Group 1 - The company, Jingcheng Jiaye (02210.HK), announced a donation of 3 million HKD to support fire rescue efforts and recovery work following a severe fire incident in Hong Kong's Tai Po District on November 26, 2025 [1]

（股份代號：2210） 自願公告 捐贈300萬港元以馳援香港大埔火災救援 本公告由北京京城佳業物業股份有限公司（「本公司」）自願作出。 2025年11月26日下午，香港大埔區宏福苑突發火災，火情嚴峻，牽動社會各界高 度關注。本公司董事會決定捐贈300萬港元，以馳援香港大埔火災救援，並助力 火災後的恢復工作。 本公司對在此次火災中不幸遇難的同胞致以深切哀悼，向受災家庭致以誠摯慰 問，並向每一位不畏艱險、恪盡職守的消防及救援人員致以崇高敬意。 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。 Beijing Capital Jiaye Property Services Co., Limited 北京京城佳業物業股份有限公司 （於中華人民共和國註冊成立之股份有限公司） 承董事會命 北京京城佳業物業股份有限公司 董事長 張偉澤 中國•北京 2025年12月2日 於本公告刊發日期，董事會成員包括執行董事張偉澤先生、楊軍先生及羅周先 生，非執行董事蔣鑫女士、毛磊 ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 北京京城佳業物業股份有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 110,000,000 RMB | | | 1 RMB | | 110,000,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 110,000,000 RMB | | | 1 RMB | | 110,000,000 | | 2. 股份分類 | 普通股 | 股份類 ...

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10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: 北京京城佳業物業股份有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 110,000,000 RMB | | | 1 RMB | | 110,000,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 110,000,000 RMB | | | 1 RMB | | 110,000,000 | | 2. 股份分類 | 普通股 | 股份類 ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 北京京城佳業物業股份有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 110,000,000 | RMB | | 1 | RMB | | 110,000,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 110,000,000 | RMB | | 1 | RMB | | 110,000,000 | | 2. ...

Financial Performance - For the six months ended June 30, 2025, the total revenue of the company was approximately RMB 1,045.1 million, representing a growth of 17.5% compared to RMB 889.6 million for the same period in 2024[14]. - The gross profit for the same period was approximately RMB 160.2 million, a decrease of about 11.8% from RMB 181.6 million in 2024, resulting in a gross margin of 15.3%[14]. - The net profit for the six months ended June 30, 2025, was approximately RMB 24.4 million, down approximately 48.1% from RMB 47.0 million in 2024, leading to a net margin of 2.3%[14]. - Operating costs increased by approximately 25.0% to RMB 884.9 million, primarily due to the expansion of managed areas and projects[42]. - The gross profit margin decreased to approximately 15.3% from 20.4% in the same period of 2024, attributed to increased investments in property management projects[43]. - The company reported a basic earnings per share of RMB 0.15, compared to RMB 0.31 for the same period in 2024[89]. - The total comprehensive income for the six months ended June 30, 2025, was RMB 13,530,000, compared to RMB 31,659,000 for the same period in 2024, reflecting a decrease of approximately 57.3%[96]. - The company reported a net loss from operating activities of RMB 166,757,000 for the six months ended June 30, 2025, compared to a net loss of RMB 82,345,000 for the same period in 2024, indicating an increase in losses of approximately 102.5%[98]. Revenue Breakdown - Revenue from property management services accounted for approximately 71.3% of total revenue, amounting to RMB 745.6 million, which is an increase of about 21.2% compared to the same period in 2024[16]. - The management service revenue from residential properties was approximately RMB 303.9 million, a year-on-year increase of 7.9%, accounting for 40.8% of total property management service revenue[22]. - The managed area of non-residential properties reached approximately 19.0 million square meters, a year-on-year increase of 20.6%, with management service revenue of RMB 441.8 million, up 32.3% year-on-year[23]. - Non-owner value-added services accounted for approximately 11.8% of total revenue, including engineering operations and maintenance services[28]. - Community value-added service revenue for the six months ended June 30, 2025, was approximately RMB 176.6 million, representing a year-on-year growth of about 5.1%[35]. - Heating service revenue was approximately RMB 76.6 million, a slight increase of about 1.1% year-on-year, accounting for 43.4% of community value-added services[36]. - Revenue from catering services was approximately RMB 38.0 million, reflecting a year-on-year decrease of about 9.9% due to changes in client budgets and demands[37]. Operational Metrics - The company managed a total area of approximately 47.4 million square meters as of June 30, 2025, which is an increase of about 9.0% from approximately 43.5 million square meters as of June 30, 2024[15]. - The group signed new contracts covering approximately 2.6 million square meters, representing a year-on-year growth of 5.6%, while the contract value was RMB 322.5 million, a decrease of 1.6%[19]. - The group added 28 new property projects during the reporting period, with 25 from third-party sources, accounting for approximately 89.3%[19]. - The group focused on high-quality project expansion, with nine new projects having annual contract values exceeding RMB 10 million[21]. - The group achieved a significant increase in brand value, ranking 16th among China's top 100 property service companies, with over 20 honors received[25]. Assets and Liabilities - Current assets as of June 30, 2025, were approximately RMB 1,996.1 million, a decrease from RMB 2,089.5 million as of December 31, 2024[48]. - Cash and cash equivalents decreased by approximately 33.6% to RMB 585.9 million compared to RMB 883.0 million at the end of 2024[48]. - Accounts receivable and other receivables increased by approximately RMB 103.9 million to RMB 901.5 million, mainly due to industry practices regarding property fee payments[51]. - The company's total equity was approximately RMB 893.3 million, a slight decrease of about 0.7% from RMB 899.5 million at the end of 2024[48]. - The debt-to-asset ratio improved to approximately 63.4%, down from 64.6% at the end of 2024, indicating a slight reduction in leverage[48]. - Total assets as of June 30, 2025, were RMB 1,996,073 thousand, a decrease from RMB 2,089,496 thousand at the end of 2024[91]. - Current liabilities amounted to RMB 1,430,667 thousand, down from RMB 1,517,166 thousand at the end of 2024[91]. Cash Flow and Investments - The company reported a net cash outflow from investing activities of RMB 104,315,000 for the six months ended June 30, 2025, compared to RMB 11,313,000 for the same period in 2024, showing a significant increase in cash used for investments[98]. - The group’s cash flow from operations was impacted by a decrease in rental income and increased impairment losses on assets[119]. - The company did not engage in any significant investments, acquisitions, or disposals during the reporting period[57]. - The group plans to continue evaluating its investment properties and may adjust its strategy based on market conditions[118]. Corporate Governance - The company complied with all applicable corporate governance codes during the reporting period[65]. - Major shareholders include Beijing Urban Construction Group with 35.25% of domestic shares and 63.61% of related shares[70]. - The supervisory board has been abolished, with its functions transferred to the audit committee as of the 2024 annual general meeting[77]. - The company has updated the nomination committee's working rules to enhance board governance[78]. - The company has revised its articles of association effective from May 22, 2025, to comply with new regulations[75]. Employee and Shareholder Information - The group maintained a total of 1,869 employees as of June 30, 2025, with a focus on competitive and performance-oriented compensation plans[64]. - The company paid dividends of RMB 21,296,000 to equity shareholders during the six months ended June 30, 2025, down from RMB 31,049,000 in the same period of 2024, representing a reduction of approximately 31.4%[98]. - The company did not recommend an interim dividend for the six months ended June 30, 2025, consistent with the previous year[82].

