目錄 公司資料及財務日誌 2 公司簡介 3 財務摘要 4 榮譽及獎項 5 主席報告 8 管理層討論與分析 14 企業管治報告 28 董事會報告 41 董事及高級管理層個人資料 62 獨立核數師報告 68 合併財務報表 75 五年財務概要 168 公司資料及 財務日誌 公司資料 董事會 執行董事 孔健楠 楊靜波 非執行董事 孔健岷 （主席） 獨立非執行董事 劉曉蘭 馮志偉 伍綺琴 審核委員會 劉曉蘭 馮志偉 伍綺琴 （主席） 薪酬委員會 孔健楠 馮志偉 伍綺琴 （主席） 提名委員會 孔健岷 （主席） 馮志偉 伍綺琴 公司秘書 尤金泉 法定代表 孔健楠 尤金泉 核數師 栢淳會計師事務所有限公司 （前稱為上會栢誠會計師事務所有限公司） 執業會計師 註冊公眾利益實體核數師 法律顧問 香港法律：盛德律師事務所 開曼群島法律：康德明律師事務所 註冊辦事處 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 香港主要營業地點 香港灣仔 告士打道39號夏大廈 13樓1302室 股份過戶登記總處 Conyer ...

Financial Performance - For the year ended December 31, 2024, revenue was approximately RMB 3,573.5 million, a decrease of about 7.2% year-on-year[2]. - Gross profit for the same period was approximately RMB 882.7 million, down approximately 25.3% compared to the previous year[2]. - The company reported a loss of approximately RMB 558.7 million, reversing from a profit in the previous year[2]. - The adjusted profit before tax for the same period was RMB 541,997,000, with a reported net loss of RMB 558,659,000 after accounting for interest income and unallocated expenses[19]. - For the fiscal year ending December 31, 2023, total revenue was RMB 3,848,973,000, with an adjusted profit before tax of RMB 815,197,000 and a net profit of RMB 62,318,000[20]. - The company reported a pre-tax loss of RMB 548,929,000 for the fiscal year ending December 31, 2024[19]. - The company recorded a net loss of approximately RMB 558.7 million for the year ended December 31, 2024, compared to a net profit of approximately RMB 62.3 million for the year ended December 31, 2023[84]. Assets and Liabilities - The total assets less current liabilities amounted to RMB 3,636.0 million, down from RMB 4,341.8 million in the previous year[5]. - Non-current assets totaled RMB 1,497.8 million, a decrease from RMB 2,251.9 million in the previous year[5]. - The company's cash and cash equivalents decreased to RMB 1,145.6 million from RMB 1,442.9 million in the previous year[5]. - Total assets as of December 31, 2024, were approximately RMB 6,184.5 million, down from RMB 6,894.4 million in 2023, while total liabilities decreased to approximately RMB 3,042.4 million from RMB 3,185.0 million[85]. - As of December 31, 2024, the company's trade receivables amounted to approximately RMB 2,783.6 million, an increase of about RMB 342.4 million or 14.0% compared to RMB 2,441.2 million as of December 31, 2023[88]. - The company's trade payables as of December 31, 2024, were approximately RMB 609.0 million, reflecting an increase of about RMB 74.2 million or 13.9% from RMB 534.8 million as of December 31, 2023[89]. Revenue Breakdown - For the fiscal year ending December 31, 2024, the total revenue from residential property management services was RMB 1,769,176,000, and from non-residential property management and commercial operations was RMB 1,804,293,000, totaling RMB 3,573,469,000[19]. - Revenue from residential property management services decreased to RMB 1,769,176,000 in 2024 from RMB 1,744,067,000 in 2023, reflecting a growth of 1.4%[23]. - Non-residential property management and commercial operation services revenue fell to RMB 1,804,293,000 in 2024, down 14.3% from RMB 2,104,906,000 in 2023[23]. - The revenue from property management services within the residential segment rose by approximately 9.2% to about RMB 1,464.5 million, attributed to an increase in the managed building area[68]. - The revenue from community value-added services accounted for approximately 12.5% of the total residential property management services revenue in 2024[66]. Operational Efficiency and Strategy - The company is focusing on high-quality development, shifting from scale-first to efficiency-first strategies, and cutting low-revenue, high-management difficulty projects[37]. - The company plans to enhance operational efficiency and quality by streamlining organizational structures and implementing management standards[38]. - The company aims to enhance operational efficiency and deepen smart property applications to strengthen core competitiveness amid industry challenges[47]. - The company is strategically contracting in the non-residential property sector to improve overall profitability and capital return rates[50]. Employee and Governance - The company has 15,577 employees as of December 31, 2024, down from 16,814 employees in 2023[97]. - The board of directors did not recommend any final dividend for the year ended December 31, 2024[98]. - The company has adopted the Corporate Governance Code and has complied with the relevant rules, with a commitment to maintaining high-quality corporate governance to protect shareholder interests and enhance corporate value[101]. Market and Customer Insights - The company reported a year-on-year increase in customer traffic for managed shopping centers of approximately 1.7% as of December 31, 2024[41]. - The overall customer satisfaction rate reached approximately 96.8% based on a survey covering 17,000 samples from 123 managed projects[43]. - The retail sales of consumer goods in urban areas for 2024 are projected to be approximately RMB 421,166 billion, reflecting a year-on-year increase of about 3.4%[40]. Future Plans and Investments - The company plans to allocate approximately HKD 705.7 million for strategic acquisitions and investments to expand its market share in property management services[94]. - The company will hold its 2025 Annual General Meeting on June 3, 2025[99]. - The annual report containing all financial and relevant information as required by the listing rules will be published by the end of April 2025 on the company's website and the HKEX news website[108].

