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: | 香港食品投資控股有限公司（於香港註冊成立之有限公司） | | | | 呈交日期: | 2026年3月2日 | | | | I. 法定/註冊股本變動 不適用 | | | | 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) 00060 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 255,654,000 0 255,654,000 增加 / 減少 (-) 0 0 本月底結存 255,654,000 0 255,654,000 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 ...

Core Viewpoint - *ST Yangguang has submitted an application to the Shenzhen Stock Exchange to revoke the delisting risk warning for its stock, indicating a potential recovery strategy despite recent financial losses [1][9]. Financial Performance - For the fiscal year 2025, *ST Yangguang reported an audited total profit of -228 million yuan and a net profit of -218 million yuan, with a net profit excluding non-recurring losses of -225 million yuan. The revenue after deductions was 330 million yuan, and the net assets attributable to shareholders were 2.077 billion yuan [5][13]. - The company’s average rental rate for major leasing projects increased year-on-year, and the actual collection rate of comprehensive income has been maintained at over 99% since the implementation of a special accounts receivable collection initiative in March 2022 [4][12]. Stock and Market Information - As of February 26, *ST Yangguang's stock closed at 3.62 yuan per share, with a market capitalization of approximately 2.7 billion yuan [7][15]. - The stock name was changed to *ST Yangguang on April 22, 2025, following the implementation of a delisting risk warning due to financial performance issues [4][11]. Strategic Initiatives - The company plans to enhance management efficiency, innovate management methods, and optimize employee incentive mechanisms to improve rental rates and prices. It aims to expand its main business scale and optimize its industrial layout, focusing on high-quality commercial projects in the Greater Bay Area and surrounding cities [4][12]. - *ST Yangguang is also exploring mergers and acquisitions to accelerate its strategic layout in emerging industries and intends to establish acquisition funds or joint ventures with external institutions to acquire promising targets [4][12].

Group 1 - The company *ST Yangguang (000608.SZ) announced that its board of directors has approved a proposal to apply for the cancellation of the delisting risk warning for its stock [1] - The company submitted the application to the Shenzhen Stock Exchange on February 26 [1]

Group 1 - The core point of the article is that *ST Yangguang (000608.SZ) has submitted an application to the Shenzhen Stock Exchange to revoke the delisting risk warning on its stock [1] - The third meeting of the tenth board of directors approved the proposal to apply for the revocation of the delisting risk warning [1] - The application was submitted on February 26 [1]

Core Viewpoint - Hong Kong Food Investment announced the conditional sale of properties in Japan for a total consideration of 1.25 billion yen (approximately 63.09 million HKD) [1][2] Group 1: Transaction Details - The seller, Chuang Yu Co., Ltd., has agreed to sell properties located in Minato, Tokyo, which include: - Property A: A five-story flat-roof office building with a total floor area of approximately 200.60 square meters [1] - Property B: A six-story flat-roof office building (including a basement) with a total floor area of approximately 171.17 square meters [1] - Property C: A three-story flat-roof residential building with a total floor area of approximately 98.03 square meters [1] - The sale is subject to shareholder approval, and if not obtained by August 17, 2026, the agreement will automatically terminate [1] Group 2: Strategic Rationale - The board of Hong Kong Food Investment believes that the sale represents a good opportunity to realize the value of its investment in these properties at a reasonable price [2] - The transaction is expected to enhance the group's working capital and improve cash flow [2]

Core Viewpoint - Hong Kong Food Investment (00060.HK) announced a conditional agreement for the sale of properties in Tokyo, Japan, for a total consideration of 1.25 billion yen (approximately 63.09 million HKD) [1] Group 1: Transaction Details - The seller, Chuangyu Co., Ltd., a wholly-owned subsidiary of the company, has agreed to sell the properties to the buyer, Hengfeng Industrial Co., Ltd. [1] - The total consideration for the properties is 1.25 billion yen, which is about 63.09 million HKD [1] Group 2: Property Specifications - The properties include: - Property A: Land and a five-story flat-roof office building located at 5-112-10 Shinbashi, Minato, Tokyo, with a total floor area of approximately 200.60 square meters [1] - Property B: Land and a six-story flat-roof office building (including a basement) located at 5-112-11 Shinbashi, Minato, Tokyo, with a total floor area of approximately 171.17 square meters [1] - Property C: Land and a three-story flat-roof residential building located at 5-112-12 Shinbashi, Minato, Tokyo, with a total floor area of approximately 98.03 square meters [1]

