Key Points - As of November 13, 112 stocks reached their 52-week highs, with Future Data Group (08229), Dongyuan Renzhi Service (02352), and Huaxin Handbag International Holdings (02683) leading the high rate at 40.63%, 31.99%, and 26.37% respectively [1] - The highest closing prices among the top performers were Future Data Group at 0.650, Dongyuan Renzhi Service at 6.930, and Huaxin Handbag International Holdings at 1.080 [1] - Other notable stocks that reached new highs include Longpan Technology (02465) at 20.60% and Rongli Construction (09639) at 20.53% [1] 52-Week High Rankings - Future Data Group (08229) closed at 0.650 with a peak of 0.900, achieving a high rate of 40.63% [1] - Dongyuan Renzhi Service (02352) closed at 6.930 with a peak of 10.410, achieving a high rate of 31.99% [1] - Huaxin Handbag International Holdings (02683) closed at 1.080 with a peak of 1.150, achieving a high rate of 26.37% [1] Additional High Performers - Longpan Technology (02465) reached a high rate of 20.60% with a closing price of 15.720 and a peak of 16.860 [1] - Rongli Construction (09639) achieved a high rate of 20.53% with a closing price of 1.380 and a peak of 1.820 [1] - Other stocks with significant increases include Huachao City (03366) at 19.05% and Wang's Port Construction International (00532) at 14.29% [1]

Group 1 - Ms. Luo Shaoying has been appointed as an executive director effective from November 7, 2025, after being a non-executive director, and has resigned from the audit committee due to operational management needs [1] - Mr. Lü Youhua will replace Ms. Luo as a member of the audit committee [1] - Ms. Yi Lin has been elected as a shareholder director and will also serve as an executive director, replacing Mr. Fan Dong, with the changes effective after the upcoming extraordinary general meeting [1] Group 2 - Mr. Mao Dun has submitted his resignation as a supervisor and chairman of the supervisory board to focus on other matters, effective after the extraordinary general meeting and upon the appointment of Ms. Wang Kan as a supervisor [1] - Ms. Wang has been nominated as a candidate for the second supervisory board and her appointment is subject to shareholder approval at the extraordinary general meeting [2] - If appointed, Ms. Wang will succeed Mr. Mao as the chairman of the supervisory board [2]

Group 1 - Ms. Luo Shaoying has been appointed as an executive director from a non-executive director, effective from November 7, 2025, and has resigned from the audit committee due to operational management changes [1] - Mr. Lv Youhua will replace Ms. Luo as a member of the audit committee [1] - Ms. Yi Lin has been elected as a shareholder director (and concurrently as an executive director) to replace Mr. Fan Dong, with the appointment effective after the upcoming extraordinary general meeting [1] Group 2 - Mr. Mao Dun has submitted his resignation as a supervisor and chairman of the supervisory board to focus on other matters, effective after the extraordinary general meeting and upon the approval of Ms. Wang Kan as a supervisor [1] - Ms. Wang has been nominated as a candidate for the second supervisory board and her appointment is subject to shareholder approval at the extraordinary general meeting [2] - If appointed, Ms. Wang will succeed Mr. Mao as the chairman of the supervisory board [2]

Core Viewpoint - Dongyuan Renzhi Service (02352.HK) announced the appointment of Luo Shaoying as an executive director, effective from November 7, 2025 [1] Group 1 - Luo Shaoying has been transitioned from a non-executive director to an executive director [1]

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 | ...

Core Viewpoint - The launch of Hong Kong's first unmanned drone delivery route marks a significant advancement in the low-altitude economy, enabling cross-sea transportation of goods to outlying islands, enhancing logistics efficiency in the region [1] Group 1: Industry Development - The new drone route operates under the Hong Kong government's low-altitude economy "regulatory sandbox" framework, facilitating innovative logistics solutions [1] - The route connects Cyberport in Hong Kong to Cheung Chau Island, covering a distance of 12 kilometers and taking approximately 20 minutes for delivery [1] - The service primarily transports medical supplies, including pharmaceuticals and testing samples, improving delivery speed by over 60% compared to traditional sea transport [1] Group 2: Company Involvement - The drone operations are a collaboration between Fengyu Technology and SF Express Hong Kong, utilizing the Fengyu Ark 20 drone model for the flights [1] - Fengyu Technology was selected as one of the first pilot projects under the Hong Kong government's low-altitude economy "regulatory sandbox" earlier this year, conducting various flight and cargo transport tests [1]

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].