截至月份: 2025年10月31日 狀態: 新提交 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 致：香港交易及結算所有限公司 公司名稱: 西安經發物業股份有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01354 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 16,666,800 | RMB | | 1 RMB | | 16,666,800 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 16,666,800 | RMB | | 1 RMB | | 16,666,800 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) ...

Core Viewpoint - The company is actively pursuing a diversification strategy to overcome revenue growth bottlenecks by entering into a procurement framework agreement for food supply services, which is expected to enhance its sustainable operational capabilities and optimize its business structure [1] Group 1: Procurement Agreement - The company’s wholly-owned subsidiary, 加泰物业, has signed a procurement framework agreement with 经发供应链, effective from November 1, 2025, to December 31, 2025, for the supply of various food materials [1] - This agreement is aimed at ensuring a stable supply of goods and competitive procurement prices for 加泰物业 [1] Group 2: Business Strategy - 加泰物业 is focusing on providing food delivery services to several schools as a core initiative to enhance its value-added services [1] - The collaboration with 经发供应链 is expected to strengthen quality control and improve the overall service level of 加泰物业 [1]

Core Viewpoint - The company is enhancing its revenue growth strategy through a procurement framework agreement with a supply chain partner, focusing on food supply services for schools, which will improve its operational sustainability and business structure [1] Group 1: Procurement Agreement - The company’s wholly-owned subsidiary, 加泰物业, has entered into a procurement framework agreement with 经发供应链, effective from November 1, 2025, to December 31, 2025, for the supply of various food materials [1] - This agreement aims to provide a stable supply of goods and competitive procurement prices, which will enhance quality control and overall service levels [1] Group 2: Business Strategy - 加泰物业 is actively promoting value-added services as part of its diversification strategy to overcome revenue growth bottlenecks [1] - Providing food supply services to schools is a core initiative that will further enhance the company’s sustainable operational capabilities and optimize its business structure [1]

Core Viewpoint - The company announced a procurement framework agreement with its wholly-owned subsidiary, which will facilitate the purchase of various food ingredients starting from November 1, 2025, until December 31, 2025 [1] Group 1 - The agreement is between 加泰物业 (a subsidiary) and 经发供应链 (the supply chain entity) [1] - The procurement will commence on November 1, 2025, and will last until December 31, 2025 [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 本 公 告 全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 Xi'an Kingfar Property Services Co., Ltd. 西安經發物業股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1354） 持續關連交易 經發供應鏈採購框架協議 採購框架協議 董 事 會 宣 佈，於2025年10月30日，本 公 司 全 資 附 屬 公 司 加 泰 物 業 與 經 發 供 應 鏈 訂 立 採 購 框 架 協 議，據 此，加 泰 物 業 集 團 同 意 自2025年11月1日起至2025年 12月31日 向 經 發 供 應 鏈 採 購 若 干 食 材。 上市規則的涵義 於 本 公 告 日 期，經 發 供 應 鏈 由 經 發 集 團 全 資 擁 有，而 經 發 集 團 為 本 公 司 的 控 股 股 東（定 義 見 上 市 規 則）之 一。因 此，經 發 供 應 鏈 根 據 上 市 ...

Core Viewpoint - The company has announced the resignation of its current auditing firms, Sigma CPA Limited and KPMG, effective immediately after the conclusion of the extraordinary general meeting [1] Group 1: Audit Firm Changes - Sigma CPA Limited and KPMG have resigned as the company's auditing firms [1] - The appointment of ShineWing Certified Public Accountants and ShineWing (Hong Kong) CPA Limited as the new auditing firms was approved during the extraordinary general meeting [1] - The new auditing firms will serve until the conclusion of the next annual general meeting of the company [1]

Core Viewpoint - The company, Jingfa Property (01354.HK), has announced the cancellation of its supervisory board, effective from October 22, 2025 [1] Group 1 - The cancellation of the supervisory board indicates a significant governance change within the company [1]

Core Viewpoint - The company has announced the resignation of its current auditing firms, Sigma CPA and KPMG, and the appointment of new auditors, ShineWing Certified Public Accountants and ShineWing (Hong Kong) CPA Limited, effective immediately after the extraordinary general meeting [1] Group 1 - The resignation of Sigma CPA and KPMG as the company's auditing firms has been officially announced [1] - The decision to appoint ShineWing Certified Public Accountants and ShineWing (Hong Kong) CPA Limited as the new auditors was approved during the extraordinary general meeting [1] - The new auditors will serve until the conclusion of the next annual general meeting of the company [1]

Core Viewpoint - The company has announced the resignation of its current auditing firms, Sigma CPA and KPMG, and the appointment of new auditors, ShineWing and ShineWing (Hong Kong) [1] Group 1: Audit Changes - Sigma CPA and KPMG have resigned as the company's auditing firms, effective immediately after the temporary shareholders' meeting [1] - The resolution to appoint ShineWing CPA and ShineWing (Hong Kong) as the new auditing firms was approved at the temporary shareholders' meeting [1] - The new auditors will serve until the conclusion of the next annual general meeting of the company [1]

Xi'an Kingfar Property Services Co., Ltd. 西安經發物業股份有限公司 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依賴該等內容而引致的任何損失承擔任何責 任。 | | 特別決議案 | 票 數(%) | | | --- | --- | --- | --- | | | | 贊 成 反 對 | 棄 權 | | 2. | 審議及批准本公司日期為2025年9月30日 | 50,006,300 0 | 0 | | | 之 通 函 附 錄 所 載 有 關 建 議 修 訂《公 司 章 程》 | (100.000000%) | (0.000000%) (0.000000%) | | | 的 決 議 案，並 取 消 本 公 司 監 事 會。 | | | 由於贊成第1項 普 通 決 議 案 的 票 數 超 過 半 數，而 贊 成 第2項特別決議案的票數 超 過 三 分 之 二，故 於 臨 時 股 東 大 會 上 提 呈 ...