人民财讯9月10日电，企查查APP显示，近日，浙江数巨宝大数据服务有限公司成立，法定代表人为李 玉萍，经营范围包含：人工智能应用软件开发；信息技术咨询服务；云计算装备技术服务；网络与信息 安全软件开发等。企查查股权穿透显示，该公司由中国中信集团有限公司间接全资持股。 ...

FF301 第 1 頁 共 10 頁 v 1.1.1 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 | 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限公司 | | | | | 公司名稱: | 中華汽車有限公司 | | | | 呈交日期: | 2025年9月1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) | 00026 | 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 | | | 45,218,856 | | 0 | | 45,218,856 | | 增加 / 減少 (-) | ...

3. 會 議 次 數 及 議 事 程 序 （於⾹港註冊成⽴之有限公司） （股份代號: 026） 提 名 委 員 會 職 權 範 圍 （ 於 2025 年 8 ⽉ 29 ⽇ 經 董 事 局 修 訂 和 採 納 ） 以 下 是 中 華 汽 ⾞ 有 限 公 司（「 本 公 司 」）董 事 局（「 董 事 局 」）設 ⽴ 的 提 名 委 員 會（「 委 員 會」）的 職 權 範 圍 。 1. 成 員 2. 秘 書 2.1. 委 員 會 之 秘 書 應 由 本 公 司 之 公 司 秘 書 擔 任 。 2.2. 委 員 會 可 不 時 委 任 任 何 其 他 具 備 合 適 資 格 及 經 驗 之 ⼈ ⼠ 作 為 委 員 會 之 秘 書 。 中 華 汽 ⾞ 有 限 公 司 提 名 委 員 會 -職 權 範 圍 1/3 1.1. 委 員 會 的 成 員 （「 成 員」） 須 由 董 事 局 委 任 。 1.2. ⼤ 多 數 成 員 須為 本 公 司 的 獨 ⽴ ⾮ 執 ⾏ 董 事，且 ⾄ 少 有 ⼀ 名 成 員 為 不 同 性 別 ⼈ ⼠ 。 1.3. 委 員 會 之 主 席 須 為董 事 局 主 席 或 ⼀ 名 獨 ⽴ ...

EF001 第 1 頁 共 2 頁 v 1.1.1 EF001 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 其他信息 不適用 發行人董事 於本公告日期，本公司董事局成員包括三名執行董事，分別是顏亨利醫生、Michael John MOIR、翁順來，一名非執行董事顏淑嫺 醫生，及四名獨立非執行董事，分別是Anthony Grahame STOTT、陳智文、周明德醫生及Lynne Jane ARNETT。 第 2 頁 共 2 頁 v 1.1.1 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 | 中華汽車有限公司 | | 股份代號 | 00026 | | 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 | 2024/2025年度第二次中期股息 | | 公告日期 | ...

本 公 司 將 於 2025 年 10 ⽉ 2 ⽇（ 星 期 四 ）⾄ 2025 年 10 ⽉ 3 ⽇ ⽌（ 星 期 五 ）期 間 （ 包 括 ⾸ 尾 兩 天 ） 暫 停 辦 理 股 票 過 ⼾ 登 記 ⼿ 續 。 為 符 合 資 格 獲 派 第 ⼆ 次 中 期 股 息 ， 所 有 未 登 記 之 股 票 過 ⼾ 文 件必 須 於 2025 年 9 ⽉ 30 ⽇ （ 星 期 ⼆） 下 午 4 時 30 分 之 前 送 達本 公 司 的股 份 登 記 處 ⾹ 港 中 央 證 券 登 記 有 限 公 司，地 址 為 ⾹ 港 灣 仔 皇 后 ⼤ 道 東 183 號 合 和 中 ⼼ 17 樓 1712-1716 室。 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 。 （於⾹港註冊成⽴之有限公司） （股份代號: 02 ...

