香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告之內容概不 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依賴該等內容而引致的任何損失承擔任何責任。 Lushang Life Services Co., Ltd. 魯商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：2376） 變更全球發售所得款項用途 茲提述（i）魯商生活服務股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）日期 為2022年6月27日的招股章程（「招股章程」），內容有關（其中包括）本公司從本公司全球 發售（「全球發售」）中獲得的所得款項淨額（「所得款項淨額」）擬定用途；及(ii)本公司截 至2025年6月30日止六個月的中期報告（「中期報告」），當中已披露截至2025年6月30日 所得款項淨額的使用情況。 除文義另有所指外，本公告使用詞彙與招股章程及中期報告內所界定者具有相同涵義。 所得款項用途 誠如招股章程「未來計劃及所得款項用途」一節所披露，本公司擬將上市所得款項用於下 列用途： –1– | | | | | | 截至 | | 截至 ...

FF301 截至月份: 2025年11月30日 狀態: 新提交 本月底法定/註冊股本總額： RMB 133,340,000 | 2. 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 | | | 100,000,000 | RMB | | 1 RMB | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 100,000,000 | RMB | | 1 RMB | | 100,000,000 | | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- ...

FF301 本月底法定/註冊股本總額： RMB 133,340,000 | 2. 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 | | | 100,000,000 RMB | | 1 | RMB | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 100,000,000 RMB | | | 1 RMB | | 100,000,000 | | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Lushang Life Services Co., Ltd. 魯商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） 香 港交 易 及 結 算所 有 限 公司 及 香港 聯 合 交 易所 有 限 公司（「聯交所」）對 本 公 告 之內 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依賴該等內容而引致的任何損失承擔任何責任。 | 所投票數 | （佔所投總票數之百分比） | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 普通決議案* | | | | | | | | | | | | | | | | | | | | | ...

Group 1 - The article provides a list of companies and their respective activities related to shareholder meetings, new stock activities, performance announcements, and dividend distributions scheduled for October 30, 2025 [1][2][5][7]. - Several companies are mentioned as being in the process of initial public offerings (IPOs), including 旺山旺水-B, 均胜电子, 文远知行-W, and 赛力斯 [6]. - Companies such as 美的集团 and 翰森制药 are noted for their dividend distribution dates, indicating ongoing shareholder returns [7][8]. Group 2 - The article highlights the resumption of trading for companies like 舍图控股, 鸿盛昌资源, and 安能物流, suggesting a return to market activity after previous suspensions [6][7]. - The document lists various companies involved in dividend payouts, which may attract investor interest due to potential income generation [8]. - The presence of multiple companies in the IPO stage indicates a potentially active market environment for new investments [6].

Lushang Life Services Co., Ltd. 魯商生活服務股份有限公司 地址為 為本人╱吾等代表，代表本人╱吾等出席 本公司定於2025年10月30日（星 期 四）上 午 十 時 正 於 中 國 山 東 省 濟 南 市 歷 下 區 經 十 路9777號魯商國奧城5號 樓 38層舉行的2025年 第 三 次 股 東 特 別 大 會（「股東特別大會」）（或 其 任 何 續 會），並 於 該 大 會（或 其 任 何 續 會）上 代 表 本人╱吾等，依照下列指示就下列決議案投票，如無作出指示，則由本人╱吾等的代表酌情決定投票。除文義另有 所指外，本表格所用詞彙與本公司日期為2025年10月10日 的 通 函（「通 函」）所 界 定 者 具 有 相 同 涵 義。 | | （附註5） 普通決議案 | （附註6） 贊 成 | （附註6） 反 對 | | --- | --- | --- | --- | | 1. | (a) 謹此批准、確認及追認日期為2025年9月25日的2023年物業管理及相關服務總 | | | | | 協議之補充協議（定義見本公司日期為2025年9月25日的通函）（「補充物業管理 | | ...

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之內容概不負 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。 Lushang Life Services Co., Ltd. 魯商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：2376） 股東特別大會通告 – 2 – (b) 謹此批准、確認及追認經參考補充物業管理及相關服務總協議項下交易 的建議修訂年度上限；及 (c) 謹 此 授 權 本 公 司 任 何 一 名 或 多 名 董 事（「董 事」）（或 彼 等 授 權 的 任 何 人 士） 代表本公司編製、簽署、簽立及交付所有相關其他文件、文據及協議， 及 於 相 關 董 事（或 彼 等 授 權 的 任 何 人 士）認 為 必 要、適 當、適 宜 或 權 宜 之 情況下採取任何及所有步驟及作出所有相關其他或進一步行動及事宜， 以 落 實 補 充 物 業 管 理 及 相 關 服 務 總 協 議 及 其 項 下 擬 進 行 的 交 易（包 括 相 關 建 議 修 訂 年 度 上 限）及╱或 ...

此乃要件 請即處理 閣下對 本通函任何方面或應採取之行動 如有任何疑問，應諮詢 閣下之持牌證券交易商、證券註冊機構、 銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之魯商生活服務股份有限公司之所有股份售出或轉讓，應立即將本通函及隨附代表委任表 格送交買主或承讓人，或送交經手買賣或轉讓之持牌證券交易商或證券註冊機構或其他代理，以便轉交買 主或承讓人。 香港交易及結算所有限公司及聯交所對本通函之內容概不負責，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因本通函全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何 責任。 Lushang Life Services Co., Ltd. 魯商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：2376） (I)持續關連交易－修訂該等物業管理及 相關服務的年度上限 (II)持續關連交易－與山東商業重續持續關連交易 (III)主要交易及持續關連交易－與商業財務重續持續關連交易 及 (IV)股東特別大會通告 獨立董事委員會及獨立股東的獨立財務顧問 此 封 面 頁 所 用 詞 彙 與 本 通 函「釋 義」一 節 所 ...

| 2. 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 | | | 100,000,000 RMB | | | 1 RMB | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 100,000,000 RMB | | | 1 RMB | | 100,000,000 | | 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) | 02376 | 說明 | H股 ...

Financial Performance - For the six months ended June 30, 2025, the company's revenue was RMB 293.8 million, a decrease of 4.8% compared to RMB 308.5 million for the same period in 2024[11]. - The net profit attributable to the owners of the parent company for the same period was RMB 16.0 million, down 26.0% from RMB 21.7 million in the previous year[11]. - The company reported a total revenue of approximately RMB 293.8 million, a decrease of about 4.8% from RMB 308.5 million in the previous year[19]. - The profit for the period is approximately RMB 16.0 million, a decrease of about 27.1% from RMB 21.9 million in the same period of 2024[26]. - Total operating revenue for the first half of 2025 was RMB 293,849,628.79, a decrease of 4.5% compared to RMB 308,549,283.42 in the same period of 2024[80]. - Net profit for the first half of 2025 was RMB 15,988,719.39, a decline of 27.0% compared to RMB 21,928,273.60 in the first half of 2024[80]. - Total comprehensive income for the first half of 2025 was CNY 15,988,719.39, compared to CNY 21,928,273.60 in the same period of 2024, representing a decrease of approximately 27.1%[82]. Revenue Breakdown - Revenue from property management services accounted for approximately 62.1% of total revenue, amounting to RMB 182.3 million, an increase of 10.2% compared to the same period in 2024[13]. - Property management services accounted for approximately 62.1% of total revenue, with revenue increasing by 10.2% to RMB 182.3 million compared to RMB 165.5 million in the previous year[19]. - Non-owner value-added services revenue decreased by 37.8% to RMB 47.1 million, down from RMB 75.7 million in the previous year, mainly due to a decline in project deliveries in a sluggish real estate market[20]. - Community value-added services revenue decreased by 4.3% to RMB 64.4 million, compared to RMB 67.3 million in the previous year, primarily due to a reduction in community life service asset disposals[20]. - The revenue from community value-added services represented about 21.9% of total revenue, with parking management services contributing RMB 21.9 million[18]. Project Management - As of June 30, 2025, the company managed 100 projects with a total managed area of 23.1 million square meters, a decrease of 1.7% from 23.5 million square meters as of June 30, 2024[11]. - The company had 100 contracted projects with a total contracted area of 26.0 million square meters, down 3.0% from 26.8 million square meters in the previous year[11]. - The total managed building area decreased by 1.8% to 23,075 thousand square meters, primarily due to the exit from low-profit return housing projects[14]. - The company managed a total of 61 non-residential properties, with a total managed building area of approximately 9.9 million square meters[15]. Strategic Focus and Development - The company aims to focus on strategic development in Shandong Province, which is one of the most populous and economically prosperous provinces in China[11]. - The company has expanded its business scope to cover almost all prefecture-level cities in Shandong Province, as well as Beijing and Harbin[11]. - The company has a vision of being a "service provider for a better life," emphasizing customer satisfaction and a customer-centric culture[11]. - The company has been operating since 2006 and has established a strong market position in the property management sector in Shandong Province[11]. Financial Position and Assets - Current assets as of June 30, 2025, are approximately RMB 801.8 million, a decrease of about 2.8% from RMB 825.3 million as