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 ...

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 第 一 服 务 控 股 有 限 公 司 根 據先 前交 易文 件（ 定 義見 該公 告 ）， 白丁 先生 及大 連春 暉承 諾， 目標 公司 於第 二輪 履約 承諾 期間內 各年 度的 收益須 達至 人民 幣90百 萬元 ，否 則白丁 先 生 無權 參 與 目 標 公司 於 相 關 年度 的 純 利 分 派。 本 公 司 欣 然宣 佈 ， 目 標公 司截至2024年12月31日止年度的收益已達至人民幣90百萬元。 茲提述(i)第一服务控股有限公司（「本公司」，連同其附屬公司為「本集團」） 日期為2021年3月10日的公告（「該公告」），內容有關（ 其中包括 ）九華山收購 事 項 及 收 購 事 項 ...

Financial Performance - In 2024, First Service Holding Limited achieved total revenue of RMB 1,327.0 million, representing a year-on-year growth of approximately 9.6%[20] - The gross profit for 2024 was RMB 309.7 million, reflecting a year-on-year increase of about 1.6%[20] - The company reported a net loss of RMB 6.3 million for the year, but core profit, excluding impairment losses, was RMB 141.9 million[20] - Revenue increased from RMB 1,210.9 million for the year ended December 31, 2023, to RMB 1,327.0 million for the year ended December 31, 2024, marking an increase of approximately 9.6%[31] - Property management service revenue rose from RMB 869.5 million to RMB 956.4 million, an increase of approximately 10.0% due to the growth in managed building area[32] - Revenue from value-added services increased by approximately 14.7% to RMB 235.8 million for the year ended December 31, 2024, compared to RMB 205.5 million for the previous year[39] - The net profit for the year turned into a loss of RMB 6.3 million for the year ending December 31, 2024, compared to a profit of RMB 70.1 million for the year ending December 31, 2023, representing a decrease of approximately 108.9%[54] Asset and Liability Management - Non-current assets increased to RMB 374.9 million in 2024 from RMB 305.5 million in 2023, marking a significant growth[9] - Current assets rose to RMB 1,309.5 million in 2024, up from RMB 1,166.4 million in 2023[9] - Total assets reached RMB 1,684.4 million in 2024, compared to RMB 1,471.9 million in 2023, indicating a robust asset growth[9] - Total liabilities increased from RMB 758.1 million to RMB 1,013.1 million, resulting in an increase in the debt-to-asset ratio from 51.5% to 60.1%[60] - Trade and other receivables decreased by approximately 3.0% from RMB 571.2 million as of December 31, 2023, to RMB 554.3 million as of December 31, 2024, due to increased impairment provisions[55] - Trade and other payables increased by approximately 13.3% from RMB 404.6 million as of December 31, 2023, to RMB 458.3 million as of December 31, 2024, mainly due to business expansion[56] Strategic Goals and Initiatives - The company aims to enhance service quality and customer experience through standardized and intelligent management practices[21] - First Service Holding Limited is focusing on expanding its "green technology" capabilities and service standards to improve customer living experiences[20] - The strategic goal for 2024 includes "building quality, expanding scale, and creating operations" to ensure stable overall business performance[20] - The company aims to enhance service quality and efficiency, targeting improved customer satisfaction and establishing industry service benchmarks[28] - The company plans to continue innovating service models and expanding community value-added services to drive community life circle construction[28] Operational Growth - The total contracted building area of the group reached approximately 86.9 million square meters as of December 31, 2024, representing a year-on-year growth of about 11.6%[24] - The total managed building area increased to approximately 74.1 million square meters, reflecting a year-on-year growth of about 17.3%[24] - Non-residential property managed area increased by approximately 25.1% year-on-year, adding about 5.6 million square meters[24] - The company completed 100 third-party expansion projects in 2024, with a total contract value of approximately RMB 170 million, laying a solid foundation for sustainable development[24] Corporate Governance - The company is committed to high standards of corporate governance to protect shareholder interests and enhance corporate value[116] - The board consists of 3 executive directors, 3 