世茂集团4月合约销售额20.0亿元人民币，1-4月累计合约销售额90.7亿元人民币。 ...

港股内房股持续走强，金辉控股(09993.HK)涨超30%，融信中国(03301.HK)涨近7%，中梁控股 (02772.HK)涨近6%，世茂集团(00813.HK)、绿城中国(03900.HK)、融创中国(01918.HK)均涨超4%，富 力地产(02777.HK)、碧桂园(02007.HK)均涨超3%。 ...

港股内房股盘初拉升，融信中国(03301.HK)、金辉控股(09993.HK)均涨超13%，世茂集团(00813.HK)涨 超9%，融创中国(01918.HK)涨超6%，中梁控股(02772.HK)、新城发展控股(01030.HK)等多股涨超5%。 ...

ANNUAL REPORT 年報 2024 世茂集團控股有限公司 目錄 2 公司資料 3 五年財務概要 4 主席報告 7 管理層討論與分析 19 董事會報告 33 企業管治報告 47 董事及高級管理層簡介 50 股東資料 51 獨立核數師報告 54 綜合損益及其他全面收入報表 55 綜合財務狀況表 57 綜合權益變動表 59 綜合現金流量表 61 綜合財務報表附註 (Incorporated in the Cayman Islands with limited liability) Stock Code 股份代號: 813 (於開曼群島註冊成立之有限公司) Annual Report 2024 年 報 SHIMAO GROUP HOLDINGS LIMITED 世茂集團控股有限公司 2024年年報 公司 資料 董事會 執行董事 許世壇 （主席及總裁） 謝琨 趙軍 非執行董事 許薇薇 邵亮 獨立非執行董事 呂紅兵 林清錦 馮子華 審核委員會 林綺薇 核數師 中匯安達會計師事務所有限公司 香港主要營業地點 馮子華 （委員會主席） 呂紅兵 林清錦 薪酬委員會 呂紅兵 （委員會主席） 林清錦 馮子華 提名委員會 林清 ...

港股内房股拉升，融创中国(01918.HK)涨超11%，富力地产(02777.HK)涨7.6%，世茂集团(00813.HK)涨 超7%，万科企业(02202.HK)涨超6%，碧桂园(02007.HK)涨超5%。 ...

2024年，世茂在"一体两翼"的发展模式下，促进各业务板块的协同发展。地产保持竞争力，聚焦客户需 求，专心做好产品;物业服务专注品质提升，抢占细分赛道;商业酒店提高经营品质，做好资产运营和客 户体验，加力轻资产输出。全集团不断夯实基本功，打造新的增长点，寻求突破与创变，聚力打造新形 势下以客户为中心的核心竞争力。 为应对市场行情下滑及资源压力，该集团对项目进行分级分类管控，精准、有效铺排资源需求。截至 2024年末，集团在建面积约2,328万平方米，当年竣工面积约为458万平方米。截至2024年12月31日，该 集团旗下拥有约246个项目，共约4,361万平方米(权益前)的土地储备，为集团的未来销售发展提供必要 支持。2024年，世茂继续聚焦保障交付工作，全年实现49座城市、73个项目、136个批次的交付，用行 动兑付企业责任。展望2025年，集团计划在建面积约2,089万平方米，计划竣工面积约239万平方米。在 综合评估土地市场供给和集团现有土储情况后，该集团于本年度未补充任何土储。 智通财经APP讯，世茂集团(00813)公布2024年业绩，营业额约为人民币599.75亿元，较去年微增约 0.9%。年内物 ...

– 1 – 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：813） 截 至2024年12月31日止全年業績 業績摘要 1. 2024年合約銷售額為人民幣340.02億元。合約銷售面積為267.5萬平方米。 2. 本集團營業額約為人民幣599.75億 元，較 去 年 微 增 約0.9%。 3. 酒 店 經 營、商 業 運 營、物 業 管 理 及 其 他 收 入 約 為 人 民 幣120.64億 元，同 比下降3.3%。 4. 本集團毛虧約為人民幣58.69億 元。毛 利 率 為-9.8%。 5. 歸屬於本公司權益持有人之年度虧損約為人民幣359.05億 元。 6. 於2024年12月31日，本 集 團 的 土 地 儲 備 約 為4,361萬平方米（權 益 前）。 7. 董事會不建議就截至2024年12月31日 止 年 ...

