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: 渝太地產集團有限公司 呈交日期: 2026年4月1日 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) | 00075 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.1 HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.1 HKD | | 150,000,000 | 本月底法定/註冊股本總額： HKD 150,000,00 ...

Financial Performance - Total revenue for the year ended December 31, 2025, was HKD 4,724,061,000, an increase of 11.8% from HKD 4,241,331,000 in 2024[4] - Gross profit decreased to HKD 580,716,000, down 30.8% from HKD 839,953,000 in the previous year[4] - The company reported a net loss of HKD 394,252,000 for 2025, compared to a profit of HKD 21,259,000 in 2024[4] - Basic and diluted loss per share was HKD 0.43, compared to HKD 0.005 in the previous year[4] - The group reported a pre-tax loss of HKD (206,537) in 2025, compared to a profit of HKD 185,041 in 2024, showing a substantial decline in profitability[10] - The group’s net loss for the year 2025 was HKD (394,252), compared to a profit of HKD 21,259 in 2024, indicating a significant downturn in financial performance[10] - The group recorded a loss attributable to shareholders of HKD 343,800,000 for 2025, compared to a net loss of HKD 4,000,000 in 2024[31] Assets and Liabilities - Total assets increased to HKD 23,713,568,000 from HKD 18,937,659,000 in 2024, reflecting a growth of 25.5%[6] - The company’s total liabilities increased to HKD 23,293,387,000 from HKD 18,108,103,000, an increase of 28.5%[6] - The net asset value per share decreased to HKD 0.87 from HKD 1.26 in 2024, a decline of 30.9%[4] - Total assets for the group in 2025 amounted to HKD 23,713,568, up from HKD 18,937,659 in 2024, reflecting an increase of approximately 25.4%[12] - The total liabilities for the group in 2025 were HKD 23,259,387, compared to HKD 18,108,103 in 2024, marking an increase of about 28.5%[12] Cash and Investments - Cash and bank balances rose significantly to HKD 3,247,656,000, up from HKD 950,914,000 in 2024, marking a 241.5% increase[6] - The value of investment properties increased to HKD 488,346,000 from HKD 344,645,000, a rise of 41.8%[6] - The group had no rental income from investment properties in 2025, compared to HKD 15,700,000 in 2024[33] - The group recognized a revaluation gain of HKD 1,900,000 on its investment property portfolio in 2025, down from HKD 3,700,000 in 2024[31] Revenue Segments - In 2025, the property development segment generated revenue of HKD 4,724,061, an increase from HKD 4,224,465 in 2024, representing a growth of approximately 11.8%[10] - The group's property sales revenue increased by 11.8% from HKD 4,224,500,000 in 2024 to HKD 4,724,100,000 in 2025[31] - The total contract sales amount for the year 2025 was approximately HKD 7,500,200,000, significantly up from HKD 2,280,700,000 in 2024[32] Operational Insights - The adjusted loss for the property development segment in 2025 was HKD (64,618), compared to a profit of HKD 308,796 in 2024, indicating a significant decline in performance[10] - Interest expenses in 2025 totaled HKD 865,298, down from HKD 1,247,474 in 2024, representing a decrease of approximately 30.5%[16] - Capital expenditures in 2025 totaled HKD 136,625, a rise from HKD 71,091 in 2024, indicating a growth of approximately 92.2%[10] Employee and Governance - As of December 31, 2025, the group employed 454 staff members and regularly reviews employee compensation and benefits[41] - The board of directors includes executive directors Huang Yun, Liu Jie, and Li Li, as well as independent non-executive directors Lu Yujing, Liang Yuming, and Lai Degang[48] Future Outlook - The group anticipates continued economic challenges globally, with expectations of interest rate cuts to stimulate growth, particularly in mainland China[39] - The real estate market in mainland China is expected to recover gradually, supported by government policies aimed at revitalizing this critical sector[40] - In the UK, economic growth will depend on further interest rate cuts and global geopolitical conditions, with the real estate market's outlook remaining uncertain[40] - The group will adopt a prudent and proactive approach to business operations and development, focusing on opportunities in stable economic environments[40] Dividend Policy - The company did not declare any final dividend for the year ended December 31, 2025[4] - The group did not recommend the payment of a final dividend for the year ending December 31, 2025, consistent with 2024[21] Shareholder Information - The company did not purchase, sell, or redeem any of its shares during the year[47] - As of December 31, 2025, the group's net borrowings amounted to HKD 850.9 million, a significant decrease from HKD 3,990 million in 2024[35] - The group's total borrowings were HKD 4,098.5 million, down from HKD 4,940.9 million in 2024, with 100% of the borrowings denominated in RMB[36] - The repayment schedule for bank and other borrowings as of December 31, 2025, includes HKD 728.3 million (17.8%) due within one year, HKD 1,585.6 million (38.7%) due in the second year, and HKD 1,784.6 million (43.5%) due in the third to fifth years[37] - The group provided financial guarantees amounting to HKD 10,225.7 million for certain mortgage loans in mainland China, an increase from HKD 7,419.7 million in 2024[38]