K W G L | V | 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 股份代號: 3913 合景悠活 " 集 控股 有限公司 This product is made of material from well-managed, FSC® ® -certified forests and other controlled sources. 本產品採用的材料來自良好管理的FSC 認證森林和其他受控來源。 目錄 | --- | --- | --- | --- | --- | --- | --- | |-------|------------------|-------|-------|--------------------|-------|-------| | | | | | | | | | 2 | 公司資料 | 28 | | 簡明合併全面收益表 | | | | 3 | 公司簡介 | 29 | | 簡明合併財務狀況表 | | | | 4 | 主席報告 | 31 | | 簡明合併權益變動表 | | | | 8 | 管理層討論與分析 | 32 | | 簡明合併現金流量表 | | | | | | | | ...

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。 KWG Living Group Holdings Limited 合景悠活集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3913） (1) 截至2024年6月30日止六個月的未經審核中期業績公告 及 (2) 首席執行官變動 | --- | --- | |-------|--------------------------------------------------------------------------------------| | | | | | 中期業績摘要 | | • | 截至 2024 年 6 月 30 日止六個月收入約人民幣 1,923.4 百萬元，較 2023 年同期增加 | | | 1.9% 。 | | • | 截至 2024 年 6 月 30 日止六個月毛利約人民幣 564.0 百萬元，較 2023 年同期減少 5.4% 。 | | • | 截至 2024 ...

本是秉持在重点经济发达区域深耕的这个理念期内星拓的项目中来自于一二线城市的债管面积占比是达到了62.7%来自大湾区和长三角地区的收入占比是达到了66.3%持续的贯彻了我们重点区域深耕的这个战略 那进一步的我们的这个业务呢是向全国范围去辐射截至2023年年底集团的在管项目呢已经覆盖了全国23个省份和141个城市 此外集团是坚持市场化的运作独立发展同时也致力于业务的运营效率的持续提升我们来自于独立第三方的收入占比是达到了82.9%同比提升4.3个百分点第三方在管项目数的占比是高达90%这个独立发展的路线是得到了深化 此外我们也借助了数字化的升级以及组织架构优化的赋能实现了集团人力成本元效的同比提升10.2个百分点保持了高质量的发展 在2024年公司也是持续优化各项业务改善经营在这边跟各位投资者进行汇报我从下面几个方面进行更新第一个方面是业务结构的持续优化近年来大家也知道随着房地产市场的调整不管行业持续换档 过往通过外部收并购以及开发商新房交付来获取增长的这种模式已经没有那么持续了没有像以前那么的好现在存量市场的竞争是越发激烈 物管行业整体的管理规模增速也是略有放缓的我们集团在面对外部的种种挑战的同时坚定的去走独立 ...

