Financial Performance - The company's revenue for the year ended December 31, 2025, was approximately RMB 1,506.3 million, a decrease of about 8.6% compared to RMB 1,648.3 million for the same period last year[2]. - Gross profit for the same period was approximately RMB 443.7 million, down about 3.4% from RMB 459.3 million year-on-year[2]. - Profit attributable to the owners of the company was approximately RMB 170.2 million, an increase of about 3.7% from RMB 164.2 million in the previous year[2]. - Total revenue for the year ended December 31, 2025, was approximately RMB 1,506.3 million, a decrease of 8.6% from RMB 1,648.3 million in 2024[24]. - Gross profit for the year was approximately RMB 443.7 million, down 3.4% from RMB 459.3 million in the previous year, with a gross margin of 29.5% compared to 27.9% in 2024[27]. - The company reported a net profit of RMB 240.9 million for the year, slightly up from RMB 237.4 million in 2024[21]. - The company's operating profit was RMB 304.1 million, compared to RMB 297.7 million in the previous year[21]. - The company's profit for the year was approximately RMB 240.9 million, an increase of about 1.5% from approximately RMB 237.4 million in the same period last year, driven by improved gross margins and optimized revenue structure[34]. Revenue Breakdown - Revenue from heating services amounted to approximately RMB 1,352.7 million, up from RMB 1,301.7 million year-on-year, driven by increased service area and government subsidies[10]. - Revenue from heating services was RMB 1,042.7 million, an increase from RMB 1,011.1 million in 2024, while engineering construction services revenue dropped to RMB 137.7 million from RMB 322.2 million[24]. - Revenue from heating-related engineering construction services was approximately RMB 137.7 million, a significant decline of 57.3% from RMB 322.2 million due to reduced construction projects[13]. - Other business revenue decreased by 38.8% to RMB 13.4 million from RMB 21.9 million in the previous year, primarily due to revised pricing standards for management and operation services[16][17]. Customer and Market Growth - The total actual heating service area increased to approximately 52.6 million square meters, a growth of about 5.2% from approximately 50.0 million square meters as of December 31, 2024[10]. - The number of heating service customers rose to 409,379, reflecting a 2.1% increase from approximately 400,797 customers in the previous year[11]. - Customer contract revenue from heating and thermal distribution services was RMB 1,235,087,000 in 2025, up from RMB 1,190,971,000 in 2024, an increase of approximately 3.7%[50]. Financial Position - Total assets increased to RMB 6,115,050,000 in 2025 from RMB 5,966,668,000 in 2024, representing a growth of approximately 2.5%[40]. - Cash and cash equivalents rose to RMB 856,483,000 in 2025, up from RMB 645,680,000 in 2024, marking an increase of about 32.5%[40]. - Total liabilities decreased to RMB 4,494,805,000 in 2025 from RMB 4,537,820,000 in 2024, a reduction of approximately 0.9%[41]. - The company's equity increased to RMB 1,620,245,000 in 2025, compared to RMB 1,428,848,000 in 2024, reflecting a growth of about 13.4%[41]. Expenses and Costs - Administrative expenses increased by 1.4% to approximately RMB 169.8 million from RMB 167.4 million in 2024, mainly due to higher depreciation costs[28]. - The total expenses for sales costs and administrative expenses were RMB 1,232,407 thousand in 2025, down from RMB 1,356,383 thousand in 2024, indicating a reduction of approximately 9.1%[60]. - The cost of purchased heat increased to RMB 443,496 thousand in 2025 from RMB 405,912 thousand in 2024, reflecting an increase of about 9.2%[60]. - Employee benefits expenses decreased to RMB 95,017 thousand in 2025 from RMB 105,228 thousand in 2024, a decline of about 9.7%[61]. Dividends and Shareholder Information - The company plans to distribute a final dividend of RMB 0.170 per share, totaling approximately RMB 51.27 million, subject to shareholder approval[2]. - The basic earnings per share for 2025 was RMB 0.56, an increase of 3.7% compared to RMB 0.54 in 2024[74]. - The annual general meeting is scheduled for May 15, 2026, where the proposed dividend will be discussed and approved[90]. - The company will suspend the transfer of shares from May 12, 2026, to May 15, 2026, to determine the rights of shareholders attending the annual general meeting[91]. - The company will also suspend the transfer of shares from May 22, 2026, to May 28, 2026, to determine the rights to receive the proposed final dividend, pending shareholder approval[92]. Corporate Governance and Compliance - The company has adopted a corporate governance code and believes it has complied with all principles and provisions as of December 31, 2025[93]. - The audit committee has reviewed the annual performance for the year ending December 31, 2025, and believes it complies with relevant accounting standards[96]. - The company did not purchase, sell, or redeem any listed securities during the year ending December 31, 2025[95]. - The company is governed by the corporate governance code as per the listing rules, which may be amended from time to time[106]. Future Plans and Projects - The company plans to focus on expanding new heating services and projects in key provinces of North China, particularly in the Bohai Economic Rim, Inner Mongolia, and Shanxi[36]. - The company aims to enhance operational quality and advance digitalization and artificial intelligence initiatives to improve management efficiency and operational performance[37]. - Market expansion will remain a key focus, with efforts to develop heating, steam, and related comprehensive energy service projects while ensuring investment risk control[38]. - The company plans to change its name to "SL Gemini Energy Co., Ltd" to align with its long-term business strategy, approved by shareholders on February 26, 2026[100]. - The company plans to hold its first extraordinary general meeting on February 26, 2026[106].

