JINMAO PROPERTY SERVICES CO., LIMITED 金茂物業服務發展股份有限公司 （於香港註冊成立之有限公司） （股份代號：00816） 有關截至2024年12月31日止年度年度業績公告的補充公告 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，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 1 除上文所披露者外，業績公告所載的所有其他資料維持不變。本公告為業績公告 的補充，應與業績公告一併閱讀。 承董事會命 金茂物業服務發展股份有限公司 茲提述金茂物業服務發展股份有限公司（「本公司」，連同其附屬公司統稱「本集 團」）日期為2025年3月24日的公告，內容有關其截至2024年12月31日止年度的年 度業績（「業績公告」）。除非文義另有所指，否則本公告所用詞彙與業績公告所界 定者具有相同含義。 本公司謹提供以下有關根據香港法例第622章公司條例（「公司條例」）第436條規定 刊發財務報表的額外資料。 根據公司條例第436條規定刊發財務報表 業績公告所載分別有關本集團截至202 ...

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，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 JINMAO PROPERTY SERVICES CO., LIMITED 金茂物業服務發展股份有限公司 （於香港註冊成立之有限公司） （股份代號：00816） 截至2024年12月31日止年度年度業績公告 摘要 1 • 截至2024年12月31日止年度，本集團總收入約為人民幣2,966.0百萬元，較 截至2023年12月31日止年度的約人民幣2,704.4百萬元增加約人民幣261.6 百萬元或9.7%。 • 截至2024年12月31日止年度，本集團毛利約為人民幣706.4百萬元，較截至 2023年12月31日止年度的約人民幣746.5百萬元減少約5.4%。 • 截至2024年12月31日止年度，年內利潤約為人民幣384.0百萬元，較截至 2023年12月31日止年度的約人民幣342.9百萬元增加約12.0%。 • 截至2024年12月31日止年度，本公司普通權益持有人應佔每股盈利為每股 人民幣0.41 ...

Think Far 以恒心 Grow Further 2024 中期報告 INTERIM REPORT (Incorporated in Hong Kong with limited liability) (在香港註冊成立之有限公司) Stock Code 股份代號: 00816 2024 中期報告 Interim Report ianaly would mps and in the minute with and the may be and the seems of the seems of the seems of the and summission in mmmmm o (o) (o) x 目 錄 | --- | --- | --- | --- | --- | --- | --- | |--------------------------|-------|-------|-------|-------|-------|-------| | | | | | | | | | 公司概覽 | | | | | | 2 | | 公司資料 | | | | | | 3 | | 財務摘要 | | | | | | 4 ...

Investment Rating - The report upgrades the investment rating of the company from Hold to Buy, with a target price set at HKD 4.91, reflecting a 10x P/E ratio for 2024 [2][3][4]. Core Insights - The company achieved a net profit growth of 18.9% year-on-year in the first half of 2024, supported by effective cost control and a strong performance in property management services [2][6]. - The management maintains a net profit growth target of over 20% for 2024, driven by the integration of acquired companies and a lower base in the second half of the year [2][3]. - The company's independence has significantly improved, with the proportion of third-party managed saleable area increasing from 33% in 2022 to 50.5% in 2024 [3][4]. Financial Performance - For the first half of 2024, the company reported a revenue increase of 10.2% to RMB 1.5 billion, with property management (PM) revenue growing by 34.6% to RMB 1 billion [2][6]. - The gross profit margin (GPM) for basic PM improved by 1.3 percentage points to 24.6%, while the GPM for community value-added services (VAS) increased by 3.6 percentage points to 42.3% [2][6]. - The company expects to manage an additional 8 million square meters of building area from the acquisition of RUNWU JIAYE, contributing approximately 27% to the annual total [2][3]. Revenue and Profit Forecast - Revenue is projected to grow from RMB 2.7 billion in 2023 to RMB 3.1 billion in 2024, with a compound annual growth rate (CAGR) of 14.4% [5][9]. - Net profit is expected to rise from RMB 337.3 million in 2023 to RMB 399.6 million in 2024, reflecting an 18.5% increase [5][9]. - The earnings per share (EPS) is forecasted to increase from RMB 0.37 in 2023 to RMB 0.44 in 2024 [5][9]. Valuation Metrics - The company is currently trading at a P/E ratio of 5.3x for 2024, which is below the industry average, indicating potential undervaluation [5][12]. - The price-to-book (P/B) ratio is projected to decline from 1.4 in 2023 to 1.2 in 2024, suggesting a more attractive valuation [5][12]. - The dividend yield is expected to increase from 6.6% in 2023 to 7.5% in 2024, enhancing the attractiveness for income-focused investors [5][12].