中 華 汽 ⾞ 有 限 公 司 （「本 公 司 」） 董 事 局 （「董 事 局」） 宣 佈 ， 本 公 司 將 於 2025 年 8 ⽉ 29 ⽇（星 期五）舉 ⾏ 董 事 局 會 議，藉 以（ 其 中 包 括 ）考 慮派 發 截 ⾄ 2025 年 6 ⽉ 30 ⽇ ⽌ 財 政 年 度 之 第 ⼆ 次 中 期 股 息 。 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。 （於香港註冊成立之有限公司） （股份代號: 026） 董 事 局 會 議 召 開 ⽇ 期 承 董 事 局 命 中 華 汽 ⾞ 有 限 公 司 公 司 秘 書 朱 麗 珊 ⾹ 港 ，2025 年 8 ⽉ 19 ⽇ 於 本 公 告 ⽇ 期 ， 本 公 司 董 事 局 成 員 包 括 三 名 執 ⾏ 董 事 ， 分 別 是 顏 亨 利 醫 ⽣ 、 Michael John MOIR、 翁 順 來 ， ⼀ 名 ⾮ 執 ⾏ 董 事 顏 淑 嫺 醫 ⽣ ， 及 ...

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7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: | 中華汽車有限公司 | | | 呈交日期: | 2025年8月4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) | 00026 | 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 | | | | 45,218,856 | | 0 | | 45,218,856 | | 增加 / 減少 (-) | | ...

| 中国新城镇(01278) | 0.141 | 0.147 | 5.00% | | --- | --- | --- | --- | | 中华汽车(00026) | 59.000 | 60.000 | 4.71% | | 中粮家佳康(01610) | 1.870 | 2.020 | 4.66% | | 原生态牧业(01431) | 0.325 | 0.340 | 4.62% | | 招商局中国基金(00133) | 16.920 | 16.940 | 4.57% | | 沪港联合(01001) | 0.440 | 0.460 | 4.55% | | 曹操出行(02643) | 41.300 | 41.800 | 4.50% | | 派格生物医药－Ｂ | 15.440 | 15.600 | 4.14% | | (02565) | | | | | 中银大湾气候(03129) | 11.260 | 11.190 | 4.09% | | 国锐生活(00108) | 0.980 | 1.040 | 4.00% | | 德康农牧(02419) | 102.800 | 110.000 | 3.77% | | 中远海运港口( ...

