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 佈 之 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 佈 全 部 或 任 何 部 分 內 容 而 產 生 或因依賴該等內容而引致之任何損失承擔任何責任。 本公佈由京維集團有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規則（「上市 規則」）第13.51(1)條作出。 KINGWELL GROUP LIMITED 本公司董事會（「董事會」）建議修訂本公司之第二次經修訂及重列組織章程大綱及細則，並 採納本公司之第三次經修訂及重列組織章程大綱及細則（「第三次經修訂及重列組織章程大 綱及細則」），並 納 入 及 整 合 所 有 建 議 修 訂，建 議 修 訂 旨 在（其 中 包 括）：(i)反映並符合最新 監管要求，包括與混合會議形式及電子投票要求、庫存股份，以及上市發行人以電子方式發 送公司通訊相關之上市規則規定；(ii)現代化及為本公司召開股東大會方面提供靈活性；及 (iii)作出若干其他內務修訂（統稱「建議修 ...

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: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 京維集團有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年10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) | 01195 | 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 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 2. 股份分 ...

集团旗下的物业管理公司全资附属公司提供物业管理服务，如徐州泰华及江苏天安鸿基，其中，在管物 业面积合共约为254,248平方米。此外，集团拥有515个车位及3幢3层高商业楼宇(总建筑面积3,267平方 米)。上述持有待售物业及在管物业位于中国江苏省徐州市云龙区富春路徐州月桥花院。 格隆汇9月29日丨京维集团(01195.HK)公告，截至2025年6月30日止年度全年业绩，集团收入约为人民币 7088.4万元，同比减少约0.7%。收入减少乃主要由于物业管理服务费用收入贡献减少所致。公司拥有人 应占年度亏损约为人民币504.2万元(2024年：人民币996.6万元)。于年度内，每股基本亏损为人民币0.17 分(2024年：人民币0.34分)。 ...

智通财经APP讯，京维集团(01195)发布截至2025年6月30日止年度全年业绩，该集团取得收入7088.4万 元，同比减少0.74%;公司拥有人应占亏损504.2万元，同比减少49.41%;每股亏损0.17分。 公告称，收入减少乃主要由于物业管理服务费用收入贡献减少所致。 ...

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 佈 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 佈 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。 KINGWELL GROUP LIMITED 京維集團有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：1195） 截至二零二五年六月三十日止年度 全年業績公佈 業績 京維集團有限公司（「本公司」或「京維」）董事（「董事」）會（「董事會」）謹此宣佈本公司及其附 屬公司（統稱「本集團」）截至二零二五年六月三十日止年度（「本年度」）之初步綜合業績，連 同截至二零二四年六月三十日止年度同期之比較數字。 – 1 – – 2 – 綜合損益及其他全面收益表（續） 截至二零二五年六月三十日止年度 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 人民幣千元 | 人民幣千元 | | 下列應佔（虧損）／收入︰ ...

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: 2025年8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: 京維集團有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年9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) | 01195 | 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 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 2. 股份分類 ...

公司名稱: 京維集團有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年8月4日 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: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 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) | 01195 | 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 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 2. 股份分類 ...

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 佈 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 佈 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。 KINGWELL GROUP LIMITED 京維集團有限公 司 董事會會議通知 京 維 集 團 有 限 公 司（「本 公 司」）董 事 會（「董 事 會」）僅 此 宣 佈，董 事 會 將 於 二 零 二 五 年 九 月 二十九日召開會議，以批准（其中包括）本公司及其附屬公司截至二零二五年六月三十日止 年度末期業績，並考慮派發末期股息（如有）。 承董事會命 京維集團有限公司 執行董事 毛仰光 香港，二零二五年七月三十日 於 本 公 佈 日 期，董 事 會 成 員 包 括 執 行 董 事 毛 仰 光 先 生 及 杜 雲 先 生；以 及 獨 立 非 執 行 董 事 張全先生、吳靜怡女士及王海鵬先生。 （於開曼群島註冊成立之有限公司） （股份代號：1195） ...

