FF305 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00083 | 說明 | 不適用 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 (註4) | | 已發行股份總數 | | 於下列日期開始時的結存(註1) | 2025年3月31日 | | 9,014,739,190 | | 0 | | | 9,014,739,190 | | 1). 以股代息 - 涉及新股 | | | 135,364,624 | 1.502 % | HKD | | 7.856 | | ...

Core Points - The CSI Hong Kong Stock Connect Real Estate Index opened high and is currently at 1415.63 points, showing a decline of 7.76% over the past month, an increase of 4.84% over the past three months, and a year-to-date decline of 1.11% [1] - The index consists of up to 50 eligible Hong Kong-listed companies that reflect the overall performance of the real estate sector, with a base date of November 14, 2014, set at 3000.0 points [1] Index Holdings - The top ten weighted companies in the CSI Hong Kong Stock Connect Real Estate Index are: New World Development (13.54%), China Resources Land (12.87%), Cheung Kong Property (8.6%), China Overseas Land & Investment (8.19%), Sino Land (4.62%), Wharf Real Estate Investment (4.34%), Henderson Land Development (4.09%), Longfor Group (3.83%), China Resources Mixc Lifestyle (3.39%), and Wharf Holdings (2.92%) [1] Market Composition - The index's holdings are entirely composed of companies listed on the Hong Kong Stock Exchange, with the real estate development sector accounting for 78.01%, real estate management for 11.39%, and real estate services for 10.60% [2] - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December each year [2]

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION 此乃要件，請即處理 IF YOU ARE IN ANY DOUBT ABOUT THIS FORM, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER, SOLICITOR, PROFESSIONAL ACCOUNTANT OR OTHER PROFESSIONAL ADVISER. 閣下如對本表格有任何疑問，應諮詢 閣下之股票經紀、銀行經理、律師、專業會計師或其他專業顧問。 (Incorporated in Hong Kong with limited liability) (Stock Code 股份代號：83) INTERIM DIVIDEND FOR THE YEAR ENDING 30TH JUNE, 2025 － FORM OF ELECTION 截至二零二五年六月三十日止年度之中期股息－選擇表格 IF YOU WISH TO RECEIVE YOUR DIVIDEND WHOLLY IN CASH, YOU NEED ...

此 乃 要 件 請 即 處 理 閣下如對本通函有任何疑問，應諮詢 閣下之股票經紀、銀行經理、律師、專業會 計師或其他專業顧問。 閣下如已將名下之信和置業有限公司股份全部售出或轉讓，應立即將本通函送交買 主或經手買賣之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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文件之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本文件全部或任何 部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 （股份代號：83） 執行董事： 黃志祥 （主席） 黃永光，SBS, JP （副主席） 陳榮光 李正強 田兆源 非執行董事： 夏佳理，GBM, CVO, GBS, OBE, JP 黃敏華 獨立非執行董事： 盛智文，GBM, GBS, JP 李民橋，BBS, JP 王繼榮 黃楚標，JP 敬啟者： 截至二零二五年六月三十日止年度 之中期股息以股代息 緒言 董事會於二零二五年二月二十六日宣布派發截至二零二五年六月三十日止年度 之中期股息每股本公司普通股（「股份」）0.15港元（「二零二五中期股息」），派予在 二零二五年三月十七日（星期一）辦公時間結 ...

第 1 頁 共 2 頁 v 1.1.1 免責聲明 | 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 | | | --- | --- | | 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。 | | | | 股票發行人現金股息（可選擇以股份代替）公告 | | 發行人名稱 | 信和置業有限公司 | | 股份代號 | 00083 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二四年十二月三十一日止六個月的中期股息 | | 公告日期 | 2025年3月20日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更新以下項目(i) 現金股息轉換為代息股份的價格; (ii) 代息股份之首個買賣日期; (iii) 零碎 股份處理方式; 及 (iv) 選擇權截止時限 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年6月30日 | | 宣派股息的報告期末 | 2024年1 ...

