Knutsford Terrace INTERIM REPORT 6 笛 報 中 期 38 金 朝 陽 集 團 有 限 公 司 SOUNDWILL HOLDINGS LIMITED 於百嘉達註冊成立之有限公司 Incorporated in Bermuda with limited liability 股份代號 Stock Code : 0878 *僅供識別 / for identification only 98 N 目錄 2 公司資料 3 財務摘要 5 管理層討論及分析 18 綜合損益及其他全面收入表 21 綜合財務狀況表 23 綜合權益變動表 25 簡明綜合現金流量表 26 簡明綜合中期財務報表附註 02 金朝陽集團有限公司 公司資料 | --- | --- | --- | |----------------------------------|----------------------|--------------------------------------| | 董事 | 主要銀行 | | | 執行董事： | | 中國銀行（香港）有限公司 | | 傅金珠 （主席） | | 香港上海滙豐銀行有限 ...

Financial Performance - The group's revenue for 2021 was HKD 734 million, an increase from HKD 690 million in 2020[4]. - The net profit attributable to owners was HKD 218 million in 2021, a significant recovery from a loss of HKD 808 million in 2020[7]. - The group's revenue for the year was approximately HKD 568.9 million, a decrease of about HKD 121.4 million compared to HKD 690.3 million in the previous year, primarily due to the impact of COVID-19 on tenants' businesses and real estate sales[48]. - The loss attributable to the company's owners was approximately HKD 808 million, an increase of 334.8% from HKD 185.8 million in the previous year, mainly due to a valuation loss of HKD 1.08 billion[49]. - Property development revenue for the year ended December 31, 2021, was approximately HKD 127,048,000, accounting for about 22% of the group's total revenue[36]. - The group's property management revenue for the year ended December 31, 2021, was approximately HKD 22,928,000, representing 4% of total revenue[40]. Assets and Liabilities - Total assets of the group reached HKD 23,617 million in 2021, up from HKD 23,137 million in 2020[5]. - The total assets as of December 31, 2021, were HKD 22.28 billion, down from HKD 23.14 billion in the previous year[47]. - The net asset value as of December 31, 2021, was approximately HKD 19.54 billion, compared to HKD 20.39 billion in the previous year[50]. - The group maintained a capital debt ratio of 10% as of December 31, 2021, up from 9% in the previous year[51]. - The group has cash and bank balances of approximately HKD 1.14 billion as of December 31, 2021, an increase from HKD 1.03 billion in the previous year[51]. Business Segments - The property leasing segment contributed 74% to the group's revenue, while property development accounted for 22%[10]. - The group's property leasing business generated revenue of approximately HKD 418.92 million for the year, a decrease from HKD 478.48 million in the previous year, accounting for 74% of total revenue compared to 69% in 2020[29]. - The overall rental income from major properties, including the Goldsun Center and Midtown, has been adjusted downward due to a weak leasing market atmosphere and rental support measures provided to tenants[24]. - The mini-storage business has shown rapid growth, with an ideal expansion rate in store numbers and operational efficiency[14]. - The mini-storage business has seen rapid growth, with plans to optimize operations and improve hardware and software configurations to increase efficiency and sales[26]. Market Conditions - The overall rental income has been under pressure due to the negative impact of the pandemic and geopolitical factors[13]. - Investment confidence continues to be low due to unclear prospects and cautious business sentiment, exacerbated by prolonged pandemic measures and low consumer spending[23]. - The ongoing geopolitical tensions and U.S.