致：香港交易及結算所有限公司 公司名稱: 中駿商管智慧服務控股有限公司 呈交日期: 2026年4月1日 I. 法定/註冊股本變動 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 | 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) | 00606 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/ ...

Financial Performance - Revenue for the year ended December 31, 2025, was approximately RMB 1.192737 billion[2] - Gross profit margin was approximately 26.4%[2] - Net profit attributable to the parent company was approximately RMB 57.9 million[3] - Profit before tax was approximately RMB 106.4 million, compared to RMB 124.5 million in the previous year[3] - Net profit for the year was RMB 60.8 million, an increase from RMB 58.3 million in the previous year[4] - The company reported a total comprehensive income of RMB 61.96 million for the year[4] - Total revenue for the group was RMB 1,192,737 thousand in 2025, compared to RMB 1,212,949 thousand in 2024, reflecting a slight decrease[19] - The group reported a net income of RMB 39,311 thousand for the year, down from RMB 58,365 thousand in the previous year, representing a decline of about 32.6%[24] - The group incurred a total tax expense of RMB 45,613 thousand in 2025, compared to RMB 66,233 thousand in 2024, showing a reduction of approximately 30.9%[24] Assets and Liabilities - Total assets increased to RMB 2,775,011 thousand in 2025 from RMB 2,737,056 thousand in 2024, reflecting a growth of approximately 1.39%[8] - Net current assets reached RMB 1,717,965 thousand in 2025, compared to RMB 892,484 thousand in 2024, indicating a significant increase[8] - Total liabilities decreased from RMB 3,171 thousand in 2024 to RMB 3,767 thousand in 2025, showing a reduction of about 18.69%[8] - The company reported a total non-current assets value of RMB 1,057,046 thousand in 2025, compared to RMB 1,844,572 thousand in 2024, a decrease of approximately 42.5%[7] - The company’s total equity attributable to owners was RMB 2,755,220 thousand in 2025, compared to RMB 2,695,840 thousand in 2024, an increase of about 2.21%[8] - The total current liabilities were RMB 731,869 thousand in 2025, a decrease from RMB 775,350 thousand in 2024, indicating a reduction of approximately 5.6%[8] Revenue Segmentation - Revenue from property management services was RMB 985,687 thousand in 2025, up from RMB 951,713 thousand in 2024, indicating a growth of approximately 3.5%[19] - The total revenue for the commercial property management and operation services segment was approximately RMB 322.8 million, a decrease of about 18.6% year-on-year[35] - The total revenue for the residential property management services segment was RMB 869.97 million, compared to RMB 816.4 million in the previous year[34] - Basic commercial property management service revenue decreased by approximately 23.1% from about RMB 248 million in 2024 to approximately RMB 190.8 million in 2025, accounting for about 16.0% of total revenue[45] Operational Metrics - Total contracted building area and managed building area were approximately 45.2 million square meters and 36 million square meters, respectively[2] - The managed building area reached approximately 34.3 million square meters, an increase of about 5.5% year-on-year, with 207 projects under management, up by 4 projects[42] - The company managed to maintain a diversified customer base, reducing significant credit concentration risk in trade receivables[29] - The rental rate for the managed commercial properties was 91.4% in 2025, compared to 90.3% in 2024[38] Cost and Expenses - The group’s cost of services provided was RMB 877,854 thousand in 2025, slightly increasing from RMB 858,043 thousand in 2024[21] - The group reported a decrease in employee benefits expenses to RMB 351,244 thousand in 2025 from RMB 454,411 thousand in 2024, a reduction of approximately 22.7%[21] - Administrative expenses are expected to decrease from approximately RMB 296.4 million in 2024 to about RMB 255.5 million in 2025, a reduction of approximately 13.8%[50] - Tax expenses are projected to decrease from approximately RMB 66.2 million in 2024 to about RMB 45.6 million in 2025, a decline of approximately 31.1%[51] Strategic Focus and Future Plans - The company aims to expand its market presence and enhance its service offerings in the coming years[3] - The company is adapting to changes in consumer behavior as the "Z generation" becomes the dominant consumer group, focusing on quality development and investment efficiency[39] - The company plans to enhance operational efficiency through cost reduction and increased effectiveness, focusing on member asset activation[40] - The company is committed to embracing digitalization to enhance operational quality and efficiency[41] - The company’s strategic focus includes market insight, precise marketing, and sustainable project development planning[40] Governance and Compliance - The financial statements are prepared in accordance with the Hong Kong Financial Reporting Standards and presented in Renminbi (RMB) rounded to the nearest thousand RMB[11] - The consolidated financial statements include the company and its subsidiaries for the year ending December 31, 2025[12] - The company established an Audit Committee on June 10, 2021, consisting of three independent non-executive directors, with Mr. Peng Hanzhong as the chairman[60] - The company has adhered to the Corporate Governance Code throughout the year[64]

中 駿 商 管 智 慧 服 務 控 股 有 限 公 司（「 本 公 司 」）董 事（「 董 事 」）會（「 董 事 會 」）謹 此 宣 佈，將於二零二六年三月二十七日（ 星期五 ）上午十一時二十分舉行董事會會議， 以處理（ 其中包括 ）下列事項： SCE Intelligent Commercial Management Holdings Limited 中 駿 商 管 智 慧 服 務 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：606） 董事會會議通告 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 通 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，並明確表示概不就因本通告全部或 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。 承董事會命 中駿商管智慧服務控股有限公司 主席 黃倫 香港，二零二六年三月十六日 於本通告刊發日期，執行董事為黃倫先生、牛偉先生、孫強先生、鄭全樓先生及 庫衛紅女士，及獨立非執行董事為丁祖昱先生、王永平先生及彭漢忠先生。 1. 考慮及批准本公司及其附屬公司截至二零 ...

