Core Points - The company plans to distribute a cash dividend of 6 yuan (including tax) for every 10 shares to all shareholders as part of its 2024 annual profit distribution plan [2] - The profit distribution plan was approved at the company's annual general meeting held on April 10, 2025 [2] - The company will adjust the conversion price of its convertible bonds ("平煤转债") in accordance with the terms of the issuance and relevant regulations after the profit distribution [2] Securities Suspension and Resumption - The convertible bonds will stop conversion from May 28, 2025, until the equity registration date, with resumption of conversion on the first trading day after the equity registration date [3] - The company will announce the implementation of the profit distribution and the adjustment of the convertible bond conversion price on May 29, 2025 [3] Contact Information - The company provides contact details for its Securities Legal Department for any inquiries related to the announcement [4]

关于参加河南辖区上市公司 会议召开时间：2025年5月22日(周四)15:25-16:55 2025年投资者网上集体接待日活动 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:601666 证券简称：平煤股份 公告编号：2025-039 平顶山天安煤业股份有限公司 重要内容提示： 投资者可登录"全景·路演天下"(http://rs.p5w.net)参与本次互动交流。 会议召开地点："全景·路演天下"(http://rs.p5w.net) 会议召开方式：网络远程的方式 二、 说明会召开的时间、地点 董事会秘书：许尽峰 证券法务部副总监：邵阳子 平顶山天安煤业股份有限公司（以下简称"公司"）已于2025年3月21日和4月29日发布公司2024年年度报 告和2025年一季报，为便于广大投资者更全面深入地了解公司近期的经营成果、财务状况，公司计划于 2025年5月22日(周四)15:25-16:55参加河南辖区上市公司2025年投资者网上集体接待日活动，就投资者 关心 ...

Group 1 - The Tiananmen Square area has prepared for the upcoming International Labor Day by updating various facilities and services to enhance visitor experience [1][2] - New retro-style convenience service vehicles inspired by the 1957 "Wushi" bus have been introduced, featuring a design that reflects traditional culture [2][3] - The convenience service vehicles offer a range of affordable products and free medical supplies to visitors, enhancing the overall service quality [2][3] Group 2 - The Jinshui River fountain's operation frequency has increased from 9 to 12 times daily during the holiday, with music accompaniment also doubled [4] - The fountain features seven different water shapes and plays familiar melodies, ensuring a captivating experience for visitors [4] - Comprehensive maintenance and cleaning of the fountain and surrounding water quality have been conducted to ensure optimal performance [4] Group 3 - Temporary restrooms and handwashing stations have been added to accommodate the increased number of visitors during the holiday, raising the total restroom count to 963 [5][6] - The area has implemented measures to improve waste management, including the addition of temporary and fixed trash bins to facilitate proper disposal [5][6]

Financial Performance - The Group's revenue for the year ended December 31, 2024, was HK$3,012.2 million, an increase of 8% from HK$2,782.1 million in 2023[11]. - The loss attributable to owners of the Company amounted to HK$207.1 million, compared to a profit of HK$1,217.4 million in the previous year[13]. - Loss per share was HK$0.14, down from earnings per share of HK$0.83 in 2023[14]. - The net asset value per share attributable to owners of the Company was HK$18.00 at the end of 2024, compared to HK$18.56 in 2023[14]. - Revenue from sales of completed properties decreased from HK$1,530.1 million in 2023 to HK$520.5 million in 2024 due to no major development projects handed over during the year[15]. - Share of profit from joint ventures decreased from HK$391.2 million in 2023 to HK$145.8 million in 2024[15]. - There was no one-off gain on bargain purchase recorded in 2024, unlike the HK$495.1 million gain in 2023[15]. - The fair value of investment properties held by the Group decreased in 2024, with no one-off increase similar to the HK$207.7 million gain in 2023[15]. - The Company declared an interim dividend of HK$0.10 per share for the year ended December 31, 2024, down from HK$0.20 in the previous year[16]. - Total attributable property registered sales for 2024 amounted to 322,200 m², a decrease of 4% from 2023's 336,200 m²[25]. - Total attributable gross floor area completed in 2024 was approximately 432,600 m², a decrease of 34% from 2023's 655,700 m²[25]. - Rental income slightly