东原仁知服务2025中期报告

CONTENTS目錄 2CORPORATE INFORMATION5FINANCIAL HIGHLIGHTS7MANAGEMENT DISCUSSION AND ANALYSIS33CORPORATE GOVERNANCE AND OTHER INFORMATION42CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME43CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION45CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY47CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS48NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS Corporate Information NON-EXECUTIVE DIRECTORS Ms. Luo Shaoying(Chairman)Ms. Yi Lin EXECUTIVE DIRECTORS Mr. Zhang Aiming(Vice-chairman, employee Director)Mr. Fan Dong(Employee Director) INDEPENDENT NON-EXECUTIVE DIRECTORS 20256102025611 Ms. Cai Ying(with effect until 10 June 2025)Mr. Lu Youhua(with effect from 11 June 2025)Mr. Wang SushengMr. Song Deliang SUPERVISORS Mr. Mao DunMr. Yang GuangMs. Tan Liang AUDIT COMMITTEE Mr. Song Deliang(Chairman)Ms. Luo ShaoyingMr. Wang Susheng 20256112025610 REMUNERATION COMMITTEE Mr. Wang Susheng(Chairman)Ms. Yi LinMr. Lu Youhua(with effect from 11 June 2025)Ms. Cai Ying(with effect until 10 June 2025) 20256112025610 NOMINATION COMMITTEE Ms. Luo Shaoying(Chairman)Mr. Lu Youhua(with effect from 11 June 2025)Ms. Cai Ying(with effect until 10 June 2025)Mr. Song Deliang AUTHORISED REPRESENTATIVES Mr. Zhang AimingMr. Wong Wai Chiu COMPANY SECRETARIES 20254222025422 Mr. Liu Xing(with effect until 22 April 2025)Ms. Luo Jing(with effect from 22 April 2025)Mr. Wong Wai Chiu Corporate Information REGISTERED OFFICE AND HEADQUARTERS 1081206 Room 206, Commercial Building B1/FNo. 108 Baihe RoadNanping TownNan’an District, ChongqingThe People’s Republic of China (the “PRC”) PRINCIPAL PLACE OF BUSINESS INHONG KONG 24840 40/F, Dah Sing Financial CentreNo. 248 Queen’s Road EastWanchaiHong Kong LEGAL ADVISERS As to Hong Kong laws:Chiu & Partners40th Floor, Jardine House1 Connaught PlaceCentralHong Kong 140 As to PRC laws:Zhong Lun Law Firm10/11/16/17/F, Two IFC8 Century Avenue, Pudong New AreaShanghaiThe PRC 81011 16 17 AUDITORS 11125 BDO LimitedCertified Public Accountants25th Floor, Wing On Centre111 Connaught Road CentralHong Kong Corporate Information H H SHARE REGISTRAR AND TRANSFER OFFICE Computershare Hong Kong Investor Services LimitedShops 1712-171617/F Hopewell Centre183 Queen’s Road EastWan ChaiHong Kong 183171712–1716 PRINCIPAL BANKERChina Construction Bank Cooperation ChongqingNanping Branch 2352 STOCK CODE2352 http://www.dowellservice.com/ COMPANY WEBSITEhttp://www.dowellservice.com/ Financial Highlights DOWELL SERVICE GROUP CO. LIMITED* (the “Company”, togetherwith its subsidiaries, the “Group”) achieved the following results for the sixmonths ended 30 June 2025 (the “Reporting Period”): 20256 30 FINANCIAL HIGHLIGHTS 793.72024769.93.1% •The Group’s revenue was approximately RMB793.7 million,representing an increase of approximately 3.1% as compared withapproximately RMB769.9 million for the corresponding period of2024. •The Group’s revenue generated from its business segments are asfollows: 5 0 3 . 363.4%2024462.48.8% –revenue from City Operations Services was approximatelyRMB503.3 million, accounting for approximately 63.4% oftotal revenue, representing an increase of approximately8.8%, as compared with approximately RMB462.4 million forthe corresponding period of 2024; 1 1 6 . 714.7%2024115.51.0% –revenue from Lifestyle Services was approximatelyRMB116.7 million, accounting for approximately 14.7% oftotal revenue, representing an increase of approximately1.0%, as compared with approximately RMB115.5 million forthe corresponding period of 2024; and 173.721.9%2024192.09.5% –revenue from FATH and Other Comprehensive Serviceswas approximately RMB173.7 million, accounting forapproximately 21.9% of total revenue, representing adecrease of approximately 9.5%, as compared withapproximately RMB192.0 million for the correspondingperiod of 2024. •109.82024125.812.7%13.8%202416.3%2.5 •Gross profit was approximately RMB109.8 million, representing adecrease of approximately 12.7% as compared with approximatelyRMB125.8 million for the corresponding period of 2024. Grossprofit margin was approximately 13.8%, representing a decrease ofapproximately 2.5 percentage points from approximately 16.3% forthe corresponding period of 2024. Financial Highlights 28.8202425.214.2%25.8202423.97.6% •Profit for the Reporting Period was approximately RMB28.8 million,representing an increase of approximately 14.2% as compared withprofit of approximately RMB25.2 million for the corresponding periodof 2024. Profit for the Reporting Period attributable to shareholdersof the Company was approximately RMB25.8 million, representingan increase of approximately 7.6% as compared with approximatelyRMB23.9 million for the corresponding period of 2024.• 20256 3020246 300.036 •The board (the “Board”) of directors (the “Directors”) does notrecommend payment of any interim dividend for the six monthsended 30 June 2025 (for the s