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渝太地产(00075) - 盈利警告
2025-08-22 09:32
預期由盈轉虧主要由於物業銷售收入及租金收入較去年同期減少所致,唯被銷售支出及財務 成本,以及所得稅較去年同期減少所抵銷。 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。 本公司董事會(「董事會」)謹此通知本公司股東及潛在投資者,根據現最近可供董事會參 考之最新資料,截至 2025 年 6 月 30 日止六個月(「本期間」),本集團預期錄得股東應佔 估計綜合虧損介乎約港幣 60 百萬元至約港幣 80 百萬元,而去年同期則錄得盈利港幣 13.2 百 萬元。 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。 本公告是根據(其中資料包括)本集團最新的管理賬目之初步審閱及評估而發出,而有 關賬目仍有待本公司進一步審閱。本集團本期間之財務 ...
渝太地产(00075.HK)拟8月28日举行董事会会议以审批中期业绩
Ge Long Hui· 2025-08-14 09:03
格隆汇8月14日丨渝太地产(00075.HK)公告,将于2025年8月28日﹝星期四﹞举行董事会会议,藉以(其 中包括)批准公司及其附属公司截至2025年6月30日止6个月的业绩及其发布,以及考虑建议派发中期股 息(如有)。 ...
渝太地产(00075) - 董事会召开日期
2025-08-14 08:39
茲通告渝太地產集團有限公司「﹝本公司﹞」將於2025年8月28日﹝星期四﹞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6月30日止六個月的業績及其 發佈,以及考慮建議派發中期股息(如有)。 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,2025 年 8 月 14 日 ( 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 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 ...
渝太地产(00075) - 截至2025年7月31日股份发行人的证券变动月报表
2025-08-06 03:10
第 1 頁 共 10 頁 v 1.1.1 呈交日期: 2025年8月6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 I. 法定/註冊股本變動 截至月份: 2025年7月31日 狀態: 新提交 致:香港交易及結算所有限公司 | 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 | 公司名稱: 渝太地產集團有限公司 本月底法定/註 ...
一字涨停!000752,重大资产重组
Core Viewpoint - ST Xifa plans to acquire the remaining 50% stake in Lhasa Beer from Carlsberg to enhance asset integrity and operational sustainability, aiming for full ownership of Lhasa Beer [2][7][10] Company Summary - ST Xifa currently holds a 50% stake in Lhasa Beer and has control over its board, making it the controlling shareholder. The acquisition will result in ST Xifa fully owning Lhasa Beer [2][6] - Lhasa Beer achieved a sales volume of 72,400 tons in 2024, representing a year-on-year growth of 10.94% [5][6] - The beer business generated revenue of 420 million yuan in 2024, accounting for 99.71% of ST Xifa's total revenue [6] Industry Context - The Chinese beer industry has reached maturity, with increasing market concentration and a shift towards high-end products. Future trends will focus on premiumization, channel innovation, product diversification, and sustainable development [12] - ST Xifa aims to enhance its brand by focusing on product differentiation, optimizing product structure, and expanding market channels to capture a larger share of the mid-to-high-end market [11][12][13][14]
渝太地产(00075) - 2024 - 年度财报
2025-04-24 09:07
Financial Performance - For the fiscal year ending December 31, 2024, the company reported a net loss attributable to shareholders of HKD 4,000,000, with a loss per share of HKD 0.5 cents, compared to a net loss of HKD 30,100,000 and a loss per share of HKD 3.8 cents for the year ending December 31, 2023[8]. - Total revenue for 2024 was HKD 4,241,300,000, a decrease of 41.7% from HKD 7,274,400,000 in 2023. Property sales revenue fell from HKD 7,246,200,000 in 2023 to HKD 4,224,500,000 in 2024, also a 41.7% decline[12]. - Rental income from investment properties decreased by 41.9% to HKD 15,700,000 in 2024, down from HKD 27,100,000 in 2023[16]. - The total contracted sales amount for the year was approximately HKD 2,280,700,000, down from HKD 4,075,800,000 in 2023[14]. - The company did not recommend the payment of a final dividend for the year ending December 31, 2024, consistent with the previous year[9]. Asset and Liability Management - The company's net asset value attributable to equity holders was HKD 1,011,200,000 as of December 31, 2024, compared to HKD 1,029,100,000 in 2023, resulting in a net asset value per share of HKD 1.26[10]. - As of December 31, 2024, the group's net borrowings amounted to HKD 3,990,000,000, an increase from HKD 1,012,300,000 in 2023[19]. - The total borrowings reached HKD 4,940,900,000, up from HKD 2,009,800,000 in 2023, with 100% of the borrowings denominated in RMB[20]. - The group's capital to debt ratio was 394.6% as of December 31, 2024, compared to 98.4% in 2023[19]. - The group's cash and bank balances totaled HKD 950,900,000, a slight decrease from HKD 997,500,000 in 2023, with approximately 98.7% in RMB[19]. Market Outlook - The company anticipates that the easing