Core Viewpoint - Hong Kong Food Investment (00060) has announced a conditional agreement to sell three properties in Tokyo, Japan, for a total consideration of 1.25 billion yen (approximately 63.09 million HKD) [1] Group 1: Property Details - Property A consists of land and a five-story flat-roof office building located at 112-10 Shinbashi 5-chome, Minato-ku, Tokyo, with a total floor area of approximately 200.60 square meters [1] - Property B includes land and a six-story flat-roof office building (including a basement) located at 112-11 Shinbashi 5-chome, Minato-ku, Tokyo, with a total floor area of approximately 171.17 square meters [1] - Property C comprises land and a three-story flat-roof residential building located at 112-12 Shinbashi 5-chome, Minato-ku, Tokyo, with a total floor area of approximately 98.03 square meters [1] Group 2: Strategic Rationale - The board believes that the sale represents a good opportunity for the group to realize its investment in these properties at a reasonable price, considering the overall Japanese economy and property market [1] - The transaction is expected to increase the group's operating capital and enhance its cash flow [1] - The board asserts that the sale aligns with the overall interests of the company and its shareholders, with terms that are fair and reasonable under general commercial conditions [1]

Core Viewpoint - Hong Kong Food Investment (00060) has announced a conditional agreement to sell three properties in Tokyo, Japan, for a total consideration of 1.25 billion yen (approximately 63.09 million HKD) [1] Group 1: Property Details - Property A consists of land and a five-story flat-roof office building located at 112-10 Shinbashi 5-chome, Minato, Tokyo, with a total floor area of approximately 200.60 square meters [1] - Property B includes land and a six-story flat-roof office building (including a basement) located at 112-11 Shinbashi 5-chome, Minato, Tokyo, with a total floor area of approximately 171.17 square meters [1] - Property C comprises land and a three-story flat-roof residential building located at 112-12 Shinbashi 5-chome, Minato, Tokyo, with a total floor area of approximately 98.03 square meters [1] Group 2: Strategic Rationale - The board believes that the sale represents a good opportunity for the group to realize its investment in these properties at a reasonable price, considering the overall Japanese economy and property market [1] - The transaction is expected to increase the group's operating capital and enhance its cash flow [1] - The board asserts that the sale aligns with the overall interests of the company and its shareholders, with terms that are fair and reasonable under general commercial conditions [1]

出售日本物業 出售事項 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。 HONG KONG FOOD INVESTMENT HOLDINGS LIMITED 香港食品投資控股有限公司 （於香港註冊成立之有限公司） （股份代號：60） 主要交易 於二零二六年二月十二日，賣方（本公司之全資附屬公司）與買方訂立該協議， 據此，賣方有條件地同意出售，而買方有條件地同意購買該等物業，總代價為 1,250,000,000日圓（約63,092,000港元）。 上市規則之涵義 由於上市規則第14.07條項下之一項或多項適用百分比率為25%或以上，且所有 適用百分比率均少於75%，故出售事項構成上市規則第14.06條項下之本公司主 要交易，並須遵守上市規則第14章項下之申報、公告及股東批准規定。 一般事項 本公司將召開並舉行股東特別大會，以供股東考慮並酌情批准出售事項及其項 下擬進行之交易。據董事經作出一切合理查詢後所知、所悉及所信，於本公告 日期，概無股東於出售事項 ...

Core Viewpoint - *ST Yangguang reported a significant decline in both revenue and net profit for the year 2025, primarily due to losses from fair value changes and asset impairments [1] Financial Performance - The company achieved an operating revenue of 340 million yuan, a decrease of 7.11% compared to the same period last year [1] - The net profit attributable to shareholders of the parent company was -218 million yuan, representing a 69.01% decrease year-on-year [1] Factors Affecting Performance - The decline in net profit was mainly due to a decrease in gross profit, reduced investment income from long-term equity investments in joint ventures, and an increase in asset impairment losses [1] - The previous year's financials benefited from a reversal of estimated liabilities due to a court ruling, which did not occur in the current reporting period [1]