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） 黃先生已確認，彼與本公司董事會（「董事會」）並無意見分歧，亦無有關彼辭任之事宜須 提請本公司股東及聯交所垂注。 （股份代號：2376） I.聯席公司秘書及授權代表辭任； II.公司秘書資格更新； 及 III.委任授權代表 茲提述魯商生活服務股份有限公司（「本公司」）日期為2022年6月27日的招股章程，內容 有關（其中包括）(1)香港聯合交易所有限公司（「聯交所」）豁免本公司嚴格遵守香港聯合 交易所有限公司證券上市規則（「上市規則」）第3.28條及第8.17條有關楊振先生（「楊先 生」）出任本公司聯席公司秘書（「聯席公司秘書」）的資格，自2022年7月8日起至2025年7 月7日止為期三年（「豁免期間」）；(2)楊先生及黃偉超先生（「黃先生」）擔任聯席公司秘 書；及(3)黃 ...

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。 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 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 2025年8月22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6月30日止六個月之中期業績及其發佈，並考慮派發中期股息（如有）。 香港，2025年8月12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 致：香港交易及結算所有限公司 公司名稱: 魯商生活服務股份有限公司 呈交日期: 2025年8月5日 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7月31日 狀態: 新提交 | 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 ...

Summary of Key Points Group 1: Stock Performance - A total of 137 stocks reached 52-week highs as of July 10, with the top three performers being: - Puxing Energy (00090) with a high rate of 196.30%, closing at 1.400 and reaching a peak of 2.240 [1] - Lushang Service (02376) with a high rate of 74.24%, closing at 3.260 and peaking at 3.990 [1] - Yaocai Securities Finance (01428) with a high rate of 28.19%, closing at 13.900 and peaking at 14.460 [1] Group 2: Additional High Performers - Other notable stocks that reached 52-week highs include: - Qianxun Technology (01640) with a high rate of 25.56% [1] - China San San Media (08087) with a high rate of 18.93% [1] - Juneng Group (01730) with a high rate of 11.40% [1] Group 3: 52-Week Low Performance - The 52-week low performance includes: - Shengtong Technology (02495) with a low rate of -17.89%, closing at 68.700 and reaching a low of 66.100 [4] - Xinda Holdings (08471) with a low rate of -10.00%, closing at 0.112 and reaching a low of 0.099 [4] - Caihua Group (08317) with a low rate of -8.20%, closing at 0.062 and reaching a low of 0.056 [4]

Financial Performance - Lushang Life Services reported a revenue increase of 15% year-over-year, reaching RMB 1.2 billion in 2024[4]. - The company achieved a net profit margin of 12%, translating to a net profit of RMB 144 million for the fiscal year[4]. - The company achieved a net income of approximately HKD 138 million in the reporting period[16]. - The company's revenue for the year was RMB 608.9 million, a decrease of 1.9% compared to RMB 621.0 million in the same period of 2023[28]. - Net profit for the year was RMB 45.1 million, an increase of 12.1% from RMB 40.3 million in the same period of 2023[28]. - The total revenue for the year was approximately RMB 608.9 million, a decrease of about 36.3% compared to RMB 956.6 million in 2023, primarily due to data restatement after acquisitions[38]. - Gross profit for the year was approximately RMB 115.9 million, a decrease of 11% from RMB 130.3 million in 2023, mainly due to data restatement after acquisitions[41]. - The gross profit margin increased from approximately 13.6% in 2023 to about 19% in the current year, primarily due to data restatement after acquisitions[41]. - Operating profit increased significantly to approximately RMB 8.3 million from RMB 0.1 million in 2023, mainly due to government subsidies related to corporate listing[45]. Revenue Breakdown - Revenue from property management services accounted for approximately 54.8% of total revenue, amounting to RMB 333.7 million, an increase of 5.2% compared to the previous year[30]. - Revenue from non-owner value-added services was approximately RMB 129.8 million, a decrease of 22.7% from RMB 167.9 million in 2023, primarily due to a decline in project deliveries[33]. - Revenue from community value-added services was approximately RMB 145.4 million, an increase of 7.1% from RMB 135.8 million in 2023, driven by growth in community sales and catering services[36]. - Property management services revenue rose by 5.2% from RMB 317.3 million in 2023 to RMB 333.7 million, attributed to optimized project portfolios and strategic expansion[39]. Market Expansion and Strategy - The company has set a revenue guidance of RMB 1.5 billion for 2025, representing a projected growth of 25%[4]. - Lushang Life Services is expanding its market presence in Eastern China, targeting a 30% increase in market share by 2025[4]. - New product launches in 2024 are expected to contribute an additional RMB 200 