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 不就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之 任 何 損 失 承 擔 任 何 責 任。 HOLLWIN URBAN OPERATION SERVICE GROUP CO., LTD 泓盈城市運營服務集團股份有限公司 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：02529） 董事會會議召開日期 本公告乃根據香港聯合交易所有限公司證券上市規則第13.43條 而 作 出。 泓 盈 城 市 運 營 服 務 集 團 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 二 零 二 五 年 八 月 二 十 七 日（星 期 三）舉 行，藉 以（其 中 包 括）考 慮 及 酌 情 批 准 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 中 期 業 績 及 其 發 佈，並 考 慮 建 ...

FF301 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: 泓盈城市運營服務集團股份有限公司（「本公司」） 呈交日期: 2025年8月6日 | 2. 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) | 02529 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 40,000,000 | RMB | | 1 RMB | | 40,000,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 40,000,000 | RMB | | 1 RMB | | 40,000,000 | 本月底法定/註冊股本總額： RMB 160,000,000 備註： ...

Financial Performance - The company achieved a revenue of RMB 683.51 million in 2024, representing a growth of 4.5% compared to RMB 651.88 million in 2023[6]. - Gross profit increased to RMB 172.32 million, with a gross margin of 25.2%, up from 23.3% in the previous year[6]. - Net profit for the year was RMB 71.48 million, maintaining a net profit margin of 10.5%[6]. - Total assets reached RMB 896.55 million, a significant increase from RMB 650.09 million in 2023[7]. - Cash and cash equivalents increased to RMB 354.67 million from RMB 210.21 million in 2023[7]. - The proposed final dividend per share is RMB 0.23, compared to zero in the previous year[6]. - The group's total profit and comprehensive income for the year increased from RMB 70.2 million to RMB 71.5 million[49]. - Administrative expenses increased by 27.6% from RMB 53.4 million to RMB 68.1 million, attributed to an increase in administrative staff and corresponding salary increases[44]. - Expected credit losses rose by 33.6% from RMB 7.3 million to RMB 9.7 million, due to the expansion of the group's business scale[45]. - The group's trade receivables surged by 95.3% from RMB 84.7 million to RMB 165.4 million, reflecting the expansion of the business scale and extended settlement periods[52]. Business Operations - The company reported a revenue of approximately RMB 291.1 million from property management services for the year ended December 31, 2024, representing a 22.4% increase compared to the same period in 2023, primarily due to an increase in the number and area of managed projects[20]. - As of December 31, 2024, the company managed 81 property management service projects, an increase of 13 projects from December 31, 2023, with a total managed area of approximately 11.4 million square meters, reflecting a year-on-year growth of 2.7%[22]. - The company ranked 47th among the top 100 property service companies in China for 2024, and was recognized as a leading enterprise in characteristic property services and smart city services[18]. - The company has diversified its services into three reporting segments: property management services, urban services, and commercial operation services, with property management services accounting for approximately 42.6% of total revenue[20]. - The number of urban service projects increased to 265 in 2024 from 242 in 2023, indicating a growing market presence in urban services[19]. - The company’s commercial operation services segment managed 57 projects with a total area of 0.8 million square meters as of December 31, 2024, consistent with the previous year[19]. - The company is actively expanding its market presence by utilizing resources from Chengfa Group and its subsidiaries, as well as seeking opportunities with independent third-party clients[22]. - The company’s urban services include landscaping, lighting system operations, parking lot operations, and municipal sanitation services, reflecting a broadening of its service offerings[19]. Market Strategy - The company plans to deepen capital operations and resource integration to strengthen its market position in Hunan Province in 2025[12]. - The company has established a strong market position in Hunan Province, particularly in Changsha, and aims to leverage its relationships with property owners and developers to enhance customer loyalty and brand recognition[18]. - The group plans to continue expanding its market share and enhancing brand awareness while leveraging technology to improve operational efficiency and support sustainable growth[33]. - The group aims to enhance service quality and brand value by continuously improving existing processes and ensuring responsiveness to market demands[35]. - The group will focus on upgrading its digital infrastructure and operational systems to drive smart transformation and improve service delivery[36]. Governance and Management - The company has a strong management team with extensive experience in finance, project management, and strategic development, which is expected to drive future growth[80]. - The company is committed to improving internal controls and risk management practices, as highlighted by the appointment of experienced independent directors[91]. - The management team is actively involved in capital market affairs, which is crucial for the company's financial strategy and growth[80]. - The company emphasizes the importance of a clear governance structure to protect shareholder interests and enhance corporate value[120]. - The board consists of eight members, including four executive directors, one non-executive director, and three independent non-executive directors[127]. - The company has adopted the corporate governance code as per the listing rules and has complied with all applicable principles and provisions since May 17, 2024[120]. - The company has established mechanisms to ensure the independence of board members, enhancing decision-making effectiveness[134]. - The company has a structured governance framework involving the shareholders' meeting, supervisory board, and various specialized committees[120]. Risk Management - The company has established a risk management and internal control system to manage business risks effectively, ensuring compliance with regulations[176]. - The board believes that the risk management and internal control systems are effective and that the overall risk level is within acceptable limits as of December 31, 2024[181]. - Financial risk management methods have been established to control credit, liquidity, interest rate, and currency risks, with regular monitoring of financial performance and key operating data[182]. - The company has implemented training for directors to enhance their knowledge and skills, ensuring compliance with corporate governance codes[168]. Employee and Diversity - The company has a total of 562 employees as of December 31, 2024[68]. - As of December 31, 2024, the company has a total of 562 employees, with 241 female employees, representing approximately 43% of the workforce[200]. - The board consists of 37.5% female members and 62.5% male members, indicating a gender diversity commitment[200].

