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 備 性 亦 不 發 表 任 何 聲 明，且 表 明 不 會 就 因 本 公 告 全 部 或 任 何 部 分 內 容 或 因 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 • 截 至2024年12月31日 止 年 度，本集團的總收入 約為人民幣1,365.1百 萬 元， 較2023年同期的約人民幣1,313.3百萬元增加約人民幣51.8百萬元或約3.9%。 • 截 至2024年12月31日 止 年 度，本集團的毛利 約為人民幣349.6百 萬 元，較 2023年同期的約人民幣336.2百萬元增加約人民幣13.4百萬元或約4.0%。截 至2024年12月31日 止 年 度，本集團的整體毛利率約為25.6%，與2023年同期 基本保持一致。 • 截 至2024年12月31日 止 年 度，本集團的除所得稅後溢利 約為人民幣86.6百 萬 元，較2023年同期的約人民幣114.1百萬元減少約人民幣27.5百萬元或約 24.1%。截 至2024年12月31日 止 年 度，本集團的淨利潤 ...

HEVOL SERVICE HEVOL SERVICES GROUP CO. LIMITED 和 泓 服 務 集 團 有 限 公 司 (於開曼群島註冊成立有限公司 股份代號：6093 自比 和 消息 目錄 2 公司資料 4 主席致辭 7 管理層討論與分析 23 企業管治及其他資料 30 簡明綜合 損益及其他 全面收益表 31 簡明綜合財務狀況表 33 簡明綜合權益變動表 34 簡明綜合現金流量表 35 簡 明綜合 財務報表附註 | --- | --- | --- | |---------------------------------------------|-----------------------------------|---------------------------------------| | | | | | | | | | | | | | | | 公司資料 | | 董事會 | 授權代表 | | | 執行董事 | 王文浩先生 | | | 王文浩先生 （行 政 總 裁） 胡洪芳女士 | 李立強先生 | | | 非執行董事 | 註冊辦事處 | | | 劉江先生 （主 席） | PO Box 3 ...

B_table indent_4.5 mm N_table indent_4 mm 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 備 性 亦 不 發 表 任 何 聲 明，且 表 明 不 會 就 因 本 公 告 全 部 或 任 何 部 分 內容或因倚賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：6093） 截 至2024年6月30日止六個月之中期業績公告 | --- | --- | |-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

董事及高級管理層履歷 王先生 於2019年7月獲中國國家開放大學行政管理專業學士學位。於2011年6月，王 先 生 獲 中 國 建 築 工 程 總 公 司 授 予 電 氣 工 程 師 資 格。 2023年年度報告 劉江先生，56歲，為 本 集 團 創 始 人，於2018年5月28日獲委任為本公司董事及於2019年2月 13日 調 任 為 非 執 行 董 事 兼 董 事 會 主 席。劉 先 生 負 責 就 本 集 團 的 整 体 發 展 提 供 指 導。劉 先 生 為 董 事 會 提 名 委 員 會 主 席。 於2003年 加 入 和 泓 置 地 集 團 之 前，周 先 生 在 不 同 設 計 及 建 築 機 構 或 公 司 擔 任 不 同 職 位。自 2003年8月 至2015年9月，周先生擔任和泓置地 研發中心總經理。自2015年9月 至2019年4月， 周 先 生 於 北 京 泓 升 擔 任 董 事。自2018年4月 至2021年1月，周 先 生 擔 任 和 泓 置 地 的 副 總 裁。 獨立非執行董事 范智超先生，38歲，於2019年6月14日 獲 委 任 為 獨 立 非 執 行 董 事。監 督 及 向 ...

B_table indent_4.5 mm N_table indent_4 mm 和 泓 服 務 集 團 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 公 佈 本 公 司 及 其 附 屬 公 司（統稱為「本集團」）截 至2023年12月31日 止 年 度 的 綜 合 財 務 業 績，連 同 截 至2022年12月31日止年度的比較數字如下： – 2 – 綜合損益及其他全面收益表 截至2023年12月31日止年度 | --- | --- | --- | --- | |---------------------------------------------------------------------------------------------------|---------|-----------------------|---------------------| | | | | | | | 附 註 | 2023 年 人民幣千元 | 2022 年 人民幣千元 | | 收 益 銷售成本 | 3 | 1,313,283 (977,067) | 1,041,221 (745,91 ...

