| | | 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年3月31日 狀態: 新提交 FF301 公司名稱: 豐盛生活服務有限公司 呈交日期: 2026年4月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00331 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 900,000,000 | HKD | | 0.1 | HKD | | 90,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 900,000,000 | HKD | | 0.1 | HKD | | 90,000,000 | | 2. 股份分類 | 優 ...

Financial Performance - For the fiscal year 2025, the total revenue is projected to be 8.16 billion HKD, representing a compound annual growth rate (CAGR) of 10% since fiscal year 2021[16]. - The net profit attributable to shareholders for fiscal year 2025 is expected to reach 4.09 billion HKD, reflecting a CAGR of 13% since fiscal year 2021[17]. - The earnings per share (EPS) for fiscal year 2025 is anticipated to be 1.10 HKD, which is 2.5 times higher compared to fiscal year 2017[19]. - Revenue for the six months ended December 31, 2025, was HKD 3,777.1 million, a decrease of 7.7% compared to HKD 4,090.0 million in 2024[29]. - Net profit attributable to shareholders for the same period was HKD 215.9 million, down 10.6% from HKD 241.6 million in 2024[29]. - The adjusted net profit for the six months ended December 31, 2025, was HKD 215.9 million, a decrease of 10.0% from HKD 240.0 million in 2024[31]. - The group recorded a profit attributable to shareholders of HKD 215.9 million, a decrease of 10.0% compared to the adjusted net profit of HKD 240.0 million from the previous period[41]. - The group’s revenue decreased by HKD 312.9 million or 7.7% to HKD 3,777.1 million, primarily due to a reduction in the electromechanical engineering services segment, which saw a decline of HKD 390.8 million[107]. - The group's gross profit decreased by HKD 7.1 million or 1.4% to HKD 5,173 million, while the overall gross margin improved from 12.8% to 13.7%[125]. - The group's profit attributable to shareholders decreased by 10.6% to HKD 215.9 million, primarily due to lower contributions from the electromechanical engineering services segment[134]. Dividends and Payouts - The dividend payout ratio is maintained at approximately 40%[19]. - The company declared an interim dividend of HKD 0.189 per share, compared to HKD 0.211 per share in the previous period, reflecting a payout ratio of 40.2%[30][31]. - The board proposed an interim dividend of HKD 0.189 per share, with a payout ratio of 40.2% for the six months ending December 31, 2025[42]. Employee and Training Initiatives - The total number of employees has increased to 25,804, up from 1,662 in June 2016[23]. - The company aims to increase stakeholder engagement and soft skills training hours by 10% to 73,750 hours in the 2026 fiscal year[36]. - The group aims to increase safety training hours to 120,000 hours for the fiscal year 2026, representing a 9.2% increase[38]. - The group plans to enhance training hours for personal capabilities and occupational health and safety to 270,000 hours for the fiscal year 2026, marking a 9.1% increase[40]. - Employee costs, including salaries and benefits, amounted to HKD 1.9872 billion for the period, an increase from HKD 1.930 billion in 2024, primarily due to an increase in employee numbers[150]. - The group has a total of 25,804 employees as of December 31, 2025, compared to 25,753 employees on December 31, 2024[150]. Market Position and Strategic Initiatives - The company aims to enhance its market position through strategic expansions and new service offerings in the lifestyle services sector[2]. - The company has established a resilient multi-segment platform covering property and facility management, integrated living services, and electromechanical engineering services[34]. - The company ranks first in the environmental hygiene services industry and first among local insurance brokers, according to a report by Frost & Sullivan[35]. - The company plans to enhance cross-selling synergies and optimize cost structures to improve revenue from new business areas such as event services and sales and leasing[33]. - The group is expanding its service scope from traditional property management to integrated asset management, enhancing its market position[67]. - The group is committed to sustainable development, aiming to enhance its market position through innovative services and green practices, including waste disposal and recycling services, with a goal to achieve ISO 14064-1 certification by September 2025[162]. Contract and Project Management - The company has signed and renewed 13 contracts in property and facility management services, totaling 88 million HKD in contract value for the first half of fiscal year 2026[23]. - In the electrical and mechanical engineering services segment, 28 contracts were signed and renewed, amounting to 2.22 billion HKD[23]. - The group secured new contracts worth HKD 4.2 billion during the period, with the total value of uncompleted contracts exceeding HKD 15.2 billion[42]. - The total contract value for property and facility management services was HKD 22.46 billion, with uncompleted contracts totaling HKD 16.38 billion as of December 31, 2025[70]. - The total value of contracts in the integrated living services sector amounted to HKD 11.848 billion, with an uncompleted contract total of HKD 5.526 billion as of December 31, 2025[94]. - The electromechanical engineering services division submitted 424 project bids with a total bid amount of HKD 32.22 billion, and was awarded 28 contracts totaling HKD 2.206 billion[100]. Environmental and Sustainability Efforts - The company has fully offset carbon emissions equivalent to 1,539 tons of CO2e from fuel consumption in fiscal year 2025[23]. - The environmental services division aims for long-term goals of carbon neutrality and improved environmental quality[86]. - The company is committed to sustainable development by optimizing designs and exploring innovative methods to reduce energy consumption, carbon emissions, and construction waste[187]. Technology and Innovation - The group has introduced new technologies, including AI and IoT applications, to enhance customer insights and satisfaction[46]. - The group has implemented technology applications in over 120 locations, enhancing service efficiency through innovations like "Smart Management" and drone systems[156]. - The group is investing in innovative construction technologies to enhance operational efficiency, including AI technology and modular construction[189]. - The company is leveraging innovative technologies such as Building Information Modelling (BIM) and mobile applications to enhance efficiency and safety in maintenance services[169]. Future Outlook and Market Opportunities - The property management services market is projected to reach HKD 66.7 billion by 2030, growing at a compound annual growth rate of 3.5% from 2026 to 2030[44]. - The security services segment is projected to reach HKD 34.7 billion by 2030, with a compound annual growth rate of 4.7% from 2026 to 2030, driven by increased demand for security and concierge services[52]. - The company is optimistic about expanding its project coverage in mainland China, leveraging its status as one of the few Hong Kong enterprises with Class A qualifications for electromechanical engineering contracting[55]. - The group expects to leverage the growing demand for professional property management services in Hong Kong, driven by government policies to increase residential unit supply over the next decade[155]. - The group anticipates significant market potential in property and facility management services, as its current market share remains small[155].

