Financial Performance - For the year ending December 31, 2025, the company reported total revenue of HKD 60,629,000, a decrease of 54.4% compared to HKD 132,584,000 in 2024[3] - The gross profit for 2025 was HKD 12,505,000, down 68.9% from HKD 40,217,000 in the previous year[3] - The company incurred a loss before tax of HKD 153,662,000, compared to a loss of HKD 103,839,000 in 2024, representing a 47.9% increase in losses[3] - The total comprehensive loss for the year was HKD 73,166,000, a significant improvement from a loss of HKD 163,963,000 in 2024[4] - The company reported a basic and diluted loss per share of HKD 3.73 in 2025, compared to HKD 2.73 in 2024, marking a 36.5% increase in loss per share[4] - The company did not recommend any dividend distribution for the years ending December 31, 2025, and 2024[31] - The company incurred a total income tax expense of HKD (5,307,000) for the year ending December 31, 2025, compared to an income tax expense of HKD 4,823,000 in 2024[30] - The loss attributable to the company's owners for the year was approximately HKD 148,360,000, compared to a loss of HKD 108,660,000 in the previous year, primarily due to decreased revenue and various impairment losses[36] Assets and Liabilities - The company's net assets decreased to HKD 604,841,000 in 2025 from HKD 678,007,000 in 2024, reflecting a decline of 10.8%[6] - Non-current assets totaled HKD 1,155,021,000 in 2025, slightly down from HKD 1,158,225,000 in 2024[5] - Current liabilities increased to HKD 1,168,919,000 in 2025 from HKD 1,132,326,000 in 2024, indicating a rise of 3.2%[5] - The total current assets as of December 31, 2025, were approximately HKD 762,730,000, while total current liabilities were approximately HKD 1,168,920,000, resulting in a debt-to-equity ratio of about 3.5%[52] - The total capital commitments as of December 31, 2025, were approximately HKD 410,910,000, an increase from HKD 398,810,000 as of December 31, 2024[53] - The group recorded contingent liabilities of approximately RMB 155,630,000 (equivalent to about HKD 173,440,000) as of December 31, 2025, unchanged from the previous year[56] Cash Flow and Financial Support - The company’s cash and bank balances decreased to HKD 16,962,000 in 2025 from HKD 32,760,000 in 2024, a decline of 48.2%[5] - The group has confirmed that a major shareholder will provide financial support of approximately HKD 973,972,000 to meet financial obligations when due[11] - As of December 31, 2025, the group's bank balance and cash amounted to approximately HKD 16,960,000, a decrease from HKD 32,760,000 as of December 31, 2024[52] Revenue Sources - Property sales revenue was HKD 49,914,000 for the year ending December 31, 2025, down 59.1% from HKD 122,322,000 in 2024[27] - The company recognized property sales of approximately HKD 49,910,000 from the Jinbao City project for the year, a significant decrease from HKD 122,320,000 in the previous year[41] - Revenue from the Dongfang Xintiandi project was approximately HKD 1,260,000 for the year, down from HKD 1,410,000 in the previous year[39] - The company’s property management income increased to HKD 9,460,000 in 2025 from HKD 8,850,000 in 2024, representing a growth of 6.9%[27] - The company’s interest income from banks decreased to HKD 24,000 in 2025 from HKD 254,000 in 2024, a decline of 90.6%[27] Legal and Compliance Matters - The group has taken all necessary actions to recover the loan from the associate company, including legal proceedings in China[16] - The group has submitted a written request for retrial to the Supreme People's Court regarding the contractor's claims[43] - The group has appealed the judgment, and the High Court subsequently ordered a payment of approximately RMB 16,700,000 (equivalent to about HKD 18,100,000) to the contractor[43] - The group has made a provision of approximately RMB 14,000,000 (equivalent to about HKD 15,800,000) for the contractor's claimed unpaid construction costs as of December 31, 2020[42] - The group has fully complied with the corporate governance code as per the listing rules during the reporting period[62] Employee and Operational Matters - The employee count increased to 102 as of December 31, 2025, from 81 in the previous year, with related employee costs amounting to approximately HKD 17,190,000[60] - The group has not hedged its foreign exchange risks, which could impact operational performance due to fluctuations in the exchange rates of RMB and HKD[54] - The group did not engage in any significant investments, acquisitions, or disposals during the year ended December 31, 2025[55] Future Outlook and Strategy - The group plans to focus on mid-to-high-end commercial and tourism property development and investment in response to market conditions[51] - The group is actively reassessing the positioning of the Honghaiwan project, which is currently on hold pending market conditions and local government guidelines[41] - The group will continue to seek high-quality and cost-effective investment opportunities to enhance investment returns and diversify income sources[51]

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 | 截至月份: | 2026年3月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 大中華控股(香港)有限公司 | | | 呈交日期: | 2026年4月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.1 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) 00021 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 3,975,233,406 0 3,975,233,406 增加 / 減少 (-) 本月底結存 3,975,233,406 0 3,975,233,406 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( ...

