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: 天安中國投資有限公司 (「本公司」) 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) 00028 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 1,466,069,491 0 1,466,069,491 增加 / 減少 (-) 本月底結存 1,466,069,491 0 1,466,069,491 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 ...

EF001 EF001 | 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 | 天安中國投資有限公司 | | 股份代號 | 00028 | | 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 截至二零二五年十二月三十一日止年度之中期股息(代替末期股息) | | | 公告日期 | 2026年3月20日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 中期股息(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 | | | 派息金額及公司預設派發貨幣 | 每 股 0.2 HKD ...

Financial Performance - The company reported a total revenue of HKD 10,497,851,000 for the year ending December 31, 2025, representing a significant increase from HKD 3,012,234,000 in 2024[3]. - Gross profit for the year was HKD 5,429,850,000, compared to HKD 1,032,679,000 in the previous year, indicating a substantial growth[3]. - The net profit attributable to shareholders was HKD 1,768,436,000, a recovery from a loss of HKD 207,081,000 in 2024[4]. - Earnings per share increased to HKD 1.21 from a loss of HKD 0.14 in the previous year[4]. - The company recorded other comprehensive income of HKD 2,380,224,000, compared to a loss of HKD 484,793,000 in 2024, reflecting improved financial performance[5]. - The company reported a total profit before tax of HKD 3,804,054 thousand for the year ended December 31, 2025, compared to a loss of HKD 45,258 thousand in 2024[12][13]. - The total tax expense for 2025 was HKD 2,249.9 million, significantly higher than HKD 304.6 million in 2024, primarily due to increased land value tax[5]. Asset and Liability Management - Total assets increased to HKD 38,141,660 thousand in 2025 from HKD 35,315,216 thousand in 2024, representing an increase of approximately 8.0%[7]. - Non-current assets rose to HKD 36,192,834 thousand in 2025, up from HKD 33,468,166 thousand in 2024, marking an increase of about 8.1%[6]. - Current liabilities decreased significantly to HKD 17,920,213 thousand in 2025 from HKD 23,095,876 thousand in 2024, a reduction of approximately 22.5%[7]. - The company’s total liabilities decreased to HKD 7,759,731 thousand in 2025 from HKD 7,151,734 thousand in 2024, a decrease of approximately 8.5%[7]. - The asset-liability ratio was negative 3.4% as of December 31, 2025, improving from negative 15.1% in 2024[29]. Investment and Financing - The fair value of investment properties decreased by HKD 775,314,000, compared to a decrease of HKD 438,768,000 in the previous year, indicating ongoing market challenges[3]. - The company incurred financing costs of HKD 185,119,000, down from HKD 220,833,000 in 2024, suggesting improved cost management[3]. - The company’s financing costs amounted to HKD 185,119 thousand in 2025, compared to HKD 220,833 thousand in 2024, indicating a reduction of about 16.2%[12][13]. - Total borrowings as of December 31, 2025, were approximately HKD 7,492.2 million, down from HKD 8,067.2 million in 2024[29]. Revenue Sources - Revenue from property development reached HKD 7,781,003 thousand in 2025, compared to HKD 520,463 thousand in 2024, indicating a substantial increase of over 1,400%[12][13]. - The company reported a cost of inventory recognized as an expense of HKD 3,953.9 million in 2025, compared to HKD 996.0 million in 2024[15]. - Rental income slightly decreased by 1.6% compared to 2024[24]. Shareholder Returns - The company declared an interim dividend of HKD 0.20 per share for the fiscal year ending December 31, 2025, up from HKD 0.10 per share in 2024[18]. - The company’s equity attributable to shareholders increased to HKD 28,662,865 thousand in 2025 from HKD 26,387,005 thousand in 2024, reflecting a growth of about 8.6%[7]. - As of December 31, 2025, the net asset value per share was HKD 19.55, an increase from HKD 18.00 in 2024[22]. Operational Insights - The company plans to continue focusing on market expansion and new product development to drive future growth[3]. - The group plans to adjust product offerings and pricing as necessary to optimize sales in favorable market conditions[28]. - The group aims to enhance project financing while avoiding excessive equity utilization to improve shareholder returns[28]. - The group is actively monitoring foreign exchange risks associated with its operational activities and investments[30]. - The group has ensured sufficient operating capital to support its business operations following resource allocation[35]. Market Conditions - The People's Bank of China lowered the one-year Loan Prime Rate (LPR) by 10 basis points to 3.00% and the five-year LPR by 10 basis points to 3.50%, which is expected to alleviate financial burdens in the real estate sector[40]. - The central and local governments have introduced measures to stabilize the real estate market, including lowering mortgage rates and reducing down payment requirements[40]. - The group remains confident in the long-term prospects of the real estate market in mainland China and Hong Kong despite short-term uncertainties[40]. Employment and Corporate Governance - As of December 31, 2025, the group employed 3,837 employees, an increase from 3,646 in 2024, ensuring competitive compensation aligned with market standards[39]. - The audit committee reviewed the accounting principles and practices adopted by the group for the fiscal year ending December 31, 2025[47]. - There were no major issues affecting the group reported after the fiscal year-end and up to the announcement date[38]. - The group has not engaged in any significant acquisitions or disposals related to subsidiaries, associates, or joint ventures as of the announcement date[36]. - The company has not repurchased, sold, or redeemed any listed securities during the fiscal year ending December 31, 2025[49]. Dividend Information - Unclaimed dividends declared after six years may be forfeited and returned to the company, with a notice to shareholders regarding dividends unclaimed by April 28, 2026[50]. - Shareholders entitled to the interim dividend declared in 2018 must contact the company's share transfer agent by April 28, 2026, to claim their dividends[52].