decreased by 1.3% compared to 2023[25]. - For the year ended December 31, 2024, Asiasec Properties Limited reported a loss of approximately HK$74.8 million, compared to a profit of approximately HK$265.0 million in 2023[31]. - TAMC reported a revenue of approximately HK$1,627.2 million for 2024, an increase from HK$1,568.8 million in 2023, with a profit of approximately HK$28.8 million compared to HK$14.7 million in 2023[31]. Market Outlook - The Chinese central bank lowered the one-year loan prime rate by 35 basis points to 3.10% and the five-year rate by 60 basis points to 3.60% in 2024, which is expected to alleviate financial burdens in the real estate sector[32]. - The Group remains confident in the long-term prospects of the real estate market in mainland China and Hong Kong despite short-term uncertainties[32]. Strategic Plans - The Group plans to adjust the quality of its landbank through acquisitions and disposals to balance short-term returns and long-term capital appreciation[31]. - The Group aims to responsibly increase project leverage to enhance return on equity while reviewing healthcare investment and cost structures to improve efficiency[31]. Construction and Development Projects - The construction of Phase 3 of Tian An Cloud Park in Shenzhen has commenced and is expected to be completed in stages in 2027 and 2028[25]. - Revenue from property development decreased from HK$1,530.1 million to HK$520.5 million, a decline of approximately 66% compared to 2023[48]. - Properties under construction in 2024 are distributed with 53% in Southern China and 37% in Eastern China[47]. - The Group's landbank consists of approximately 9,220,100 m² of total gross floor area, with 5,374,900 m² attributable to the Group[59]. - Major completed properties held for sale include approximately 83,600 m² in Shanghai, 51,600 m² in Huizhou, and 31,300 m² in Wuxi as of December 31, 2024[60]. Financial Position - As of December 31, 2024, the total bank balances and cash reserves of the Group were approximately HK$12,318.5 million, an increase from HK$9,056.9 million in 2023[64]. - The total borrowings of the Group amounted to approximately HK$8,067.2 million, down from HK$9,114.4 million in 2023, with a gearing ratio of negative 15.1% compared to positive 0.2% in the previous year[66]. - Approximately 61% of the Group's outstanding borrowings will mature within two years, with around 10% of interest-bearing borrowings at fixed rates[67]. - The Group intends to obtain proper bank borrowings with reasonable pricing terms to maintain flexible and sufficient cash flow for acquiring potential quality landbank[68]. - The management continuously monitors the gearing ratio and raises new external borrowings when necessary to support business operations[68]. Joint Ventures and Partnerships - The Group held a 50% interest in a joint venture, Tianan Digital City (Group) Limited, with a carrying amount of approximately HK$3,285.5 million, representing 5.6% of the Group's total assets[75]. - The profit attributable to the Group from Tianan Digital City (Group) Limited was approximately HK$279.0 million, down from HK$322.1 million in 2023[76]. - The Group's share of profits for the year is approximately HK$279.0 million, down from HK$322.1 million in 2023, indicating a decline of 13.4%[81]. Legal and Regulatory Matters - The Group has assessed potential contingent liabilities from legal actions amounting to approximately HK$155.4 million and HK$35.1 million, but believes these have no material impact on operations[91]. - The Group is actively working with joint venture partners to prevent the classification of certain properties as idle land and is negotiating development plans with local authorities[89].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601666 股票简称：平煤股份 编号：2025-033 平顶山天安煤业股份有限公司 关于控股股东股份质押的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带责任。 一、控股股东股份质押的基本情况 1.股份质押基本情况 重要内容提示: ●平顶山天安煤业股份有限公司（以下简称"公司"）控股股东中国平煤神马控股集团有限公司（以下简 称"集团"或"中国平煤神马集团"）持有本公司股份1,100,034,147股，占公司总股本的44.44%，累计质押 公司股份640,000,000股，占公司总股本的25.84%。 ●中国平煤神马控股集团及其一致行动人持有本公司股份1,151,273,546股，占公司总股本的46.51%，累 计质押公司股份640,000,000股，占其所持股份数量的55.59%。 2018年，集团与招商证券资产管理公司、深圳市前海建合投资管理有限公司及河南平煤神马投资管理公 司共同发起设立河南平煤神马集团产业转型发展基金（有限合伙）。2018年3月22日， ...