於2023年6月30日，本集團的未償還銀行借款約為人民幣15.5百萬元。銀行借款指以人民幣 計值、按固定年利率介乎3.95%至4.75%（2022年12月31日：年利率介乎3.95%至4.2%）計 息 的 貸款。 附註： 本 公 司 股 份（「股 份」）於2019年7月12日在聯交所上市後，全球發售的所得款項淨額約為75.8 百 萬 港 元（相 等 於 約 人 民 幣66.6百 萬 元），將 用 於 本 公 司 日 期 為2019年6月27日的招股章程 （「招股章程」）所 載 之 目 的。於2022年6月30日，人 民 幣0.2百萬元及人民幣3.7百萬元仍未動 用，分 別 用 於 競 投 新 物 業 管 理 項 目 及 投 資 先 進 技 術 及 智 慧 社 區（統 稱「未動用所得款項」）。於 2023年6月30日，未 動 用 所 得 款 項 及 因 此 所 有 來 自 上 市 的 所 得 款 項 淨 額 均 已 按 與 招 股 章 程 所載一致的方式動用。 下文載列來自上市的所得款項淨額於2023年6月30日的實際用途： 使用未動用所得 所得款項淨額（人民幣百萬元） 於報告期，本公司或其任何附屬公司概無購買 ...