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: 北京京城佳業物業股份有限公司 呈交日期: 2025年9月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 110,000,000 RMB | | | 1 RMB | | 110,000,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 110,000,000 RMB | | | 1 RMB | | 110,000,000 | | 2. 股份分類 | 普通股 | 股份類別 ...

Beijing Capital Jiaye Property Services Co., Limited 北京京城佳業物業股份有限公司 （於中華人民共和國註冊成立之股份有限公司） （股份代號：2210） 提名委員會工作細則 第一章 總則 第一條 為規範北京京城佳業物業股份有限公司（以下簡稱「公司」）管理人員 的產生，優化董事會和高級管理人員的組成，完善公司治理結構，根據《中華人 民共和國公司法》《香港聯合交易所有限公司證券上市規則》（以下簡稱「《上市規 則》」）、《北京京城佳業物業股份有限公司章程》（以下簡稱「《公司章程》」）、《北京 京城佳業物業股份有限公司董事會議事規則》以及其他相關法律、法規和規範性 文件，設立公司董事會提名委員會（以下簡稱「委員會」），並制定本細則。 第二條 委員會是董事會下設的專門工作機構，主要負責制定公司董事和高 級管理人員的人選、選拔標準和程序，進行選擇並提出建議。 第三條 本細則所稱董事是指公司的全體董事，高級管理人員是指總經理、 副總經理、總會計師、董事會秘書及由《公司章程》認定的其他高級管理人員。 第四條 委員會對董事會負責，並向董事會報告工作。 第五條 本細則適用於委員會 ...

Beijing Capital Jiaye Property Services Co., Limited 北京京城佳業物業股份有限公司 （於中華人民共和國註冊成立之股份有限公司） （股份代號：2210） 董事會審計委員會工作細則 第一章 總則 第三條 本細則所稱董事是指公司的全體董事，高級管理人員是指總經理、 副總經理、總會計師、董事會秘書及由《公司章程》認定的其他高級管理人員。 第四條 本細則適用於委員會及本細則中涉及的有關人員和部門。 1 第二章 委員會組成及工作機構 第五條 委員會由不少於3名董事組成，且應僅由非執行董事組成，其中獨立 非執行董事應不少於2/3。委員會委員應當具備與其職責相適應的財務或者法律等 方面的專業知識和商業經驗。應至少有1名成員為具備適當的專業資格或具備適 當的會計或相關的財務管理專長的獨立非執行董事，符合《上市規則》對審計委員 會財務專業人士的資格要求。公司現任外部審計機構的前任合夥人在其終止成為 現任外部審計機構合夥人之日或不再享有現任外部審計機構的財務利益之日（以 日期較後者為準）起兩年內不得擔任委員會委員。 第六條 委員會委員由董事長提名，由董事會全體董事的過半數通過產生 ...

Core Points - The company, Jingcheng Jiaye (02210), reported a mid-year performance for 2025 with revenue of approximately 1.045 billion, representing a year-on-year increase of 17.48% [1] - The profit attributable to equity shareholders was 22.624 million, a decrease of about 50% compared to the previous year, with earnings per share at 0.15 [1] Revenue Breakdown - Revenue from property management services was approximately 745.6 million, up about 21.2% year-on-year, primarily due to an increase in managed area and the number of projects [1] - As of the reporting period, the total managed project area was about 47.4 million square meters, with approximately 22.5 million square meters from Beijing Urban Construction Group and its joint ventures, and about 24.9 million square meters from third-party projects, reflecting a decrease of about 0.9% and an increase of about 19.8% respectively compared to the previous year [1] Profit Decline Factors - The decline in profit was mainly due to increased upfront and quality maintenance investments in property management projects to gain market share [1] - Additionally, the significant decrease in rental prices for box-type housing, influenced by current market demand changes and industry cyclical adjustments, led to impairment losses recognized on such assets according to relevant international financial reporting standards [1]