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 | 建業新生活有限公司 | | 股份代號 | 09983 | | 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 截至二零二五年六月三十日止六個月之中期股息 | | | 公告日期 | 2025年8月26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 0.033 HKD | | 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 0.033 HKD | | 匯率 | 1 HKD : 1 HKD ...

Financial Performance - For the six months ended June 30, 2025, the revenue was RMB 1,433.8 million, a decrease of 3.3% compared to RMB 1,482.9 million for the same period in 2024[6] - The net profit for the same period was RMB 112.2 million, an increase of 2.8% from RMB 109.2 million in 2024[6] - The profit attributable to shareholders for the six months ended June 30, 2025, was RMB 106.2 million, up 2.7% from RMB 103.4 million in 2024[6] - The core net profit attributable to shareholders was RMB 147.9 million, essentially unchanged from RMB 148.4 million in 2024[6] - The basic earnings per share remained at RMB 0.08, consistent with the same period in 2024[6] - The group reported a gross profit of RMB 298.7 million for the six months ended June 30, 2025, compared to RMB 337.8 million in 2024, reflecting a decrease in gross margin[7] - Gross profit for the group was RMB 298.7 million, down 11.6% from RMB 337.8 million in 2024, with a gross margin decline from 22.8% to 20.8%[73] Revenue Breakdown - Property management and related services generated revenue of RMB 1,234,575,000, representing a slight increase of 0.5% from RMB 1,228,345,000 in 2024[22] - Sales of goods decreased to RMB 144,449,000, down 6.3% from RMB 154,229,000 in the previous year[22] - Installation and decoration services saw a significant decline in revenue to RMB 21,760,000, down 58.8% from RMB 52,769,000 in 2024[22] - Community value-added services revenue decreased by 14.6% to RMB 251.2 million from RMB 294.2 million in 2024, primarily due to a sluggish domestic real estate market[69] - Non-owner value-added services revenue fell by 48.8% to RMB 28.2 million from RMB 55.2 million in 2024, attributed to a proactive adjustment in business scale due to ongoing industry corrections[70] Expenses and Costs - Total expenses for the six months ended June 30, 2025, were RMB 1,214,396,000, slightly down from RMB 1,252,351,000 in 2024, reflecting a decrease of approximately 3%[28] - Selling and marketing expenses decreased by approximately 33.4% to RMB 6.4 million, accounting for about 0.4% of revenue[76] - Administrative expenses were RMB 72.9 million, a reduction of 25.4% from RMB 97.7 million in 2024, representing about 5.1% of total revenue[77] - Financial asset impairment losses increased to RMB 71.6 million, up RMB 22.5 million from the previous year, due to increased credit risk in receivables[78] Assets and Liabilities - Total assets as of June 30, 2025, were RMB 4,451.9 million, down from RMB 4,726.9 million as of December 31, 2024[12] - Total liabilities decreased to RMB 2,437.3 million from RMB 2,737.6 million as of December 31, 2024[13] - The company's cash and cash equivalents were RMB 831.6 million, down from RMB 1,190.1 million as of December 31, 2024[12] - Trade receivables from related parties amounted to RMB 1,602,423,000 as of June 30, 2025, compared to RMB 1,640,198,000 as of December 31, 2024[42] - The total trade and other receivables and prepayments as of June 30, 2025, was RMB 2,955,346,000, an increase from RMB 2,853,867,000 as of December 31, 2024[42] Dividends - The board proposed an interim dividend of HKD 0.033 per share, to be paid from the company's share premium account[6] - The company declared a final dividend of HKD 0.0736 per share, amounting to approximately HKD 95,627,000 (equivalent to RMB 87,634,000) for the year ending December 31, 2024[52] - The interim dividend proposed is HKD 0.033 per share, a decrease from HKD 0.1059 per share in the same period last year[113] Strategic Focus and Future Plans - The company aims to enhance service quality and customer experience through diversified living services and modern interactive smart environments[55] - The focus for the second half of 2025 will be on enhancing customer stickiness and exploring value from existing assets amid intensified industry competition[57] - The company plans to optimize existing service structures to improve penetration and repurchase rates while ensuring the sustainability and profitability of new services[58] - The company will continue to strengthen community culture and enhance neighborly values through organized online and offline community activities[60] - A cautious evaluation of business expansion will be conducted to ensure alignment with existing capabilities and cost structures, focusing on improving efficiency and optimizing operations[62] Governance and Compliance - The company has maintained compliance with all corporate governance rules except for the deviation regarding the roles of Chairman and CEO, which are held by the same person[102] - The company's Audit Committee is composed entirely of independent non-executive directors, ensuring checks and balances in governance[102] - The Audit Committee has reviewed the unaudited interim consolidated financial statements for the six months ended June 30, 2025[111] Employee and Organizational Structure - The company has 5,516 employees as of June 30, 2025, and is focusing on organizational efficiency and responsiveness[98] - The company emphasizes a performance-based compensation structure to enhance employee motivation and creativity[100]

