深深房Ｂ:2023年年度报告(英文版)

【摘要】SHENZHENSPECIALECONOMICZONEREALESTATE&PROPERTIES(GROUP)CO.,LTD.ANNUALREPORT20232024-009【30March2024】ANNUALREPORT2023Part...

  SHENZHEN SPECIAL ECONOMIC ZONE REAL ESTATE &
              PROPERTIES (GROUP) CO., LTD.

                  ANNUAL REPORT 2023

                                        2024-009

                    【30 March 2024】


                  ANNUAL REPORT 2023

      Part I Important Notes, Table of Contents and Definitions

The Board of Directors (or the “Board”), the Supervisory Committee as well as the directors,
supervisors and senior management of ShenZhen Special Economic Zone Real Estate &
Properties (Group) Co., Ltd. (hereinafter referred to as the “Company”) hereby guarantee the
factuality, accuracy and completeness of the contents of this Report and its summary, and
shall be jointly and severally liable for any misrepresentations, misleading statements or
material omissions therein.

Tang Xiaoping, the Company’s General Manager, Wang Jianfei, the Company’s Chief
Financial Officer, and Zhou Hongpu, head of the Company’s financial department (equivalent
to financial manager) hereby guarantee that the Financial Statements carried in this Report
are factual, accurate and complete.

All the Company’s directors have attended the Board meeting for the review of this Report
and its summary.

Descriptions about the Company’s operating plans or work arrangements for the future
mentioned in this Report and its summary, the implementation of which is subject to various
factors, shall NOT be considered as promises to investors. Therefore, investors are reminded
to exercise caution when making investment decisions.

The Company has no final dividend plan, either in the form of cash or stock.

This Report and its summary have been prepared in both Chinese and English. Should there
be any discrepancies or misunderstandings between the two versions, the Chinese versions
shall prevail.


                  Table of Contents


Part I Important Notes, Table of Contents and Definitions...... 2

Part II Corporate Information and Key Financial Information...... 6

Part III Management Discussion andAnalysis......11
Part IV Corporate Governance ...... 31

Part V Environmental and Social Responsibility ...... 48

Part VI Significant Events...... 49

Part VII Share Changes and Shareholder Information ...... 57

Part VIII Preferred Shares...... 64
Part IX Bonds...... 65
Part X Financial Statements ...... 66

              DocumentsAvailable for Reference

1. The financial statements with the personal signatures and stamps of the Company’s general
manager, Chief Financial Officer and head of the financial department;

2. The original of the Auditor’s Report with the stamp of the CPA firm, as well as the personal
signatures and stamps of the CPAs; and

3. The originals of all the documents and announcements disclosed by the Company on Securities
Times, China Securities Journal and Ta Kung Pao during the Reporting Period.


                        Definitions

              Term                                      Definition

―Shenzhen SASAC‖ or the ―Municipal    The State-ownedAssets Supervision andAdministration

SASAC‖                            Commission of the People’s Government of Shenzhen Municipal

SIHC                              Shenzhen Investment Holdings Co., Ltd.

The ―Company‖, the ―Group‖, ―SPG‖ or  ShenZhen Special Economic Zone Real Estate & Properties (Group)
―we‖                                Co., Ltd. and its consolidated subsidiaries, except where the context
                                    otherwise requires

Shenzhen Property Management          Shenzhen Property Management Co., Ltd.

Petrel Hotel                          Shenzhen Petrel Hotel Co., Ltd.

Zhentong Engineering                  Shenzhen Zhentong Engineering Co., Ltd.

Huazhan Construction Supervision        Shenzhen Huazhan Construction Supervision Co., Ltd.

Jianbang Group                      Guangdong Jianbang Group (Huiyang) Industrial Co., Ltd.

Chuanqi Real Estate Development        Shenzhen SPG Chuanqi Real Estate Development Co., Ltd.


  Part II Corporate Information and Key Financial Information
I Corporate Information

Stock name                SPG, SPG-B                      Stock code              000029, 200029

Stock  exchange  for  stock Shenzhen Stock Exchange

listing

Company name in Chinese  深圳经济特区房地产(集团)股份有限公司

Abbr.                    深房集团

Company name in English (if ShenZhen Special Economic Zone Real Estate & Properties (Group) Co., Ltd.

any)

Abbr. (if any)              SPG

Legal representative        Tang Xiaoping

Registered address          45/F-48/F, SPG Plaza, Renmin South Road, Luohu District, Shenzhen, Guangdong, P.R.China

Zip code                  518001

Changes of the registered N/A
address

Office address            47/F, SPG Plaza, Renmin South Road, Luohu District, Shenzhen, Guangdong, P.R.China

Zip code                  518001

Company website          http://www.sfjt.com.cn

Email address              spg@sfjt.sihc.com.cn

II Contact Information

                                              Bo