Group 1 - The core objective of the proposed transaction is for the company to sell its stake in Yongsheng Holdings to LMR, with the sale price set at a minimum of HKD 1.936 per share, representing a 10% premium over the closing price on September 25, 2025 [1] - The transaction is structured to ensure LMR receives at least a 7% annual return on the total consideration paid for the shares [1] - The proposed transaction is expected to generate approximately HKD 276 million, which will be used to restructure the company's offshore debts and liabilities [2] Group 2 - The company has identified its indirect stake in Yongsheng as a liquid asset for financing purposes, but large-scale sales at significant discounts would lead to value loss [2] - The transaction is designed to achieve liquidity goals while avoiding the negative market impact associated with large-scale sales of listed securities [2] - The duration of the proposed transaction is set for a minimum of 364 days, with an option for LMR to extend it for up to three years [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倚賴該等內 容而引致的任何損失承擔任何責任。 本公告由永升服務集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香 港聯合交易所有限公司（「聯交所」）《證券上市規則》（「上市規則」）第13.09條以及《證 券及期貨條例》（香港法例第571章）第XIVA部項下的內幕消息條文（定義見上市規 則）作出。 本公司董事（「董事」）會（「董事會」）獲旭輝控股（集團）有限公司（「旭輝控股」，本公 司的控股股東（定義見上市規則），其股份於聯交所上市（股份代號：884））告知， 於2025年9月26日（交易時段後），旭輝控股與LMR Multi-Strategy Master Fund Limited就一項建議交易（「建議交易」）訂立一份承諾函（「承諾函」），當中包括旭輝 控股出售本公司142,387,000股股份（「股份」）（「出售事項」），佔本公告日期已發行 股份總數約8.24%。建議交易（包括出售事項）的實施須待承諾函所載若干先決條件 達成後，方可作 ...

(Stock Code 股份代號：1995) Ever Sunshine Services Group Limited 永升服务集团有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立的有限公司 ) Yours faithfully, By order of the Board Ever Sunshine Services Group Limited LIN Zhong Chairman 各位非登記股東： 有關以電子方式發佈公司通訊安排的提示信函 根據日期為 2024 年 8 月 22 日有關「以電子方式發佈公司通訊之安排」之通知信函所述，永升服务集团有限公司（「公司」）謹此提 醒 閣下，公司已採用以電子方式發佈公司通訊（「公司通訊」）之安排，該公司通訊是指公司為向其任何證券持有人提供資訊或提 醒其採取行動而發佈或將要發佈的任何文件，包括但不限於(a) 董事報告、年度賬目以及審計報告副本以及（如適用）財務摘要報告； (b) 中期報告及其中期報告摘要（如適用）； (c) 會議通知； (d) 上市文件； (e) 通 ...

Ever Sunshine Services Group Limited 永升服务集团有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立的有限公司 ) (Stock Code 股份代號：1995) Dear registered shareholder(s), Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (Note 1) With reference to the notification letter dated 22 August 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", Ever Sunshine Services Group Limited (the "Company") is writing to remind you that ...

目 | 公司資料 | 2 | | --- | --- | | 獎項及榮譽 | 4 | | 釋義 | 5 | | 主席報告 | 9 | | 管理層討論及分析 | 15 | | 企業管治及其他資料 | 38 | | 簡明綜合財務報表審閱報告 | 46 | | 簡明綜合損益及其他全面收益表 | 47 | | 簡明綜合財務狀況表 | 48 | | 簡明綜合權益變動表 | 50 | | 簡明綜合現金流量表 | 52 | | 簡明綜合財務報表附註 | 54 | 錄 公司資料 董事會 執行董事 林中先生 （主席） 周洪斌先生 周迪先生 非執行董事 崔曉青女士 林祝波先生（於2025年6月27日獲委任） 獨立非執行董事 馬永義先生 俞鐵成先生 張偉聰先生 公司秘書 陳燕華女士 授權代表 林中先生 陳燕華女士 戰略委員會 中國上海市閔行區 申虹路1088弄 恒基旭輝中心39號樓5層 林中先生 （主席） 崔曉青女士 周洪斌先生 周迪先生 審核委員會 張偉聰先生 （主席） 馬永義先生 俞鐵成先生 薪酬委員會 俞鐵成先生 （主席） 林中先生 馬永義先生 提名委員會 林中先生 （主席） 崔曉青女士（於2025年6月27日獲委任） 俞鐵 ...

