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: 粤海置地控股有限公司 呈交日期: 2025年12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, ...

更改香港主要營業地點 粤海置地控股有限公司（「本公司」）董事會（「董事會」）宣佈，自 2025 年 12 月 1 日起，本公司的香港主要營業地點將更改為： 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） 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 11 月 24 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。 香港干諾道中 148 號 粤海投資大廈 26 樓 B 室 ...

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]

Core Viewpoint - The company reported a significant increase in revenue for the nine months ending September 30, 2025, driven by higher sales from properties held for sale, despite recording a loss attributable to shareholders. Group 1: Financial Performance - The company's consolidated revenue for the nine months was approximately HKD 6.728 billion, a 66.4% increase from HKD 4.043 billion in the same period last year [1] - The loss attributable to shareholders was approximately HKD 0.16 billion, an improvement from a loss of HKD 1.91 billion in the previous year [1] Group 2: Key Factors Affecting Performance - The increase in revenue was primarily due to the delivery of properties, notably the Guangzhou Yuehai Yun Port City, Huizhou Yuehai Yigui Mansion, and Foshan Yuehai Shigui Mansion, with the Guangzhou project having a higher gross profit margin [1] - The company recognized an inventory impairment provision of approximately HKD 1.097 billion due to indications of impairment in some property projects, which was not recorded in the same period last year [1] - The company recorded a fair value loss on investment properties of approximately HKD 99.12 million, compared to HKD 25.83 million in the previous year [1] Group 3: Property Holdings - As of September 30, 2025, the company held completed properties for sale valued at approximately HKD 11.653 billion and properties under development valued at approximately HKD 10.005 billion, totaling about HKD 21.658 billion [2] - The total signed and delivered gross floor area was approximately 214,000 square meters, slightly up from 210,000 square meters in the previous year [2] - 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 at the end of the previous year [2]

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 ...