| 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | | 於本公告日期，董事會由施中安先生、孫志華先生、丁磊先生及丁曙春女士擔任執行董事；吳志華先生擔任非執行董事；及鍾創新 | 第 2 頁 共 2 頁 v 1.1.1 先生、梁信軍先生及趙岩先生擔任獨立非執行董事。 EF001 EF001 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 众安智慧生活服务有限公司 | | 股份代號 | 02271 | | 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 | 截至二零二五年十二月三十一日止年度之末期股息 | | 公告日期 | 2026年3月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | ...

Financial Performance - Revenue for the year ended December 31, 2025, increased by 14.6% to RMB 472,382,000 compared to RMB 412,238,000 in 2024[2] - Gross profit rose by 1.9% to RMB 122,594,000, up from RMB 120,282,000 in the previous year[3] - Net profit for the year decreased by 18.7% to RMB 30,342,000, down from RMB 37,341,000 in 2024[3] - Basic and diluted earnings per share decreased to RMB 0.061 from RMB 0.074 in 2024[3] - The company's profit before tax for 2025 was RMB 42,373,000, a decrease of 19.5% from RMB 52,730,000 in 2024[24] - Basic earnings per share attributable to equity holders of the parent for 2025 was RMB 31,497,000, a decline of 17.5% compared to RMB 38,067,000 in 2024[26] - The group's net profit for the reporting period was approximately RMB 30.3 million, a decrease of about 18.7% from RMB 37.3 million in 2024, resulting in a net profit margin of 6.4%[61] Assets and Liabilities - Total assets increased by 16.4% to RMB 546,880,000, compared to RMB 469,846,000 in 2024[2] - Net assets grew by 6.8% to RMB 319,647,000, up from RMB 299,343,000 in the previous year[2] - Trade receivables increased significantly to RMB 236,256,000 from RMB 153,294,000, reflecting a growth of 54.2%[4] - Total accounts payable increased to RMB 30,295,000 in 2025 from RMB 24,530,000 in 2024, reflecting a growth of 23.2%[32] - Trade receivables and prepayments increased by approximately 37.8% to RMB 296.0 million, primarily due to the expansion of managed building area and a decline in collection rates[59] - The group confirmed financial asset impairment losses of approximately RMB 26.5 million, an increase of about 147.7% compared to RMB 10.7 million in 2024[59] Revenue Sources - Revenue for property management services reached RMB 379,783,000 in 2025, up from RMB 347,218,000 in 2024, representing an increase of 9.0%[14] - Total customer contract revenue for 2025 was RMB 472,382,000, compared to RMB 412,238,000 in 2024, reflecting a growth of 14.6%[14] - The revenue from community value-added services increased to RMB 53.7 million, representing 11.4% of total revenue, compared to 6.9% in 2024[44] - The company's revenue from value-added services aimed at real estate developers was RMB 38.865 million in 2025, compared to RMB 36.815 million in 2024, reflecting an increase of approximately RMB 2.1 million[51] - Revenue from residential properties accounted for 75.4% of total property management revenue in 2025, while non-residential properties contributed 24.6%[49] Operational Highlights - The company is focused on providing property management services and value-added services to real estate developers in mainland China[6] - The group has identified only one operating segment for strategic decision-making, focusing on property management and value-added services[11] - The company was ranked 36th among China's top property service companies in 2025, up from 82nd in 2016, showcasing significant improvement in property management capabilities[34] - The company received multiple accolades in 2025, including recognition as one of the top 10 property management companies with development potential in China[35] - As of December 31, 2025, the group managed a total of 146 projects with a total area of approximately 22.09 million square meters, an increase of about 2.09 million square meters or 10.0% compared to 2024[36] Cost and Expenses - The cost of services provided increased to RMB 349,788,000 in 2025 from RMB 291,956,000 in 2024, marking a rise of 19.7%[19] - Sales costs for the reporting period were approximately RMB 349.8 million, up 19.8% from RMB 292.0 million in 2024, indicating a cost growth rate higher than revenue growth by 5.2 percentage points[56] - Administrative expenses were approximately RMB 52.3 million, a decrease of 13.0% from RMB 60.1 million in the same period of 2024, with an administrative expense ratio of 11.1%[58] Taxation and Compliance - The income tax expense for 2025 was RMB 12,031,000, compared to RMB 15,389,000 in 2024, indicating a reduction of 21.5%[22] - The actual income tax expense for 2025 was RMB 12,031,000, down from RMB 15,389,000 in 2024, reflecting a reduction of 21.5%[24] - Ernst & Young has verified the financial figures for the year ending December 31, 2025, ensuring consistency with the consolidated financial statements[84] - The audit committee, consisting of three independent non-executive directors, has reviewed the consolidated financial statements for the year ending December 31, 2025, ensuring compliance with applicable accounting principles and sufficient disclosure[83] Strategic Initiatives - The group plans to use part of the funds raised from the listing for the acquisition or investment in other property management companies to expand its business scale and market share[68] - The group aims to deepen its strategic layout in the Yangtze River Delta region, focusing on quality expansion and optimizing project portfolios[72] - The company continues to focus on the Yangtze River Delta region, which is a key area for its development due to its economic advancement and urbanization rate[47] - The company plans to increase digital investment, focusing on deploying cleaning, patrolling, delivery robots, and AI customer service in high-end projects to enhance service intelligence[74] - The company will enhance service quality and customer experience by implementing a three-tier service system and organizing seasonal community activities to improve customer satisfaction[73] Corporate Governance and Social Responsibility - The company has adopted high standards of corporate governance to protect shareholder rights and enhance corporate value, complying with all applicable codes during the reporting period[76] - The company emphasizes a talent development system combining internal training and external recruitment, focusing on enhancing the professional capabilities of project managers and other key personnel[75] - The company is committed to green low-carbon practices and social responsibility, aiming to create long-term sustainable value for shareholders, customers, and society[75] - The company will continue to promote energy-saving renovations to optimize cost efficiency and cash flow[74] - The company will enhance brand perception through standardized visual, auditory, and experiential elements, aiming to create a trustworthy brand experience[75] Dividend and Shareholder Information - The proposed final dividend for the year ending December 31, 2025, is RMB 1.49 per share, compared to RMB 1.89 for 2024, subject to shareholder approval at the annual general meeting on June 4, 2026[78] - The company will suspend share transfer registration from June 1 to June 4, 2026, to determine eligibility for attending the annual general meeting and voting[79]