of December 31, 2024[27]. - Cash and cash equivalents are approximately RMB 395.3 million as of June 30, 2025, a decrease of 7.0% from RMB 425.2 million as of December 31, 2024, primarily due to increased investment in daily maintenance and service quality improvement[34]. - The company's total current assets as of June 30, 2025, amounted to RMB 801,752,795.82, a slight decrease from RMB 825,295,747.75 at the end of 2024[75]. - The company's total assets of the company as of June 30, 2025, were RMB 906,911,179.75, compared to RMB 929,092,664.93 at the end of 2024[78]. - The company's cash and cash equivalents as of June 30, 2025, were RMB 397,758,342.49, a decrease from RMB 426,558,420.34 at the end of 2024[75]. Shareholder and Governance - The major shareholder, Lushang Furuida, holds 95,100,000 shares, representing 95.10% of the domestic shares and 71.32% of the total shares[53]. - Shandong Commerce holds 100,000,000 shares, representing 100% of the domestic shares and 75.0% of the total shares[53]. - The company has adopted high standards of corporate governance, aligning with the Stock Exchange's corporate governance code[48]. - The company has complied with the standard code for securities trading by directors and supervisors during the reporting period[50]. Employee and Management - As of June 30, 2025, the group had a total of 1,369 employees, a decrease from 1,405 employees as of December 31, 2024[47]. - The company implemented a performance-linked compensation mechanism, resulting in 78 technical staff receiving salary increases due to their performance ratings[47]. - The company achieved a 2.13% improvement in organizational efficiency through management structure reforms[47]. - The company is focused on building a learning organization to enhance employee capabilities and innovation[47]. - The company continues to expand its talent reserve to support long-term development[47]. Use of Proceeds from Listing - The net proceeds from the listing amounted to approximately HKD 138 million after deducting underwriting fees and related expenses[58]. - 60% of the net proceeds, approximately HKD 82.80 million, is allocated for strategic cooperation, acquisitions, and investments to expand business scale and diversify property management[58]. - 15% of the net proceeds, approximately HKD 20.70 million, is designated for enhancing property management services and further development of diversified community value-added services[59]. - The company plans to utilize HKD 66.24 million for strategic acquisitions and investments in residential property management companies by December 31, 2025[58]. - The company has not yet utilized HKD 82.80 million of the net proceeds as of June 30, 2025[58]. Audit and Compliance - The audit committee has reviewed the unaudited consolidated financial information for the period[70]. - The company has confirmed that there are no other disclosures required under the listing rules apart from those mentioned[65]. - The company’s independent auditor has conducted a review of the financial statements and found no significant issues[72]. Bad Debt Provisions and Receivables - The provision for bad debts increased to RMB 43,372,154.17, up from RMB 29,676,596.38, indicating a rise of approximately 46.2%[108]. - The aging analysis shows that accounts receivable within one year amounted to RMB 210,423,672.24, compared to RMB 181,445,322.17 at the beginning of the period, reflecting a growth of about 16.0%[105]. - The company recorded a total of RMB 232,729.19 in bad debt provisions at the end of the period, down from RMB 338,100.78, a decrease of approximately 68.3%[102]. - The provision for bad debts is RMB 625,327.31, which is 11.28% of the total other receivables[115]. Capital and Investments - The company completed a capital injection of RMB 36.32 million into Shandong Blue Coast Landscape Engineering Co., Ltd., increasing its registered capital from RMB 20 million to RMB 40.82 million, with the company holding a 49% stake post-injection[38][39]. - Chengfa Construction plans to increase capital in wholly-owned subsidiary Shandong Lan'an Landscape Engineering Co., Ltd. to meet the requirement of a registered capital of no less than RMB 40 million for municipal public engineering construction qualifications[180]. - After the capital increase, the registered capital of Lan'an Landscape will rise to RMB 40.82 million, with an additional registered capital of RMB 20.82 million[180].