-China differences hinder global economic development, preventing breakthroughs in recovery efforts[23]. - The global economic recovery remains uneven due to strict cross-border controls and recurring COVID-19 outbreaks, impacting overall economic, social, and livelihood pressures[23]. - Local retail and dining sectors saw significant boosts following the distribution of electronic consumption vouchers in August, positively affecting related industries and overall market sentiment[23]. Corporate Governance - The board of directors consists of a chairman and several executive directors, with no separation of roles between the chairman and CEO[61]. - The company has complied with the corporate governance code, except for the separation of roles between the chairman and CEO[62]. - The independent non-executive directors constitute one-third of the board, meeting the requirements of the listing rules[65]. - The company has established various committees, including the audit committee, remuneration committee, and nomination committee, to oversee its operations[63]. - The Audit Committee held three meetings during the year, with full attendance from all members[70]. Social Responsibility - The group received recognition for its social contributions, including the "Caring Company" award for ten consecutive years from the Hong Kong Council of Social Service[15]. - The group is committed to social responsibility by providing resources to support vulnerable communities during the pandemic and implementing energy-saving measures to contribute to sustainable development[26]. - The company has established a zero-tolerance policy towards modern slavery, including child labor and human trafficking[114]. - The company collaborates with 17 charitable organizations to support underprivileged communities[99]. - The company engaged in community service activities, including delivering rice packages to the elderly, demonstrating commitment to social responsibility[160]. Environmental Initiatives - The company is committed to reducing energy consumption and has set short- and medium-term plans and targets for energy savings[93]. - The company has established an environmental policy to enhance business sustainability and reduce environmental impact[92]. - The company has implemented measures to ensure data protection and cybersecurity, including the installation of firewalls and monitoring systems[137]. - The company has adopted an ISO 14001 environmental management system to enhance its sustainability efforts[138]. - The group is actively working towards carbon neutrality by 2050, aligning with the Hong Kong government's goals[92]. Employee Engagement - The total employee compensation for the year was approximately HKD 128,540,000, an increase from HKD 124,858,000 in the previous year[59]. - The average number of employees in Hong Kong and mainland China was 263 and 40, respectively, compared to 269 and 47 in the previous year[59]. - The employee turnover rate for males increased to 15.7% in 2021 from 7.74% in 2020, while for females it rose to 23.4% from 13.98%[165]. - The total number of employees increased to 376 in 2021 from 274 in 2020, with male employees rising to 248 from 175 and female employees increasing to 128 from 99[167]. - The average training hours per employee increased to 1.20 hours in 2021 from 0.44 hours in 2020, with male employees receiving an average of 0.96 hours and female employees 1.66 hours[168]. Customer Satisfaction - The company achieved a public space cleanliness score of 91.2% and a customer service satisfaction rate of 86.2%[97]. - 91.2% of customers expressed satisfaction with the cleanliness of public spaces in the group's properties during the reporting period[131]. - 362 customers participated in the satisfaction survey, with 86.2% expressing satisfaction with the customer service at Soundwill Center and Midtown[134]. - The company has not received any significant complaints regarding customer service and property management during the reporting period[135]. - The company has established a comprehensive customer service code and operational guidelines to maintain high service quality[132].

