Core Insights - Xinyuan Services (01895) reported a total revenue of approximately 450 million, representing an increase of about 11.0% year-on-year [1] - The profit attributable to the company's owners was approximately 59.4 million, reflecting a year-on-year increase of about 16.7% [1] - Earnings per share stood at 10.29 cents, with an interim dividend of 2.77 Hong Kong cents per share [1] Business Strategy - The company adheres to a strategy of steady and quality growth, focusing on four driving forces: local deep cultivation, strategic cooperation, regional specialization, and market-oriented bidding [1] - In the first half of 2025, the company achieved breakthroughs in non-residential sectors such as industrial parks, commercial complexes, scenic areas, schools, and hospitals, in addition to its core residential business [1] Operational Metrics - In the first half of 2025, the total signed area reached 7.3 million square meters, with residential accounting for 3.34 million square meters and non-residential for 3.96 million square meters, indicating an increased proportion of non-residential sectors [1] - As of June 30, 2025, the company provided property management and value-added services in 71 cities across China, with a contracted building area of approximately 67.4 million square meters and 390 contracted projects [1] - The managed building area was approximately 40.2 million square meters, with 271 managed projects [1]

第 1 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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 | | | --- | --- | | 公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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 鑫苑物業服務集團有限公司 | | 股份代號 | 01895 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年6月30日止六個月之中期股息 | | 公告日期 | 2025年8月28日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.0277 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0. ...

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。 Xinyuan Property Management Service (Cayman) Ltd. 鑫苑物業服務集團有限公司 （股 份 代 號：1895） （於開曼群島註冊成立之有限公司） | | | | | | | | | | | | | | | | | | | | 2025年 | | 2024年 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | | | | | 附 註 | | 人民幣千元 | | 人民幣千元 | | | | | | | | | | | | | | | | | | （未 | 經 審 核） ...

格隆汇8月18日丨鑫苑服务(01895.HK)宣布，本公司将于2025年8月28日(星期四)举行董事会会议，藉以 （其中包括）考虑及批准本公司及其附属公司截至2025年6月30日止六个月的未经审核中期业绩及其刊 发，以及考虑派发中期股息（如有）。 ...

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。 Xinyuan Property Management Service (Cayman) Ltd. 鑫苑物業服務集團有限公司 ( 於開曼群島註冊成立之有限公司 ) 承董事會命 鑫苑物業服務集團有限公司 主席、執行董事兼行政總裁 申元慶 香港，2025年8月18日 於本公告日期，董事會包括執行董事申元慶先生、馮波先生及王勇先生；非執行董事 田文智先生；以及獨立非執行董事李軼梵先生、藍燁先生、凌晨凱先生及趙霞女士。 (股份代號: 1895) 董事會會議通告 鑫苑物業服務集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於 2025年8月28日(星期四)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2025年6月30日止六個月的未經審核中期業績及其刊發，以及考慮派發中 期股息（如有）。 ...

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。 附 註： 普 通 決 議 案 全 文 載 於 股 東 特 別 大 會 通 告。 截 至 股 東 特 別 大 會 當 日，本 公 司 已 發 行 股 份 總 數 為593,037,500股且並未持有任 何 庫 存 股 份（包 括 任 何 持 有 或 存 放 於 由 香 港 中 央 結 算 有 限 公 司 設 立 及 運 作 之 中 央 結 算 及 交 收 系 統 的 庫 存 股 份）。誠 如 該 通 函 所 披 露，以 下 股 東 須 就 於 股 東 特 別 大 會 上 提 呈 的 決 議 案 放 棄 投 票，並 已 放 棄 投 票：(i)鑫 苑 地 產 有 限 公 司（鑫 苑 地 產 控 股 全 資 附 屬 公 司）直 接 及 實 益 持 有255,402,000股 股 份，佔 已 發 行 股 份 總 數 的 約43.07%；(ii) Victor ...