Financial Performance - Revenue for 2023 decreased by 4.4% to RMB 3,848.973 million compared to RMB 4,025.711 million in 2022[43] - Gross profit for 2023 decreased by 4.7% to RMB 1,182.364 million compared to RMB 1,240.560 million in 2022[43] - Net profit for 2023 increased by 4.1% to RMB 62.318 million compared to RMB 59.851 million in 2022[43] - Profit attributable to owners of the parent company surged by 788.1% to RMB 30.303 million in 2023 from RMB 3.412 million in 2022[43] - Earnings per share (basic and diluted) increased by 782.4% to RMB 1.50 in 2023 from RMB 0.17 in 2022[43] - Income tax expense for 2023 increased to RMB 77.7 million from RMB 63.6 million in 2022, primarily due to higher taxable income[41] - Total assets decreased by 0.7% to RMB 6,894.4 million in 2023 compared to RMB 6,944.7 million in 2022[77] - Total liabilities decreased by 9.4% to RMB 3,185.0 million in 2023 from RMB 3,516.2 million in 2022[77] - Total equity increased by 8.2% to RMB 3,709.4 million in 2023 from RMB 3,428.5 million in 2022[77] - Trade receivables increased by 18.9% to RMB 2,441.2 million in 2023 from RMB 2,052.4 million in 2022[83] - Trade payables decreased by 7.1% to RMB 534.8 million in 2023 from RMB 575.4 million in 2022[84] - The company achieved revenue of approximately RMB 3,849.0 million in 2023, with third-party revenue increasing from 78.6% in 2022 to 82.9% in 2023, indicating accelerated independent development[92] - Gross profit for 2023 was approximately RMB 1,182.4 million, with a gross profit margin of 30.7%[92] - Total sales cost decreased by RMB 118.6 million or 4.3% to approximately RMB 2,666.6 million in 2023 compared to 2022[101] - Administrative expenses decreased by RMB 35.4 million or 6.5% to approximately RMB 507.4 million in 2023, primarily due to improved management efficiency[104] - Gross profit decreased by 4.7% YoY to RMB 1,182.4 million in 2023, with a gross margin of 30.7% (2022: 30.8%)[133] - Other expenses amounted to RMB 548.2 million in 2023, including trade receivables impairment loss of RMB 205.9 million and goodwill impairment loss of RMB 255.8 million[135] - Government subsidies and VAT incentives decreased by 44.8% YoY to RMB 46.5 million in 2023[150] - The company's total revenue for 2023 was RMB 3,848.9 million, a slight decrease from RMB 4,025.7 million in 2022[147] Business Operations - The company operates in China, providing residential property management services and non-residential property management and commercial operation services[10] - Revenue from pre-sale management services in the non-residential property management and commercial operations segment decreased from RMB 31.4 million in 2022 to RMB 24.2 million in 2023, mainly due to a reduction in the number of sales offices managed[100] - Residential property management service revenue decreased by 7.0% YoY to RMB 1,744.1 million in 2023, primarily due to a decline in the number of residential property sales offices and community value-added services[120] - Excluding pre-sale management services and other value-added services, residential property management service revenue increased by 4.5% YoY to RMB 1,340.9 million in 2023[120] - Non-residential property management and commercial operation service revenue decreased by 2.1% YoY to RMB 2,104.9 million in 2023, mainly due to reduced demand for temporary hospitals and isolation facilities post-pandemic[123] - Revenue from pre-sale management services in the residential property management segment decreased by 30.5% YoY to RMB 181.0 million in 2023[129] - Commercial operation service revenue in the non-residential property management segment decreased by 10.0% YoY to RMB 121.1 million in 2023[132] - Total revenue from the Greater Bay Area accounted for 37.9% of residential property management service revenue in 2023, down from 42.9% in 2022[121] - Revenue from public and urban area property management services accounted for 35.5% of total non-residential property management and commercial operation service revenue in 2023[138] - Total revenue from the residential property management segment accounted for 45.3% of the company's total revenue in 2023, down from 46.6% in 2022[138] - Residential property management services accounted for 57.3% of revenue in the Greater Bay Area and Yangtze River Delta regions in 2023[139] - Non-residential property management and commercial operations revenue in the Greater Bay Area decreased by 6.7% YoY in 2023, primarily due to the withdrawal of some managed quarantine facilities post-pandemic[142] - Total revenue for residential property management services was RMB 1,744.1 million in 2023, representing 45.3% of total revenue[147] - Non-residential property management and commercial operations revenue was RMB 2,104.9 million in 2023, accounting for 54.7% of total revenue[147] - Community value-added services revenue in residential property management decreased from RMB 331.2 million in 2022 to RMB 222.2 million in 2023 due to the sluggish real estate market[154] - Property management services revenue in non-residential property management decreased from RMB 1,866.3 million in 2022 to RMB 1,830.7 million in 2023, mainly due to reduced revenue from hospital projects[155] - The Greater Bay Area contributed 44.3% of non-residential property management revenue in 2023, down from 46.5% in 2022[143] - Non-residential property management and commercial operation services segment's other value-added service revenue increased from approximately RMB 118.5 million in 2022 to approximately RMB 129.0 million in 2023, driven by diversified business development[173] Financial Assets and Liabilities - The company's investment properties are initially measured at cost, including transaction costs, and subsequently measured at fair value reflecting market conditions