2024 INTERIM REPORT 中期報告 Interim Report 2024 中期報告 SHIMAO GROUP HOLDINGS LIMITED 世茂集團控股有限公司(Incorporated in the Cayman Islands with limited liability) Stock Code 股份代號: 813 (於開曼群島註冊成立之有限公司) 目錄 2 公司資料 3 總裁報告 6 管理層討論與分析 16 企業管治及其他資料 27 中期簡明綜合損益及其他全面收入報表 29 中期簡明綜合財務狀況表 31 中期簡明綜合權益變動表 33 中期簡明綜合現金流量表 34 中期簡明綜合財務報表附註 世茂集團控股有限公司 2024年中期報告 公司 資料 | --- | --- | --- | |-------------------------------------|--------|----------------------------------------| | | | | | 董事會 | | 香港主要營業地點 | | 執行董事 | 香港 | | | 許世壇 （主席及總裁） | 金鐘道 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：813） 截 至2024年6月30日止六個月 中期業績公告 | --- | --- | |-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 業績摘要 | | 1. | 截 至 2024 年上半年合約銷售額為人民幣 170.9 億 元。合 約 銷 售 面 積 為 131.3 萬 平 方 米。 | | 2. | 營業額下降 3.9% 至人民幣 291.95 億 元（ 202 ...