当前全球经济面临多重挑战，关税政策反复与通胀压力交织，加剧市场不确定性。美国对部分科技产品 豁免关税，看似释放缓和信号，但政策摇摆已扰乱全球产业链，亚洲反制措施更令供应链承压。经济数 据矛盾凸显内需隐忧，消费者信心低迷与通胀预期高企并存，美联储面临抑制通胀与避免衰退的两难。 本周需要看周三美零售销售月率，周四的失业金数据，欧洲央行利率决议，周五耶稣受难日，休市一天 全天交易暂停。 黄金创下历史新高，受益于避险情绪与美元持续疲软。上周，现货黄金（XAU/USD）价格再度刷新历 史纪录，盘中一度突破3240美元/盎司关口，随后因日线技术指标超买出现小幅回调。尽管如此，整体 上黄金仍受到强劲支撑，维持强势整理格局。 此轮金价飙升的背后，是多重宏观因素共振的结果：全球贸易紧张局势骤然升级；美元跌至2022年4月 以来最低水平；美国CPI数据回落强化美联储年内降息预期；全球债市抛压带来通胀担忧，刺激黄金的 保值需求。 金价上周五再创历史新高，因美元走软以及贸易战升级引发了对经济衰退的担忧，投资者纷纷涌向黄金 避险，当前行情行情日线、周线、月线级别爆发式重启，金价波幅加大，当前沿1小时级别上行通道运 行，短期可关注回踩博 ...

Financial Performance - The company's revenue for the year ended December 31, 2024, was HKD 3,012,234,000, representing a 8.25% increase from HKD 2,782,050,000 in 2023[3] - Gross profit increased to HKD 1,032,679,000, up 14.74% from HKD 899,807,000 in the previous year[3] - The company reported a net loss of HKD 142,877,000 for the year, compared to a profit of HKD 1,309,757,000 in 2023, indicating a significant decline[4] - The total comprehensive loss for the year was HKD 484,793,000, compared to a comprehensive income of HKD 821,118,000 in 2023[6] - The basic loss per share was HKD 0.14, compared to earnings per share of HKD 0.83 in the previous year[4] - The loss attributable to shareholders for 2024 was HKD 207.1 million, compared to a profit of HKD 1,217.4 million in 2023[31] - The basic loss per share for 2024 was HKD 0.14, down from earnings of HKD 0.83 per share in 2023[32] Expenses and Costs - Administrative expenses rose to HKD 594,302,000, an increase of 36.3% from HKD 436,229,000 in the prior year[3] - The company experienced a significant increase in financing costs, which rose to HKD 220,833,000 from HKD 192,598,000 in the previous year[3] - The company’s financing costs amounted to HKD 220,833 thousand, impacting the overall profitability for the year[23] Assets and Liabilities - Total non-current assets decreased from HKD 35,028,430 thousand in 2023 to HKD 33,468,166 thousand in 2024, a reduction of approximately 4.47%[8] - Current assets increased significantly from HKD 18,429,627 thousand in 2023 to HKD 24,942,926 thousand in 2024, representing an increase of approximately 35.5%[8] - Current liabilities increased from HKD 15,646,740 thousand in 2023 to HKD 23,095,876 thousand in 2024, marking an increase of approximately 47.5%[9] - The company's total equity decreased from HKD 28,946,935 thousand in 2023 to HKD 28,163,482 thousand in 2024, a decline of about 2.7%[9] - The company's borrowings increased from HKD 1,873,703 thousand in 2023 to HKD 2,324,216 thousand in 2024, an increase of approximately 24.1%[9] - The company's total assets less current liabilities decreased from HKD 37,811,317 thousand in 2023 to HKD 35,315,216 thousand in 2024, a decline of approximately 6.6%[9] Revenue Segmentation - The company reported a total revenue of HKD 3,012,234 thousand for the year ended December 31, 2024, with significant contributions from the healthcare segment amounting to HKD 1,581,036 thousand[23] - The property development segment experienced a loss of HKD 32,018 thousand, while the healthcare segment generated a profit of HKD 99,381 thousand, indicating varied performance across business units[23] - Revenue from completed property sales decreased significantly from HKD 1,530.1 million in 2023 to HKD 520.5 million in 2024, primarily due to a lack of major property development projects delivered to customers and a decline in demand in the mainland real estate market[33] - Revenue from Tianan Health was approximately HKD 1,627.2 million