國浩集團有限公司（「本公司」） 2025 年報、於 2025 年 10 月 21 日刊發的通函、股東週年大會通告、代表委任表格（統稱「本次公司通訊」）及 2025 年環境、 社會及管治報告（「2025 年環境、社會及管治報告」）之發佈通知 1. 本次公司通訊及 2025 年環境、社會及管治報告之發佈通知 本公司本次公司通訊現已上載於本公司網站 www.guoco.com 及香港聯合交易所有限公司（「聯交所」）披露易網站 www.hkexnews.hk。 閣下可於本公司網站「投資者關係」項下按相關的標題閲覽本次公司通訊。若 閣下已要求收取本公 司公司通訊 （附註 1） 印刷本，隨函附上本次公司通訊。 各位登記股東： 本公司之 2025 年環境、社會及管治報告僅以電子形式載於本公司網站 www.guoco.com「環境、社會及管治」項下及聯交所 披露易網站 www.hkexnews.hk。 本公司之股東週年大會將於 2025 年 11 月 14 日（星期五）中午 12 時正於香港皇后大道中九十九號中環中心十二樓二室舉 行。 2. 以電子方式發佈公司通訊之最新安排 請知悉本公司根據聯交所證券上市規則（「上市規則」） ...

（於百慕達註冊成立之有限公司） （股份代號：53） 於 二 零 二 五 年 十 一 月 十 四 日（星 期 五）舉 行 之股東週年大會之代表委任表格 地址為 或（如 其 未 能 出 席）大 會 主 席 為 本 人╱吾 等 之 代 表，代 表 本 人╱吾 等 出 席 於 二 零 二 五 年 十 一 月 十 四 日（星 期 五）中 午 十 二 時 正 假 座 香 港 中 環 皇 后 大 道 中 九 十 九 號 中 環 中 心 十 二 樓 二 室 舉 行 之 本 公 司 股 東 週 年 大 會（「大 會」）（或 其 任 何 續 會），藉 以 考 慮 並 酌 情 通 過 召 開 大 會 通 告 所 載 之 決 議 案，並 於 該 大 會（或 其 任 何 續 會）代 表 本 人╱吾 等 及 以 本 人╱吾 等 之 名 義 依 照 下 列 指 示就決議案投票，若無作出指示，則本人╱吾等之代表可酌情自行投票。 | | 普通決議案 | （附註四） 贊 成 | （附註四） 反 對 | | --- | --- | --- | --- | | 1. | 宣佈派發末期股息。 | | | | 2. | 釐定截至二零二五年六月三十日止年 ...

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通告的內容概 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，概不就因本 通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。 （於百慕達註冊成立之有限公司） （股份代號：53） 股東週年大會通告 茲通告國浩集團有限公司（「本公司」）謹訂於二零二五年十一月十四日（星期五） 中午十二時正假座香港皇后大道中九十九號中環中心十二樓二室舉行股東 週年大會，以討論下列事項： 作為普通事項： – 1 – 1. 呈交大會截至二零二五年六月三十日止年度經審核之賬目及董事會報 告與獨立核數師報告。 2. 宣佈派發末期股息。 （決議案1） 3. 釐定截至二零二五年六月三十日止年度之董事袍金。 （決議案2） 4. a. 重選郭令山先生為董事。 （決議案3a） b. 重選黃嘉純先生為董事。 （決議案3b） c. 重選吳麗莎女士為董事。 （決議案3c） 5. 重聘畢馬威會計師事務所為本公司之核數師及授權董事釐定其酬金。 （決議案4） 作為特別事項： 6. 考慮並酌情通過以下之普通決議案： 香港，二零二五年十月二十一日 （決議案5） 「動 議： 不得超出 ...

此乃要件 請即處理 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）對 本 通 函 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，概不就因本通函全部或 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。 閣下如 對本通函或應採取之行動任何方面 有任何疑問，應諮詢 閣下之持牌證券交易 商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓 名下之國浩集團有限公司之股份，應立即將本通函及隨附的代表 委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、持牌證券交易商或其他代理 商，以便轉交買主或承讓人。 （於百慕達註冊成立之有限公司） （股份代號：53） 建 議 重選董事 發行股份之一般性授權 及 股東週年大會通告 董事會函件載於本通函第3至6頁。召 開 將 於 二 零 二 五 年 十 一 月 十 四 日（星 期 五）中 午 十 二時正假座香港皇后大道中九十九號中環中心十二樓二室舉行之國浩集團有限公司股 東週年大會通告載於本通函第10至12頁。無論 閣下能否出席股東週年大會，敬請盡快 按 隨 附 之 代 ...