Financial Performance - The unaudited consolidated operating profit for the six months ended December 31, 2024, was HK$35.17 million, a decrease of 26.6% compared to HK$47.86 million for the same period in 2023[2]. - The group recorded a net loss attributable to shareholders of HK$34.21 million for the six months ended December 31, 2024, significantly improved from a loss of HK$161.24 million in the same period of 2023[3]. - Total revenue for the six months ended December 31, 2024, was HK$33.26 million, down 3.98% from HK$34.64 million in 2023[3]. - Financial income decreased to HK$21.81 million, a decline of 30.6% from HK$31.42 million in the previous year[3]. - The group recognized a profit of HK$109.25 million from the sale of an investment property during the reporting period[3]. - The net revaluation loss of investment properties was HK$85.22 million, compared to a loss of HK$125.97 million in the previous year[3]. - Operating cash inflow for the six months ended December 31, 2024, was HK$94,091,000, a significant increase from HK$16,047,000 in the same period of 2023, representing a growth of 487%[10]. - Net cash inflow from operating activities reached HK$90,328,000, compared to HK$13,993,000 in the previous year, marking a 546% increase[10]. - Total revenue for the six months ended December 31, 2024, was $66,335,000, a decrease from $79,503,000 in 2023, representing a decline of approximately 16.5%[25]. - The net loss before tax for the period was $158,805,000, compared to a loss of $80,296,000 in the previous year, marking an increase in losses of about 97.5%[25]. - The company reported a loss attributable to shareholders of $34,205,000 for the six months ended December 31, 2024, compared to a loss of $161,240,000 in 2023, indicating a significant reduction in losses[34]. Assets and Liabilities - The group's total assets less current liabilities stood at HK$7.10 billion as of December 31, 2024, compared to HK$7.25 billion as of June 30, 2024[6]. - The group's total assets of the property development and investment segment amounted to $5,799,956,000, while total liabilities were $99,126,000[24]. - The total equity of the group decreased to HK$7.05 billion as of December 31, 2024, from HK$7.20 billion as of June 30, 2024[6]. - The group's share of equity in associated companies as of December 31, 2024, is HKD 3,443,245,000, an increase from HKD 3,411,295,000 on June 30, 2024[75]. - The total non-current assets of the associated companies as of December 31, 2024, amount to HKD 4,051,527,000[75]. Dividends and Share Repurchase - The company declared an interim dividend of $0.10 per share, totaling $4,522,000, and a special dividend of $4.90 per share, totaling $221,572,000[40]. - The total amount of dividends declared for the previous fiscal year was HKD 94.98 million, slightly down from HKD 95.08 million in 2023[15]. - The company repurchased 58,000 shares at a total cost of HKD 3.015 million during the reporting period, with the shares fully cancelled[44]. - The total number of issued shares after the cancellation of repurchased shares is 45,218,856[72]. Market Outlook and Strategy - The local economy in Hong Kong is expected to continue growing in 2025 despite geopolitical uncertainties, supported by positive policies from mainland China[61]. - The office market in Hong Kong may face challenges in 2025 due to increasing supply and limited demand, leading to continued pressure on rental yields[62]. - The residential market may see aggressive pricing strategies due to increasing supply and high financial costs, but a more balanced supply-demand level is anticipated by the end of 2025[63]. - The company will monitor market sentiment closely to determine the best timing for launching pre-sales of the "Hyde Garden" project to maximize shareholder returns[63]. - The company plans to continue focusing on property development and investment, alongside financial management activities to enhance overall performance[18]. Financial Management and Compliance - The company maintained a stable overall financial position despite the challenges faced during the reporting period[55]. - The company aims to balance regular dividend payments with retaining sufficient cash for reinvestment to enhance future profits[51]. - The interim financial report as of December 31, 2024, was prepared in accordance with Hong Kong Accounting Standards No. 34[83]. - No significant issues were identified during the review that would lead to concerns about the interim financial report's compliance with accounting standards[83]. - The review was conducted based on the Hong Kong Institute of Certified Public Accountants' guidelines, focusing on inquiries and analytical procedures[82]. Executive Compensation - The CEO's monthly salary increased to HKD 320,000 starting January 3, 2025, while other compensation remains unchanged[78]. Investment and Development Projects - The company holds a 20% stake in Windcharm Property Holdings Limited, which is developing a mixed-use project with a total construction area of 64,500 square meters[56]. - The company is responsible for HKD 908 million of the HKD 4.54 billion land premium for a new site obtained in exchange for the old site[56]. - The foundation works for both Site A and Site B have been completed, with concrete works for two residential towers at Site B expected to finish by November 2024[57]. - The pre-sale consent for the "Hyde Garden" project at Site B was obtained in January 2025, with a digital sales gallery established for marketing[58]. - Approximately 95% of the office space at South Island Place, a 28-story Grade A office building, has been leased to high-quality tenants[59]. - The company completed the sale of Albany House in London for GBP 47 million, equivalent to approximately HKD 463.19 million[60].