Financial Performance - For the six months ended December 31, 2024, the revenue was approximately RMB 34,852,000, an increase from RMB 33,158,000 in the same period last year, representing a growth of 5.1%[4] - The profit before tax for the same period was approximately RMB 58,000, compared to a loss of RMB 1,200,000 in the previous year, indicating a significant turnaround[9] - The loss attributable to owners of the company was approximately RMB 2,503,000, compared to a loss of RMB 1,658,000 in the prior year, reflecting a deterioration in performance[10] - The gross profit for the period was RMB 6,414,000, up from RMB 4,910,000, resulting in a gross margin improvement[9] - The total comprehensive loss for the period was RMB 762,000, an improvement from a loss of RMB 1,300,000 in the previous year[10] - The basic and diluted loss per share for the period was RMB 0.09, compared to RMB 0.06 in the same period last year, indicating a worsening in per-share performance[10] Assets and Liabilities - The total current assets decreased to RMB 177,343,000 from RMB 183,567,000, a decline of 3.5%[11] - The total liabilities decreased from RMB 88,273,000 to RMB 82,696,000, reflecting a reduction of 6.3%[11] - The total equity of the group decreased to RMB 117,935,000 from RMB 118,697,000, showing a decline of 0.64%[12] - The total equity as of December 31, 2024, is RMB 117,935,000, a decrease from RMB 118,697,000 as of July 1, 2024[13] - The accumulated losses increased to RMB 909,204,000 as of December 31, 2024, from RMB 906,575,000 as of July 1, 2024[13] - The cash and cash equivalents decreased to RMB 41,885,000 as of December 31, 2024, down from RMB 62,306,000 as of December 31, 2023[15] Operational Highlights - The company reported a total income from property management services of RMB 34,580,000 for the six months ended December 31, 2024, compared to RMB 32,786,000 for the same period in 2023, reflecting a growth of 5.5%[28] - The property management services segment recorded a profit of approximately RMB 3,755,000, compared to RMB 1,896,000 in the previous year[47] - The company incurred a corporate income tax expense of RMB 1,171,000 for the six months ended December 31, 2024, significantly higher than RMB 285,000 in the same period of 2023[33] - The company did not declare any interim dividends for the six months ended December 31, 2024, consistent with the previous year[35] Segment Performance - The adjusted profit before tax for the property development, leasing, and management services segment was RMB 58,000 for the six months ended December 31, 2024, compared to a loss of RMB 1,200,000 in the same period of 2023[24] - Total assets for the property development, leasing, and management services segment as of December 31, 2024, were RMB 156,700,000, a slight decrease from RMB 157,197,000 as of June 30, 2024[26] - The total liabilities for the same segment as of December 31, 2024, were RMB 45,030,000, down from RMB 48,524,000 as of June 30, 2024[26] Cash Flow and Financial Activities - The net cash flow from operating activities for the six months ended December 31, 2024, was a negative RMB 5,436,000, compared to a negative RMB 1,617,000 for the same period in 2023[15] - The company received RMB 221,000 in interest income during the six months ended December 31, 2024, compared to RMB 333,000 in the same period of 2023[15] Corporate Governance and Shareholder Information - The company has adopted the corporate governance code but has deviated from the code regarding the separation of roles between the chairman and the CEO[76] - As of December 31, 2024, the company has a significant shareholder, Chaolian Group Limited, holding 838,327,869 shares, representing approximately 28.97% of the issued shares[71] - The company has established an audit committee responsible for reviewing annual and interim reports, with three independent non-executive directors serving on the committee[81] Future Outlook and Strategic Plans - The group plans to seek potential projects to expand its business in China despite facing a challenging operating environment[51] - The group's property management services are expected to enhance its expertise in daily property management in China, particularly in the Jiangsu province[49] Miscellaneous - The company has no defined benefit plans as of December 31, 2024, and June 30, 2024[58] - As of December 31, 2024, the company has no capital commitments[64] - The company has no major investment plans or expected sources of funding as of December 31, 2024[62] - The company faces foreign currency risk due to certain financial assets and liabilities being denominated in foreign currencies, primarily Hong Kong dollars[63] - The company has no pledged assets as collateral for general bank financing as of December 31, 2024, and June 30, 2024[59] - There have been no significant events affecting the group since the end of the reporting period[82] - The company's articles of association do not contain provisions regarding preemptive rights for existing shareholders[80] - No major interests in competitive businesses are held by directors or management shareholders[79]

