绿城管理控股(09979)发布公告，执行董事聂焕新女士获委任为董事会提名委员会成员，自2025年8月22 日生效。 ...

智通财经APP讯，绿城管理控股(09979)发布截至2025年6月30日止六个月中期业绩，收入13.74亿元(人 民币，下同);毛利5.5亿元;股东应占溢利2.56亿元;每股基本盈利0.13元。 本报告期内，公司经营活动现金净流入1.12亿元，较上年同期上升45%;银行结余及现金达16.4亿元，较 2024年末上升8%;毛利达5.5亿元，毛利率约为40%，整体维持健康水平;而归属于公司拥有人的净利润达 2.56亿元，公司拥有人应占净利率约为19%，主要是受代建市场竞争加剧以及房地产行业整体下行的滞 后效应影响。长期看，随着新拓代建业务规模的逆势增长、重复委托率的稳步攀升以及收入结构的持续 优化，为公司长期稳健、高质量发展夯实基础。 公告称，作为深耕代建领域二十年的行业领军者，绿城管理依托强大的央企信用支撑、绿城品牌背书， 以及自身卓越的订单获取、资源整合、经营兑现能力，市场占有率连续9年超20%，始终保持行业第一 身位。2025年上半年，公司实现新拓代建项目建筑面积1,989万平方米，新拓代建项目代建费约50亿 元，代建销售额419亿元，交付建筑面积465万平方米，持续为委托方、业主及多方合作伙伴创造价值。 ...

智通财经APP讯，绿城管理控股(09979)发布公告，执行董事聂焕新女士获委任为董事会提名委员会成 员，自2025年8月22日生效。 ...

Core Insights - Greentown Management Holdings (09979) reported a mid-term performance for the six months ending June 30, 2025, with revenue of 1.374 billion RMB, gross profit of 550 million RMB, and a net profit attributable to shareholders of 256 million RMB, resulting in a basic earnings per share of 0.13 RMB [1] Group 1: Financial Performance - The company achieved a net cash inflow from operating activities of 112 million RMB, an increase of 45% compared to the same period last year [1] - Cash and bank balances reached 1.64 billion RMB, an increase of 8% from the end of 2024 [1] - The gross profit was 550 million RMB, with a gross margin of approximately 40%, maintaining a healthy level [1] Group 2: Market Position and Business Development - As a leader in the construction management sector with 20 years of experience, the company has maintained a market share exceeding 20% for nine consecutive years [1] - In the first half of 2025, the company expanded its construction management projects with a total building area of 19.89 million square meters and management fees of approximately 5 billion RMB [1] - The company delivered a total building area of 4.65 million square meters, continuously creating value for clients, owners, and partners [1] Group 3: Long-term Outlook - The company anticipates long-term stable and high-quality development, supported by the growth of new construction management business, increasing repeat commission rates, and ongoing optimization of revenue structure [1] - The net profit margin attributable to shareholders was approximately 19%, influenced by intensified competition in the construction management market and the lagging effects of the overall downturn in the real estate industry [1]

格隆汇8月22日丨绿城管理控股(09979.HK)发布公告，执行董事聂焕新女士获委任为董事会提名委员会 成员，自2025年8月22日生效。 ...

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 | 綠城管理控股有限公司 | | 股份代號 | 09979 | | 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6月30日止六個月的中期股息 | | 公告日期 | 2025年8月22日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 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6月30日 | | 宣派股息 | 每 股 0.076 RMB | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.083308 HKD | | 匯率 | 1 RMB : 1 ...

09979 董事名單及其角色與職責 綠城管理控股有限公司（「本公司」）的董事會（「董事會」）成員如下： GREENTOWN MANAGEMENT HOLDINGS COMPANY LIMITED 非執行董事 郭佳峰先生 （聯席主席） 耿忠強先生 （聯席主席） 執行董事 王俊峰先生 （行政總裁） 聶煥新女士 獨立非執行董事 林治洪先生 丁祖昱博士 陳仁君先生 下表載列由本公司各董事組成的董事會審核委員會、薪酬委員會及提名委員會的成員資 料。 | | 委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 郭佳峰先生 | | | | | | 耿忠強先生 | | | | | | 王俊峰先生 | | | | | | 聶煥新女士 | | | | M | | 林治洪先生 | | M | M | C | | 丁祖昱博士 | | M | C | M | | 陳仁君先生 | | C | M | M | 附註： C： 相關委員會主席 M： 相關委員會成員 香港，2025年8月22日 ...

