格隆汇8月18日丨润华服务(02455.HK)公告，将于2025年8月28日(星期四)举行董事会会议，藉以(其中包 括)批准公司及其附属公司截至2025年6月30日止6个月中期业绩及其发布，以及考虑派付中期股息(如 有)。 ...

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，概不會就本公告全部 或任何部分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。 潤華生活服务集團控股有限公司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈， 將 於2025年8月28日（星 期 四）舉 行 董 事 會 會 議，藉 以（其 中 包 括）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，以及考慮派付中期 股 息（如 有）。 承董事會命 潤華生活服務集團控股有限公司 主席兼執行董事 楊立群先生 香港，2025年8月18日 Runhua Living Service Group Holdings Limited 潤華生活服务集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2455） 董事會會議日期 於本公告日期，楊立群先生及費忠利先生為執行董事；欒濤先生、欒航乾先生及 程 欣 先 生 為 非 執 行 董 事；以 及 王 玉 霜 女 士、鮑 穎 女 士 及 何 慕 蓉 女 士 為 獨 立 非 執 行董事。 ...

I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02455 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | USD | | 0.0001 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 500,000,000 | USD | | 0.0001 | USD | | 50,000 | 本月底法定/註冊股本總額： USD 50,000 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 致：香港交易及結算所有限公司 公司名稱: 润华生活服务集团控股有限公司 呈交日期: ...

智通财经APP讯，润华服务(02455)发布公告，公司的物业管理服务业务，除深耕山东区域为主，也拓展 到多个其他省份，公司的物业管理服务近期在宁夏回族自治区、江苏省的业务出现了跨越式增长，公司 先后签约宁夏回覆自治区妇幼保健院、江苏省靖江市人民医院，及公司除深耕医院物业管理之外，在其 他业态上也有较大突破，公司先后签约康复大学、山东特殊教育职业学院及山东中医药大学的物业管理 服务。 集团已经及将要持续深耕山东省的业务，同时向京津冀、长三角、珠三角等区域拓展，及集团持续深耕 医院物业管理服务，同时拓展到公共交通、学校等业态。 ...

格隆汇8月4日丨润华服务(02455.HK)公告，公司欣然宣布，(i)公司的物业管理服务业务，除深耕山东区 域为主，也拓展到多个其他省份，公司的物业管理服务近期在宁夏回族自治区、江苏省的业务出现了跨 越式增长，公司先后签约宁夏回覆自治区妇幼保健院、江苏省靖江市人民医院，及(ii)公司除深耕医院 物业管理外，在其他业态上也有较大突破，公司先后签约康复大学、山东特殊教育职业学院及山东中医 药大学的物业管理服务。 集团已经及将要持续深耕山东省的业务，同时向京津冀、长三角、珠三角等区域拓展，及集团持续深耕 医院物业管理服务，同时拓展到公共交通、学校等业态。 ...

润华服务(02455)发布公告，公司的物业管理服务业务，除深耕山东区域为主，也拓展到多个其他省 份，公司的物业管理服务近期在宁夏回族自治区、江苏省的业务出现了跨越式增长，公司先后签约宁夏 回覆自治区妇幼保健院、江苏省靖江市人民医院，及公司除深耕医院物业管理之外，在其他业态上也有 较大突破，公司先后签约康复大学、山东特殊教育职业学院及山东中医药大学的物业管理服务。 集团已经及将要持续深耕山东省的业务，同时向京津冀、长三角、珠三角等区域拓展，及集团持续深耕 医院物业管理服务，同时拓展到公共交通、学校等业态。 ...

