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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 新希望服務控股有限公司 呈交日期: 2025年10月2日 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) | 03658 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.01 | HKD | | 25,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,500,000,000 | HKD | | 0.01 | HKD | | 25,000,000 | 本月底法 ...

新希望服務控股有限公司 NEW HOPE SERVICE HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） 股份代號: 3658 中期報告 2025 新希望服務控股有限公司 2025 (Incorporated in the Cayman Islands with limited liability) Stock Code: 3658 NEW HOPE SERVICE HOLDINGS LIMITED INTERIM REPORT NEW HOPE SERVICE HOLDINGS LIMITED 新希望服務控股有限公司 INTERIM REPORT 非執行董事 姜孟軍先生 （主席） 劉栩先生 （於2025年9月10日由執行董事調任） 李巍女士 張薇女士 2025 中期報告 目錄 | 公司資料 | 2 | | --- | --- | | 管理層討論與分析 | 4 | | 企業管治及其他資料 | 19 | | 審閱報告 | 23 | | 綜合損益及其他全面收入表 | 24 | | 綜合財務狀況表 | 25 | | 綜合權益變動表 | 27 | | 簡明綜合現金流量表 | 29 | | 未經審核 ...

格隆汇9月10日丨新希望服务(03658.HK)发布公告，执行董事刘栩因有意在其他商业事务上投入更多时 间，已调任为非执行董事，而非执行董事兼董事会联席主席武敏已调任为执行董事，自2025年9月10日 起生效。 ...

New Hope Service Holdings Limited 新希望服務控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3658） 董事名單及其角色及職能 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，概不就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。 姜孟軍先生 （主席） 李巍女士 劉栩先生 張薇女士 – 1 – 獨立非執行董事 曹麒麟先生 李正國先生 江智武先生 | 董事會設立三個委員會。下表提供各董事會成員於該等委員會中所擔任的職位： | | --- | | | 董事委員會 | | | | | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 薪酬委員會 | 提名委員會 | | 姜孟軍先生 | | | | | | 武敏女士 | | | 成員 | | | 李巍女士 | | | | | | 劉栩先生 | | | | | | 陳靜女士 | | | | 成員 | | 張薇女士 | | 成員 | | | | 江智武先生 | | 主席 | | ...

Core Viewpoint - New Hope Service (03658) announced a change in its executive leadership, with Executive Director Liu Xu transitioning to a non-executive director role to focus on other business ventures, effective September 10, 2025 [1] Group 1 - Liu Xu will dedicate more time to other business matters, leading to his appointment as a non-executive director [1] - Wu Min, the current non-executive director and co-chair of the board, will be promoted to executive director [1] - The leadership changes are set to take effect on September 10, 2025 [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，概不就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。 New Hope Service Holdings Limited 新希望服務控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3658） 董事調任 劉先生已與本公司訂立服務合約，可予調任及退任，且劉先生不就擔任董事領取任 何薪酬。 – 1 – 除上文所披露者外，於本公告日期，武女士及劉先生各自(i)並無於本集團任何成員 公司擔任任何其他職位；(ii)現時或於過去三年並無於其證券在香港或海外任何證 券市場上市的任何其他公眾公司擔任任何董事職務；(iii)與本公司任何董事、高級 管理層或主要股東或控股股東（定義見上市規則）概無任何關係；及(iv)並無於本公 司股份或相關股份中擁有任何證券及期貨條例所界定之權益。 本公告乃由新希望服務控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」） 根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.51條規 定作出。 董事調任 ...

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8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: 新希望服務控股有限公司 呈交日期: 2025年9月2日 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) | 03658 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.01 | HKD | | 25,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,500,000,000 | HKD | | 0.01 | HKD | | 25,000,000 | 本月底法定 ...

