沒 收未領取之二 ○ 一 九 年 第 二 次中期股 息 根據九龍倉集團有限公司（「本公司」）組織章程細則第160條，所有在宣派後六年仍 未有人領取的股息可由本公司董事會（「董事會」）沒收並歸本公司所有。董事會謹 知會本公司股東（「股東」），在二○二○年三月十日宣派每股港幣0.075元的二○一 九年第二次中期股息（「二○一九年第二次中期股息」），若在二○二六年四月二十 七日仍然無人領取，將被沒收並歸本公司所有。 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。 香港，二○二六年三月二十七日 於本公告日期，董事會的成員為吳天海先生、徐耀祥先生、凌緣庭女士、陳國邦先生 和許仲瑛先生，以及七位獨立非執行董事陳坤耀教授、方剛先生、捷成漢先生、 羅君美女士、鄧日燊先生、謝秀玲女士和唐寶麟先生。 九龍倉集團有限公司 － 公告 (二○二六年三月二十七日) 凡有權收取但仍未收到二○一九年第二次中期股息之款項或尚未兌現相關股息單的股 東，務請不遲於二○二六年四月二十四日（ ...

免責聲明 | 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 公告全部或任何部份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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 九龍倉集團有限公司 | | 股份代號 | 00004 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二○二五年十二月三十一日止年度第二次中期股息(更新) | | | 公告日期 | 2026年3月27日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更新股份過戶登記處相關信息 | | 股息信息 | | | 股息類型 | 其他 | | 第二次中期股息 （以代替末期股息） | | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.2 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額 ...

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。 九龍倉集團有限公司 （「本公司」）董事會 （「董事會」） 宣布，自二○二六年三月 二十七日起，本公司之股份過戶登記處將更改為： 卓佳證券登記有限公司 香港夏慤道 16 號 遠東金融中心 17 樓 電話：(852) 2980 1333 傳真：(852) 2810 8185 由二○二六年三月二十七日起，有關本公司之股份過戶及登記手續將由卓佳證券登記 有限公司辦理。於二○二六年三月二十六日下午四時三十分後仍未領取之股票，可於 二○二六年三月二十七日起從卓佳證券登記有限公司領取。 更改股份過戶登記處 承董事會命 九龍倉集團有限公司 董事兼公司秘書 許仲瑛 香港，二○二六年三月二十五日 於本公告日期，董事會的成員為吳天海先生、徐耀祥先生、凌緣庭女士、陳國邦先生 和許仲瑛先生，以及七位獨立非執行董事陳坤耀教授、方剛先生、捷成漢先生、 羅君美女士、鄧日燊先生、謝秀玲女士和唐寶麟先生。 九龍倉集團有限公司 － 公告 ( ...

Investment Rating - The report maintains a "Reduce" rating for Kowloon Warehouse Group, reflecting challenges in operational outlook and unattractive valuation with a yield of 1.7% [1] Core Insights - Morgan Stanley has adjusted the bull case target price for Kowloon Warehouse Group from HKD 33 to HKD 32 and the bear case target price from HKD 15 to HKD 14, while keeping the valuation target price unchanged at HKD 23 based on updated net asset value and net debt forecasts [1] - The report incorporates the company's performance for the fiscal year 2025 and introduces forecasts for 2028, with basic earnings forecasts for fiscal years 2026 and 2027 raised by 10% each due to updated assumptions regarding retail and office rental adjustments, occupancy rates, and interest rates [1] - The report anticipates a 3% year-on-year growth in the company's earnings per share dividends from fiscal years 2026 to 2028, supported by its net cash position and stable income streams from rental and logistics properties [1]

