Group 1 - The core viewpoint of the articles highlights the growth potential in the heating market, driven by increasing demand for heating services and ongoing industry consolidation due to the sale of loss-making assets by state-owned enterprises and local government upgrades to clean energy [1][2] - The heating market in China has a current area of 11.5 billion square meters, with a compound annual growth rate (CAGR) of 5.5% over the past five years, expected to reach 13.8 billion square meters by 2027, with a CAGR of 4.7% [1] - The heating service market is projected to reach 70.8 billion yuan, with significant growth driven by rising heating demand in southern regions and technological advancements replacing traditional coal boilers [1] Group 2 - Huiju Technology achieved operating revenue of 760 million yuan and a net profit of 112 million yuan for the mid-2025 period, with heating service revenue accounting for 95.21% of total revenue [2] - The company has established a leading position in the Sanbei region, with a heating service area of 50.2 million square meters, a year-on-year increase of 3.5%, and a concession area of 419.9 million square meters [2] - The company plans to implement a dual-driven strategy focusing on scale and quality, targeting new heating services in the Bohai Economic Circle and prioritizing Inner Mongolia and Shanxi for future growth [2]

Group 1 - The company Huiju Technology (02481) announced changes in its board of directors effective from August 22, 2025 [1] - Chairman and Executive Director Mr. Li Baoshan will step down as the Chairman and member of the Nomination Committee [1] - Independent Non-Executive Director and Nomination Committee member Dr. Zhu Qing has been appointed as the Chairman of the Nomination Committee [1] - Non-Executive Director Ms. Xu Lijie has been appointed as a member of the Nomination Committee [1]

Group 1 - The company Hui Ju Technology (02481) reported a revenue of RMB 760 million for the six months ending June 30, 2025, representing a year-on-year decrease of approximately 8.9% [1] - The gross profit for the same period was RMB 240 million, showing a year-on-year increase of approximately 2.5% [1] - The profit attributable to shareholders was RMB 112 million, which reflects a year-on-year decrease of approximately 0.5% [1]

Group 1 - The company Huiju Technology (02481) announced changes in its board of directors effective from August 22, 2025 [1] - Chairman and Executive Director Mr. Li Baoshan will step down as the Chairman and member of the Nomination Committee [1] - Independent Non-Executive Director and Nomination Committee member Dr. Zhu Qing has been appointed as the Chairman of the Nomination Committee [1] - Non-Executive Director Ms. Xu Lijie has been appointed as a member of the Nomination Committee [1]

Group 1 - The company, Huiju Technology (02481.HK), announced changes in its nomination committee effective from August 22, 2025 [1] - Chairman and Executive Director Li Baoshan will step down as the chairman and member of the nomination committee [1] - Independent Non-Executive Director Zhu Qing has been appointed as the new chairman of the nomination committee [1] - Non-Executive Director Xu Lijie has been appointed as a member of the nomination committee [1]

Company Performance - The company reported a revenue of approximately RMB 759 million for the six months ending June 30, 2025, representing a decrease of about 8.9% compared to the same period last year [1] - The profit attributable to the company's owners was approximately RMB 110 million, a year-on-year decrease of about 0.5% [1] - Earnings per share for the profit attributable to the owners was RMB 0.37 [1] Industry Context - The EMC industry in China has experienced rapid development since the release of the 12th Five-Year Plan for National Economic and Social Development [1] - With the growth of the power and heating service industry in Northern China, more energy-related companies are opting for EMC services to achieve their environmental goals [1] - The Chinese government has introduced a series of regulations and policies that provide tax incentives, interest subsidies, and financial rewards for companies meeting energy-saving thresholds [1] Market Position - The company is one of the major non-state-owned provincial heating service providers in China, based on the actual heating service area in 2024 [1] - Since its establishment in 2010, the company has established a leading position in the heating service industry in the "Three North" regions of China [1]

Group 1 - The company reported a revenue of RMB 760 million for the six months ending June 30, 2025, representing a year-on-year decrease of approximately 8.9% [1] - Gross profit amounted to RMB 240 million, showing a year-on-year increase of approximately 2.5% [1] - Profit attributable to shareholders was RMB 112 million, reflecting a year-on-year decrease of approximately 0.5% [1]

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） 董事會提名委員會職權範圍 – 1 – 1.1 委員會乃按董事會於2023年5月29日召開會議通過決議成立。 2. 成員 3. 委員會程序 – 2 – 2.1 委員會成員由董事會從董事會成員中委任，成員須不少於三名，當中大部 分成員須為獨立非執行董事。至少一名委員會成員須為不同性別。 2.2 委員會主席須由董事會委任並須為董事長或獨立非執行董事。 2.3 委員會秘書由本公司之公司秘書出任。 2.4 經董事會及委員會另行通過決議，方可撤銷委員會成員及秘書的委任，或 委任額外委員會成員。 3.1 通知： (a) 任何委員會成員或委員會秘書（應委員會成員的請求時）可於任何時 候召集委員會會議。召開會議通知必須親身以口頭或以書面形式、或 以電話、電子郵件、傳真或其他委員會成員不時議定的方式發出予各 委員會成員（以該成員最後通知秘書的電話號碼、傳真號碼、地址或 電子郵箱地址為準）。 (b) 口頭會議通知應盡快（及 ...

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） 董事會審核委員會職權範圍 – 1 – 慧居科技股份有限公司 （「本公司」） 本公司董事會（「董事會」）審核委員會（「委員會」）職權範圍 （於2025年8月22日修訂並採納） 1. 組成 1.1 委員會乃按董事會於2023年5月29日召開會議通過決議成立。 2. 成員 3. 委員會程序 – 2 – 2.1 委員會成員僅由董事會從本公司非執行董事者中委任，成員須不少於三名，當中大部 分成員須為獨立非執行董事。至少一名成員須具備香港聯合交易所有限公司證券上市 規則（「上市規則」）第3.10(2)條要求的適當專業資格或會計或相關財務管理專長。 2.2 本公司現任核數師行的前合夥人由其終止以下事項之日（以較後者為準）起兩年內，不 得擔任審核委員會成員： (a) 擔任該核數師行的合夥人；或 (b) 於該核數師行擁有任何財務利益。 2.3 委員會主席須由董事會委任並須為獨立非執行董事。 2.4 委員會秘書由本公司之 ...

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 ） 李寶山先生 （董事長） 劉志剛先生 羅偉先生 （股份代號：2481） 董事名單及其角色與職能 慧居科技股份有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 非執行董事 繆文彬先生 馬福林先生 許麗潔女士 M： 相關董事委員會成員 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，2025年8月22日 獨立非執行董事 謝曉東博士 張浩剛先生 朱青博士 – 1 – 附註： C： 相關董事委員會主席 董事會已成立三個委員會及該等委員會的成員載列如下： 董事委員會 董事 審核委員會 薪酬委員會 提名委員會 李寶山先生 劉志剛先生 羅偉先生 繆文彬先生 M 馬福林先生 M 許麗潔女士 M 謝曉東博士 M M 張浩剛先生 C 朱青博士 M C C 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 ...