EF001 董事梁碧珊女士、陳曉靜女士及馬濤先生。 第 2 頁 共 2 頁 v 1.1.1 EF001 其他信息 其他信息 不適用 發行人董事 董事會包括執行董事寧道舉先生及邵萌先生；董事長兼非執行董事王忠武先生；非執行董事羅曄女士及李涵女士；以及獨立非執行 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 | 魯商生活服務股份有限公司 | | 股份代號 | 02376 | | 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2025 年12 月31 日止年度的末期股息 | | 公告日期 | 2026年3月27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 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期 ...

Financial Performance - The total revenue for the year ended December 31, 2025, was approximately RMB 570.7 million, a decrease of about 6.3% compared to RMB 608.9 million for the year ended December 31, 2024[4]. - Gross profit for the year was approximately RMB 120.8 million, an increase of 4.2% from RMB 115.9 million in the previous year, resulting in a gross margin of 21.2%, up from 19.0%[4]. - Net profit for the year was approximately RMB 34.2 million, a decrease of about 24.2% compared to RMB 45.1 million for the previous year, leading to a net profit margin of 6.0%[4]. - The basic earnings per share for the year was RMB 0.25, compared to RMB 0.34 in the previous year[8]. - The group's net profit for the year was approximately RMB 34.2 million, a decrease of about 24.2% from 45.1 million in 2024[65]. - The proposed final dividend per share for the year is RMB 0.0815, down from RMB 0.1080 in the previous year[4]. Assets and Liabilities - Cash and cash equivalents as of December 31, 2025, were approximately RMB 418.1 million, a decrease of about 1.7% from RMB 425.2 million as of December 31, 2024[4]. - Total current assets as of December 31, 2025, were RMB 709.7 million, a decrease from RMB 825.3 million as of December 31, 2024[9]. - Total non-current assets increased to RMB 140,779,708.10 in 2025 from RMB 103,796,917.18 in 2024, representing a growth of approximately 35.5%[10]. - Current liabilities decreased to RMB 259,572,886.53 in 2025 from RMB 360,262,951.93 in 2024, a reduction of about 28%[11]. - Total liabilities decreased to RMB 260,185,143.21 in 2025 from RMB 360,262,951.93 in 2024, reflecting a decline of approximately 27.8%[12]. - Shareholders' equity increased to RMB 590,256,155.46 in 2025 from RMB 568,829,713.00 in 2024, an increase of about 3.8%[12]. - The company reported a total asset value of RMB 850,441,298.67 in 2025, down from RMB 929,092,664.93 in 2024, a decrease of about 8.5%[12]. Revenue Breakdown - Revenue from property management services accounted for approximately 61.8% of total revenue, amounting to RMB 352.7 million, an increase of 5.7% from the previous year[47]. - Property management service revenue increased by 5.7% to RMB 352.7 million in 2025, up from RMB 333.7 million in 2024[57]. - Non-owner value-added service revenue decreased by 39.8% to RMB 78.2 million in 2025, down from RMB 129.8 million in 2024[56]. - Community value-added service revenue decreased by 3.9% to RMB 139.8 million in 2025, compared to RMB 145.4 million in 2024[57]. - The revenue from design services increased significantly to RMB 40.89 million, accounting for 52.3% of non-owner value-added service revenue in 2025[52]. Operational Metrics - The total area under management as of December 31, 2025, was 23.1 million square meters, a decrease of 2.1% from the previous year[4]. - The company managed 100 projects with a total construction area of 23.1 million square meters as of December 31, 2025, a decrease of 2.1% from 2024[45]. - The company managed 62 non-residential properties with a total managed building area of 10.0 million square meters as of December 31, 2025[51]. - The aging analysis of accounts receivable shows that 1-year and under accounts amounted to $152.89 million, accounting for 56.41% of the total aging accounts[21]. Strategic Focus and Development - The company plans to continue its strategic focus on market expansion, quality improvement, and brand building to drive future growth[37]. - The company has successfully optimized its business structure by exiting low-profit projects to enhance overall profitability[38]. - The company aims to enhance its core competitiveness and customer experience through a diversified brand matrix and innovative service models[42]. - The group is focusing on prudent and sustainable development strategies amid challenges in the property management industry, emphasizing talent acquisition and core competitiveness[74]. Governance and Compliance - The company has established an audit committee consisting of two independent non-executive directors and one non-executive director to oversee financial reporting and risk management[96]. - The company has adopted the corporate governance code and has complied with all relevant provisions during the year[92]. - The board of directors includes both executive and non-executive members, ensuring a diverse governance structure[106]. Employee Metrics - As of December 31, 2025, the company had 1,310 employees, a decrease from 1,405 employees on December 31, 2024[88]. Future Plans and Investments - Approximately RMB 20.76 million will be allocated to enhance property management services and community value-added services[77]. - A total of RMB 13.84 million, representing 10% of net income, will be reallocated to promote ESG development[77]. - The company has no significant investments or future plans for capital assets for the year[85].