for 2024, an increase from HKD 1,568.8 million in 2023[35] - The healthcare segment's revenue increased from HKD 394,154 thousand in the previous year to HKD 1,581,036 thousand, showcasing strong growth in this area[23] Changes in Accounting and Policy - Due to a change in accounting policy, the company shifted to a cost model for measuring hospitals and buildings in China, resulting in a reclassification of non-current assets from HKD 1,839,719 thousand to HKD 1,832,502 thousand[20] - The deferred tax liabilities were adjusted from HKD 3,505,755 thousand to HKD 3,504,031 thousand as a result of the accounting policy change, reflecting a minor impact on the financial position[20] - The comprehensive income attributable to shareholders for the year was adjusted from HKD 707,512 thousand to HKD 701,024 thousand due to the accounting policy change[18] Dividends and Shareholder Returns - The company announced an interim dividend of HKD 0.10 per share for the fiscal year ending December 31, 2024, compared to HKD 0.20 per share in 2023[27] - The board declared an interim dividend of HKD 0.10 per share for the year ending December 31, 2024, compared to HKD 0.20 per share in the interim dividend for 2023[54] Market Conditions and Future Outlook - The People's Bank of China lowered the one-year Loan Prime Rate (LPR) by 35 basis points from 3.45% to 3.10% and the five-year LPR by 60 basis points from 4.20% to 3.60% in 2024, which is expected to alleviate financial burdens in the real estate sector[53] - The central government and local governments have introduced measures to stabilize the real estate market, including the removal of the interest rate floor for first-time home loans and lowering down payment ratios[53] - The group remains confident in the long-term prospects of the real estate market in mainland China and Hong Kong despite short-term uncertainties[53] Employment and Corporate Governance - As of December 31, 2024, the group employed 3,646 employees, a decrease from 3,669 in 2023[52] - The group has complied with the corporate governance code, with some deviations noted in the report[58] Miscellaneous - The company has not repurchased, sold, or redeemed any of its shares during the fiscal year ending December 31, 2024[63] - Any unclaimed dividends declared for over six years may be forfeited by the board and returned to the company[64] - Shareholders must contact the company's share registrar by April 17, 2025, to claim any unpaid dividends[65]

其实在2017年上市的时候呢其实主要是作为一个2B的材料供应商下游呢主要是主机厂的一级供应一级供应商或者是定居家区企业的龙头企业定居家区行业的龙头企业那么在公司市面材料领域这一块呢就是我们是在行业里面呢也是有比较前沿的一个技术研发优势 主要是在像汽车空间这种非常狭小面临极端的这种高温低温的这种气候环境然后还有就是对于市面材料的这种环保性趣味性 耐候性这些方面其实是有更高的标准和要求也是公司基于对汽车内饰材料技术上的一个突破所以公司是一直考虑 要将高品质高环保高标准的这些市面材料要降为应用于家装领域但是通过我们原先的定居家居行业的这些客户去推广其实是会有一定的难度的因为大家可能还是会考虑这种成本的这方面的因素所以我们就想着就是要从 EPC业务板块在国家推进旧城改造存量房的更新以及城市更新的需求的推动下的话我们其实对这一块业务的增长还是非常有信心的那么这一块业务的增长的话其实也会带动我们材料板块业务的一个提亮发展那么公司呢 我们2B端向2C端去发展其实也是公司一个赛道的一个转型也就是立足市面材料向搬家居领域去进行一个业务的延伸那么自己创建这个中端品牌呢其实还是需要很长的时间去培育也需要大量的资金投入所以在博山市政 ...

申能财险近日发布了该公司首份偿付能力报告。 作为承接天安财险保险业务的新设险企，申能财产保险股份有限公司（下称"申能财险"）的运营颇受关 注，其在2024年三季度偿付能力报告中披露了公司最新运营情况。 报告显示，今年前三季度，申能财险实现净利润3454万元，截至三季度末，该公司总资产101.67亿元， 净资产100.35亿元。 报告同时显示，申能财险截至三季末尚未受让天安财险保险业务，所以未取得保险业务经营现金流。但 公司已于2024年10月1日正式受让天安财险保险业务，四季度开始有保险业务经营现金流产生。 已受让天安财险保险业务 申能财险于2024年1月16日正式成立，5月9日开业。公司注册资本100亿元人民币，注册地为上海市临港 新片区。 今年8月28日，国家金融监管总局发布《关于申能财产保险股份有限公司和天安财产保险股份有限公司 保险业务转让的批复》，同意申能财险受让天安财产保险股份有限公司的保险业务。 报告显示，今年前三季度，申能财险保费业务收入未填报，实现净利润3454万元，投资收益率和综合投 资收益率均为2.16%。截至三季度末，公司总资产101.67亿元，净资产100.35亿元。 报告同时披露， ...