million in revenue[4]. - Strategic partnerships with local businesses are being pursued to enhance service offerings and expand customer base[4]. - The company plans to deepen its business structure and focus on quality, regional development, and innovative services[26]. Acquisitions and Investments - The acquisition of Da'an Tong is anticipated to enhance operational capabilities and is expected to close by Q2 2024[12]. - The company expanded its customer base by acquiring Da'an Tong Electromechanical Company, which focuses on elevator installation and maintenance services[22]. - The company completed the acquisition of Da'an Tong on March 4, 2024, for a consideration of RMB 4,878,300, integrating its financial performance into the group's consolidated financial statements[58][59]. - The company plans to inject RMB 36,320,000 into Shandong Blue Coast Garden Engineering Co., Ltd., as part of a capital increase agreement, subject to disclosure and approval requirements[72]. Technology and Development - Investment in technology development has increased by 40%, with a budget of RMB 50 million allocated for R&D in 2024[4]. - The company plans to implement a new customer relationship management system to improve user engagement and retention rates[4]. - The company has developed an online service platform to enhance customer interaction, with an investment of HKD 3.04 million planned[178]. - The company is investing HKD 13.52 million in upgrading smart equipment and facilities in managed properties, with HKD 1.23 million already utilized[178]. Governance and Management - The company has a strong focus on property management, with Mr. Wang overseeing operations in Jining and Heze, ensuring project management efficiency[76]. - The company has expanded its leadership team with professionals holding advanced degrees in finance and management, enhancing strategic decision-making capabilities[80]. - The company has maintained a focus on financial oversight, with Mr. Shao's role as Chief Financial Officer being critical for financial health[79]. - The board consists of eight members, including three executive directors, two non-executive directors, and three independent non-executive directors, achieving gender diversity with four female and four male directors[110]. - The company has adopted the corporate governance code and has complied with its principles throughout the year, with a review of the effectiveness of the leadership structure conducted regularly[106]. Employee and Community Engagement - As of December 31, 2024, the total number of employees is 1,405, with a gender distribution of 54.4% male (765) and 45.6% female (640)[156]. - The company maintains a gender ratio of 54:46 among its employees, promoting gender diversity in the workplace[156]. - The company plans to provide training programs for employees to enhance their qualifications and skills, allocating approximately HKD 0.43 million for this initiative[175]. - The company is actively involved in community and ideological work, reflecting its commitment to corporate social responsibility[100]. Risk Management and Compliance - The company has implemented various risk management policies and measures to identify, assess, manage, and monitor operational risks[136]. - The company has identified six major risk categories: strategic, financial, market, operational, compliance, and legal risks, which guide the internal control system[138]. - The board believes that the risk management and internal control systems for the fiscal year 2024 are effective and sufficient, with an overall risk level within acceptable limits[140]. - The company has a strict anti-corruption policy to identify and address bribery and corruption issues, applicable to all employees and related parties[141]. Shareholder Relations - The company has established various communication channels with shareholders, including annual meetings and performance briefings, to enhance investor relations[152]. - The company’s board believes that the implemented shareholder communication policy for 2024 is effective[153]. - The company has a mechanism for shareholders to propose special meetings, requiring a written request from shareholders holding more than 10% of the shares[150]. - The company has not set a predetermined dividend payout ratio, and the payment and amount of dividends depend on operational performance, cash flow, and other factors[154].