致：香港交易及結算所有限公司 公司名稱: 鑫苑物業服務集團有限公司 呈交日期: 2025年8月6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) | 01895 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 38,000,000,000 | HKD | | 0.00001 | HKD | | 380,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 38,000,000,000 | HKD | | 0.00001 | HKD | | 380,000 | 本月底法定/註冊股本總額： HKD 380,000 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 ...

Financial Performance - In 2024, the company's operating revenue reached 868.87 million, a year-on-year increase of 16%[19] - Net profit increased by 212% year-on-year, with a net profit margin of 10.2%[18] - The gross profit margin was 28.2%, significantly exceeding the industry average[19] - Revenue from property management services for 2024 was RMB 570.5 million, a rise of 6.7% from RMB 534.8 million in 2023[45] - The company's profit attributable to shareholders for the year was RMB 87.0 million, an increase of RMB 58.9 million or 209.6% compared to last year's profit of RMB 28.1 million. Basic earnings per share rose to RMB 15.08 from RMB 4.96[73] - The gross profit for the year was RMB 245.0 million, a 1.5% increase from RMB 241.3 million in 2023, with a gross margin decline from 32.2% to 28.2%[67] - The revenue from non-residential properties was RMB 119.4 million in 2024, maintaining a 21% share of total revenue[48] - Property management services accounted for 65.7% of total revenue in 2024, generating RMB 570.5 million, while value-added services contributed 23.5% with RMB 203.9 million[65] Growth and Expansion - Community value-added service revenue grew by 76% year-on-year, with innovative businesses like rental and home services achieving exponential growth[20] - The total contracted area reached 64.55 million square meters, and the managed area reached 40.13 million square meters, both increasing by approximately 17%[21] - The company expanded its property management services to cover 65 cities in China, serving over 300,000 households with a managed area of 40.1 million square meters and a contracted area of 64.6 million square meters[27] - In 2024, the company signed new contracts covering an area of 14.3 million square meters and added 8.4 million square meters to its managed area, achieving a historical high in scale expansion[27] - The company is focusing on three growth curves: management services, scenario value-added services, and technology empowerment, to drive overall business development[25] - The company plans to expand its service offerings beyond residential to include non-residential and public construction sectors, enhancing its market presence[60] Operational Efficiency and Technology - The company upgraded its XinMeta platform to enhance digital solutions for property management, focusing on improving operational efficiency and service quality through technology[28] - The company aims to enhance operational efficiency and business scale through data-driven operations and technology integration in property management[59] - The company is enhancing its SCRM products and providing SaaS services to small and medium-sized property enterprises, promoting digital transformation in the industry[28] Corporate Governance - The public shareholder ownership ratio increased to 40.54%, enhancing corporate governance structure[17] - The company successfully cleared historical legacy issues, establishing a three-tier isolation mechanism for business, finance, and governance[17] - The company emphasizes high-level corporate governance, believing that good governance practices are crucial for sustainable growth and protecting shareholder interests[131] - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange listing rules and has complied with all provisions except for the separation of the roles of Chairman and CEO[132] - The board consists of eight members, including three executive directors, one non-executive director, and four independent non-executive directors[136] Leadership and Management - The company has a strong leadership team with members holding advanced degrees from prestigious institutions, including Northwestern University and Tsinghua University[111][112] - The management team has a diverse background in finance, technology, and consulting, enhancing the company's strategic capabilities[110][115] - The company is committed to digital transformation and operational improvement, leveraging the expertise of its senior management team[121] - The company’s management team includes professionals with diverse backgrounds, enhancing its operational capabilities and strategic direction[127] Internal Controls and Audit - The Audit Committee held six meetings during the year ending December 31, 2024, focusing on financial monitoring, internal controls, and risk management systems[168] - The company engaged Deloitte Consulting for an additional review of its internal control system in October 2023, with a follow-up review scheduled for January 2025[176] - The company plans to adopt preventive measures to strengthen its internal control environment, including appointing an independent internal control consultant for annual reviews[178] - The board confirmed that all internal control measures and policies proposed by Deloitte have been adopted, with no significant deficiencies identified in the internal control system as of the report date[180] Employee and Workforce - The company employed 2,166 staff as of December 31, 2024, compared to 1,741 staff a year earlier, reflecting a growth in workforce[90] - As of December 31, 2024, the group has 2,166 employees, with 977 female employees, representing 45.1% of the workforce[157] - The company plans to further increase the proportion of female employees over time[157] Shareholder and Financial Policies - The company has established a dividend policy where the payout ratio is determined by the board, considering various factors including current and future financial performance[189] - The board's recommendation for dividend payment must be approved by shareholders, and any final dividend declaration is subject to legal and regulatory restrictions[190] - The company proposed a final dividend of HKD 0.0273 per share for the year ending December 31, 2024, compared to no dividend in 2023[198] Strategic Investments and Funding - The company has a strong focus on strategic investments and mergers, with Mr. Tang leading the multi-business division since April 2023, having extensive experience in strategic and investment roles[124] - The company plans to invest in technology-related businesses and develop innovative applications related to its operations[104] - The company aims to enhance its financial position and broaden its shareholder base through the 2021 placement and subscription[98]