Financial Performance - For the year ending December 31, 2025, the company reported total revenue of HKD 60,629,000, a decrease of 54.4% compared to HKD 132,584,000 in 2024[3] - The gross profit for the same period was HKD 12,505,000, down 68.9% from HKD 40,217,000 in 2024[3] - The company incurred a loss before tax of HKD 153,662,000, compared to a loss of HKD 103,839,000 in the previous year, representing a 47.9% increase in losses[3] - The total comprehensive loss for the year was HKD 73,166,000, a significant improvement from a loss of HKD 163,963,000 in 2024[4] - The company reported a basic and diluted loss per share of HKD 3.73, compared to HKD 2.73 in 2024, indicating a worsening of per-share performance[4] - The company incurred a total income tax expense of HKD (5,307,000) in 2025, compared to an expense of HKD 4,823,000 in 2024[30] - Basic and diluted earnings per share for the year ending December 31, 2024, are expected to be HKD (2.73) cents after adjustments[17] - The loss attributable to the company's owners for the year was approximately HKD 148,360,000, compared to a loss of HKD 108,660,000 in the previous year, primarily due to decreased revenue and various impairment losses[36] Assets and Liabilities - The company's non-current assets totaled HKD 1,155,021,000, slightly down from HKD 1,158,225,000 in 2024[5] - Current liabilities increased to HKD 1,168,919,000 from HKD 1,132,326,000 in the previous year, indicating a rise in short-term financial obligations[5] - The net asset value decreased to HKD 604,841,000 from HKD 678,007,000, reflecting a decline in overall equity[6] - The company’s cash and bank balances decreased to HKD 16,962,000 from HKD 32,760,000, indicating a reduction in liquidity[5] - The total current assets as of December 31, 2025, were approximately HKD 762,730,000, while total current liabilities were approximately HKD 1,168,920,000, resulting in a debt-to-equity ratio of about 3.5%[52] - The total capital commitments as of December 31, 2025, were approximately HKD 410,910,000, an increase from HKD 398,810,000 as of December 31, 2024[53] - The group recorded contingent liabilities of approximately RMB 155,630,000 (equivalent to about HKD 173,440,000) as of December 31, 2025, unchanged from the previous year[56] Revenue Sources - Property sales accounted for HKD 49,914,000 in 2025, down 59.1% from HKD 122,322,000 in 2024[27] - Revenue from the Dongfang Xintiandi project was approximately HKD 1,260,000 for the year, down from HKD 1,410,000 in the previous year[39] - The company recognized property sales of approximately HKD 49,910,000 from the Jinbao City project for the year, a decrease from HKD 122,320,000 in the previous year[41] Financial Support and Loans - The group has confirmed that a major shareholder will provide financial support of approximately HKD 973,972,000 to meet financial obligations when due[11] - The group recorded a loan receivable from an associate company of approximately HKD 125,767,000, net of impairment losses of about HKD 5,603,000, as of December 31, 2024[14] - The impairment loss on the loan receivable from the associate company is expected to be approximately HKD 125,767,000, which will be recognized in the profit and loss for the year ending December 31, 2024[16] - The group has taken all necessary actions to recover the loan from the associate company, including legal proceedings in China[16] Employee Costs - The company’s employee costs, including director remuneration, were HKD 18,942,000 in 2025, down 6.6% from HKD 20,273,000 in 2024[28] - The group employed 102 employees as of December 31, 2025, with related employee costs amounting to approximately HKD 17,190,000, a decrease from HKD 18,520,000 in 2024[60] Corporate Governance and Compliance - The group has not adopted any new or revised Hong Kong Financial Reporting Standards that are not yet effective as of the date of the financial statements[20] - The group is currently assessing the impact of the new Hong Kong Financial Reporting Standard No. 18 on its consolidated financial statements[21] - The company expects that the adoption of new or revised Hong Kong Financial Reporting Standards will not have a significant impact on its financial performance and position[22] - The company has fully complied with the corporate governance code as per the listing rules during the year ended December 31, 2025[62] Legal and Claims - The group is required to pay a total of approximately RMB 18,500,000 (equivalent to about HKD 20,300,000) to the contractor as per the final judgment from the Intermediate Court[43] - As of December 31, 2024, the High Court ordered the group to pay approximately RMB 16,700,000 (equivalent to about HKD 18,100,000) to the contractor, with an appeal submitted to the Supreme People's Court[43] - The group has recognized a provision of approximately RMB 14,000,000 (equivalent to about HKD 15,800,000) in the profit and loss statement for unpaid construction costs claimed by the contractor as of December 31, 2020[42] - The group has initiated a civil claim for approximately RMB 123,900,000 (equivalent to about HKD 134,200,000) against the defendants regarding shareholder loans under the cooperation agreement[46] - The group is currently awaiting a hearing for a civil claim filed in February 2026 regarding shareholder loan repayments[47] Project Developments - The company has received a pre-sale permit for the first phase of the Jinliwan project, which will have a total construction area of approximately 430,000 square meters[37] - The company has paid approximately RMB 92,490,000 for the acquisition of Tangshan Caofeidian, with an outstanding payment of RMB 12,000,000 pending until certain taxes are settled[38] - The company is actively discussing project planning with local government for the Tanghai County project, which has been designated as a natural reserve[38] - The group has completed the development project of 合庆, with a 50% stake held in partnership with Greenland Hong Kong[45] - The group has renewed property lease agreements with subsidiaries for a period of two years starting April 1, 2025, with reduced monthly rents[48] - Monthly rent payments under the property lease agreements are RMB 28,000 for 汇通中国, RMB 26,712 for 大中华（惠州）, and RMB 45,401 for 大中华（汕尾）[50] Risk Management - The group has not established any agreements or instruments to hedge against foreign exchange risks, which may impact operational performance[54] - The group has identified that most of the land and properties have been pledged to creditors of Greenland Hong Kong for debt repayment[47] - The group maintains strict control over trade receivables, with no significant concentration of credit risk identified[33] - The expected credit loss rate for trade receivables is assessed at 0.1%, with no significant provisions for impairment required as the credit quality has not changed significantly[34] Other Information - There were no significant customers contributing over 10% of total revenue for the years ending December 31, 2025, and 2024[26] - There were no significant investments, acquisitions, or disposals during the year ended December 31, 2025[55] - There were no significant post-reporting events following the reporting period[59]

