Financial Performance - For the year ended December 31, 2022, the company achieved revenue of approximately RMB 11,809.2 million, with a gross profit of approximately RMB 2,719.1 million and a net profit of approximately RMB 1,478.6 million[6]. - The profit attributable to the owners of the company was approximately RMB 1,422.7 million, resulting in a basic earnings per share of approximately RMB 0.13[6]. - The total revenue for the group in 2022 was approximately RMB 11,809.2 million, a decrease of 10.5% compared to RMB 13,193.5 million in 2021[13]. - Property management service revenue reached approximately RMB 9,440.6 million, representing a year-on-year growth of 3.7% due to an increase in managed area[15]. - Revenue from third-party property management services accounted for 79.8% of total revenue, amounting to RMB 9,427.9 million, with a year-on-year growth of 15.9%[11]. - Revenue from community value-added services from third parties was RMB 2,229.9 million, representing an increase of 1.8% year-on-year[11]. - The net profit for the year was approximately RMB 1,478.6 million, with profit attributable to the company's owners at approximately RMB 1,422.7 million[25]. - The company reported a basic and diluted earnings per share of RMB 0.13 for 2022, compared to a loss per share of RMB (0.03) in 2021[152]. Operational Metrics - As of December 31, 2022, the total contracted area managed by the company was approximately 819 million square meters, with an area under management of approximately 500 million square meters, an increase of approximately 27 million square meters compared to the end of 2021[6]. - The company expanded its third-party project management area to approximately 148 million square meters, accounting for about 30% of the total area managed, with new third-party management area representing about 37% of the total new management area[7]. - The total managed area as of December 31, 2022, was approximately 500 million square meters, an increase of about 27 million square meters from 2021[15]. - The total employee cost for the year was approximately RMB 5,329.4 million, with a total of 72,076 employees as of December 31, 2022[38]. Customer Satisfaction and Community Engagement - The company reported a 13.5% year-on-year decrease in customer complaint rates per thousand households, indicating improved customer satisfaction in property services[6]. - The company actively engaged in community support and social responsibility initiatives, including the establishment of nearly 200 party branches and organizing approximately 15,000 community events[7]. - The company provided employment for over 2,400 veterans, receiving recognition for its contributions to social responsibility and employment support in Guangdong Province[7]. Financial Position and Liabilities - As of December 31, 2022, trade receivables were approximately RMB 2,739.0 million, an increase of about RMB 739.3 million from RMB 1,999.7 million in the previous year[29]. - Contract liabilities decreased to approximately RMB 2,688.0 million, down from RMB 3,080.1 million as of December 31, 2021, due to a reduction in prepayments for property service fees[31]. - The group's current liabilities net value as of December 31, 2022, was approximately RMB 3,321.4 million, down from RMB 5,450.2 million on December 31, 2021, resulting in a current ratio of approximately 0.60 times[32]. - The group has approximately RMB 183.0 million in short-term borrowings and RMB 66.7 million in long-term borrowings as of December 31, 2022[32]. - The group has approximately RMB 13.4 billion in pledged deposits that were enforced by relevant banks, indicating significant financial exposure[65]. Governance and Management - The company is committed to independent oversight and management through its audit and nomination committees, ensuring compliance and governance[43]. - The company has a strong board of independent non-executive directors, including Mr. Peng Liaoyuan, who has over 30 years of experience in legal affairs[43]. - The company has established mechanisms for independent professional advice to ensure the board receives unbiased perspectives[50]. - The company has implemented appropriate insurance arrangements for its directors and senior management against legal liabilities[50]. - The company has committed to maintaining high standards of corporate governance, with further details provided in the corporate governance report[128]. Risk Management - The group has established a risk management framework with the board as the decision-making body and designated managers for execution, clarifying responsibilities and reporting lines[59]. - The audit committee continuously monitors the effectiveness of the risk management framework and oversees the management's design and implementation of risk management systems[60]. - The group believes it will have sufficient operating funds to meet its financial obligations until June 30, 2024, provided all measures are successfully implemented[162]. - The volatility of the real estate industry in China and uncertainty regarding creditor support pose significant risks to the group's plans and measures[162]. Shareholder Communication and Dividends - The company has a shareholder communication policy to ensure equal and timely access to company information for shareholders[87]. - The board aims to maintain the current proportion of female members and promote gender diversity in recruitment for senior positions[76]. - The company has adopted a dividend policy to declare dividends annually when circumstances permit, considering distributable profits and financial conditions[81]. - The board of directors has not proposed any final dividend for the year ending December 31, 2022, with no shareholders waiving or agreeing to waive any dividends[95]. Internal Controls and Compliance - The company has established a whistleblowing procedure for employees, customers, and suppliers to report misconduct anonymously[68]. - The company has established procedures to ensure compliance with applicable laws, rules, and regulations, and is aware of compliance in all significant aspects[91]. - The company has confirmed compliance with the standards for securities trading by directors during the year ended December 31, 2022[78]. - The independent auditors have confirmed that there were no issues that would lead them to believe that the related party transactions were not approved by the board or exceeded the respective caps[124]. Strategic Initiatives - The group aims to enhance its market expansion capabilities and focus on a diversified brand development strategy centered around "Jinbi+"[9]. - The group plans to deepen community group purchasing services to improve user consumption experience and increase service penetration and repurchase rates[10]. - The company is focused on enhancing community value-added services, led by Mr. Fang Shun, who has been with the group since 2015[45]. - The company has implemented a smart information platform to enhance online interaction between customers and service staff, improving customer experience and operational efficiency[93].