Financial Performance - Total revenue for the year ended December 31, 2024, increased by approximately 15.9% to approximately RMB 868.9 million from RMB 749.6 million for the year ended December 31, 2023[2]. - Profit attributable to owners of the company rose by 209.6% to approximately RMB 87.0 million, compared to RMB 28.1 million for the previous year[2]. - Basic earnings per share increased by 204.0% to approximately RMB 15.08 from RMB 4.96 in the prior year[2]. - The company reported a total comprehensive income of RMB 88.640 million for the year ended December 31, 2024, compared to RMB 28.413 million in 2023[4]. - The group reported a pre-tax profit of RMB 36,172,000 for the year, a significant increase from RMB 11,781,000 in 2023[24]. - Net profit for the year was RMB 88.6 million, a significant increase of 212.0% from RMB 28.4 million in the previous year, driven by growth in managed area[86]. Revenue Breakdown - Revenue from property management services was RMB 570,548,000 in 2024, up from RMB 534,791,000 in 2023, indicating a growth of about 6.7%[20]. - Revenue from value-added services surged to RMB 203,863,000 in 2024, compared to RMB 115,852,000 in 2023, reflecting an increase of approximately 76%[20]. - Property management services generated revenue of RMB 570.5 million, accounting for 65.7% of total revenue, compared to RMB 534.8 million or 71.3% in 2023[80]. - Value-added services revenue reached 203.9 million RMB, a 76% increase year-on-year, with significant contributions from space resource management and home living services[67][68]. - Pre-delivery and consulting services revenue decreased by 53.8% to RMB 11.3 million, down from RMB 24.3 million in 2023[70][80]. Expenses and Liabilities - Administrative expenses increased to RMB 93.130 million from RMB 81.749 million in the previous year[3]. - The total income tax expense for the year was RMB 3,699,000, a decrease of 91% compared to RMB 40,831,000 in 2023[27]. - The group’s total liabilities related to property management services and consulting services were not disclosed but are critical for assessing financial health[22]. - The company’s total liabilities decreased slightly to RMB 249,630,000 in 2024 from RMB 245,298,000 in 2023, indicating a marginal reduction[35]. Assets and Investments - Non-current assets increased to RMB 240.884 million in 2024 from RMB 130.014 million in 2023, driven by investments in property and equipment[5]. - Total assets less current liabilities rose to RMB 628.366 million in 2024, compared to RMB 554.683 million in 2023[6]. - Total current assets reached RMB 1,039.8 million, a 10.0% increase from RMB 945.4 million as of December 31, 2023, mainly due to increased receivables[87]. Shareholder Returns - The board proposed a final dividend of HKD 0.0273 per share, with total dividends for 2024 amounting to approximately RMB 44.5 million[2]. - The company proposed a final dividend of HKD 0.0273 per share, totaling approximately HKD 16,190,000 (equivalent to RMB 14,952,000) for the year[33]. - The board proposed a final dividend of HKD 2.73 per share for the year ending December 31, 2024, compared to no dividend in 2023[115]. Corporate Governance and Compliance - The company is registered in the Cayman Islands and its shares are listed on the Hong Kong Stock Exchange since November 16, 2022, but trading has been suspended since that date[7]. - The consolidated financial statements are prepared in accordance with International Financial Reporting Standards (IFRS) and presented in Renminbi (RMB), with amounts rounded to the nearest thousand RMB[9]. - The company has adhered to the corporate governance code and has not deviated from the standards set for directors' securities trading[119]. - The audit committee has reviewed the accounting principles and policies adopted by the group for the year ending December 31, 2024[122]. Strategic Initiatives - The company has implemented a quality growth strategy, ensuring project cooperation aligns with its evaluation model to maintain operational quality[58]. - The company plans to build a community service ecosystem through data-driven operations and cross-business growth strategies[77]. - The group aims to enhance operational efficiency and business scale through data-driven management and technological integration[74]. - The company is focused on developing value-added services related to community, business office, and urban management[113]. Employee and Operational Metrics - The group employed 2,166 employees as of December 31, 2024, an increase from 1,741 employees as of December 31, 2023[103]. - The company has expanded its property management services to cover 65 cities in China, serving over 300,000 households[54]. - The company signed new contracts covering an area of 14.274 million square meters in 2024, compared to 5.200 million square meters in 2023, marking a significant increase of 174.4%[59]. Market Position and Customer Base - The company has no major customers contributing over 10% of total revenue for the year, indicating a diversified customer base[20]. - The Central China region accounted for 56% of total revenue, with 322,176 thousand RMB generated from 21,084 thousand square meters managed area[62]. - Third-party projects contributed 59.1% of the managed area and 66.7% of the contracted area as of December 31, 2024[63].

