截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 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 公司名稱: 新希望服務控股有限公司 呈交日期: 2025年11月3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 ...

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 ...

Financial Performance - For the six months ended June 30, 2025, the company recorded revenue of approximately RMB 739.8 million, representing a year-on-year increase of 4.3%[10]. - The net profit attributable to shareholders for the same period was RMB 120.9 million, an increase of 2.4% compared to the previous year[10]. - Operating cash flow during the reporting period was RMB 21.0 million, reflecting a significant increase of 180.5% year-on-year[10]. - Total revenue for the six months ended June 30, 2025, reached RMB 46,711.2 million, a 15.2% increase compared to RMB 40,563.4 million for the same period in 2024[18]. - The company's total revenue increased by approximately 4.3% from RMB 709.0 million in the six months ended June 30, 2024, to RMB 739.8 million in the same period of 2025[39]. - Revenue for the six months ended June 30, 2025, was RMB 739,818,000, an increase of 4.3% compared to RMB 709,018,000 for the same period in 2024[92]. - Gross profit for the same period was RMB 233,680,000, slightly up from RMB 232,333,000, indicating a stable gross margin[92]. - Operating profit increased to RMB 152,253,000, up 6.1% from RMB 143,508,000 in 2024[92]. - Net profit rose by approximately RMB 4.1 million or 3.2% to about RMB 131.5 million for the reporting period[6]. - The company reported a pre-tax profit of RMB 159,040,000 for the first half of 2025, compared to RMB 152,938,000 in the same period of 2024, reflecting a year-on-year increase of about 4.1%[118]. Revenue Breakdown - Property management services generated RMB 467.1 million, accounting for 63.1% of total revenue, driven by an increase in managed floor area from 35.4 million square meters to 38.0 million square meters[40]. - Revenue from new first-tier cities accounted for 52.3% of total revenue, increasing from 50.2% year-on-year, with a revenue growth of 19.9%[18]. - The property management segment generated revenue of RMB 467,113,000, while the commercial operations segment contributed RMB 176,613,000, indicating a strong performance in property management[117]. - Revenue from independent third parties accounted for 38.0% of total revenue, with a 15.0% increase year-on-year[25]. - The life services segment achieved revenue of RMB 176.6 million, reflecting a 3.6% year-on-year growth, driven by a 9.2% increase in retail and catering services revenue[29]. Operational Metrics - The company managed 269 contracted properties as of June 30, 2025, a 1.9% increase from 264 properties in the previous year[13]. - The total managed floor area increased to 3,803.5 million square meters, a growth of 7.4% compared to 3,542.9 million square meters in the previous year[13]. - 96.4% of the company's property management revenue came from projects in first-tier, new first-tier, and second-tier cities, an increase of 0.9 percentage points year-on-year[17]. - The management expense ratio decreased by 7.1% to 9.1%, marking the fourth consecutive year of decline[10]. - The company signed third-party project contracts worth RMB 560 million during the reporting period, a 59% increase compared to the same period last year[10]. Cash Flow and Financial Position - The current ratio was 2.4 times as of June 30, 2025, compared to 2.3 times on December 31, 2024, indicating a stable financial position[8]. - The company reported a net cash position of RMB 960,197,000, down from RMB 1,057,754,000, suggesting a need for monitoring cash flow management[93]. - Net cash generated from operating activities was RMB 20,972 thousand, compared to a net cash used of RMB 26,070 thousand in the same period last year[102]. - Cash and cash equivalents decreased by RMB 96,168 thousand, compared to a decrease of RMB 139,609 thousand in the prior year, indicating a reduction in cash burn[102]. Employee and Corporate Governance - Employee costs totaled approximately RMB 181.1 million as of June 30, 2025, compared to RMB 164.1 million as of June 30, 2024[72]. - The company has approximately 3,904 employees as of June 30, 2025, a decrease from 4,036 employees as of June 30, 2024[72]. - The company is committed to maintaining high standards of corporate governance and has complied with all relevant codes since its listing[73]. - The company continues to provide sufficient vocational training to employees to enhance their skills and knowledge[72]. Dividends and Shareholder Information - The company declared an interim dividend of HKD 0.110 per share for the six months ended June 30, 2025, compared to HKD 0.090 per share for the same period in 2024, reflecting a 22.22% increase[81]. - As of June 30, 2025, major shareholders hold 66.92% of the shares, with Adventure Way Pte. Ltd. and Liu Yonghao being significant stakeholders[80]. - Public shareholders hold at least 25% of the company's total issued share capital as of the mid-term report date[84]. Compliance and Audit - The company’s audit committee reviewed the unaudited condensed interim results for the six months ended June 30, 2025[86]. - The company has complied with the relevant provisions of the Listing Rules and International Accounting Standards in preparing its interim financial report[87]. - The review of the interim financial report did not reveal any matters that would lead to a belief that the report was not prepared in accordance with International Accounting Standards[89].

Group 1 - New Hope Service (03658.HK) announced a change in its executive leadership, with Executive Director Liu Xu transitioning to a non-executive director role to focus on other business matters [1] - Wu Min, the current non-executive director and co-chairman of the board, will be promoted to Executive Director, effective from September 10, 2025 [1]

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]