第1页共188页编号:时间:2021年x月x日书山有路勤为径,学海无涯苦作舟页码:第1页共188页ChinaVankeCo.,Ltd.万科企业股份有限公司InterimReport2014中期报告重要提示:ImportantNotice:本公司董事会、监事会及董事、监事、高TheBoardofDirectors(the“Board”),theSupervisory级管理人员保证本报告所载资料不存在虚CommitteeandtheDirectors,membersoftheSupervisory假记载、误导性陈述或者重大遗漏,并对Committee(“Supervisors”)andseniormanagementof其内容的真实性、准确性和完整性承担个theCompanywarrantthatinrespectoftheinformation别及连带责任。containedinthisreport,therearenomisrepresentationsormisleadingstatements,ormaterialomission,andindividuallyandcollectivelyacceptfullresponsibilityfortheauthenticity,第2页共188页第1页共188页编号:时间:2021年x月x日书山有路勤为径,学海无涯苦作舟页码:第2页共188页accuracyandcompletenessoftheinformationcontainedinthisreport.王石主席、郁亮董事、孙建一董事、魏斌ChairmanWangShi,DirectorYuLiang,DirectorSunJianyi,董事、陈鹰董事、王文金董事、张利平DirectorWeiBin,DirectorChenYing,DirectorWangWenjin,独立董事、华生独立董事、罗君美独立董IndependentDirectorZhangLiping,IndependentDirector事、海闻独立董事亲自出席本次董事会会HuaSheng,IndependentDirectorElizabethLawand议。乔世波副主席因公务原因未能亲自出IndependentDirectorHaiWenattendedtheBoardmeeting席本次董事会,授权魏斌董事代为出席会inperson.ViceChairmanQiaoShibowasnotabletoattend议并行使表决权。theBoardmeetinginpersonduetobusinessengagementsandhadauthorisedDirectorWeiBintorepresenthimandvoteonbehalfofhimattheBoardmeeting.公司2014年半年度不派发股息、不进行TheCompanywillnotpaydividendortransfercapital资本公积金转增股本。surplusreservetosharecapitalfortheinterimperiodof2014.文中金额货币币种未做特别说明均指人民Unlessotherwisespecified,thecurrencyhereinrefersto第3页共188页第2页共188页编号:时间:2021年x月x日书山有路勤为径,学海无涯苦作舟页码:第3页共188页币。Renminbi(“RMB”).本公司及本公司附属公司(「本集团」)半TheCompanyanditsSubsidiaries(collectively,the“Group”)年度财务报告未经审计。interimfinancialreporthasnotbeenaudited.董事会主席王石,董事、总裁郁亮,董ChairmanWangShi,DirectorandPresidentYuLiang,and事、执行副总裁、财务负责人王文金声Director,ExecutiveVicePresidentandFinancialDirector明:保证半年度报告中财务报告的真实、WangWenjindeclarethatthefinancialreportcontainedin完整。theinterimreportiswarrantedtobetrueandcomplete.截至报告期末,公司合并报表范围AsattheendoftheReportingPeriod,theGrouphada内有1,747.4万平方米已售资源未totalareaof17,474,000sqmsoldbutnotyetbooked竣工结算,合同金额合计约人民币statedintheconsolidatedstatements,asconstruction2,027.6亿元,较上年末分别增长hadyettobecompleted.Theseunbookedresources21.6%和24.9%,为未来的业绩体现hadacontractamountofapproximatelyRMB202.76奠定了良好基础。billion.Theareaandcontractamountwere21.6%and24.9%higherthanthoseattheendoflastyearrespectively,providingasolidfoundationforrealizing第4页共188页第3页共188页编号:时间:2021年x月x日书山有路勤为径,学海无涯苦作舟页码:第4页共188页theGroup’sfutureperformance.报告期内,本集团坚持审慎的拿地策DuringtheReportingPeriod,theGrouppersevered略,在严格控制投资风险的前提下,withaprudentlandacquisitionstrategy.Inline根据实际发展的需要适度补充项目资withitsstringentinvestmentriskcontrol,theGroup源。上半年本集团新增加开发项目appropriatelyreplenishedqualityprojectresources19个,按万科权益计算的占地面积inaccordancewithitsactualdevelopmentneeds.约92.4...