（股份代號：2455） 自願公告 集團在拓展山東省外的物業管理服務業務和 不同的物業管理服務業態方面取得積極進展 本公告乃由 潤華生活服务集團控股有限公司（「本公司」，連 同 其 附 屬 公 司 統 稱「本 集 團」）自 願 作 出，以 向 本 公 司 股 東（「股 東」）及 潛 在 投 資 者 提 供 本 集 團 的 最 新 業 務 發展情況。 本公司欣然宣佈，(i)本公司的物業管理服務業務，除深耕山東區域為主，也拓展 到 多 個 其 他 省 份，公 司 的 物 業 管 理 服 務 近 期 在 寧 夏 回 族 自 治 區、江 蘇 省 的 業 務 出 現 了 跨 越 式 增 長，公 司 先 後 簽 約 寧 夏 回 覆 自 治 區 婦 幼 保 健 院、江 蘇 省 靖 江 市 人民醫院，及(ii)本公司除深耕醫院物業管理之外，在其他業態上也有較大突破， 公 司 先 後 簽 約 康 復 大 學、山 東 特 殊 教 育 職 業 學 院 及 山 東 中 醫 藥 大 學 的 物 業 管 理 服務。 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 ...

Financial Performance - The company achieved a revenue of RMB 903.691 million for the year ended December 31, 2024, representing a year-on-year growth of 17.6%[10] - Gross profit for the same period was approximately RMB 127.886 million, a decrease of 4.0% compared to the previous year[10] - The company's net profit attributable to shareholders was RMB 45.558 million, an increase from RMB 41.459 million in 2023[8] - Total assets as of December 31, 2024, amounted to RMB 735.047 million, up from RMB 715.549 million in 2023[9] - Total revenue increased by RMB 135.3 million or 17.6% to RMB 903.7 million for the year ending December 31, 2023, primarily driven by the property management segment's growth from RMB 701.9 million to RMB 841.8 million[23] - The overall gross margin decreased by 3.1 percentage points to 14.2% from 17.3% in 2023, mainly due to a reduction in the gross margin of property management services[30] - Net profit increased by RMB 3.8 million or 8.9% to RMB 45.5 million from RMB 41.7 million for the year ended December 31, 2023, while the net profit margin decreased to 5.0% from 5.4% due to reduced gross margins[39] Revenue Segmentation - Property management services accounted for 93.2% of total revenue, with hospital contributions rising from RMB 296.7 million to RMB 378.7 million, reflecting a 27.6% increase[24] - The company reported a significant increase in property management revenue from RMB 18.1 million to RMB 21.0 million, marking a growth of 15.7%[11] - Hospital property management revenue grew from RMB 296.7 million in 2023 to RMB 378.7 million in 2024[12] - The property engineering and landscaping services segment generated revenue of RMB 35.0 million, representing 3.9% of total revenue, a decrease attributed to the completion of several large projects[25] - Rental services from property investments contributed RMB 21.0 million, or 2.3% of total revenue, due to leasing a large investment property in Jinan[27] Strategic Plans and Market Position - The company plans to strengthen its market position in Shandong, particularly in hospital property management services, through internal growth and strategic acquisitions[15] - The group plans to expand its business in key cities through mergers, strategic partnerships, and competitive bidding, focusing on Shandong Province due to ongoing economic growth and urbanization in China[16] - The group aims to enhance its market share in Shandong Province and expand into developed regions like the Yangtze River Delta and Beijing-Tianjin-Hebei through acquisitions and partnerships[16] - The group will continue to focus on value-added services as a priority for future development[16] Cost and Expenses - Total service costs for the group amounted to RMB 775.8 million, an increase