= = 金 朝 陽 集 團 有 限 公 司 SOUNDWILL HOLDINGS LIMITED 於百慕達註冊成立之有限公司 Incorporated in Bermuda with limited liability 股份代號 Stock Code : 0878 INTERIM REPORT ２０２１ *僅供識別 / for identification only 目錄 2 公司資料 3 財務摘要 5 管理層討論及分析 22 綜合損益及其他全面收入表 25 綜合財務狀況表 27 綜合權益變動表 29 簡明綜合現金流量表 30 簡明綜合中期財務報表附註 02 金朝陽集團有限公司 公司資料 | --- | --- | --- | --- | |----------------------------------------------------|-----------------|--------------------------------------|-------| | 董事 | 主要銀行 | | | | 執行董事： | | 香港上海滙豐銀行有限公司 | | | 傅金珠 （主席） | | 中國銀行（香 ...

ORT 金 朝 陽 集 團 有 限 公 司 SOUNDWILL HOLDINGS LIMITED 於百慕達註冊成立之有限公司 Incorporated in Bermuda with limited liability 股份代號 Stock Code : 0878 *僅供識別 / for identification only Knutsford Terrace 中·心 WIDTOWN 諾士佛臺十號 Knutsforc 0 and and the with 目錄 78 公司資料 79 財務摘要 80 主席報告 82 董事個人資料 84 業務回顧及展望 92 管理層討論及分析 95 企業管治報告 104 環境、社會及管治報告 141 董事會報告 149 於二零二零年十二月三十一日持有之主要物業 150 於二零二零年十二月三十一日之主要發展中物業 151 五年財務摘要 152 獨立核數師報告 160 綜合損益及其他全面收入表 163 綜合財務狀況表 165 綜合現金流量表 168 綜合權益變動表 172 綜合財務報表附註 …… 金朝陽集團有限公司 2020年報 公司資料 （於二零二一年三月二十五日） | --- ...

. . EPORT 中期 报告 ull || || 金 朝 陽 集 團 有 限 公 司 SOUNDWILL HOLDINGS LIMITED 於百慕達註冊成立之有限公司 Incorporated in Bermuda with limited liability 股份代號 Stock Code : 0878 *催供識別 / for identification only 目錄 02 公司資料 03 財務摘要 05 管理層討論及分析 17 綜合損益及其他全面收入表 20 綜合財務狀況表 22 綜合權益變動表 24 簡明綜合現金流量表 25 簡明綜合中期財務報表附註 02 金朝陽集團有限公司 公司資料 | --- | --- | |---------------------------------------------|------------------------------------------------------------------| | 董事 | 主要銀行 | | 執行董事： | 香港上海滙豐銀行有限公司 | | 傅金珠 （主席） | 中國銀行（香港）有限公司 | | 陳慧苓 | 恒生銀行有 ...

年報 Annual Report 2019 Knutsford Terrace PARK HAVEN 陽集團有限公 SOUNDWILL HOLDINGS 於百慕達註冊成立之有限公司 Incorporated in Bermuda with limited liability 股份代號 Stock Code : 0878 *佳供識別 / for identification only 諾士修 t sk 国际 Knutsford 237 Knutsford Terrace 中·心 W ψИ Ö ЖИ 錄 | --- | --- | --- | --- | --- | |-------|-------|-------|-------|--------------------------------------------| | | | | | | | | | | 目 74 | 公司資料 | | | | | 75 | 財務摘要 | | | | | 76 | 主席報告 | | | | | 78 | 董事個人資料 | | | | | 80 | 業務回顧及展望 | | | | | 88 | 管理層討論及分析 | | | | ...

中期報告 Interim Report 2019 Knustford Terrance E E |||| E = 8 10 1 = · II II II II == F MID ■■ 1111 E PARK HAVEN ·II I ....... 金 朝 陽 集 園 有 限 公 司 SOUNDWILL HOLDINGS LIMITED 於百慕達註冊成立之有限公司 Incorporated in Bermuda with I mited Ilability 股份代號 Stock Code : 0878 *蓬供旅別 / for identification only Knustford Terrance 0 0 目錄 002 公司資料 003 財務摘要 005 管理層討論及分析 017 綜合損益及其他全面收入表 020 綜合財務狀況表 022 綜合權益變動表 024 簡明綜合現金流量表 025 簡明綜合中期財務報表附註 金朝陽集團有限公司 公司資料 | --- | --- | |---------------------------------------------|---------------------- ...

SOUNDWILL HOLDINGS 会 朝 陽 集 團 有 限 公 司* LIMITED 於百慕達註冊成立之有限公司 Incorporated in Bermuda with limited liability 股份代號 Stock Code: 0878 ANNUAL REPORT 2018 年 報 * 僅供識別 / For identification only 能 士德 Knutsford Knustford Terrance TO W Ï Ð Ï Ö Ï Ö Ï Ñ И ·中·心 目錄 | --- | --- | --- | |-------|-------|--------------------------------------------| | | 62 | 公司資料 | | | 63 | 財務摘要 | | | 64 | 主席報告 | | | 66 | 董事個人資料 | | | 68 | 業務回顧及展望 | | | 76 | 管理層討論及分析 | | | 78 | 企業管治報告 | | | 86 | 環境、社會及管治報告 | | | 110 | 董事會報告 | | | 117 | 於二零一八年 ...