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 備 性 亦 不 發 表 任 何 聲 明，且 表 明 不 會 就 因 本 公 告 全 部 或 任 何 部 分 內容或因倚賴該等內容而引致之任何損失承擔任何責任。 截 至2023年6月30日止六個月之中期業績公告 | --- | --- | |-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Energy Consumption and Efficiency - Total energy consumption in 2022 was 74,348.71 thousand kWh, an increase from 56,605.30 thousand kWh in 2021[6] - Energy consumption intensity decreased to 2,769.02 thousand kWh per million square meters in 2022 from 2,841.10 thousand kWh per million square meters in 2021[6] - The company implemented energy-saving measures, including zoning control for public lighting systems and purchasing energy-efficient equipment[75] - The company has implemented measures to reduce greenhouse gas emissions, including regional control of public lighting systems and promoting energy-saving awareness among employees[86] - Energy-saving measures include encouraging employees to turn off lights, air conditioning, and office equipment when not in use, and reducing unnecessary lighting in office areas[86] Property Management Services - Property management service revenue in the Southwest region increased to RMB 388,502 thousand in 2022, accounting for 49.8% of total revenue, up from 34.2% in 2021[23] - The company acquired 100% equity of Chongqing Xinlongxin Property Management Co., Ltd. in September 2022, strengthening its strategic layout in the Southwest region[16] - The company expanded its management scale by integrating Zunyi Jinning Property Management Co., Ltd. in April 2022, establishing a leading brand in the Guizhou region[16] - The company's property management service revenue in the Northeast region increased to RMB 42,534 thousand in 2022, accounting for 5.5% of total revenue, up from 6.1% in 2021[23] - The company's total property management service revenue increased to RMB 779,422 thousand in 2022 from RMB 528,510 thousand in 2021[23] - The company expanded its property management services to 39 cities in China as of December 31, 2022[24] - Total contracted projects reached 326, with a contracted gross floor area of approximately 62.4 million square meters, a significant increase from 46.1 million square meters in 2021[30] - Total managed projects stood at 291, with a managed gross floor area of approximately 51.4 million square meters, up from 34.0 million square meters in 2021[30] - Property management service revenue reached RMB 779.422 million in 2022, with 74.8% coming from other property developers and 25.2% from Hehong Real Estate Group[47] - The total managed building area expanded by 51.2% to 51.4 million square meters in 2022, up from 34.0 million square meters in 2021[130] - The number of property management projects increased from 195 in 2021 to 291 in 2022[130] - Gross profit from property management services increased by RMB 34.9 million or 22.8% from RMB 152.8 million in 2021 to RMB 187.7 million in 2022, driven by an increase in the number of property management projects, though the gross profit margin decreased from 28.9% to 24.1% due to higher wages and lower margins from newly acquired subsidiaries[137] - Gross profit from property management services increased by RMB 34.9 million or 22.8% to RMB 187.7 million, with a gross margin of 24.1%[191] Environmental Management and Sustainability - The company identified climate-related risks, including physical risks from extreme weather events, and implemented measures such as regular inspections and emergency response plans[4] - The company achieved ISO 14001:2015 environmental management system certification and implemented comprehensive environmental management systems[9] - The company's non-hazardous waste intensity decreased to 3.60 tons per million square meters in 2022, down from 2.42 tons per million square meters in 2021[40] - The company planted over 1,000,000 square meters of greenery in 2022, including more than 1,400,000 plants[69] - The company identified 21 environmental, social, and governance (ESG) issues relevant to its operations and stakeholders[61] - The company's total hazardous waste decreased to 0.50 tons in 2022, down from 1.40 tons in 2021[40] - Waste management initiatives include classified collection of waste such as old computers, monitors, and ink cartridges, and centralized recycling of office waste[86] - Water-saving measures include the adoption of drip irrigation systems in property management projects and promoting water conservation awareness in office areas[86] - The company has set internal policies to select suppliers who prioritize low-carbon building materials and encourages projects to adopt energy-saving measures such as using LED lights and energy-efficient equipment[95] Financial Performance - Total revenue increased by 35.8% to RMB 1,041.2 million in 2022, compared to RMB 766.8 million in 2021[129] - Property management service revenue grew by 47.5% to RMB 779.4 million in 2022, driven by natural growth and acquisitions[130] - Community value-added service revenue increased by 27.7% to RMB 176.4 million in 2022, with home services contributing RMB 85.8 million[131] - Non-owner value-added service revenue decreased by 14.8% to RMB 85.4 million in 2022[129] - Sales costs increased by RMB 243.3 million or 48.4% from RMB 502.6 million in 2021 to RMB 745.9 million in 2022, driven by higher employee costs, increased maintenance expenses, and utility costs due to business expansion and the acquisition of subsidiaries[133] - Total revenue increased by RMB 274.4 million or 35.8% from RMB 766.8 million in 2021 to RMB 1,041.2 million in 2022, primarily due to the acquisition of two major subsidiaries contributing RMB 131.6 million and increased revenue from community value-added services[147] - Gross profit from community value-added services increased by RMB 7.1 million or 9.7% from RMB 72.6 million in 2021 to RMB 79.7 million in 2022, though the gross profit margin decreased from 52.6% to 45.2% due to lower margins from newly acquired subsidiaries[156] - Income tax expenses decreased by RMB 15.6 million or 51.5% from RMB 30.3 million in 2021 to RMB 14.7 million in 2022, mainly due to tax-exempt income and the utilization of previously unrecognized tax losses[158] - Net profit decreased by RMB 5.0 million or 4.6% from RMB 108.6 million in 2021 to RMB 103.6 million in 2022, primarily due to an increase in expected credit loss provisions for trade and other receivables, offset by profit growth from business expansion and newly acquired subsidiaries[158] - Intangible assets increased from RMB 85.2 million in 2021 to RMB 127.5 million in 2022, mainly due to the acquisition of two subsidiaries adding RMB 54.8 million in intangible assets and the addition of computer software worth RMB 1.2 million, partially offset by amortization and depreciation of RMB 13.6 million[162] - Goodwill increased from RMB 292.7 million as of December 31, 2021, to RMB 481.5 million as of December 31, 2022, due to the acquisitions of Zunyi Jinning and Chongqing Xinlongxin[163] - Investment properties increased from RMB 28.8 million in 2021 to RMB 40.5 million in 2022, primarily due to the acquisition of subsidiaries worth RMB 12.8 million, offset by depreciation of RMB 1.1 million[168] - Trade receivables increased from RMB 217.4 million as of December 31, 2021, to RMB 421.1 million as of December 31, 2022, driven by RMB 129.3 million from newly acquired subsidiaries and natural growth from business expansion[171] - Contract liabilities increased from RMB 182.7 million as of December 31, 2021, to RMB 295.7 million as of December 31, 2022, due to increased property management projects and RMB 76.5 million from newly acquired subsidiaries[172] - Gross profit increased by RMB 31.1 million (11.8%) from RMB 264.2 million in 2021 to RMB 295.3 million in 2022, while the gross profit margin decreased from 34.5% to 28.4% due to higher employee costs and lower margins from newly acquired subsidiaries[178] - Non-property owner value-added services gross profit decreased by RMB 10.9 million (28.0%) from RMB 38.8 million in 2021 to RMB 27.9 million in 2022, with the gross margin dropping from 38.7% to 32.7% due to increased material costs and reduced revenue[180] - Administrative expenses increased by RMB 11.3 million (8.4%) from RMB 134.5 million in 2021 to RMB 145.8 million in 2022, driven by higher employee costs, expenses from newly acquired subsidiaries, and increased amortization and depreciation[181] - Trade and other receivables' expected credit loss provision increased by approximately RMB 41.2 million or 710.3% from RMB 5.8 million in 2021 to RMB 47.0 million in 2022, driven by increased trade receivables and adjustments based on historical credit loss experience and macroeconomic factors[182] - Trade payables increased from RMB 53.5 million in 2021 to RMB 123.4 million in 2022, primarily due to business expansion and the inclusion of RMB 51.3 million from newly acquired subsidiaries[185] - Other payables increased from RMB 279.1 million in 2021 to RMB 430.6 million in 2022, mainly due to increased accrued expenses from property management projects and higher employee costs[185] - Bank balances and cash decreased by RMB 115.3 million from RMB 391.2 million in 2021 to RMB 275.9 million in 2022, primarily due to cash outflows for subsidiary acquisitions and deposits paid for property management contracts[186] - Net current assets decreased from RMB 125.1 million in 2021 to RMB 60.9 million in 2022, with the current ratio dropping from 1.22x to 1.07x due to increased goodwill and intangible assets from acquisitions[186] - Community value-added services (including rental income) generated a gross profit of RMB 79.7 million, with a gross margin of 45.2%[191] - Non-owner value-added services saw a decrease in gross profit by RMB 10.9 million or 28.0% to RMB 27.9 million, with a gross margin of 32.7%[191] - Total gross profit increased by RMB 31.1 million or 11.8% to RMB 295.3 million, with an overall gross margin of 28.4%[191] - Net proceeds from the IPO were allocated as follows: 51.8% for acquiring other property management companies, 23.1% for investing in advanced technology and smart communities, and 14.4% for expanding value-added services[199] Employee Management and Workplace Safety - The company employs a total of 5,146 full-time employees as of December 31, 2022[99] - Employee turnover rates by region: North China (20.00%), Southwest China (28.97%), East China (19.67%), South China (34.65%), Northeast China (29.26%)[105] - Employee turnover rates by age group: under 30 (48.15%), 31-40 (23.47%), 41-50 (19.15%)[105] - The company has a labor protection management system and promotes diversity and equality, with a zero-tolerance policy for workplace discrimination[100] - The company recruits talent through various channels including online recruitment, media recruitment, internal employee competitions, job fairs, and campus recruitment[100] - The company recorded 17 minor workplace injury incidents during the reporting period[127] - The company has obtained ISO45001:2018 certification for occupational health and safety management[112] - The company provides comprehensive employee benefits, including health checks, insurance, and housing provident fund contributions[108] Community Value-Added Services - The company's community value-added services include home life services, real estate brokerage, and community group buying, enhancing customer experience and loyalty[19] - The company focuses on expanding community value-added services, including home services, parking space leasing, and public facility leasing[131] - Revenue from non-property owner value-added services decreased by RMB 14.8 million or 14.8% from RMB 100.2 million in 2021 to RMB 85.4 million in 2022, primarily due to reduced income from property management support services provided to Hehong Real Estate Group and other property developers[132] Corporate Governance and Strategic Initiatives - The company ranked 32nd in the 2022 China Index Academy's Top 100 Property Service Enterprises, up 6 places from 2021[30] - The company raised approximately HKD 100.9 million (equivalent to RMB 91.9 million) from the first share placement in 2020, with 95.4% (RMB 87.7 million) used for acquiring property management companies and 4.6% (RMB 4.2 million) for general working capital[164]