of RMB 140.6 million or 22.1% compared to RMB 635.2 million in the same period of 2023[28] - Administrative expenses decreased by RMB 5.3 million or 6.7% to RMB 73.4 million from RMB 78.7 million for the year ended December 31, 2023, mainly due to reduced listing expenses[35] - Financial costs decreased by RMB 1.4 million or 14.0% to RMB 8.4 million from RMB 9.7 million for the year ended December 31, 2023, primarily due to reduced interest on lease liabilities[36] Assets and Liabilities - The total liabilities as of December 31, 2024, were RMB 381.710 million, compared to RMB 374.572 million in 2023[9] - Trade receivables and bills receivable increased by RMB 65.3 million or 33.7% to RMB 258.9 million from RMB 193.6 million as of December 31, 2023, driven by growth in property management services for hospitals with longer settlement periods[43] - Trade payables increased by approximately RMB 35.4 million or 71.2% to RMB 85.2 million from approximately RMB 49.7 million as of December 31, 2023, consistent with the increase in trade receivables[45] Corporate Governance and Compliance - The board is committed to high standards of corporate governance and has adopted the principles and code provisions of the Corporate Governance Code[188] - The company emphasizes ethical conduct and corporate governance in all business operations[187] - The board consists of two executive directors, three non-executive directors, and three independent non-executive directors, ensuring a balanced composition for effective governance[195] - The independent non-executive directors have reviewed the ongoing related transactions and confirmed their compliance with listing rules[172] Shareholder and Market Information - The group successfully listed on the Hong Kong Stock Exchange on January 17, 2023, issuing 75,000,000 shares at a price of HKD 1.70 per share, raising net proceeds of HKD 89.9 million[19] - The board believes that the public listing will enhance the company's image, brand recognition, and market reputation, facilitating future financing opportunities[22] - The company raised a net amount of HKD 89.9 million from its global offering, with shares priced at HKD 1.70 each[109] Employee and Labor Relations - The group employed 11,682 employees as of December 31, 2024, an increase from 9,906 employees in 2023[59] - The group has maintained a prudent financial management approach to ensure a healthy liquidity position during the reporting period[55] Risk Management - The group has identified significant risks that could adversely affect its business performance and financial condition, including the inability to secure new property management agreements[88] - The group emphasizes the importance of risk management for effective operations and reliable financial reporting, with senior management assisting the board in evaluating significant risks[94] Future Outlook - The company provided an optimistic outlook for the next quarter, projecting revenue growth of A% and an increase in user engagement metrics[3] - New product launches are expected to contribute an additional $B million in revenue, with anticipated market penetration of C%[4] - The company is investing in R&D for new technologies, allocating $D million towards innovation initiatives[5]

