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分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。 THE HONGKONG AND SHANGHAI HOTELS, LIMITED （於香港註冊成立的有限公司） （股份代號：45） 未經審核營運數據 – 2025 年第三季度 香港上海大酒店有限公司 (「本公司」) 的 2025 及 2024 年季度未經審核營運數據如下： 半島酒店 | 每平方呎每月平均租金(港元) | 2025 | | | | 2024 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一季 | 第二季 | 第三季 | 第四季 | 第一季 | 第二季 | 第三季 | 第四季 | | 住宅 | 46 | 47 | 47 | | 45 | 45 | 46 | 46 | | 商場 | 136 | 130 | 132 | | 140 | 133 | 135 | 134 | | 辦公大樓 | 67 | 67 ...

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) | 00045 | 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 | | | | 1,666,939,850 | | 0 | | 1,666,939,850 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 1,666,939,850 | | 0 | | 1,666,939,850 | 第 2 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: 香港上海大酒店有限公司 呈交日期: 2025年11月3日 I ...

Core Viewpoint - Zhonghui Group (00382) announced a hotel management agreement between Huashang Hotel, a wholly-owned subsidiary, and Sun City Grand Hotel, indicating a strategic partnership to operate the Guangzhou Sun City Grand Hotel, enhancing educational and practical opportunities for students [1] Group 1: Agreement Details - The agreement was signed on October 31, 2025, and involves the management of the main building, staff dormitory, and staff canteen of the Guangzhou Sun City Grand Hotel [1] - The Guangzhou Sun City Grand Hotel is a 4-star hotel with a 30-year history, known for its unique foreign-related services and stable customer base [1] Group 2: Strategic Importance - The hotel is located in the city center of Guangzhou, providing convenient public transportation and proximity to the group's educational institution, benefiting students, faculty, and clients [1] - The long-term collaboration between the group and Sun City Grand Hotel has led to a deep understanding of the hotel's background, facilities, and services [1] Group 3: Educational Opportunities - The hotel is seen as an ideal location to promote and deepen the integration of industry and education, as well as school-enterprise cooperation, offering valuable practical learning opportunities for students [1]

Core Viewpoint - Zhonghui Group (00382) has announced a hotel management agreement with Sun City Hotel, allowing its wholly-owned subsidiary, Huashang Hotel, to operate the Guangzhou Sun City Hotel, enhancing educational and corporate collaboration opportunities for students [1] Group 1: Agreement Details - The hotel management agreement is set to commence on October 31, 2025, after trading hours [1] - The agreement includes the main building, staff dormitory, and staff canteen of the Guangzhou Sun City Hotel [1] Group 2: Hotel Profile - Guangzhou Sun City Hotel is a 4-star hotel with a 30-year history, known for its unique foreign-related services and a stable customer base [1] - The hotel is conveniently located in the city center of Guangzhou, with easy access to public transportation and proximity to the group's educational institution [1] Group 3: Strategic Importance - The long-term collaboration between the group and Sun City Hotel has provided familiarity with the hotel's background, facilities, and services [1] - The hotel is considered an ideal location for promoting educational integration and corporate collaboration, offering valuable practical learning opportunities for the group's students [1]

Core Viewpoint - Min Hong Holdings (00181) has entered into a management lease agreement for the operation rights of the Fulaixi Hotel, marking a strategic shift from the Xiamen Hotel due to declining financial performance [1] Group 1: Lease Agreement Details - The management lease agreement with Fujian Fulu Tourism will commence on January 1, 2026, and will last until December 31, 2030 [1] - The Xiamen Hotel, operational since 1991, will cease operations on December 31, 2025, as the company has decided not to extend its lease due to recent financial declines [1] Group 2: Fulaixi Hotel Overview - Fulaixi Hotel, located in the scenic Jinluan Bay area of Dongshan County, Fujian Province, opened in 2023 and features modern facilities aimed at providing a high-quality guest experience [1] - The hotel offers 276 standard rooms and 52 luxury suites, along with event facilities for gatherings, meetings, weddings, and other events [1] - Its prime location next to a public beach is expected to attract more customers, contributing positively to the company's hotel operations profitability [1]

Core Viewpoint - The company has entered into a lease agreement for the operation rights of the Fulaixi Hotel, marking a strategic shift from the Xiamen Grand Hotel due to declining financial performance [1] Group 1: Lease Agreement Details - The lease agreement with Fujian Fulu involves the Fulaixi Hotel, effective from January 1, 2026, to December 31, 2030 [1] - The Xiamen Grand Hotel's operating period will end on December 31, 2025, and the company has decided not to extend this period [1] Group 2: Hotel Characteristics - The Fulaixi Hotel, opened in 2023, features modern facilities and offers a high-quality accommodation experience [1] - The hotel includes 276 standard rooms and 52 luxury suites, along with event facilities for gatherings, meetings, and weddings [1] - Its prime location near the beach and scenic areas is expected to attract customers and enhance profitability [1]

