Financial Performance - For the fiscal year ending December 31, 2025, revenue was approximately RMB 410.6 million, an increase of about 14.3% compared to RMB 359.1 million for the fiscal year ending December 31, 2024[4] - Gross profit for the fiscal year was approximately RMB 104.9 million, a decrease of about 2.1% from RMB 107.2 million for the previous fiscal year[4] - Profit attributable to equity holders was approximately RMB 45.0 million, remaining relatively stable compared to RMB 45.1 million for the previous fiscal year[4] - Basic earnings per share for the fiscal year was approximately RMB 11.3 cents, unchanged from the previous fiscal year[4] - Total comprehensive income for the year was RMB 45.2 million, compared to RMB 44.9 million for the previous year[6] - The group reported a total profit before tax of RMB 58,138,000 for 2025, compared to RMB 60,983,000 in 2024, indicating a slight decrease of about 3%[17] - The company reported a decrease in financial and contract asset impairment losses, which were RMB 1,624,000 in 2025, down from RMB 5,772,000 in 2024, a reduction of about 71%[23] - The income tax expense for 2025 was RMB 13,315,000, down from RMB 16,845,000 in 2024, representing a decline of about 20.0%[27] - The company did not recommend the payment of a final dividend for the years ended December 31, 2025, and December 31, 2024[28] Assets and Liabilities - Non-current assets increased to RMB 229.4 million from RMB 209.4 million, primarily due to an increase in property, plant, and equipment[7] - Current assets rose to RMB 551.6 million from RMB 506.7 million, driven by an increase in trade receivables and properties under development[7] - Current liabilities increased to RMB 233.7 million from RMB 212.9 million, mainly due to higher other payables and contract liabilities[7] - The net asset value of current assets was RMB 317.8 million, up from RMB 293.7 million[7] - The total assets less current liabilities amounted to RMB 547.3 million, compared to RMB 503.2 million in the previous year[7] - The net asset value increased to RMB 545,187,000 in 2025 from RMB 499,971,000 in 2024, reflecting a growth of approximately 9%[8] - The company’s total liabilities decreased from RMB 3,183,000 in 2024 to RMB 2,081,000 in 2025, a reduction of about 35%[8] - Total assets for the group as of December 31, 2025, amounted to RMB 781,007,000, an increase from RMB 716,135,000 in 2024, representing a growth of approximately 9.1%[18] - Total liabilities as of December 31, 2025, were RMB 235,820,000, compared to RMB 216,164,000 in 2024, indicating an increase of about 9.1%[18] Revenue Segments - For the fiscal year ending December 31, 2025, the total revenue from property management and value-added services was RMB 348,062,000, an increase from RMB 302,826,000 in 2024, representing a growth of approximately 15%[17] - Revenue from property management and value-added services reached RMB 348,062,000 in 2025, up from RMB 302,826,000 in 2024, reflecting a growth of 15%[22] - Revenue from other services, including network group buying and charging pile services, was RMB 40,042,000 in 2025, compared to RMB 35,301,000 in 2024, showing an increase of approximately 13%[17] - Revenue from property engineering services was RMB 22.5 million, accounting for 5.5% of total revenue, compared to RMB 20.9 million or 5.9% in the previous year[56] - Revenue from property engineering services rose by approximately RMB 1.6 million or 7.7% to RMB 22.5 million, primarily due to the expansion of installation services[59] Costs and Expenses - Employee costs, including director remuneration, rose to RMB 101,509,000 in 2025 from RMB 85,111,000 in 2024, an increase of approximately 19.3%[23] - Service costs rose by approximately RMB 53.8 million or 21.4% to RMB 305.7 million, driven by increased revenue from property management and engineering services[61] - Administrative expenses increased by approximately RMB 3.9 million or 10.1% to RMB 43.0 million, primarily due to higher employee costs[65] Trade Receivables and Payables - Trade receivables from third parties increased to RMB 48,857,000 in 2025 from RMB 29,436,000 in 2024, reflecting a growth of 65.9%[34] - The total trade receivables, after deducting loss provisions, amounted to RMB 69,147,000 in 2025, up from RMB 55,717,000 in 2024, representing a 24.0% increase[35] - Trade payables decreased to RMB 17,783,000 in 2025 from RMB 24,302,000 in 2024, a reduction of 26.7%[38] - Other payables and accrued expenses increased to RMB 103,484,000 in 2025 from RMB 88,988,000 in 2024, an increase of 16.3%[39] - Contract liabilities increased to RMB 104,728,000 in 2025 from RMB 96,555,000 in 2024, reflecting an increase of 8.8%[42] Strategic Initiatives - The company aims to enhance service quality and focus on non-residential property services, targeting high-growth and high-value projects for management[93] - The company plans to invest approximately RMB 89.6 million from the raised funds, with allocations for property management and engineering services[96] - The company will continue to advance digital transformation and improve operational efficiency through artificial intelligence technology[94] - The company intends to build a smart ecosystem, enhancing brand recognition and community culture while fulfilling social responsibilities[95] Corporate Governance - The company has adopted corporate governance practices in accordance with the principles and code provisions of the Corporate Governance Code as per the listing rules[99] - The board of directors held only two regular meetings this year instead of the required four, but believes sufficient meetings were conducted due to operational management by executive directors[99] - The company has maintained the public float as required by the listing rules[104] Future Outlook - The company expects to complete its property development projects by the end of 2026, indicating a timeline for asset recovery[33] - The company is focusing on enhancing property management and engineering services in response to the slow recovery of the real estate market[96]

董事會會議日期 興業物聯服務集團有限公司（「本公司」）董 事（「全體董事」及 各「董 事」）會（「董 事 會」）謹 此 宣 布，將於二零二六年三月二十七日（ 星 期 五）舉 行 董 事 會 會 議，藉 以 （ 其 中 包 括）批准本公司及其附屬公司截至二零二五年十二月三十一日止年度 的 年 度 業 績 及 其 發 布，並釐定末期股息（如 有）。 承董事會命 興業物聯服務集團有限公司 主席兼行政總裁 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 容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Xingye Wulian Service Group Co. Ltd. 興業物聯服務集團有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：9916） 裘 明 香 港，二 零 二 六 年 三 月 十 七 日 於 本 公 告 日 期，執 行 董 事 為 裘 明 先 生；非 執 行 董 事 為 張 惠 琪 女 士、王 金 虎 先 生 及 劉 ...

