（於開曼群島註冊成立的有限公司） 股份代號：2107 中期 報告 2025 First Service Holding Limited 第一服 務 控股有限公司 Interim Report 中期報告 2025 第一服务控股有限公司 二零二五年中期報告 目 錄 2 公司資料 4 財務摘要 5 董事長報告 8 管理層討論與分析 17 其他資料 24 致第一服务控股有限公司董事會之審閱報告 25 綜合損益及其他全面收益表 27 綜合財務狀況表 29 綜合權益變動表 30 簡明綜合現金流量表 31 未經審核中期財務報告附註 52 釋義 第一服务控股有限公司 / 二零二五年中期報告 第一服务控股有限公司 / 二零二五年中期報告 公司資料 董事會 執行董事 劉培慶先生 （首席執行官兼總經理） 金純剛先生 朱莉女士 非執行董事 張鵬先生 （董事長） 龍晗先生 王子鳴先生 獨立非執行董事 孫靜女士 程鵬先生 楊熙先生 公司秘書 伍秀薇女士 (FCG, HKFCG) 授權代表 劉培慶先生 伍秀薇女士 審核委員會 孫靜女士 （主席） 程鵬先生 楊熙先生 薪酬委員會 程鵬先生 （主席） 張鵬先生 孫靜女士 提名委員會 楊熙先生 ...

致：香港交易及結算所有限公司 公司名稱: 第一服务控股有限公司 呈交日期: 2025年9月1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) | 02107 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 250,000,000,000 | USD | | 0.0000002 | USD | | 50,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | 250,000,000,000 | USD | | 0.0000002 | USD | | 50,000 | 本月底法定/註冊股本總額： USD 50,000 FF301 第 1 頁 共 10 頁 v 1.1.1 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 ...

截至2025年6月30日，集团在管总建筑面积("总建筑面积")约为74.1百万平方米，同比增长约0.2%，其中 约71.8%来自第三方。截至2025年6月30日，集团的合约总建筑面积约为86.8百万平方米，同比增长约 2.6%，其中约71.2%来自第三方。 格隆汇8月28日丨第一服务控股(02107.HK)公告，截至2025年6月30日止6个月的收益为人民币6.84亿 元，同比增加约3.9%。溢利为人民币3960万元，同比减少约16.3%。每股基本盈利0.0231人民币元。 ...

第一服务控股(02107)发布截至2025年6月30日止6个月中期业绩，该集团取得收益6.84亿元，同比增加 3.88%;公司权益股东应占溢利2824万元，同比减少24.26%;每股基本盈利0.0231元。 截至2025年6月30日，本集团在管总建筑面积(总建筑面积)约为7410万平方米，同比增长约0.2%，其中 约71.8%来自第三方。截至2025年6月30日，本集团的合约总建筑面积约为8680万平方米，同比增长约 2.6%，其中约71.2%来自第三方。 ...

第一服务控股(02107)发布截至2025年6月30日止6个月中期业绩，该集团取得收益6.84亿元，同比增加 3.88%;公司权益股东应占溢利2824万元，同比减少24.26%;每股基本盈利0.0231元。 截至2025年6月30日，本集团在管总建筑面积(总建筑面积)约为7410万平方米，同比增长约0.2%，其中 约71.8%来自第三方。截至2025年6月30日，本集团的合约总建筑面积约为8680万平方米，同比增长约 2.6%，其中约71.2%来自第三方。 ...

