烨星集团二零二五中期报告

02050710324345 Corporate InformationFinancial HighlightsDefinitionsManagement Discussion and AnalysisCorporate Governance and Other InformationReport on Review of Interim Financial InformationCondensed Consolidated Statement of Profit or Lossand Other Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated Financial Statements 46484951 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Zhao Weihao ()Ms. Wu Guoqing ()(Chairman)Ms. Li Yin Ping ()Ms. Zhang Chunying () Non-executive Director Mr. Li Yifan () Independent Non-executive Directors Mr. Chan Cheong Tat ()Mr. Cheung Wai Hung ()Ms. Chen Weijie ()Mr. Leung Ka Wo () AUDIT COMMITTEE Mr. Chan Cheong Tat ()(Chairman)Mr. Cheung Wai Hung ()Ms. Chen Weijie ()Mr. Leung Ka Wo () REMUNERATION COMMITTEE Ms. Chen Weijie ()(Chairman)Mr. Cheung Wai Hung ()Mr. Chan Cheong Tat ()Mr. Leung Ka Wo () NOMINATION COMMITTEE Mr. Cheung Wai Hung ()(Chairman)Mr. Chan Cheong Tat ()Ms. Chen Weijie ()Mr. Leung Ka Wo () JOINT COMPANY SECRETARIES (ACG, HKACG) Ms. Zhang Chunying () (appointed on 5 September 2025)Mr. Tsang Chi Hong ()(ACG, HKACG)(appointed on5 September 2025)Ms. Ng Sau Mei (resigned on 5 September 2025) AUTHORISED REPRESENTATIVES Ms. Wu Guoqing ()Mr. Tsang Chi Hong () (appointed on 5 September 2025)Ms. Ng Sau Mei (resigned on 5 September 2025) AUDITOR Crowe (HK) CPA Limited HONG KONG LEGAL ADVISER Jingtian & Gongcheng LLP PRC LEGAL ADVISERCommerce & Finance Law Offices www.hongkunwuye.com COMPANY WEBSITE www.hongkunwuye.com STOCK CODE 1941 1941 PRINCIPAL BANKERS China Construction Bank– Beijing Xihongmen BranchChina Minsheng Bank– Beijing Daxing BranchBank of Communications– Baoding Zhuozhou BranchChina Construction Bank– Xianghe BranchIndustrial and Commercial Bank of China– Sanya BranchIndustrial and Commercial Bank of China– Dongfang Branch R E G I S T E R E DO F F I C E I N T H E C A Y M A NISLANDS Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 公司資料Corporate Information PRINCIPAL PLACE OF BUSINESS IN THE PRC 45108 Room 108No. 45 Xinrong North StreetXihongmen, Daxing DistrictBeijing, PRC PRINCIPALPLACE OF BUSINESS IN HONGKONG 131 31/F, Tower Two, Times Square1 Matheson StreetCauseway BayHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands H O N GK O N G B R A N C H S H A R E R E G I S T R A RAND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 財務摘要Financial Highlights 財務摘要Financial Highlights In this report, unless the context otherwise requires, the followingterms shall have the meanings set out below. the audit committee established by the Board to supervise the Company’s accountingand financial reporting procedures and review the Company’s financial statements Beijing Herun Asset Management Company Limited* (),a limited liability company established under the laws of the PRC on 13 November2013 and owned by Mr. Zhao Weihao and Ms. Wu Hong as to 99% and 1%,respectively 99%1% Beijing Hongkun Ruibang Property Management Company Limited* (), a limited liability company established under the laws of thePRC on 18 June 2003 and an indirectly wholly-owned subsidiary of our Company the Corporate Governance Code contained in Appendix C1 to the Listing RulesC1 the deed of acting in concert dated 24 July 2019 and executed by Mr. ZhaoWeihao, Ms. Wu Hong and Mr. Zhao Bin whereby they confirmed their acting inconcert arrangements as more particularly set out in “Relationship with ControllingShareholders and Parent Group – Our Controlling Shareholders – Deed of Acting inConcert” in the Prospectus. Ms. Wu Hong is Mr. Zhao Bin’s spouse and Mr. ZhaoWeihao is their son. They are together our controlling Shareholders 管理層討論與分析Management Discussion and Analysis BUSINESS REVIEW Business Overview 13.365100,00018 The Group is a reputable property management service provideroffering comprehensive property management and related servicesfor residential and non-residential properties in the PRC. Its parentgroup, Hongkun Group, is a leading property developer in the Beijing-Tianjin-Hebei Region and has been ranked among the Top 100Property Developers in the PRC* (). TheGroup had been ranked one of the Top 100 Property ManagementCompanies in the PRC* () by China IndexAcademy* () for six consecutive years since 2016.Through upholding the Group’s service philosophy of “creating anenjoyable living environment ()” and the dedicationto the Group’s core values of “friendliness, persistence, innovat