at each reporting date[19] - The company applies a simplified method for calculating expected credit losses on trade receivables, using a provision matrix based on historical credit loss experience and adjusted for specific forward-looking factors[23] - The company's financial liabilities are initially recognized at fair value, with transaction costs deducted for loans, borrowings, and payables[31] - The company's cash and cash equivalents consist of cash on hand, bank deposits, and short-term deposits, net of bank overdrafts that are repayable on demand and form an integral part of the company's cash management[32] - The company's financial assets are measured based on their classification, with impairment losses recognized in two stages: 12-month expected credit losses and lifetime expected credit losses[34][35] - Financial liabilities are initially measured at fair value and subsequently measured at amortized cost using the effective interest method, unless the discounting effect is not significant[37] - The company's financial assets and liabilities can be offset if there is a legally enforceable right to set off the recognized amounts and an intention to settle on a net basis[39] - The company is in a net cash position, making the debt ratio not applicable for both 2023 and 2022[85] - The company has no significant contingent liabilities as of December 31, 2023[86] - The company has not engaged in hedging activities to manage foreign exchange rate risk during 2023[86] - Total assets as of December 31, 2023, were RMB 6,894.4 million, with total liabilities of RMB 3,185.0 million, resulting in a current ratio of 1.82[151] - Cash and cash equivalents decreased by approximately 21.9% from approximately RMB 1,847.5 million as of December 31, 2022, to approximately RMB 1,442.9 million as of December 31, 2023[174] - Total borrowings as of December 31, 2023, amounted to approximately RMB 637.0 million, with RMB 148.0 million due within 1 year, RMB 464.8 million due within 2 to 5 years, and RMB 24.2 million due after 5 years[174] - The company's bank and other loans are secured by trade receivables, other receivables, and property, plant, and equipment with a total book value of approximately RMB 182.6 million, plus equity in a subsidiary[174] - The company's total borrowings as of December 31, 2023, include approximately RMB 600.4 million of loans with fixed interest rates, while the rest are subject to floating interest rates[174] Corporate Governance and Awards - The company received multiple awards in 2023, including "2023 China Property Management Listed Company TOP10" and "2023 China Property Management ESG Development Excellence Award"[44][46] - The company has adopted a board diversity policy, considering factors such as gender, age, cultural and educational background, professional experience, and skills when selecting board candidates[112] - The company has implemented a governance framework in compliance with the Hong Kong Stock Exchange's Corporate Governance Code, with deviations only for specific reasons[87] - The company held 4 board meetings and 2 general meetings (including 1 annual general meeting and 1 extraordinary general meeting) during the year ended December 31, 2023[184] - The company has three independent non-executive directors, accounting for more than one-third of the board members, with at least one possessing appropriate professional qualifications or accounting and financial management expertise[183] - The nomination committee reviewed the board's structure, size, and composition, as well as the diversity and independence of board members, and assessed the independence of independent non-executive directors during the year[170] - The company's shareholder communication policy ensures equal and timely access to company information through its website and the "Disclosure Easy" website, including interim and annual reports, announcements, and circulars[189] - The company's board has established three committees: remuneration committee, nomination committee, and audit committee, which are adequately resourced to fulfill their responsibilities[193] - The company has adopted a nomination policy outlining criteria and procedures for the selection, appointment, and re-appointment of directors, considering factors such as integrity, achievements, experience, time commitment, and potential contribution to board diversity[195] - The audit committee is responsible for reviewing and monitoring the integrity of the group's financial statements, annual reports, and interim reports, as well as the group's financial and accounting policies and practices[196] - The audit committee reviews the external auditor's management letter, questions raised by the external auditor to management, and management's responses, and advises the board on environmental, social, and governance matters under the new Appendix C2 of the Listing Rules effective from December 31, 2023[197] - All audit committee members attended all 4 meetings held during the period[198] - Ernst & Young resigned as the company's auditor on December 27, 2023, and the board appointed PricewaterhouseCoopers as the new auditor to fill the temporary vacancy until the next annual general meeting[199] Strategic Focus and Efficiency - The company's efficiency (revenue per yuan of labor cost) increased by 10.2 percentage points in 2023 compared to 2022[74] - The company continues to focus on digital transformation and operational efficiency, leveraging AI and technology to enhance productivity[74] - The company plans to focus on digital transformation and building new productive forces in 2024, aiming for high-quality development[89] - The company will continue to strengthen its competitive barriers in existing markets such as residential, commercial, institutional, and public properties, while exploring potential opportunities[89] - The company aims to balance cost and efficiency while ensuring an exceptional customer experience in 2024[89] Reserves and Investments - The company's consolidated reserves amounted to approximately RMB 3,377,893,000 as of 2023, compared to RMB 3,124,045,000 in 2022[9]

