華潤置地：二零二五年度年報.pdf

1、品質給城市更多改變Better Quality Better Life目錄 CONTENTS公司資料2Corporate Information集團架構3Group Structure全國佈局及業績亮點4Nationwide Presence and Results Highlights主要投資物業6Major Investment Properties表現摘要16Performance Highlights主席報告17Chairmans Statement管理層討論與分析27Management Discussion and Analysis董事及高層管理人員簡歷43Biographical

2、 Details of Directors and Senior Management企業管治報告60Corporate Governance Report董事會報告108Report of the Directors獨立核數師報告書148Independent Auditors Report綜合損益表157Consolidated Statement of Profit or Loss綜合損益及其他全面收益表158Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合財務狀況表159Consolida

3、ted Statement of Financial Position綜合股本變動表162Consolidated Statement of Changes in Equity綜合現金流量表165Consolidated Statement of Cash Flows綜合財務報表附註168Notes to the Consolidated Financial Statements主要物業概要312Schedule of Principal Properties財務概要332Financial Summary公司資料CORPORATE INFORMATION二零二五年度報告 ANNUAL REP

4、ORT 2025002董事執行董事李 欣（主席）張大為（副主席）徐 榮（總裁）郝忠明（於二零二五年九月二十三日獲委任）趙 偉（於二零二五年九月二十三日獲委任）陳 偉郭世清（於二零二五年九月二十三日辭任）非執行董事黃 挺魏成林王宇航（於二零二五年六月二十五日獲委任）獨立非執行董事鐘 偉孫 哲陳 帆梁國權秦 虹授權代表李 欣趙 偉（於二零二五年九月二十三日獲委任）郭世清（於二零二五年九月二十三日辭任）公司秘書魏偉峰核數師畢馬威會計師事務所執業會計師 及 會計及財務匯報局條例 下之 註冊公眾利益核數師香港中環遮打道10號太子大廈8樓香港股份過戶登記處分處卓佳證券登記有限公司香港夏愨道16號遠東金融中

5、心17樓註冊辦事處P.O.Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands總辦事處香港灣仔港灣道26號華潤大廈46樓網址.hkDIRECTORSEXECUTIVE DIRECTORSLi Xin(Chairman)Zhang Dawei(Vice Chairman)Xu Rong(President)Hao Zhongming(Appointed on 23 September 2025)Zhao Wei(Appointed on 23 September 2025)Chen WeiGuo Shiqing(Resigned on 23

6、September 2025)NON-EXECUTIVE DIRECTORSHuang TingWei ChenglinWang Yuhang(Appointed on 25 June 2025）INDEPENDENT NON-EXECUTIVE DIRECTORSZhong WeiSun ZheFrank Chan FanLeong Kwok-kuen,LincolnQin HongAUTHORIZED REPRESENTATIVESLi XinZhao Wei(Appointed on 23 September 2025)Guo Shiqing(Resigned on 23 Septemb