Financial Performance - The group's unaudited profit attributable to shareholders for the interim period was HKD 2.241 billion, down from HKD 2.945 billion in the previous year, with basic earnings per share of HKD 0.26 compared to HKD 0.35 last year[11]. - The net profit attributable to shareholders, after accounting for a revaluation loss of investment properties, was HKD 1.82 billion, a decrease from HKD 2.616 billion in the previous year, with earnings per share of HKD 0.21 compared to HKD 0.31 last year[11]. - Revenue for the six months ended December 31, 2024, was HKD 3,854 million, a decrease of 21.7% compared to HKD 4,923 million for the same period in 2023[88]. - Gross profit for the same period was HKD 1,653 million, down 13.9% from HKD 1,921 million in 2023[88]. - Profit before tax decreased to HKD 2,032 million, a decline of 31.3% from HKD 2,959 million in the previous year[88]. - Net profit for the period was HKD 1,817 million, representing a decrease of 30.8% compared to HKD 2,629 million in 2023[88]. - Total comprehensive income for the period was HKD 1,656 million, down 41.4% from HKD 2,831 million year-on-year[89]. - The company's profit for the six months ended December 31, 2024, was HKD 1,817 million, a decrease of 30.8% compared to HKD 2,629 million in the same period of 2023[89]. Property Sales and Revenue - Total property sales revenue attributable to the group was HKD 2.448 billion, significantly lower than HKD 6.635 billion in the previous year[14]. - The property sales segment generated revenue of HKD 1,212 million with a profit of HKD 110 million, down from HKD 2,360 million and HKD 339 million respectively in the previous year[111]. - Property sales revenue decreased significantly to HKD 1,212 million, a decline of 48.7% from HKD 2,360 million in the same period last year[107]. Rental and Hotel Operations - Total rental income for the interim period was HKD 1.748 billion, a decrease of 1.6% year-on-year, while net rental income fell to HKD 1.377 billion, down 6.3% year-on-year[19]. - Hotel revenue for the interim period was HKD 794 million, down from HKD 811 million in the previous year, while operating profit improved to HKD 261 million[23]. - The company reported a decrease in hotel operations revenue to HKD 495 million, down 1.4% from HKD 502 million in the previous year[107]. - The hotel operations segment achieved revenue of HKD 495 million with a profit of HKD 198 million, compared to HKD 502 million and HKD 189 million in the previous year[111]. Dividends and Shareholder Returns - The board declared an interim dividend of HKD 0.15 per share, consistent with the previous year's dividend[12]. - The interim dividend declared for the six months ended December 31, 2024, was HKD 0.15 per share, totaling HKD 1,352 million, an increase from HKD 1,280 million in the same period of 2023[126]. - The company declared a final dividend of HKD 3,719 million for the fiscal year 2024[96]. Financial Position and Assets - As of December 31, 2024, the group has cash and bank deposits amounting to HKD 47.67 billion, with net cash of HKD 45.88 billion after deducting total borrowings of HKD 1.79 billion[27]. - The group has a total asset value of HKD 180.99 billion and total equity of HKD 166.59 billion as of December 31, 2024[27]. - The company's equity attributable to shareholders increased to HKD 166,588 million from HKD 165,790 million, reflecting a growth of 0.5%[93]. - Non-current assets decreased slightly to HKD 109,812 million from HKD 109,909 million, indicating a marginal decline of 0.1%[92]. - Current assets rose to HKD 71,184 million, up from HKD 70,435 million, representing an increase of 1.1%[92]. Land Reserves and Future Projects - As of December 31, 2024, the company has a land reserve of approximately 19.4 million square feet, with a balanced property type distribution: 47.5% commercial, 28% residential, 10.3% industrial, 8.1% parking, and 6.1% hotel[16]. - Future projects available for sale include ONE CENTRAL PLACE in Central, a property development project in Yau Tong, and the third phase of the Sunrise Canopy project in Tseung Kwan O, with presale consent expected for the To Kwa Wan project in 2025[15]. Market Conditions and Outlook - The office market continues to face challenges due to oversupply and slowing demand, impacting occupancy rates and rental prices[20]. - The company maintains a cautious optimism regarding the real estate market, supported by government measures and increasing population demand[44]. - The company is optimizing its tenant mix and conducting promotional activities to attract foot traffic in its malls[20]. Shareholding Structure - The company’s chairman holds a 60.22% stake in the company, reflecting significant ownership concentration[51]. - Major shareholder Mr. Huang Zhi-da holds 5,441,047,189 shares, accounting for 60.35% of the issued shares[59]. - The company holds a total of 5,422,757,878 shares in trust, with significant ownership by the late Mr. Huang Ting-fang's estate[54]. Sustainability and Community Engagement - The group has been recognized in multiple sustainability ratings, including being included in the Dow Jones Sustainability World Index for the third consecutive year[33]. - The group has launched the "Revitalizing Coral Action" marine conservation program, which has welcomed over 3,100 local and international visitors to its coral restoration facility[35]. - The company emphasizes sustainable development through green building planning and carbon reduction initiatives[44]. Governance and Compliance - The company has established a remuneration committee to oversee the compensation policies for all directors and senior management, ensuring transparency and regular reviews[71]. - The nomination committee is responsible for reviewing the board's structure and composition, ensuring alignment with the company's corporate strategy[72]. - The audit committee has reviewed the company's accounting policies and practices during the first quarter of 2025, ensuring compliance and effective financial reporting[73].

