12月首宗宅地成交！ 12月4日，保利华南实业有限公司以126578.76万元斩获了位于桂城石石肯社区一宗占地超5.27万㎡的商住地，折合楼面价约为10000元/㎡。 据悉，这是保利华南年内第三次在佛山拿地。 半月岛湿地公园旁 周边视野开阔 可申请四代宅 总投资额不低于5亿 出让文件显示，该地块占地52741.15㎡，将分为两区分别规划。 其中A区占地29494.95㎡，B区占地23246.2㎡，两区容积率均不高于2.4，建筑密度均不高于28%，绿地率不低于25%，建筑限高150米。 从地图上看，此次挂牌地块就位于石肯半月岛湿地公园西北侧附近，与平洲隔江而望，周边视野开阔。 资料图片 同时，宗地还紧邻怡海三小和怡海五小，600米步行距离还可直达石石肯中学。 就在今年4月，石石肯中学已经正式签约纳入石门教育集团，未来将和石门怡海学校（筹建中）共同纳入石门教育集团一体化管理。 除此之外，宗地周边还开发有佛山金铂中心、大正小城广场、鹏瑞利广场、顺联公园里、禅城山姆店（在建中）等商业配套，无论是教育、商业还是休 闲，都能得到基本的保证。 整宗地块要求总投资额不得低于50631.504万元，且须于1年内动工，4年内竣工 ...

II. 已發行股份及/或庫存股份變動 | 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) | 00119 | 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 | | | 3,821,183,118 | | 0 | | 3,821,183,118 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 3,821,183,118 | | 0 | | 3,821,183,118 | 第 2 頁 共 10 頁 v 1.1.1 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11月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 保利置業集團有限公司 | | ...

Core Viewpoint - The article emphasizes the evolving dynamics of the real estate market in China, highlighting trends in product offerings, customer preferences, and structural changes in residential transactions across different regions [5][24][31]. Group 1: Real Estate Product Dynamics - Huafa Group has launched a "city resort-style" quality residential project in Shanghai, integrating commercial and residential spaces to enhance the living experience [4][14]. - The market is seeing a shift towards higher quality and more diversified residential products, with a focus on creating a sense of place and community [16][24]. Group 2: Customer Trends - From January to October, the national market transaction structure has improved, with all product segments above 120 square meters showing year-on-year growth, particularly the 120-140 square meter segment, which increased by 1.2 percentage points [5][24]. - In major cities, the demand for three-bedroom units remains strong, maintaining over 60% market share, while four-bedroom units have seen a year-on-year increase of 3.5 percentage points [31][37]. Group 3: Residential Product Structure Characteristics - The transaction structure is increasingly concentrated in the mid to high-end segments, with significant growth in the 500-800 million and 1-2 billion yuan price ranges [25][30]. - The high-end product market is particularly robust in the Bohai Rim and Yangtze River Delta regions, with the share of products priced above 1 million yuan increasing by 1.6 and 1.7 percentage points, respectively [25][30]. Group 4: Product Highlights Analysis - The Guangzhou Poly Feili Jia Di project features unique architectural designs and high-value amenities, including a maximum river view of 800 meters and a blend of traditional and modern architectural styles [8][67]. - The project also emphasizes community features, such as a multi-functional neighborhood space and a high degree of customization in unit layouts, catering to high-net-worth buyers [10][67]. Group 5: Excellent Project Analysis - The project is strategically located near the Baihetan Business District, benefiting from comprehensive amenities, including educational institutions and healthcare facilities [60][61]. - The design incorporates cultural elements and modern aesthetics, aiming to create a landmark building that resonates with the local heritage while providing luxury living standards [67][70].

Core Points - Poly Real Estate Group (00119) has appointed Mr. Geng Yuehua as a non-executive director, effective from November 10, 2025 [1] Summary by Category - **Appointment Details** - Mr. Geng Yuehua will serve as a non-executive director of the company [1] - He will also be a member of the Audit Committee and the Nomination Committee [1]

Core Points - Poly Property Group (00119.HK) announced the appointment of Geng Yuehua as a non-executive director, as well as a member of the audit committee and nomination committee, effective from November 10, 2025 [1]

Core Viewpoint - Poly Property Group (00119) announced the appointment of Mr. Geng Yuehua as a non-executive director, as well as a member of the audit committee and nomination committee, effective from November 10, 2025 [1] Group 1 - Mr. Geng Yuehua has been appointed to enhance the governance structure of the company [1]

Poly Property Group Co., Limited 保 利 置 業 集 團 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：00119） 董事名單與其角色和職能 保利置業集團有限公司董事（「董事」）會（「董事會」）成員自二零二五年十一月 十日起組成如下： 非執行董事 張毅先生 耿躍華先生 鄧歡先生 獨立非執行董事 馮志堅先生 梁秀芬女士 黃家倫先生 吳劍林先生 | 吳劍林先生 | 黃家倫先生 | 梁秀芬女士 | 馮志堅先生 | 鄧歡先生 | 耿躍華先生 | 張毅先生 | 胡在新先生 | 萬宇清先生 | 董事 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成員 | 成員 | 主席 | 成員 | 成員 | 成員 | 成員 | ─ | ─ | 審核委員會 | 委員會 | | ─ | 主席 | 成員 | 成員 | ─ | ─ | 成員 | 成員 | ─ | 薪酬委員會 | | | ─ | 成員 | 成員 | 成員 | ─ | 成員 | ─ | ─ | 主席 | 提名委員會 | | | 主席 | ...

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。 Poly Property Group Co., Limited 保 利 置 業 集 團 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：00119） 非執行董事的委任 及 董事會委員會組成的變動 董事會謹此宣佈，耿躍華先生獲委任為本公司非執行董事、審核委員會及提名委員會 成員，自二零二五年十一月十日起生效。 非執行董事的委任 保利置業集團有限公司（「本公司」，連同其附屬公司合稱「本集團」）之董事會 （「董事會」）謹此宣佈，根據本公司組織章程細則第107條，委任耿躍華先生 （「耿先生」）為本公司非執行董事，自二零二五年十一月十日起生效。耿先生的履 歷詳情載列如下。 除上文所披露者外，(i)並無任何與該委任有關的其他事項須提請香港聯合交易所有限 公司及本公司股東垂注，(ii)亦無任何其他資料須根據上市規則第13.51(2)(h)至(v)條的 規定須予披露。 董事會謹此對耿先生的加入表示熱烈歡迎。 ...

Core Viewpoint - Poly Property Group (00119) announced the resignation of its auditor, Tianzhi Hong Kong Certified Public Accountants Limited, due to a failure to reach an agreement on the audit fees for the fiscal year ending December 31, 2025 [1] Group 1 - The resignation of Tianzhi will take effect from November 7, 2025 [1] - The board of directors has appointed Lixin Dehao Certified Public Accountants Limited as the new auditor, effective from November 7, 2025, to fill the vacancy left by Tianzhi [1] - The term of the new auditor will last until the conclusion of the next annual general meeting of the company [1]

Core Viewpoint - Poly Property Group has appointed a new auditor, replacing Tianzhi Hong Kong Certified Public Accountants, due to a failure to reach an agreement on audit fees for the fiscal year 2025 [1] Group 1 - Tianzhi Hong Kong Certified Public Accountants has resigned as the company's auditor effective November 7, 2025 [1] - The company's audit committee recommended the board to appoint Lixin Dehao Certified Public Accountants as the new auditor, effective from November 7, 2025 [1] - The term of the new auditor will last until the conclusion of the next annual general meeting of the company [1]