Financial Performance - For the year ended December 31, 2023, the revenue was approximately RMB 3,849.0 million, a decrease of about 4.4% year-on-year[3]. - The gross profit for the same period was approximately RMB 1,182.4 million, down approximately 4.7% year-on-year[3]. - The profit for the year was approximately RMB 62.3 million, an increase of about 4.1% year-on-year[3]. - Total comprehensive income for the year was RMB 75.5 million, down from RMB 146.3 million in the previous year[7]. - The adjusted profit before tax for the group was RMB 139,975,000, resulting in a net profit of RMB 62,318,000 after tax expenses of RMB 77,657,000[30]. - The group reported a significant impairment loss on goodwill amounting to RMB 255,840,000, alongside a net impairment loss on trade receivables of RMB 205,947,000[32]. - The pre-tax profit for the group was impacted by various costs, with total costs of services provided amounting to RMB 2,666.609 million in 2023, down from RMB 2,785.151 million in 2022[49]. - The group’s tax expense for the year was RMB 77.657 million, slightly up from RMB 63.582 million in 2022, indicating an increase of approximately 22.5%[52]. - Basic and diluted earnings per share for the year were RMB 1.50, significantly up from RMB 0.17 in 2022, indicating a substantial increase in profitability[54]. Revenue Breakdown - The total revenue for the year ended December 31, 2023, was RMB 3,848,973,000, with a breakdown of RMB 1,744,067,000 from residential property management services and RMB 2,104,906,000 from non-residential property management and commercial operations[30]. - Revenue from residential property management services amounted to RMB 1,744.067 million in 2023, down from RMB 1,875.125 million in 2022, indicating a decrease of approximately 7.0%[43]. - Non-residential property management and commercial operation services generated revenue of RMB 2,104.906 million in 2023, slightly down from RMB 2,150.586 million in 2022, reflecting a decrease of about 2.1%[43]. - The total revenue for the residential property management services segment decreased by 7.0% to approximately RMB 1,744.1 million in 2023, compared to RMB 1,875.1 million in 2022[92]. - The property management service revenue reached approximately 3,171.6 million, an increase of about 0.7% year-on-year, with residential property management service revenue at approximately 1,340.9 million, growing by about 4.5%[77]. Assets and Liabilities - Non-current assets totaled RMB 2,251.9 million, a decrease from RMB 2,560.5 million in the previous year[9]. - Current assets increased to RMB 4,642.5 million from RMB 4,384.2 million in the previous year[9]. - The net current assets amounted to RMB 2,089.9 million, compared to RMB 1,423.9 million in the previous year[9]. - Total equity attributable to shareholders of the parent company was RMB 3,395.5 million, up from RMB 3,141.6 million in the previous year[11]. - The company's trade receivables increased to RMB 3,186.2 million in 2023 from RMB 2,642.9 million in 2022, with a provision for impairment losses rising to RMB 744.9 million[56]. - The company's contract liabilities increased to RMB 258.809 million as of December 31, 2023, compared to RMB 225.945 million in 2022, marking an increase of approximately 14.6%[44]. Operational Efficiency and Strategy - The company’s operational efficiency improved, with revenue per unit of labor cost increasing by approximately 10.2 percentage points compared to the same period in 2022[64]. - The company plans to continue its digital transformation and enhance its service capabilities in 2024, focusing on maintaining competitive advantages in existing markets[68]. - The company aims to strengthen its market capabilities and explore potential opportunities in 2024, emphasizing a balance between customer experience and operational efficiency[68]. - The company aims to optimize its national layout by replicating successful project experiences in existing advantageous areas[92]. - The company has expanded its business layout to include "residential + commercial property and operations + public construction and urban services" as of December 31, 2023[78]. Corporate Governance and Compliance - The company is committed to maintaining high-quality corporate governance to protect shareholder interests and enhance corporate value[147]. - The company will hold its 2024 Annual General Meeting on June 5, 2024[145]. - The board proposes to amend the existing articles of association and bylaws at the 2024 annual general meeting to comply with new regulatory requirements[157]. - The proposed amendments aim to facilitate electronic communication with shareholders and allow for electronic or hybrid shareholder meetings[158]. - The full text of the proposed amendments will be published on the stock exchange and the company's website[159]. Auditor and Reporting - Ernst & Young resigned as the company's auditor on December 27, 2023, and Baker Tilly Hong Kong Limited was appointed as the new auditor[153]. - The company's annual report for the year ending December 31, 2023, will be published by the end of April 2024 on the company's website and the HKEX news website[156]. - The audit committee, composed of three independent non-executive directors, has reviewed the group's annual performance for the year ending December 31, 2023[152]. Employee and Workforce - As of December 31, 2023, the company has 16,814 employees, a decrease from 17,598 employees in 2022[142].

