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: 粤海置地控股有限公司 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) | 00124 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,000,00 ...

Financial Performance - Revenue for the year ended December 31, 2025, was HKD 8,571,375, representing a 26.8% increase from HKD 6,759,320 in 2024[2] - Gross profit surged to HKD 2,787,183, a remarkable increase of 257.2% compared to HKD 780,248 in the previous year[2] - Loss attributable to equity holders of the company decreased by 57.3% to HKD (590,249) from HKD (1,382,983) in 2024[2] - Basic loss per share improved to HKD (34.49) from HKD (80.80), reflecting a 57.3% reduction in losses[2] - The company recorded a pre-tax loss of HKD 13,087,000 for 2025, a significant improvement from a loss of HKD 1,146,078,000 in 2024[19] - The group reported a total tax expense of HKD 628,775,000 for 2025, compared to HKD 350,725,000 in 2024, with significant contributions from corporate income tax and land value tax in China[28] - The company reported a loss attributable to shareholders of HKD 5.90 billion for 2025, a decrease of 57.3% compared to a loss of HKD 13.83 billion in 2024[62] - The return on equity improved to -17.9% in 2025 from -32.2% in 2024, reflecting a positive change of 14.3 percentage points[62] Assets and Liabilities - Total assets decreased by 17.3% to HKD 33,553 million from HKD 40,560 million in 2024[2] - Total assets as of December 31, 2025, amounted to HKD 33,553,248,000, down from HKD 40,560,174,000 in 2024[21] - As of December 31, 2025, the company's net asset value was HKD 37.79 billion, down 13.0% from HKD 43.46 billion in 2024[62] - The company held completed unsold properties valued at approximately HKD 117.02 billion as of December 31, 2025, a decrease from HKD 128.49 billion in 2024[64] - The total amount of contract liabilities related to unsold properties was approximately HKD 59.72 billion as of December 31, 2025, down from HKD 93.86 billion in 2024[65] - The company’s total interest-bearing loans amounted to approximately HKD 182.69 billion as of December 31, 2025, down from HKD 204.51 billion in 2024[68] - The company has pledged assets worth approximately HKD 85.31 billion to secure bank loans as of December 31, 2025, down from HKD 112.18 billion in 2024[70] Operational Metrics - The number of employees reduced by 22.6% to 291 from 376 in 2024[2] - The group’s employee costs totaled HKD 28,583,000 in 2025, down from HKD 114,387,000 in 2024, reflecting a strategic focus on cost control[29] - The total employee compensation and provident fund contributions for 2025 amount to approximately HKD 41 million, a decrease from HKD 141 million in 2024, with 291 employees as of December 31, 2025, down from 376 in the previous year[77] Dividends and Shareholder Returns - The company did not declare a final dividend for the year, indicating a focus on financial recovery[2] - The group did not recommend a final dividend for the year ending December 31, 2025, consistent with the previous year[30] - The company did not recommend the declaration of a final dividend for the year ending December 31, 2025, consistent with the previous year[38] Market and Strategic Focus - The company is engaged in property development and investment activities, indicating a strategic focus on its core business[8] - The increase in revenue was primarily driven by the higher gross margin from the Guangzhou Yuehai Yun Port City project, which saw an increase in the floor area delivered compared to the previous year[45] - The company plans to implement precise inventory management strategies and innovative marketing tools to address the current market challenges of supply-demand imbalance and high inventory levels[39] - The company aims