Financial Performance - Revenue for the six months ended June 30, 2024, was RMB 1,010,020 thousand, representing a 22% increase from RMB 828,168 thousand in the same period of 2023[4] - Gross profit for the same period was RMB 233,406 thousand, up from RMB 214,462 thousand, indicating an increase of approximately 8.7%[4] - Profit before tax increased to RMB 162,909 thousand, compared to RMB 146,925 thousand in the previous year, reflecting a growth of about 10.9%[4] - Net profit for the period was RMB 121,918 thousand, which is a 15.5% increase from RMB 105,520 thousand in the prior year[4] - Basic and diluted earnings per share for the period were RMB 1.20, compared to RMB 1.05 in the same period last year, marking a 14.3% increase[4] Assets and Liabilities - Total assets as of June 30, 2024, amounted to RMB 1,059,881 thousand, up from RMB 1,047,171 thousand at the end of 2023, showing a growth of approximately 1.2%[6] - Current liabilities decreased to RMB 636,884 thousand from RMB 793,274 thousand, a reduction of about 19.7%[6] - The net current assets increased significantly to RMB 320,653 thousand, compared to RMB 160,206 thousand in the previous year, indicating a growth of 100%[6] - Non-current liabilities totaled RMB 54,021 thousand, a substantial increase from RMB 5,902 thousand at the end of 2023[7] - Total equity increased to RMB 368,976 thousand from RMB 247,995 thousand, reflecting a growth of approximately 48.7%[7] Cash Flow - The net cash flow from operating activities for the six months ended June 30, 2024, was RMB (28,734) thousand, an improvement from RMB (57,424) thousand in the same period of 2023[9] - The total cash and cash equivalents at the end of the period was RMB 211,971 thousand, down from RMB 529,144 thousand at the end of June 30, 2023[9] - The company reported a net cash outflow from financing activities of RMB (132,768) thousand for the six months ended June 30, 2024, compared to a net inflow of RMB 137,424 thousand in the same period of 2023[9] - The company’s cash flow from investing activities showed a net outflow of RMB (10,488) thousand, compared to RMB (3,300) thousand in the same period of 2023[9] - The company’s operating cash flow before tax was RMB 24,325 thousand, a significant increase from RMB 2,583 thousand in the same period of 2023[9] Revenue Breakdown - Revenue from customer contracts for the six months ended June 30, 2024, was RMB 1,010,020 thousand, representing a 22% increase from RMB 828,168 thousand in the same period of 2023[14] - Property management services generated RMB 734,001 thousand, while value-added services for owners and other value-added services contributed RMB 85,799 thousand and RMB 190,220 thousand, respectively[15] - Revenue from property management services and related value-added services received from Zhuhai Huafa Group amounted to RMB 337,928, an increase of 24.7% compared to RMB 271,126 in the previous year[33] - The basic property services segment generated revenue of approximately RMB 734,001,000 for the six months ended June 30, 2024, representing a year-on-year increase of about 23.4% compared to RMB 594,715,000 in the same period of 2023[44] - Revenue from other value-added services reached approximately RMB 190,220,000, representing an increase of about 18.9% year-on-year[56] Employee and Administrative Expenses - Employee benefits expenses (excluding directors and key management personnel remuneration) increased to RMB 439,762,000 for the six months ended June 30, 2024, from RMB 371,174,000 in the same period of 2023, reflecting a growth of about 18.4%[1] - Total compensation for key management personnel was RMB 1,976, a decrease of 9.3% from RMB 2,180 in the previous year[38] - Administrative expenses totaled approximately RMB 51,550,000, a growth of about 24.3% compared to RMB 41,465,000 for the same period in 2023[61] Governance and Compliance - The audit committee reviewed the unaudited interim results for the six months ending June 30, 2024, confirming compliance with relevant accounting standards[80] - The company has adopted the corporate governance code and has been in compliance throughout the reporting period[87] - The company’s governance structure includes a separation of roles between the chairman and the CEO, although both roles are currently held by the same individual[87] Strategic Focus and Future Plans - The company continues to focus on expanding its property management services in mainland China, with no new products or technologies reported during this period[10] - The company aims to enhance service quality and deepen service development to provide intelligent and warm services to customers[42] - The company is focusing on enhancing business expansion and collaboration within its system, particularly in government projects and the new energy sector[67] - The company is implementing a digital transformation strategy to improve operational efficiency and customer experience through system upgrades[69] - The company is actively seeking high-quality cooperation opportunities and enhancing its marketing strategies to better serve property owners[68] Shareholder Information - The company announced a privatization proposal on May 14, 2024, which requires approval from shareholders with a minimum of 75% majority vote[78] - As of June 30, 2024, the total issued ordinary shares of the company amounted to 2,117,161,116 shares[82] - Major shareholders include Zhuhai Huafa and Huafa Holdings, each holding 4,230,704,960 shares, representing 42.05% of the company[85] Subsequent Events - No significant subsequent events affecting the group have occurred since the end of the reporting period[79] - The company has not arranged for any directors to acquire shares or debt securities during the six-month period ending June 30, 2024[83]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Huafa Property Services Group Company Limited （於百慕達註冊成立的有限公司） （股份代號：982） 截至二零二四年六月三十日止六個月中期業績公告 | --- | --- | |-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 財 ...

