EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 時代鄰里控股有限公司 | | 股份代號 | 09928 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度的末期股息 | | 公告日期 | 2026年3月30日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.048 RMB | | 股東批准日期 | 2026年5月28日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | HKD， 金額有待公佈 | | 匯率 | 有待公佈 ...

Financial Performance - Annual revenue was approximately RMB 2,495.9 million, representing a year-on-year increase of about 4.5%[5] - Annual net profit was approximately RMB 20.8 million, with a year-on-year increase of about 80.6%; profit attributable to the parent company was RMB 17.1 million, up approximately 263.8%[5] - Core net profit (excluding non-recurring expenses) was approximately RMB 202.2 million, reflecting a year-on-year increase of about 8.1%[5] - Total revenue for the year 2025 reached RMB 2,495,853,000, an increase of 4.5% from RMB 2,388,828,000 in 2024[24] - The company reported a total of RMB 2,430,565,000 in revenue from services transferred over time, an increase from RMB 2,325,117,000 in 2024[24] - The gross profit increased from RMB 487.8 million in 2024 to RMB 496.0 million in 2025, with a gross margin decrease from 20.4% to 19.9%[73] - The cost of services provided for the year 2025 was RMB 1,973,548 thousand, compared to RMB 1,867,071 thousand in 2024, marking an increase of about 5.7%[31] - The group reported a total other income and gains of RMB 61,648 thousand in 2025, significantly higher than RMB 26,852 thousand in 2024, reflecting an increase of approximately 129.0%[30] Property Management - Total contracted gross floor area for property management services reached approximately 130.3 million square meters, with total managed area of approximately 124.0 million square meters[5] - Property management services generated RMB 1,619,672,000 in revenue, up from RMB 1,506,970,000 in 2024, reflecting a growth of 7.5%[24] - Residential property management revenue reached RMB 1,350.1 million, accounting for approximately 83.4% of total property management service revenue, marking a significant growth driver[60] - Non-residential property management revenue decreased from RMB 411.3 million in 2024 to RMB 269.5 million in 2025 due to strategic exits from underperforming projects[60] - The company achieved a contract management scale of 130.3 million square meters by December 31, 2025, with residential property management covering 98.1 million square meters and industrial logistics real estate covering 32.2 million square meters[58] Expenses and Liabilities - Administrative expenses decreased to RMB 211.1 million from RMB 231.6 million, indicating improved cost management[6] - The group incurred a total employee benefit expense of RMB 478,510 thousand in 2025, slightly down from RMB 494,724 thousand in 2024, representing a decrease of approximately 3.3%[31] - The immediate income tax expense for 2025 was RMB 50,158 thousand, an increase from RMB 42,402 thousand in 2024, reflecting a growth of approximately 18.5%[35] - The total impairment loss for trade receivables at year-end 2025 was RMB 739,867,000, compared to RMB 560,100,000 in 2024[49] - The total accounts payable increased to RMB 663,102,000 in 2025 from RMB 580,466,000 in 2024, including amounts payable to related parties[52] Dividends and Shareholder Information - The board proposed a final dividend of RMB 0.048 per ordinary share for the year ended December 31, 2025[5] - The proposed final dividend for the year ending December 31, 2025, is RMB 0.048 per share, totaling RMB 47,312,000, an increase from RMB 35,484,000 in 2024[101] - The record date for qualifying shareholders to receive the proposed final dividend is June 10, 2026[103] - The company will suspend share transfer registration from May 21 to May 28, 2026, to determine eligibility for attending the annual general meeting[102] Strategic Focus and Market Position - The company aims to deepen strategic focus in core markets and enhance service quality standards, transitioning from basic compliance to excellence in service delivery[56] - The company plans to integrate ecological services with property services, transforming from single services to a multi-value platform[57] - The company is committed to advancing technology integration with services, aiming to make data-driven decision-making a cornerstone of operations[57] - The company emphasizes the importance of customer experience and quality control, evolving its core competitive advantage through continuous improvement[56] - The company ranked 11th among the top 100 property service companies in China according to the Beijing Zhongzhi Information Technology Research Institute in 2025[58] Financial Position and Assets - Total assets less current liabilities amounted to RMB 1,466.5 million, slightly down from RMB 1,468.6 million[9] - Non-current liabilities increased to RMB 46.3 million from RMB 25.1 million, reflecting changes in lease liabilities[9] - The company’s cash and cash equivalents stood at RMB 1,102.3 million, compared to RMB 1,071.8 million in the previous year[8] - The group has maintained a net debt ratio of net cash as of December 31, 2025, with no outstanding interest-bearing borrowings[88] - The group has no financial guarantees, asset pledges, or contingent liabilities as of December 31, 2025, reflecting a strong financial position[89][90][91] Employee and Operational Growth - The group employed 5,116 employees as of December 31, 2025, an increase from 4,673 employees in the previous year, indicating growth in operations[99] - The group is closely monitoring fluctuations in the RMB exchange rate but has not engaged in hedging activities as of December 31, 2025[93] Governance and Compliance - The company has adopted the Corporate Governance Code as per the Listing Rules and has complied with all relevant provisions during the year ending December 31, 2025[104] - The audit committee has reviewed the annual performance for the year ending December 31, 2025, and the financial statements prepared in accordance with international financial reporting standards[107] - The preliminary financial results for the year ending December 31, 2025, have been verified by the independent auditor, confirming consistency with the draft financial statements[108] - The annual performance announcement for 2025 has been published on the Stock Exchange and the company's website[109] - The company's website has changed from "www.shidaiwuye.com" to "www.timesneighborhood.cn" effective immediately[110]