4 Sep 2024 CMB International Global Markets | Equity Research | Company Update Jinmao Property Services (816 HK) | --- | --- | --- | --- | --- | |-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 JINMAO��浚服务 JINMAO PROPERTY SERVICES CO., LIMITED 金茂物業服務發展股份有限公司 （於香港註冊成立之有限公司） （股份代號：00816） 截至2024年6月30日止六個月 中期業績公告 | --- | --- | |-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 摘要 | | | • | 截至 2024 年 6 月 30 日止六個月，本集團總收入約為人民幣 1,491.4 百萬元， 較截至 2023 年 6 月 30 日止六個月的約人民 ...

4月18日下午，金茂服务发布2023年环境、社会及管治报告，这是其发布的第三份《环境、社会及管治报告》。 报告显示，在公司治理方面，2023年累计梳理出廉洁风险点46个，累计签署廉洁承诺书300余份，中国中化《八项禁令》承诺书3,800余份。开展反腐倡廉相关培训76次，董事参与反贪污培训4位，员工参与反贪污培训4,491人次，员工参与反贪污培训总时长47356小时，组织开展针对员工及董事的廉洁提醒谈话8次。 在环境方面，2023年开展节能改造工程213项，节约能耗支出约454.14万元；开展节能知识培训9次，超过720人次参加。 在社会方面，金茂服务注重员工培训赋能。2023年员工受训总人次为12172人次，全年各类培训投入总金额118.34万元，员工培训复盖率100%，员工受训总时长33069小时，平均受训时长14.86小时。 此外，2023年向阳计划青年人才培养项目培训复盖2021-2023届「向阳生」，青年员工年度晋升率达41%。2023年向困难员工发放慰问金15000元。 在社会公益方面，2023年向甘肃省古浪县西靖感恩社区幼儿园和西靖春蕾小学捐赠进行校舍维修及购置教育教学设备配备，共计捐款15万元； ...

Risk Management and Internal Control - The company confirmed the effectiveness and adequacy of its risk management and internal control systems as of December 31, 2023[9]. - The company implemented a comprehensive risk management framework, including 400 policies and procedures, with 105 new or revised systems in 2023[8]. - The company has established a robust internal audit function, conducting two economic responsibility audits and one operational audit in 2023[8]. - The company has a total of 772 records for risk management, with 183 new or revised records in 2023[8]. - The company has set up a comprehensive internal control system, with updates led by various functional departments[8]. - The strategic and ESG committee is responsible for overseeing the company's development strategy and ESG risk management[2]. Financial Performance - Jinmao Property Services reported a revenue of RMB 2,704,412 thousand for 2023, representing an 11.0% increase from RMB 2,436,035 thousand in 2022[82]. - The gross profit for 2023 was RMB 746,542 thousand, showing a slight increase of 1.7% compared to RMB 733,870 thousand in the previous year[82]. - The net profit margin decreased to 12.7% in 2023 from 14.0% in 2022, reflecting a decline of 1.3 percentage points[82]. - The company’s basic and diluted earnings per share for 2023 were RMB 0.37, a decrease of 2.6% from RMB 0.38 in 2022[82]. - Total asset value increased by 20.3% to RMB 3,613.79 million in 2023 from RMB 3,003.53 million in 2022[64]. - Total equity rose by 15.3% to RMB 1,568.02 million in 2023 compared to RMB 1,360.23 million in 2022[64]. - Cash resources grew by 22.9% to RMB 1,254.06 million in 2023 from RMB 1,020.61 million in 2022[64]. Shareholder Engagement and Governance - The company held its annual general meeting on June 7, 2023, where it approved the audited financial statements for the year ended December 31, 2022[11]. - The company actively responded to shareholder feedback and believes its communication policy was effective during the year[12]. - The company has maintained sufficient public float as of December 31, 2023, in compliance with listing rules[29]. - There were no significant violations or non-compliance with applicable laws and regulations that could materially impact the company's business and operations as of December 31, 2023[30]. Strategic Acquisitions and Investments - The acquisition of Runwu Jiaye is valued at RMB 323,800,000, which is subject to adjustment, and will make Runwu Jiaye an indirect wholly-owned subsidiary of the company[24]. - The company has utilized part of the net proceeds from the global offering to finance the acquisition of the property management company, with a cash payment portion of HKD 139.1 million[24]. - The company has no other significant investments or acquisitions planned as of the report date[24]. - The company established a joint venture with Xiong'an Xiongzhou Construction Investment Group to enhance urban services in Xiong'an[59]. - The company successfully acquired a rental project from China National Chemical Corporation, which will provide stable income and profit for five years[80]. Customer and Market Position - The company has a high proportion of service income from property management, which is expected to strengthen its non-cyclical business[24]. - The top five customers accounted for approximately 35.5% of total revenue, with the largest customer representing 31.5% of total revenue for the year ended December 31, 2023[29]. - The company has a robust and growing customer base, including property owners, developers, and other clients utilizing its community value-added services[29]. - Customer satisfaction reached 90% in 2023, maintaining industry leadership according to Saiwei Consulting[147]. Community and Environmental Initiatives - The company has implemented various environmental management practices, including energy-saving and waste management guidelines, to minimize its impact on the environment[30]. - The company actively promotes low-carbon living and conducts various environmental public welfare activities[30]. - The company’s community value-added services address daily life needs, including home decoration platform services and community life services, contributing to overall service quality[94]. Employee and Organizational Development - The total number of full-time employees as of December 31, 2023, was 2,098, down from 2,614 as of December 31, 2022[168]. - Employee costs for the year ended December 31, 2023, totaled approximately RMB 500 million, consistent with the previous year[194]. - The company is committed to enhancing employee training and development to ensure stable service quality output[1]. - The company aims to enhance gender diversity in hiring practices, ensuring fairness and transparency in recruitment processes[168]. Future Outlook and Strategic Plans - Looking ahead to 2024, the company plans to upgrade its strategy with a focus on investment, service, and operations to create sustainable value for customers, shareholders, and society[111]. - The company plans to implement a new "1245" strategy to achieve high-quality development goals over the next five years[2]. - The company aims to enhance its market presence by focusing on high-quality urban services and expanding its management capabilities through strategic acquisitions[1]. - The company is focused on expanding its business scale and consolidating its leading industry position through strategic investments and acquisitions[165].