Core Viewpoint - Min Hong Holdings (00181.HK) has announced a lease agreement for the operational rights of the Fulaixi Hotel, which will commence on January 1, 2026, and will last until December 31, 2030 [1] Group 1 - The company, as the lessee, has entered into a lease agreement with Fujian Fulu for the operational rights of the hotel [1] - The lease period spans from January 1, 2026, to December 31, 2030, inclusive of both start and end dates [1]

Core Viewpoint - Morgan Stanley reports that Hong Kong has recently recorded its largest office building sale in years, with the sale of the top 13 floors of One Island Central for HKD 7.2 billion to Alibaba and Ant Group [1] Group 1: Transaction Details - The property was sold for HKD 7.2 billion, with an estimated monthly rent of HKD 65 per square foot [1] - The estimated capitalization rate for the property is 3.3%, which is comparable to the average capitalization rates in Wanchai or Causeway Bay [1] Group 2: Market Implications - This large transaction is expected to stabilize the capitalization rates for office buildings in Hong Kong and reduce commercial real estate risks to some extent [1] - The transaction may negatively impact Wharf Real Estate Investment Company, as Alibaba's lease at Times Square is set to expire in 2028, likely leading to a relocation [1] Group 3: Future Outlook - Morgan Stanley believes that more leading companies from mainland China may be interested in purchasing office properties in Hong Kong as regional or non-mainland headquarters [1] - The stabilization of office capitalization rates in Hong Kong is expected to benefit Hongkong Land and Swire Properties [1]

薪酬委員會 (「委員會」) 職權範圍 成員 委員會最少有三名成員由董事局委任，其大部分成員為獨立非執行董事。委員會主席應為 本公司的獨立非執行董事。 公司秘書或其代理人應出任委員會秘書。 會議 香港上海大酒店有限公司 (「本公司」) 主要職責 2025 年 10 月 1 1 就建立及維持本集團董事及高級管理人員的正規而具透明度的薪酬政策及架構檢討 並向董事局提出建議。 2 檢討及批准個別執行董事及高級管理人員的薪酬待遇，包括花紅、非金錢利益及退 休金權利。 3 每年檢討及向董事局建議董事委員會主席、委員會成員及（於股東周年大會通過 前）非執行董事的袍金。 4 檢討及批准向執行董事及高級管理人員就其喪失或終止職務或委任而須支付的賠 償，以確保該等賠償與合約條款一致；若未能與合約條款一致，賠償亦須公平合 理，不致過多。 5 檢討及批准因董事行為失當而被革職或罷免有關董事所涉及的賠償安排，以確保該 等安排與合約條款一致；若未能與合約條款一致，有關賠償亦須合理適當。 6 定期檢討及批准管理層建議的本公司及其附屬公司（「本集團」）整體薪酬理念。 7 檢討及批准非執行董事及獨立非執行董事的委任書。 8 按照公司管理權責守 ...

香港上海大酒店有限公司 (「本公司」) 提名委員會 (「委員會」) 職權範圍 成員 委員會最少有三名成員由董事局委任，其大部分成員為獨立非執行董事。董事局主席將擔 任委員會主席。 公司秘書或其代理人應出任委員會秘書。 會議 1 至少每年檢討董事局的架構、人數及組成，如有需要，為任何符合本公司的企業策 略而須作出的任何變動提出建議。 2 檢討執行董事與非執行董事（包括獨立非執行董事）人數及其出任董事局職務所需 的技能、知識、經驗及多元化（包括但不限於性別、年齡、文化及教育背景、或專 業經驗）之間的平衡，並協助董事局維持其技能及經驗的組合。 3 每年檢討董事局成員多元化政策的實行情況和成效，包括董事局就推行該政策所採 納的可計量目標，並監察達致目標的進度。 4 檢討提名政策，即本公司提名董事之主要遴選標準、提名流程及程序。 5 檢討本集團的領導及繼任需要，以確保本公司及其附屬公司達致長遠成功。 6 依據提名政策所載遴選過程，向董事局建議新執行董事及非執行董事（包括獨立非 執行董事）以供批准。 7 檢討及對所有董事的委任或重新委任向董事局提出建議。 8 根據上市規則的規定，評核獨立非執行董事的獨立性。 權限 委員會 ...