Financial Performance - The company reported a loss attributable to equity holders of approximately RMB 21 billion for the year ending December 31, 2023[99]. - Total revenue for 2023 was RMB 59,463,712, a decrease from RMB 63,040,148 in 2022, representing a decline of approximately 2.9%[150]. - Gross profit for 2023 increased to RMB 5,847,907, compared to RMB 5,281,374 in 2022, marking a growth of about 10.7%[150]. - Operating loss for 2023 was RMB 13,249,715, worsening from a loss of RMB 2,300,012 in 2022[150]. - Net loss attributable to equity holders for 2023 was RMB 21,030,181, compared to a loss of RMB 21,492,478 in 2022, indicating a slight improvement[150]. - Total assets decreased to RMB 543,250,395 in 2023 from RMB 616,210,939 in 2022, a decline of approximately 11.8%[150]. - Total liabilities decreased to RMB 491,999,365 in 2023 from RMB 536,705,854 in 2022, reflecting a reduction of about 8.3%[150]. - Non-current assets were valued at RMB 115,518,303 in 2023, down from RMB 131,010,397 in 2022, a decrease of approximately 11.8%[150]. Sales and Revenue - The company achieved a contract sales amount of RMB 42.822 billion in 2023, with a total contracted sales area of 2.947 million square meters, resulting in an average sales price of RMB 14,532 per square meter[22]. - Property sales revenue for 2023 was RMB 46.986 billion, accounting for 79.0% of total revenue, with a sales area of 3.641 million square meters[165]. - The hotel segment generated total revenue of RMB 2.295 billion in 2023, up 31.4% year-on-year, with RevPAR increasing by 39.8%[187]. - The revenue from the Shanghai Conrad Hotel was RMB 310 million in 2023, up from RMB 134 million in 2022, reflecting a significant increase in performance[193]. - The revenue from the Hong Kong Tung Chung Sheraton Hotel decreased from RMB 215 million in 2022 to RMB 196 million in 2023, indicating a decline in occupancy or revenue per room[193]. - The revenue from the Wuhan Shimao Hilton Hotel increased from RMB 84 million in 2022 to RMB 130 million in 2023, highlighting a recovery in the local market[193]. - The total revenue from other hotel operations was RMB 117 million in 2023, slightly up from RMB 116 million in 2022, indicating stable performance in this segment[193]. Corporate Governance and Ethics - The company has established a commitment to maintain high standards of business ethics and corporate governance, which is crucial for long-term business objectives[11]. - The company has a total of eight directors on the board, including four executive directors, one non-executive director, and three independent non-executive directors, ensuring a diverse governance structure[14]. - The company is committed to gender diversity on the board, aiming to have at least one director of a different gender[20]. - The board has reviewed the implementation and effectiveness of the shareholder communication policy, confirming its proper execution in 2023[46]. - The group is committed to transparent communication with shareholders, ensuring timely access to comprehensive information[45]. - The company emphasizes compliance with insider information policies to ensure timely reporting and disclosure responsibilities[69]. Risk Management and Financial Stability - The independent auditor was unable to express an opinion on the consolidated financial statements for the year ended December 31, 2023, due to uncertainties regarding the company's ability to continue as a going concern[36]. - The board of directors is responsible for the company's risk management and internal control systems, which are reviewed annually to ensure risks are kept within acceptable limits[38]. - The audit committee is overseeing the group's risk management and internal control systems, ensuring adequate resources and training for staff[64]. - The company is addressing uncertainties regarding the management's ability to implement plans and measures effectively[63]. - The company has outstanding borrowings that were not repaid as scheduled, totaling RMB 169.4 billion as of December 31, 2023, and RMB 174.1 billion as of the report date[99]. - The company has faced challenges in meeting repayment schedules, raising concerns about its financial stability and operational continuity[99]. - The company is involved in various litigation and arbitration cases, indicating significant uncertainty that may affect its ability to continue as a going concern[99]. Market Conditions and Strategic Adjustments - The real estate market remains sluggish in 2023, with ongoing pressure on the industry despite government policy adjustments aimed at stabilizing market expectations and financing conditions[66]. - The overall financing environment for the real estate industry remains weak, with confidence not fully restored and sales not recovering comprehensively[66]. - The real estate market is expected to face continued pressure in sales, but structural opportunities remain in different cities and segments[67]. - The company did not replenish any land reserves in 2023, reflecting a strategic adjustment in response to market conditions[22]. - The company plans to adapt its land acquisition and development plans in response to market supply and demand[166]. - The company has actively engaged with local financing mechanisms and submitted applications for eligible projects, indicating a proactive approach to align with market trends and government policies[67]. Operational Focus and Future Plans - The company has implemented a precise resource allocation strategy to manage project classifications and control, adapting to the complex market environment[22]. - The company aims to enhance internal controls to ensure fair value assessments of large project assets, addressing non-standard audit opinions[42]. - The company has established a delivery assurance task force to prioritize project delivery as a core operational focus[143]. - The company is focusing on market expansion and new product development to enhance its competitive position in the hospitality sector[194]. - The company is focusing on enhancing its self-owned brand development and providing immersive experiences for travelers[155]. - The company plans to expand its hotel business with new openings, including Chengdu Rui Xuan Hotel and Qingdao Dengzhou Road Rui Xuan Hotel, enhancing its brand portfolio[155]. - The group aims to enhance property management services through collaborations with small and medium-sized real estate companies in 2024[171]. Financing and Debt Restructuring - The company has entered into financing agreements, including a HKD 1.5 billion term loan with a 48-month term, indicating ongoing financial support for operations[6]. - The company is actively pursuing offshore debt restructuring to maximize stakeholder value[44]. - The company is actively restructuring approximately $11.5 billion in offshore debt and has successfully extended domestic bonds totaling about RMB 18.9 billion to alleviate liquidity pressure[144]. - The company has prepared a creditor support agreement to facilitate a restructuring plan, which is expected to be implemented through arrangements in Hong Kong and other jurisdictions[105]. Asset Valuation and Impairment - The fair value of investment properties was approximately RMB 13.4 billion, with a loss in fair value changes of about RMB 1.1 billion for the year ending December 31, 2023[102]. - The company recorded an impairment loss on inventory amounting to approximately RMB 300 million for the year ending December 31, 2023[102]. - The company has not provided sufficient, appropriate audit evidence regarding the valuation of significant unobservable inputs and assumptions used in the asset valuation[102]. - The valuation of a project company’s 60% equity stake was determined using the asset-based approach, with a total consideration of RMB 30 million for equity transfer and approximately RMB 215.7 million for debt transfer[81]. - The company aims to maximize financial recovery through the sale of the project company’s equity, which is expected to revitalize stalled projects and promote construction resumption[81]. Construction and Project Delivery - The company achieved delivery of 158 batches across 114 projects in 88 cities in 2023, emphasizing quality in its operations[143]. - The company plans to complete approximately 4.5 million square meters of construction in 2024, with a total construction area of about 26.7 million square meters[182]. - The total area of green buildings reached 93.65 million square meters in 2023, representing a year-on-year growth of 13.99%[131].