to establish itself as a comprehensive development expert in influential cities within the Greater Bay Area, achieving nearly HKD 86 billion in revenue for the year[40] - The company anticipates that the real estate market in the Greater Bay Area will continue to benefit from supportive policies and a stable economic foundation, with significant demand expected in 2026[43] - The company will focus on maximizing value through balanced rental and occupancy rates, enhancing customer satisfaction, and maintaining a dual-driven development model of "quality + service" in 2026[44] Project Developments - The total signed area for properties (including completed and development properties held for sale) was approximately 236,000 square meters, compared to 314,000 square meters in 2024[49] - The total delivered area for properties was approximately 302,000 square meters, slightly down from 310,000 square meters in 2024[49] - The Guangzhou Yuehai Cloud Port City project has a total saleable area of 491,197 square meters, with 33.8% of this area signed in the current review period[48] - The Shenzhen Yuehai City project (North plot) has achieved a 100% signing rate for its total saleable area of 84,246 square meters[48] - The total area available for sale in the Zhuhai Yuehai Pick Gui Fu project is 145,773 square meters, with 69.4% signed in the current review period[48] - The total area available for sale in the Foshan Yuehai Pick Gui Fu project is 146,382 square meters, with 79.8% signed in the current review period[48] - The total area available for sale in the Zhongshan Yuehai City project is 236,728 square meters, with 52.1% signed in the current review period[48] - The Guangzhou Yuehai Pick Gui Fu project has a total saleable area of 2,764 square meters, with 98.1% signed in the current review period[48] - The total area available for sale in the Jiangmen Yuehai City project (3rd land) is 29,895 square meters, with 39.5% signed in the current review period[48] - The total area available for sale in the Huizhou Yuehai Pick Gui Fu project is 89,239 square meters, with 48.6% signed in the current review period[48] Financial Management - Financial income decreased to HKD 17,879,000 in 2025 from HKD 41,000,000 in 2024[25] - Total financing costs for 2025 were HKD 667,728,000, down from HKD 940,743,000 in 2024[25] - The company’s operational cash inflow for the year was approximately HKD 30.70 billion, an increase from HKD 19.36 billion in 2024, primarily due to reduced interest payments[66] - The group holds approximately HKD 18.269 billion in outstanding interest-bearing loans as of December 31, 2025, down from HKD 20.451 billion on December 31, 2024[71] - The group aims to mitigate revenue and profit volatility by leasing properties such as Shenzhen Yuehai City and Guangzhou Shigui Mansion, which will provide stable rental income in the future[72] Compliance and Governance - The company has adhered to the Corporate Governance Code and believes it has complied with its principles for the year ending December 31, 2025[81] - The audit committee has reviewed the group's annual performance for the year ending December 31, 2025[84] - The preliminary announcement of the consolidated financial statements has been agreed upon by the company's auditors, aligning with the draft figures[85] - The board has proposed to replace the current auditor, KPMG, with Deloitte, effective after the 2026 annual general meeting, to enhance audit cost-effectiveness and align with the interests of the company and its shareholders[79] Environmental and Social Responsibility - The group is committed to complying with environmental protection and energy-saving requirements for new constructions, ensuring adherence to national and local regulations[75]

