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） 董事會會議召開日期 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；三名非執行董事温 引珩先生、王蘇荣女士及李文昌先生；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。 香港，2025 年 10 月 14 日 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 2025 年 10 月 27 日（星期一）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 9 月 30 日止九個月之未經審核財 務資料的公告。 承董事會命 粤海置地控股有限公司 公司秘書 麥麗紅 ...

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 | 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 500,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 ...

（Stock Code 股份代號： 00124） NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s) (Note 1) , 23 September 2025 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.gdland.com.hk and the website of Hong Kong Exchange and Clearing Limited at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version of th ...

NOTIFICATION LETTER 通知信函 （於百慕達註冊成立之有限公司） （Stock Code 股份代號： 00124） 23 September 2025 Dear Registered Shareholders, Guangdong Land Holdings Limited (the "Company") – Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.gdland.com.hk and the website of Hong Kong Exchange and Clearing Limited at www.hkexnews.hk respectively (the "Website Version"). T ...

INTERIM REPORT 中期報告 2025 粵 海 置 地 控 股 有 限 公 司 GUANGDONG LAND HOLDINGS LIMITED 目錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 摘要 | 3 | | 管理層之討論及分析 | 4 | | 董事的證券權益及淡倉 | 17 | | 主要股東權益 | 18 | | 企業管治及其他資料 | 19 | | 審閱報告 | 23 | | 未經審核中期財務報告 | | | 綜合損益表 | 24 | | 綜合全面收益表 | 25 | | 綜合財務狀況表 | 26 | | 綜合權益變動表 | 28 | | 綜合現金流量表 | 29 | | 未經審核中期財務報告附註 | 30 | 粤海置地控股有限公司 中期報告2025 1 公司資料 （於2025年8月25日） 董事會 執行董事 鍾育彬 （主席） 王健 （董事總經理） 非執行董事 温引珩 王蘇荣 李文昌 獨立非執行董事 方和 銅紫荊星章，太平紳士 李君豪 中國人民政治協商會議全國委員會（中國政協）委員， 銅紫荊星章，比利時官佐勳銜 梁聯昌 審核委員會 李君豪 中國人民政治協商會 ...

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8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9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 ...

Core Viewpoint - Yuehai Investment (00270) experienced a stock price increase of over 4%, reaching HKD 7.4, with a trading volume of HKD 124 million, following the release of its interim results [1] Financial Performance - The revenue from continuing operations was HKD 9.428 billion, a year-on-year decrease of 0.6%, primarily due to declines in department store operations, road and bridge business, and power generation [1] - The profit attributable to owners was HKD 2.682 billion, reflecting a year-on-year increase of 11.2%, mainly due to savings in financial expenses and exchange gains from the appreciation of the Renminbi [1] - Basic earnings per share were HKD 0.4102, with an interim dividend proposed at HKD 0.2666 per share [1] Business Segments - The water resources business showed stable revenue growth, with the Dongshen water supply project contributing 68.95% of pre-tax profit, achieving both revenue and profit growth despite a slight decline in water supply volume, indicating a smooth market-based pricing mechanism and strong profitability [1] - Following the divestment of Yuehai Land, the company's capital liability ratio decreased to 24.70%, and financial expenses were reduced by HKD 201 million compared to the same period last year [1] Analyst Insights - Dongwu Securities noted the stable performance of the water segment and improvements in the liability side post-divestment, highlighting a stable dividend payout ratio and strong dividend certainty, maintaining a "buy" rating [1]

Core Viewpoint - Yuehai Investment (00270) experienced a stock price increase of over 4%, reaching HKD 7.4, with a trading volume of HKD 124 million, following the release of its interim results [1] Financial Performance - The revenue from continuing operations was HKD 9.428 billion, a year-on-year decrease of 0.6%, primarily due to declines in department store operations, road and bridge businesses, and power generation [1] - The profit attributable to owners was HKD 2.682 billion, reflecting a year-on-year increase of 11.2%, mainly due to savings in financial expenses and exchange gains from the appreciation of the RMB [1] - Basic earnings per share were HKD 0.4102, with an interim dividend proposed at HKD 0.2666 per share [1] Business Segments - The water resources business showed stable revenue growth, with the Dongshen water supply project contributing 68.95% of pre-tax profit, achieving both revenue and profit growth despite a slight decline in water supply volume, indicating a smooth market-based pricing mechanism and strong profitability [1] - Following the divestment of Yuehai Land, the company's capital liability ratio decreased to 24.70%, and financial expenses were reduced by HKD 201 million compared to the same period last year [1] Analyst Insights - Dongwu Securities noted the stable performance of the water segment and improvements in the liability side post-divestment, highlighting a stable dividend payout ratio and strong dividend certainty, maintaining a "buy" rating [1]

粤海置地(00124)发布2025年中期业绩,该集团取得收入57.52亿港元，同比增加105.14%;公司持有者应占 溢利2.82亿港元，去年同期亏损2.17亿港元;每股基本溢利16.48港仙。 公告称，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。影响集团截至2025年6月30日止6个 月业绩的主要因素包括集团于本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 及深圳粤海城(北地块)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;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，集团于本回顾期内计提了 存货减值拨备约7.68亿港元(2024年6月30日止6个月：无);及集团于本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9881万港元(2024年6月30日止6个月：收益约14万港元)。 ...

Core Viewpoint - The company reported a significant increase in revenue and profit for the first half of 2025, driven by property sales and project deliveries, despite facing some impairment losses in its property portfolio [1] Financial Performance - The company achieved a revenue of HKD 5.752 billion, representing a year-on-year increase of 105.14% [1] - The profit attributable to shareholders was HKD 282 million, a turnaround from a loss of HKD 217 million in the same period last year [1] - Basic earnings per share were HKD 0.1648 [1] Key Factors Influencing Performance - The revenue increase was primarily due to a higher total floor area sold from properties held for sale [1] - Major projects contributing to performance included Guangzhou Yuehai Yun Port City, Huizhou Yuehai Yigui Mansion, and Shenzhen Yuehai City (North Plot) [1] - The Guangzhou Yuehai Yun Port City project had a higher gross profit margin, leading to increased property sales profit compared to the same period in 2024 [1] Impairment and Valuation Losses - The company recognized an inventory impairment provision of approximately HKD 768 million during the review period, compared to none in the same period of 2024 [1] - The company recorded a fair value loss on investment properties of approximately HKD 98.81 million (net of related deferred tax expenses), contrasting with a gain of approximately HKD 1.4 million in the same period last year [1]