Financial Performance - The revenue for the reporting period was RMB 903.7 million, an increase of 17.6% compared to 2023[5] - The gross profit for the reporting period was RMB 127.9 million, a decrease of 4.0% compared to 2023[5] - The gross profit margin for the reporting period was 14.2%, down 3.1 percentage points from 2023[5] - The profit for the reporting period was RMB 45.5 million, an increase of 9.0% compared to 2023[5] - Basic earnings per share for the reporting period were RMB 0.15, an increase of 7.1% compared to 2023[5] - The group reported total revenue of RMB 903.691 million for the year ended December 31, 2024, an increase from RMB 768.408 million in the previous year, representing a growth of approximately 17.6%[20] - The group’s segment performance showed a profit of RMB 52.755 million for the year ended December 31, 2024, compared to RMB 55.497 million in the previous year, reflecting a decrease of approximately 5.0%[20] - The group reported a pre-tax profit of RMB 45,558,000 for 2024, an increase from RMB 41,459,000 in 2023[36] - Net profit rose from RMB 41.7 million in 2023 to RMB 45.5 million in 2024, an increase of RMB 3.8 million or 8.9%[62] Revenue Breakdown - The property management services segment generated revenue of RMB 841.828 million, accounting for 93.1% of total revenue, while the investment property leasing services segment contributed RMB 5.895 million[20] - Property management service revenue was RMB 841,828,000 in 2024, up 20% from RMB 701,890,000 in 2023[24] - Revenue from property management services grew by 19.9% to RMB 841,828,000 in 2024, compared to RMB 701,890,000 in 2023[48] - Property management services generated revenue of RMB 841.8 million, accounting for 93.2% of total revenue, with hospital revenue increasing from RMB 296.7 million in 2023 to RMB 378.7 million in 2024[49] Assets and Liabilities - The total assets less current liabilities amounted to RMB 443.4 million, an increase from RMB 429.0 million in 2023[8] - Non-current assets totaled RMB 248.6 million, a decrease from RMB 258.8 million in 2023[7] - The net asset value was RMB 353.3 million, an increase from RMB 341.0 million in 2023[8] - The group’s total liabilities decreased to RMB 12,879,000 in 2024 from RMB 12,769,000 in 2023, indicating a slight improvement in financial health[34] - Trade receivables increased to RMB 261,034,000 in 2024 from RMB 197,844,000 in 2023, representing a growth of 31.9%[38] - The aging analysis of trade receivables shows that RMB 241,704,000 is due within one year, up from RMB 178,045,000 in 2023, indicating a 35.6% increase[40] - The company's trade payables as of December 31, 2024, were RMB 85.2 million, an increase of approximately RMB 35.4 million or 71.2% from RMB 49.7 million on December 31, 2023[68] Costs and Expenses - The group recognized RMB 313,091,000 in service costs for 2024, compared to RMB 235,806,000 in 2023, reflecting a 32.8% increase[31] - Total service costs rose to RMB 775.8 million, an increase of RMB 140.6 million or 22.1% compared to RMB 635.2 million in 2023, aligning with the revenue growth from property management services[51] - Administrative expenses decreased by RMB 5.3 million or 6.7% to RMB 73.4 million, attributed to reduced listing expenses[58] - Financial costs decreased by RMB 1.4 million or 14.0% to RMB 8.4 million, primarily due to lower interest on lease liabilities[59] Dividends and Shareholder Returns - The company did not recommend the payment of any final dividend for the reporting period[5] - The group declared a special dividend of HKD 0.13 per share, totaling approximately RMB 35,629,000 for the year ending December 31, 2024[35] Market and Strategic Outlook - The company plans to expand its market share in key cities through acquisitions and strategic partnerships, focusing on both residential and non-residential properties[44] - The company anticipates continued growth in both residential and non-residential property numbers due to ongoing urbanization in China[44] Compliance and Governance - The company has not early adopted any new or revised Hong Kong Financial Reporting Standards that are expected to have a significant impact on its financial performance or position[16] - The board is currently evaluating the impact of the new Hong Kong Financial Reporting Standards, particularly HKFRS 18, but does not anticipate any significant effects on the consolidated financial statements[16] - The audit committee, consisting of one non-executive director and two independent non-executive directors, has reviewed the annual performance and financial statements of the group[90] Employee and Operational Metrics - The company employed 11,682 employees as of December 31, 2024, an increase from 9,906 employees on December 31, 2023[82] - The company has no significant contingent liabilities as of December 31, 2024[75] Cash Flow and Liquidity - The net cash generated from operating activities during the reporting period was RMB 36.1 million, primarily due to recorded net profit[76] - Cash and cash equivalents as of December 31, 2024, were RMB 172.8 million, with a current ratio of 1.7, unchanged from December 31, 2023[70] - The company maintains a prudent treasury policy to ensure a healthy liquidity position during the reporting period[78]