免責聲明 | 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 | 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。 | | --- | --- | | | 股票發行人現金股息（可選擇以股份代替）公告 | | 發行人名稱 | 信和置業有限公司 | | 股份代號 | 00083 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二四年十二月三十一日止六個月的中期股息 | | 公告日期 | 2025年2月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年6月30日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.15 HKD | | 股東批准日期 | 不適用 | | 預設選項 | 現金 | | 代息股份信息 | | | 現金股息轉換為代息股份的價格 | 有待公佈 | | 寄發股票日期 | 2025 ...

Financial Performance - The group's unaudited profit attributable to shareholders for the six months ended December 31, 2024, was HKD 12.41 billion, a decrease of 58.3% from HKD 29.45 billion in 2023[4] - Basic earnings per share for the period were HKD 0.26, down from HKD 0.35 in 2023[4] - The group's revenue for the six months ended December 31, 2024, was HKD 3,854 million, a decrease of 21.7% compared to HKD 4,923 million in the same period of 2023[42] - Gross profit for the same period was HKD 1,653 million, down 13.9% from HKD 1,921 million year-on-year[42] - The net profit for the period was HKD 1,817 million, representing a decline of 30.8% from HKD 2,629 million in the previous year[44] - Basic earnings per share decreased to HKD 0.21 from HKD 0.31, reflecting a drop of 32.3%[42] - The total comprehensive income for the period was HKD 1,656 million, down 41.3% from HKD 2,831 million in the prior year[44] - The group's total assets less current liabilities stood at HKD 171,944 million, slightly down from HKD 172,526 million[47] - Non-current assets decreased marginally to HKD 109,812 million from HKD 109,909 million[46] - The company declared an interim dividend of HKD 0.15 per share, unchanged from the previous year[42] - The group's financial income remained stable at HKD 1,179 million compared to HKD 1,173 million in the previous period[42] - The group's investment properties showed a fair value change of HKD (260) million, a significant decline from HKD 18 million in the previous year[42] - For the six months ending December 31, 2024, the total revenue was HKD 5,932 million, a decrease from HKD 10,524 million for the same period in 2023, representing a decline of approximately 43.5%[54] - The property sales segment generated revenue of HKD 2,544 million, down from HKD 7,193 million in the previous year, indicating a decrease of about 64.7%[54] - The pre-tax profit for the six months ending December 31, 2024, was HKD 2,032 million, compared to HKD 2,959 million for the same period in 2023, reflecting a decline of approximately 31.3%[56] - The total tax expense for the six months ending December 31, 2024, was HKD 215 million, down from HKD 330 million in the same period of 2023, representing a decrease of about 34.8%[61] - The segment profit from property leasing was HKD 1,385 million for the six months ending December 31, 2024, compared to HKD 1,479 million in the previous year, showing a decline of approximately 6.4%[54] - The group’s financial income remained stable at HKD 57 million for both periods under review[54] - The group reported a significant reduction in the cost of property sales, which was HKD 936 million for the six months ending December 31, 2024, compared to HKD 1,840 million in the previous year, indicating a decrease of approximately 49.1%[60] - The estimated annual effective tax rate for the group remains at 16.5% for both periods under review[61] - Basic earnings per share for the six months ended December 31, 2024, were HKD 1,820 million, compared to HKD 2,616 million for the same period in 2023, representing a decrease of approximately 30.4%[64] - The group's basic profit attributable to shareholders for the six months ended December 31, 2024, was HKD 2,241 million, down from HKD 2,945 million in the same period of 2023, reflecting a decline of about 23.8%[66] - The fair value changes of investment properties for the six months ended December 31, 2024, resulted in a gain of HKD 260 million, compared to a loss of HKD 18 million in the same period of 2023[66] Property Sales and Leasing - Total property sales revenue attributable to the group was HKD 24.48 billion, a decline of 63.1% compared to HKD 66.35 billion in 2023[7] - The group sold 61.7% of remaining units at St. George's Mansions and 91.4% at Victoria Harbour, with other projects also showing significant sales percentages[7] - The group anticipates launching several new projects, including ONE CENTRAL PLACE and others, with presale consent expected for some by 2025[8] - The group plans to continue selectively adding land reserves to enhance profitability potential[10] - The group's hotel revenue for the interim period