FF301 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: 萬達酒店發展有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年9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) | 00169 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | ...

Core Viewpoint - Wanda Hotel Development reported a significant increase in revenue and profitability for the interim period, indicating a positive turnaround for the company [1] Financial Performance - The company achieved revenue of HKD 57.164 million, representing a year-on-year growth of 21.1% [1] - The profit attributable to the owners of the parent company was HKD 35.639 million, marking a return to profitability compared to the previous period [1]

Core Viewpoint - Wanda Hotel Development (00169) reported a significant turnaround in its financial performance for the six months ending June 30, 2025, with a notable increase in revenue and a shift from loss to profit [1] Financial Performance - Revenue from continuing operations reached HKD 57.164 million, representing a year-on-year increase of 21.07% [1] - Shareholders' profit amounted to HKD 35.639 million, a substantial recovery from a loss of HKD 515 million in the same period last year, indicating a successful turnaround [1] - Basic earnings per share were reported at HKD 0.008 [1]

智通财经APP讯，万达酒店发展(00169)发布截至2025年6月30日止六个月中期业绩，持续经营业务收益 5716.4万港元，同比增加21.07%;股东应占溢利3563.9万港元，上年同期股东应占亏损5.15亿港元，同比 扭亏为盈;每股基本盈利0.8港仙。 ...