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，概不就因本公告的全部或任何部份內 容所產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Times Neighborhood Holdings Limited 時 代 鄰 里 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 時代鄰里控股有限公司 主席 岑釗雄先生 香港，二零二六年三月十八日 於本公告日期，董事會由執行董事王萌女士、謝嬈女士及陳小樂女士；非執行董事岑釗雄 先生、白錫洪先生及李強先生；獨立非執行董事雷勝明先生、黃江天博士及儲小平博士 組成。 （股 份 代 號：9928） 董事會會議通告 時代鄰里控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事會會議將 於二零二六年三月三十日（星期一）舉行，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業績，並考慮建議派發截至二零二五年十二月三十一 日止年度末期股息（如有）。 承董事會命 ...

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: 時代鄰里控股有限公司 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 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) 09928 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 985,672,747 0 985,672,747 增加 / 減少 (-) 本月底結存 985,672,747 0 985,672,747 足夠公眾持股量的確認(註4) 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) | 09928 | 說明 | ...

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: 時代鄰里控股有限公司 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) | 09928 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本 ...

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: 時代鄰里控股有限公司 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) | 09928 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 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 FF301 III ...

Core Viewpoint - The company announced that Executive Director Zhou Rui will not renew his service contract upon its expiration on December 18, 2025, to focus on personal matters [1] Group 1: Management Changes - Zhou Rui will cease to be a member of the Environmental, Social, and Governance (ESG) Committee and will no longer serve as the company's authorized representative under the Hong Kong Stock Exchange Listing Rules from December 18, 2025 [1] - Chen Xiaole will be appointed as the new Executive Director, ESG Committee member, and authorized representative, effective December 18, 2025 [1] - Chen Xiaole will also take on the role of Chief Financial Officer, overseeing the company's financial management and capital market activities starting December 18, 2025 [1]

Core Viewpoint - The announcement reveals that Zhou Rui, an executive director of Times Neighborhood (09928), will not renew his service contract upon its expiration on December 18, 2025, to focus more on personal matters [1] Group 1: Executive Changes - Zhou Rui's term as executive director will end on December 18, 2025, and he will not renew his contract [1] - Chen Xiaole will be appointed as the new executive director, ESG committee member, and authorized representative effective December 18, 2025 [1] - Chen Xiaole will also take on the role of Chief Financial Officer from the same date, overseeing the company's financial management and capital market activities [1]

Group 1 - The executive director Zhou Rui's term will end on December 18, 2025, as he intends to focus more on personal matters and will not renew his contract [1] - Zhou Rui will also cease to be a member of the Environmental, Social, and Governance Committee (ESG Committee) and an authorized representative effective from December 18, 2025 [1] - Chen Xiaole will be appointed as the executive director, ESG Committee member, and authorized representative, effective from December 18, 2025 [1] Group 2 - Chen Xiaole will also be appointed as the Chief Financial Officer, effective from the same date, overseeing the company's financial management and capital market activities [1]

Group 1 - The executive director Zhou Rui's term will end on December 18, 2025, and he will not renew his service contract due to personal commitments [1] - Zhou Rui will also cease to be a member of the Environmental, Social, and Governance Committee (ESG Committee) and an authorized representative effective from December 18, 2025 [1] - Chen Xiaole will be appointed as the new executive director, ESG Committee member, and authorized representative, effective from December 18, 2025 [1] Group 2 - Chen Xiaole will also be appointed as the Chief Financial Officer, overseeing the company's financial management and capital market activities starting from December 18, 2025 [1]