2. 股份分類 優先股 股份類別 不適用 於香港聯交所上市 (註1) 否 證券代號 (如上市) N/A 說明 無投票權可贖回可轉換優先股 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 100,000,000 HKD 0.1 HKD 10,000,000 增加 / 減少 (-) 0 HKD 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 FF301 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 豐盛生活服務有限公司 呈交日期: 2026年3月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00331 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 900,000 ...

Core Viewpoint - The company reported a decline in revenue and profit for the six months ending December 31, 2025, primarily due to decreased contributions from the electromechanical engineering services segment and reduced government subsidies [1] Financial Performance - Revenue for the period was HKD 3.777 billion, representing a year-on-year decrease of 7.7% [1] - Shareholders' profit amounted to HKD 216 million, down 10.6% compared to the previous year [1] - Basic earnings per share were HKD 0.47, with an interim dividend proposed at HKD 0.189 per share [1] Segment Analysis - The decline in profit was mainly attributed to the electromechanical engineering services segment [1] - However, growth in the integrated living services segment (which includes system security, guarding and event services, and technical support and maintenance) and property and facility management services partially offset the profit decline [1]

Core Viewpoint - Fengsheng Life Services (00331) reported a decline in revenue and profit for the six months ending December 31, 2025, primarily due to decreased contributions from the electromechanical engineering services segment and reduced government subsidies [1][4]. Financial Performance - The company achieved revenue of HKD 3.777 billion, representing a year-on-year decrease of 7.7% [1][4]. - Shareholders' profit amounted to HKD 216 million, down 10.6% year-on-year [1][4]. - Basic earnings per share were HKD 0.47, with an interim dividend proposed at HKD 0.189 per share [1][4]. Segment Analysis - The decline in profit was mainly attributed to the electromechanical engineering services segment [1][4]. - Growth in the integrated living services segment (including system security, guarding, event services, and technical support and maintenance) and property and facility management services partially offset the profit decline [1][4].

Group 1 - The company, Fengsheng Life Services (00331), announced a mid-term dividend of HKD 0.189 per share for the six months ending December 31, 2025, to be distributed on March 27, 2026 [1]

Group 1 - The company, Fengsheng Life Services (00331), announced a mid-term dividend of HKD 0.189 per share for the six months ending December 31, 2025, to be distributed on March 27, 2026 [1]

Core Viewpoint - The company reported a decline in mid-term performance for the six months ending December 31, 2025, with revenue and profit figures showing a downward trend compared to the previous year [1] Financial Performance - Revenue for the period was HKD 3.7771 billion, representing a year-on-year decrease of 7.7% [1] - Gross profit amounted to HKD 517.3 million, down 1.4% year-on-year [1] - Shareholders' profit attributable to the company was HKD 215.9 million, reflecting a 10.6% decrease compared to the previous year [1] - Basic earnings per share were HKD 0.47, with an interim dividend proposed at HKD 0.189 per share [1] Segment Performance - The decline in overall performance was primarily attributed to a decrease in contributions from the electromechanical engineering services segment and reduced government subsidies [1] - However, growth in the integrated living services segment (which includes system security, guarding, event services, and technical support and maintenance) and the property and facility management services segment partially offset the decline in profit [1]

Core Viewpoint - The company reported a decline in revenue and profit for the six months ending December 31, 2025, primarily due to decreased contributions from the electromechanical engineering services segment and reduced government subsidies [1] Financial Performance - Revenue for the period was HKD 3.777 billion, representing a year-on-year decrease of 7.7% [1] - Profit attributable to shareholders was HKD 216 million, down 10.6% year-on-year [1] - Basic earnings per share were HKD 0.47, with an interim dividend proposed at HKD 0.189 per share [1] Segment Performance - The decline in profit was mainly attributed to the electromechanical engineering services segment [1] - However, growth in the integrated living services segment (including system security, guarding, event services, and technical support and maintenance) and property and facility management services partially offset the profit decline [1]

EF001 免責聲明 第 1 頁 共 2 頁 v 1.1.1 EF001 | 其他信息 | | --- | | 其他信息 不適用 | | 發行人董事 | | 於本公告日期，董事會成員包括非執行董事鄭家純博士（主席），執行董事杜惠愷先生 （主席）、林煒瀚先生（執行副主席兼首 席執行官）（同時擔任鄭家純博士之替任董事）、杜家駒先生、李國邦先生、孫强華先生、鄭振輝博士及陳祖偉先生以及獨立非執 | | 行董事鄺志強先生、許照中先生、李均雄先生、梁蘊莊女士及Martin Nicholas Hadaway先生。 | 第 2 頁 共 2 頁 v 1.1.1 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | | --- | --- | | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 豐盛生活服務有限公司 | | 股份代號 | 00331 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | ...