香港聯合交易所有限公司 (香港交易及結算所有限公司全資附屬公司) THE STOCK EXCHANGE OF HONG KONG LIMITED (A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited) 紀律行動聲明 聯交所對以下各方作出紀律行動： 制裁及指令 香港聯合交易所有限公司（聯交所） 譴責： (1) 星悅康旅股份有限公司（前稱奧園健康生活集團有限公司）（星悅康旅）； 向下列人士作出： 董事不適合性聲明及譴責： (2) 星悅康旅前主席、行政總裁及非執行董事以及中國奧園集團股份有限公司（中國奧 園）前副主席、行政總裁及執行董事郭梓寧先生； 損害投資者權益聲明及譴責： …/2 • 星悅康旅股份有限公司（前稱奧園健康生活集團有限公司）（股份 代號：3662）；及 • 星悅康旅股份有限公司及／或中國奧園集團股份有限公司（股份代 號：3883）15 名董事 (3) 星悅康旅前非執行董事以及中國奧園前首席財務官及執行董事陳志斌先生; (4) 星悅康旅前執行董事鄭煒先生（鄭先生）； 譴責： 批評： • 郭梓文先生、張俊先生、馬先生 ...

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12月31日 狀態: 新提交 本月底法定/註冊股本總額： HKD 100,000,000 第 1 頁 共 10 頁 v 1.1.1 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1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 | | | 10,000,0 ...

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11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: 星悅康旅股份有限公司 呈交日期: 2025年12月1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 ...

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10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: 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) | 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 ...

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: 星悅康旅股份有限公司 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) | 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 ...

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) 作為非登記持有人，如有意根據《上市規則》收取公司通訊， 閣下應聯絡代 閣下持有股份的銀行、經紀、託管商、代理人或香港中央 結算（代理人）有限公司（統稱「中介公司」），並向 閣下的中介公司提供 閣下的地址或電子郵箱地址。 閣下將會以郵寄方式或電 子郵件形式（按 閣下所作選擇）收取公司通訊網站版本的發佈通知。 通 知 信 函 2025 年 9 月 17 日 各位非登記持有人 （附註） ： 星悅康旅股份有限公司（「本公司」） 有關本公司二零二五年中期報告（「本次公司通訊」）之刊發通知 本公司本次公司通訊備有中、英文版本，並已上載於本公司網站（www.sjwt.net）及香港聯合交易所有限公司（「聯交所」）網站 （www.hkexnews.hk）。如 閣下若因任何理由以致在收取或接收本次公司通訊出現困難或希望收取本次公司通訊的印刷版本，我們會在收 到 閣下的要求後，盡快向 閣下提供所要求的本次公司通訊的印刷版本，費用全免； 閣下 ...

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) 通知信函 2025 年 9 月 17 日 尊敬的股東 星悅康旅股份有限公司（「本公司」） 有關本公司二零二五年中期報告（「本次公司通訊」）之刊發通知 本公司本次公司通訊備有中、英文版本，並已上載於本公司網站（ww w.sjwt.n et）及香港聯合交易所有限公司 （「聯交所」）網站（www.hkexnews.hk）。如 閣下若因任何理由以致在收取或接收本次公司通訊出現困難或希望收取本 次公司通訊的印刷版本，我們會在收到 閣下的要求後，盡快向 閣下提供所要求的本次公司通訊的印刷版本，費用全免 ； 閣下可以書面方式通知本公司香港股份過戶登記分處香港中央證券登記有限公司（「股份過戶登記分處」）（地址為 香港灣仔皇后大道東183號合和中心17M 樓），或電郵至 starjoy.ecom@computershare.com.hk。 發佈公司通訊之新安排 根據聯交所《證券上市規則》（「上市規則」）新規則第 2.07A 條 1 以及本公司的經修訂及重列 ...

Business Strategy and Operations - The Group's business strategy emphasizes "efficiency improvement and value creation," focusing on refined operations and systematic enhancement of internal resource utilization [13]. - The Group aims to explore innovative revenue-generating channels to expand business growth boundaries, implementing a dual-wheel drive model of "internal efficiency and external expansion" [13]. - The strategic focus for the first half of 2025 includes "streamline operation, innovative expansion, and value empowerment" [15]. - The Group's operational efficiency and profitability are targeted for simultaneous improvement through effective cost structure optimization [13]. - The Group is focusing on cash flow and profitability targets by intensifying investment in tenant sourcing and value maximization [63]. - The Group is strategically expanding into cultural tourism and healthcare sectors, aiming for integrated development in "cultural tourism, healthcare, and sports" [65]. - The Group is actively expanding ancillary revenue touchpoints, including outdoor plaza leasing and advertising spaces, to establish a dual-engine profit model [63]. - The Group is exploring the "Business +" convergence model to drive cross-sector innovation synergies and revitalize underutilized assets [63]. Financial Performance - The Group's total revenue for the six months ended June 30, 2025, was approximately RMB610.9 million, a decrease of approximately RMB89.1 million or 12.7% compared to RMB700.0 million for the same period in 2024 [68]. - Revenue from property management services decreased by approximately RMB82.0 million or 13.2%, with basic property management services down by RMB69.0 million or 13.2% [71]. - The revenue from commercial operational services was approximately RMB73.4 million, a decrease of approximately RMB7.1 million or 8.9% compared to the previous year [70]. - For the six months ended June 30, 2025, total revenue was approximately RMB 537.4 million, a decrease of approximately RMB 82.0 million or 13.2% compared to RMB 619.5 million for the same period in 2024 [80]. - Gross profit for the six months ended June 30, 2025, was approximately RMB 168.3 million, representing a decrease of approximately RMB 50.4 million or 23.0% compared to RMB 218.7 million for the same period in 2024 [89]. - The gross profit margin for the Group decreased to approximately 27.5%, down 3.7 percentage points from approximately 31.2% for the six months ended June 30, 2024 [89]. - The Group's net profit was approximately RMB21.1 million, a decrease of approximately RMB54.0 million or approximately 71.9% compared to RMB75.1 million for the same period in 2024 [102]. Cost Management and Efficiency - The Group has implemented continuous optimization of business processes and structural measures for cost reduction purposes [13]. - The Group emphasizes cost control measures and has improved operational efficiency through process optimization and technological empowerment, ensuring healthy and stable cash flow [20]. - The Group's focus on sustainable development includes deepening customer relationships and optimizing living experiences as core goals [15]. - The Group has prioritized the application of smart technologies to build a diversified service ecosystem, improving operational efficiency and service convenience [25]. - The implementation of a tiered and customized service response system aims to meet the specific needs of different customer segments, enhancing operational efficiency [56]. Community Engagement and Cultural Development - The Group has focused on enhancing community living by organizing diverse cultural events and convenience services, significantly enriching residents' recreational lives [29]. - The Group has established a comprehensive service system for community-centric cultural development, optimizing value-added service portfolios based on resident needs [24]. - The focus on immersive community cultural activities aims to promote mainstream values and build community cohesion [48]. - The Group will enhance community engagement through three core community cultural intellectual properties, including Elderly Care IP and Growth Education IP [48]. Asset Management and Financial Position - The Group's total assets as of June 30, 2025, were approximately RMB2,285.3 million, down from approximately RMB2,358.7 million as of December 31, 2024 [103]. - The current ratio of the Group improved to 1.73 as of June 30, 2025, compared to 1.68 as of December 31, 2024 [103]. - Trade and other receivables increased by approximately RMB29.6 million or approximately 4.6% to RMB675.8 million as of June 30, 2025, compared to RMB646.2 million as of December 31, 2024 [120]. - The Group's trade and other payables decreased by approximately RMB72.4 million or approximately 9.1% to RMB723.1 million as of June 30, 2025, compared to RMB795.5 million as of December 31, 2024 [122]. - The gearing ratio as of June 30, 2025, was 0.45, down from 0.47 as of December 31, 2024 [132]. Human Resources and Corporate Governance - As of June 30, 2025, the Group had approximately RMB 62.0 million in outstanding bank borrowings, with a fixed annual interest rate of 5.5% [128]. - The Group's staff cost for the first half of 2025 was approximately RMB 111.1 million, compared to approximately RMB 116.4 million in the first half of 2024, reflecting a decrease of about 4.3% [151][154]. - The board consists of two executive directors, three non-executive directors, and three independent non-executive directors, ensuring a balanced power structure [170]. - The company has complied with all provisions of the Corporate Governance Code except for code provision C.2.1, where the Chairman also serves as the President [170]. Share Option Scheme - The maximum number of Shares that may be issued under the Share Option Scheme is 72,625,000, representing 10% of the issued share capital of the Company as of the report date [181]. - The Share Option Scheme was adopted on May 28, 2019, and will remain in force for 10 years unless cancelled or amended [180]. - The exercise period of the Options granted is determinable by the Board, with a maximum duration of 10 years from the grant date [188]. - The subscription price of the Options is determined by the Board and is based on the highest of the closing price on the offer date, the average closing price for the five trading days prior, or the nominal value of a Share [189].

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 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: 2025年9月1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/註冊股本總額： HKD 100,000,000 F ...

Group 1 - The company reported a revenue of RMB 611 million for the six months ending June 30, 2025, representing a year-on-year decrease of 12.74% [1] - The profit attributable to shareholders was RMB 24.997 million, a significant decline of 69.38% compared to the previous year, with earnings per share at 3.44 cents [1] - The company is focusing on high-quality development by enhancing synergy among its business segments and optimizing resource utilization to maximize overall efficiency [1] Group 2 - The company provided property management services for 213 properties across 62 cities in 22 provinces and municipalities in China, covering a managed area of approximately 33.9 million square meters [2] - The company aims to deepen customer relationships and optimize living experiences, focusing on lean operations, innovative expansion, and value empowerment [2] - The commercial operation service network has expanded to cover 15 shopping malls and office projects in 10 cities, with a total managed area of about 549,000 square meters [2]