of purchase restrictions and optimized loan conditions in first-tier and certain second- and third-tier cities will support a recovery in the real estate market[11]. - The overall property market remains weak, particularly in Hong Kong, due to high interest rates and a lack of demand and confidence in key sectors such as retail and office spaces[12]. - The group anticipates a gradual recovery in the real estate market in mainland China, supported by ongoing government policies and measures[24]. Corporate Governance - The board consists of six directors, including three executive directors and three independent non-executive directors[40]. - The company has adopted a set of guidelines for regulating securities trading by directors, ensuring compliance with the standards set forth in the Listing Rules[37]. - The board is responsible for the overall strategy, management goals, and monitoring management performance, ensuring corporate governance functions are fulfilled[39]. - The company has established four committees: the remuneration committee, nomination committee, audit committee, and executive committee, each with written terms of reference[43]. - The company has appointed three independent non-executive directors, meeting the requirement that at least one-third of the board consists of independent directors[44]. Risk Management - The company has established a risk management framework to identify and manage risks, including environmental, social, and governance risks[67]. - Management confirmed that the risk management and internal control systems are adequate and effective, with no significant deficiencies identified during the year[63]. - The Audit Committee receives internal audit reports on identified major risk areas and ensures that any significant internal control deficiencies are reported to the Board[68]. - The board is responsible for overseeing the effectiveness of the company's environmental, social, and governance risk management and internal control systems[96]. Employee Management - As of December 31, 2024, the group employed 391 staff members, offering various employee benefits including medical insurance and retirement plans[26]. - The company has established a comprehensive compensation and benefits package for employees, ensuring alignment with performance and shareholder interests[150]. - The total employee turnover rate for 2024 is approximately 18.16%, a significant decrease from 27.43% in 2023[153]. - The company emphasizes a culture of equal opportunity and diversity, ensuring all employees have access to training and career development opportunities[156]. - The company has implemented a comprehensive training program to enhance employee skills and knowledge, including online learning resources for occupational health and safety[164]. Environmental, Social, and Governance (ESG) Initiatives - The company has integrated environmental, social, and governance (ESG) factors into its business strategy to ensure sustainable development[99]. - The company aims to achieve steady progress towards its ESG goals through regular reporting from senior management to the board[100]. - The company has established a community investment policy to encourage employee participation in community projects, focusing on sustainable development and charitable contributions[192]. - The company is actively investing time and resources to address the urgent challenges posed by climate change[198]. - The company has committed to monitoring and disclosing greenhouse gas emissions annually, focusing on direct (Scope 1), energy indirect (Scope 2), and other indirect (Scope 3) emissions[149]. Stakeholder Engagement - The company has established a policy for shareholder communication, which is reviewed annually to ensure effectiveness[80]. - The company provides various formal channels for shareholders to communicate and inquire about company matters[88]. - Senior management maintains good communication with stakeholders to facilitate timely exchanges of opinions, which is crucial for long-term success[200]. - The board has reviewed stakeholder feedback and prioritized ESG issues for better strategic planning and resource allocation[109].
