FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 永升服務集團有限公司 呈交日期： 2026年3月31日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01995 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | | 佔有關 ...

發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公告日期，執行董事為林中先生、林祝波先生及周迪先生；非執行董事為崔曉青女士；及獨立非執行董事為馬永義先生、俞鐵 成先生及張偉聰先生。 第 2 頁 共 2 頁 v 1.1.1 第 1 頁 共 2 頁 v 1.1.1 EF001 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 | 永升服务集团有限公司 | | 股份代號 | 01995 | | 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12月31日止年度特別股息 | | 公告日期 | 2026年3月30日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 特別股息 ...

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 | 永升服务集团有限公司 | | 股份代號 | 01995 | | 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12月31日止年度末期股息 | | 公告日期 | 2026年3月30日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 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12月31日 | | 宣派股息 | 每 股 0.0735 HKD | | 股東批准日期 | 2026年5月13日 | | 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 0.0735 HKD | | 匯率 | 1 HKD : ...

Financial Performance - Revenue for 2025 is approximately RMB 6,866.2 million, an increase of 0.4% compared to RMB 6,841.1 million in 2024[2] - Gross profit for 2025 is approximately RMB 1,301.6 million, a decrease of 3.5% from RMB 1,348.7 million in 2024[2] - Profit for 2025 is approximately RMB 550.1 million, a decrease of about 7.0% from RMB 591.3 million in 2024[2] - Profit attributable to owners of the company for 2025 is approximately RMB 437.4 million, down 8.5% from RMB 478.0 million in 2024[2] - Basic earnings per share for 2025 is RMB 0.2531, compared to RMB 0.2758 in 2024[6] - Total revenue for the year ended December 31, 2025, was RMB 6,866,231,000, a slight increase from RMB 6,841,135,000 in 2024, representing a growth of approximately 0.37%[22] - The income tax expense for the year ended December 31, 2025, was RMB 192,537,000, compared to RMB 202,975,000 in 2024, showing a decrease of about 5.14%[28] - The company reported a basic and diluted earnings attributable to equity holders of RMB 437,449,000 for 2025, a decrease of 8.5% from RMB 477,996,000 in 2024[32] - Profit before tax is projected to decrease by approximately 7.0% to RMB 706.0 million in 2025 from RMB 759.5 million in 2024[81] Assets and Liabilities - Total assets as of December 31, 2025, amount to RMB 6,413.1 million, an increase from RMB 5,974.9 million in 2024[9] - Current liabilities as of December 31, 2025, are RMB 3,915.1 million, compared to RMB 3,752.5 million in 2024[9] - Net asset value as of December 31, 2025, is RMB 5,621.8 million, an increase from RMB 5,386.0 million in 2024[9] - Contract liabilities as of December 31, 2025, amounted to RMB 1,024,813,000, up from RMB 940,075,000 in 2024, indicating an increase of approximately 9.01%[24] - The company’s total liabilities, including trade payables and notes payable, rose to RMB 1,450,893,000 in 2025, an increase of 10.9% from RMB 1,307,537,000 in 2024[35] - The debt-to-equity ratio as of December 31, 2025, was 0.65%, slightly down from 0.66% in 2024[97] Revenue Sources - Revenue from property management services increased to RMB 5,451,124,000 in 2025 from RMB 5,091,428,000 in 2024, reflecting a growth of about 7.06%[22] - Property management services generated the largest revenue source, reaching approximately RMB 5,451.1 million in 2025, accounting for 79.4% of total revenue, up from RMB 5,091.4 million in 2024[72] - Revenue from community value-added services decreased by 7.7% from approximately RMB 862.4 million in 2024 to RMB 796.2 million in 2025, primarily due to a decline in home living service income[73] - Revenue from non-owner value-added services fell by approximately 36.2%, from RMB 599.1 million in 2024 to RMB 382.1 million in 2025, driven by reduced demand in the weak real estate market[73] - Revenue from residential properties was RMB 3,159,344 thousand, representing 58.0% of total property management revenue for 2025, while non-residential properties generated RMB 2,291,780 thousand, accounting for 42.0%[52] Dividends - The board has declared an interim dividend of HKD 0.0678 per share for the first half of 2025, down from HKD 0.0839 per share in 2024[2] - The board has proposed a final dividend of HKD 0.0735 per share for the year ending December 31, 2025, compared to HKD 0.0668 per share in 2024[2] - The total dividend for the year 2025 is expected to reach HKD 0.1978 per share, with a commitment to maintain a payout ratio of no less than 50% in the coming year[123] Strategic Initiatives - The company aims to enhance its service quality and expand its market presence through strategic partnerships and technological innovations[36] - The company is committed to enhancing its independent third-party market development capabilities, which is a major driver of its expansion strategy[46] - The company aims to optimize its property management portfolio by reallocating resources to more profitable contracts, resulting in the termination of several less profitable management contracts[43] - The company plans to deepen strategic cooperation with state-owned construction platforms and quality real estate companies to achieve breakthroughs in urban renewal and affordable housing projects[64] - The company is committed to investing in smart technology and upgrading internal management systems to enhance operational efficiency and risk control capabilities[69] Market Conditions - All revenue for the years ended December 31, 2025, and 2024, was generated from operations in China, with no significant contributions from other regions[20] - The company continues to focus on market-oriented operations with CIFI Group, aiming to mitigate negative impacts from the challenging real estate market environment[45] - The company has successfully expanded its third-party market, increasing its market share by targeting regional property developers and local government projects, contributing to significant revenue growth[46] Operational Metrics - The total contracted gross floor area reached approximately 353.6 million square meters as of December 31, 2025, reflecting a 0.8% increase from 350.9 million square meters in 2024[39] - The managed gross floor area was approximately 252.2 million square meters as of December 31, 2025, which is a 0.6% increase from 250.6 million square meters in 2024[39] - The managed building area from third-party property developers accounted for 76.6% of the total in 2025, indicating a slight increase from 76.2% in 2024[51] - The company has a total of 1,824 contracted projects as of December 31, 2025, a slight decrease of 0.5% from 2024[39] Cost Management - Service costs are projected to increase by approximately 1.3% from RMB 5,492.5 million in 2024 to RMB 5,564.7 million in 2025 due to business expansion and service quality improvements[74] - Administrative and selling expenses are expected to decrease by about 4.3% to RMB 494.3 million in 2025 from RMB 516.7 million in 2024 due to ongoing cost control measures[79] Shareholder Engagement - The company expressed gratitude to customers, suppliers, and shareholders for their continued support[135] - The annual general meeting is scheduled for May 13, 2026, with notices to be published in due course[132] - The company will close its shareholder register from May 8 to May 13, 2026, for determining voting rights at the annual general meeting[134]

