智通财经APP讯，NANYANG HOLD(00212)发布2025年中期业绩，收入与其他收益1.69亿港元，同比增 长17%;净利润2752.8万港元，上年同期亏损4374万港元;每股基本盈利0.81港元。 ...

Core Insights - Nanyang Hold (00212) reported a mid-year performance for 2025, with revenue and other income reaching HKD 169 million, representing a year-on-year increase of 17% [1] - The company achieved a net profit of HKD 27.528 million, a significant turnaround from a loss of HKD 43.74 million in the same period last year [1] - Basic earnings per share were reported at HKD 0.81 [1]

Core Points - NANYANG HOLD (00212.HK) reported a revenue and other income of HKD 169 million for the mid-year of 2025, representing a year-on-year increase of 17% [1] - The profit attributable to equity holders of the company was HKD 27.53 million, a significant turnaround from a loss of HKD 43.74 million in the same period last year [1] - Earnings per share stood at HKD 0.81 [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佈之內容概不 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 佈 全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 NANYANG HOLDINGS LIMITED （於百慕達註冊成立之有限公司） （股份代號：212） 二零二五年中期業績公佈 | 集團財務摘要 | | | | | --- | --- | --- | --- | | | 未經審核 | | | | | 截至六月三十日止六個月 | | | | | 二零二五年 | 二零二四年 | 變 動 | | | 港幣千元 | 港幣千元 | | | 收入與其他收益 | 169,417 | 144,185 | 17% | | 本 公 司 股 權 持 有 人 應 佔 溢 利╱（虧 損） | 27,528 | (43,740) | 163% | | 本 公 司 股 權 持 有 人 應 佔 溢 利 經 扣 除： | | | | | －投資物業公平值之變動及相關 | | | | | 稅務影響 | 119,226 | 142,7 ...

Core Points - NANYANG HOLD (00212.HK) announced that its board meeting will be held on August 22, 2025, to consider and approve the interim results for the six months ending June 30, 2025, and to discuss the potential distribution of an interim dividend, if any [1] Summary by Category - **Company Announcement** - The board meeting is scheduled for August 22, 2025 [1] - The meeting will focus on the interim performance results for the six months ending June 30, 2025 [1] - The board will also consider the distribution of an interim dividend [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，概不就因本公告全 部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 NANYANG HOLDINGS LIMITED （於百慕達註冊成立之有限公司） （股份代號：212） 董事會會議召開日期 Nanyang Holdings Limited (「本公司」) 董事會（「董事會」）謹此宣 佈，董事會會議將於二零二五年八月二十二日星期五舉行，藉以（其中 包括）考慮及審批本公司及其附屬公司截至二零二五年六月三十日止六 個月之中期業績及其發佈並考慮派發中期股息（如有）。 承董事會命 公司秘書 李尚義 香港，二零二五年八月十二日 於本公告刊發日期，董事會包括下列六名董事： 執行董事： 獨立非執行董事： 榮智權，太平紳士，FHKIB (常務董事) 高富華 (主席) 陳珍妮 (助理常務董事及財務總監) 史習陶 黃志光 非執行董事： 榮康信 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: Nanyang Holdings Limited 呈交日期: 2025年8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) | 00212 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 60,000,000 | HKD | | | 0.1 HKD | | 6,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 60,000,000 | HKD | | | 0.1 HKD | | 6,000,000 | 第 2 頁 共 10 頁 v 1.1.1 FF ...