Financial Performance - The total revenue for the year ended December 31, 2024, was approximately RMB 608.9 million, a decrease of about 1.9% compared to RMB 621.0 million for the year ended December 31, 2023[5]. - Gross profit for the year was approximately RMB 115.9 million, down 1.0% from RMB 117.1 million in the previous year, with a gross margin of 19.0%, an increase of 0.1% from 18.9%[5]. - Net profit for the year was approximately RMB 45.1 million, an increase of about 12.1% from RMB 40.3 million for the year ended December 31, 2023[5]. - Operating profit for the year was approximately RMB 51.0 million, compared to RMB 57.0 million in the previous year[7]. - Total comprehensive income for 2024 was RMB 45,124,606.07, a decrease from RMB 45,906,777.49 in 2023[9]. - Basic earnings per share remained stable at RMB 0.34 for both 2024 and 2023, while diluted earnings per share increased to RMB 0.29 from RMB 0.21[9]. - The company reported a net profit attributable to shareholders of RMB 45,091,464.06 in 2024, compared to RMB 45,078,035.41 in 2023, showing a slight increase[9]. - The company's net profit for the year was approximately RMB 45.1 million, a decrease of about 1.7% compared to RMB 45.9 million in 2023[89]. Cash and Assets - Cash and cash equivalents as of December 31, 2024, were approximately RMB 425.2 million, an increase of about 3.4% from RMB 412.1 million as of December 31, 2023[5]. - Total current assets increased to RMB 825,295,747.75 in 2024 from RMB 803,113,753.77 in 2023, reflecting a growth of approximately 2.4%[10]. - Cash and cash equivalents rose to RMB 426,558,420.34 in 2024, up from RMB 412,656,582.99 in 2023, indicating a growth of about 3.4%[10]. - The company’s total assets reached RMB 929,092,664.93 in 2024, up from RMB 905,682,836.48 in 2023, indicating a growth of about 2.6%[12]. - Current assets increased by 2.8% to RMB 825.3 million as of December 31, 2024, compared to RMB 803.1 million in 2023[90]. Liabilities and Equity - Total liabilities decreased to RMB 360,262,951.93 in 2024 from RMB 377,099,429.55 in 2023, a reduction of about 4.5%[15]. - Total equity attributable to shareholders increased to RMB 564,846,989.73 in 2024 from RMB 524,633,825.67 in 2023, reflecting a growth of approximately 7.7%[16]. - Total accounts payable decreased from RMB 201.70 million in 2023 to RMB 165.83 million in 2024, a reduction of approximately 17.8%[33]. - The debt-to-asset ratio improved to 38.8% as of December 31, 2024, down from 41.6% in 2023[104]. Dividends and Shareholder Information - The board proposed a final cash dividend of RMB 0.1080 per share for the year ended December 31, 2024[4]. - The company plans to issue a final dividend of RMB 0.1080 per share for the year ending December 31, 2024, compared to no dividend in 2023[129]. - The proposed final dividend is expected to be paid on or before August 1, 2025, pending approval at the 2024 Annual General Meeting[133]. - The annual general meeting for shareholders will be held on June 27, 2025[130]. Acquisitions and Business Strategy - The acquisition of 100% equity in Da'an Tong (Shandong) Electromechanical Equipment Engineering Co., Ltd. was completed on March 4, 2024, aligning with the group's business development strategy[6]. - Post-acquisition, Da'an Tong will focus on new businesses such as elevator maintenance and installation, discontinuing its original real estate operations[6]. - The company completed the acquisition of a 100% stake in Da'an Tong for RMB 4,878,300 on March 4, 2024, integrating its financial performance into the group[105][107]. - The company is involved in the acquisition of Shandong Lujian equity as part of its strategic initiatives[137]. - The company is planning to sell 100% equity of Chengfa Decoration, which is a wholly-owned subsidiary, as part of its restructuring strategy[141]. Operational Highlights - The total managed construction area as of December 31, 2024, was 23.6 million square meters, representing a growth of 2.3% compared to the previous year[5]. - The company has established a total of 97 managed projects and 97 contracted projects, with a total contracted area of 26.6 million square meters, remaining stable compared to 2023[61]. - The company managed 60 non-residential properties with a total managed building area of 10.7 million square meters as of December 31, 2024[69]. - The company exited several low-profit return housing projects, contributing to a decrease in the managed area for third-party projects by 8.1%[66]. Research and Development - The company reported a research and development expense of approximately RMB 5.1 million for the year, compared to RMB 4.2 million in the previous year[7]. Governance and Compliance - The company has adopted corporate governance principles and has complied with the relevant codes throughout the year[122]. - The independent auditor has confirmed that the financial figures in the announcement are consistent with the audited consolidated financial statements for the year[135]. - The board of directors includes various executive and independent non-executive members, ensuring diverse governance[144].

