香港交易及結算所有限公司和香港聯合交易所有限公司對本公佈的內容概不 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 就 因 本 公 佈 全 部或任何部份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。 POWERLONG REAL ESTATE HOLDINGS LIMITED 寶龍地產控股有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 責 任 公 司） （股 份 代 號：1238） (1)2023年 度 業 績 公 佈； (2)採納經修訂及重述的 組 織 章 程 大 綱 及 細 則；及 (3)委任獨立非執行董事 業績摘要 截 至2023年12月31日止年度 • 合約銷售額約為人民幣27,524百 萬 元，合 約 銷 售 面 積 約 為1,979,982平 方 米。 • 收入約為人民幣22,904百 萬 元，較2022年同期下降約27.0%。 • 租金收入及提供商業運營服務及住宅物業管理服務收入約為人民幣4,082 百 萬 元，較2022年同期上升約6.0%。 • 本公司擁有人應佔核心虧損約為人民幣1,148百 萬 元，與2022年 ...

the 宝龙地 寶龍地產控股有限公司 Powerlong Real Estate Holdings Limited (於関曼群島註冊成立的有限公司) 股份代碼 : 1238 2023 中期報告 目錄 | --- | --- | |------------------------|-------| | | | | 集團簡介 | 2 | | 公司資料 | 3 | | 管理層討論及分析 | 4 | | 權益披露 | 13 | | 企業管治 | 16 | | 中期簡明綜合資產負債表 | 19 | | 中期簡明綜合全面收益表 | 21 | | 中期簡明綜合權益變動表 | 22 | | 中期簡明綜合現金流量表 | 24 | | 中期財務資料附註 | 25 | 寶龍地產控股有限公司 二零二三年中期報告 2 集團簡介 寶龍地產控股有限公司(1238.HK)（「本公司」或「寶龍」）及其附屬公司 （統稱「本集團」）專注開發運營綜合性商業地產項目。於2009年10 月14日，本公司在香港聯合交易所有限公司（「聯交所」）主板成功上 市。於2019年12月30日，本集團旗下寶龍商業管理控股有限公司 (9909.HK)（「寶龍商業」）在 ...

香港交易及結算所有限公司和香港聯合交易所有限公司對本公佈的內容概不 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 就 因 本 公 佈 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。 POWERLONG REAL ESTATE HOLDINGS LIMITED 寶龍地產控股有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 責 任 公 司） （股 份 代 號：1238） 截 至2023年6月30日止六個月中期業績公佈 業績摘要 截 至2023年6月30日止六個月 • 合約銷售額約為人民幣17,610百 萬 元，合 約 銷 售 面 積 約 為1,135,462平 方 米； • 收入約為人民幣12,299百 萬 元，較2022年同期下降約27.2%； • 租金收入及提供商業運營服務及住宅物業管理服務收入約為人民幣2,028 百 萬 元，較2022年同期上升約5.6%； • 本公司擁有人應佔核心盈利約為人民幣1,280百 萬 元，較2022年同期下降約 24.3%。 – 1 – 寶龍地產控股有限公司（「本公司」或「寶 龍」）董 ...