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 第 1 頁 共 10 頁 v 1.2.0 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: 中駿商管智慧服務控股有限公司 呈交日期: 2026年3月2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) | 00606 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | ...

Core Viewpoint - The article highlights the efforts of COFCO Group to ensure a stable supply of food products during the Spring Festival by leveraging digital and intelligent technologies to meet consumer demand [1] Group 1: Production and Supply Chain Management - COFCO Oil's production bases have entered a high-efficiency operational state ahead of the festival, focusing on key popular products like flaxseed oil, peanut oil, and corn oil [1] - Since early December 2025, COFCO Oil has implemented capacity adjustments and flexible scheduling to ensure stable production lines, particularly at its smart production line in Chengdu, which can refine hundreds of tons daily and package tens of thousands of boxes [1] - COFCO Joycome has utilized a scientific staggered production approach across its nationwide factories to ensure seamless production transitions, allowing for continuous supply without interruptions [1] Group 2: Data-Driven Strategies - COFCO Joycome has introduced a "one area, one policy" strategy based on backend data analysis to accurately prepare inventory, catering to the diverse consumption needs of different regions [1]

Core Viewpoint - The article highlights the efforts of COFCO Group to ensure a stable supply of food products during the Spring Festival by leveraging digital and intelligent technologies to meet consumer demand [1] Group 1: Production and Supply Chain Management - COFCO Oil has optimized production capacity for key products such as flaxseed oil, peanut oil, and corn oil, ensuring efficient and stable operations ahead of the holiday season [1] - The smart production line for flaxseed oil in Chengdu has the capacity to refine hundreds of tons daily and package tens of thousands of boxes, achieving continuous operation [1] Group 2: Pork Product Supply - COFCO Jiajia Kang has implemented a scientific staggered production and capacity linkage across its nationwide factories to ensure seamless supply of pork products [1] - The company has utilized backend data analysis to develop tailored stocking strategies for different regions, aiming to meet diverse consumer needs [1]

Group 1 - The "Export China" series of events is part of China's proactive approach to expand its autonomous opening-up and increase imports, aiming to create new opportunities for countries worldwide [1] - The event aims to strengthen supply-demand matching and attract high-quality products and services to China, facilitating their entry into e-commerce platforms, supermarkets, and shopping districts [1] - Beijing is positioned as a significant window for foreign trade and import expansion, with the Ministry of Commerce supporting the city in enhancing its role as a new highland for opening up [1] Group 2 - Beijing is committed to deepening its construction as an international consumption center, leveraging its vast market space, efficient circulation system, and open institutional environment to attract international quality goods and services [2] - The city plans to integrate imports with consumption, aiming to become the preferred destination for global quality goods and services entering the Chinese market [2] - Efforts will be made to improve the cross-border logistics system and create a first-class business environment, while also addressing entry barriers and reducing operational costs for businesses [2]

Core Insights - COFCO Group aims to enhance the resilience and safety of its agricultural supply chain by 2025 [1] Group 1 - By the end of 2025, COFCO Group's global agricultural processing capacity is expected to exceed 100 million tons [1] - The logistics transshipment capacity of COFCO Group is projected to surpass 80 million tons [1] - The total volume of global agricultural products managed by COFCO Group is anticipated to reach 180 million tons [1]

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1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中駿商管智慧服務控股有限公司 呈交日期: 2026年2月2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) | 00606 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/ ...

中 駿 商 管 智 慧 服 務 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：606） 關於進一步變更所得款項淨額用途及 延長動用所得款項淨額的預期時間表 之補充公告 茲提述(i)中駿商管智慧服務控股有限公司（「本公司」，連同其附屬公司統稱「本集 團」）日期為二零二一年六月二十一日關於本公司股份在二零二一年七月於香港聯 合交易所有限公司主板上市（「上市」）的招股章程（「招股章程」）；(ii)本公司日期為 二零二三年十二月四日的通函（「該通函」），內容關於（ 其中包括 ）變更上市所得款 項淨額（「所得 款項淨額」）用途；及(iii)本公司 日期為二零二五年十 二月三十一日 的公告（「該公告」），內容關於進一步變更所得款項淨額用途及延長動用所得款項 淨額的預期時間表。除文義另有所指外，本公告所用詞彙與該公告所界定者具有 相同涵義。 董事會謹此提供關於所得款項淨額的擬定用途之補充資料。 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，概不就因本公告全部 ...