FINANCIAL STREET PROPERTY CO., LIMITED 金 融 街 物 業 股 份 有 限 公 司 (A joint stock company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號: 1502) Dear non-registered shareholder(s), Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications With reference to the notification letter dated 22 August 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", Financial Street Property Co., Limit ...

FINANCIAL STREET PROPERTY CO., LIMITED 金 融 街 物 業 股 份 有 限 公 司 (A joint stock company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of the Company at www.jrjlife.com and the HKEXnews website at www.hkexnews.hk in place of printed copies. Solicitation of electronic contact details The Company has not received your email addr ...

格隆汇8月15日丨金融街物业(01502.HK)公布，公司将于2025年8月29日召开董事会会议，以（其中包 括）审议及通过集团截至2025年6月30日止六个月的中期业绩及其发布。 ...

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 。 FINANCIAL STREET PROPERTY CO., LIMITED 金融街物業股份有限公司 金融街物業股份有限公司 董事長 孫杰 （股份代號：1502） 董事會會議召開日期 金融街物業股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二零 二五年八月二十九日（星期五）舉行董事會會議，藉以（其中包括）考慮及批准本公司 及其附屬公司截至二零二五年六月三十日止六個月之中期業績及其刊發，及處理其 他事項。 承董事會命 (於中華人民共和國註冊成立的股份有限公司) 中國北京，2025年8月15日 於本公告日期 ，董事會成員包括執行董事孫杰先生及宋榮華先生；非執行董事孟純 英先生、韓豐翔先生及郭明明先生；獨立非執行董事宋寶程先生、佟岩女士及陸晴 女士；及職工代表董事呂敏女士。 ...

Group 1 - The core point of the article is that Financial Street Properties (01502) has transferred shares from UBS Securities Hong Kong Limited to Citibank, with a market value of HKD 20.6517 million, representing 8.08% of the total shares [1] - Financial Street Properties announced a final dividend of HKD 0.157 per share for the period ending December 31, 2024, to be distributed on August 4, 2025 [1]

Group 1 - Financial Street Properties (01502) had a stock transfer from UBS Securities Hong Kong Limited to Citibank on August 5, with a market value of HKD 20.6517 million, representing 8.08% of the total shares [1] - The company announced a final dividend of HKD 0.157 per share for the period ending December 31, 2024, to be distributed on August 4, 2025 [1]

FF301 致：香港交易及結算所有限公司 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 公司名稱: 金融街物業股份有限公司 呈交日期: 2025年8月5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) | 01502 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 103,500,000 | RMB | | 1 | RMB | | 103,500,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 103,500,000 | RMB | | 1 | RMB | | 103,500,000 | | 2. 股份分類 | 普 ...

Summary of Key Points Core Viewpoint - As of July 14, a total of 138 stocks reached their 52-week highs, indicating a strong performance in the market, with notable leaders including Green Heart Group Holdings, OK Blockchain, and Pearl River Steel Pipe [1]. Group 1: Top Performers - Green Heart Group Holdings (02999) achieved a closing price of 0.013 with a peak of 0.017, marking a 70.00% increase [1]. - OK Blockchain (01499) closed at 0.680, reaching a high of 0.690, reflecting a 48.39% rise [1]. - Pearl River Steel Pipe (01938) had a closing price of 0.335 and a peak of 0.340, resulting in a 33.33% increase [1]. Group 2: Other Notable Stocks - Weishi Jiajie (00856) saw a 32.01% increase, closing at 8.870 with a high of 11.300 [1]. - Cloud Intelligence (09678) reached a high of 520.000, closing at 510.000, which is a 20.99% increase [1]. - China Chengtong Development Group (00217) closed at 0.165 with a peak of 0.166, marking a 14.48% rise [1]. Group 3: Additional Stocks with Significant Increases - Sihuan Pharmaceutical (00460) closed at 1.380, reaching a high of 1.430, which is a 14.40% increase [1]. - Taited Pharmaceutical (03880) had a closing price of 36.950 and a peak of 37.400, reflecting a 13.85% rise [1]. - Beihai Kangcheng-B (01228) closed at 0.850 with a high of 0.960, resulting in a 12.94% increase [1].

