時代鄰里：2024年年報.pdf

1、(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號：9928Times Neighborhood Holdings Limited 時代鄰里控股有限公司創造服務ANNUAL REPORT年年報2024Times Neighborhood Holdings Limited時代鄰里控股有限公司ANNUAL REPORT 2024年年報TIMES NEIGHBORHOOD HOLDINGS LIMITED 時代鄰里控股有限公司目 錄CONTENTS公司大事紀要2Corpo

2、rate Milestones所獲獎項10Awards Won公司資料15Corporate Information主席報告20Chairmans Statement財務概要22Financial Summary董事及高級管理層23Directors and Senior Management董事會報告34Report of Directors企業管治報告101Corporate Governance Report獨立核數師報告125Independent Auditors Report綜合損益表134Consolidated Statement of Profit or Loss綜合全面收入

3、表135Consolidated Statement of Comprehensive Income綜合財務狀況表136Consolidated Statement of Financial Position綜合權益變動表138Consolidated Statement of Changes in Equity綜合現金流量表140Consolidated Statement of Cash Flows財務報表附註143Notes to Financial Statements五年財務摘要263Five Year Financial Summary公 司 大 事 紀 要CORPORATE MI

4、LESTONES2TIMES NEIGHBORHOOD HOLDINGS LIMITED/ANNUAL REPORT 20242024年2月FEBRUARY 20242024年1月JANUARY 2024時代鄰里2024年度工作會議順利召開2024年1月28日，時代鄰里董事會主席岑釗雄帶領150多位管理層，聚焦高質量發展 的議題進行總結與部署，進一步明確未來戰略方向。Times Neighborhood Annual Work Conference 2024Held SuccessfullyOn 28 January 2024,the Chairman of the Board of Dire

5、ctors of Times Neighborhood,Shum Chiu Hung,led more than 150 members of the management to focus on the topic of“High Quality Development”to summarize and deploy,and to further clarify the strategic direction for the future.廣州市住房和城鄉建設局領導一行莅臨時代鄰里調研座談2024年2月28日，市住建局市管一級調研員呂昕帶隊赴時代地產中心進行現場調研，會上政企雙方交換了建議，

6、加強了政企溝通，時代鄰里為政府部門提供了寶貴的一手資料。Leaders of Housing&Urban-Rural Construction Commission of Guangzhou Municipality Visited the Research And Discussions of Times NeighborhoodOn 28 February 2024,Lu Xin,the first-level investigator of Municipal Housing and Urban Rural Development Bureau,led a team to the Tim