Lushang Life Services Co., Ltd. 魯商生活服務股份有限公司 股份代號：2376 （於中華人民共和國註冊成立的股份有限公司） 2024 中期報告 目錄 2 公司資料 4 釋義 7 管理層討論及分析 18 企業管治及其他資料 28 中期財務資料審閱報告 29 中期合併資產負債表 32 中期合併利潤表 34 中期合併現金流量表 36 中期合併股東權益變動表 38 未經審核中期財務報表附註 魯商生活服務股份有限公司 | 2024年中期報告 2 公司 資料 | --- | --- | |-----------------------------------------|------------| | | | | 董事會 | | | 執行董事 | | | 王忠武先生 邵萌先生 | （董事長） | | 非執行董事 | | | 李璐女士 羅曄女士 李涵女士 | | | 獨立非執行董事 | | | 梁碧珊女士 陳曉靜女士 馬濤先生 | | | | | | 董事委員會 | | | 審核委員會 | | | 梁碧珊女士 李璐女士 陳曉靜女士 | （主席） | | 薪酬委員會 | | | 馬濤先生 （主席 ...

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） 截 至2024年6月30日止六個月 中期業績公告 | --- | --- | --- | --- | |----------------------------------|-------------------------------------|--------------------------------------------------|---------------------------------| | | | | | | 財務概要 | 截 至 | 6 月 30 日止六個月 | | | | 2024 年 人民幣千元 （未經審核） | 2023 年 人民幣千元 （未經審核） （經重列） | 2023 年 人民幣千元 （未經審核） | ...

Lushang Life Services Co., Ltd. 魯商生活服務股份有限公司 股份代號：2376 （於中華人民共和國註冊成立的股份有限公司） 2023 年報 目錄 2 公司資料 4 釋義 9 企業大事記 11 主席報告 14 管理層討論及分析 23 董事、監事及高級管理層 34 企業管治報告 49 董事會報告 73 監事會報告 75 獨立核數師報告 78 合併資產負債表 80 合併利潤表 82 合併現金流量表 84 合併股東權益變動表 86 財務報表附註 192 五年財務摘要 魯商生活服務股份有限公司 | 2023年年報 2 公司 資料 董事會 執行董事 王忠武先生 （董事長） 邵萌先生 楊雲龍先生 （於2023年6月30日辭任） 非執行董事 李璐女士 羅曄女士 李涵女士 （於2023年6月30日獲委任） 獨立非執行董事 梁碧珊女士 陳曉靜女士 馬濤先生 董事委員會 審核委員會 梁碧珊女士 （主席） 李璐女士 陳曉靜女士 薪酬委員會 馬濤先生 （主席） 王忠武先生 陳曉靜女士 提名委員會 陳曉靜女士 （主席） 李璐女士 馬濤先生 戰略與ESG委員會 （於2023年12月28日更名） 王忠武先生 （ ...