Share Incentive Plan - The company granted a total of 21,800,000 shares under the 2023 Share Incentive Plan, which became unconditional on August 7, 2023[4] - The total number of shares that can be issued under the 2023 Share Incentive Plan is 106,072,600, representing approximately 8.16% of the total issued shares as of the 2024 annual report date[5] Share Pricing - The weighted average closing price of the shares prior to the vesting date of the 2023 incentive shares was HKD 1.14[5]

格隆汇8月14日丨建业新生活(09983.HK)公布，公司将于2025年8月26日召开董事会会议，以（其中包 括）审议及通过集团截至2025年6月30日止六个月的中期业绩及其发布，以及审议派发中期股息的建议 （如有）。 ...

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 對任 何 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 損失承擔責任。 建 業 新 生 活 有 限 公 司 Central China New Life Limited （ 於開曼群島註冊成立的有限公司） （股份代號：9983） 董事會會議召開日期 建業新生活有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，本公司 將 於 2025 年 8 月 26 日（ 星 期 二 ）舉 行 董 事 會 會 議 ， 藉 以（ 其 中 包 括 ）(i) 考 慮 及 批准本公司及其附屬公司截至2025年6月30日止六個月的未經審核中期業績 及其發佈；及(ii)考慮派發中期股息（ 如有 ）。 承董事會命 建業新生活有限公司 主席 王俊 香港，2025年8月14日 於本公告日期，董事會包括：(i)執行董事王俊先生（ 主席 ）及郭立圓先 ...

FF301 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7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: 建業新生活有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年8月6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) | 09983 | 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 | HKD | | 0.01 HKD | | | 50,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | | 5 ...

Core Insights - The opening of Zhuzhou Shennong Wanda Plaza, covering an area of 320,000 square meters, marks a significant milestone for Wanda's expansion in Hunan province [1][3] - Wanda's presence in Hunan has grown to 16 plazas over 12 years, managing a total area of 2.3 million square meters and collaborating with over 2,500 brands [1][3] - The number of brands achieving sales exceeding 10 million has increased by 19% year-on-year, indicating strong commercial vitality in the region [1] Company Developments - Zhuzhou Shennong Wanda Plaza is positioned as a "mall in the park," leveraging the cultural and ecological attributes of Shennong Square [3] - The project aims to attract a high-quality customer base of 210,000 within a 1.5-kilometer radius, promoting local consumption and tourism from the Changsha-Zhuzhou-Xiangtan area [3] - The plaza has signed partnerships with 20 brands, with over 70% being first stores in Zhuzhou, and plans to introduce more than 200 major stores and unique business formats [3] Strategic Focus - The project will capitalize on three main advantages: the aggregation of first stores, integration of cultural tourism, and enhancement of customer experience, positioning itself as a key driver for regional consumption upgrades [3] - The General Manager of Wanda's Changsha City Company emphasized the commitment to continue being an industry benchmark and to create more value for consumers and partners in the Hunan market [3]

Group 1 - The core event is the launch of the Chongqing Fengjie Wanda Plaza, which is seen as a significant milestone in the commercial development of Fengjie County and a key initiative for building a regional consumer center [3][5] - The opening of Wanda Plaza is expected to enhance the city's commercial capacity, optimize consumer experience, and unleash development potential, with the local government providing strong policy support and a favorable business environment [3][5] - The Wanda Plaza is set to focus on high-quality retail, first-time dining experiences, and diverse family activities, aiming to create a vibrant commercial landmark in Fengjie with a core emphasis on "dining + entertainment" [5][7] Group 2 - The project has been actively developed by Feiyang Group since its initiation in 2022, showcasing a commitment to meticulous operations in collaboration with Wanda [7] - Local business representatives express optimism about the market potential in Fengjie, highlighting the advantages of Wanda Plaza's established commercial ecosystem and large customer flow for effectively reaching consumers [9] - A total of 20 well-known brands, including Jiahui Supermarket and Wanda Cinemas, signed agreements during the event, marking a significant step in the establishment of the Wanda Plaza [11]

