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。 Suxin Joyful Life Services Co., Ltd. 蘇 新 美 好 生 活 服 務 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） 蘇新美好生活服務股份有限公司（「本公司」，及其附屬公司統稱「本集團」）董事會 （「董事會」）謹此 宣佈，本公司於2025年 6月16 日召開職工大會，透 過本公司民主 選舉程序選 舉周軍先生（「周先生」）為 本公司職工代表董事， 任期自2025 年6 月16 日起至第二屆董事會任期屆滿為止。 周軍先生的履歷載列如下： 周軍先生，57歲，於2014年9月獲委任為本公司副總經理，於2021年4月16日獲委 任為執行董事。於2023 年9月5 日至2025 年1月，周先生被委任主持工作，其職權 相當於本公司總經理。周先生主要負責公司的人力資源及項目管理。 周先生於2003年 ...

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。 Suxin Joyful Life Services Co., Ltd. 蘇 新 美 好 生 活 服 務 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2152） (1)於2025年6月13日舉行的股東週年大會的投票表決結果； (2)建議2024年度利潤分配方案； (3)修訂公司章程；及 (4)解散監事會 茲提述蘇新 美好生活服務股份有 限公司（「本公司」）日期為2025 年4月 30 日的通函 （「該通函」）。除文義另有所指外，本公告所用詞彙與該通函所界定者具有相同涵 義。 股東週年大會的出席情況 本公司已於2025年6月13日（ 星期五 ）上午10時正假座中國江蘇省蘇州市高新區獅 山路28號蘇州高新廣場 30 樓3001 室舉行股東週年大會。誠如日期為2025年4 月30 日 的股 東週 年 大會 通 ...

Core Viewpoint - The 2025 National "Service Consumption Season" and "Su Xin Service · Enjoy Life" event was launched in Nanjing, aiming to enhance service consumption across various sectors and improve consumer experiences through over 160 key activities [1][2]. Group 1: Event Overview - The event was initiated with participation from 12 central departments, 13 national industry associations, and various local and leading platform enterprises [2]. - Jiangsu province introduced a "Service Consumption Benefit Package" focusing on sectors such as elderly care, catering, and tourism to enhance consumer welfare [2]. - Nanjing released the first edition of the "Ning Enjoy Service" consumption guide, covering 12 fields and featuring nearly 200 selected service points [2]. Group 2: Market Engagement - The "Wander Su Suitable Circle" themed market featured five interactive experience zones, showcasing elements like health consumption, cultural entertainment, and digital consumption [3]. - The market included various brands and activities, such as Michelin food stalls and outdoor camping experiences, promoting a vibrant service consumption atmosphere [3][4]. Group 3: Sustainability Initiatives - The event emphasized green and low-carbon development, with carbon emissions scientifically measured and offset to achieve carbon neutrality [4]. - A circular economy market was set up to promote sustainable consumption practices, featuring digital recycling and second-hand products [4]. Group 4: Innovation in Service Consumption - The International Business Daily highlighted ten innovative service consumption case studies, with Nanjing's Hongshan Forest Zoo recognized for its successful integration of experience, IP, and fusion economies [5]. - Nanjing's service consumption development is supported by a robust policy framework and a commitment to high-quality growth, positioning the city as a leader in service consumption innovation [5][6]. Group 5: Future Plans - Nanjing has outlined four strategic blueprints for service consumption, focusing on brand development, innovative scene creation, activity matrix construction, and enhancing digital service capabilities [6].

EF001 免責聲明 | 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。 | 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 | | --- | --- | | | 股票發行人現金股息公告 | | 發行人名稱 | 蘇新美好生活服務股份有限公司 | | 股份代號 | 02152 | | 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2024年12月31日止年度之末期股息（更新） | | 公告日期 | 2025年4月30日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更新(i)派息金額及公司預設派發貨幣、(ii)匯率及(iii)股息所涉及的代扣所得稅 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.3602 RMB | | 股東批准日期 | 2025年6月13日 | | ...

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 通 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 通 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。 Suxin Joyful Life Services Co., Ltd. 蘇新美好生活服務股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2152） 審 議 及 酌 情 批 准 以 下 特 別 決 議 案： 9. 建 議 修 訂 公 司 章 程 的 決 議 案，詳 情 載 於 日 期 為2025年4月30日 致 股 東 的 通 函， 包 括（其 中 包 括）廢 除 本 公 司 監 事 會，並 將 其 職 能 移 轉 至 本 公 司 審 計 委 員 會。 2024年 度 股 東 週 年 大 會 通 告 茲 通 告 蘇 新 美 好 生 活 服 務 股 份 有 限 公 司（「本 公 司」）謹 訂 於2025 ...

