证券代码：603506 证券简称：南都物业 公告编号：2025-036 合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 具体内容详见公司在指定信息披露媒体披露的《南都物业服务集团股份有限 公司 2025 年半年度报告》及其摘要。 南都物业服务集团股份有限公司 第四届董事会第七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 南都物业服务集团股份有限公司（以下简称"公司"）第四届董事会第七次 会议通知于 2025 年 8 月 16 日以电话或电子邮件方式送达全体董事，本次会议于 女士主持，公司应出席董事 7 人，实际出席董事 7 人，监事会列席本次会议。本 次董事会会议的召集、召开符合《公司法》、 《公司章程》的有关规定，决议内容 具体内容详见公司在指定信息披露媒体披露的《南都物业服务集团股份有 限公司公司 2025 年半年度募集资金存放与实际使用情况的专项报告》（公告编 号：2025-035）。 表决结果：同意：7 票；反对：0 票；弃 ...

Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Nandu Property Service Group Co., Ltd. has approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results for the reporting period [1][2] - The meeting of the Supervisory Board was held in compliance with relevant regulations, with all three attending supervisors voting in favor of the resolutions [1] - The report on the use of raised funds for the first half of 2025 was also approved, indicating that the use of funds aligns with regulatory requirements and does not harm shareholder interests [2]

南财智讯8月26日电，南都物业发布2025年半年度报告，报告期实现营业收入9.14亿元，同比增长 2.75%；归属上市公司股东的净利润1.3亿元，同比增长532.87%；扣除非经常性损益后的归属于上市公 司股东的净利润5536.06万元，同比增长2.80%；基本每股收益0.70元。 ...

证券代码：603506 证券简称：南都物业 公告编号：2025-035 南都物业服务集团股份有限公司 关于公司2025年半年度募集资金存放与实际使用情况 | 项目明细 | | | | 金额（万元） | | | --- | --- | --- | --- | --- | --- | | 2024 年 31 | 12 | 月 | 日募集资金专户余额 | | 2,115.08 | | 加：利息、理财产品收益 | | | | | 5.42 | | 减：报告期内募投项目支出 | | | | | 414.01 | | 减：购买理财产品 | | | | | 1,100.00 | | 2025 年 月 30 | 6 | | 日募集资金专户余额 | | 606.49 | 二、募集资金管理情况 的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 根据《上市公司募集资金监管规则》和《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等有关规定，现将公司 2025 年半年度募集资金存放 与使用情况专项说明如下： 一、募集资金基本情况 ...

证券代码：603506 证券简称：南都物业 公告编号：2025-039 2025 年 8 月 27 日 南都物业服务集团股份有限公司 2025 年半年度主要经营数据 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 根据上海证券交易所《上市公司自律监管指引第 3 号行业信息披露：第一号 ——房地产》《关于做好主板上市公司 2025 年半年度报告披露工作的重要提醒》 等要求，公司结合自身情况现将 2025 年半年度主要经营数据披露如下： 截至 2025 年 6 月 30 日，公司累计总签约项目 674 个，累计总签约面积 8,788.83 万平方米，2025 年 1-6 月公司新签物业服务项目 41 个，新签约面积约 491.64 万平方米。 以上经营数据来自公司内部统计数据，未经过审计，仅为投资者及时了解公 司经营概况之用。 特此公告。 南都物业服务集团股份有限公司 董事会 ...