Group 1: Semiconductor Industry - The global semiconductor industry is experiencing a new wave of price increases, with Texas Instruments, NXP, and Infineon notifying customers of price hikes effective April 1, with Texas Instruments seeing increases of up to 85% on some products [2] - Infonion's mainstream products are expected to rise by 5% to 15%, with some high-end products potentially increasing even more [2] Group 2: AI and Technology Developments - Nvidia announced a $26 billion investment over the next five years to develop open-source AI models, transitioning from an AI chip manufacturer to a leading model laboratory, directly challenging companies like OpenAI [2] - Cambricon achieved its first annual profit, projecting a net profit of 2.059 billion yuan for 2025, a significant turnaround from losses, with revenues of 6.497 billion yuan, marking a 453.21% year-on-year increase [2] Group 3: Automotive Innovations - Tesla unveiled its third-generation humanoid robot at AWE 2026, planning to start production by the end of the year with a long-term capacity target of 1 million units [3] - The new driverless taxi, Cybercab, has officially rolled off the production line and is set to begin mass production in April, with plans to produce hundreds of units weekly [3] Group 4: Financial Performance of Companies - Tencent is developing an independent AI model for WeChat, expected to be operational by 2026, aimed at enhancing the mini-program ecosystem [5] - Citic Securities confirmed that its Hong Kong subsidiary is under investigation by the Hong Kong Securities and Futures Commission and the Independent Commission Against Corruption, with ongoing monitoring of the situation [5] - Victory Technology reported a revenue of 19.292 billion yuan for 2025, a 79.77% increase year-on-year, with a net profit of 4.312 billion yuan, up 273.52% [6] - Li Auto's Q4 2025 revenue totaled 28.8 billion yuan, a 35% decrease year-on-year, with a net profit of 20.2 million yuan, down from 3.5 billion yuan the previous year [6] Group 5: International Business Developments - Amazon plans to move its 2026 Prime Day sales event from July to June to stimulate sales growth earlier in the year [9] - Microsoft and Meta have committed nearly $100 billion in new data center leases, pushing the total global data center leasing commitments to over $700 billion [9] - FedEx's market capitalization has surpassed UPS for the first time, becoming the leading package delivery company in the U.S. [10]

九龍倉集團有限公司（「本公司」）宣布，獨立非執行董事鄧日燊先生將於本公司在 二○二六年五月十四日舉行的應屆股東週年大會（「二○二六年週年大會」）上輪值 卸任，並且不參與重選連任。因此，鄧先生在本公司之董事職務將於二○二六年週年 大會結束時完結。 鄧先生於二○二一年加入本公司董事會（「董事會」）。彼已確認與董事會並無任何 意見分歧，亦無任何就彼退任而須提呈予本公司股東知悉的事項。 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。 董事退 任 於本公告日期，董事會的成員為吳天海先生、徐耀祥先生、凌緣庭女士、陳國邦先生和 許仲瑛先生，以及七位獨立非執行董事陳坤耀教授、方剛先生、捷成漢先生、羅君美女 士、鄧日燊先生、謝秀玲女士和唐寶麟先生。 九龍倉集團有限公司 － 公告 (二○二六年三月十二日) 董事會謹此衷心感謝鄧先生在其任內對本公司作出寶貴貢獻。 承董事會命 九龍集團有限公司 董事兼公司秘書 許仲瑛 香港，二○二六年三月十二日 ...

EF001 EF001 免責聲明 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 於2026年4月8日的記錄時間為18:00。 發行人董事 於本公告日期，九龍倉集團有限公司董事會的成員為吳天海先生、徐耀祥先生、凌緣庭女士、陳國邦先生和許仲瑛先生，以及七位 獨立非執行董事陳坤耀教授、方剛先生、 捷成漢先生、羅君美女士、鄧日燊先生、謝秀玲女士和唐寶麟先生。 第 2 頁 共 2 頁 v 1.1.1 | 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 | | | --- | --- | | 公告全部或任何部份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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 九龍倉集團有限公司 | | 股份代號 | 00004 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二○二五年十二月三十一日止年度第二次中期股息 | | | 公告日期 | 2026年3月12日 | | 公告狀 ...