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） 董事會會議通告 魯商生活服務股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將於 2026年3月27日（星期五）舉行，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日止年度之全年業績及其發佈，並考慮建議派發末期股息（如有）。 承董事會命 魯商生活服務股份有限公司 董事長兼非執行董事 王忠武先生 中國，濟南，2026年3月16日 於本公告日期，董事會包括執行董事寧道舉先生及邵萌先生；董事長兼非執行董事 王忠武先生；非執行董事羅曄女士及李涵女士；以及獨立非執行董事梁碧珊女士、 陳曉靜女士及馬濤先生。 ...

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 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Group 1 - The stock price of Lushang Service (02376.HK) has remained stable over the past week, with a fluctuation range of 1.29%, reaching a high of HKD 3.14 and a low of HKD 3.12 [1] - As of February 11, the closing price was HKD 3.14, with a price-to-earnings ratio (TTM) of 9.68 times and a price-to-book ratio of 0.67 times [1] - Technical indicators show that the stock price is oscillating near the middle band of the Bollinger Bands, with a weak MACD indicator and very low trading volume, indicating insufficient market liquidity [1] Group 2 - The latest financial data from the company indicates a revenue of CNY 293.8 million for the mid-year report of 2025, representing a year-on-year decline of 4.8% [2] - The net profit attributable to shareholders is CNY 16 million, down 26% year-on-year [2] - The gross profit margin has improved to 21.1%, but revenue from non-owner value-added services has contracted by 37.8% due to a sluggish real estate market [2]

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 | | I. 法定/註冊股本變動 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 ...

Core Viewpoint - Lushang Service (02376) announced the termination of Mr. Huang Weichao as the authorized representative for legal document delivery in Hong Kong, effective from January 30, 2026, and the appointment of Ms. Chen Letong as the new representative from the same date [1] Group 1 - Lushang Service has concluded its service agreement with Fangyuan Enterprise Service Group (Hong Kong) Limited [1] - Mr. Huang Weichao will cease to act as the authorized representative for legal proceedings under the Hong Kong Listing Rules and the Companies Ordinance starting January 30, 2026 [1] - Ms. Chen Letong has been appointed as the new authorized representative for legal document delivery, effective January 30, 2026 [1]

Core Viewpoint - The company has announced changes in its legal representation for the delivery of legal documents in Hong Kong, effective January 30, 2026 [1] Group 1 - The service agreement between the company and Fangyuan Enterprise Service Group (Hong Kong) Limited has expired [1] - Mr. Huang Weichao will cease to act as the authorized representative for the delivery of legal documents under the relevant Hong Kong regulations [1] - Ms. Chen Letong has been appointed as the new legal document agent, effective from January 30, 2026 [1]

法律程序文件代理人 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本公告之全部或任何部份內容 而產生或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） 變更香港主要營業地點 及 於本公告日期，董事會包括執行董事寧道舉先生及邵萌先生；董事長兼非執行董事王忠 武先生；非執行董事羅曄女士及李涵女士；以及獨立非執行董事梁碧珊女士、陳曉靜女 士及馬濤先生。 變更香港主要營業地點 魯商生活服務股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司 之香港主要營業地點已變更至位於香港銅鑼灣禮頓道77號禮頓中心17樓，自2026年1月30 日（星期五）起生效。 變更法律程序文件代理人 董事會進一步宣佈(i)於本公司與方圓企業服務集團（香港）有限公司的服務協議屆滿後， 黃偉超先生已終止擔任香港聯合交易所有限公司證券上市規則第19A.13(2)條及公司條例 第16部（香港法例第6 ...

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 | | 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 | ...