本產品採用的材料來自良好管理的FSC This product is made of material from well-managed, FSC ™認證森林和其他受控來源。 ™-certified forests and other controlled sources. 目錄 簡明合併中期財務資料 公司資料 2 公司簡介 3 主席報告 4 管理層討論與分析 7 其他資料 18 簡明合併損益表 25 簡明合併全面收益表 26 簡明合併財務狀況表 27 簡明合併權益變動表 29 簡明合併現金流量表 30 簡明合併中期財務資料附註 32 合景悠活集團控股有限公司 2023年中期報告 02 孔健楠 馮志偉 伍綺琴 （主席） 公司資料 董事會 執行董事 孔健楠 楊靜波 非執行董事 孔健岷 （主席） 獨立非執行董事 劉曉蘭 馮志偉 伍綺琴 審核委員會 劉曉蘭 馮志偉 伍綺琴 （主席） 薪酬委員會 提名委員會 孔健岷 （主席） 馮志偉 伍綺琴 公司秘書 陳靜雅（於2023年8月29日辭任） 尤金泉（於2023年8月29日獲委任） 法定代表 孔健楠 陳靜雅（於2023年8月29日辭任） 尤金泉（於2023年8月29日獲 ...

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。 KWG Living Group Holdings Limited 合 景 悠 活 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：3913） (1)截至2023年6月30日止六個月的未經審核中期業績公告； 及 (2)更換公司秘書及授權代表 中期業績摘要 • 截至2023年6月30日止六個月收入約人民幣1,888.1百萬元，較2022年同期減少 8.5%。 • 截至2023年6月30日止六個月毛利約人民幣596.1百萬元，較2022年同期減少4.2%。 • 截至2023年6月30日止六個月利潤約人民幣81.6百萬元。核心淨利潤（附註1）約人民幣 257.8百萬元，同比減少約23.0%。 更換公司秘書及授權代表 • 陳女士已提出辭任公司秘書並已不再擔任授權代表，自2023年8月29日起生效。 ...

於2022年1月10日，本公司之間接全資附屬公司廣東省合景悠活控股集團有限公司（作為買方）與侯文卿及程乃珍 （作為賣方）訂立股權收購協議，以收購廣東特麗潔的50%股權，現金代價為人民幣165.0百萬元。廣東特麗潔主 要從事城市及鄉村環境清潔服務。於本年報日期，收購已完成，廣東特麗潔已成為本集團的非全資附屬公司。 其財務業績已經併入本集團之財務報表。有關詳情，請參閱本公司日期為2022年1月10日的公告。 股本 上市證券持有人的稅務減免及豁免 儲備 主要客戶及供應商 合景悠活集團控股有限公司 2022年度報告 43 根據章程細則第84條，孔健楠先生及楊靜波女士將於2023年股東周年大會上輪席退任，並符合資格及願意膺選 連任。 於2022年12月31日，本公司董事及最高行政人員於本公司及其相聯法團（定義見證券及期貨條例（香港法例第571章） （「證券及期貨條例」）第XV部）的股份、相關股份及債券的權益及淡倉而須(i)根據證券及期貨條例第352條載入本 公司存置的登記冊；或(ii)根據上市規則附錄十所載的標準守則另行知會本公司及聯交所如下： 附註： (3) 和康投資有限公司（「和康」）及通景國際有限公司（「通景」） ...