Ever Sunshine Services Group Limited 永升服務集團有限公司 （於開曼群島註冊成立的有限公司） 獨立非執行董事 馬永義先生 俞鐵成先生 張偉聰先生 （股份代號：1995） 董事名單與其角色及職能 永升服務集團有限公司的董事會（「董事會」）成員載列如下。 執行董事 非執行董事 林中先生 （主席） 林祝波先生 周迪先生 董事會設立四個委員會。下表提供各董事會成員在該等委員會中所擔任的職位。 | | 董事委員會 戰略 | 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | --- | | 董事 | 委員會 | 委員會 | 委員會 | 委員會 | | 林中先生 | C | | M | C | | 林祝波先生 | M | | | | | 周迪先生 | M | | | | | 崔曉青女士 | | | | M | | 馬永義先生 | | M | M | M | | 俞鐵成先生 | | M | C | M | | 張偉聰先生 | | C | | M | 附註： C 指有關董事委員會主席 M 指有關董事委員會成員 香港，2026年3月30日 崔曉青女士 ...

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。 Ever Sunshine Services Group Limited 永升服務集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1995） 執行董事辭任 周先生於2017年12月至2025年9月期間擔任本集團總裁。於2025年9月，彼獲委 任為董事會副主席。周先生的遠見帶領本集團實現快速發展。董事會謹對周先生為 本集團作出的巨大貢獻致以深切謝意。周先生將獲委任為本集團高級戰略顧問，並 將繼續為本集團的發展作出貢獻。 周先生已確認(i)就其辭任，彼並無對本公司提出任何申索；(ii)就其辭任，彼與董 事會並無任何意見分歧；及(iii)有關其辭任並無其他事項須提請本公司股東及香港 聯合交易所有限公司（「聯交所」）垂注。 董事會謹藉此機會，就周先生在任職期間為本公司作出的寶貴貢獻致以誠摯謝意。 – 1 – 公司秘書及授權代表之變更 董事會謹此宣佈，陳燕華女士（「陳女士」）已提出辭呈，辭任本公司公司 ...