每周股票复盘:ST西发(000752)因会计差错被罚,多项财务数据虚报
Sou Hu Cai Jing· 2025-03-29 00:59
关于会计差错更正的进展公告 西藏发展股份有限公司(股票代码:000752,简称:ST西发)因触及《深圳证券交易所股票上市规则 (2024年4月修订)》第9.8.1(八)规定情形,自2024年6月7日起被叠加实施其他风险警示。2024年12 月9日,公司及相关责任人收到中国证监会下发的《行政处罚决定书》(〔2024〕132号)。 截至2025年3月28日收盘,ST西发(000752)报收于7.85元,较上周的8.09元下跌2.97%。本周,ST西发 3月24日盘中最高价报8.15元。3月28日盘中最低价报7.82元。ST西发当前最新总市值20.71亿元,在非白 酒板块市值排名14/16,在两市A股市值排名4752/5139。 本周关注点 【公司公告汇总】ST西发因会计差错被证监会处罚,多项财务数据虚报 公司公告汇总 ST西发一周信息汇总 根据《处罚决定书》,2017年,公司虚构拉萨啤酒与西藏远征包装有限公司的《纸箱采购合作协议》, 导致2017年年度财务报告合并资产负债表虚增预付账款1,800万元,其他应收款2,100万元性质不符。 2018年,公司年度报告母公司资产负债表虚减其他应付款6,243.70万元,虚 ...
渝太地产(00075) - 2024 - 年度业绩
2025-03-27 11:22
Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 4,241,331, a decrease of 41.9% from HKD 7,274,368 in 2023[4] - Property sales revenue was HKD 4,224,465, down 41.6% from HKD 7,246,188 in the previous year[4] - Rental income decreased to HKD 15,724, a decline of 42.1% from HKD 27,050 in 2023[4] - The company reported a profit of HKD 21,259 for the year, compared to a loss of HKD 73,794 in 2023[5] - Basic and diluted loss per share for the year was HKD 0.5 cents, improving from a loss of HKD 3.8 cents in the previous year[4] - The group reported a net profit of HKD 21,259 for the year 2024, a significant decrease from a loss of HKD 73,794 in 2023[14] - Financial costs totaled HKD 131,764,000 in 2024, down 49.6% from HKD 261,167,000 in 2023[20] - Pre-tax loss attributable to equity holders was HKD 3,954,000 in 2024, compared to a loss of HKD 30,094,000 in 2023[28] - The group recorded a loss attributable to shareholders of HKD 4,000,000 in 2024, compared to a net loss of HKD 30,100,000 in 2023[35] Assets and Liabilities - Non-current assets totaled HKD 1,021,812, down from HKD 1,430,512 in 2023[6] - Current assets increased to HKD 17,915,847, compared to HKD 14,534,750 in the previous year[6] - The total assets of the group amounted to HKD 18,937,659 in 2024, compared to HKD 15,965,262 in 2023, reflecting an increase of approximately 18.4%[14] - The total liabilities increased to HKD 18,108,103 in 2024 from HKD 15,149,705 in 2023, marking an increase of around 19.5%[14] - Non-current assets decreased to HKD 799,874 in 2024 from HKD 1,232,459 in 2023, representing a decline of approximately 35.1%[17] - Trade payables increased to HKD 1,484,118,000 in 2024 from HKD 458,044,000 in 2023, indicating a rise of 224.5%[29] - The group's net borrowings increased to HKD 3,990,000,000 in 2024 from HKD 1,012,300,000 in 2023, reflecting a significant rise[40] - The capital-to-debt ratio rose to 394.6% in 2024 from 98.4% in 2023, indicating increased leverage[40] Revenue Breakdown - In 2024, the total revenue from operations was HKD 4,241,331, a decrease from HKD 7,274,368 in 2023, representing a decline of approximately 41.5%[14] - The property development and sales segment generated revenue of HKD 4,224,465 in 2024, down from HKD 7,246,188 in 2023, indicating a decrease of about 41.6%[17] - Revenue from property sales dropped to HKD 4,224,465,000 