B_table indent_4.5 mm N_table indent_4 mm 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 備 性 亦 不 發 表 任 何 聲 明，且 表 明 不 會 就 因 本 公 告 全 部 或 任 何 部 分 內容或因倚賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：6093） 截 至2022年12月31日止年度之年度業績公告 | --- | --- | |-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

H 和 HEVOL SERVICES GROUP CO. LIMITED 和泓服務集團有限公司 （於開曼群島註冊成立之有限公司） 股份代號：6093 和泓相伴，幸福一生 2022 中 期報告 目錄 2 公司資料 4 主席致辭 7 管理層討論與分析 24 企業管治及其他資料 30 簡明綜合 損益及其他 全面收益表 31 簡明綜合財務狀況表 33 簡明綜合權益變動表 34 簡明綜合現金流量表 35 簡 明綜合 財務報表附註 公司資料 | --- | --- | |-------------------------|---------------------------------------------| | | | | 董事會 | 授權代表 | | | | | 執行董事 | 王文浩先生 | | 王文浩先生 （行政總裁） | 李立強先生 | | 胡洪芳女士 | 註冊辦事處 | | 非執行董事 （主席） | | | 劉江先生 | PO Box 309 | | 周煒先生 | | | | Ugland House | | 獨立非執行董事 | Grand Cayman, KY1-1104 | | | Cayman Isl ...