non-executive directors, and 3 independent non-executive directors, ensuring compliance with listing rules[122] - The company aims to maintain at least 20% female representation on the board, currently meeting this target with one female executive director and one female independent non-executive director[125] - The company has adopted a board diversity policy to enhance governance and efficiency, considering factors such as gender, skills, and professional experience in board member selection[124] - The board consists of nine members, with two female directors, resulting in a female representation of approximately 22%, meeting the policy requirement of at least 20%[126] Talent Development and Employee Engagement - As of December 31, 2024, the company had 3,827 employees, all based in China, with a focus on attracting and retaining qualified personnel[83] - The company has implemented various talent development programs, including the "Craftsman Talent" recruitment plan and the "Star Training Program" for internal employee promotion[84] - The company has implemented various talent development programs, including a recruitment plan for fresh graduates and a training program for internal employees[195] Financial Management and Internal Controls - The company has a structured internal control system with clear responsibilities and regular reviews to ensure effectiveness in financial, operational, and compliance monitoring[170] - The board is responsible for maintaining effective internal controls and risk management systems to protect shareholder interests[170] - The audit committee is responsible for monitoring compliance with legal and regulatory requirements[144] - The company has established a whistleblowing policy and hotline to report actual or suspected fraud cases, ensuring confidentiality and avoidance of conflicts of interest[171] Shareholder Communication and Dividends - The company aims to provide stable and sustainable returns to shareholders, with dividend declarations subject to board discretion and shareholder approval[180] - The company proposed a final dividend of HKD 0.034 per share, totaling HKD 43.0 million for the year ending December 31, 2024, compared to HKD 41.7 million for the previous year[67] - A final dividend of HKD 0.034 per share is proposed for the year ended December 31, 2024[200]

Financial Performance - For the year ending December 31, 2024, revenue was RMB 1,327.0 million, an increase of approximately 9.6% compared to RMB 1,210.9 million for the year ending December 31, 2023[3]. - Property management service revenue was approximately RMB 956.4 million, growing about 10.0% year-on-year, while value-added service revenue was RMB 235.8 million, increasing by approximately 14.7%[3]. - The gross profit for the year ending December 31, 2024, was RMB 309.7 million, a slight increase of about 1.6% from RMB 304.7 million in the previous year[3]. - The group reported a loss of RMB 6.3 million for the year ending December 31, 2024, a decrease of approximately 108.9% compared to a profit of RMB 70.1 million for the year ending December 31, 2023[4]. - The core profit, excluding the impact of impairment losses on trade receivables and contract assets, was RMB 141.9 million for the year ending December 31, 2024[4]. - Total revenue for 2024 reached RMB 1,326,976 thousand, an increase from RMB 1,210,914 thousand in 2023, representing a growth of approximately 9.6%[25]. - Reported segment revenue for 2024 was RMB 1,341,780 thousand, compared to RMB 1,224,646 thousand in 2023, indicating a year-over-year increase of about 9.6%[25]. - The company reported a net loss of RMB 15,004 thousand for the reporting segments in 2024, a significant decrease from a profit of RMB 86,774 thousand in 2023[24]. Assets and Liabilities - Total assets increased to RMB 1,684,442 thousand in 2024 from RMB 1,471,936 thousand in 2023, reflecting a growth of approximately 14.4%[26]. - Total liabilities rose to RMB 1,013,113 thousand in 2024, up from RMB 758,066 thousand in 2023, marking an increase of about 33.6%[26]. - The company’s equity attributable to shareholders decreased to RMB 619,205 thousand in 2024 from RMB 