委任提名委員會成員 綠城管理控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，執行董事聶煥 新女士獲委任為董事會提名委員會（「提名委員會」）成員，自2025年8月22日生效。 09979 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。 GREENTOWN MANAGEMENT HOLDINGS COMPANY LIMITED 於作出上述變動後，提名委員會包括四名成員，即林治洪先生（主席）、丁祖昱博士、陳 仁君先生及聶煥新女士。 郭佳峰 香港，2025年8月22日 於本公告日期，董事會包括非執行董事郭佳峰先生及耿忠強先生；執行董事王俊峰先生 及聶煥新女士；及獨立非執行董事林治洪先生、丁祖昱博士及陳仁君先生。 承董事會命 綠城管理控股有限公司 聯席主席及非執行董事 ...

Financial Performance - Revenue for the six months ended June 30, 2025, was approximately RMB 1.374 billion, with a gross margin of about 40%[5] - Net profit attributable to the company's owners was approximately RMB 256 million, representing a net profit margin of 19%[5] - Total comprehensive income for the period was RMB 281 million, compared to RMB 497 million in the previous year[7] - The total profit for the period ended June 30, 2025, was RMB 272,946, compared to RMB 491,226 for the same period in 2024, indicating a decrease of 44.5%[16] - Basic earnings per share for the period was RMB 0.13, down from RMB 0.26 in the previous year[7] - Basic earnings per share for the six months ending June 30, 2025, was RMB 0.129, based on a profit of RMB 256,117,000 and a weighted average of 1,975,217,000 shares[26] - Gross profit reached RMB 550 million, with a gross margin of approximately 40%[34] - Gross profit was RMB 550.3 million, a decrease of 36.0% compared to RMB 860.1 million in the same period of 2024, with a gross margin of 40.0%, down 11.5 percentage points from 51.5% in 2024[48] - Net profit for the period was RMB 272.9 million, a decrease of 44.4% from RMB 491.2 million in 2024, with profit attributable to owners of the company at RMB 256.1 million, down 48.9% from RMB 501.2 million in 2024[53] Cash Flow and Assets - Cash inflow from operating activities reached RMB 112 million, an increase of 45% compared to the same period last year[5] - Total cash and bank balances (excluding pledged bank deposits) reached RMB 1.644 billion, an increase of 8% from the end of 2024[5] - The company had cash and bank balances of RMB 1,643.8 million as of June 30, 2025, compared to RMB 1,518.3 million at the end of 2024, with a current ratio of 1.54[58] - Trade receivables decreased to RMB 339,455,000 as of June 30, 2025, from RMB 437,440,000 at the end of 2024[29] - Contract assets increased to RMB 1,526,320,000 as of June 30, 2025, compared to RMB 1,461,817,000 at the end of 2024[32] - Total assets less current liabilities amounted to RMB 3.781 billion as of June 30, 2025[9] - Total equity as of June 30, 2025, was approximately RMB 3,742.6 million, a decrease of about RMB 199.0 million from the beginning of 2025[57] Project and Market Performance - Total construction area of newly acquired projects was 19.89 million square meters, a year-on-year increase of approximately 13.9%[5] - Total sales amount for acquired projects was approximately RMB 41.9 billion, reflecting a growth of about 2% year-on-year[5] - Revenue from construction services, the largest source of income, was RMB 1,361.2 million, accounting for 99.0% of total revenue, down 17.0% from RMB 1,640.0 million in 2024 due to intensified competition and a downturn in the real estate market[46] - The company delivered 45 projects, creating homes for approximately 25,600 owners, with a total delivery area of 4.65 million square meters, leading the industry with a 60% share of the top ten companies' delivery area[39] - The company maintained a project delivery satisfaction rate of 92%, achieving its goal of creating value for clients[39] - The company’s order backlog at the end of June 2025 totaled 126.5 million square meters, with 38.4% of this area still to be developed, ensuring quality growth[44] - The company’s marketing revenue reached RMB 41.9 billion, continuing to lead the construction service industry sales rankings despite overall market pressure[41] Tax and Income - The income tax expense for the six months ended June 30, 2025, was RMB 79,033, a decrease of 51.0% from RMB 161,081 in 2024[23] - The company’s effective corporate income tax rate for qualifying subsidiaries in China was 5% during the period, benefiting from preferential tax policies[24] - Other income for the period was RMB 46.4 million, down 29.2% from RMB 65.5 million in 2024, primarily due to a decline in interest income from lower market deposit rates[49] - The total other income for the six months ended June 30, 2025, was RMB 46,403, down from RMB 65,525 in the previous year, reflecting a decrease of 29.2%[20] Corporate Governance and Compliance - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange Listing Rules, ensuring compliance with applicable laws and regulations[70] - The board of directors confirmed adherence to the standard code for securities trading during the reporting period, with no violations reported by employees[71] - The interim financial results for the six months ended June 30, 2025, were reviewed by the audit committee and approved by the board, with a review report issued by Ernst & Young[72] - The board expressed gratitude to shareholders, customers, suppliers, banks, professional advisors, and employees for their continued support[75] - The board consists of both executive and non-executive directors, ensuring a diverse governance structure[77] Employee and Operational Insights - The company employed 2,543 staff as of June 30, 2025, an increase of 7% from 2,377 employees at the end of 2024, due to new project demands[65] - The service cost for the period was RMB 823.9 million, an increase of 1.8% from RMB 809.5 million in 2024, primarily due to the increase in new construction projects[47] - The company has restructured its internal reporting structure, merging the commercial and government construction segments for strategic decision-making[14] Other Notable Information - The company declared an interim dividend of RMB 0.076 per share (equivalent to HKD 0.083308)[5] - The company declared a final dividend of RMB 0.24 per share, totaling HKD 527,460,000 (equivalent to RMB 482,400,000) for the year ending June 30, 2025[10] - The company reported a net exchange gain of RMB 485 for the six months ended June 30, 2025, compared to a net loss of RMB 1,735 in the same period of 2024[21] - No significant events occurred after June 30, 2025, up to the date of this announcement[73] - The interim report for the six months ended June 30, 2025, will be sent to shareholders and published on the company and Hong Kong Stock Exchange websites[74]