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佈之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈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。 GREAT CHINA HOLDINGS (HONG KONG) LIMITED ⟥ᳫ劭㉥佟桗㳭 㗇攎⊶ ( 於香港註冊成立之有限公司 ) (股份代號：21) 盈利預警 本公佈乃大中華控股（香港）有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據 香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)條及香港法例第571章證 券及期貨條例第XIVA部之內幕消息條文（定義見上市規則）發出。 主席 黃世再 香港，二零二六年三月二十五日 於本公佈日期，董事會由兩名執行董事：黃世再先生（主席）及黃文稀女士（行政總裁）； 一名非執行董事：李知真先生以及三名獨立非執行董事：鄭康棋先生、梁坤先生和王紅 欣先生組成。 –2– 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）及潛在投資者，根據對本集團 截至二零二五年十二月三十一日止年度（「該年度」）之未經審核綜合管理賬目進行之初步 預審，本集 ...

董事會會議召開日期 大 中 華 控 股 (香 港 )有限公司 (「本公司」 )董 事 會 (「董事會」 )謹 此 宣 佈 ， 本 公 司 將 於 二零 二 六 年 三 月 三 十一 日 (星 期 二 )舉 行 董事 會 會 議 ， 藉 以 批准 (其中包括 )本 公司 及 其附 屬 公司 截至 二 零二 五 年十 二月三十一 日 止全 年業 績 。 承董 事 會命 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佈之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全 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。 大中華控股 (香 港 )有限 公 司 (於香港註冊成立之有限公司 ) (股 份代 號 ：21) 香港 ， 二零 二 六年 三月 十 二日 於本公佈刊發日期，董事會由 兩 名 執 行 董 事 ： 黃 世 再 先 生 （ 主 席 ） 及 黃 文 稀 女 士（行政總裁）； 一名非執行董事 ： 李 知 真 先 生 以 及 三 名 獨 立 非 執 行 董 事 ： 鄭 康棋 先 生、 梁 坤先 生和 王 紅欣 先 ...

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 | 截至月份: | 2026年2月28日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 大中華控股(香港)有限公司 | | | 呈交日期: | 2026年3月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 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) 00021 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 3,975,233,406 0 3,975,233,406 增加 / 減少 (-) 本月底結存 3,975,233,406 0 3,975,233,406 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( ...

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) 00021 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 3,975,233,406 0 3,975,233,406 增加 / 減少 (-) 本月底結存 3,975,233,406 0 3,975,233,406 | 截至月份: | 2026年1月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 大中華控股(香港)有限公司 | | | 呈交日期: | 2026年2月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 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 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( ...

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 | 截至月份: | 2025年12月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 大中華控股(香港)有限公司 | | | 呈交日期: | 2026年1月2日 | | | I. 法定/註冊股本變動 不適用 | | | 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) | 00021 | | 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 | | | | 3,975,233,406 | | 0 | | 3,975,233,406 | | 增加 / 減少 (-) | | | | | | | | | ...

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 | 截至月份: | 2025年11月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 大中華控股(香港)有限公司 | | | 呈交日期: | 2025年12月1日 | | | I. 法定/註冊股本變動 不適用 | | | 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) | 00021 | | 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 | | | | 3,975,233,406 | | 0 | | 3,975,233,406 | | 增加 ...

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 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 大中華控股(香港)有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 不適用 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 III.已發行股份及/或庫存股份變動詳情 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) | 00021 | | 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 | | | | 3,975,233,406 | | 0 | | 3,975,233,406 | | 增加 / 減少 (-) | | | | | | | | | | 本月底 ...