was HKD 794 million, down from HKD 811 million in the same period last year, with an operating profit of HKD 261 million compared to HKD 254 million in 2023[18] - The overall occupancy rate of the investment property portfolio was 89.5%, a decline of 1.3 percentage points from 90.8% in 2023[14] - The group has land reserves of approximately 19.4 million square feet across various regions, with a balanced property type distribution: 47.5% commercial, 28% residential, 10.3% industrial, 8.1% car parks, and 6.1% hotels[9] - The group has a land reserve in mainland China of approximately 3.5 million square feet, with about 2 million square feet being development projects[22] Financial Position and Management - The group has cash and bank deposits of HKD 47.67 billion, with net cash of HKD 45.88 billion after deducting total borrowings of HKD 1.79 billion as of December 31, 2024[23] - The group maintains a strong financial management policy, with 53.75% of total borrowings due within one year[23] - The group has guaranteed bank loans for joint ventures and associates amounting to HKD 8,766 million as of December 31, 2024, compared to HKD 9,298 million as of June 30, 2024[73] - The group's capital commitments as of December 31, 2024, included contracted but not provided for amounts of HKD 72 million, down from HKD 82 million as of June 30, 2024[74] - The group's trade payables remained stable at HKD 116 million as of December 31, 2024, consistent with the amount reported on June 30, 2024[70] - Trade receivables as of December 31, 2024, totaled HKD 357 million, an increase from HKD 281 million as of June 30, 2024[68] - Time deposits as of December 31, 2024, amounted to HKD 1,477 million, down from HKD 1,632 million as of June 30, 2024[69] Market Outlook and Strategic Initiatives - The group recorded a 27% year-on-year increase in inbound travelers from mainland China, reaching 34 million visitors, with mainland tourists accounting for 76% of total inbound visitors[18] - The company is optimistic about the real estate market outlook, supported by government measures and increasing population[38] - In 2024, Hong Kong is expected to receive over 44.5 million visitors, a 31% increase compared to 2023, boosting housing demand and rental yields[36] - The Hong Kong government has received over 430,000 applications for its new talent import scheme, attracting approximately 180,000 talents and their families to the region[36] - The Hong Kong Monetary Authority has issued a special plan allowing banks to offer up to 80% mortgage loans, adjusting the debt-to-income ratio limit to 60%[38] - The group’s management expects a gradual recovery in property sales and leasing activities in the upcoming quarters, driven by market demand and strategic initiatives[54] Sustainability and Community Engagement - The company emphasizes the importance of sustainable development and has received recognition for its efforts in green building planning and carbon reduction[39] - The company achieved certification for its long-term science-based reduction targets, committing to net-zero carbon emissions by 2050[32] - The group has been recognized in various sustainability ratings, including being included in the Dow Jones Sustainability World Index and receiving a five-star rating in the GRESB real estate assessment[29] - The "Coral Restoration Action" program has welcomed over 3,100 local and international visitors to its "Coral Activation Center" as of December 31, 2024[32] - The company is actively involved in community initiatives, including providing free traditional Chinese medicine consultations to community members[35] - The company continues to foster innovation through partnerships with local universities, receiving 340 entries for the "HKUST-Sino Land Million Dollar Entrepreneurship Competition 2024"[33] Corporate Governance - The company has adopted its own corporate governance code based on the principles and code provisions of Appendix C1 of the Hong Kong Stock Exchange Listing Rules[77] - All four independent non-executive directors have served on the board for over nine years, necessitating the appointment of a new independent non-executive director according to the Listing Rules[79] - The chairman of the board was unable to attend the 2024 Annual General Meeting due to personal reasons, with the vice chairman presiding over the meeting[80] - The interim results for the group have been reviewed by the audit committee and KPMG, the company's auditors[81] - The 2024/2025 interim report will be sent to all shareholders on March 17, 2025, and will be available on the Hong Kong Stock Exchange and the company's website[83]

