卓越治理驱动高质量发展 我爱我家获“2025上市公司最佳董事会奖”

Core Viewpoint - I Love My Home Group (000560.SZ) has been awarded the "Best Board of Directors Award" for 2025, reflecting the capital market's high recognition of its governance, decision-making capabilities, and long-term value creation [1] Governance and Risk Control - The company emphasizes the importance of corporate governance as a foundation for stable development, adhering to laws and regulations such as the Company Law and Securities Law, and establishing a clear organizational structure and internal control system [1] - Since 2025, the board has focused on governance optimization, compliance, risk management, and investor rights protection, revising and publishing over ten regulations to enhance decision-making processes and supervisory mechanisms [2] - The company invests in the professional development of its directors, supervisors, and senior management through various training programs to ensure compliance and sustainable development [2] Strategic Leadership - The board plays a crucial role in guiding the company through the deep adjustment of the real estate market and the transformation of the residential service industry, focusing on enhancing the quality and investment value of the listed company [3] - The board is driving the company's transition from traditional real estate brokerage to a "residential service operator," strengthening its market position in first- and second-tier cities while promoting digital and platform strategies [3] - In the first three quarters of 2025, the company's net profit attributable to shareholders increased by 173.96% year-on-year, with a 5.6% increase in second-hand housing transaction volume and an 8.9% growth in managed housing sources [3] ESG Commitment - The board integrates ESG (Environmental, Social, Governance) principles into its governance and operational practices, ensuring compliance and transparency while fulfilling social responsibilities [4] - In the environmental aspect, the company promotes low-carbon development through digital upgrades and energy-saving initiatives, while also providing rental discounts and community services to support social welfare [4] Future Outlook - The company plans to use this award as an opportunity to further improve its governance structure, enhance decision-making, and maintain a strong commitment to shareholders, focusing on market and customer needs [5]