金科服务(09666) - 2025 - 年度业绩

Supplemental Announcement Report Purpose and Scope This announcement supplements remuneration data for President Mr. Han Qiang (2022-2024) and Executive General Manager Mr. Luo Chuansong (2023-2024) for Jinke Smart Services Group Co., Ltd - This announcement provides supplementary remuneration information for Mr. Han Qiang, the company's president, for the 2022, 2023, and 2024 annual reports[3] - This announcement provides supplementary remuneration information for Mr. Luo Chuansong, the company's executive general manager, for the 2023 and 2024 annual reports[3] Supplemental Remuneration Information for Key Management This section details supplementary remuneration for President Mr. Han Qiang (2022-2024) and Executive General Manager Mr. Luo Chuansong (2023-2024), including salary, bonus, and share-based payments Remuneration for the Year Ended December 31, 2022 For the year ended December 31, 2022, President Mr. Han Qiang's total remuneration was RMB 2,190 thousand, mainly from salary and bonus Mr. Han Qiang's 2022 Remuneration Details | Metric | Amount (RMB in thousands) | | :--- | :--- | | Director's Fee | – | | Salary | 1,490 | | Bonus | 613 | | Housing Allowance | 26 | | Retirement Benefit Scheme Contributions | 35 | | Share-based Payments | – | | Other Allowances and Benefits in Kind | 26 | | Total | 2,190 | Remuneration for the Year Ended December 31, 2023 Specific remuneration details for Mr. Han Qiang and Mr. Luo Chuansong for the year ended December 31, 2023, are not provided in the text, despite being mentioned - The announcement explicitly states that supplementary remuneration information for Mr. Han Qiang and Mr. Luo Chuansong will be provided for the 2023 annual report[3] - However, the detailed remuneration data for the year ended December 31, 2023, is missing from the provided text content, with only a title and empty table rows[4] Remuneration for the Year Ended December 31, 2024 For the year ended December 31, 2024, President Mr. Han Qiang's total remuneration was RMB 4,389 thousand, and Executive General Manager Mr. Luo Chuansong's was RMB 4,838 thousand, both significantly increased by share-based payments Key Management 2024 Remuneration Details | Metric | Mr. Han (RMB in thousands) | Mr. Luo (RMB in thousands) | | :--- | :--- | :--- | | Director's Fee | – | – | | Salary | 1,912 | 1,530 | | Bonus | 436 | 562 | | Housing Allowance | 26 | 26 | | Retirement Benefit Scheme Contributions | 35 | 35 | | Share-based Payments | 1,956 | 2,661 | | Other Allowances and Benefits in Kind | 24 | 24 | | Total | 4,389 | 4,838 | - In 2024, the total remuneration for Mr. Han Qiang and Mr. Luo Chuansong significantly increased, primarily due to the introduction of share-based payments, amounting to RMB 1,956 thousand and RMB 2,661 thousand, respectively[5]