Core Insights - The report from the China Index Academy highlights the expansion of the top 50 property service companies in China, with a total new contract area of approximately 54.9 million square meters in August 2025, averaging 1.1 million square meters per company [1][2]. Group 1: Top 50 Companies by New Contract Area - China Resources Vientiane Life Co., Ltd., Shanghai Yongsheng Property Management Co., Ltd., and Shimao Service Holdings Co., Ltd. are leading the expansion, each exceeding 5 million square meters in new contract area [1][2]. - The average new contract area for the top 50 companies is 1.1 million square meters, indicating a robust growth trend in the property service sector [1][2]. Group 2: Third-Party Market Expansion - The total third-party market expansion area for the top 50 property service companies reached 47.14 million square meters in August 2025, with an average of 940,000 square meters per company [6][7]. - Shanghai Yongsheng Property Management Co., Ltd. and China Resources Vientiane Life Co., Ltd. led the third-party market expansion with areas of 563,000 square meters and 557,000 square meters, respectively [6][7]. Group 3: Associated Area Analysis - The total area contracted from associated developers by the top 50 companies was approximately 9.86 million square meters, with an average of 200,000 square meters per company [12]. - Companies like Wuhan Urban Services Group Co., Ltd., China Overseas Property Management Co., Ltd., and Poly Property Services Co., Ltd. are expected to add over 700,000 square meters to their managed area due to support from parent companies [12]. Group 4: City Service Bidding - In August 2025, the top five companies in city service bidding included Shenzhen Jindi Property Management Co., Ltd. with a winning bid of 47.48 million yuan, followed by Shenzhen Xinghe Zhishan Life Co., Ltd. and China Overseas Property Management Co., Ltd. [13][14]. - The report notes significant wins in city service projects, particularly for Shenzhen Jindi Property Management Co., Ltd. in the public affairs center project in Pingshan District, Shenzhen [14].

Core Insights - The report from the China Index Academy indicates that in August 2025, the top 50 property service companies in China added approximately 54.9 million square meters of new contract area, reflecting continuous expansion among leading firms [1] - The average new contract area for these companies was 1.1 million square meters [1] - Notable companies such as China Resources Vientiane Life Co., Shanghai Yongsheng Property Management Co., and Shimao Services Holdings Ltd. experienced rapid growth, each adding over 5 million square meters of new contract area [1]

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: 永升服务集团有限公司 呈交日期: 2025年9月2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 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/ ...

Group 1 - Yongsheng Service Group announced the promotion of Zhou Hongbin to Vice Chairman of the Board and Lin Zhubo to President and Executive Director, effective September 1, 2025, as part of its long-term strategic development and governance optimization [2] - Zhou Hongbin, who joined Yongsheng Service in 2017, played a crucial role in the company's successful IPO in 2018 and has been instrumental in its transformation from a residential management service provider to a smart city service brand, increasing the managed area from 33.34 million square meters in 2017 to 355 million square meters by mid-2025 [2] - Lin Zhubo expressed commitment to enhancing service standards and quality, focusing on market expansion and optimizing value-added services to maintain growth momentum amid the real estate industry's deep adjustments [3]

Group 1 - The core point of the article is the leadership transition at Yongsheng Services, with Zhou Hongbin being promoted to Vice Chairman and Lin Zhubo taking over as President and Executive Director starting September 1, 2025 [2] Group 2 - Zhou Hongbin joined Yongsheng Services in 2017 and played a key role in its successful listing on the Hong Kong Stock Exchange in 2018, proposing a "platform + ecosystem" development strategy and establishing a five-year development path [6] - Under Zhou's leadership, Yongsheng Services has transformed from a residential management service company to a smart city service brand, with the managed contract area increasing from 33.34 million square meters in 2017 to 355 million square meters by mid-2025 [6] - Lin Zhubo, born in the 1980s, joined Xuhui Group in 2014 and was appointed as a non-executive director of Yongsheng Services in June this year, having previously worked at China State Construction Engineering and Vanke [6]