(D) 營運資金及一般企業用途。 10% 78.2 78.2 78.2 – 20 誠如本公司於2024年1月18日發佈的公告，經審閱本集團的營運需求、業務板塊 及其未來前景後，董事會決議變更所得款項淨額的建議用途。其中，重新分配作 上文(A)(i)所述用途的所得款項淨額的額外部分已悉數用於支付收購北京市潤物嘉 業企業管理有限公司（「潤物嘉業」）100%股權的部分總代價。詳情請參閱本公司 於2024年1月18日的公告中「變更全球發售所得款項淨額用途」章節。 本公司將於2024年5月31日（星期五）至2024年6月5日（星期三）（包括首尾兩日） 暫停辦理股份過戶登記，在此期間本公司將不辦理任何本公司股份轉讓。為確定 合資格出席2023年股東週年大會並於會上投票之人士，股東須最遲於2024年5月 30日（星期四）下午4時30分之前將所有過戶文件連同相關股票遞交至本公司的股 份過戶登記處香港中央證券登記有限公司（地址為香港灣仔皇后大道東183號合和 中心17樓1712至1716號舖），以供登記之用。 審計委員會 22 截至2023年12月31日止年度內，本公司或其任何附屬公司概無購買、出售或贖回 本公司的任何上市證券 ...

審計委員會 陳杰平博士（主席） 黃誠思先生 喬曉潔女士 薪酬及提名委員會 韓踐博士（主席） 陳杰平博士 甘勇先生 股份過戶登記處 香港中央證券登記有限公司 香港 皇后大道東183號 合和中心17樓1712-1716室 非執行董事 宋鏐毅先生（主席） 喬曉潔女士 甘勇先生 獨立非執行董事 陳杰平博士 韓踐博士 黃誠思先生 綜合業績 | --- | --- | --- | --- | |--------------------------------|------------------------|----------------------|---------------| | | 2023 年 \n人民幣千元 | 2022 年 \n人民幣千元 | 變動 | | 收入 | 1,353,342 | 1,096,888 | 23.4% | | 毛利 | 357,355 | 356,036 | 0.4% | | 毛利率 (%) | 26.4% | 32.5% | -6.1 個百分點 | | 期內利潤 | 148,520 | 170,525 | -12.9% | | 淨利潤率 (%) | 11.0% | 15.5% ...