in 2024 from HKD 7,246,188,000 in 2023, reflecting a decline of 41.6%[19] - Rental income from investment properties was HKD 15,700,000 in 2024, down 41.9% from HKD 27,100,000 in 2023[37] - The group achieved contract sales totaling approximately HKD 2,280,700,000 in 2024, down from HKD 4,075,800,000 in 2023[36] Dividends and Shareholder Information - The company did not declare any final dividend for the year[4] - The company did not recommend any final dividend for the year ending December 31, 2024, consistent with 2023[25] - The company has not purchased, sold, or redeemed any of its shares during the year[53] - The company has issued a circular to shareholders containing necessary information for informed voting on the re-election of retiring directors[49] Governance and Compliance - The company has deviated from the Corporate Governance Code C.2.1 by having the same individual, Mr. Huang, serve as both Chairman and CEO, which the board believes promotes effective execution of business strategies[48] - The audit committee consists of three independent non-executive directors, ensuring a balanced distribution of power and authority between the board and management[51] - The company will continue to review the structure and composition of the board to maintain an appropriate balance of power and authority[48] - All directors have confirmed compliance with the established code of conduct for securities trading during the reporting period[50] - The company has adopted accounting principles and practices reviewed by the audit committee, focusing on internal controls and financial reporting[51] - The board includes experienced individuals, including three independent non-executive directors, to safeguard shareholder interests[48] - The audit firm Ernst & Young has reviewed the preliminary financial statements for the year ending December 31, 2024, but their work does not constitute a certification or opinion on the preliminary announcement[52] Market Outlook - The outlook for the real estate market in China is expected to gradually improve, supported by government policies and measures[44] Financial Reporting Standards - The company has adopted new and revised financial reporting standards, which did not impact its financial position or performance[9] - The group is currently assessing the impact of new and revised financial reporting standards, which may lead to changes in accounting policies and financial reporting[11]
刚刚,第三大股东宣布:已清仓!000759上演“地天板”
中百集团是以商业零售为主业的大型连锁企业,网点数量和经营规模位居湖北市场企业前列。公司近日 在股价异常波动公告中表示,公司组织专班参与同行门店调改学习,并于7月份启动自主调改实践;截 至目前,中百仓储关山光谷店等8家大卖场已重新调改开业。结合门店情况,调改工作还将持续进行。 12月18日,A股全天成交1.38万亿元,较上个交易日缩量1498.77亿元,单日成交额创12月以来新低。 尾盘阶段,部分热门股出现明显异动。比如中百集团,该股昨日冲高回落,收盘股价跌停。今日早盘该 股以跌停价开盘,盘中经过多空较量,成交额放大,尾盘阶段约14时36分,公司股价由跌超4%开始拉 升,很快封住涨停板,收盘时涨停板封单达12.66万手,全天上演了"地天板"的走势。 科技类题材今日表现活跃,人脑工程、AI眼镜、MCU芯片、存储芯片、量子科技、智能穿戴等板块涨 幅居前。鸡肉、预制菜、免税概念、种业、猪肉等板块走弱。 12月18日晚间,永辉超市发布公告,公司全资子公司重庆永辉于2024年12月3日至12月17日交易日期 间,通过集中竞价方式累计出售中百集团共计6710.13万股,占其股本的9.87%,出售金额约为4.4亿 元。本次出 ...
