深物业B:2024年年度报告(英文版)

Shenzhen Properties & Resources Development (Group) Ltd.
2024Annual Report
(Announcement No.: 2025-18)
March 2025

2024Annual Report
Section I Important Notes, Table of Contents and Interpretations
The Board of Directors, Board of Supervisors, directors, supervisors and
senior officers of the Company guarantee the authenticity, accuracy and
completeness of the contents of the annual report, and bear individual and
joint legal liabilities for any false records, misleading statements or major
omissions.
Legal Representative Wang Hangjun, Chief Finance Officer Cai Lili and Chief
Accountant (accounting officer) Cai Kelin declare that they guarantee the
authenticity, accuracy and completeness of the financial report in the Annual
Report.
All directors attended the board meeting at which this report was considered.
The Company plans not to distribute cash dividends, issue bonus shares, or
increase share capital through capitalization of reserves.

Table of Contents

Section I Important Notes, Table of Contents and Interpretations...... 2
Section II Company Profile and Major Financial Indicators......6
Section III Management's Discussion andAnalysis......11
Section IV Corporate Governance...... 44
Section V Environment and Social Responsibilities......67
Section VI Important Matters......71
Section VII Changes in Shares and Shareholders......86
Section VIII Preferred Shares......95
Section IX Bonds......95
Section X Financial Reports......96
List of DocumentsAvailable for Inspection
I. Financial statements signed and sealed by the Company's Principal, Chief Finance Officer, and
Chief Accountant (accounting officer).
II. The original audit report bearing the seal of the accounting firm and the signature and seal of
the certified public accountant.
III. The originals of all the Company's documents and announcements that have been publicly
disclosed during the reporting period.

Interpretations
Items Refers to Interpretations
The Company, the Group, SZPRD Refers to Shenzhen Properties & Resources Development (Group) Ltd.
Shenzhen Investment Holdings Refers to Shenzhen Investment Holdings Co., Ltd.
Huangcheng Real Estate Refers to Shenzhen Huangcheng Real Estate Co., Ltd.
Dongguan Company Refers to Dongguan ITC Changsheng Real Estate Development Co., Ltd.
Xuzhou Company Refers to SZPRD Xuzhou Dapeng Real Estate Development Co., Ltd.
Yangzhou Company Refers to SZPRD Yangzhou Real Estate Development Co., Ltd.
Wuhe Urban Renewal Refers to Shenzhen Wuhe Urban Renewal Co., Ltd.
Rongyao Real Estate Refers to Shenzhen Rongyao Real Estate Development Co., Ltd.
International Trade Center Property Refers to Shenzhen International Trade Center Property Management Co., Ltd.
Management
ITC Technology Park Refers to Shenzhen ITC Technology Park Service Co., Ltd.
Guomaomei Life Service Refers to Shenzhen Guomaomei Life Service Co., Ltd.
Shenzhen Property Commercial Refers to Shenzhen Property Commercial Operation Co., Ltd.
Operation
ITC Catering Refers to Shenzhen ITC Catering Co., Ltd.
Supervision Company Refers to Shenzhen Property Engineering and Construction Supervision Co., Ltd.
Wuhe Industry Investment and Refers to Shenzhen Wuhe Industry Investment and Development Co., Ltd.
Development
Shenzhen Property Management Refers to Shenzhen Property Management Co., Ltd.
Foreign Trade Property Refers to Shenzhen Foreign Trade Property Management Co., Ltd.
Shenfubao Property Refers to Shenzhen Shenfubao Property Development Co., Ltd.
Shenfubao Hydropower Refers to Shenzhen Shenfubao Municipal Service Co., Ltd.
Security Service Refers to Shenzhen Free Trade Zone Security Service Co., Ltd.
Facility Management Community Refers to Shenzhen Facility Management Community Co., Ltd.
Shenzhen ITC Chuntian Refers to Shenzhen ITC Chuntian Commercial Management Co., Ltd.
RMB, RMB'0,000, RMB'00,000,000 Refers to The given figures expressed in the Chinese currency of Renminbi

Section II Company Profile and Major Financial Indicators
I. Information about the Company
Stock name SZPRDA, SZPRD B Stock code 000011、200011
Stock name before the change Not applicable
(if any)
Stock exchange where the Shenzhen Stock Exchange
Company's stocks are listed
Chinese name Shenzhen Properties & Resources Development (Group) Ltd.
Abbreviation in Chinese SZPRD
Foreign name of the ShenZhen Propertie