過往為序，來日可期。於二零二三年一月，珠海華 發實業股份有限公司（「華發股份」）正式成為本公 司間接控股股東，本集團將加強與華發股份之間 的聯動，緊跟華發股份及其他關連房地產開發企 業擴張節奏，提升與地產間的業務黏性和服務力， 進一步深化以物業服務和生活服務為基礎主營業 務，培育如家政、社區租售、新零售等戰略孵化業 務的業務組合體系，成為一家擁有全球視野、堅持 品質創新、崇尚知識管理、踐行社會責任的社區生 活服務商和綜合設施服務商。 2024年本集團將積極落實國家高質量發展要求， 堅守初心，以「文化引領，品質助力，高質量發展」 作為經營管理主基調，重點圍繞「服務力提升」「收 繳率提升」「增值服務」「業務拓展」「精細化管理」 打好攻堅戰，加速成長為與地產主業規模、市場競 爭力相匹配的物業管理企業。 本人謹此對所有股東及客戶一直以來的信任與鼎 力支持致以衷心謝意，另藉此機會感謝董事會、管 理層團隊及我們全體員工在過去一年為公司事業 付出的不懈努力與傑出貢獻。 周文彬 董事會主席 香港，二零二四年二月二十八日 2023年年報 11 管理層討論及分析 概覽 本集團致力於成為一家擁有全球視野、堅持品質創新、崇尚知識管理 ...

銷售成本 截 至 二 零 二 三 年 十 二 月 三 十 一 日 止 年 度，本 集 團 的 銷 售 總 成 本 約 為 人 民 幣 1,297,831,000元（截至二零二二年：人民幣1,203,261,000元），較二零二二年十二月 三十一日止年度上升約7.9%。銷售成本的增加主要是由於：本集團總收費建築面 積的擴大以及在管項目增加，相應的員工成本、外包支出亦有所增加。 毛利 截至二零二三年十二月三十一日止年度，本集團毛利約為人民幣477,911,000元（物 業管理分部：人民幣477,815,000元），較二零二二年十二月三十一日止年度的人民 幣395,795,000元（物業管理分部：人民幣391,268,000元）增長約20.7%。 於報告期內，華發物業成功中標珠海市第五醫院、京東華南園區物業服務、林芝市 巴宜區人民醫院、中國石化廣東中山石油分公司加油站後勤服務、御溫泉度假村、 橫琴粵澳深度合作區「二線」通道及場所物業服務、珠海長隆宇宙飛船公共區域等 多個旅遊、醫院和公建物業管理項目，進一步鞏固華發物業在各個領域佈局。正式 入駐珠海高新區和平沙5.0產業園，為華發物業拓展特色產業園區服務領域開啟新 篇 ...

初心如磐，篤行致遠。本集團秉持服務最初心，將品質服務作為企業發展的命脈和紅線， 始終堅持專業化、標準化、精細化的服務要求，關注客戶需求，持續推動服務深化發展， 力圖為客戶提供智能化、有溫度的服務。 管理層討論及分析（續） | --- | --- | --- | --- | --- | --- | --- | |------------------|----------------------------------|--------------------------------------|-------|-----------------------------------------------------------|------------------------------------|-------| | | 收費建築 \n面積 \n（千平方米） | 二零二三年 \n收入 \n（人民幣千元） | % | 截至六月三十日止六個月 \n收費建築 \n面積 \n（千平方米） | 二零二二年 \n收入 \n（人民幣千元） | % | | 由珠海華發集團 | | | | | | | | 開發的物業 | 2 ...

(a) 物業管理－提供物業管理服務及相關增值服務（包括市政支援服務及其他服務）；及 5. 於二零二三年一月，珠海華發實業股份有限公司（「華發股份」）正式成為本公司間 接控股股東，於未來，本集團將從整體利益最大化的角度出發，整合華發股份與本 公司在房地產開發及物業管理業務方面的資源和優勢，加強與華發股份之間服務 協同、業務協同、管控協同，達到提質增效的目的。促進兩家上市公司之間上下游 業務的協同發展，圍繞房產項目全生命週期，深挖社區價值鏈，全方位提升公司管 理水平和經營效率，實現高質量發展。 信貸風險 於二零二三年六月三十日，本集團並無任何與重大投資或資本資產收購有關的未 來計劃。 本公司已採納上市規則附錄十所載的上市發行人董事進行證券交易的標準守則（「標 準守則」），作為其本身有關董事進行證券交易的操守準則。經作出具體查詢後，全 體董事確認，彼等於截至二零二三年六月三十日止六個月一直遵守標準守則。 本集團致力於善用既有的高標準服務體系形成扎根大灣區、涵蓋全國的發展態勢。 報告期內，於基礎物業服務方面，本集團在做好存量項目服務同時積極開展市場 化外拓，實現公司規模穩步增長，截至二零二三年六月三十日，本集團合約建 ...

Board Diversity and Governance - The company has adopted a board diversity policy, aiming for at least one female member on the board, which has been achieved with the appointment of Ms. Luo Bin as an executive director effective April 20, 2023[6]. - The board composition reflects a commitment to gender diversity, with the current gender ratio among all employees, including senior management, being emphasized[7]. - The company has established a transparent process for setting remuneration policies and structures for directors and senior management[1]. - The company recognizes the importance of board diversity in maintaining its competitive advantage[4]. - The company has a whistleblowing policy in place to encourage reporting of any misconduct[17]. Financial Performance - Revenue from continuing operations for the year ended December 31 reached 1,599,056, representing a significant increase compared to 1,283,491 from the previous year, marking a growth of approximately 24.6%[73]. - Profit before tax from continuing operations was 288,864, up from 217,414, indicating a year-over-year increase of about 32.9%[73]. - The company achieved a net profit from continuing operations of 194,472, which is a 24.4% increase from 156,266 in the prior year[73]. - The total revenue for the group for the year ended December 31, 2022, was approximately RMB 1,599,056,000, an increase of about 24.6% from RMB 1,283,491,000 in 2021[141]. - The group's gross profit for the year ended December 31, 2022, was approximately RMB 395,795,000, reflecting a growth of about 13.8% from RMB 347,872,000 in 2021[144]. - The net profit for the year was approximately RMB 194,472,000, a growth of about 24.4% compared to the previous year[123]. Risk Management - The company has implemented a continuous risk assessment approach to identify and evaluate inherent risks affecting its objectives, utilizing a risk matrix to determine risk ratings[14]. - The company has engaged an independent consulting firm to conduct an annual review of its risk management and internal control systems to enhance internal audit functions[16]. - The board is responsible for the preparation of the financial statements for the year ended December 31, 2022, ensuring compliance with relevant regulations[10]. Assets and Liabilities - The total assets of the company as of December 31, 2022, amounted to RMB 989,622,000, an increase from RMB 860,300,000 in 2021, representing a growth of approximately 15%[61]. - The total liabilities of the company as of December 31, 2022, were RMB (983,540,000), a slight decrease from RMB (986,609,000) in 2021, indicating a reduction of about 0.2%[61]. - The group’s asset-liability ratio was 99.4% as of December 31, 2022, down from 114.7% in the previous year[146]. Service and Project Management - The total managed projects increased to 302, with a managed area of approximately 24.37 million square meters, reflecting a year-over-year growth of 20.1%[74]. - The contracted area reached 51.82 million square meters, showing a substantial increase of 34.1% compared to the previous year[74]. - The company provided property management services to 302 properties, an increase from 267 properties in 2021[86]. - The company has diversified its management operations by taking on various non-residential projects, enhancing its competitiveness in specialized property management[100]. Customer Satisfaction and Recognition - The company received recognition as the 19th in the "2022 China Property Service Comprehensive Strength" ranking, highlighting its industry standing[62]. - The company was awarded the title of "Outstanding State-owned Property Service Enterprise" in 2022, reflecting its commitment to quality service[62]. - The company was ranked 29th in the "2022 China Property Service Satisfaction Survey" among the top 100 enterprises, showcasing its customer satisfaction levels[68]. - The company has been recognized as the 19th among the "Top 100 Property Service Companies in China" and received multiple awards for customer satisfaction[152]. Strategic Initiatives and Expansion - The company became an indirect controlling shareholder of Zhuhai Huafa Industrial Co., Ltd. in October 2022, indicating a strategic expansion[66]. - The company plans to enhance its business ties with Zhuhai Huafa and other related real estate development companies to strengthen service capabilities and business stickiness[84]. - The company aims to continue its dual-driven growth strategy of "internal growth + external expansion" to achieve high-quality growth[99]. - The company has established long-term partnerships with government agencies and enterprises to provide comprehensive urban management services[100]. Technological Advancement and Innovation - The company is focusing on six key areas for technological advancement, including "Lean Management" and "Smart Community," to improve operational efficiency and service quality[80]. - The company is focused on digital transformation to improve operational efficiency and customer experience through technology initiatives[154]. - The company aims to enhance its service quality and customer satisfaction through a five-force digital service management system focusing on management, operations, innovation, data, and satisfaction[154]. Employee and Operational Metrics - The total number of employees as of December 31, 2022, was 8,524, an increase from 8,351 in 2021, with employee costs for the year being approximately RMB 719,191,000, up from RMB 673,448,000 in 2021[175]. - Capital expenditure for properties, plants, and equipment for the year ended December 31, 2022, was approximately RMB 27,514,000, compared to RMB 21,027,000 in 2021[178]. Awards and Recognition - The group has received multiple awards, including being recognized as the most valuable property company at the 6th Golden Hong Kong Stock Awards and ranking 19th in the 2022 China Property Service Comprehensive Strength[191].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | --- | --- | |-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

7 華翡物業服務集團有限公司 Huafa Property Services Group Company Limited (於百慕達註冊成立的有限公司) (股份代號: 982) 2022 0 00 00 0 ■■■ 0000 ■■■ 0000 E 1000 | --- | --- | |-------|--------------------------| | | | | | | | | | | 目 錄 | | | 2 | 公司資料 | | 3 | 中期簡明綜合損益表 | | 4 | 中期簡明綜合全面收入表 | | 5 | 中期簡明綜合財務狀況表 | | 7 | 中期簡明綜合權益變動表 | | 8 | 中期簡明綜合現金流量表 | | 9 | 中期簡明綜合財務資料附註 | | 21 | 管理層討論及分析 | | 37 | 其他資料 | | --- | --- | |----------------------------------------------------------------------------------------------------------------------|------ ...

4 華翡物業服務集團有限公司 Huafa Property Services Group Company Limited (於百慕達註冊成立的有限公司) (股份代號: 982) 2021 ■ I ■■■ I I I ■■■ 0 0 0 0 0 ■■■ 0 0 0 0 00 ■■■ 0 0 0 0 0 0 888 ■■■ 0 0 0 0 0 ■■■ 000 00 目錄 | --- | --- | --- | --- | |-------|--------------------------|-------|------------------| | | | | | | 2 | 公司里程碑 | 77 | 企業管治報告 | | 3 | 獎項和榮譽 | 90 | 獨立核數師報告 | | 4 | 公司資料 | 95 | 綜合損益表 | | 5 | 五年財務概要 | 96 | 綜合全面收益表 | | 6 | 主席報告書 | 97 | 綜合財務狀況表 | | 10 | 管理層討論及分析 | 99 | 綜合權益變動表 | | 19 | 投資者關係 | 100 | 綜合現金流量表 | | 20 | 董事及高級管理層履歷詳情 | ...