Financial Performance - The total revenue for the year ended December 31, 2023, was approximately RMB 621.0 million, a decrease of about 1.1% compared to RMB 627.7 million for the year ended December 31, 2022[4]. - Gross profit for the year was approximately RMB 117.1 million, down 21.6% from RMB 149.4 million in the previous year, resulting in a gross margin of 18.9%, a decline of 4.9% from 23.8%[4]. - Net profit for the year was approximately RMB 40.3 million, a significant decrease of about 48.7% compared to RMB 78.4 million for the previous year, leading to a net profit margin of 6.5%, down from 12.5%[4]. - Basic earnings per share for the year were RMB 0.30, down from RMB 0.66 in the previous year[10]. - Operating profit for the year was RMB 51.3 million, a decrease from RMB 101.0 million in the previous year[8]. - Net profit attributable to ordinary shareholders was approximately 7.84 million, with a basic earnings per share of 0.30[44]. - Income tax expenses for 2023 totaled approximately 10.80 million, significantly down from 22.74 million in 2022[43]. Assets and Liabilities - The cash and cash equivalents as of December 31, 2023, were approximately RMB 411.1 million, a decrease of about 4.1% from RMB 428.8 million as of December 31, 2022[4]. - Total current assets as of December 31, 2023, amounted to RMB 798,234,644.90, a slight increase from RMB 793,066,507.06 in 2022, representing a growth of approximately 0.27%[11]. - Non-current assets totaled RMB 102,569,082.71 in 2023, up from RMB 66,170,678.04 in 2022, indicating a significant increase of approximately 55.00%[13]. - Total assets reached RMB 900,803,727.61 as of December 31, 2023, compared to RMB 859,237,185.10 in 2022, reflecting an overall growth of about 4.87%[15]. - Current liabilities increased to RMB 375,357,657.57 in 2023 from RMB 353,197,040.57 in 2022, marking an increase of approximately 6.00%[15]. - Total liabilities rose to RMB 377,098,609.80 in 2023, compared to RMB 355,890,511.25 in 2022, which is an increase of around 5.99%[16]. - Shareholders' equity totaled RMB 523,705,117.81 in 2023, up from RMB 503,346,673.85 in 2022, representing an increase of approximately 4.48%[16]. Revenue Breakdown - Property management service revenue was approximately 317.29 million in 2023, up from 294.10 million in 2022[42]. - Revenue from property management services accounted for approximately 51.1% of total revenue, amounting to RMB 317.3 million, an increase of 7.9% year-on-year[60]. - Revenue from non-owner value-added services was approximately RMB 167.9 million, a decrease of 10.6% compared to RMB 187.9 million in 2022, primarily due to a decline in project deliveries by property developers[66]. - Revenue from community value-added services was approximately RMB 135.8 million, down 6.8% from RMB 145.7 million in 2022, mainly due to a reduction in community sales[69]. Operational Highlights - The total managed construction area as of December 31, 2023, was 23.1 million square meters, representing a growth of 1.0% compared to the previous year[4]. - The company managed a total of 55 non-residential properties, with a total managed area of 9.9 million square meters[64]. - The company conducted over 450 community cultural activities in 2023, enriching the lives of property owners[53]. - The company aims to enhance service quality and innovate service models, focusing on high-quality development[46]. - The company plans to continue expanding its business and optimizing service models, including integrating property management with dining services[53]. Strategic Initiatives - The company aims to continue its strategic development focus in Shandong Province, leveraging its strong brand image and customer satisfaction commitment[57]. - Future strategies include focusing on product refinement, regional concentration, and differentiated development to enhance service quality[54]. - The company has implemented various talent development programs to enhance employee capabilities and service quality[50]. - The company is involved in the acquisition of Shandong Lujian, which is fully owned by Lushang Furuida, as part of its strategic expansion[126]. Governance and Compliance - The board of directors includes a mix of executive and independent non-executive members, ensuring diverse governance[129]. - The company is focused on improving corporate governance in line with the listing rules and standards[125]. - The company emphasizes compliance with the regulations set forth by the State-owned Assets Supervision and Administration Commission[127]. Dividend and Shareholder Information - The company does not recommend the payment of any final dividend for the year[5]. - The board has decided not to recommend any final dividend for the year[116]. - The annual general meeting for shareholders will be held on June 21, 2024[117]. - The company will suspend share transfer registration from June 18, 2024, to June 21, 2024, to determine shareholder eligibility for the 2023 Annual General Meeting[118].