Dividend and Shareholder Returns - The company reported a proposed final dividend of HKD 2.90 per share, pending approval at the annual general meeting[8]. - Proposed final dividend for 2025 is HKD 2.90, up from HKD 2.70 in 2024, leading to a total dividend of HKD 3.50, a 9% increase[38]. - The board proposed a final dividend of HKD 2.90 per share, up from HKD 2.70 per share in the previous fiscal year, resulting in a total annual dividend of HKD 3.50 per share, compared to HKD 3.20 per share last year[48]. - The interim dividend declared on March 25, 2025, was HKD 0.60 per share, totaling HKD 197,431,000, an increase from HKD 0.50 per share and HKD 162,289,000 in 2024[200]. Financial Performance - Revenue for 2025 reached HKD 27,001 million, a 5% increase from HKD 25,786 million in 2024[38]. - Profit attributable to shareholders for 2025 was HKD 4,031 million, reflecting a 13% growth compared to HKD 3,581 million in 2024[38]. - Earnings per share for 2025 increased to HKD 12.39, up 13% from HKD 11.01 in 2024[38]. - Total equity for 2025 was HKD 86,736 million, a 12% increase from HKD 77,509 million in 2024[40]. - The company reported a total asset value of HKD 146,559,729 million for 2025, an increase from HKD 135,487,981 million in 2024[45]. - The company’s total liabilities for 2025 were HKD 59,824,099 million, up from HKD 56,434,539 million in 2024[45]. - The group recorded a profit attributable to shareholders of HKD 4.0307 billion, an increase of 13% compared to HKD 3.5809 billion last year[47]. - The group's revenue increased by 9% to 24.4 billion HKD, driven by a 1.2 billion HKD increase in the hotel and leisure segment and an 800 million HKD increase from property development and investment due to strong sales performance in Singapore residential projects[106]. Investment and Development - The company aims to achieve sustainable long-term returns for shareholders through its investment holding and management strategies[12]. - The group operates in key markets including Hong Kong, mainland China, Singapore, Malaysia, the UK, continental Europe, and Australasia[12]. - The company’s real estate investments include notable properties such as Guoco Tower and Guoco Midtown in Singapore, and Damansara City in Malaysia[15]. - The group’s self-operated investments focus on attractive risk-adjusted returns through global capital market investments[13]. - The group is involved in property development and investment through its subsidiaries, with a significant presence in Malaysia, Singapore, and China[23]. - The group anticipates a challenging global economic environment due to geopolitical tensions and trade restrictions, but remains prepared to seize new investment opportunities[62]. - The group has established a climate risk and opportunity assessment for its subsidiaries to enhance climate information disclosure[60]. - The group's property development revenue increased by 3% to SGD 1.563 billion (approximately HKD 9.286 billion) due to the majority of sales from Singapore residential projects[76]. - The group's overall revenue from property investment rose by 22% to SGD 281.1 million (approximately HKD 1.670 billion), primarily driven by increased rental income from Guoco Tower and Guoco Midtown[77]. Risk Management and Governance - The company has a strong risk management and monitoring system to support its investment operations[13]. - The group emphasizes the importance of maintaining a robust governance structure with experienced board members overseeing its operations[26][30]. - The board is committed to high standards of corporate governance and has adopted a governance code effective until June 30, 2025[118]. - The board is responsible for overseeing environmental, social, and governance (ESG) matters and ensuring appropriate risk management systems are in place[126]. - The company has established a risk management framework to continuously identify and assess risks, including environmental, social, and governance risks[179]. - The audit committee reviewed the effectiveness of risk management and internal control systems, including significant environmental, social, and governance risks[172]. Employee and Board Diversity - The company has approximately 10,900 employees as of June 30, 2025, with a gender ratio of approximately 56% male and 44% female, indicating a balanced gender diversity[166]. - The company adopted a board diversity policy, considering various factors such as gender, age, and professional experience when selecting board candidates[162]. - The board has achieved a gender diversity goal with the appointment of at least one female director, resulting in a female representation of 16.7% as of June 30, 2025[163]. - The employee diversity policy will take effect from July 1, 2025, emphasizing the commitment to diversity and inclusion across all employee levels[166]. Technology and Innovation - The group is committed to leveraging technology and innovation to improve service delivery and operational efficiency[19]. - The company integrates digital technology into its business strategy to drive development and enhance competitiveness[124]. - The group emphasizes the importance of innovation and continuous improvement in its operations to adapt to changing environments[123]. Communication and Transparency - The company encourages two-way communication with institutional and private investors, providing comprehensive information through interim and annual reports[183]. - The company has a shareholder communication policy that ensures timely access to important information for shareholders[185]. - The company has implemented procedures for handling and disclosing inside information, ensuring confidentiality before public disclosure[181].