657,490 thousand in 2023, a decline of approximately 5.8%[20]. - The debt-to-asset ratio increased from 51.5% as of December 31, 2023, to 60.1% as of December 31, 2024[83]. - Cash and cash equivalents decreased by approximately 13.8% from RMB 509.8 million as of December 31, 2023, to RMB 439.0 million as of December 31, 2024[84]. Impairment and Provisions - The company reported a significant increase in impairment losses on trade receivables and contract assets, totaling RMB 148,189 thousand in 2024 compared to RMB 43,709 thousand in 2023[24]. - The expected credit loss provision for trade receivables rose to RMB 371,543,000 in 2024, compared to RMB 226,888,000 in 2023, indicating an increase of 63.8%[39]. - Trade receivables and contract assets' expected credit losses surged by approximately 239.0% from RMB 43.7 million in 2023 to RMB 148.2 million in 2024, mainly due to increased provisions for related party real estate customers[76]. Dividends - The board proposed a final dividend of HKD 0.034 per share, totaling HKD 43.0 million, subject to adjustments based on any changes in the total number of issued shares[4]. - The proposed final dividend per ordinary share for 2024 is set at 3.40 HKD, an increase from 3.30 HKD in 2023, with total proposed dividends amounting to RMB 39,797,000[42]. Operational Highlights - The total managed gross floor area increased by approximately 17.3% to about 74.1 million square meters, with approximately 71.9% coming from third parties[4]. - The total contracted gross floor area was approximately 86.9 million square meters, representing a year-on-year growth of about 11.6%, with around 70.5% from third parties[4]. - The company completed 100 third-party expansion projects in 2024, with a total contract value of approximately RMB 170 million[51]. - The residential property management area increased by approximately 5.3 million square meters, a year-on-year growth of about 13.0%[52]. - Non-residential property management area increased by approximately 5.6 million square meters, a year-on-year growth of about 25.1%[52]. Strategic Initiatives - The company continues to focus on expanding its property management services, which generated RMB 956,789 thousand in revenue for 2024, up from RMB 869,986 thousand in 2023, reflecting a growth of approximately 10%[21]. - The company aims to enhance service quality and customer satisfaction while expanding brand influence in existing markets[55]. - The company plans to focus on market expansion and quality management to create more high-quality projects and increase business scale in 2024[60]. - The company will continue to innovate service methods and provide diversified community value-added services[55]. Employee and Governance - As of December 31, 2024, the company had a total of 3,827 employees, all based in China[104]. - The company has established an audit committee consisting of three independent non-executive directors to ensure the integrity and accuracy of the financial information[120]. - The company has complied with all applicable corporate governance codes as of December 31, 2024, ensuring shareholder rights and enhancing corporate value[117]. Future Outlook - The company has implemented new accounting standards, including IFRS 16 and IAS 7, which may impact future financial reporting and disclosures[22]. - The management emphasizes the importance of green technology and comprehensive life scenario services for future growth[55]. - The company has initiated a "Wind and Grain Plan" focusing on the self-improvement of senior management and executives to support rapid and healthy development[105].

First Service Holding Limited 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 中期報告 2024 第一服务控股有限公司 二零二四年中期報告 011 t कर 2 公司資料 4 財務摘要 5 董事長報告 ɐ理層討論與分析 8 其他資料 18 致第一服务控股有限公司董事會之審閱報告 24 綜合損益及其他全面收益表 25 綜合財務狀況表 27 綜合權益變動表 29 簡明綜合現金流量表 30 未經審核中期財務報告附註 31 釋義 50 第一服务控股有限公司 / 二零二四年中期報告 公司資料 | --- | --- | |-------------------------------------|-------------------------------------------------------| | 董事會 | 提名委員會 | | 執行董事 | 張鵬先生(主席) | | 劉培慶先生 | 程鹏先生 陳晟先生(於2024年9月5日辭任) | | 金純剛先生 | 楊熙先生(自2024年9月5日起獲委任) | | 朱莉女士 | | | 非執行董事 | 香港法 ...