Financial Performance - Revenue for the six months ended December 31, 2024, was RMB 34,852,000, an increase of 5.1% compared to RMB 33,158,000 for the same period in 2023[5] - Gross profit for the same period was RMB 6,414,000, representing a gross margin of 18.4%, up from RMB 4,910,000 in 2023[5] - The company reported a loss before tax of RMB 58,000, a significant improvement from a loss of RMB 1,200,000 in the previous year[5] - The net loss for the period was RMB 1,113,000, compared to a net loss of RMB 1,485,000 in the same period last year, indicating a reduction in losses[5] - The company’s basic and diluted loss per share for the period was RMB 0.09, compared to RMB 0.06 in the same period last year[6] - The loss attributable to ordinary shareholders for the period was RMB 2,503,000, an increase from RMB 1,658,000 in the previous year, with basic loss per share of RMB 0.09 compared to RMB 0.06 last year[33] Cash Flow and Assets - Cash and cash equivalents decreased to RMB 41,885,000 from RMB 46,869,000 at the end of June 2024, reflecting a net decrease of RMB 5,335,000[11] - Total assets less current liabilities amounted to RMB 121,228,000, slightly down from RMB 122,054,000 as of June 30, 2024[9] - The company’s non-current assets totaled RMB 26,581,000, a slight decrease from RMB 26,760,000 at the end of June 2024[8] - Operating cash flow for the period was a net outflow of RMB 5,436,000, compared to a net outflow of RMB 1,617,000 in the previous year[11] - Trade receivables as of December 31, 2024, were RMB 31,228,000, slightly up from RMB 31,128,000 as of June 30, 2024, with an impairment of RMB 5,791,000[28] - Trade payables at the end of the reporting period amounted to RMB 5,148,000, an increase from RMB 3,138,000 as of June 30, 2024[30] - The net current assets were approximately RMB 94,647,000, slightly down from RMB 95,294,000 as of June 30, 2024[43] - The total equity attributable to owners decreased by RMB 2,152,000 to RMB 102,073,000 as of December 31, 2024, from RMB 104,225,000 as of June 30, 2024[43] Segment Performance - The group reported segment revenue of RMB 35,965 thousand for property development, leasing, and management services for the six months ended December 31, 2024, an increase of 4.5% from RMB 34,468 thousand in the same period of 2023[19] - Adjusted profit before tax for the segment was RMB 58 thousand for the six months ended December 31, 2024, compared to a loss of RMB 1,200 thousand in the same period of 2023[19] - The group’s total revenue from customer contracts for property management services was RMB 34,580 thousand for the six months ended December 31, 2024, up from RMB 32,786 thousand in 2023, representing a growth of 5.4%[21] - The cost of goods sold for the group was RMB 208 thousand for the six months ended December 31, 2024, down from RMB 341 thousand in the same period of 2023, indicating a decrease of 38.9%[22] - The group reported interest income of RMB 221 thousand for the six months ended December 31, 2024, compared to RMB 39 thousand in the same period of 2023, showing a substantial increase of 466.7%[21] Corporate Governance and Compliance - The audit committee, consisting of three independent non-executive directors, has reviewed the interim results for the six months ending December 31, 2024[70] - The company has adopted the corporate governance code as per the listing rules, with a noted deviation regarding the roles of the chairman and CEO[65] - The company has confirmed that all directors have complied with the standard code of conduct regarding securities transactions during the reporting period[66] - There are no significant interests held by directors in any competing businesses[67] - The company has no provisions in its articles of association or Cayman Islands law regarding pre-emptive rights for existing shareholders[68] Future Outlook and Strategic Plans - The company expects the Xuzhou project to contribute positively despite a challenging operating environment in the real estate sector[39] - The company plans to seek potential projects to expand its business in China in the future[41] - The group has no future significant investment plans or anticipated sources of funding as of December 31, 2024[53] Other Information - The group employed a total of 488 staff as of December 31, 2024, down from 496 in 2023, with total employment costs around RMB 3,675,000 during the period[46] - The group did not engage in any significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the period[45] - The group declared no interim dividends for the six months ended December 31, 2024, consistent with the previous year[58] - The company has not purchased, sold, or redeemed any of its listed securities during the reporting period[63] - There have been no significant events affecting the group since the end of the reporting period[71] - The interim report will be published on the Hong Kong Stock Exchange and the company's website[72] - The board of directors includes executive directors and independent non-executive directors, ensuring a diverse governance structure[73] - The group faces foreign currency risk due to certain financial assets and liabilities being denominated in foreign currencies, primarily HKD, but does not use any hedging arrangements[54] - The group has not engaged in any supplier financing arrangements, thus the recent accounting standard amendments had no impact on its financial statements[16]