Financial Performance - The unaudited consolidated operating profit for the six months ended December 31, 2024, was HK$35.17 million, a decrease of 26.6% compared to HK$47.86 million for the same period in 2023[3]. - The group reported a consolidated loss attributable to shareholders of HK$34.21 million, significantly improved from a loss of HK$161.24 million in the previous year, representing a reduction of 78.8%[5]. - Revenue for the six months ended December 31, 2024, was HK$33.26 million, down 3.98% from HK$34.64 million in the same period of 2023[5]. - Financial income decreased to HK$21.81 million from HK$31.42 million, reflecting a decline of 30.7%[5]. - The basic and diluted loss per share was HK$0.76, a significant improvement from HK$3.56 in the same period last year[5]. - Total revenue for the group reached $55,859,000 for the six months ended December 31, 2024, compared to $66,335,000 in 2023, reflecting a decline of 15.73%[19]. - The group's operating profit for the six months ended December 31, 2024, was $35,172,000, down from $47,860,000 in 2023, representing a decrease of 26.67%[24]. - The group incurred a tax expense of $4,839,000 for the six months ended December 31, 2024, compared to $2,435,000 in 2023, indicating an increase of 98.66%[28]. Asset and Liability Management - The group's total assets less current liabilities stood at HK$7.10 billion as of December 31, 2024, compared to HK$7.25 billion as of June 30, 2024[9]. - The group's cash and cash equivalents increased to HK$1.70 billion from HK$1.27 billion, indicating a growth of 33.6%[9]. - The group's total assets as of December 31, 2024, amounted to $7,317,466,000, compared to $7,297,658,000 as of December 31, 2023[19]. - The group's total liabilities as of December 31, 2024, were $264,526,000, an increase from $99,126,000 in 2023[19]. - The net asset value attributable to joint ventures decreased to $1,375,521,000 as of December 31, 2024, from $1,463,371,000 as of June 30, 2024, primarily due to revaluation losses on investment properties held by joint ventures and partial loan repayments[31]. - The net liabilities attributable to associates increased to $(3,370,000) as of December 31, 2024, from $(2,651,000) as of June 30, 2024, mainly due to increased loans to an associate for the development of the Chai Wan bus factory project[33]. Investment Properties and Joint Ventures - The net loss from the revaluation of investment properties was HK$85.22 million, an improvement from a loss of HK$125.97 million in the previous year[5]. - The group's share of losses from joint ventures was HK$87.85 million, compared to HK$80.30 million in the previous year, reflecting an increase of 9.6%[5]. - The group's share of results from joint ventures showed a loss of $87,850,000 for the six months ended December 31, 2024, compared to a loss of $80,296,000 in 2023[26]. - The group holds a 20% stake in Windcharm Property Holdings Limited, which is redeveloping a site into a mixed-use project with a total construction area of 64,500 square meters[49]. - The group has completed the foundation works for both Site A and Site B of the redevelopment project, with concrete works for two residential buildings expected to be completed by Q1 2025 and Q2 2026 respectively[50]. Dividends and Share Repurchase - The interim dividend declared for the six months ended December 31, 2024, is $0.10 per share, totaling $4,522,000, and a special dividend of $4.90 per share, totaling $221,572,000, resulting in a total of $226,094,000[37]. - The company repurchased 58,000 shares at a total cost of $3,015,000 during the period, with the shares fully cancelled thereafter[42]. - The board has resolved to distribute an interim dividend of $0.10 and a special dividend of $4.90 per share for the year ending June 30, 2025, totaling $5.00 per share[44]. - The company aims to declare three dividends each fiscal year, including an interim dividend after the first six months, a second interim dividend, and a final dividend[45]. - As of June 30, 2024, the issued and fully paid ordinary shares stood at 45,218,856 shares, down from 45,276,856 shares due to share buybacks[40]. Market Outlook and Challenges - The local real estate market is expected to face challenges in 2025 due to increasing supply and limited demand from the financial and business services sectors, leading to continued pressure on overall rental yields[55]. - The group has obtained pre-sale consent for the first phase of the "Hyde Garden" residential project, with plans to monitor market sentiment before launching sales[56]. Corporate Governance and Financial Assistance - The group has not established an internal audit function, as the board believes it is unnecessary given the current business structure and scale[62]. - The company has not indicated any intention to update forward-looking statements, which are subject to known and unknown risks and uncertainties[62]. - The financial assistance provided to Joyful Sincere Limited includes a portion that will incur an annual interest rate of 4.5%, contingent upon the company having paid all development costs and settled other debts[59]. - The group’s financial support to associated companies is unsecured, interest-free, and has no fixed repayment terms, except for the portion provided to Joyful Sincere Limited[59]. - The board of directors consists of seven members, including independent non-executive directors[63].