EF001 免責聲明 | EF001 | | --- | | 股東類型 | | 稅率 | 有關代預扣所得稅之更多補充 | | --- | --- | --- | --- | | | | | （如適用） | | 非居民企業 | | | | | （非中國內地登記地址） | | 10% | 對於H股的非居民企業股東（即以 | | | | | 非個人股東名義持有H股的任何股 | | | | | 東，包括但不限於任何以香港中央 | | | | | 結算（代理人）有限公司或任何其 | | | | | 他代理人或受託人或任何其他組織 | | | | | 或集團名義登記的H股股東），本 | | | | | 公司將為末期股息按照稅率10%代 | | | | | 扣代繳企業所得稅。非居民企業股 | | | | | 東在獲得股息之後，可以自行或通 | | | | | 過委託代理人或本公司，向主管稅 | | | | | 務機關提出享受稅收協定（安排） | | | | | 待遇的申請，提供證明自己為符合 | | | | | 稅收協定（安排）規定實際受益所 有人資料 | | 非個人居民 | | | | | | | | 在向於記錄日期名列 ...

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 慧居科技股份有限公司 董事長兼執行董事 李寶山 香港，2026 年 3 月 10 日 Wise Living Technology Co., Ltd 慧居科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2481） 董事會會議通告 慧居科技股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於 2026 年 3 月 20 日 (星期五) 舉行董事會會議，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 日止年度之經審核綜合財務業績，以及考 慮派發末期股息（如有）。 於本公告日期，董事會包括執行董事李寶山先生、劉志剛先生及 羅偉先生 ， 非執行董事 繆文彬先生、馬福林先生及許麗潔女士 ， 及獨立非執行董事張浩剛先生、謝曉東博士及 朱青博士。 ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 慧居科技股份有限公司 呈交日期: 2026年3月5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) | 02481 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 301,600,000 | RMB | | | 1 RMB | | 301,600,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | | | 本月底結存 | | | 301,600,000 | RMB | | | 1 RMB | | 301,600,000 | 第 1 頁 共 10 頁 v 1.2 ...

