| | ☐特定对象调研 ☐分析师会议 | | --- | --- | | 投资者关系活 | ☐媒体采访 业绩说明会 | | 动类别 | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他 | | 参与单位名称 | 通过"价值在线"参与公司2024年度网上业绩说明会的投资者 | | 及人员姓名 | | | 时间 | 2025年5月7日15:00-16:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待 | 总经理崔平先生，独立董事车晓昕女士,财务总监戴志伟先生， | | 人员姓名 | 董事会秘书任俊霏女士，财务经理刘杰女士 | | 1. | 物业管理服务业务的增长主要得益于哪些方面？ | | | 答:尊敬的投资者您好，2024年营业收入增长主要得益于综 | | | 合物业管理服务板块的贡献。2024年公司进一步聚焦优势领域， | | 投资者关系活 | 深耕企业园区综合设施管理服务（IFM）业务，巩固提升存量项 | | | 目，推进多元化战略布局。感谢您对公司的关注！ | | 动主要内容介 | 2.请问公司分红方面有什么计划？ ...

证券代码：300917 证券简称：特发服务 公告编号：2025-024 会议召开时间：2025 年 5 月 7 日（星期三）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 出席公司本次年度业绩说明会的人员：总经理崔平先生，独立董事车晓昕女 士，财务总监戴志伟先生，董事会秘书任俊霏女士，财务经理刘杰女士（如遇特 殊情况，参会人员可能进行调整）。 三、投资者参加方式 深圳市特发服务股份有限公司 关于举办2024年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市特发服务股份有限公司（以下简称"公司"）已于 2025 年 4 月 21 日 在巨潮资讯网上披露了《2024 年年度报告全文》及《2024 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2025 年 5 月 7 日（星期三）15:00-16:00 在"价值在线"（www.ir-online.cn） 举办深圳市特发服务股份有限公司 2024 年度网上业绩说 ...

Core Points - The company and its board members guarantee the authenticity, accuracy, and completeness of the quarterly report, assuming legal responsibility for any misrepresentation or omissions [2][3]. Financial Data - The quarterly report has not been audited [3][6]. - There are no adjustments or restatements of previous accounting data required [3]. - Non-recurring gains and losses are applicable, primarily related to tax exemptions and incentives for small enterprises and veterans [3][4]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the top ten shareholders, but there are no changes due to securities lending activities [5]. - There are no changes in the number of preferred shareholders or any restrictions on shares [5]. Other Important Matters - No significant other matters are reported in the quarterly financial statements [5].

证券代码：300917 证券简称：特发服务 公告编号：2025-023 深圳市特发服务股份有限公司 第二届监事会第二十五次会议决议公告 本公司及监事会成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 深圳市特发服务股份有限公司(以下简称"公司")第二届监事会第二十五次会 议于 2025 年 4 月 23 日在公司会议室以通讯方式召开。会议通知于 2025 年 4 月 20 日以电子通讯、邮件方式发出。应到监事 3 名，实到监事 2 名（其中公司监事会主 席徐德勇先生已达到法定退休年龄并办理完成退休手续，于 2025 年 3 月 31 日向 公司监事会提交了书面辞职报告）。本次会议主持人为由监事会过半数监事共同推 举的监事马晓珣女士担任。会议的召集、召开和表决程序符合《公司法》等法律法 规和《公司章程》的相关规定，形成的决议合法有效。 二、监事会会议审议情况 经与会监事认真审议，形成以下决议： 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年 一季度报告》。 1 表决结果：同意票 2 票，反对票 0 票，弃权票 0 ...

证券代码：300917 证券简称：特发服务 公告编号：2025-022 经与会董事认真审议，形成以下决议： （一）审议通过《关于<2025 年一季度报告>的议案》 经审议，董事会认为：公司《2025 年一季度报告》的编制符合法律、行政法 规等相关规定，其内容与格式符合中国证监会和深圳证券交易所的各项规定，其所 披露的信息真实、准确、完整地反映了公司 2025 年一季度的财务状况、经营成果 和现金流量，不存在任何虚假记载、误导性陈述或者重大遗漏。 一、 。 深圳市特发服务股份有限公司 第二届董事会第三十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市特发服务股份有限公司(以下简称"公司")第二届董事会第三十次会议 于 2025 年 4 月 23 日在公司会议室以通讯方式召开。会议通知于 2025 年 4 月 20 日以电子通讯、邮件方式发出。会议由公司董事长陈宝杰先生主持，应到董事 9 人， 实到董事 9 人，公司监事及高级管理人员列席了会议。会议的召集、召开和表决程 序符合《公司法》及《公司章程》等法律法规、规章及 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 11767.19万股，累计占流通股比： 69.65%，较上期变化： -358.56万股。 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1916 | 0.2019 | -5.1 | 0.2000 | | 每股净资产（元） | 6.78 | 6.29 | 7.79 | 5.77 | | 每股公积金(元) | 2.31 | 2.31 | 0 | 2.31 | | 每股未分配利润(元) | 3.14 | 2.71 | 15.87 | 2.25 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.92 | 6.37 | 8.63 | 5.49 | | 净利润(亿元) | 0.32 | 0.34 | -5.88 | 0.33 | | 净资产收益率(%) | 2.86 | 3.26 | -12. ...