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 通 函 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 通 函 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。 閣 下 如 對 本 通 函 任 何 內 容 或 將 採 取 的 行 動 有 任 何 疑 問，應 諮 詢 閣 下 的 股 票 經 紀 或 其 他 註 冊 證 券 交 易 商、銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 閣 下 如 已 售 出 或 轉 讓 名 下 所 有 的 蘇 新 美 好 生 活 服 務 股 份 有 限 公 司 股 份，應 立 即 將 本 通 函 及 隨 附 代 表 委 任 表 格 送 交 買 主 或 承 讓 人 或 經 手 買 賣 或 轉 讓 的 銀 行、股 票 經 紀 或 其 他 代 理 商， 以 便 轉 交 買 主 或 承 讓 人。 Suxin Joyful Life Se ...

2024 环境、社会及管治报告 2024 Environmental, Social and Governance Report 1 苏新美好生活服务股份有限公司 SUXIN JOYFUL LIFE SERVICES CO., LTD CONTENTS 2024 环境、社会及管治报告 2024 Environmental, Social and Governance Report Contents 目錄 | About this Report | 關於本報告 | 01 | | --- | --- | --- | | Overview | 報告簡介 | 01 | | Reporting Period | 報告時間範圍 | 01 | | Reporting Scope and Boundary | 報告範圍及邊界 | 01 | | References | 編寫參照標準 | 03 | | Data Source & Assurance of Reliability | 數據來源及可靠性保證 | 04 | | Confirmation and Approval | 確認及批准 | 04 | | Access and ...

Financial Performance - The company reported a consolidated profit of $150 million for the fiscal year, representing a 20% increase compared to the previous year[128]. - The company provided a revenue guidance of $180 million for the next fiscal year, indicating a projected growth of 20%[128]. - The Group's revenue for the year ended December 31, 2024, was RMB 924,601,000, an increase from RMB 725,104,000 in 2023, representing a growth of approximately 27.5%[80]. - Revenue from city services rose by approximately 37.1% from approximately RMB453.1 million in 2023 to approximately RMB621.0 million in 2024, driven by the expansion of integrated city services[123]. - Revenue from commercial property management services increased by approximately 16.6% from approximately RMB195.2 million in 2023 to approximately RMB227.6 million in 2024, due to more value-added services provided[123]. - Revenue from residential property management services grew by approximately 2.5% from approximately RMB60.1 million in 2023 to approximately RMB61.6 million in 2024, mainly from increased parking fee revenue[123]. - The Group's gross profit increased by approximately 10.1% from approximately RMB147.0 million in 2023 to approximately RMB161.9 million in 2024, mainly due to business expansion[130]. - The Group's gross profit margin decreased from approximately 20.3% in 2023 to approximately 17.5% in 2024[132]. User Growth and Market Expansion - User data showed a growth of 15% in active users, reaching a total of 1.2 million users by the end of the year[128]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[128]. - In 2024, the company accelerated its market expansion across Jiangsu Province, achieving project implementation in seven cities including Changzhou, Lianyungang, Yancheng, Yangzhou, Huaian, Zhenjiang, and Taizhou[21]. - The Group plans to expand its business operations in Jiangsu Province, reaching half of the province's cities by 2024, with a goal of full provincial coverage by 2025[57]. - The Group aims to expand its business coverage to all cities in Jiangsu Province and explore projects in other provinces, enhancing its brand influence and competitive strength[103]. Product and Service Development - New product launches contributed to a 25% increase in sales, with three major products introduced during the year[128]. - Research and development expenses increased by 30%, focusing on innovative technologies to improve service efficiency[128]. - The Group initiated the full-scale development of an intelligent property management system in 2024, with Phase I completed, including core modules for operational efficiency[62]. - The Group introduced multiple autonomous sweeping vehicles in 2024, aiming to increase mechanization coverage in Gaoxin District, Suzhou[61]. Customer Satisfaction and Service Quality - Customer satisfaction ratings improved by 15%, reflecting the effectiveness of new service initiatives implemented during the year[128]. - The Yunxi Garden project achieved a 100% occupancy rate and a 99.4% resident satisfaction rate, contributing to the professional management of talent housing projects[29]. - The Group's long-term cooperation with SND Group has contributed to a high retention rate of properties under management, indicating strong client satisfaction[67]. Strategic Acquisitions and Investments - A strategic acquisition was completed, enhancing the company's service offerings and expected to add $30 million in annual revenue[128]. - The Group successfully acquired land use rights in Suzhou for RMB49.57 million, which will be developed into office buildings[196]. - The company plans to develop the Suzhou land into office buildings to meet its demand for office space[199]. Operational Efficiency and Cost Management - The company aims to reduce operational costs by 10% through efficiency improvements and process optimizations[128]. - The Group's cost of sales increased from approximately RMB578.1 million in 2023 to approximately RMB762.7 million in 2024, reflecting the increase in services provided due to new projects[124]. - Subcontracting costs rose from RMB259.0 million in 2023 to RMB354.4 million in 2024, primarily due to business expansion and optimization of operations[125]. - The Group is implementing operational efficiency optimization measures to mitigate the impact of increased costs due to regulatory changes[116]. Financial Position and Assets - The Group's trade receivables increased by approximately 48.5% from approximately RMB295.1 million as of December 31, 2023, to approximately RMB438.3 million as of December 31, 2024, primarily due to the expansion of city services[161]. - The Group's total current assets increased by approximately 9.2% from approximately RMB868.0 million as of December 31, 2023, to approximately RMB947.9 million as of December 31, 2024[175]. - The Group's net current assets decreased by approximately 1.4% from approximately RMB357.1 million as of December 31, 2023, to approximately RMB352.1 million as of December 31, 2024[175]. - The Group's gearing ratio improved to 34.1% as of December 31, 2024, compared to 36.1% as of December 31, 2023[187]. Challenges and Risks - The Group's operations are heavily reliant on the Yangtze River Delta Region, making it vulnerable to adverse government policy changes[109]. - The Group's ability to renew city service agreements with local governments may be affected by changes in government plans and budgets[113]. - The local minimum wage in Suzhou increased from RMB 2,280 to RMB 2,490 per month in 2024, impacting the Group's human resource costs[116]. - The Group's total assets may decrease in the future due to potential fair value losses on equity investments designated at fair value through other comprehensive income[159].

Group 1 - The company announced the establishment of a joint venture named Suzhou Gaoxin Zhangxin Life Service Technology Co., Ltd. with an initial registered capital of RMB 20 million, with shareholding proportions of 30%, 30%, 15%, 15%, and 10% held by various partners [1] - The initial capital of RMB 20 million will be used to implement and operate a comprehensive membership system, including funding for promotional activities, developing mini-programs, and organizing community life activities [2] - A capital increase agreement was signed for April 25, 2025, where the partners will inject an additional RMB 9 million, RMB 9 million, RMB 4.5 million, RMB 4.5 million, and RMB 3 million into the joint venture, maintaining their respective shareholding ratios [1][2] Group 2 - The strategic investment aims to support the expansion of revenue-generating business lines, particularly in e-commerce and live retail, in response to structural adjustments in the Chinese real estate industry [2] - The company is transitioning from a traditional property service provider to a "city operation service provider," enhancing value creation through data-driven operations and consumer interaction [2] - This strategy is aligned with the company's development direction and benefits all shareholders by strengthening the overall brand image and service capabilities [2]

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。 蘇 新 美 好 生 活 服 務 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2152） 關連交易 合資公司增資 合資公司 於2024年11月15日，蘇高新公司、蘇州新高城市發展、蘇州西部生態城發展、 蘇州蘇高新科技及本公司成立合資公司，初始註冊資本為人民幣20百萬元，由 蘇高新公司、蘇州新高城市發展、蘇州西部生態城發展、蘇州蘇高新科技及本 公司分別持有30 %、30 %、15 %、15 %及10 %的股權。截至本公告日期，合資公 司的初始註冊資本人民幣20百萬元已全數繳足。合資公司不會成為本公司之附 屬公司，其財務業績亦不會合併到本公司賬中。 增資協議 於 2025 年 4 月 25 日 ， 蘇 高 新 公 司 、 蘇 州 新 高 城 市 發 展 、 蘇 州 西 部 生 態 城 發 展 、 蘇州蘇高新科 ...