Financial Performance - For the year ending December 31, 2024, the company's revenue increased by approximately 15.65% to about RMB 1,751.56 million, compared to RMB 1,514.48 million for the year ending December 31, 2023[6] - The company's profit for the year ending December 31, 2024, was approximately RMB 132.24 million, a decrease of about 7.87% from RMB 143.54 million for the year ending December 31, 2023[6] - The profit attributable to the owners of the company for the year ending December 31, 2024, was approximately RMB 116.07 million, down about 9.39% from RMB 128.10 million for the year ending December 31, 2023[6] - Revenue for the year ended December 31, 2024, rose to approximately RMB 1,751.56 million, up from RMB 1,514.48 million for the year ended December 31, 2023, reflecting a growth rate of about 15.65%[65] - Property management services revenue increased from RMB 1,128.37 million in 2023 to RMB 1,355.66 million in 2024, marking a growth of 20.14%[66] - The value-added services segment generated revenue of RMB 326.44 million in 2024, up from RMB 302.76 million in 2023, an increase of 7.82%[66] - Catering service revenue decreased from RMB 73.45 million in 2023 to RMB 60.08 million in 2024, a decline of 18.20%[67] - The overall gross profit decreased from approximately RMB 255.24 million for the year ended December 31, 2023, to approximately RMB 252.56 million for the year ending December 31, 2024, a decline of about 1.05%[70] - The overall gross profit margin for the year ending December 31, 2024, was approximately 14.42%, down from 16.85% for the year ended December 31, 2023[70] Operational Growth - The managed construction area increased by 15.94% to approximately 47.02 million square meters as of December 31, 2024, from about 40.56 million square meters as of December 31, 2023[6] - The total managed building area reached approximately 47.02 million square meters, representing a year-on-year growth of 15.94%[22] - The number of managed properties increased to 362, up from 290 in the previous year[51] - The total contracted building area as of December 31, 2024, was 48.99 million square meters, compared to 43.70 million square meters in 2023[51] - The proportion of non-residential projects in the managed area was 58.40%[22] - The area managed under the fixed fee model (包乾制) accounted for 90.57% of the total managed area as of December 31, 2024, compared to 91.09% as of December 31, 2023[59] - The number of properties managed by independent third parties increased from 159 to 223, representing a growth of approximately 40.25%[60] - The total managed area developed by independent third parties grew by approximately 26.59%, from 21.10 million square meters in 2023 to 26.71 million square meters in 2024[60] Strategic Initiatives - The company expanded its business coverage to 26 provinces, cities, autonomous regions, and special administrative regions across China, focusing on high-end commercial properties in first and second-tier cities[12] - The company acquired an 11% stake in Chongqing Jiangbei Property Service Co., enhancing operational efficiency and market share in the southwest region[13] - The company successfully implemented a budget management system and upgraded its WeChat public account to improve customer experience and operational efficiency[16] - The company rebranded its real estate brokerage and lifestyle services to "Yiji Brokerage" and "Yiji Life," expanding its value-added service offerings[17] - The company aims to enhance its market competitiveness by focusing on high-end property management services in first- and second-tier cities[22] - The company plans to accelerate digital transformation and diversify its business segments to adapt to industry changes[19] - The new projects acquired in 2024 include significant properties such as the Beijing Central Axis Heritage Protection Center[23][25] Financial Management - The group's sales and service costs increased from approximately RMB 1,259.24 million for the year ended December 31, 2023, to approximately RMB 1,499.00 million for the year ending December 31, 2024, representing an increase of about 19.04%[68] - The group's administrative expenses rose from approximately RMB 78.37 million for the year ended December 31, 2023, to approximately RMB 91.22 million for the year ending December 31, 2024, an increase of about 16.40%[72] - As of December 31, 2024, the group's cash and bank balances were approximately RMB 1,639.21 million, an increase of approximately RMB 137.55 million from RMB 1,501.66 million as of December 31, 2023[76] - Trade receivables increased from approximately RMB 270.62 million as of December 31, 2023, to approximately RMB 345.64 million as of December 31, 2024, an increase of approximately RMB 75.02 million[78] - Trade payables rose from approximately RMB 191.91 million as of December 31, 2023, to approximately RMB 245.07 million as of December 31, 2024, an increase of approximately RMB 53.16 million[80] - The company's debt-to-asset ratio is 0.41, up from 0.38 on December 31, 2023[90] - The company has maintained a prudent financial management policy, ensuring a robust liquidity position throughout the year[92] Governance and Compliance - The company has a diverse board with members holding extensive experience in finance, accounting, and compliance, ensuring robust governance[120] - The independent directors provide critical insights and oversight, enhancing the company's strategic decision-making processes[118] - The supervisory board is responsible for monitoring operations and financial matters, ensuring adherence to regulatory standards[122] - The company emphasizes the importance of independent opinions in its governance structure, fostering transparency and accountability[117] - The board consists of three executive directors, three non-executive directors, and three independent non-executive directors, ensuring compliance with listing rules[138] - The company has adopted the Corporate Governance Code as its own governance code, adhering to all applicable provisions during the fiscal year ending December 31, 2024[137] - The company’s financial statements are prepared in accordance with statutory requirements and applicable accounting standards, confirming the board's responsibility for timely publication[145] - The company has a comprehensive risk management and internal control system in place, regularly reviewed for effectiveness[137] Shareholder Engagement - The company is committed to maintaining strong and constructive communication with shareholders and investors, adhering to principles of integrity, regulation, and high transparency[194] - The board has reviewed the shareholder communication policy for the year ending December 31, 2024, ensuring effective communication channels such as annual and special shareholder meetings[194] - Shareholders holding more than 10% of shares can request the board to convene an extraordinary general meeting within ten days of their written request[192] - The company ensures that all shareholders, especially minority shareholders, enjoy equal rights and obligations[191] - The company actively engages with analysts and investors, arranging site visits and collecting feedback on operations[194]