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。 ( 於百慕達註冊成立之有限公司 ) (股份代號：00075） 盈利警告 本公告乃由渝太地產集團有限公司（「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 條及香港法例第 571 章 《證券及期貨條例》第 XIVA 部之內幕消息條文（ 定義見《上市規則》 ）的規定而發出。 香港，2026年3月20日 於本公告日期，董事會成員包括執行董事黃云、劉杰及李麗，以及獨立非執行董事陸宇經、 梁宇銘及賴德剛。 *僅供識別 本公司股東及潛在投資者務請參閱本公司就 2025 年度之年度業績公告內容，該年度業績公 告預期將於 2026 年 3 月 27 日公佈。 本公司股東及潛在投資者於買賣本公司股份時務請審慎行事。 承董事會命 渝太地產集團有限公司 主席及董事總經理 黃云 本公司董事會（「董事會」）謹此通知本公司股東及潛在投資者，根據董事會目前掌握的資 ...

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。 * 承董事會命 渝太地產集團有限公司 主席及董事總經理 黃云 香港，2026 年 3 月 17 日 於本公告日期，董事會成員包括執行董事黃云、劉杰及李麗，以及獨立非執行董事賴德剛、 陸宇經及梁宇銘。 * 僅供識別 （ 於百慕達註冊成立之有限公司 ） （股份代號：00075） 董事會召開日期 茲通告渝太地產集團有限公司將於2026年3月27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2025年12月31日止年度的末期業績及其發佈，以及考 慮建議派發末期股息（如有）。 ...

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: 渝太地產集團有限公司 呈交日期: 2026年3月3日 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) | 00075 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.1 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.1 | HKD | | 150,000,000 | FF301 第 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 本月底法定/註冊股本總額： HKD 150,000,000 第 1 頁 共 10 頁 v 1.2.0 截至月份: 2026年1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: 渝太地產集團有限公司 呈交日期: 2026年2月2日 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) | 00075 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.1 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,0 ...

Core Viewpoint - ST Xifa (000752.SZ) forecasts a significant increase in net profit for the fiscal year 2025, with projections indicating a year-on-year growth of 319.91% to 510.77% [1] Financial Performance - The net profit attributable to shareholders is expected to be between 110 million yuan and 160 million yuan [1] - The net profit after deducting non-recurring gains and losses is projected to be between 20 million yuan and 27 million yuan, reflecting a year-on-year decline of 1.51% to 27.05% [1] - The basic earnings per share are estimated to be between 0.42 yuan and 0.61 yuan [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12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: 渝太地產集團有限公司 呈交日期: 2026年1月5日 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) | 00075 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.1 HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.1 HKD | | 150,000,000 | 本月底法定/註冊股本總額： HKD 150,000,0 ...

Group 1 - The stock price of ST Xifa (000752) closed at 11.42 yuan on December 23, 2025, with an increase of 4.2% and a turnover rate of 2.76% [1] - The trading volume was 72,900 shares, with a total transaction amount of 82.75 million yuan [1] - On the same day, the net inflow of main funds was 4.0056 million yuan, indicating active capital involvement [3] Group 2 - The company held its seventh meeting of the tenth board of directors on December 22, 2025, where it approved the proposal to change the accounting firm and to hold the first extraordinary general meeting of shareholders in 2026 [1] - Shenzhen Jiuan Accounting Firm was proposed to be appointed as the auditing institution for the 2025 financial report and internal control audit, replacing Zhongxing Caiguanghua Accounting Firm, which is under investigation by the China Securities Regulatory Commission [2][3] - The proposal to change the accounting firm will be submitted for approval at the upcoming shareholders' meeting scheduled for January 7, 2026 [1][2]

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 第 1 頁 共 10 頁 v 1.1.1 FF301 FF301 II. 已發行股份及/或庫存股份變動 公司名稱: 渝太地產集團有限公司 呈交日期: 2025年12月5日 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) | 00075 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.1 HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | ...