Financial Performance - Total revenue for the year ended December 31, 2025, was approximately RMB 1.22 billion, a decrease of about 10.0% year-on-year[3] - Gross profit was approximately RMB 313 million, down RMB 72.5 million, with a gross margin of approximately 25.6%, a decline of about 2.8 percentage points year-on-year[3] - Net profit for the year was approximately RMB 48.4 million, a decrease of about RMB 37.9 million or approximately 43.9% year-on-year[5] - Core net profit, excluding non-recurring and non-operating items, was approximately RMB 104 million, a slight decrease of about RMB 0.9 million, remaining relatively stable[5] - The company reported a significant decrease in foreign exchange gains of approximately RMB 26.5 million, primarily due to the depreciation of the USD and HKD against the RMB[3] - The company reported a pre-tax profit of RMB 72.4 million, down from RMB 110.4 million in the previous year[6] - The company experienced a significant decline in revenue and profit from its invested medical beauty companies due to intensified market competition[3] - The company's profit attributable to shareholders decreased to RMB 51,568 thousand in 2025 from RMB 96,216 thousand in 2024, a decrease of about 46.3%[39] Revenue Breakdown - Revenue from property management services accounted for approximately 87.2% of total revenue, while commercial operation services contributed about 12.8%[73] - Property management services revenue decreased to RMB 906,042 thousand in 2025 from RMB 1,027,106 thousand in 2024, representing a decline of approximately 12%[19] - The revenue from community value-added services was RMB 153.3 million in 2025, down RMB 17.6 million or 10.3% from RMB 170.9 million in 2024[77] - The total revenue from commercial operation services for 2025 was RMB 156.2 million, an increase of RMB 4.2 million or 2.7% from RMB 152.1 million in 2024[82] - Basic property management services revenue fell by approximately RMB 121.1 million or 11.8%, while community value-added services revenue decreased by about RMB 17.6 million or 10.3%[75] Expenses and Liabilities - Administrative expenses were approximately RMB 85.7 million, compared to RMB 91.7 million in the previous year[6] - The total liabilities as of December 31, 2025, are approximately RMB 996.9 million, reduced from approximately RMB 1,114.1 million as of December 31, 2024[94] - The total liabilities for trade and other payables decreased to RMB 679,208 thousand in 2025 from RMB 795,462 thousand in 2024, a decline of approximately 14.6%[44] - The total employee costs decreased to RMB 234,367 thousand in 2025 from RMB 245,413 thousand in 2024, a reduction of about 4.5%[36] Strategic Initiatives - The company has implemented a strategy focusing on "quality improvement" and "innovation expansion," enhancing operational efficiency through process reengineering and cost reduction[48] - The company has established a "basic service + value-added ecosystem" development framework, focusing on high-potential areas such as elderly and child care services[51] - The group plans to enhance service capabilities through customized training and standardized service processes to ensure effective communication with property owners[66] - The group aims to strengthen its business ecosystem by introducing quality brands that align with project positioning, enhancing customer flow conversion efficiency[67] - The group is focused on developing a comprehensive service scenario that integrates culture, tourism, and health, leveraging successful industry experiences[70] Governance and Compliance - The company has adopted a corporate governance code as the basis for its governance practices[123] - The board consists of two executive directors, three non-executive directors, and three independent non-executive directors, ensuring a proper balance of power[124] - The company has adopted the standard code of conduct for securities trading by directors as per the listing rules, confirming compliance by all directors this year[125] Market and Operational Insights - The company has successfully launched a range of community value-added services, including health management and property rental, contributing to stable growth[51] - The group is exploring the integration of "business + cultural tourism," with various themed events driving significant increases in customer traffic and sales[58] - The group is advancing smart property management by leveraging AI and big data for real-time service quality monitoring and customer demand insights[62] - The group is committed to enhancing community quality through a comprehensive quality control system, focusing on environmental, facility, and safety management[63]

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。 承董事會命 星 悅 康旅股份有限公司 主 席 梁金蓉 星 悅 康旅股份有限公司 Starjoy Wellness and Travel Company Limited 香 港，二 零 二 六 年 三 月 十 七 日 於 本 公 告 日 期，執 行 董 事 為 梁 金 蓉 女 士 及 陶 宇 先 生；非 執 行 董 事 為 阮 永 曦 先 生 及 金 民 豪 先 生；以 及 獨 立 非 執 行 董 事 為 洪 嘉 禧 先 生、李 子 俊 醫 生 及 王 韶 先 生。 董事會會議召開日期 星 悅 康 旅 股 份 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱 為「本集團」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，董 事 會 會 議 將 於 二 零 二 六 年 三 月 二 十 七 日（星 期 五） 舉 行，以（其 中 包 括） ...

星 悅 康旅股份有限公司 Starjoy Wellness and Travel Company Limited （於開曼群島註冊成立的有限責任公司） （股份代號：3662） 董事名單與其角色和職能 非 執 行 董 事： 阮永曦先生 金民豪先生 本 公 司 已 設 立 三 個 董 事 委 員 會。以 下 載 列 各 董 事 會 成 員 在 該 等 委 員 會 中 所 擔 任 的 職 位 資 料： | 董事會 | 審核委員會 | | | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | --- | | 執 行 董 事： | | | | | | | 梁金蓉女士 | – | | 成 | 員 | 主 席 | | 陶宇先生 | – | | | – | – | | 非 執 行 董 事： | | | | | | | 阮永曦先生 | – | | | – | – | | 金民豪先生 | – | | | – | – | | 獨 立 非 執 董 事： 行 | | | | | | | 洪嘉禧先生 | 主 | 席 | 主 | 席 | 成 員 | | 李子俊醫生 | 成 | 員 | 成 | ...

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。 星 悅 康旅股份有限公司 Starjoy Wellness and Travel Company Limited （於開曼群島註冊成立的有限責任公司） （股份代號：3662） 董 事、主 席 及 授 權 代 表 之 變 更 及 董事委員會組成變動 (1) 董 事 會 主 席、執 行 董 事、本 集 團 總 裁、提 名 委 員 會 主 席、薪 酬 委 員 會 成員及本公司授權代表辭任 星 悅 康 旅 股 份 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事（「董 事」，各 自 為 一 名「董 事」）會（「董事會」）謹 此 宣 佈，王 吉 人 先 生（「王先生」）因 個 人 家 庭 事 務 安 排 請 辭 並 不 再 擔 任 董 事 會 主 席、執 行 董 事、本 集 團 總 裁、 本 公 司 提 名 委 員 會（「提名 ...

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 表 明 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。 星 悅 康旅股份有限公司 Starjoy Wellness and Travel Company Limited （於開曼群島註冊成立的有限責任公司） （股份代號：3662） 盈利警告 本公告乃由星 悅 康 旅 股 份 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 證 券 上 市 規 則（「上市規則」）第13.09(2)(a)條及香港 法例第571章證券及期貨條例第XIVA部 項 下 之 內 幕 消 息 條 文（定 義 見 上 市 規 則） 而 作 出。 3662_Starjoy (奧 園) 悅字用以下字款 Ryo Text PlusN_M 本 公 司 董 事（「董 事」）會（「董事會」）謹 此 通 知 本 公 ...

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 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) | 03662 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 第 1 頁 共 10 頁 v 1.2.0 II. ...

Core Viewpoint - The article highlights the successful integration of traditional cultural elements with modern consumer experiences during the Chinese New Year, leading to increased foot traffic and sales across various commercial projects under Xingyue Kanglv. Group 1: Event Highlights - Various commercial projects launched themed activities such as "Reunion and Fortune for the New Year" and "The Taste of the New Year at Aoyuan," combining traditional customs with modern interactive elements to attract consumers [1][2] - In Guangzhou, the Panyu Aoyuan Plaza featured an art exhibition and interactive events like lion dances and fortune god photo opportunities, enhancing the festive atmosphere and driving consumer engagement [1][2] - The Chongqing Chayuan Aoyuan Plaza organized a series of experiential activities including red envelope distribution and traditional handicraft workshops, resulting in a lively environment and significant consumer turnout [3][4] Group 2: Consumer Engagement - Family-oriented activities became a key highlight, with malls targeting family demographics effectively, leading to positive responses and increased participation [3][4] - The Danyu Aoyuan Plaza recorded a peak of over 30,000 visitors on the first day of the New Year, marking a historical high since its opening [5] - The integration of technology and trendy elements at the Pu Bei Aoyuan Plaza, such as smart robotic dogs and KPOP flash mobs, successfully engaged younger audiences and enhanced the festive spirit [5] Group 3: Market Dynamics - The combination of traditional customs with modern entertainment options, such as anime exhibitions and cultural performances, revitalized traditional shopping areas and stimulated post-holiday consumer recovery [4] - Various locations, including Dapu, Danyu, and Yulin, showcased unique offerings, contributing to a vibrant and bustling New Year shopping landscape [4]

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1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: 星悅康旅股份有限公司 呈交日期: 2026年2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) | 03662 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/ ...

Core Viewpoint - Xingyue Kanglv (03662) announced a leasing agreement for a property in Panyu, Guangzhou, which will be used for legitimate commercial activities over a 10-year period from February 1, 2026, to January 31, 2036 [1] Group 1 - The company’s wholly-owned subsidiary, Guangzhou Panyu Yuexi, has entered into a lease agreement with Hengqin Shenhe Asset Operation, an independent third party [1] - The leased property is located at Panyu Aoyuan Plaza [1] - The lease term is set for 10 years, starting from February 1, 2026, and ending on January 31, 2036 [1]

Core Viewpoint - Xingyue Kanglv (03662) has announced a leasing agreement for a property in Panyu, Guangzhou, which will be used for legitimate commercial activities over a 10-year period from February 1, 2026, to January 31, 2036 [1] Group 1 - The leasing contract is established between Guangzhou Panyu Yuexi (the lessee) and Hengqin Shenhe Asset Operation (the lessor), an independent third party [1] - The property is located at Panyu Aoyuan Plaza, indicating a strategic location for business operations [1] - The agreement signifies a long-term commitment to the commercial space, potentially enhancing the company's operational capacity and market presence [1]