致：香港交易及結算所有限公司 公司名稱: 宋都服务集团有限公司 呈交日期: 2026年4月1日 I. 法定/註冊股本變動 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3月31日 狀態: 新提交 | 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) | 09608 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | 本月底法定/註冊股本總額 ...

Financial Performance - The company achieved a revenue of RMB 231.4 million for the fiscal year 2025, a decrease of 6.5% compared to RMB 247.5 million in fiscal year 2024[3] - Gross profit for fiscal year 2025 was RMB 67.8 million, an increase of 18.1% from RMB 57.4 million in fiscal year 2024, with a gross margin of 29.3%, up 6.1 percentage points[4] - The net profit for fiscal year 2025 was RMB 17.4 million, a significant increase of 123.1% from RMB 7.8 million in fiscal year 2024, primarily due to reduced administrative expenses and costs[4] - Total comprehensive income for the year was RMB 17.4 million, compared to RMB 4.6 million in the previous year[5] - Basic earnings per share for fiscal year 2025 were RMB 0.45, compared to RMB 0.08 in fiscal year 2024[6] - The company reported a pre-tax profit of RMB 26.2 million, an increase of 111.3% from RMB 12.4 million in fiscal year 2024, attributed to lower administrative expenses and costs[73] - The group's annual profit for the reporting period was RMB 17.4 million, an increase of 123.1% compared to RMB 7.8 million in the fiscal year 2024[74] Revenue Breakdown - Revenue from property management services was RMB 187.8 million, accounting for 81.2% of total revenue, down 4.3% from RMB 196.2 million in the previous year[4] - Revenue from non-owner value-added services decreased significantly to RMB 6,393,000, a decline of 49.6% from RMB 12,686,000 in 2024[18] - Revenue from community value-added services was RMB 18,332,000, slightly down from RMB 18,787,000 in 2024[18] - Hotel operations revenue from room services was RMB 15,469,000, down 14.3% from RMB 18,208,000 in 2024[18] - Total income from external customers was RMB 188,497,000, a decrease of 6.4% from RMB 201,440,000 in 2024[19] - Revenue from related parties accounted for 14% of total revenue, down from 16% in 2024[19] Assets and Liabilities - The company's total assets less current liabilities amounted to RMB 410.6 million as of December 31, 2025, an increase from RMB 393.2 million as of December 31, 2024[7] - Trade receivables as of December 31, 2025, totaled RMB 162,530,000, an increase from RMB 142,551,000 in 2024, indicating growth in sales[41] - The company recognized an impairment provision of RMB 60,282,000 for trade receivables in 2025, up from RMB 52,504,000 in 2024, highlighting ongoing credit risk management efforts[40] - Total liabilities increased from RMB 55.1 million in 2024 to RMB 66.5 million in 2025, indicating a rise in financial obligations[46] Cash Flow and Investments - Cash and cash equivalents as of December 31, 2025, totaled RMB 139.3 million, a decrease of 20.4% compared to RMB 175.0 million as of December 31, 2024[4] - The company invested RMB 24,800,000 in structured deposits with a projected annualized return rate of 1.0% to 1.92%[44] - The group invested RMB 50.0 million in structured deposit products with China Minsheng Bank, achieving an average annualized return rate of approximately 1.51% to 1.86% on various investments[88] Operational Efficiency - Administrative expenses decreased by 17.8% to RMB 23.1 million, primarily due to reduced management costs[69] - The total employee costs for 2025 were RMB 53,429,000, a decrease of 12% from RMB 60,649,000 in 2024[32] - The group employed 402 staff members as of December 31, 2025, down from 435 employees in the previous fiscal year[86] Strategic Initiatives - The company plans to implement a pyramid management model to enhance management efficiency and empower frontline staff by 2026[58] - The company aims to improve service quality by shifting from reactive to proactive service models, focusing on customer needs[59] - The company will continue to advance digital technology integration, exploring new models such as human-machine collaboration to optimize costs and enhance service experiences[60] - The group plans to strengthen its position in the property management service industry, focusing on acquiring more projects related to old residential communities in Hangzhou[52] Governance and Compliance - The company has established an audit committee to oversee financial reporting and internal controls, consisting of three independent non-executive directors[94] - The board of directors consists of four executive directors and three independent non-executive directors[104] - The chairman of the board is Ms. Yu Yun[104] - The CEO is Mr. Zhu Yihua[104] - The company maintains a public float of at least 25% of its total issued share capital, in compliance with listing rules[97] Future Outlook - The company will closely monitor foreign exchange and interest rate risks, as its operations are primarily in RMB, while its shares are listed in HKD, which may affect performance[90] - The board is optimistic about future performance and market conditions[104]