Company Developments - Greentown Management plans to expand its new construction projects with a projected construction fee of approximately 5 billion RMB in the first half of 2025 [1] - Jin Jian Guan Group has established a strategic partnership with Xin Yu International Business and Gao Ji Real Estate [1] - The total construction area for new projects contracted by Greentown Management in the first half of 2025 is 19.89 million square meters, with a contract sales amount of approximately 3.90 billion RMB [10] Project Highlights - The total investment for the first phase of the招商创科合肥复材中心 project is 650 million RMB, which will significantly enhance Hefei's competitiveness in the bio-based materials sector [2] - The project in Urumqi, Yashan Jinglu, has achieved high-quality delivery under the management of Far Ocean Construction Management [1] - The project in Tangshan, Longhu Liyuan, is part of a rescue effort and has been successfully delivered [1] Market Performance - The first launch of a project by Far Ocean Construction Management achieved sales of 80 million RMB within 22 days, ranking among the top 10 in the city [7] - The project in Tangshan Phoenix New City covers an area of approximately 153,000 square meters, with a total construction area of about 335,000 square meters, featuring various product types [8] Financial Outlook - The expected net profit attributable to shareholders for the mid-2025 period is projected to decline by approximately 40% to 50% compared to 501 million RMB in the same period of 2024 [10] - Greentown Management's new construction projects in the first half of 2025 are expected to generate significant revenue despite the anticipated profit decline [10] Strategic Collaborations - The collaboration between Greentown Management and other entities aims to enhance urban high-quality development through in-depth discussions and consensus [1] - The partnership focuses on integrating judicial disposal, asset revitalization, and development operations to address special asset management [1]