公司董事会及监事会进一步宣布，毛盾先生已向公司提交辞呈，辞任监事及监事会主席职务，以便投入 更多时间于其他事务。毛先生辞任将于(i)临时股东大会结束时;及(ii)股东于临时股东大会上批准委任王 侃女士为监事后生效。 董事会及监事会宣布，王女士已获第二届监事会提名为候选人，以于临时股东大会上获选为第二届监事 会的监事。根据公司组织章程细则，该建议委任须待股东于临时股东大会上批准后方可作实。倘王女士 获委任为监事，则王女士将接替毛先生出任监事会主席。 东原仁知服务(02352)发布公告，罗韶颖女士已由非执行董事调任为执行董事，自2025年11月7日起生 效。于调任后，基于营运管理需要的变动，罗女士已辞任董事会审核委员会成员。独立非执行董事吕有 华先生将接替罗女士出任审核委员会成员。 董事会欣然宣布，易琳女士已获公司股员大会推选为股员董事(并兼任执行董事)，以接替范东先生。因 此，于股员董事调任生效后，易女士将调任为股员董事(并兼任执行董事)。股员董事调任将于(i)公司将 召开的应届临时股东大会结束;及(ii)股东于临时股东大会上批准委任胡小林先生为非执行董事后生效。 于股员董事调任生效后，范先生将辞任执行董事及股 ...

格隆汇11月7日丨东原仁知服务(02352.HK)公告，罗韶颖已由非执行董事调任为执行董事，自2025年11 月7日起生效。 ...

DOWELL SERVICE GROUP CO. LIMITED* 東原仁知城市運營服務集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 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文件的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本文件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。 羅韶穎女士 （主席） 張愛明先生 （副主席、僱員董事） 范東先生 （僱員董事） 獨立非執行董事 呂有華先生 王蘇生先生 宋德亮先生 董事會已設立以下委員會。下表提供各董事會成員於各委員會所擔任的職務資料： （股份代號：2352） 董事名單 及其角色與職能 東原仁知城市運營服務集團股份有限公司董事會（「董事會」）成員載列如下。 非執行董事 易琳女士 執行董事 | | 董事委員會 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | | 董事 | 委員會 | 委員會 | 委員會 | | 易琳女士 | – | M | – | | 羅韶穎女士 | – | – | C | | 張愛明先生 | – | – | – | | 范東先生 | – ...

（股份代號：2352） 香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算有限公司對本公 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，概不會就本 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。 DOWELL SERVICE GROUP CO. LIMITED* 東原仁知城市運營服務集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） (1)董事調任； (2)審核委員會組成變動； (3)建議董事調任及變動；及 (4)建議監事變動 董事調任及審核委員會組成變動 東原仁知城市運營服務集團股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）董 事（「董事」）會（「董事會」）謹此宣佈，羅韶穎女士（「羅女士」）已由非執行董事調任為執行 董事，自2025年11月7日起生效（「調任」）。 由於本公司之戰略發展及營運管理需要，羅女士將負責本公司整體管理。鑑於羅女士對 本公司日常管理的參與度有所提升，董事會建議將羅女士調任為執行董事。於調任後， 基於營運管理需要的變動，羅女士已辭任董事會審核委員會（「審核委員會」）成員。獨立 非執行董事呂有華先生將接替羅女 ...

FF301 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: 東原仁知城市運營服務集團股份有限公司 (「本公司」) 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02352 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 66,990,867 | RMB | | 1 RMB | | 66,990,867 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 66,990,867 | RMB | | 1 RMB | | 66,990,867 | 本月底法定/註冊股本總額： RM ...

FF301 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: 東原仁知城市運營服務集團股份有限公司 (「本公司」) 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 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02352 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 66,990,867 | RMB | | 1 | RMB | | 66,990,867 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | | | 本月底結存 | | | 66,990,867 | RMB | | 1 | RMB | | 66,990,867 | ...

该航线依托香港特区政府发展低空经济工作组的指导及香港数码港提供的起降场地支持，由丰翼科技联 合顺丰香港运营，采用丰翼无人机方舟20执飞，往返于香港数码港、长洲岛之间，全程12公里，飞行约 20分钟，主要运输药品、检测样本等医疗物资，较海运时效提升60%以上，为离岛地区物流配送提供新 选择，开拓香港低空物流发展新格局。 据介绍，今年年初，丰翼科技成功入选香港特区政府低空经济"监管沙盒"首批试点项目，并在香港低空 经济"监管沙盒"框架下，进行一系列飞行及载物运输测试。 来源：广州日报 广州日报讯 （全媒体记者蒋偲 通讯员苏艳丽）近日，香港首条离岛无人机航线正式启用，在香港低空 经济"监管沙盒"框架下，首次实现无人机在离岛地区跨海载物飞行。 ...