Core Viewpoint - Digital empowerment has become the core driving force for the high-quality development of physical commerce, reshaping growth models in the data-driven era [1][2][3] Group 1: Research Significance - The study focuses on the practice of digital empowerment in physical commerce and the key role of the Wanda Smart Business Platform in industry transformation [1] - It aims to provide strong support for brand merchants to optimize operational models and enhance market competitiveness, while offering forward-looking insights for industry decision-makers and investors [1] Group 2: Current Status and Challenges - The report analyzes the current status, challenges, and development paths of digital empowerment in physical commerce, showcasing how digital technology aids in transformation and upgrade [2] - The digital transformation of physical commerce is a systematic project that covers the entire process from brand location selection to operational expansion [7] Group 3: Industry Trends - The digital upgrade is an inevitable choice for the transformation of physical commerce, with full-link intelligent transformation reconstructing the growth paradigm of the industry [3][69] - The future will see physical commerce moving towards deep integration of digital and physical, leading a new wave of industry digital transformation through technological collaboration and ecological reconstruction [3][72] Group 4: Development History - The rise of e-commerce in the early 21st century posed unprecedented challenges to physical commerce, prompting exploration of online-offline integration [4] - Commercial complexes have become key drivers for revitalizing the physical economy, enhancing competitiveness through digital transformation and service quality improvement [4][6] Group 5: Macroeconomic Background - From 2017 to 2024, China's per capita disposable income is projected to grow from 26,000 to 41,000 yuan, while per capita consumption expenditure is expected to rise from 18,000 to 28,000 yuan, providing a solid economic foundation for the development of physical commerce [7][8] - The rental market for commercial streets and shopping centers is experiencing slight increases, with demand for shop leasing expected to continue to release [11] Group 6: Brand Development - The restaurant sector is focusing on diversification and experiential consumption, with significant potential in lower-tier cities [18] - The retail sector emphasizes precise matching of "people-goods-scene" to penetrate the market, targeting lower-tier markets as potential growth areas [22] Group 7: Digital Transformation Needs - Digital transformation addresses four major challenges: location selection, marketing, operations, and expansion, reconstructing the growth methodology of physical commerce [31] - The core paths for digital transformation include data assetization, operational digitization, and service ecosystem development, enhancing brand competitiveness [35] Group 8: Wanda Smart Business Platform - Wanda Smart Business leverages over 20 years of commercial management experience to create a self-sustaining cycle of "precise leasing - merchant growth - data feedback," maximizing commercial value [54] - The platform has successfully supported various brands, such as Tea Baidao and Hu Shang Ayi, in their digital transformation and expansion efforts [57][60]

Core Insights - The 2024 China Shopping Center Enterprise TOP100 list has been released, highlighting the leading companies in the industry [1][2] - The industry is transitioning from a development-driven model to an operation-driven model, with over 400 new shopping centers expected to open nationwide in 2024 [2] Group 1: Industry Overview - The top ten companies in the 2024 China Shopping Center Enterprise TOP100 include Zhuhai Wanda Commercial Management Group, Injoy Group, New Town Wuyue Commercial Management Group, China Resources Vientiane Life, and others [1] - As of December 31, 2024, the TOP100 companies operate 3,067 shopping centers, covering a total construction area of approximately 33.906 million square meters, with an average project size of 105,000 square meters [1] Group 2: Market Dynamics - The concentration of leading shopping center enterprises is increasing, with the top four companies each operating over 100 shopping centers, collectively accounting for 33.4% of the total projects in the TOP100 [2] - The top five groups for new shopping center openings in 2024 are Zhuhai Wanda (25 centers), China Resources Vientiane Life (21 centers), New Town Wuyue (15 centers), Longfor Group (10 centers), and China Merchants Commercial Management (10 centers) [2] - For 2025, the companies with the highest planned openings include Zhuhai Wanda (30 centers), Aegean Group (13 centers), Longfor Group (12 centers), China Merchants Commercial Management (10 centers), and Injoy Group (9 centers) [2]