ms.SHEN YingMr.CHAN Chi On,DerekMr.XIANG BingMs.SUN JiahuiNomination CommitteeMr.XIANG Bing(Chairman)Mr.CHAN Chi On,Derek Ms.SUN JiahuiEnvironmental,Social and Governance CommitteeMr.CHAN Chi On,Derek(Chairman)Mr.CHEN XupingMs.SHEN YingMr.Frederick Peter CHU