Core Insights - New Hope Service Holdings Limited reported a revenue of approximately 740 million yuan for the first half of the year, representing a year-on-year growth of 4.3% [1] - The company achieved a gross profit of 234 million yuan with a gross margin of 31.6%, and a net profit attributable to shareholders of 121 million yuan, up 2.4% year-on-year [1] - The board proposed an interim dividend of 0.11 HKD per share, with a payout ratio increased to 70%, reflecting the company's commitment to shareholder returns and confidence in future cash flows [1] Market Expansion Achievements - During the reporting period, New Hope Service signed third-party project contracts worth 560 million yuan, a significant increase of 59% year-on-year [2] - The company’s third-party revenue contribution rose to 84%, enhancing its independence [2] - The company managed 254 property projects covering an area of 38.035 million square meters, with 96.6% of these projects located in first-tier, new first-tier, and second-tier cities, particularly in high-energy regions of Southwest and East China [2] Quality and Service Enhancement - New Hope Service's high-end service capabilities have become a competitive advantage, successfully acquiring several high-value projects with a property fee of 5 yuan per square meter per month [3] - The overall property fee increased to 3.14 yuan per square meter per month, a 3.6% rise from the previous year [3] - The retail business penetration rate improved to 6.7%, with external client contributions rising to 60%, showcasing the company's market expansion capabilities [3] Commercial Operations Performance - The commercial operations segment successfully managed projects like Kunming Xishan Wanda and Expo Hotel, with third-party revenue contribution increasing to 18.6% [4] - The occupancy rate for managed commercial projects, such as Nanning New Changxing, reached 96.07%, with a rental increase of 1.5%, while Chengdu New Hope International had an occupancy rate of 91.31% and a rental increase of 11.2% [4] Technological Empowerment - New Hope Service made significant progress in digitalization, achieving a cost reduction of approximately 640,000 yuan annually through the "AI + Robot + Human" model [5] - The integration of robots and AI in service operations allowed frontline employees to focus on high-value services, enhancing overall customer satisfaction [5] - The company plans to continue its high-target strategy, deepen market expansion, and enhance brand building through diversified business collaborations [5]

Core Insights - New Hope Service reported a revenue of RMB 739.8 million for the mid-year of 2025, representing a 4.3% increase compared to RMB 709.0 million in the same period of 2024 [1] Revenue Breakdown - Property management services generated revenue of RMB 467.1 million, accounting for 63.1% of total revenue, and increased by 15.2% from RMB 405.6 million in 2024 [1] - Lifestyle services achieved revenue of RMB 176.6 million, making up 23.9% of total revenue, with a growth of 3.6% from RMB 170.4 million in 2024 [1] - Commercial operation services reported revenue of RMB 48.2 million, representing 6.5% of total revenue, which is a decrease of 26.1% from RMB 65.2 million in 2024 [1] - Non-owner value-added services generated revenue of RMB 47.9 million, also 6.5% of total revenue, down by 29.2% from RMB 67.7 million in 2024 [1] Profitability Metrics - The gross profit for the period was RMB 233.7 million, a slight increase of 0.6% from RMB 232.3 million in 2024, with a gross margin of 31.6% [1] - The profit attributable to equity shareholders for the period was RMB 120.9 million, up by 2.4% from RMB 118.1 million in 2024 [1] - The net cash flow from operating activities was approximately RMB 21.0 million, compared to a negative cash flow of approximately RMB 26.1 million in 2024 [1] Project Management - The number of projects under management reached 254, with a managed area of approximately 3.8 million square meters, reflecting a growth of about 7.4% compared to 2024 [2] - The number of signed projects was 269, with a signed area of 4.14 million square meters, marking a growth of 2.2% from 2024 [2]

格隆汇8月28日丨新希望服务(03658.HK)公告，截至2025年6月30日止六个月，集团收入达人民币739.8 百万元，较2024年同期收入人民币709.0百万元增加4.3%。其中物业管理服务实现收入人民币467.1百万 元，占总收入63.1%，较2024年同期收入人民币405.6百万元增长15.2%。 截至本公告披露之日，集团物业+商业下已成功获取昆明地标西山万达及成都通锦阁，实现全业态运 营；物业+生活服务下，于集团在管项目中，到家零售渗透率为6.71%，较去年同期提升3个百分点，定 制礼盒销量突破13万盒，较去年同期提升30%；物业+团餐下，成功暂获攀成钢 •汇泉社区食堂及省卫健 委项目，夯实食安领域权威背书。未来，公司将通过不断丰富「物业+」的内涵和外延，实现各业务板 块的协同发展，为公司创造更多的收入增长点。 毛利为人民币233.7百万元，较2024年同期毛利人民币232.3百万元增加0.6%，毛利率为31.6%。公司权 益股东应占报告期内溢利为人民币120.9百万元，较2024年同期人民币118.1百万元增长2.4%。董事会建 议宣派截至2025年6月30日止六个月中期股息每股0.110港元╱ ...