Financial Performance - For the year ended December 31, 2024, the company's revenue increased by approximately 15.65% to approximately RMB 1,751.56 million from RMB 1,514.48 million for the year ended December 31, 2023[2]. - The group's profit for the year was approximately RMB 132.24 million, a decrease of about 7.87% compared to RMB 143.54 million for the year ended December 31, 2023[2]. - Profit attributable to owners of the company was approximately RMB 116.07 million, down approximately 9.39% from RMB 128.10 million for the previous year[2]. - The company's basic and diluted earnings per share decreased to RMB 0.311 from RMB 0.343 in the previous year[5]. - Total comprehensive income decreased from approximately RMB 142.18 million to approximately RMB 133.23 million, a decline of about 6.29%[74]. Revenue Breakdown - Revenue from property management services on a fixed-price basis was RMB 1,338,269 thousand, up from RMB 1,115,501 thousand in the previous year, reflecting a growth of 20.0%[20]. - The group generated RMB 1,624,045 thousand in revenue from mainland China, representing an increase of 9.2% from RMB 1,487,570 thousand in 2023[22]. - Revenue from property management and related services rose from approximately RMB 1,441.03 million to approximately RMB 1,691.48 million, an increase of about 17.38%[66]. - The group reported RMB 60,081 thousand in revenue from catering services, a decrease from RMB 73,450 thousand in the previous year[20]. - The group’s rental income for 2024 was RMB 9,375 thousand, slightly down from RMB 9,895 thousand in 2023[20]. Assets and Liabilities - Total assets increased to RMB 2,329.50 million as of December 31, 2024, compared to RMB 2,102.90 million as of December 31, 2023[7]. - Total liabilities rose to RMB 960.43 million from RMB 799.94 million in the previous year[7]. - The company's cash and cash equivalents increased to RMB 1,458.58 million from RMB 1,316.20 million as of December 31, 2023[6]. - Trade receivables increased to RMB 379,151,000 in 2024 from RMB 291,744,000 in 2023, representing a growth of 30%[36]. - The debt-to-asset ratio increased to 0.41 as of December 31, 2024, compared to 0.38 in the previous year[87]. Dividends - The board proposed a final dividend of RMB 0.157 per share for the year ended December 31, 2024, with a payout ratio of approximately 50.52%[2]. - The proposed final dividend per share for 2024 is RMB 0.157, down from RMB 0.173 in 2023, with total dividends of RMB 58,640,000 compared to RMB 64,616,000 in the previous year[39]. - The annual general meeting is scheduled for June 5, 2025, to approve the proposed dividend[107]. Operational Metrics - The managed building area increased by 15.94% to approximately 47.02 million square meters from approximately 40.56 million square meters as of December 31, 2023[2]. - The number of managed properties increased to 362 from 290 in the previous year, marking a growth of 24.8%[55]. - The area managed in North China was 19.04 million square meters, accounting for 40.5% of the total managed area, compared to 15.45 million square meters in 2023[58]. - The area managed under the fixed fee model constituted 90.57% of the total managed area, while the commission-based model accounted for 9.43%[61]. - The company expanded its service coverage to 26 provinces, cities, and regions by the end of 2024[44]. Strategic Initiatives - The company plans to seek strategic acquisitions and investment opportunities, allocating RMB 517.87 million for this purpose, with an expected utilization timeline by December 31, 2026[81]. - The company plans to enhance its brand influence and optimize resource allocation, focusing on high-tier cities to improve overall project quality[64]. - The company aims to strengthen service quality and customer experience, ensuring a solid foundation for long-term development[64]. - The governance structure will be continuously optimized to enhance internal controls and risk management, improving transparency and communication with shareholders[64]. Compliance and Governance - The company has adopted the Corporate Governance Code and complied with all applicable provisions during the reporting period[99]. - The group has not adopted several new and revised Hong Kong Financial Reporting Standards that are expected to have no significant impact on its financial statements[14]. - The group is currently assessing the impact of the new Hong Kong Financial Reporting Standard No. 18 on its financial statements, particularly regarding the structure of the consolidated income statement and cash flow statement[18].