興業物聯服務集團有限公司 （於 開 曼 群 島 註 冊 成 立 的 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倚賴該等內容而引致的任何損失承擔任何責任。 Xingye Wulian Service Group Co. Ltd. 進一步變更所得款項用途及延長所得款項用途預期時間表 於 本 公 告 日 期，本 公 司 已 動 用 約100.5百萬港元（相 當 於 約 人 民 幣89.6百 萬 元）的 所 得 款 項 淨 額，佔 所 得 款 項 淨 額 約59.9%。於 本 公 告 日 期 仍 未 動 用 的 所 得 款 項 淨額約為67.3百萬港元（相 當 於 約 人 民 幣60.0百 萬 元）（「未動用所得款項淨額」）， 全 部 擬 用 於 收 購 合 適 的 收 購 標 的。 經 審 慎 考 慮 及 詳 細 評 估 本 集 團 最 新 營 運 及 業 務 策 略，並 計 及 現 行 市 場 狀 況 後， 董 事 會 ...

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: 興業物聯服務集團有限公司 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) 09916 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 400,000,000 0 400,000,000 增加 / 減少 (-) 本月底結存 400,000,000 0 400,000,000 | 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) | 09916 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | ...

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 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 致：香港交易及結算所有限公司 公司名稱: 興業物聯服務集團有限公司 呈交日期: 2026年2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) | 09916 | 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 (-) | | ...

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 致：香港交易及結算所有限公司 公司名稱: 興業物聯服務集團有限公司 呈交日期: 2026年1月5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) | 09916 | 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 ...

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倚賴該等內容而引致的任何損失承擔任何責任。 Xingye Wulian Service Group Co. Ltd. 興業物聯服務集團有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：9916） 二零二五年十二月三十日舉行的股東特別大會投票表決結果 董 事 會 欣 然 宣 佈，獨 立 股 東 已 於 二 零 二 五 年 十 二 月 三 十 日 舉 行 的 股 東 特 別 大 會 上 以 投 票 方 式 正 式 通 過 通 告 所 載 的 決 議 案。 股東特別大會投票表決結果 茲提述興業物聯服務集團有限公司（「本公司」）日期均為二零二五年十二月八 日的通函（「通 函」）及召開於二零二五年十二月三十日舉行的股東特別大會（「股 東特別大會」）通 告（「通 告」），內 容 有 關 二 零 二 五 年 物 業 管 理 總 框 架 協 議、二 零 二 五 年 物 ...

Core Insights - The total market capitalization of 63 listed property companies reached 267.416 billion yuan, reflecting a significant increase of approximately 238.234 billion yuan, with a growth rate of 816.37% [1] Market Performance Summary - Among the 63 property companies, 57 maintained stable market values, accounting for 90% of the total [1] - Four companies experienced an increase in market value, totaling an increase of 13.641 billion yuan [1] - Two companies saw a decline in market value [1] Top Gainers - The company with the highest market capitalization increase was Zhongtian Service, which rose by 35.82%, adding 644 million yuan to its total market value of 2.443 billion yuan [1] - The top ten companies by market capitalization increase include Zhongtian Service, Zhujiang Co., New Dazheng, China Merchants Jiyu, Tefa Service, Nandu Property, Runhua Service, Lingyue Service Group, Suxin Service, and Likao Health Life [1] Top Losers - The company with the largest market capitalization decline was Country Garden Services, which reported a 0% decline, resulting in a total market value of 19.024 billion yuan [1] - The top ten companies by market capitalization decline include Country Garden Services, Greentown Services, Color Life, China Overseas Property, Yalife Service, Poly Property, Zhongao Home, Qifu Life Services, Pujiang China, and Xingye Wulian [1]

Xingye Wulian Service Group Co. Ltd. (the "Company") XINGYE WULIAN SERVICE GROUP CO. LTD. 興業物聯服務集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：9916) NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(1) 本公司的本次公司通訊的中、英文版本已上載於本公司網站(www.xingyewulian.com)（選擇「投資者關係」中的「公告及通函」部份）及香 港聯合交易所有限公司（「聯交所」）的網站(www.hkexnews.hk)。閣下可在本公司網站或在聯交所網站瀏覽本次公司通訊。 Notice of Publication of Circular of Continuing Connected Transactions in relation to (I) 2025 Master Property M ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：9916) NOTIFICATION LETTER 通知信函 XINGYE WULIAN SERVICE GROUP CO. LTD. 興業物聯服務集團有限公司 Dear Registered Shareholder, 8 December 2025 Xingye Wulian Service Group Co. Ltd. (the "Company") Notice of Publication of Circular of Continuing Connected Transactions in relation to (I) 2025 Master Property Management Framework Agreements; (II) 2025 Master Property Engineering Framework Agreements; and (III) 2025 Master Construction ...