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10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: 2025年11月3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 ...

Core Viewpoint - Yuehai Property (00124) announced the resignation of Li Wenchang as a non-executive director due to changes in work arrangements, effective from October 27, 2025 [1] Company Summary - Li Wenchang's resignation will take effect on October 27, 2025 [1]

Core Viewpoint - The company reported a significant increase in revenue and a substantial reduction in losses for the nine months ending September 30, 2025, indicating a positive trend in its financial performance [1] Financial Performance - The group's total revenue for the nine months was approximately HKD 6.728 billion, representing a year-on-year increase of about 66.4% [1] - The loss attributable to shareholders was approximately HKD 16.165 million, a reduction of 91.5% compared to the previous year [1] Key Factors Influencing Performance - The increase in revenue was primarily driven by the higher total floor area sold from properties held for sale [1] - Significant property deliveries during the review period included projects in Guangzhou, Huizhou, and Foshan, with the Guangzhou project having a higher gross profit margin, contributing to increased property sales profits compared to the same period in 2024 [1] - The company recognized an inventory impairment provision of approximately HKD 1.097 billion due to indications of impairment in some property projects, a notable change from no provisions in the same period last year [1] - The company also reported a fair value loss on investment properties of approximately HKD 99.12 million, compared to HKD 25.83 million in the same period last year, after accounting for related deferred tax expenses [1]

格隆汇10月27日丨粤海置地(00124.HK)公布，截至2025年9月30日止九个月，集团综合收入约67.28亿港 元(2024年9月30日止九个月：40.43亿港元)，较上年同期增加约66.4%。收入增加主要因来自销售持有待 售物业的总楼面面积增加。于回顾期内，集团录得归属于公司持有者亏损约0.16亿港元(2024年9月30日 止九个月：1.91亿港元)。 影响集团截至2025年9月30日止九个月业绩的主要因素包括：(a)集团于回顾期内交付的物业主要是广州• 粤海云港城项目、惠州•粤海壹桂府项目及佛山•粤海拾桂府项目；其中广州•粤海云港城项目的毛利率 较高，带动物业销售溢利较2024年同期有所增加；(b)受最新房地产市场环境影响，基于集团部份物业 项目存在减值迹象，集团于回顾期内计提了存货减值拨备约10.97亿港元(2024年9月30日止九个月： 无)；及(c)集团于回顾期内录得投资物业公允值亏损(扣除相关递延税项支出)约9,912万港元(2024年9月 30日止九个月：2,583万港元)。 于回顾期内，集团物业已签约(包括已竣工持有待售物业及发展中持有待售物业)及交付总楼面面积分别 录得约168,000 ...

Core Viewpoint - Yuehai Property (00124) announced the resignation of Li Wenchang as a non-executive director due to changes in work arrangements, effective from October 27, 2025 [1] Company Summary - Li Wenchang's resignation is attributed to work arrangement changes [1]

Core Viewpoint - Yuehai Property (00124.HK) announced the resignation of Li Wenchang as a non-executive director due to changes in work arrangements, effective from October 27, 2025 [1] Company Summary - Li Wenchang's resignation will take effect on October 27, 2025 [1]

Financial Performance - The group's consolidated revenue for the nine months ended September 30, 2025, was approximately HKD 6.73 billion, an increase of 66.4% compared to HKD 4.04 billion for the same period in 2024[5] - Gross profit for the same period was HKD 2.40 billion, reflecting a significant increase of 1,000.6% from HKD 217.83 million in 2024[4] - The group recorded a loss attributable to shareholders of approximately HKD 16.17 million, a decrease of 91.5% compared to a loss of HKD 190.72 million in the previous year[5] Asset and Inventory Management - Total asset value as of September 30, 2025, was HKD 35.40 billion, down 12.7% from HKD 40.56 billion as of December 31, 2024[4] - The group recognized an inventory impairment provision of approximately HKD 1.10 billion during the review period, compared to none in the same period last year[6] - The fair value loss on investment properties (net of deferred tax) was approximately HKD 99.12 million, compared to HKD 25.83 million in the previous year[6] - As of September 30, 2025, the group held completed unsold properties valued at approximately HKD 11.653 billion, down from HKD 12.849 billion as of December 31, 2024[11] - The value of properties under development was approximately HKD 10.005 billion, a decrease from HKD 13.147 billion as of December 31, 2024[11] - The total value of completed and under development properties was approximately HKD 21.658 billion, down from HKD 25.996 billion as of December 31, 2024[11] - The sales amount for properties that have been signed and paid for but not yet delivered was approximately HKD 6.510 billion, down from HKD 9.386 billion as of December 31, 2024[11] Project Development and Delivery - The group delivered properties primarily from the Guangzhou Yuehai Yun Port City project, which had a higher gross profit margin, contributing to increased sales profits compared to 2024[6] - The total signed floor area for properties during the review period was approximately 168,000 square meters, compared to 212,000 square meters for the nine months ending September 30, 2024[9] - The total delivered floor area for properties was approximately 214,000 square meters, slightly up from 210,000 square meters for the nine months ending September 30, 2024[9] - The construction status of various projects indicates that significant progress has been made, with several properties in Guangzhou and Zhuhai having completed their main structure[10] - The company is actively developing new projects, with several sites in Jiangmen and Foshan awaiting further development[10] Future Outlook and Governance - The group has ongoing projects in various cities, including Guangzhou, Shenzhen, and Foshan, with significant total floor areas under development[7] - The group plans to continue expanding its market presence with new projects and developments scheduled for completion in the coming years[7] - The net asset value per share as of September 30, 2025, was HKD 2.10, a slight increase of 1.0% from HKD 2.08 as of December 31, 2024[4] - The company emphasizes caution regarding the financial data presented, which has not been audited or reviewed by external auditors[12] - The board of directors consists of a mix of executive and independent directors, ensuring diverse oversight and governance[13]

（於百慕達註冊成立之有限公司） （股份代號：00124） 董事名單與其角色和職能 自 2025 年 10 月 27 日起，粤海置地控股有限公司董事會（「董事會」）及董事委員 會的成員如下： 非執行董事 温引珩先生 王蘇荣女士 獨立非執行董事 方和先生 李君豪先生 梁聯昌先生 (2) 董事委員會 審核委員會 李君豪先生 （委員會主席） 方和先生 梁聯昌先生 薪酬委員會 (1) 董事會 執行董事 鍾育彬先生 （主席） 王健先生 （董事總經理） 方和先生 （委員會主席） 李君豪先生 梁聯昌先生 提名委員會 鍾育彬先生 （委員會主席） 方和先生 李君豪先生 梁聯昌先生 王蘇荣女士 香港，2025 年 10 月 27 日 ...

粤海置地控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，李文昌先生 （「李先生」）由於工作安排變動，已提出辭任本公司非執行董事，自 2025年 10月 27 日起生效。 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） 非執行董事的辭任 李先生確認彼與董事會並無意見分歧，亦無任何有關彼辭任之事宜須知會本公司股東 或香港聯合交易所有限公司。 董事會衷心感謝李先生於彼在任期間為本公司所作出的寶貴貢獻。 承董事會命 粤海置地控股有限公司 執行董事 王健 香港，2025 年 10 月 27 日 於本公告日期，董事會（緊接上述董事辭任後）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王蘇荣女士；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。 ...

格隆汇10月14日丨粤海置地(00124.HK)宣布，公司将于2025年10月27日(星期一)举行董事会会议，藉以 考虑并批准(其中包括)公司及其附属公司截至2025年9月30日止九个月之未经审核财务资料的公告。 ...