渝太地产(00075) - 2024 - 中期财报
2024-09-13 08:35
Financial Performance - For the first half of 2024, the total revenue of Y. T. Realty Group Limited was HKD 2,723,500,000, an increase of 137.2% compared to HKD 1,148,200,000 in the same period last year[4]. - Property sales revenue rose by 138.9% to HKD 2,709,300,000 from HKD 1,134,200,000 in the previous year[4]. - The net profit attributable to shareholders for the first six months of 2024 was HKD 13,200,000, a significant recovery from a loss of HKD 117,100,000 in the same period last year[4]. - Total revenue for the six months ended June 30, 2024, was HKD 2,723,478,000, a significant increase of 137.5% compared to HKD 1,148,217,000 in the same period of 2023[25]. - The gross profit for the period was HKD 584,554,000, representing a 133.2% increase from HKD 250,823,000 in the previous year[25]. - The company reported a profit before tax of HKD 158,130,000, compared to a loss of HKD 149,964,000 in the same period last year[25]. - The net profit for the period was HKD 15,654,000, a turnaround from a loss of HKD 133,384,000 in the prior year[25]. - Basic and diluted earnings per share for the company were HKD 0.017, compared to a loss per share of HKD 0.146 in the previous year[25]. - The adjusted profit before tax for the group was HKD 158,130,000, compared to a loss of HKD 149,964,000 for the same period in 2023, indicating a turnaround in performance[39]. - The group reported a profit for the period of HKD 15,654,000, a significant improvement from a loss of HKD 133,384,000 in the previous year[39]. Revenue Sources - The property development and sales segment generated revenue of HKD 2,709,273,000, while the property investment segment contributed HKD 13,742,000, and the financial management segment added HKD 463,000[38]. - Contractual customer revenue from property sales reached HKD 2,709,273,000, compared to HKD 1,134,233,000 in 2023, marking an increase of about 138.0%[44]. Assets and Liabilities - Total assets as of June 30, 2024, amounted to HKD 16,599,902,000, an increase from HKD 15,965,262,000 as of December 31, 2023[39]. - The total liabilities stood at HKD 15,786,579,000, compared to HKD 15,149,705,000 at the end of 2023, reflecting an increase in financial obligations[39]. - Total assets less current liabilities increased to HKD 3,574,789,000 as of June 30, 2024, compared to HKD 2,661,894,000 in December 2023, representing a growth of approximately 34.2%[28]. - Current liabilities totaled HKD 13,025,113,000, down from HKD 13,303,368,000, reflecting a decrease of approximately 2.1%[28]. - Non-current liabilities increased to HKD 2,761,466,000 from HKD 1,846,337,000, representing a rise of about 49.5%[28]. Cash Flow and Investments - Operating cash flow for the six months ended June 30, 2024, was a net outflow of HKD 1,100,347, compared to a net inflow of HKD 699,871 for the same period in 2023[32]. - Cash flow from investing activities showed a net inflow of HKD 2,112, reversing a net outflow of HKD 38,576 in the previous year[32]. - The company acquired investment properties worth approximately HKD 33,291,000 during the period, compared to HKD 37,028,000 in the same period of 2023[61]. Borrowings and Financial Management - As of June 30, 2024, the group's net borrowings amounted to HKD 2,208,400,000, an increase from HKD 1,012,300,000 as of December 31, 2023[10]. - The total borrowings as of June 30, 2024, were HKD 3,021,600,000, up from HKD 2,009,800,000 at the end of 2023, with 100% of the borrowings denominated in RMB[10]. - Total interest expenses amounted to HKD 667,857,000, down from HKD 740,172,000 in the previous year, reflecting a decrease of approximately 9.8%[53]. - The company’s bank loans secured by shares of non-wholly owned subsidiaries amounted to HKD 762,621,000, compared to HKD 658,617,000 at the end of 2023, marking an increase of 15.8%[69]. Market Outlook - The group anticipates a gradual recovery in the real estate market in mainland China, supported by government policies aimed at economic growth[9]. - The group expects moderate economic growth in Hong Kong, influenced by various factors including US interest rates and local consumer spending[9]. Employee and Governance - As of June 30, 2024, the group had 325 employees and offers various employee benefits including medical insurance and retirement plans[14]. - The board did not recommend the distribution of an interim dividend for the six months ended June 30, 2024[15]. - The company has maintained compliance with the corporate governance code, with some deviations noted regarding the roles of the chairman and CEO[22]. Property and Investment Performance - The total value of completed properties held for sale increased to HKD 2,271,088,000 from HKD 1,841,803,000, an increase of approximately 23.3%[28]. - The company reported a significant increase in the value of land use rights for property development, rising to HKD 525,548,000 from HKD 40,921,000, a growth of approximately 1,187.5%[28]. - The company’s guarantees for mortgage loans are secured by the relevant properties, which can be liquidated if buyers default[80].