Financial Performance - Revenue for the six months ended June 30, 2024, was HK$1,549,382,000, an increase of 37.2% compared to HK$1,129,178,000 in the same period of 2023[10] - Gross profit for the period was HK$542,115,000, up 32.1% from HK$410,280,000 year-on-year[10] - Profit for the period attributable to owners of the Company was HK$78,056,000, a decrease of 86.5% from HK$577,222,000 in the previous year[13] - Basic earnings per share decreased to HK$5.32 from HK$39.37, reflecting a significant decline in profitability[13] - The Group reported a profit before tax of HK$232,010,000, a decrease of 66.6% from HK$693,446,000 in the previous year[10] - Profit for the period decreased to HK$134,154,000, down 77.0% from HK$581,231,000 in the same period last year[22] - Other comprehensive expense totaled HK$14,206,000, compared to an expense of HK$806,831,000 in the previous year[22] - Total comprehensive income for the six months ended June 30, 2024, was HK$1,038,398,000, with profit for the period at HK$640,148,000[41] Assets and Liabilities - Non-current assets amounted to HK$34,653,297,000, slightly down from HK$35,028,430,000 at the end of 2023[26] - Current assets increased to HK$19,613,638,000, up from HK$18,429,627,000 at the end of 2023[29] - Total liabilities increased to HK$17,133,173,000 from HK$15,646,740,000 at the end of 2023[29] - Net current assets decreased to HK$2,480,465,000 from HK$2,782,887,000 at the end of 2023[29] - Total equity attributable to owners of the Company decreased to HK$26,974,325,000 from HK$27,217,517,000 at the end of 2023[29] - Interest-bearing borrowings increased to HK$2,055,867,000 from HK$1,873,703,000 at the end of 2023[29] - Cash and cash equivalents decreased to HK$7,010,829,000 from HK$8,039,801,000 at the end of 2023[29] Operational Costs - Total administrative expenses increased to HK$263,624,000 from HK$158,100,000, indicating a rise in operational costs[10] - The finance costs for the period were HK$78,369, reflecting an increase from the previous year's costs[88] - Current tax expenses for the six months ended June 30, 2024, totaled HK$133,146, compared to HK$108,259 in 2023[91] Investment and Acquisitions - The acquisition of Tian An Medicare Limited on October 5, 2023, expanded the Group's presence in the PRC healthcare sector[65] - The Group recognized other income and gains amounting to HK$120,949,000, contributing positively to the overall financial performance[79] - The Group's operations are primarily focused on four main segments: property development, property investment, healthcare, and other operations, with significant revenue derived from activities in the PRC and Hong Kong[73] Cash Flow and Financing Activities - The company reported a net cash used in operating activities of HK$ (20,440) thousand, a significant decrease compared to HK$ 992,771 thousand in the same period of 2023[50] - The net cash used in financing activities was HK$ (617,689) thousand, reflecting a repayment of bank and other loans of HK$ (1,176,868) thousand[52] - The company distributed dividends of HK$ (293,214) thousand, a decrease from HK$ (366,517) thousand in the previous year[52] Legal and Regulatory Matters - The Group is currently facing a claim for compensation of approximately RMB143 million (equivalent to about HK$157,143,000) related to a lawsuit, which the Group believes has no legal basis and will not materially impact its financial position[152] - A bank has initiated legal proceedings against a joint venture of the Group for outstanding loans and interest totaling approximately HK$236,188,000, with the first court ruling in favor of the bank[150] Accounting Policies and Financial Reporting - The change in accounting policy does not impact the Group's profit or loss or earnings per share for the six months ended June 30, 2023, and June 30, 2024[62] - The Group has applied amendments to HKFRSs for the first time, which are mandatorily effective for the annual period beginning on January 1, 2024[58] - The condensed consolidated financial statements have been prepared on the historical cost basis except for certain properties and financial instruments measured at fair values[62] - The Group's auditor's report for the financial statements for the year ended December 31, 2023, was unqualified and did not include any emphasis of matter[62] Fair Value Measurements - The fair value of financial assets at FVTPL decreased from HK$745,480,000 on January 1, 2023, to HK$726,901,000 on June 30, 2023, and increased to HK$826,818,000 by December 31, 2023[175] - The fair value of unlisted fund investments classified as financial assets at PVTPL increased from HK$25,776,000 to HK$40,224,000, representing a growth of 56.8%[162] - The fair value of equity securities listed in the PRC classified as equity instruments at FVTOCl was HK$13,632,000, down from HK$14,868,000, a decrease of 8.3%[162] Management and Governance - The review was conducted in accordance with Hong Kong Standard on Review Engagements 2410, focusing on interim financial information[200] - The review aims to provide a level of assurance on the financial information presented[200] - The Directors consider that the carrying amounts of other financial assets and financial liabilities recorded at amortised cost approximate their fair values[178]