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之內容概不負責，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份內容而產 生或因倚賴該等內容而引致之任何損失承擔任何責任。 (於香港註冊成立之有限公司) (股份代號: 0017) 自願公告 本公告乃由 New World Development Company Limited（新世界發展有限公司） （「本公司」，連同其附屬公司，統稱「本集團」）自願出具。茲提述本公司日期 為 2025 年 9 月 1 日的公告，內容有關作為本公司日常融資活動之一部份，本公 司就一項由 Deutsche Bank AG （德意志銀行）牽頭的貸款融資安排進行磋商。 於 2025 年 9 月 25 日，本集團的若干成員（作為借款人及／或義務人）與 Deutsche Bank AG （德意志銀行）（作為安排行、原貸款人及代理人）等訂立了一份融資協 議（「融資協議」）。根據融資協議，本集團的若干成員將獲提供一項最高達 59 億 港元的定期貸款融資（「融資」），其中初始承諾部份最高達 39.5 億港元，以供本 集團作為日常融資活動之用。該融資會或將會 ...

Core Viewpoint - Adrian Cheng Chi-kong has launched ALMAD Group, focusing on transformative industries such as culture and healthcare, targeting markets in Southeast Asia, the Middle East, and mainland China [1][3][6] Group 1: Business Focus - ALMAD Group aims to break boundaries in digital and virtual assets while investing in transformative industries in emerging markets [1][3] - The group's operations extend beyond culture and healthcare to include entertainment, sports, media, commercial management, and cultural tourism [3] Group 2: Market Vision - Cheng emphasizes the importance of investing in industries that not only have strong commercial viability but also the potential to shape the global economy over the next 20 years [6] - The launch of ALMAD Group reflects a shift from traditional property development to a broader focus on arts, culture, technology, and environmental sustainability [5][6] Group 3: Leadership and Mission - Cheng's mission for ALMAD Group is to build what the next generation needs and to shape a future economy filled with possibilities [4] - The establishment of ALMAD Group follows Cheng's resignation from New World Development, where he previously served as executive vice-chairman and CEO [6]

Group 1 - Adrian Cheng, a member of one of Hong Kong's wealthiest families, has launched a new firm focusing on the digital space and emerging markets [1] - Cheng previously served as the CEO of New World Development but stepped down a year ago [1] - The new firm's focus indicates a strategic shift towards digital innovation and growth opportunities in emerging markets [1]

Core Insights - Hong Kong's homebuyers showed strong demand for apartments despite adverse weather conditions, with significant sales occurring after a reduction in prime lending rates by commercial banks [1][4] - New World Development and CK Asset Holdings successfully sold a combined total of 44 apartments, representing 23% of the 190 flats available during the sales event [1] - The average price for units sold by New World in the House Muse project was HK$18,251 (US$2,347) per square foot after discounts, while CK Asset's Blue Coast II units averaged HK$22,684 per square foot [2][3] Company Performance - New World Development sold 39 out of 120 units in the House Muse project, with five units sold via tender [2] - CK Asset sold five units from the remaining 70 in the Blue Coast II project, with prices ranging from HK$10.2 million to HK$20.2 million [3] Market Trends - The recent rate cut is viewed as the beginning of a downward trend in lending costs, which is expected to encourage more buyers to enter the market [5] - Analysts believe that government measures following the Chief Executive's policy address will help stabilize the property market, enhancing its absorption capacity [4][6]

Core Viewpoint - The collaboration between Henderson Land Development Company Limited and New World Development Company Limited to develop a luxury residential project named "THE LEGACY" in Hong Kong highlights their commitment to high-quality real estate development and innovation in the luxury housing sector [1] Group 1: Project Overview - The project consists of two residential towers developed in two phases, with a total floor area exceeding 400,000 square feet [1] - Located in the Mid-Levels area of Hong Kong, the project is connected to the Central business district, enhancing its appeal [1] Group 2: Design and Development Philosophy - The architectural and interior design of the project is managed by the renowned Italian architectural firm ACPV ARCHITECTS, led by Antonio Citterio and Patricia Viel, emphasizing a high standard of design [1] - The project reflects the development philosophy of Henderson Land Development, focusing on excellence and timeless value in high-end residential projects [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，概不對因本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。 New World Development Company Limited（新世界發展有限公司）（「本公司」）董 事會（「董事會」）宣佈，本公司將於 2025 年 9 月 26 日（星期五）舉行董事會會 議，藉以（其中包括）批准刋發本公司及其附屬公司截至 2025 年 6 月 30 日止年 度全年業績及考慮建議派發末期股息（如有）。 承董事會命 聯席公司秘書 劉富强 許嘉慧 香港，2025 年 9 月 16 日 (於香港註冊成立之有限公司) (股份代號: 0017) 董事會召開日期 於本公告日期，本公司董事會成員包括 (a) 七位執行董事，分別為鄭家純博 士、黃少媚女士、鄭志雯女士、薛南海先生、趙慧嫻女士、何智恒先生及劉 富强先生； (b) 四位非執行董事，分別為杜惠愷先生、鄭家成先生、鄭志恒先 生及鄭志明先生；及 (c) 六位獨立非執行董事，分別為李聯偉先生、葉毓強先 生、陳贊臣先生、羅范椒芬女士、羅 ...

Group 1: Real Estate Market Insights - The recent policy adjustments in Shenzhen's real estate market have led to increased activity, with more viewings and faster signing of contracts reported by agents [1] - Major real estate stocks in both A-shares and Hong Kong have seen significant gains, with stocks like A-share Shanshi Development and Hong Kong's Country Garden rising over 10% [1] - The new policies in Shenzhen are seen as a combination of market optimization and urban governance, highlighting the forward-looking and efficient nature of the regulations [1] Group 2: Market Performance and Future Outlook - Following the new policies in Beijing and Shanghai, Shenzhen's adjustments are expected to stimulate demand for multiple property purchases in surrounding areas, with Shenzhen's regulations being more lenient compared to Beijing and Shanghai [1] - The average daily transaction volume for new and second-hand homes in Beijing increased by 9% and 10% respectively after the new policies were implemented, while Shanghai saw a 25% increase in new home transactions [1] - The overall improvement in real estate sales is contingent on the successful implementation of policies related to inventory housing and urban village renovations, which are expected to enhance supply-demand dynamics [2] Group 3: Solid-State Battery Sector - The solid-state battery sector has shown active market performance, with several companies like Delong Laser and Huasheng Lithium Battery seeing stock prices rise significantly [2] - The rapid growth in orders for solid-state battery equipment since June indicates a significant acceleration in the industrialization process of solid-state batteries, presenting investment opportunities across the supply chain [2] - Equipment manufacturers are expected to be the primary beneficiaries of the capital expenditures in the solid-state battery industry, as they are positioned at the upstream of the supply chain [2]

Group 1 - The Zheng family, one of Hong Kong's "Four Great Families," has a history spanning over a century, with core businesses in real estate, hotels, and jewelry, including New World Group and Chow Tai Fook Jewelry Group [1][3] - Zheng Zhigang, the grandson of the founder Zheng Yutong, has stepped down from all positions in the family business, citing a desire to focus on public service and personal matters [1][6] - Following his resignation as CEO of New World Development, the company reported a significant loss of approximately HKD 19.683 billion for the fiscal year 2024, marking its first loss in nearly 20 years [6][7] Group 2 - Zheng Zhigang has announced his entry into the short drama industry and continues to promote the development of family offices in Hong Kong as the chairman of the Hong Kong Wealth Preservation Academy [2][19] - In collaboration with JAKOTA Capital, Zheng Zhigang is investing USD 100 million to support short drama companies and related projects, with plans to start operations in March 2025 [7][8] - The Zheng family has established a family office to oversee a diversified global investment portfolio, with a new CEO office structure that includes three co-CEOs [18][19] Group 3 - The succession dynamics within the Zheng family are evolving, with Zheng Jiapun emphasizing the importance of finding a capable successor and considering external recruitment if necessary [9][16] - Zheng Zhigang's brother, Zheng Zhiming, has taken on a leadership role in New Creation, while Zheng Zhigang's younger brother, Zheng Zhilang, has also assumed significant responsibilities within the family business [14][18] - The family is focusing on a governance structure that includes family members, professional managers, and experts to ensure effective decision-making [10][16]

Group 1 - The company, New World Development, has acknowledged media speculation regarding potential capital injection from its controlling shareholder and third-party investors, but clarified that it has not received any formal proposals related to this matter [3] - The company is currently in discussions for a loan financing arrangement led by Deutsche Bank AG as part of its routine financing activities [3] - After making reasonable inquiries, the company confirmed that it is not aware of any information that must be disclosed to prevent the creation of a false market for its securities [1]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00017 | 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 | | | 2,516,633,171 | | 0 | | 2,516,633,171 | | 增加 / 減少 (-) | | | 0 | | | | | | 本月底結存 | | | 2,516,633,171 | | 0 | | 2,516,633,171 | 第 2 頁 共 10 頁 v 1.1.1 | 截至月份: | 2025年8月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有 ...