朗诗绿色生活(01965) - 2024 - 年度业绩

Main Announcement Information Announcement Overview Landsea Green Life announced its subsidiary's acquisition target, Beihai Langrun, achieved its 2023 profit guarantee, exceeding the target - Company Name: Landsea Green Life Service Company Limited (Stock Code: 1965)[3] - Announcement Date: July 11, 2024[3] - Purpose of Announcement: To declare that the target company's 2023 audited core net profit has exceeded the profit guarantee[2][5] Transaction Background and Target Company Business The Group's subsidiary acquired Beihai Langrun in March 2023, managing 16,000 apartments across 13 cities - Acquirer: Langhong (Nanjing) Enterprise Management Co., Ltd., a wholly-owned subsidiary of the Group[3] - Target Company: Beihai Langrun Commercial Management Co., Ltd. and its subsidiaries[3] - Acquisition Completion Date: March 31, 2023[3] - Target Company Business: Provision of apartment operation and management services[3] - Management Scale: Approximately 16,000 asset-light entrusted management apartments, covering 13 first and second-tier cities[3] 2023 Profit Guarantee Fulfillment Beihai Langrun's 2023 audited core net profit of RMB 29.4 million surpassed the RMB 26.6 million guaranteed profit 2023 Profit Guarantee Fulfillment Status | Metric | Amount (RMB) | | :--- | :--- | | 2023 Guaranteed Profit | 26,600,000 | | 2023 Audited Core Net Profit | 29,402,430.20 | | Fulfillment Status | Exceeded Guaranteed Profit | Corporate Governance Board of Directors The Board of Directors consists of three executive, two non-executive, and three independent non-executive directors - Executive Directors: Mr. Tian Ming, Mr. Wu Xu, Ms. Xue Yuan[6] - Non-Executive Directors: Mr. Liu Yong, Ms. Liu Yan[6] - Independent Non-Executive Directors: Ms. Lu Mei, Mr. Lai Shu Sum, Ms. Katherine Rong Xin[6]