卓佳證券登記有限公司的地址及聯絡資料如下： 由二零二五年二月二十五日起，有關本公司之股份過戶及登記手續將由卓佳證券登記有 限公司辦理。於二零二五年二月二十四日下午四時三十分後仍未領取之股票，可於 二零二五年二月二十五日起從卓佳證券登記有限公司領取。 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。 (股份代號： 83) 更改股票登記處 信和置業有限公司（「本公司」）之董事會謹此宣布自二零二五年二月二十五日起，本 公司之股票登記處將由卓佳標準有限公司更改為卓佳證券登記有限公司。 香港，二零二五年二月十七日 於本公告日期，本公司之執行董事為黃志祥先生、黃永光先生、陳榮光先生、李正強先生及 田兆源先生，非執行董事為夏佳理先生及黃敏華女士，而獨立非執行董事為盛智文博士、李民橋 先生、王繼榮先生及黃楚標先生。 地址 : 香港夏慤道16號 遠東金融中心17樓 電話 : (852) 2980 1333 傳真 : (852) 2810 8185 電郵 : sinola ...

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文件的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本文件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。 (股份代號： 83) 董事會召開日期 信和置業有限公司（「本公司」）之董事會（「董事會」）謹此宣布，本公司將於 二零二五年二月二十六日（星期三）舉行董事會會議，藉以（其中包括）批准刊發本公 司及其附屬公司截至二零二四年十二月三十一日止六個月的中期業績公告，以及考慮派 發中期股息。 承董事會命 信和置業有限公司 公司秘書 鄭小琼 香港，二零二五年一月二十二日 於本公告日期，本公司之執行董事為黃志祥先生、黃永光先生、陳榮光先生、李正強先生及 田兆源先生，非執行董事為夏佳理先生及黃敏華女士，而獨立非執行董事為盛智文博士、李民橋 先生、王繼榮先生及黃楚標先生。 ...