（於百慕達註冊成立之有限公司） （股份代號：00124） 提名委員會職權範圍書 ________________________________________________________________________ 成立 提名委員會（「提名委員會」）乃於 2012 年 3 月 8 日由本公司董事會（「董事 會」）議決通過成立。 目的 提名委員會負責檢討董事會的結構、人數及組成，物色、挑選具備合適資格 可擔任本公司董事的人士，並就上述事宜向董事會作出建議。 組成及法定人數 提名委員會成員須經由董事會委任，其中一位須為董事會主席，而提名委員 會的大部份成員應為獨立非執行董事，而至少一名成員為不同性別。 提名委員會主席或提名委員會另一成員須出席本公司股東週年大會，並準備 回應股東有關提名委員會事務及職責之提問。 會議次數 會議次數應不少於每年一次。提名委員會主席可按其意願召開額外的會議。 提名委員會在有需要時可以書面決議案的方式通過決議案。一份或多份由提 名委員會的所有成員所簽署的書面決議案是有效及有作用的，尤如該決議案 是在一次妥爲召開及舉行的會議上通過一樣。 成員 ：提名委員會最少由三名成員組成。 法 ...

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。 香港，2026 年 3 月 13 日 於本公告日期，董事會由兩名執行董事鍾育彬先生及王健先生；兩名非執行董事温 引珩先生及張晓莉女士；及三名獨立非執行董事方和先生、李君豪先生及梁聯昌先 生組成。 董事會會議召開日期 粤海置地控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈 本公司將於 2026 年 3 月 26 日（星期四）舉行董事會會議，藉以考慮並 批准（其中包括）本公司及其附屬公司截至 2025 年 12 月 31 日止年度 之全年業績，以及考慮建議派發末期股息（如有）。 承董事會命 粤海置地控股有限公司 公司秘書 麥麗紅 （於百慕達註冊成立之有限公司） （股份代號：00124） ...

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: 粤海置地控股有限公司 呈交日期: 2026年3月2日 足夠公眾持股量的確認(註4) 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) | 00124 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,0 ...

Core Viewpoint - The financing activities of listed real estate companies have significantly increased since 2026, indicating a positive shift in the industry financing environment, driven by supportive financial policies aimed at ensuring project delivery and mitigating default risks [1][4]. Group 1: Financing Activities - New City Development completed a placement of 198 million shares at HKD 2.39 per share, raising approximately HKD 469 million for future development, debt repayment, and general operational funds [2]. - China Enterprises announced a bond issuance with a base size of CNY 1 billion and a maximum of CNY 2.2 billion, aimed at repaying maturing debt, with an interest rate range of 2.30% to 3.20% [2]. - Yuexiu Property issued bonds worth CNY 700 million with a coupon rate of 2.18%, achieving a subscription multiple of 1.67 times [2]. Group 2: Characteristics of Financing - Current financing activities are characterized by participation from state-owned enterprises and private firms with stable cash flows, often supported by major shareholders [3]. - The primary purpose of financing is to reinvest in ongoing projects and ensure debt repayment, aligning with the current risk prevention policies [3]. Group 3: Improvement in Financing Environment - The financing environment for real estate companies is gradually improving, with reports indicating that projects on the "white list" can extend loan terms up to five years [4]. - The first equity issuance of the year was announced by Huafa Group, aiming to raise up to CNY 3 billion for various projects, which is expected to enhance the company's financial structure and reduce debt risks [4]. Group 4: Market Data and Trends - In 2025, the total bond financing for real estate companies reached CNY 596.72 billion, a year-on-year increase of 5.6%, with a notable drop in average bond financing costs to 2.69% [5][6]. - In January 2026, domestic debt financing for 50 typical real estate companies was CNY 19.38 billion, a month-on-month increase of 62.4% [6].

Group 1 - The company, Yuehai Property (00124), announced the acceptance of a non-committed revolving loan financing of HKD 500 million from a bank [1] - The loan is for a term of 360 days and is intended for general working capital and refinancing of existing debts [1]

Core Viewpoint - Yuehai Property (00124) has accepted a non-committed revolving loan facility of HKD 500 million for a term of 360 days from a bank, aimed at general working capital and refinancing existing debt [1] Group 1 - The loan amount is HKD 500 million [1] - The loan is for a duration of 360 days [1] - The purpose of the loan includes general working capital and refinancing of existing debt [1]

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：00124） 本金 5 億港元之非承諾性循環貸款融資 及 根據《上市規則》第 13.18 條披露資料 粤海置地控股有限公司（「本公司」，連同其附屬公司稱為「本集團」）茲根據《香 港聯合交易所有限公司證券上市規則》（「《上市規則》」）第 13.18條規定刊發本公 告。 本金 5 億港元之非承諾性循環貸款融資 本公司董事會（「董事會」）宣佈於 2026 年 2 月 10 日，本公司接納一家銀行（「該銀 行」）根據一份貸款融資函件（「該融資函件」）所載條款及條件向本公司提供本金 5 億港元為期 360 日的非承諾性循環貸款融資（「該貸款融資」），以作為本集團一般 營運資金及現有債務再融資。 根據該融資函件，本公司向該銀行作出以下承諾： 若未能遵守上述承諾，該銀行可發通知予本公司，要求本公司立即全數償還該貸款融 資項下的貸款。 於本公告日期，香港粤海為本公司的直接控股 ...

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: 粤海置地控股有限公司 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) | 00124 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,000,00 ...