Group 1 - The company, Yuexiu Property (00123), has entered into a financing agreement with a bank to secure a revolving loan of HKD 300 million [1] - The loan term is set for 364 days starting from the date of the financing agreement, which is September 29, 2025 [1]

越秀地产(00123)公布，于2025年9月29日，该公司(作为借款人)与一家银行(贷款人)订立一份融资协议， 据此，贷款人在融资协议的条款及条件的规限下提供3亿港元的循环贷款融资，贷款期由融资协议日期 起计364天。 ...

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之任何損失承擔任 何責任。 （在香港註冊成立的有限公司） （股份代號：00123） 公 告 本公告乃根據上市規則第13.18條之規定而作出。 承董事會命 越秀地產股份有限公司 余達峯 於二○二五年九月二十九日，本公司（作為借款人）與一家銀行（「貸款人」）訂立一份融資協議 （「融資協議」），據此，貸款人在融資協議的條款及條件之規限下提供 300,000,000港元之循環 貸款融資，貸款期由融資協議日期起計364天。 融資協議規定，倘本公司之控股股東越秀企業（集團）有限公司（「越秀企業」）於本公司已發行 之具投票權股份中持有少於30%之直接或間接權益，或倘越秀企業不再是本公司單一最大實 益股東的地位，或倘越秀企業不再對本公司行使有效之管理控制權，即構成違約事件。若發生 有關違約事件，則貸款人可宣佈融資協議項下所有債項已立即到期應付。截至本公告日期，越 秀企業實益擁有本公司已發行股份合共約44%。 本公告乃由越秀地產股份有限公司（「本公 ...

（在香港註冊成立的有限公司） （股份代號：00123） 致新登記股東 列位股東： 選擇公司通訊的收取方式 根據香港聯合交易所有限公司證券上市規則第2.07A條及第2.07B條以及越秀地產股份有限公司（「本 公司」）章程細則，本公司向 閣下提供有關收取本公司將予發出以供各股東參照及╱或採取行動的 任何文件的下述方案，其中包括但不限於：(a)董事會報告、年度賬目連同核數師報告及（如適用）財 務摘要報告；(b)中期報告及（如適用）中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；(f)代表 委任表格；及(g)本公司回條（「公司通訊」）： 為響應環保以及節省印刷及郵遞成本，本公司建議 閣下選擇收取網上版本。即使 閣下已選擇收 取網上版本， 閣下仍可隨時向本公司股份過戶登記處（「股份過戶登記處」）卓佳證券登記有限公司發 出合理書面通知或電郵到yuexiuproperty-ecom@vistra.com更改 閣下的選擇。股份過戶登記處的地 址如下： 香港 夏愨道16號 遠東金融中心17樓 此外，倘 閣下於選擇收取網上版本後因任何原因在收取或獲得公司通訊方面出現困難，只要提出 要求，本公司會即時免費向 閣下寄發公司 ...

（於香港註冊成立之有限公司） （股份代號：00123） 通知信件 敬啟者： 刊發下列文件之通知（「刊發文件」） ‧ 二○二五年中期報告 越秀地產股份有限公司（「公司」）謹通知 閣下，公司上述的刊發文件備有英文及中文版本，並於此信件日期或 前後於公司網址www.yuexiuproperty.com及香港聯合交易所有限公司網址www.hkexnews.hk載有。公司或公司 的股份過戶登記處卓佳證券登記有限公司（「股份過戶登記處」），亦存有刊發文件的印刷本。 若 閣下已選擇（或被視為已同意選擇）透過公司的網站查閱所有公司刊發的公司通訊，惟在接收或查閱刊發文 件時遇到困難， 閣下可填妥以下回條並與此信件一併(a)電郵至yuexiuproperty-ecom@vistra.com；或(b)傳真 至(852) 2890 9350；或(c)以郵遞寄回，向股份過戶登記處免費索取印刷本。 閣下亦可使用隨附之表格－更改選擇表格隨時免費更改公司的公司通訊所選擇的收取方式或語言版本。 倘 閣下對於以上事宜有任何疑問，請於星期一至星期五（香港公眾假期除外）上午9時正至下午5時正，致電股 份過戶登記處諮詢熱線(852) 2980 133 ...