Company Overview - Powerlong Real Estate Holdings Limited focuses on developing and operating comprehensive commercial real estate projects, with a successful listing on the Hong Kong Stock Exchange since October 14, 2009[5]. - As of December 31, 2022, the group's commercial projects include "Powerlong City," "Powerlong Plaza," and "Powerlong World," alongside various residential offerings, contributing to urban retail enhancements and quality improvements[5]. - The group aims to align its growth with national strategies, focusing on urban clusters with high economic vitality, thereby meeting the increasing demand for diversified real estate in China[5]. Awards and Recognition - Powerlong has received multiple awards in 2022, including being ranked among the top 100 real estate companies in China and recognized for its corporate social responsibility efforts[12][13]. - The company emphasizes high-quality development and corporate responsibility, adhering to its mission of "making space full of love" and values of simplicity, authenticity, and mutual benefit[6]. Financial Performance - The group achieved a contract sales amount of approximately RMB 40,950 million for the year ended December 31, 2022[19]. - The total revenue for the group was approximately RMB 31,378 million, with a core profit attributable to the owners of approximately RMB 2,451 million, resulting in a basic earnings per share of RMB 0.099[20]. - The group reported a significant decrease in net profit attributable to the company's owners for the year, approximately RMB 408 million, a significant decrease of about 93.2% from RMB 5,992 million in 2021[107]. Market Presence and Development - The group has established 206 projects nationwide, with 153 projects (approximately 74.3%) located in the Yangtze River Delta region[21]. - The group completed the opening of 3 new shopping centers during the year, bringing the total to 60 shopping centers held and managed, along with 9 light-asset shopping centers[23]. - The company is expanding its commercial and residential projects across various cities, including a total of 483,000 square meters in Hangzhou's Dajiangdong Baolong Plaza, all of which are completed[40]. Strategic Initiatives - Powerlong's strategic initiatives include improving urban retail infrastructure and providing numerous employment opportunities, supporting China's urbanization process[5]. - The group plans to focus on eight key areas in 2023, including project focus, sales assurance, and asset revitalization, to navigate the challenges in the real estate market[26]. - The group aims to maintain a responsible corporate image while pursuing sustainable growth and development in the real estate sector[6]. Financial Management - The comprehensive actual interest rate for the group decreased to 6.36% compared to the previous year, due to strict monitoring of financing costs[24]. - The group aims to strengthen financial risk management by strictly controlling overall debt levels and optimizing the financial structure to reduce financing costs[28]. - As of December 31, 2022, the total borrowings amounted to approximately RMB 63,092 million, a decrease of about 13.5% from RMB 72,958 million in 2021[111]. Corporate Governance - The company emphasizes high levels of corporate governance to enhance performance and ensure transparency and accountability, adhering to the corporate governance code[155]. - The board has reviewed its corporate governance policies and practices for the year ended December 31, 2022, ensuring compliance with legal and regulatory requirements[156]. - The company has established committees to delegate specific responsibilities, enhancing governance and oversight[157]. Employee and Talent Development - The group emphasizes the importance of talent development and aims to create opportunities for employees to realize their self-worth[29]. - The total employee cost for the year ended December 31, 2022, was approximately RMB 2,378 million, with a workforce of 10,046 full-time employees, down from 13,212 in 2021[130]. - The company has established training programs to nurture talent and promote gender diversity in the workplace[168]. Future Outlook - The outlook for 2023 indicates a gradual recovery in demand and continued policy support for the real estate sector, with expectations for improved financing conditions for quality real estate companies[25]. - The company provided guidance for the next fiscal year, projecting revenue growth of 10% to $1.32 billion[139]. - The company plans to implement cost control measures, aiming for a 10% reduction in operational costs over the next year[139].

香港交易及結算所有限公司和香港聯合交易所有限公司對本公佈的內容概不 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 就 因 本 公 佈 全 部或任何部份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。 POWERLONG REAL ESTATE HOLDINGS LIMITED 寶龍地產控股有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 責 任 公 司） （股 份 代 號：1238） 2022年度業績公佈 及 採納經修訂及重述的 組織章程大綱及細則 業績摘要 截 至2022年12月31日止年度 • 合約銷售額約為人民幣40,950百 萬 元，合 約 銷 售 面 積 約 為2,724,167平 方 米。 • 收入約為人民幣31,378百 萬 元，較2021年同期下降約21.4%。 • 租金收入及提供商業運營服務及住宅物業管理服務收入約為人民幣3,851 百 萬 元，較2021年同期上升約3.9%。 • 本公司擁有人應佔核心盈利約為人民幣2,451百 萬 元，較2021年同期下降約 34.9%。 – 1 – 寶龍地產控股有限公司（「本公司 ...