Financial Performance - The total revenue for the year ended December 31, 2024, was RMB 683.5 million, representing a 4.9% increase compared to RMB 651.9 million in 2023[3]. - Gross profit for the year was RMB 172.3 million, an increase of 13.5% from RMB 151.8 million in 2023, with a gross margin of 25.2%, up 1.9 percentage points year-on-year[3]. - Net profit for the year was RMB 71.5 million, relatively stable compared to RMB 70.2 million in 2023, with a net profit margin of 10.5%[3]. - Operating profit for the year was RMB 90.6 million, slightly up from RMB 88.6 million in 2023[5]. - The group's total revenue increased by 4.9% from RMB 651.9 million for the year ended December 31, 2023, to RMB 683.5 million for the reporting period, primarily due to contributions from property management services[56]. - The consolidated revenue for 2024 reached RMB 683,511,000, up 4.8% from RMB 651,875,000 in 2023[24]. - Pre-tax profit for 2024 was RMB 95,114,000, compared to RMB 93,000,000 in 2023, reflecting a growth of 2.3%[30]. - The total profit and comprehensive income for the year ended December 31, 2023, and 2024 are RMB 70.2 million and RMB 71.5 million, respectively[67]. Revenue Breakdown - The group's revenue from property management services increased to RMB 278,526 thousand in 2024, up from RMB 237,902 thousand in 2023, representing a growth of approximately 17%[18]. - Revenue from municipal environmental services rose to RMB 62,971 thousand in 2024, compared to RMB 52,713 thousand in 2023, marking an increase of about 19%[18]. - Property management services contributed approximately 42.6% of the total revenue, with earnings of RMB 291.1 million, a year-on-year increase of 22.4%[45]. - Urban services accounted for about 48.4% of total revenue, generating approximately RMB 331.1 million, a decrease of about 6.3% compared to RMB 353.3 million in the same period of 2023[48]. - Commercial operation services represented about 9.0% of total revenue, with the company providing services for 57 commercial properties[49]. Assets and Liabilities - The company’s total assets less current liabilities amounted to RMB 378.5 million, up from RMB 258.0 million in 2023[10]. - The company’s equity attributable to shareholders increased to RMB 374.5 million from RMB 255.9 million in 2023[10]. - Trade receivables increased significantly to RMB 198,452,000 in 2024 from RMB 106,737,000 in 2023, marking an increase of 86%[37]. - Contract assets increased to RMB 286,302,000 in 2024 from RMB 249,703,000 in 2023, reflecting a growth of 14.6%[34]. - Trade payables rose to RMB 328,131,000 in 2024, up from RMB 228,806,000 in 2023, an increase of 43.4%[39]. Cash Flow and Liquidity - Cash and cash equivalents increased by 68.7% to RMB 354.7 million from RMB 210.2 million in 2023[3]. - The company has maintained a stable financial position with sufficient liquidity and has no outstanding borrowings or bank financing as of December 31, 2024[75]. Dividends and Shareholder Information - The board proposed a final dividend of RMB 0.23 per share for the year ended December 31, 2024, compared to no dividend in 2023[3]. - The company plans to pay a final dividend of RMB 0.23 per share, with a proposed payout ratio of approximately 51.2%[88]. - The company will withhold a 10% corporate income tax on annual dividends for non-resident corporate shareholders starting from the fiscal year 2008[90]. Strategic Initiatives and Market Position - The company aims to enhance customer loyalty and brand recognition by providing diversified services[42]. - The company has established a solid market position in Changsha, Hunan Province, focusing on urban services and operations[41]. - The group plans to continue focusing on enhancing service quality and optimizing operational efficiency to drive sustainable growth[51]. - The group aims to solidify its market position in Hunan Province while exploring growth opportunities aligned with its strategic vision[52]. Corporate Governance and Compliance - The company has adopted corporate governance codes and has complied with all applicable rules during the reporting period[95]. - The audit committee has reviewed the consolidated financial statements for the year ended December 31, 2024, ensuring compliance with accounting principles and risk management[99]. - The financial figures for the group as of December 31, 2024, have been verified by KPMG, confirming consistency with the reported amounts[100]. Employee and Operational Insights - The total employee cost for the group was RMB 107.1 million, an increase from RMB 91.5 million in the previous year[87]. - The company has not experienced significant difficulties in recruitment or major employee turnover during the reporting period[87]. Future Plans and Investments - 29.2% of the net proceeds, amounting to HKD 25.2 million, will be allocated for strategic acquisitions by the end of 2025[84]. - 19.8% of the net proceeds, approximately HKD 17.1 million, is designated for purchasing municipal sanitation service vehicles by the end of 2026[84]. - The company aims to expand its professional team, allocating 13.7% of the net proceeds, which is HKD 11.8 million, for talent training and retention by the end of 2027[85].