Financial Performance - The group's underlying net profit increased to HKD 4.104 billion (2024: HKD 2.798 billion), equivalent to HKD 1.34 per share (2024: HKD 0.92 per share), primarily due to a reduction in impairment provisions for mainland development properties to HKD 839 million (2024: HKD 2.018 billion) [2] - The group's basic net profit increased by 47% to HKD 4.104 billion, compared to HKD 2.798 billion in the previous year, mainly due to a decrease in property impairment provisions and lower borrowing costs [14] - The net profit for the year was HKD 119 million, a significant recovery from a loss of HKD 2.611 billion in 2024 [41] - Total revenue decreased by 9% to HKD 10.997 billion, down from HKD 12.151 billion in the previous year, while operating profit fell by 10% to HKD 5.068 billion [15] - The group reported revenue of HKD 10.997 billion for the year ending December 31, 2025, a decrease of 9.2% from HKD 12.115 billion in 2024 [40] - The operating profit for the year was HKD 5.068 billion, down from HKD 5.644 billion in the previous year, reflecting a decline of 10.2% [40] Revenue Breakdown - Revenue from development properties recognized increased by 254% to HKD 1.14 billion, with operating profit rising by 66% to HKD 287 million [6] - The overall revenue from the mainland investment properties segment decreased by 3% to HKD 4.419 billion, with operating profit down 4% to HKD 2.876 billion [7] - Development property revenue dropped 39% to HKD 1.367 billion, with operating profit down 78% to HKD 103 million, due to continued contraction in mainland sales [15] - Investment property revenue decreased by 3% to HKD 4.493 billion, with operating profit down 4% to HKD 2.909 billion, attributed to soft rental rates in mainland China [15] - The logistics segment's revenue was HKD 2,128 million in 2025, a slight decrease from HKD 2,205 million in 2024, representing a decline of 3.5% [49] - Revenue from the hotel segment increased by 6% to HKD 656 million, with operating profit breaking even [9] Dividends and Shareholder Returns - The total dividend for the fiscal year is HKD 0.40 per share, unchanged from 2024 [3] - The total declared and paid interim dividend for 2025 is HKD 0.40 per share, amounting to HKD 1,222 million, consistent with the previous year [60] - The second interim dividend payment date is set for April 23, 2026, with a record date of April 8, 2026 [66] Financial Position and Assets - The group's net debt was reduced to zero by year-end, and net asset value increased by 7% to HKD 48.01 per share [4] - Total assets increased to HKD 198.509 billion in 2025, up from HKD 190.039 billion in 2024, representing a growth of 4.1% [42] - The group's cash and bank deposits rose to HKD 19.868 billion, compared to HKD 9.718 billion in the previous year, indicating a substantial increase of 104% [42] - Shareholders' equity increased by 7% to HKD 146.7 billion as of December 31, 2025, compared to HKD 136.8 billion in December 2024, equivalent to HKD 48.01 per share [25] - The total liabilities decreased from HKD 19,581 million in 2024 to HKD 17,029 million in 2025, indicating improved financial health [62] Operational Insights - The company aims to leverage its core strengths and robust financial management to navigate challenges and maintain stable performance [13] - The outlook for 2026 indicates significant geopolitical risks, including ongoing conflicts and economic uncertainties, which may impact market conditions [12] - The group maintained a strong financial position with available credit facilities totaling HKD 33.2 billion, of which HKD 17.9 billion was drawn [33] Employee and Governance - The group has approximately 5,900 employees, with around 1,000 in management roles, reflecting a stable workforce [39] - The company has adhered to the corporate governance code, with the exception of the chairman and CEO roles being held by the same individual, which is deemed effective for long-term strategy execution [64] Future Plans and Expenditures - Major capital and development expenditures for 2025 totaled HKD 2.519 billion, with HKD 1.766 billion in Hong Kong and HKD 753 million in mainland China [36] - The group plans to finance future expenditures through internal financial resources, including surplus cash and cash flows from operations [38] - For the fiscal year ending December 31, 2025, the estimated major expenditures are HKD 16.3 billion, with HKD 4.875 billion already committed [38]

FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 1. 股份分類 普通股 股份類別 不適用 於香港聯交所上市 (註1) 是 證券代號 (如上市) 00004 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 3,056,027,327 0 3,056,027,327 增加 / 減少 (-) 0 0 本月底結存 3,056,027,327 0 3,056,027,327 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | 適用的公眾持股量門檻 初始指定門檻 - 上市股份所屬類別的已發行股份總數 ...

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。 董事兼公司秘書 許仲瑛 代行 香港，二○二六年三月二日 於本公告日期，本公司董事會的成員為吳天海先生、徐耀祥先生、凌緣庭女士、 陳國邦先生和許仲瑛先生，以及七位獨立非執行董事陳坤耀教授、方剛先生、 捷成漢先生、羅君美女士、鄧日燊先生、謝秀玲女士和唐寶麟先生。 九龍倉集團有限公司 － 公告 (二○二六年三月二日) 董事會召開日 期 九龍倉集團有限公司（「本公司」）宣布，本公司將於二○二六年三月十二日 （星期四）舉行董事會會議，藉以（其中包括）批准發放本公司截至二○二五年十二 月三十一日止年度的全年業績公告，以及考慮派發一項股息（如有）。 九龍倉集團有限公司 ...