报告期内，汕头光伏项目投产、气电项目上网电价上升以及燃煤价格同比下降综合使得发电业务经营效 益上升。 穗恒运A(000531.SZ)披露2025年度前三季度业绩预告，公司预计归属于上市公司股东的净利润3.45亿元 至5.15亿元，同比增长87.83%至180.38%;扣除非经常性损益后的净利润3.46亿元至5.16亿元，同比增长 91.41%至185.46%。 ...

致：香港交易及結算所有限公司 公司名稱: 國浩集團有限公司 呈交日期: 2025年10月2日 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 | 狀態: 新提交 | | --- | | 2025年9月30日 | | 截至月份: | I. 法定/註冊股本變動 | 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) | 00053 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000 | USD | | 0.5 | USD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 800,000,000 | USD | | 0.5 | USD | | 400,000,0 ...

Core Viewpoint - The company is actively pursuing new projects in line with national energy policies, focusing on the "electricity, heat, hydrogen, and storage" sectors, while also addressing shareholder concerns regarding stock repurchase and market value [1][2][3] Group 1: Stock Performance and Market Position - As of September 19, 2025, the stock price of Suihengyun A (000531) closed at 6.11 yuan, down 3.93% from the previous week [1] - The current market capitalization is 6.363 billion yuan, ranking 69th out of 102 in the electricity sector and 2722nd out of 5153 in the A-share market [1] Group 2: Project Developments - The company has successfully launched the Modern Hydrogen Technology (Guangzhou) Co., Ltd., which focuses on producing core components for hydrogen fuel cell systems [2] - Ongoing projects include the Knowledge City gas power project, Baiyun gas power project, and initiatives in heat and hydrogen energy, which are either under construction or in planning stages [2] Group 3: Shareholder Engagement and Stock Repurchase - The company has previously repurchased 9.597 million shares, costing approximately 59.77 million yuan, and currently has no further plans for stock repurchase or increase in holdings [2][3] - A stock repurchase plan was approved on December 18, 2024, allowing for the purchase of shares at a price not exceeding 8 yuan per share, with a total amount between 50 million and 100 million yuan [3] Group 4: Strategic Focus and Risk Management - The company aims to enhance its internal value by focusing on its core energy business, improving operational efficiency, and exploring investment opportunities for industry transformation [3] - A risk control and compliance committee has been established to promote standardized operations and reduce operational risks [3]

Company News - SF Holding (06936.HK) reported a total revenue of 24.787 billion yuan from its express logistics business in August, representing a year-on-year growth of 7.86% [2] - Guohao Group (00053.HK) announced its annual results for the year ending June 30, 2025, with revenue of 24.4 billion HKD, a year-on-year increase of 9%, and a net profit of 4.03 billion HKD, up 13% year-on-year [2] - Jieli Trading Treasure (08017.HK) launched the Deep Trade AI Agent, an intelligent trading system [2] - Innovent Biologics (01801.HK) received approval from the National Medical Products Administration for Masitinib to be used for blood sugar control in adult patients with type 2 diabetes [2] - Datang New Energy Group (00559.HK) issued a profit warning, expecting an annual net profit of 30 to 35 million HKD [2] - Zhonghuan New Energy (01735.HK) plans to collaborate with Ant Blockchain Technology (Shanghai) in the fields of new energy digital assets and new energy artificial intelligence ecosystem [2] - Fuhong Hanlin (02696.HK) received approval from the European Commission for the HLX14 product for the treatment of osteoporosis in specific populations [2] - Zhaoyan New Drug (06127.HK) subscribed to a financial product from Industrial and Commercial Bank of China worth 40 million yuan [2] Buyback Activities - Tencent Holdings (00700.HK) repurchased 857,000 shares at a cost of 551 million HKD, with repurchase prices ranging from 638.5 to 647 HKD [2] - HSBC Holdings (00005.HK) spent approximately 160 million HKD to buy back about 1.49 million shares, with repurchase prices between 106.9 and 107.6 HKD [3] - Shango Holdings (00412.HK) repurchased 3.7 million shares at a cost of approximately 22.623 million HKD, with repurchase prices ranging from 6.08 to 6.2 HKD [3]

公告称，溢利增加主要由于本集团大部分分部表现良好，惟部分业绩被物业发展及投资部及其他分部的 溢利减少所抵销。 智通财经APP讯，国浩集团(00053)发布截至2025年6月30日止年度业绩，该集团取得营业额270.01亿港 元，同比增加4.71%;公司股东应占溢利40.31亿港元，同比增加12.56%;每股盈利12.39港元，拟派发末期 股息每股2.9港元。 ...