江蘇雙良睿能能源股份有限公司 章程 2026年2月 | 第一章 | 總則 | 2 | | --- | --- | --- | | 第二章 | 經營宗旨和範圍 | 6 | | 第三章 | 股份 | 6 | | | 第一節 股份發行 | 6 | | | 第二節 股份增減和回購 | 9 | | | 第三節 股份轉讓 | 10 | | | 第四節 購買公司股份的財務資助 | 11 | | 第四章 | 股東和股東會 | 11 | | | 第一節 股東和股東名冊 | 11 | | | 第二節 股東會的一般規定 | 21 | | | 第三節 股東會的召集 | 23 | | | 第四節 股東會的提案與通知 | 26 | | | 第五節 股東會的召開 | 27 | | | 第六節 股東會的表決和決議 | 31 | | 第五章 | 董事會 | 34 | | | 第一節 董事 | 34 | | | 第二節 獨立非執行董事 | 36 | | | 第三節 董事會 | 37 | | | 第四節 董事會專門委員會 | 42 | | | 第五節 董事會秘書 | 43 | | 第六章 | 公司總經理 | 44 | | 第七章 | 公司董事、高 ...

Group 1 - The company, Huiju Technology (02481.HK), has announced the cancellation of its supervisory committee, effective from the date of the extraordinary general meeting [1] - Existing supervisory positions will be terminated as a result of this decision [1] - The functions and powers of the supervisory committee, as stipulated under Chinese company law, will be assumed by the audit committee [1]

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。 Wise Living Technology Co., Ltd 慧 居 科 技 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：2481） (1) 於2026年2月26日舉行的 臨時股東大會投票結果；及 (2) 撤銷監事委員會及修訂章程細則 茲提述慧居科技股份有限公司（「本公司」）日期均為2026年2月3日的通函（「臨時 股東大會通函」）及本公司臨時股東大會通告（「臨時股東大會通告」）。除文義 另有所指外，本公告所用詞彙與臨時股東大會通函及臨時股東大會通告所界 定者具有相同涵義。 1. 臨時股東大會投票結果 本公司董事會（「董事會」）欣然宣佈，臨時股東大會通告所載提呈決議案已於 2026年2月26日舉行的臨時股東大會（「臨時股東大會」）上以投票表決方式正式 通過。臨時股東大會上所提呈決議案的投票結果如下： | | 特別決議案 | 所 ...

Group 1 - The article provides a list of Hong Kong listed companies and their respective events scheduled for February 23, 2026, including earnings announcements and shareholder meetings [1][3] - Companies mentioned include Zhilin International, Yijun Group Holdings, Guohao Group, and others, indicating a diverse range of sectors represented in the market [1][3] - The document highlights the importance of tracking these events for potential investment opportunities and market movements [1][3]

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 | 2026年1月31日 | | --- | | 截至月份: 狀態: 新提交 | 致：香港交易及結算所有限公司 公司名稱: 慧居科技股份有限公司 呈交日期: 2026年2月5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) | 02481 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 301,600,000 RMB | | | 1 RMB | | 301,600,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 301,600,000 RMB | | | 1 RMB | | 301,600,000 | 本月底法定/註冊股本總額： RMB 30 ...

適於2026年2月26日舉行的臨時股東大會的代表委任表格 本人╱吾等 （附註2） Wise Living Technology Co., Ltd 慧 居 科 技 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：2481） 與本代表委任表格有關的H股數 目 （附註1） 地址為 ， 地址為 附註： 1. 請填上此代表委任表格相關的股份數目。如無填上任何數目，則本代表委任表格將視為與以 閣下名義登記的本公司所有股份有關。如委任一名 以上受委代表，則各受委代表涉及的股份數目必須指明。 為 慧 居 科 技 股 份 有 限 公 司（「本公司」）已 發 行 股 本 中 的 股 份 之 登 記 持 有 人， 茲 委 任 臨 時 股 東 大 會 主 席 （附註3） 或 為本人╱吾等之代表，代表本人╱吾等出席本公司謹訂於2026年2月26日（星期四）下午二時正假座中華人民共和國山西省太原 市小店區太原經濟技術開發區塢城南路168號公司會議室舉行的臨時股東大會（「臨時股東大會」）及其任何續會，並於會上代表 本人╱吾等按照下列指示投票。 請於適當空欄加上「✓」號 ...