2021 年度報告 Evergrande Property Services Group Limited 恒大物業集團有限公司 (於開曼群島註冊成立的有限責任公司) 股票代號：6666 IIIIIII annummand n T 11 m 7 Eliser. | --- | --- | |--------------------------|-------| | | | | | | | | | | 目錄 | | | 公司資料 | 2 | | 主席報告書 | 4 | | 管理層討論及分析 | 7 | | 董事及高級管理層 | 18 | | 企業管治報告 | 23 | | 董事會報告 | 42 | | 獨立核數師報告 | 64 | | 綜合損益及其他全面收益表 | 74 | | 綜合財務狀況表 | 75 | | 綜合權益變動表 | 77 | | 綜合現金流量表 | 78 | | 綜合財務報表附註 | 79 | | 五年財務概覽 | 172 | 2021 年度報告 1 公司資料 | --- | --- | |---------------------|-------------------------------- ...

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之內容概不負責，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告全部或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何 責任。 Evergrande Property Services Group Limited 恒大物業集團有限公司 （於開曼群島註冊成立的有限責任公司） （股份代號：6666） 截 至 2022 年 12 月 31 日止年度 全年業績公告 | --- | --- | |-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 財務摘要 | | ‧ | 截至 2022 年 ...

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之內容概不負責，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告全部或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何 責任。 Evergrande Property Services Group Limited 恒大物業集團有限公司 （於開曼群島註冊成立的有限責任公司） （股份代號：6666） 截 至 2021 年 12 月 31 日止年度 全年業績公告 | --- | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | 財務摘要 | | ‧ 截至 2021 年 12 月 31 日止年度，本集團營業收入約人民幣 13,193.5 百萬元，毛利潤約人 | | 民幣 3,663.9 百萬元，淨虧損約人民幣 388.8 百萬 ...

( 於開曼群島註冊成立的有限責任公司 ) 股份代號 : 6666 2021 中期報告 EVERGRANDE PROPERTY SERVICES GROUP LIMITED 恒大物業集團有限公司 2021中期報告 目 錄 | 公司資料 | 2 | | --- | --- | | 獎項及榮譽 | 4 | | 主席報告書 | 6 | | 管理層討論及分析 | 10 | | 企業管治及其他資料 | 32 | | 簡明綜合全面收益表 | 36 | | 簡明綜合資產負債表 | 37 | | 簡明綜合權益變動表 | 39 | | 簡明綜合現金流量表 | 41 | | 財務資料附註 | 42 | 公司資料 董事會 執行董事 甄立濤先生 （董事長） 趙長龍先生 （副董事長） 胡亮先生 王震先生 安麗紅女士 獨立非執行董事 陳鎮洪先生 黃偉德先生 郭朝暉先生 審核委員會 黃偉德先生 （主席） 陳鎮洪先生 郭朝暉先生 薪酬委員會 郭朝暉先生 （主席） 黃偉德先生 胡亮先生 提名委員會 甄立濤先生 （主席） 陳鎮洪先生 郭朝暉先生 授權代表 趙長龍先生 方家俊先生 公司秘書 方家俊先生 總部及中國主要營業地點 中國廣東省 廣州市 天 ...