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倚賴該等內 容而引致的任何損失承擔任何責任。 董事會會議日期 永升服務集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈，董事會會 議將於2026年3月30日（星期一）舉行，藉以（其中包括）考慮及批准本公司及其附屬 公司截至2025年12月31日止年度之全年業績及其發佈，並考慮建議派發末期股息 （如有）。 承董事會命 永升服务集团有限公司 主席 林中 於本公告日期，執行董事為林中先生、周洪斌先生、林祝波先生及周迪先生；非執行董事為崔曉青 女士；及獨立非執行董事為馬永義先生、俞鐵成先生及張偉聰先生。 永升服務集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1995） 香港，2026年3月18日 Ever Sunshine Services Group Limited ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 永升服务集团有限公司 呈交日期: 2026年3月5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) | 01995 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | 本月底法定/ ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for future performance [6]. Core Insights - The company has demonstrated excellent external expansion and continues to maintain generous dividends, reinforcing its position as a comprehensive property management service provider [2]. - The company has established a stable market-oriented partnership with its affiliate, CIFI Group, which helps mitigate negative impacts from the downturn in the real estate sector [2]. - The company has significantly improved its third-party market expansion capabilities, achieving a record high in external contract revenue growth [2]. - The company’s property management revenue for the first half of 2025 reached 2.67 billion HKD, with a balanced contribution from residential and non-residential sectors [3]. - The company declared a total interim dividend of 0.0949 HKD per share, resulting in an attractive dividend yield of 5.3% [3]. Financial Forecasts and Valuation - The company’s revenue is projected to grow from 6.54 billion HKD in 2023 to 7.37 billion HKD by 2027, with a compound annual growth rate of approximately 4.2% [5]. - The net profit attributable to shareholders is expected to decline slightly in 2025 to 4.43 billion HKD, before recovering to 5.47 billion HKD by 2027 [5]. - The company’s price-to-earnings (P/E) ratio is forecasted to be 6.1 for 2025, decreasing to 5.0 by 2027, indicating an attractive valuation [5]. - The report notes a temporary slowdown in growth but emphasizes the company’s long-term sustainable growth potential and generous dividend policy [4].

Core Viewpoint - Yongsheng Services (01995.HK) announced a voluntary share cancellation of 5.962 million shares, representing 0.34% of the total share capital, aimed at enhancing per-share net asset value and earnings, benefiting the company and all shareholders [1][3]. Group 1: Share Cancellation Details - The cancellation of 5.962 million shares is expected to increase Yongsheng Services' earnings per share by approximately 0.34%, aligning with the proportion of shares cancelled, and will continue to optimize the company's financial structure in the long term [3]. - The company had previously disclosed a share repurchase plan in November 2025, citing confidence in its long-term value and development prospects, and initiated a buyback starting December 15, 2025, repurchasing about 200,000 shares daily over 30 trading days until January 28, 2026, with total expenditure exceeding 10 million HKD [3]. Group 2: Market Performance and Analysis - As of February 25, 2026, Yongsheng Services' stock closed at 1.81 HKD, with a slight decline of 1.09% over the past three months, and a total market capitalization of 3.129 billion HKD [3]. - Daily trading volume has remained stable, with recent figures showing a range of 2 million to 4 million HKD, and a trading volume of 1.366 million shares on February 25, 2026, with a turnover rate of 0.08% [3]. - Analysts noted that the rebranding of "Xuhui Yongsheng Services" to "Yongsheng Services" in 2025 and the ongoing share buybacks reflect a strategic move towards establishing an independent brand identity, gradually distancing from the parent company [3]. Group 3: Financial Implications of Share Buyback - CITIC Securities indicated that share cancellation through buybacks is fundamentally consistent with cash dividends, as it enhances existing shareholders' equity at a lower cost when the market value is below intrinsic value [4]. - For Yongsheng Services, the cancellation effectively converts repurchase funds into an increase in shareholders' ownership percentage, improving key financial metrics such as earnings per share and net asset value [4]. - Industry experts suggest that share buyback cancellations by quality companies at relatively low market valuations are often viewed as positive market signals, stabilizing stock price expectations and enhancing investor confidence through improved financial indicators [4].