Financial Performance - The Group's revenue for the six months ended 30 June 2025 was approximately RMB793.7 million, an increase of approximately 3.1% compared to RMB769.9 million for the same period in 2024[14]. - Profit for the Reporting Period was approximately RMB28.8 million, an increase of approximately 14.2% compared to RMB25.2 million for the same period in 2024[16]. - Gross profit was approximately RMB109.8 million, a decrease of approximately 12.7% compared to RMB125.8 million for the same period in 2024, with a gross profit margin of approximately 13.8%, down 2.5 percentage points from 16.3%[14]. - The Group's overall revenue increased by approximately RMB23.8 million or approximately 3.1% to approximately RMB793.7 million from approximately RMB769.9 million compared to the same period of 2024[69]. - The Group's gross profit decreased by approximately 12.7% to approximately RMB109.8 million, compared to RMB125.8 million for the same period in 2024[75]. - The overall gross profit margin decreased to approximately 13.8%, down from 16.3% in the same period of 2024, a decline of about 2.5 percentage points[79]. Revenue Breakdown - Revenue from City Operations Services was approximately RMB503.3 million, accounting for approximately 63.4% of total revenue, representing an increase of approximately 8.8% from RMB462.4 million in the corresponding period of 2024[14]. - Revenue from residential properties for the six months ended June 30, 2025, was RMB 323.5 million, accounting for 64.3% of total revenue[48]. - Revenue from non-residential properties for the same period was RMB 179.8 million, making up 35.7% of total revenue[48]. - Revenue from Lifestyle Services accounted for approximately 14.7% of total revenue, a decrease of approximately 0.3 percentage points compared to the same period in 2024[53]. - Revenue from FATH and Other Comprehensive Services accounted for approximately 21.9% of total revenue, representing a decrease of approximately 3.1 percentage points compared to the same period in 2024[68]. - Revenue from comprehensive foreign affairs related services decreased by approximately 3.7% to approximately RMB89.9 million compared to RMB93.3 million in the same period last year[61]. - Revenue from comprehensive medical related services decreased by approximately 12.3% to approximately RMB34.1 million compared to RMB38.9 million in the same period last year[62]. - Revenue from digital and intelligent technology services decreased by approximately 88.0% to approximately RMB0.3 million compared to RMB2.8 million in the same period last year[65]. - Revenue from Comprehensive Elderly Care Services increased by approximately 8.7% to approximately RMB29.5 million compared to RMB27.1 million in the same period last year[66]. Project Management and Operations - The Group operated and managed 641 projects in 79 cities in the PRC, with an aggregated gross floor area under management of 66.0 million square meters as of 30 June 2025[20]. - The Group entered into contracts to provide services for 656 projects in 80 cities, with a total contracted gross floor area of approximately 72.2 million square meters[20]. - The GFA under management from projects sourced from Dima Group increased to approximately 18.3 million square meters, a rise of approximately 4.7% compared to June 30, 2024[31]. - The GFA under management from Independent Third Parties reached approximately 34.1 million square meters, reflecting a significant increase of approximately 19.4% compared to June 30, 2024[31]. - The Group managed a total of 386 projects as of June 30, 2025, compared to 363 projects as of June 30, 2024[48]. - As of June 30, 2025, the Group managed 386 property projects with a total GFA under management of approximately 56.3 million sq.m. across 59 cities in China[49]. Strategic Initiatives - The Group is strategically positioned across four major regions: Southwest China, West China, Central China, and East China, focusing on diversified business services[18]. - The Group is actively entering the comprehensive non-residential market and enhancing service capabilities, including international inspections in Japan and Vietnam[19]. - The Group aims to enhance market strategy by focusing on deepening market penetration, optimizing bidding strategies, and targeting high-quality key customers to achieve quality growth[135][138]. - The Group plans to explore new business areas, including customized catering services for specific venues and expanding into the Southeast Asian market to seek new growth points[141][145]. - The Group will leverage cutting-edge technologies such as big data and AI to drive service product innovation and promote digital transformation[147]. - The Group is upgrading the Amoeba business model to stimulate new business growth and improve overall operational efficiency[155]. Financial Position and Governance - As of June 30, 2025, the Group had no outstanding borrowings, pledges of assets, or material contingent liabilities, maintaining a strong financial position[125][126][127][130][132]. - Total equity increased by approximately 5.4% to approximately RMB431.1 million from RMB409.2 million as at 31 December 2024[110]. - The Group's gearing ratio improved to approximately 8.6% from approximately 22.2% as at 31 December 2024[116]. - The Board does not recommend payment of any interim dividend for the six months ended 30 June 2025[16]. - The company is committed to high standards of corporate governance, having adopted the Corporate Governance Code as its own[178]. - The Board is responsible for the leadership and control of the company, focusing on consistent growth and increasing shareholder value[179]. Shareholder Information - As of June 30, 2025, Mr. Fan Dong holds 4,990,000 H Shares, representing approximately 7.45% of the total issued share capital of the Company[192]. - Tianjin Chengfang Corporate Management Consultant Company Limited owns 13,461,643 H Shares, accounting for 20.09% of the total issued share capital[197]. - Chongqing Dima Ruisheng Co. Ltd. has an interest in 13,461,643 H Shares, also representing 20.09% of the total issued share capital[199]. - Chongqing Chaofenglian Materials Co., Ltd. holds 12,058,357 H Shares, which is 18.00% of the total issued share capital[199]. - Kingdom Vast Limited owns 12,705,000 H Shares, equating to 18.97% of the total issued share capital[200]. - All Wealthy Investment Limited has a beneficial ownership of 6,685,000 H Shares, representing 9.98% of the total issued share capital[200].

Core Points - The chairman and non-executive director of Dongyuan Renzhi Service (02352.HK), Luo Shaoying, increased his shareholding by purchasing 787,200 shares at an average price of HKD 7.80 per share, totaling approximately HKD 6.14 million [1] - Following this transaction, Luo Shaoying's total shareholding stands at 787,200 shares, representing 1.18% of the company's issued shares [1]

香港联交所最新资料显示，9月10日，董事会主席罗韶颖增持东原仁知服务(02352)78.72万股，每股均价 7.8港元，总金额约为614.02万港元。增持后最新持股数目为78.72万股，最新持股比例为1.18%。 ...