Summary of Key Points from Conference Call Records Industry Overview - The records primarily focus on the property management industry in Hong Kong, highlighting the performance of various property service companies in September 2023. Capital Market Dynamics - The Hang Seng Index closed at 21,133.68 points in September, marking a 17.48% increase, with a total rise of 3,144.51 points [1] - A total of 48 property service companies saw their stock prices rise, with 28 companies outperforming the Hang Seng Index [1] - Xinyuan Services recorded the highest increase at 58.28%, followed by Yongsheng Services at 54.74% [1] Project and Tender Information - In September, 5,182 new land projects were added across key cities in China, with a planned construction area of 215.93 million square meters [3] - Among these, there were 958 residential projects, 907 commercial office projects, and 2,585 industrial projects [3] - The Beijing-Tianjin-Hebei and Guangdong-Hong Kong-Macau regions published 5,465 property-related tender notices, with non-residential projects making up a significant portion [5] Company Operations and Collaborations - Greentown Services and Houde Foods signed a strategic cooperation agreement to explore high-quality product sourcing [8] - Jianye New Life received multiple awards at the "2024 China Real Estate Brand Value Research Results Release Conference," recognizing its brand value and market influence [10] - New Hope Services signed a strategic cooperation agreement with Shanghai Miwen Real Estate to deepen property service capabilities and explore commercial operations in Yunnan [16] Industry Recognition and Awards - Agile Property received multiple honors at the Guangzhou International Smart Property Expo, including certification for service quality [14] - Zhengzhou's Jianye New Life projects were recognized as model projects by the Zhengzhou Property Management Association [34] - Zhengzhou's Jianye New Life was awarded the "Leading Brand in High-end Residential Property Services" at the same conference [23] Community Engagement and Social Responsibility - New Hope Services participated in community service activities, including AED safety training and a winter clothing donation campaign [51] - Various property management companies, including Rainbow Property Group, actively engaged in disaster preparedness and community safety during typhoons [47][49] Technological Advancements - Xinyuan Services showcased its advancements in smart property management, including AI monitoring and smart community features [36][37] - Zong'an Smart Life signed a strategic cooperation agreement with West Lake Robotics to explore the application of smart robots in property services [21] Conclusion - The property management industry in Hong Kong is experiencing significant growth, with many companies achieving substantial stock price increases and receiving industry recognition for their service quality and community engagement efforts. The focus on technological advancements and strategic partnerships is expected to drive further growth and innovation in the sector.