Financial Performance - Total revenue for 2024 was HKD 199,736,000, representing a 2% increase from HKD 196,014,000 in 2023[6] - The loss attributable to equity holders was HKD (146,680,000), a 400% decrease compared to a profit of HKD 48,961,000 in 2023[6] - Fair value changes of investment properties and related tax impacts resulted in a profit of HKD 276,914,000, up 266% from HKD 75,573,000 in 2023[6] - Earnings per share (EPS) was HKD (4.32), a 400% decline from HKD 1.44 in 2023[6] - The net asset value per share decreased by 13% to HKD 133.69 from HKD 153.36 in 2023[6] - The company reported a significant operating loss of HKD (131,204,000) compared to a profit of HKD 65,546,000 in 2023[7] - Financial income increased to HKD 4,442,000 from HKD 1,909,000 in 2023, indicating improved financial performance[7] - The company reported a loss attributable to equity holders of HKD 146.7 million for the year ended December 31, 2024, compared to a profit of HKD 49 million in 2023[101] - The annual performance included dividend income of approximately HKD 64.1 million from Shanghai Commercial Bank, net gains of HKD 37.4 million from financial assets, and investment income of HKD 5 million[101] - The net loss from the fair value changes of investment properties was HKD 276.9 million, compared to a loss of HKD 75.6 million in 2023[101] Dividends and Shareholder Information - The company declared a final dividend of HKD 0.70 per share, unchanged from 2023, while the special dividend decreased by 33% to HKD 0.40 from HKD 0.60[6] - The company reported a total dividend of HKD 1.10 per share for the fiscal year ending December 31, 2024, which includes a final dividend of HKD 0.70 and a special dividend of HKD 0.40, compared to HKD 1.30 per share in the previous year[18] - The total dividend payout for the year is approximately HKD 37,400,000, down from HKD 44,200,000 in the previous year, indicating a decrease of about 15.5%[18] - The company will hold its annual general meeting on May 21, 2025, to approve the proposed dividends[19] - The company has suspended the registration of shareholders from May 15 to May 21, 2025, to determine eligibility for voting at the annual general meeting[19] Assets and Liabilities - Total assets decreased to HKD 4,541,247,000 from HKD 5,210,647,000, reflecting a decline in total equity[7] - Investment properties valued at HKD 2,147,000,000, down from HKD 2,421,000,000 in 2023[7] - Cash and cash equivalents increased from HKD 125,278 thousand in 2023 to HKD 205,359 thousand in 2024, an increase of approximately 64%[196] - Total liabilities remained relatively stable, decreasing slightly from HKD 90,788 thousand in 2023 to HKD 90,523 thousand in 2024[197] Governance and Board Structure - The company’s board of directors includes experienced professionals with extensive backgrounds in finance and law, enhancing governance and strategic decision-making[25] - The board consists of six members, including two executive directors, three independent non-executive directors, and one non-executive director[51] - The board emphasizes the importance of ESG governance for the long-term sustainability of the group, ensuring effective execution and oversight of ESG considerations in major business decisions[116] - The company has maintained compliance with the corporate governance code as per the Hong Kong Stock Exchange regulations[47] - The company has established effective mechanisms to ensure the board's independence and regularly reviews its governance framework[52] Environmental, Social, and Governance (ESG) Initiatives - The company has implemented an ISO 14001 certified ESG integrated management system policy to promote energy saving and emission reduction in its investment properties[128] - The group has identified key ESG issues impacting its sustainability, including emissions management, resource usage, and climate change risks[121] - The company is committed to assessing climate-related risks and opportunities based on the recommendations of the International Financial Reporting Standards S2[130] - The company has established specific directional environmental goals to align with the Hong Kong government's carbon neutrality target by 2050[129] - The company has implemented measures to monitor and respond to climate change risks, thereby reducing negative impacts and promoting sustainable business operations[143] Employee and Community Engagement - The company donated HKD 4,000,000 to support vulnerable groups in 2024, maintaining the same contribution level as in 2023, and up from HKD 3,000,000 in 2022[161] - The total number of employees increased to 13 in 2024 from 12 in 2022, with a breakdown of 12 full-time and 1 part-time employee[158] - Employee turnover rate improved to 0% in 2024, down from 33% in 2022[159] - The average training hours per full-time employee was 4.02 hours in 2024, slightly down from 4.20 hours in 2023[161] - The company has implemented measures to manage occupational health and safety, ensuring a safe working environment[168]