聯合公佈 須予披露交易 收購該等物業 收購物業一 誠如天安所告知及確認，於二零二六年三月十二日，力威投資（天安之間接全資 附屬公司，而天安為聯合集團之間接非全資附屬公司）與明湖投資訂立協議一， 據此，明湖投資同意出售，而力威投資同意以代價一人民幣152,800,000元（相當 於約173,636,000港元）收購物業一。 收購物業二 誠如天安所告知及確認，於二零二六年三月十二日，隆運諮詢（天安之間接全資 附屬公司）與雲城投資訂立協議二，據此，雲城投資同意出售，而隆運諮詢同意 以代價二人民幣357,259,534元（相當於約405,977,000港元）收購物業二。 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聯合公佈的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本聯合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：373） 聯合集團有限公司 (ALLIED GROUP LIMITED) 上市規則之涵義 天安 由於收購事項二之一項相關百分比率在獨立基準下超過5%但低於25%，故根據 上市規則第14章，收購事 ...

正面盈利預告 本公佈乃天安中國投資有限公司（「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)(a)條及香港法例第 571 章證券及期 貨條例第 XIVA 部項下之內幕消息條文（定義見上市規則）而作出。 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，根據本公司管理 層目前可獲得之資料及按照本集團截至二零二五年十二月三十一日止年度（「二零二五年財政 年度」）之最新未經審核綜合管理賬目之初步審閱及評估，本集團預期二零二五年財政年度將 錄得本公司股東應佔溢利介乎約 1,650 百萬港元至 1,850 百萬港元相比截至二零二四年十二 月三十一日止年度之股東應佔虧損則約 207.1 百萬港元。財務表現顯著改善之主要原因為位 於中國上海住宅項目天安 1 號二期（C 區）單位於二零二五年初交付予客戶後所確認之收入 所帶來的毛利上升。 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，概不對因本公佈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 ...

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，概不對因本公佈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。 劉冬妮 香港，二零二六年三月十日 於本公佈日期，董事會由執行董事李成偉先生（董事總經理）及杜燦生先生，非執行董事李成 輝先生（主席）及鄭慕智博士，以及獨立非執行董事姜國芳先生、魏華生先生及楊麗琛女士組成。 天安中國投資有限公司（「本公司」）董事會（「董事會」）謹此公佈，本公司將於 二零二六年三月二十日（星期五）舉行董事會會議，藉以（其中包括）批准本公司及其 附屬公司截至二零二五年十二月三十一日止年度之全年業績及其刊發，以及考慮 派發股息（如有）。 承董事會命 天安中國投資有限公司 公司秘書 董事會會議召開日期 ...

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: 天安中國投資有限公司 (「本公司」) 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 不適用 備註： 本公司並無法定股本及其股本中並無股份面值。 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) 00028 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 1,466,069,491 0 1,466,069,491 增加 / 減少 (-) 本月底結存 1,466,069,491 0 1,466,069,491 FF301 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 不適用 第 3 頁 共 10 頁 v 1.2.0 (B). 承諾發行發行人股份的權證 不適用 FF301 足夠公眾持股量的 ...

Group 1 - The core point of the article is that Tianan (00028.HK) announced the retirement of its executive director, Lao Jingyou, effective from March 1, 2026 [1]

Core Viewpoint - Tianan (00028) announced that Mr. Lau King Yau will retire from his position as an executive director, effective from March 1, 2026 [1] Group 1 - Mr. Lau's retirement marks a significant change in the company's executive leadership [1]

Group 1 - The company Tianan (00028) announced that Mr. Lau King Yau will retire from his position as an executive director, effective from March 1, 2026 [1]