Financial Performance - For the six months ending June 30, 2025, revenue was RMB 684.1 million, an increase of approximately 3.9% compared to RMB 658.6 million for the same period in 2024[3] - Profit for the period was RMB 39.6 million, down approximately 16.3% from RMB 47.3 million in the same period last year[3] - Core profit, excluding impairment losses on trade receivables and contract assets, was RMB 83.5 million, a decrease of about 0.9% year-on-year[3] - The total comprehensive income for the period was RMB 38.3 million, compared to RMB 48.0 million in the same period last year[7] - The company reported a diluted earnings per share of RMB 0.0170, down from RMB 0.0362 in the previous year[8] - Basic earnings per share for the six months ended June 30, 2025, were RMB 22,148,000, compared to RMB 37,284,000 for the same period in 2024, reflecting a decrease of approximately 40.6%[45] - The company reported a net profit before tax of RMB 48,136 thousand for the six months ended June 30, 2025, compared to RMB 60,979 thousand in 2024, reflecting a decline of 21.2%[36] Revenue Breakdown - Property management service revenue was RMB 504.0 million, representing a year-on-year growth of approximately 7.2%[3] - Property management services generated revenue of RMB 504,266,000, up from RMB 470,082,000 in the previous year, indicating a growth of about 7.3%[30] - Green living solutions contributed RMB 62,620,000 in revenue, compared to RMB 59,133,000 in the prior year, reflecting an increase of approximately 4.2%[30] - Value-added services reported revenue of RMB 106,033,000, down from RMB 111,396,000, showing a decline of about 4.8%[30] - The "Green Home Solutions" segment contributed RMB 74.2 million, accounting for 10.8% of total revenue, down from 11.7% the previous year[69] - The revenue from green living solutions remained relatively stable at RMB 74.2 million for the six months ended June 30, 2025, compared to RMB 77.2 million for the same period in 2024[78] Cost and Expenses - Gross profit for the six months was RMB 172.2 million, a decrease of about 4.8% from RMB 180.9 million in the previous year[3] - The cost of sales increased by approximately 7.2% from RMB 477.7 million for the six months ended June 30, 2024, to RMB 511.9 million for the same period in 2025, primarily due to business expansion[79] - Selling expenses increased by approximately 21.2% from RMB 8.5 million for the six months ended June 30, 2024, to RMB 10.3 million for the same period in 2025, driven by active business expansion[85] - Administrative expenses decreased by approximately 9.0% from RMB 85.6 million for the six months ended June 30, 2024, to RMB 77.9 million for the same period in 2025, due to cost reduction measures[86] - Other income decreased by approximately 6.0% from RMB 11.6 million for the six months ended June 30, 2024, to RMB 10.9 million for the same period in 2025, mainly due to reduced government subsidies[84] Assets and Liabilities - The total net current liabilities amounted to RMB 1,014,931,000, slightly up from RMB 1,004,209,000 in the previous period[14] - The total assets less current liabilities stood at RMB 675,843,000, a decrease from RMB 680,233,000 year-over-year[14] - Total assets as of June 30, 2025, amounted to RMB 1,690,774 thousand, up from RMB 1,684,442 thousand as of December 31, 2024[36] - Total liabilities as of June 30, 2025, were RMB 1,023,389 thousand, an increase from RMB 1,013,113 thousand as of December 31, 2024[36] - The company's equity attributable to shareholders decreased to RMB 606,001,000 from RMB 619,205,000, a decline of approximately 2.1%[14] Shareholder Information - The company declared a final dividend of HKD 3.40 per share for the six months ending June 30, 2025, totaling HKD 42,976,000 (approximately RMB 39,797,000) to be paid on September 9, 2025[52] - The group will not declare an interim dividend for the six months ending June 30, 2025[52] - The company aims to create value that exceeds customer expectations while providing stable returns to shareholders[65] Strategic Initiatives - The company is focusing on enhancing service quality and customer experience through the implementation of new technologies and community activities[60][61] - The company aims to strengthen its core business advantages and develop a broader service ecosystem that integrates property and lifestyle services[63] - The group has established over 200 enhancement items to upgrade basic services and improve community vitality[60] - The company is focusing on market expansion and quality management to enhance project quality and business scale[72] - The "Green Community + Elderly Care" and "Green Community + Education" service models are being explored to diversify service offerings[68] Corporate Governance - The company has committed to maintaining high standards of corporate governance to protect shareholder interests and enhance corporate value[111] - The audit committee has reviewed the interim results for the six months ended June 30, 2025, and confirmed compliance with applicable accounting standards and regulations[115] - The executive directors include Liu Peiqing, Jin Chugang, and Zhu Li, while the non-executive directors include Zhang Peng, Long Han, and Wang Ziming, along with independent non-executive directors Sun Jing, Cheng Peng, and Yang Xi[117]

New Stock Activities - Companies currently in the IPO process include Jiaxin International Resources, Shuangdeng Co., and Kanglong Chemical [1] - Other companies in the IPO process are Suteng Juchuang, Jinglian Group, Binjiang Services, and Yika [1] Earnings Announcement Dates - Companies scheduled to announce earnings include Tengsheng Bo Pharmaceutical-B, Chunquan Industrial Trust, and Jinchao Yang Group [1] - Additional companies include Zaitong, China Petroleum & Chemical Corporation, Jinyuan Development International Industry, and Runli Maritime [1] - Other firms set to report earnings are New Fire Technology Holdings, Weijun Group Holdings, and Citic Bank [1] Shareholder Meetings - Companies holding shareholder meetings include Wuxi Life, China Wangwang, Cultural Communication, and Jingneng Clean Energy [1] - Additional companies include GC Construction [1] Dividend Distribution - Companies declaring dividends include Huixian Industrial Trust, Cabin, and Baotan Holdings [1] - Other firms include Pacific Shipping, China New Town, and Victory Securities [1] - Additional companies declaring dividends are Jinsang Machine Tool China, Aihua Credit, and Gaoxin Retail [1] - First Service Holdings is also listed for dividend distribution [1] Dividend Payment Dates - Companies with scheduled dividend payment dates include Midea Real Estate, China Galaxy, CITIC Securities, and China Life [2]

格隆汇8月18日丨第一服务控股(02107.HK)公告，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)考虑及批准公司及其附属公司截至2025年6月30日止6个月的中期业绩及其发布，并考虑派 发中期股息(如有)，以及处理其他事项。 ...

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 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。 First Service Holding Limited 承董事會命 第一服务控股有限公司 董事長 張鵬 香港，2025年8月18日 於 本 公告 日 期 ， 執 行董 事 為 劉 培慶 先 生 、 金 純剛 先 生 及 朱 莉女 士 ； 非 執行 董 事 為張 鵬 先 生 、 龍晗 先 生 及 王子 鳴 先 生 ； 以及 獨 立 非 執 行董 事 為 孫 靜女 士、程鵬先生及楊熙先生。 第 一 服 务 控 股 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號：2107） 董事會會議日期 第一服务控股有限公司（「本公司」）董事（「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 ...

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 致：香港交易及結算所有限公司 公司名稱: 第一服务控股有限公司 呈交日期: 2025年8月1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) | 02107 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 250,000,000,000 | USD | | 0.0000002 | USD | | 50,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | 250,000,000,000 | USD | | 0.0000002 | USD | | 50,000 | 本月底法定/註冊股本總額： USD ...