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依賴該等內容而引致的任何損失承擔任何責任。 Sundy Service Group Co. Ltd 宋都服务集团有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：9608） 須予披露交易 認購結構性存款產品 認購結構性存款產品 為充分利用本集團的閒置資金以獲取更佳回報，於2026年3月31日，本公司附屬 公司杭州興潤與中國民生銀行訂立結構性存款產品協議，據此，杭州興潤同意利 用本集團內部資金向中國民生銀行認購人民幣25.0百萬元的結構性存款產品。 上市規則的涵義 由於一項或以上的適用百分比率（定義見上市規則）超過5%，但所有適用百分比 率均低於25%，因此，結構性存款產品協議構成上市規則項下的須予披露交易， 並須遵守上市規則第14章項下的申報及公告規定。 終止及贖回： 原則上，杭州興潤無權提前終止或贖回產品 進行認購事項的理由及裨益 考慮到(i)結構性存款產品完全屬保本性質，風險甚微；(ii)與中國的商業銀行一般 ...

（ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：9608） 盈利警告 本公告乃由宋都服务集团有限公司（「本公司」，連同其附屬公司統稱為「本集團」） 遵照香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09條及香港法例 第571章證券及期貨條例第XIVA部內幕消息條文（定義見上市規則）而作出。 本公司董事（「董事」）會（「董事會」）謹此通知本公司股東（「股東」）及有意投資 者，根據對截至2025年12月31日止年度（「本期間」）之未經審核綜合管理賬目及其 他目前所得資料的初步評估，本集團預計於本期間將錄得本公司擁有人應佔溢利 介乎約人民幣12.3百萬元至人民幣17.3百萬元，而去年同期為人民幣2.9百萬元。本 期間本公司擁有人應佔溢利增加乃主要由於行政開支減少，乃主要由於管理費用 下降所致。 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依賴該等內容而引致的任何損失承擔任何責任。 Sundy Service Group Co. Ltd 宋都服务集团有限公司 ...

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依賴該等內容而引致的任何損失承擔任何責任。 承董事會命 宋都服务集团有限公司 主席 俞昀 香港，2026年3月17日 Sundy Service Group Co. Ltd 宋都服务集团有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：9608） 董事會會議日期 宋都服务集团有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，將 於2026年3月31日（星期二）舉行董事會會議，以（其中包括）審議及批准本公司及 其附屬公司截至2025年12月31日止年度的全年業績以及處理任何其他事宜（如有）。 於本公告日期，董事會由四名執行董事，分別為俞昀女士（主席）、朱軼樺先生（首 席執行官）、朱從越先生及張振江先生；以及三名獨立非執行董事，分別為朱浩賢 先生、黃恩澤先生及葉茜女士組成。 ...

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 致：香港交易及結算所有限公司 公司名稱: 宋都服务集团有限公司 呈交日期: 2026年3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) | 09608 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | 本月底法定/註冊股本總額 ...

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: 宋都服务集团有限公司 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) | 09608 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | 本月底法定/註冊股本總額 ...

Group 1 - The core point of the article is that Songdu Service (09608.HK) has announced a strategic move to utilize its idle funds for better returns by entering into structured deposit agreements with China Minsheng Bank [1] Group 2 - The company’s subsidiary, Hangzhou Qiyu, will invest RMB 9.9 million in a structured deposit product [1] - Another subsidiary, Zhejiang Hechen, will invest RMB 16 million in a structured deposit product [1] - The agreements are aimed at optimizing the use of the group's internal funds [1]

Core Viewpoint - Songdu Service (09608) aims to optimize its idle funds for better returns by entering into structured deposit agreements with China Minsheng Bank [1] Group 1: Investment Agreements - The company’s subsidiary, Hangzhou Qiyu, has agreed to subscribe to a structured deposit product worth RMB 9.9 million with China Minsheng Bank [1] - Another subsidiary, Zhejiang Hechen, has agreed to subscribe to a structured deposit product worth RMB 16 million with China Minsheng Bank [1]

Group 1 - The company Songdu Services (09608) announced a strategic move to utilize its idle funds for better returns [1] - On January 15, 2026, the company's subsidiaries Hangzhou Qiyu and Zhejiang Hechen entered into a structured deposit product agreement with China Minsheng Bank [1] - Hangzhou Qiyu agreed to invest RMB 9.9 million in structured deposits, while Zhejiang Hechen agreed to invest RMB 16 million [1]