董事會會議日期 众安智慧生活服务有限公司（「本公司」）董事會（「董事會」）謹此宣佈，將於 2026年3月26日（星期四）召開董事會會議，藉以（其中包括）考慮及批准本公司 及其附屬公司截至2025年12月31日止年度之末期業績，以及考慮派發末期股息 （如有）。 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。 众安智慧生活服务有限公司 Zhong An Intelligent Living Service Limited （於開曼群島註冊成立的有限公司） （股份代 號：2271） 主席 施中安 中華人民共和國，2026年3月13日 於本公告日期，董事會由施中安先生、孫志華先生、丁磊先生及丁曙春女士 擔任執行董事；吳志華先生擔任非執行董事；及鍾創新先生、梁信軍先生及 趙岩先生擔任獨立非執行董事。 承董事會命 众安智慧生活服务有限公司 ...

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: 2026年2月28日 狀態: 重新提交 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 | 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) | 02271 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 517,414,000 | | 0 | | 517,414,000 | | 增加 / 減少 (-) | | | 25,450,000 | | 0 | | | | 本月底結存 | | | 542,864,000 | | 0 | | 542,864,000 | 致：香港交易及結算所有限公司 公司名稱: 众安智慧生活服务有限公司 呈交日期: 2026年3月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 众安智慧生活服务有限公司 呈交日期: 2026年3月5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) | 02271 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 众安智慧生活服务有限公司 呈交日期： 2026年3月2日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 02271 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包 ...

Group 1 - The core point of the article is that ZhongAn Smart Life (02271) has successfully completed a placement agreement, with all conditions met as of February 27, 2026 [1] - The placement involved the successful sale of 25.45 million shares at a price of HKD 1.52 per share, representing approximately 4.69% of the enlarged issued share capital post-placement [1] - The net proceeds from the placement, after deducting commissions and related expenses, amount to approximately HKD 38.09 million [1] Group 2 - Following the completion of the placement, ZhongAn's ownership percentage in ZhongAn Smart Life will be diluted from approximately 71.28% to about 67.94%, a reduction of approximately 3.34% [1] - ZhongAn Smart Life will continue to be an indirect non-wholly-owned subsidiary of ZhongAn, and its financial performance will still be included in ZhongAn Group's consolidated financial statements [1]

Core Viewpoint - ZhongAn Smart Life (02271) has successfully completed a placement agreement, raising approximately HKD 38.09 million through the sale of 25.45 million shares at a price of HKD 1.52 per share, resulting in a dilution of its parent company's ownership from approximately 71.28% to 67.94% [1][1][1] Group 1 - The placement agreement's conditions have been fully met, and the placement was finalized on February 27, 2026 [1] - The placement involved selling shares to no fewer than six subscribers, representing about 4.69% of the enlarged issued share capital of ZhongAn Smart Life post-placement [1][1] - After deducting the placement agent's commission and other related expenses, the net proceeds from the placement amount to approximately HKD 38.09 million [1][1][1] Group 2 - Following the completion of the placement, ZhongAn's percentage ownership in ZhongAn Smart Life will decrease by approximately 3.34% [1] - ZhongAn Smart Life will continue to be an indirect non-wholly-owned subsidiary of ZhongAn, and its financial performance will still be included in ZhongAn Group's consolidated financial statements [1][1]

Group 1 - The core announcement is that ZhongAn Smart Life (02271.HK) has successfully completed a placement agreement, with all conditions precedent met as of February 27, 2026 [1] - The placement involved the successful issuance of 25.45 million shares at a price of HKD 1.52 per share, which represents approximately 4.69% of the enlarged issued share capital of ZhongAn Smart Life post-placement [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聯合公告的內容 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 聯合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。 本聯合公告僅供參考，並不構成收購、購買或認購眾安智慧證券之邀請或要 約。 众安智慧生活服务有限公司 Zhong An Intelligent Living Service Limited （於開曼群島註冊成立的有限公司） （股份代 號：2271） 眾安集團有限公 司 Zhong An Group Limited （於開曼群島註冊成立之有限公司） （股份代 號：672） 完成根據一般授權配售新股份 完成須予披露交易 有關一間附屬公司 根據一般授權 配售新股份之視作出售事項 茲提述眾安智慧與眾安於2026年2月9日聯合刊發的公告（「聯合公告」），內容 有關根據一般授權配售配售股份。除文義另有所指外，本聯合公告所用詞彙 與聯合公告所界定者具有相同涵義。 1 完成配售事項 眾安智慧董事會欣然宣佈，配售協議的所有先決條件均已達成，配售事項完 成已於2026年2月27日作實。根據配售協議的條款及條件，配售 ...