Company Overview - Powerlong Real Estate Holdings Limited has developed, owned, and operated 220 property projects as of December 31, 2021[7]. - The company has been recognized as one of the top 100 real estate companies in China and received multiple awards for brand value and corporate responsibility in 2021[22][24]. - The company has a total of 139 projects under development or planned for future development, with significant projects located in Zhejiang and Jiangsu provinces[36]. - The company has a diverse portfolio with properties in first-tier, new first-tier, second-tier, and third/fourth-tier cities, ensuring broad market coverage[49]. Financial Performance - For the year ended December 31, 2021, the company achieved revenue of approximately RMB 39,902 million, representing a year-on-year increase of about 12.4%[26]. - The profit attributable to the owners of the company was approximately RMB 5,992 million, reflecting a year-on-year decrease of about 1.7%[26]. - Basic earnings per share were RMB 144.7 cents[26]. - The total revenue for the year ended December 31, 2021, was approximately RMB 39,902 million, representing a 12.4% increase from RMB 35,495 million in 2020[96]. - Property sales revenue for the year was approximately RMB 35,035 million, an increase of 11.3% from RMB 31,486 million in 2020, driven by growth in residential property sales[97]. - Rental income from investment properties was approximately RMB 1,681 million, a 7.6% increase from RMB 1,562 million in 2020[99]. - Revenue from commercial operation services and residential property management services was approximately RMB 2,027 million, reflecting a 21.1% increase from RMB 1,674 million in 2020[99]. Market Expansion and Development - The company opened several new projects, including Yancheng Jianhu Powerlong Plaza and Huizhou Rongcan Powerlong Plaza, in 2021[19]. - The group achieved contract sales of approximately RMB 101,227 million for the year ended December 31, 2021, representing an increase of about 24.1% compared to the same period in 2020[27]. - The group successfully opened 11 new shopping centers and managed a total of 59 commercial plazas as of December 31, 2021, positioning itself among the industry leaders[29]. - The group plans to continue optimizing its "1+1+N" development strategy, focusing on the Yangtze River Delta and the Guangdong-Hong Kong-Macao Greater Bay Area[30]. - The company is focusing on expanding its presence in the Zhejiang province, with several new projects planned for the upcoming years[42]. Strategic Initiatives - The company emphasizes innovation and transformation as key drivers of its development strategy[7]. - The company aims to enhance urban retail infrastructure and improve city quality through diverse property offerings[7]. - The company is committed to enhancing its brand influence and social responsibility in the real estate market[22][23]. - The company aims to align its growth rate and quality requirements with national development goals[25]. - The company plans to continue its talent strategy to activate individual potential and improve work efficiency[31]. Corporate Governance - The board consists of nine directors, including five executive directors, one non-executive director, and three independent non-executive directors, complying with listing rules[138]. - The company emphasizes high corporate governance standards to enhance performance and ensure transparency and accountability[136]. - The board has implemented a diversity policy, focusing on measurable goals across various dimensions including gender, age, and professional experience[143]. - The company has established a board committee with delegated responsibilities outlined in their respective terms of reference[137]. Sustainability and Social Responsibility - The group is committed to supporting sustainable development and complies with multiple environmental laws and regulations in China, including those related to air and noise pollution, as well as waste and wastewater emissions[180]. - The management team emphasized a focus on sustainability initiatives, aiming for a 30% reduction in carbon footprint by 2025[128]. - The group emphasizes the importance of maintaining strong relationships with employees, customers, and business partners, providing a fair and safe work environment, competitive salaries, and development opportunities[181]. Future Outlook - Future outlook includes a projected revenue growth of 15% for the next fiscal year, driven by new project launches and market expansion strategies[42]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[132]. - The company plans to enhance its digital marketing strategy, allocating an additional $10 million for online campaigns[131].