股份代號：00123 中期報告 2025 成 就 美好生活 目 錄 | 公司資料 | 2 | | --- | --- | | 董事長報告 | 3 | | 管理層討論及分析 | 9 | | 獨立審閱報告 | 22 | | 中期簡明綜合損益表 | 23 | | 中期簡明綜合全面收入表 | 24 | | 中期簡明綜合財務狀況表 | 25 | | 中期簡明綜合權益變動表 | 27 | | 中期簡明綜合現金流量表 | 29 | | 中期簡明綜合財務資料附註 | 31 | | 其他資料 | 61 | 越 秀 地 產 股 份 有 限 公 司 2 中期簡明綜合財務資料附註 公司資料 董事會 執行董事 林昭遠先生（董事長） 朱輝松先生 江国雄先生 賀玉平先生 陳靜女士 劉艷女士 非執行董事 張貽兵先生 蘇俊杰先生 獨立非執行董事及審核委員會成員 余立發先生 李家麟先生 劉漢銓先生 張建生先生 公司秘書 余達峯先生 核數師 安永會計師事務所 執業會計師 註冊公眾利益實體核數師 主要往來銀行 中國銀行（香港）有限公司 恒生銀行有限公司 香港上海滙豐銀行有限公司 中國工商銀行（亞洲）有限公司 華僑銀行 星展銀行有限公司 中國建設銀行 ...

Core Insights - The article emphasizes that Yuexiu Property is positioning itself as a leading "urban operator" in the real estate market, focusing on high-quality housing and innovative living experiences in Beijing [1][10] - The launch of the "Puyue" product has garnered significant attention, being described as a top-tier residential project in Beijing for the year, showcasing strong market appeal and customer interest [1][3] Group 1: Product and Market Positioning - Yuexiu Property's "Puyue" project is located in the CBD of Beijing, highlighting its unique land value and scarcity, aiming to redefine contemporary Chinese aesthetics [3] - The project has been recognized for its integration of Eastern and international design elements, creating a new benchmark for urban living [3] Group 2: Landscape and Design Features - The landscape design of "Puyue" features a 1,000-meter circular water system inspired by traditional Chinese art, creating an immersive natural environment [4] - The project utilizes rare global stone materials to create a vibrant artistic landscape, incorporating various tree species to enhance seasonal beauty [4] Group 3: Amenities and Services - "Puyue" will offer 24 customized services in its approximately 4,800 square meter clubhouse, targeting high-net-worth individuals with tailored lifestyle solutions [6] - The clubhouse includes unique features such as a three-sided natural light swimming pool and various sports facilities, enhancing the living experience [6] Group 4: Cultural Heritage and Artistic Collaboration - The project brings together thirteen top global masters in architecture, landscape, and cultural heritage to create a unique "homecoming ceremony" experience [7] - Notable masters involved include Zhang Tiecheng, Zhong Liansheng, and Zhu Bingren, who contribute their expertise in traditional crafts to the project [8] Group 5: Strategic Vision - Yuexiu Property aims to redefine the concept of a "good house" as a container for life aspirations, reflecting a deep understanding of urban living and lifestyle [10]

Core Insights - The article emphasizes that Yuexiu Property is positioning itself as a "city operator" and is leading the market with its vision of creating high-quality living spaces, particularly in Beijing [1][10] - The launch of the "Puyue" product has garnered significant attention, being described as a top-tier residential project in Beijing for the year, showcasing strong market appeal [1][3] Group 1: Product and Market Positioning - "Puyue" is located in the CBD of Beijing, highlighting its unique land value and scarcity, and aims to redefine contemporary Chinese aesthetics [3] - The project has been recognized as a benchmark for high-quality living, with a focus on four core values: quality, warmth, intelligence, and growth [1][10] Group 2: Design and Features - The landscape design of "Puyue" includes a 1,000-meter circular water system inspired by traditional Chinese art, creating an immersive experience for visitors [4] - The project features a variety of rare plant species and high-quality materials, establishing a luxurious and artistic environment [4] Group 3: Amenities and Services - "Puyue" will offer 24 customized services in its approximately 4,800 square meter clubhouse, targeting high-net-worth individuals [6] - The clubhouse includes unique facilities such as a three-sided natural light swimming pool and various sports spaces, enhancing the living experience [6] Group 4: Cultural Integration - The project integrates contributions from thirteen top global masters in various fields, including architecture and non-material cultural heritage, to create a culturally rich environment [7][8] - Notable artisans involved include masters of traditional Chinese crafts, enhancing the cultural significance of the project [8]