券代码：603506 证券简称：南都物业 公告编号：2025-038 会议召开方式：网络文字互动方式 问题征集方式：投资者可于 2025 年 9 月 5 日（星期五）下午 17:00 前将 相关问题通过电子邮件的形式发送至公司邮箱：IR@nacity.cn。本公司将在 2025 年半年度业绩说明会（以下简称"业绩说明会"）与投资者进行沟通与交流，广 泛听取投资者的意见和建议，并在信息披露规则允许的范围内就投资者普遍关注 的问题进行回答。 召开时间：2025 年 9 月 8 日(星期一)上午 10:00－11:00 召开地点：上海证券报·中国证券网路演中心 南都物业服务集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： （https://roadshow.cnstock.com/） 一、说明会类型 南都物业服务集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日披露了公司 2025 年半年度报告，为使广大投资者更加全面深入地了解公司经 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 913.73 million, an increase of 2.75% compared to CNY 889.31 million in the same period last year[21]. - The total profit for the reporting period reached CNY 181.52 million, representing a significant increase of 420.97% from CNY 34.84 million year-on-year[21]. - Net profit attributable to shareholders was CNY 129.95 million, up 532.87% from CNY 20.53 million in the previous year[21]. - Basic earnings per share for the reporting period were CNY 0.70, a 536.36% increase from CNY 0.11 in the same period last year[23]. - The weighted average return on net assets rose to 11.23%, an increase of 9.47 percentage points from 1.76% year-on-year[23]. - The increase in net profit was primarily driven by the appreciation of the investment in Anbang Guard, which confirmed fair value changes in profit and loss[21]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -20.78 million, an improvement of 14.17% compared to CNY -24.21 million in the same period last year[22]. - The net assets attributable to shareholders increased by 11.90% to CNY 1.22 billion from CNY 1.09 billion at the end of the previous year[22]. - Total assets grew by 12.93% to CNY 2.77 billion compared to CNY 2.45 billion at the end of the previous year[22]. - The company reported cash inflow from investment activities of CNY 477,830,349.02 in the first half of 2025, up from CNY 363,286,573.86 in the same period of 2024, marking an increase of about 31.5%[126]. - The company's cash and cash equivalents decreased to RMB 424,603,151.63 from RMB 587,763,522.17, reflecting a decline of about 27.85%[108]. Operational Efficiency and Strategy - The company aims to enhance service quality by implementing an "elastic pricing" mechanism, allowing customers to choose services based on their needs[31]. - The company is leveraging AI technology and smart service platforms to improve service quality and operational efficiency[31]. - The company has established a three-tier quality inspection and control system to monitor and ensure customer satisfaction throughout the service process[33]. - The company is transitioning towards becoming a leading urban operation comprehensive service provider, focusing on digital and intelligent service management[32]. - The company has established a new project management model focusing on "resource sharing, professional assistance, and shared responsibility" to enhance service quality and efficiency[44]. Market and Industry Insights - The property management industry in China is expected to grow from 31.414 billion square meters in 2024 to nearly 38 billion square meters by 2029, with total industry revenue exceeding RMB 1.7 trillion[30]. - The average growth rate of managed area for the top 100 companies in the property management sector was 2.18% year-on-year, with revenue growth dropping below 5%[30]. Investments and Projects - The company signed 41 new projects in the first half of the year, covering an area of 491.64 million square meters, with 91.98% of the area located in the Jiangsu, Zhejiang, and Shanghai regions[40]. - The company has ongoing projects, including a property management intelligent system project with a planned investment of CNY 7,000.00 million, of which CNY 414.01 million has been invested this year[87]. - The cumulative investment progress for the property management intelligent system project is 91.96%[87]. Financial Management and Governance - The company did not distribute profits or increase capital reserves during the reporting period[6]. - The company has been recognized as one of the top 20 property service companies in China since 2018, reflecting its strong brand influence and comprehensive strength[48]. - The company has received multiple awards for its commitment to quality and social responsibility, including the AAA-level "Contract Abiding and Trustworthy Enterprise" in Zhejiang Province[49]. - The company has not reported any changes in the actual controller or major shareholders during the reporting period[104]. Future Outlook and Guidance - The company plans to enhance its market expansion strategies in the upcoming quarters[137]. - New product development initiatives are underway, focusing on innovative solutions to meet market demands[137]. - Future performance guidance indicates a cautious outlook due to market volatility and economic conditions[137]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern assumption, with no significant doubts regarding the company's ability to continue operations for the next 12 months[149]. - The company adheres to the accounting standards and ensures that the financial statements reflect a true and complete view of its financial position and performance[151]. - The company’s financial assets are classified into three categories, including those measured at amortized cost and those measured at fair value[161].

Core Viewpoint - The company reported a revenue of 914 million yuan for the first half of 2025, reflecting a year-on-year growth of 2.75% [1] - The net profit attributable to shareholders reached 130 million yuan, showing a significant year-on-year increase of 532.87% [1] - Basic earnings per share were 0.70 yuan, which is a remarkable growth of 536.36% compared to the previous year [1] - The company will not distribute profits or increase capital through reserves during this reporting period [1] Financial Performance - Revenue for the first half of 2025: 914 million yuan, up 2.75% year-on-year [1] - Net profit attributable to shareholders: 130 million yuan, up 532.87% year-on-year [1] - Basic earnings per share: 0.70 yuan, up 536.36% year-on-year [1] Dividend Policy - The company announced that there will be no profit distribution or capital increase from reserves during the reporting period [1]

Market Overview - On August 26, the real estate service sector declined by 0.31% compared to the previous trading day, with China Merchants Jin Yu leading the decline [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Individual Stock Performance - Zhongtian Service (002188) closed at 5.91, up 2.25% with a trading volume of 90,900 shares and a turnover of 53.31 million yuan [1] - Nandu Property (603506) closed at 14.39, up 1.12% with a trading volume of 52,200 shares and a turnover of 74.73 million yuan [1] - ST Mingcheng (600136) closed at 1.95, up 1.04% with a trading volume of 166,200 shares and a turnover of 32.23 million yuan [1] - Other notable performances include New Dazheng (002968) at 11.21, up 0.45%, and Ningbo Fuda (600724) at 4.85, up 0.41% [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 171 million yuan from institutional investors, while retail investors saw a net inflow of 163 million yuan [2] - The overall capital flow indicates that while institutional investors are pulling back, retail investors are actively buying into the sector [2] Detailed Capital Flow for Individual Stocks - China Merchants Jin Yu (001914) saw a net outflow of 4.97 million yuan from institutional investors, with a net inflow of 4.79 million yuan from retail investors [3] - Significant outflows were noted for other stocks such as World Union (002285) with a net outflow of 18.98 million yuan from institutional investors and a net inflow of 9.12 million yuan from retail investors [3] - Pearl River Shares (600684) experienced a net outflow of 31.70 million yuan from institutional investors, while retail investors contributed a net inflow of 26.77 million yuan [3]

Group 1 - The real estate service sector increased by 3.09% on August 25, with TeFa Service leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] - TeFa Service's stock price rose by 6.99% to 50.06, with a trading volume of 203,800 shares and a transaction value of 1.018 billion yuan [1] Group 2 - The real estate service sector saw a net inflow of 250 million yuan from institutional investors, while retail investors experienced a net outflow of approximately 97.33 million yuan [2][3] - The stock "I Love My Home" had a net inflow of 179 million yuan from institutional investors, but a net outflow of 101 million yuan from retail investors [3] - The stock "TeFa Service" experienced a net inflow of 56.49 million yuan from institutional investors, with retail investors also showing a net outflow of 25.50 million yuan [3]