Financial Performance - The company's revenue for Q1 2025 was ¥691,511,359.22, representing an increase of 8.64% compared to ¥636,539,991.41 in the same period last year[5] - Net profit attributable to shareholders decreased by 5.12% to ¥32,372,310.82 from ¥34,118,206.49 year-on-year[5] - Basic and diluted earnings per share both decreased by 5.10% to ¥0.1916 from ¥0.2019[5] - Net profit for the current period was ¥35,124,772.74, a decrease of 5.87% from ¥37,317,806.73 in the previous period[19] - The total comprehensive income for the current period was ¥35,287,810.31, down from ¥37,354,341.35 in the prior period[19] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥202,505,991.30, a decline of 276.69% compared to -¥53,759,955.70 in the previous year[5] - The company reported a net cash flow from operating activities of -¥202,505,991.30, worsening from -¥53,759,955.70 in the prior period[22] - Cash and cash equivalents at the end of the period totaled ¥398,243,957.48, down from ¥419,459,636.63 at the end of the previous period[23] - The company's cash and cash equivalents decreased from CNY 584,967,037.12 to CNY 439,441,117.96, a decline of approximately 25%[15] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,914,240,156.29, down 2.34% from ¥1,960,196,936.36 at the end of the previous year[5] - Total current assets decreased from CNY 1,791,965,551.10 to CNY 1,750,100,043.28, a reduction of approximately 2.4%[15] - Total assets decreased from CNY 1,960,196,936.36 to CNY 1,914,240,156.29, a decline of about 2.3%[17] - Total liabilities decreased from CNY 740,201,634.32 to CNY 658,957,043.94, a reduction of approximately 10.9%[16] - The company's total equity increased from CNY 1,219,995,302.04 to CNY 1,255,283,112.35, reflecting a growth of about 2.9%[17] Investment and Expenses - Research and development expenses increased by 37.59% to ¥1,366,120.58 from ¥992,898.19 in the previous period, indicating a focus on innovation[9] - The company reported a significant increase in investment income, which rose by 109.68% to ¥2,419,147.75 from ¥1,153,726.64 year-on-year[9] - The company recorded investment income of ¥2,419,147.75, compared to ¥1,153,726.64 in the previous period, indicating improved investment performance[18] - Total operating costs amounted to ¥641,640,172.10, up 8.95% from ¥588,881,346.80 in the prior period[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,325, with the largest shareholder holding 47.78% of the shares[11] Other Financial Metrics - The company reported a total of ¥1,444,824.82 in non-recurring gains and losses for the period, with government subsidies contributing significantly to this figure[6] - The company experienced a 201.45% increase in trading financial assets, reaching ¥250,767,956.95, primarily due to the purchase of structured deposit investments[9] - The company's retained earnings rose from CNY 498,017,981.27 to CNY 530,390,292.09, an increase of approximately 6.5%[16] - The company's long-term equity investments increased from CNY 12,909,118.16 to CNY 14,242,838.82, a growth of about 10.3%[15] - The company's deferred income tax assets increased from CNY 9,707,726.60 to CNY 10,756,750.98, a rise of approximately 10.8%[16] - The company's short-term borrowings were reported at CNY 266,954.02, indicating a new liability[16]

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Core Insights - The company reported a revenue of 2.864 billion yuan for 2024, representing a year-on-year growth of 17% and a net profit of 122 million yuan, which is a slight increase of 1.24% compared to the previous year [2][5][6] Financial Performance - Revenue for 2024 was 2.864 billion yuan, up from 2.448 billion yuan in 2023, marking a 17% increase [3] - Net profit attributable to shareholders was 121.6 million yuan, a marginal increase from 120.1 million yuan in 2023, reflecting a growth of 1.24% [3][5] - The company’s cash flow from operating activities was 122.4 million yuan, down 42.36% from 212.3 million yuan in the previous year [3][11] - The gross profit margin for 2024 was 11.78%, a decrease of 3.36% year-on-year, while the net profit margin was 4.65%, down 12.29% [10] Business Segmentation - The company’s revenue is primarily derived from three segments: comprehensive property management services, government services, and value-added services [8] - In 2024, the comprehensive property management services segment generated 2.364 billion yuan, an 18.3% increase; government services brought in 286 million yuan, up 13.18%; and value-added services contributed 212 million yuan, a growth of 10.55% [8] Market Position and Competition - The company has maintained a record of "increasing revenue and profit" for five consecutive years since its listing in 2020, with revenue growth rates of 24.4%, 52.54%, 18.6%, 22.04%, and 17% from 2020 to 2024 [6] - The property management industry is experiencing intensified competition, particularly as residential projects enter a saturation phase, prompting companies to shift focus to non-residential sectors [8] Strategic Developments - The company secured significant contracts with major clients such as Huawei and Alibaba, including projects for facility operation services and property management [10] - The acquisition of a 51% stake in Chengdu Jiazi Ronghui Commercial Operation Management Co., Ltd. enhances the company's market position in the southwest region [10]

深圳市特发服务股份有限公司 容诚审字[2025]518Z1071 号 容诚会计师事务所(特殊普通合伙) 中国 ·北京 此码用于证明该审计报告是否由具有执业许可的会计师事务所出具， 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台 (htp//acc.mof gov.cn) 进行查验。 报告编码：京25RSW2YNPV 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审 计 报 告 | 1-6 | | 2 | 合并资产负债表 | 1 | | 3 | 合 并 利 润 表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4-5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母 公 司 利 润 表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司所有者权益变动表 | 9-10 | | 10 | 财 务 报 表 附 注 | 11-118 | 审计报告 ■ RSM 容诚 容诚会计师事务所(特殊普通合伙) 审 计 报 告 总所：北京市西城区阜成门外大街2 2号 1幢10层1001-1至100 ...