Core Insights - The article emphasizes that Yuexiu Property is positioning itself as a leading "urban operator" in the real estate market, focusing on high-quality housing and innovative living experiences in Beijing [1] - The launch of the "Puyue" product has garnered significant attention, being described as a top-tier residential project in Beijing for the year, showcasing strong market appeal and customer interest [1] - The project integrates various cultural and artistic elements, collaborating with renowned masters to create a unique living environment that reflects contemporary Chinese aesthetics [5] Group 1: Product and Market Positioning - Yuexiu Property is committed to the principles of "quality, warmth, wisdom, and growth," establishing a benchmark in the market for high-quality housing [1] - The "Puyue" project is strategically located in Beijing's CBD, highlighting its natural scarcity and potential as a premier residential development [1] - The project has been recognized as a focal point in the Beijing real estate market, attracting significant media attention and customer inquiries [1] Group 2: Landscape and Design Features - The landscape design of "Puyue" features a 1,000-meter circular water system inspired by traditional Chinese art, creating an immersive natural environment for residents [2] - The project utilizes rare global stone materials to create a vibrant artistic landscape, incorporating various colors and textures to enhance the aesthetic appeal [2] - A diverse selection of 23 rare tree species has been chosen to provide seasonal color variations, transforming the area into a unique botanical garden [2] Group 3: Amenities and Services - The "Puyue" project will offer 24 high-end services through its clubhouse, catering to the needs of high-net-worth individuals and enhancing the living experience [3] - The clubhouse features Beijing's first three-sided natural light swimming pool and various sports facilities, maximizing the integration of natural scenery [3] - Specialized spaces for social and business gatherings are included, providing a luxurious environment for residents to host events [3] Group 4: Cultural Integration - The project brings together thirteen top global masters from various fields to create a culturally rich living experience, emphasizing the importance of heritage and artistry [5] - Notable masters involved include representatives of national intangible cultural heritage, contributing to the project's unique design elements and cultural significance [5] - The integration of traditional craftsmanship into modern living spaces reflects a deep understanding of urban living and cultural values [5]

Core Insights - The launch of the "Puyue" project by China Jinmao and Yuexiu Property marks a significant event in the high-end residential market in Beijing, reflecting a steady recovery and increasing demand from high-net-worth clients for luxury housing [1][2] Group 1: Project Overview - The "Puyue" project is positioned as a benchmark for luxury living in Beijing's CBD, emphasizing its unique location and design that combines Eastern aesthetics with international standards [2][4] - The project is strategically located in the Beijing CBD, surrounded by significant ecological resources, enhancing its appeal as a luxury residential option [2][3] Group 2: Target Audience - The primary target demographic for the "Puyue" project consists of high-net-worth individuals born between 1985 and 1990, primarily from emerging industries such as e-commerce, AI, and renewable energy [3] - This demographic is characterized by a desire for not only asset stability but also a sense of belonging and wellness in their living environment [3] Group 3: Design and Features - The project integrates the top-tier product lines from both China Jinmao and Yuexiu Property, focusing on human-centric design rather than mere luxury accumulation [4][5] - The architectural design features a unique layout that emphasizes spaciousness and natural light, with units ranging from 152 to 258 square meters, ensuring optimal views and comfort [5] Group 4: Amenities and Services - The project includes a comprehensive service system provided by Yuexiu Services, which aims to enhance the living experience through community activities and high-end service offerings [6] - The amenities include a 4,800 square meter clubhouse with various luxury services, ensuring that the project remains valuable and appealing over time [6] Group 5: Market Impact - The introduction of the "Puyue" project is seen as a reflection of the evolving standards in high-end residential design and service, setting a new benchmark for the industry [7]