Financial Performance - Revenue for the six months ended June 30, 2024, was RMB 407,475,000, representing an increase of 11.3% compared to RMB 366,230,000 for the same period in 2023[4] - Gross profit decreased by 9.7% to RMB 61,252,000 from RMB 67,835,000 year-on-year[4] - Profit before tax for the period was RMB 24,338,000, down 9.6% from RMB 26,922,000 in the previous year[4] - The company achieved a net profit of RMB 17,463,000, down 13.9% from RMB 20,277,000 in the same period last year[4] - Basic and diluted earnings per share for the period were RMB 0.06, compared to RMB 0.07 in 2023[64] - The net profit for the period was RMB 17,463,000, a decrease of 13.4% compared to RMB 20,277,000 in the previous year[64] - The operating profit before tax for the six months ended June 30, 2024, was RMB 24,338,000, a decrease of 9.6% compared to RMB 26,922,000 for the same period in 2023[71] Revenue Sources - 93.2% of total revenue was generated from property management services, with 94.0% coming from non-residential properties[6] - Property management services generated RMB 379.6 million, accounting for 93.2% of total revenue, with an increase of 11.6% from RMB 340.0 million in the previous year[9] - Revenue from hospital property management services increased by 25.9% to RMB 184.8 million, representing 48.7% of total property management revenue[11] - The total customer contract revenue under HKFRS 15 was RMB 393,899,000, compared to RMB 358,701,000 in the previous year, marking an increase of approximately 9.8%[81] Expenses and Costs - Gross profit for the same period was RMB 61,252,000, down 9.4% from RMB 67,835,000 in 2023[64] - The service costs rose by 16.0% to RMB 346.2 million, primarily due to an increase in frontline staff and subcontractors for new property management services[12] - Administrative expenses decreased from RMB 37.7 million to RMB 34.4 million, mainly due to the absence of listing expenses incurred in the previous year[18] - Financial costs decreased by RMB 0.2 million or 4.5% to RMB 4.2 million compared to the previous year[19] - Employee benefits expenses, including salaries and wages, increased to RMB 213,901,000 for the six months ended June 30, 2024, from RMB 172,491,000 in 2023, marking a rise of 24.1%[88] Assets and Liabilities - Total assets as of June 30, 2024, were RMB 700,508,000, a decrease of 2.1% from RMB 715,549,000 at the end of 2023[5] - Total liabilities decreased by 9.8% to RMB 337,955,000 from RMB 374,572,000[5] - Trade receivables increased by RMB 40.6 million or 21.0%, from RMB 197.8 million as of December 31, 2023, to RMB 234.2 million as of June 30, 2024, due to revenue growth and extended settlement periods with government clients[26] - Cash and cash equivalents amounted to RMB 125.4 million as of June 30, 2024, compared to RMB 195.3 million as of December 31, 2023[29] - The asset-liability ratio was approximately 28.1% as of June 30, 2024, down from 30.7% as of December 31, 2023[29] Strategic Plans and Market Position - The company aims to expand its property portfolio, particularly in high-end hospitals and public properties, to enhance its market position in Shandong Province[6] - The company plans to expand its market share in Shandong Province through acquisitions and partnerships, targeting nearby developed markets like the Yangtze River Delta and Beijing-Tianjin-Hebei regions[8] - The company plans to allocate HKD 48.8 million for strategic investments and acquisitions to expand its property management business by the end of 2025[37] - The company intends to use HKD 25.2 million, representing 28.0% of the proceeds, to develop and enhance information technology by the end of 2025[37] Corporate Governance and Compliance - The board believes that the public offering will enhance the company's image and brand reputation, providing a broader shareholder base and improving liquidity[7] - The board confirmed the effectiveness of the internal control and risk management systems, with no significant internal control deficiencies identified as of June 30, 2024[45] - The board has authorized the audit committee to continuously oversee the risk management and internal control systems, with an annual review of their effectiveness[44] - The company maintains a minimum public float of 25% of its total issued share capital in compliance with listing rules[41] Shareholder Information - As of June 30, 2024, the major shareholders collectively hold approximately 54.90% of the issued share capital[49] - Jinan Huaiyin Urban Construction Investment Group holds 8.83% of the shares, amounting to 26,478,000 shares[52] - The group issued a total of 300,000,000 ordinary shares as of June 30, 2024, unchanged from December 31, 2023[107] Risk Management - The company has established risk management procedures, including risk identification, assessment, and mitigation measures[44] - The management actively monitors regional economic trends and evaluates the financial implications of business expansion[45] - The group currently does not engage in any hedging activities to manage foreign exchange risks[34] Events and Legal Matters - There were no significant legal proceedings or arbitrations involving the company during the reporting period[46] - No significant events occurred after June 30, 2024, up to the report date[48]