Financial Performance - For the six months ended June 30, 2025, the company reported revenue of HKD 57,164,000, an increase of 21.5% compared to HKD 47,217,000 for the same period in 2024[2] - The gross profit for the same period was HKD 39,359,000, up 11.4% from HKD 35,441,000 in 2024[2] - The net loss from continuing operations for the six months was HKD 51,909,000, a significant improvement from a loss of HKD 957,503,000 in the previous year[3] - The company recorded a profit from discontinued operations of HKD 66,716,000, compared to HKD 61,912,000 in 2024[3] - The total comprehensive income for the period was HKD 57,033,000, a recovery from a loss of HKD 910,939,000 in the same period last year[5] - The group reported a pre-tax loss from continuing operations of 17,805 thousand, compared to 11,776 thousand in the previous year, reflecting a 51.2% increase in service costs[26] - The group recorded a profit of approximately HKD 14,807,000 for the period, a significant turnaround from a loss of HKD 895,591,000 in the previous year[102] Assets and Liabilities - As of June 30, 2025, total assets amounted to HKD 3,734,300,000, compared to HKD 2,194,930,000 as of December 31, 2024[8] - The company's cash and cash equivalents were HKD 218,411,000, down from HKD 362,583,000 at the end of 2024[6] - The total liabilities decreased to HKD 1,294,085,000 from HKD 792,923,000 at the end of 2024[7] - The company’s equity attributable to owners of the parent increased to HKD 2,138,768,000 from HKD 2,070,507,000 at the end of 2024[8] - Total assets as of June 30, 2025, amounted to HKD 3,734,378,000, with segment assets of HKD 2,167,388,000 and assets classified as held for sale at HKD 1,355,028,000[19] - Total liabilities as of June 30, 2025, were HKD 1,482,415,000, including segment liabilities of HKD 62,954,000 and liabilities related to assets classified as held for sale at HKD 746,421,000[19] - The total assets classified as held for sale amounted to 1,335,028 thousand as of June 30, 2025[33] - The total liabilities related to assets classified as held for sale decreased to HKD 211 million as of June 30, 2025, with total liabilities amounting to HKD 453.9 million compared to HKD 576.1 million as of December 31, 2024[49] Revenue Breakdown - For the six months ended June 30, 2025, total revenue from external customers was HKD 57,164,000, with HKD 46,128,000 from property leasing and HKD 11,036,000 from overseas transactions[18] - The geographical revenue breakdown shows that HKD 46,128,000 came from China (including Hong Kong) and HKD 11,036,000 from overseas for the six months ended June 30, 2025[22] - Revenue from investment property leasing decreased by 2.3% to HKD 46,128,000 in the first half of 2025 from HKD 47,217,000 in 2024[84] - Total rental income from investment properties and properties held for sale reached 57,164 thousand, up from 47,217 thousand, representing a 21.0% increase year-over-year[24] Operational Strategy - The company is primarily engaged in hotel operations and management, hotel design and construction management services, and investment property leasing in China and overseas[9] - The company has agreed to sell its wholly-owned subsidiary, which includes hotel operations and management services, as part of a strategic move to focus on core business areas[14] - The company’s strategy includes a focus on enhancing operational efficiency and exploring new market opportunities through potential acquisitions and partnerships[14] - The company anticipates continued growth in leasing business and apartment sales following the completion of the sale of Wanda Hotel Management[116] - The company is actively seeking investment opportunities in the cultural tourism sector, leveraging its expertise in hotel design and management[116] Hotel Operations - The hotel management network expanded from 204 hotels with over 40,200 rooms as of December 31, 2024, to 222 hotels with over 42,500 rooms as of June 30, 2025, with an additional 406 hotels under contract and in development[56] - The company operates its hotel business through three models: leasing and operating hotels, managing hotels, and franchising hotels[57] - The company has a multi-brand strategy targeting different customer segments with unique preferences and needs[58] - The company operates five full-service hotel brands, including Wanda Reign and Wanda Vista, focusing on luxury and high-end experiences[60] - The management hotel model allows the company to grant brand licenses to hotel owners, managing 208 hotels under this model[64] - The company has 10 franchised hotels, accounting for approximately 4.5% of total operating hotels, providing training and support services to franchisees[65] Performance Metrics - The average occupancy rate for all hotels decreased to 50.4% in the six months ending June 30, 2025, compared to 51.1% in the same period of 2024[69] - The average daily room rate for all hotels was RMB 428 in the six months ending June 30, 2025, down from RMB 478 in the same period of 2024[70] - The average revenue per available room (RevPAR) for all hotels was RMB 216 in the six months ending June 30, 2025, compared to RMB 244 in the same period of 2024[71] - The occupancy rate for leased and managed hotels in Q2 2025 is 65.3%, down from 69.6% in Q2 2024[76] - Average daily room rate for leased and managed hotels in Q2 2025 is RMB 263, an increase from RMB 253 in Q2 2024[76] - The occupancy rate for franchised hotels in Q2 2025 is 39.7%, unchanged from Q2 2024[76] Dividends and Shareholder Information - The board proposed a special dividend of HKD 0.4620 per share, totaling approximately HKD 2,170,174,000, subject to certain conditions being met[35] - The group has not declared any dividends for the period, except for the special dividend disclosed in the financial statements[51] - The company did not recommend any interim dividends for the period[115] - The group held a special general meeting on July 18, 2025, to approve resolutions related to the sale agreement and the payment of special dividends, which were formally passed by shareholders[52] Other Financial Information - The group reported a loss from continuing operations of HKD 31,077,000 for the six months ended June 30, 2025, compared to a loss of HKD 576,853,000 in 2024, indicating a significant improvement[38] - The group recognized an impairment provision of HKD 6,966,000 to reduce the carrying amount of properties held for sale to their estimated net realizable value[41] - The fair value of investment properties remained unchanged during the period, with no recognized valuation gains or losses[40] - The group did not acquire any new investment properties during the reporting period, consistent with the previous period[40] - The group reported no significant impairment or write-offs for receivables during the period[48] - The company has no significant contingent liabilities as of June 30, 2025[111] - There were no changes in the company's share capital during the period[110] - The company has no interest-bearing loans as of June 30, 2025, consistent with the previous period[106] - The current ratio decreased to 1.84 as of June 30, 2025, down from 2.27 as of December 31, 2024[106] Management and Governance - The company has not appointed a CEO; the role is currently performed by Mr. Ning Qifeng, who is also the Chairman[123] - The Audit Committee, consisting of three independent non-executive directors, reviews the financial data and risk management systems of the group[124] - The interim report will be published on the company's website and the Hong Kong Stock Exchange website, ensuring transparency for shareholders[125]

Group 1 - Wang Jianlin, chairman of Dalian Wanda Group, recently visited Karamay, Xinjiang, to explore investment and tourism development opportunities [2] - Karamay is described as a "pearl of Xinjiang" with rich tourism resources, including unique attractions like the Dushanzi Grand Canyon and the World Devil City [2] - Wang expressed interest in collaborating with Karamay to enhance urban development and improve the happiness index of local residents [2] Group 2 - Dalian Wanda Group has been facing financial difficulties, leading to multiple instances of equity freezes and execution orders this year [2] - The company has adopted a "sell, sell, sell" strategy to alleviate financial pressure, indicating a shift towards a light asset model as part of its strategic plan [2] - On April 17, Tongcheng Travel announced an agreement to acquire 100% of Wanda Hotel Management (Hong Kong) for approximately 2.49 billion yuan, valuing the deal at 9.5 times its adjusted EBITDA for 2023 [3] - Wanda Hotel Management, part of Wanda Hotel Development's light asset segment, is projected to generate revenue of 890 million HKD in 2024, with an occupancy rate of 53.9%, down 2 percentage points year-on-year [3] - In recent years, Wanda Group has sold multiple Wanda Plazas, with insurance companies becoming major buyers [3]

Core Viewpoint - Wanda Hotel Development (00169.HK) has announced a board meeting scheduled for August 28, 2025, to consider and approve the unaudited interim results for the six months ending June 30, 2025, and to discuss the proposal for an interim dividend distribution, if any [1] Group 1 - The board meeting will focus on the company's interim performance and dividend considerations [1] - The interim results will cover the period ending June 30, 2025 [1] - The announcement indicates a proactive approach by the company in planning for future financial disclosures [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 全部或任何部分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。 WANDA HOTEL DEVELOPMENT COMPANY LIMITED （於百慕達註冊成立之有限公司） （股份代號：169） 董事會會議通告 萬達酒店發展有限公司（「本公司」）董事會（「董事會」）宣佈，謹定於二零二五 年八月二十八日（星期四）舉行董事會會議，藉以（其中包括）考慮及批准本公 司及其附屬公司截至二零二五年六月三十日止六個月之未經審核中期業績及 其發佈以及考慮派發中期股息之建議（如有）。 承董事會命 萬達酒店發展有限公司 主席 寧奇峰 香港，二零二五年八月十八日 於本公告日期，寧奇峰先生（主席）及劉英武先生為執行董事；韓旭先生及張春 遠先生為非執行董事；及陳艷博士、何志平先生及Dr. Teng Bing Sheng（滕斌聖 博士）為獨立非執行董事。 ...

FF301 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7月31日 狀態: 新提交 致：香港交易及結算所有限公司 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00169 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 4,697,346,488 | | | | 4,697,346,488 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 4,697,346,488 | | 0 | | 4,697,346,488 | 第 2 頁 共 10 頁 v 1.1.1 公司名稱: 萬達酒店發展有限公司 (於百慕達註冊成立之有限公司) ...

Group 1 - Taiyuan Heavy Industry has been investigated by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [4] - The company announced that its controlling shareholder, Taiyuan Heavy Machinery Group Co., Ltd., plans to increase its stake in the company by investing between 80 million to 160 million yuan within the next 12 months [6][8] - As of July 25, 2023, Taiyuan Heavy Industry's stock price was 2.63 yuan per share, with a market capitalization of 8.803 billion yuan, reflecting a decline of 2.95% [1] Group 2 - The controlling shareholder currently holds 50.15% of Taiyuan Heavy Industry's shares and has just completed a previous share buyback plan [8] - The company reported significant fluctuations in its net profit over recent years, with net profits of 88.92 million yuan in 2022, a loss of 16.64 million yuan in 2023, and a profit of 28.02 million yuan in 2024 [10][11] - Sales expenses increased by 30% year-on-year to 18.6 million yuan in 2024, attributed to intensified marketing efforts in a competitive industry [12]