Financial Performance - The company reported a revenue of HKD 199,736,000 for the fiscal year 2024, representing a 2% increase from HKD 196,014,000 in 2023[3] - The loss attributable to equity holders was HKD 146,680,000, a significant decline compared to a profit of HKD 48,961,000 in the previous year, marking a 400% change[3] - The earnings per share (EPS) showed a loss of HKD 4.32, a drastic change from an EPS of HKD 1.44 in the previous year, reflecting a 400% decline[3] - For the year ended December 31, 2024, the company reported a net loss of HKD 625,242,000 compared to a profit of HKD 179,357,000 in 2023, representing a significant decline in performance[9] - The group reported a loss before tax of HKD 124,824,000 for the year ended December 31, 2024, compared to a profit before tax of HKD 70,429,000 in 2023[20][22] Asset and Equity Changes - The total assets decreased from HKD 5,301,435,000 in 2023 to HKD 4,631,770,000 in 2024, a reduction of approximately 12.6%[11] - The company's equity attributable to shareholders decreased from HKD 5,210,647,000 in 2023 to HKD 4,541,247,000 in 2024, reflecting a decline of about 12.8%[11] - The net asset value per share decreased to HKD 133.69 from HKD 153.36, representing a 13% decline year-over-year[3] - The group’s total equity as of December 31, 2024, was TWD 197,928,700,000, an increase from TWD 183,317,000,000 as of December 31, 2023[47] Fair Value and Investment Changes - The fair value changes of investment properties resulted in a non-cash loss of HKD 276,900,000, compared to a loss of HKD 75,600,000 in 2023, indicating a 266% increase in losses[4] - Total comprehensive income included a fair value loss of approximately HKD 458,800,000, contrasting with a fair value gain of HKD 130,700,000 in 2023[4] - The fair value loss on financial assets recognized through other comprehensive income was HKD 458,796,000 in 2024, compared to a gain of HKD 130,713,000 in 2023[9] - The investment portfolio increased by approximately 9.82% year-on-year, with total assets valued at HKD 4,129,000,000, accounting for 8.9% of the group's total assets[43] Cash and Liabilities - Cash and cash equivalents increased from HKD 125,278,000 in 2023 to HKD 205,359,000 in 2024, an increase of approximately 64%[11] - The company's total liabilities remained relatively stable, with a slight decrease from HKD 90,788,000 in 2023 to HKD 90,523,000 in 2024[11] - The group’s total liabilities amounted to HKD 90,523,000 as of December 31, 2024, with HKD 59,943,000 attributed to segment liabilities[24] Dividends and Income - The company declared a final dividend of HKD 0.70 per share, unchanged from the previous year, while the special dividend decreased by 33% to HKD 0.40[3] - The proposed final dividend for 2024 is HKD 0.70 per share, unchanged from 2023, while the special dividend is proposed at HKD 0.40 per share, down from HKD 0.60 per share in 2023, totaling HKD 37,365,000 compared to HKD 44,158,000 in the previous year[31][36] - Rental income from investment properties increased to HKD 63,531,000 in 2024, up 2.71% from HKD 59,886,000 in 2023[20] - Management fee income from investment properties increased to HKD 11,857,000, up 15.83% from HKD 10,235,000 in 2023[20] Operational Insights - The company did not have any bank borrowings as of December 31, 2024[4] - The company has not adopted any new accounting standards that would have a significant impact on its financial performance or position[14] - The company is currently evaluating the impact of new accounting standards and interpretations that will be effective from January 1, 2025, but does not anticipate any significant effects on its operations[15] - The group employed 13 employees as of December 31, 2024, maintaining the same number as the previous year[49] Joint Ventures and Market Position - The joint venture in Shanghai has its operational period extended until May 31, 2042, while the land use rights expired on May 31, 2022, and discussions with local partners are ongoing[41] - Despite local economic challenges, the joint venture in Shenzhen remains profitable, with a 45% equity stake and all assets leased to third parties[42] - The company holds 290,000 square feet of commercial space in Kwun Tong, with an occupancy rate of approximately 81.6% amid competitive market conditions[39] Risk Management - The company has no concentrated credit risk in trade receivables, ensuring a stable financial position[32] - Trade payables rose to HKD 59,003,000 in 2024 from HKD 57,267,000 in 2023, reflecting increased liabilities[33]

Financial Performance - For the six months ended June 30, 2024, the company reported a revenue of HKD 144,185,000, a 1% increase from HKD 142,565,000 in 2023[2] - The loss attributable to equity holders was HKD 43,740,000, compared to a profit of HKD 125,809,000 in 2023, representing a 135% decline[3] - The company recorded a total comprehensive expense of HKD 202,000,000, compared to total comprehensive income of HKD 165,800,000 in 2023[3] - Revenue for the six months ended June 30, 2024, was HKD 121,532, a slight decrease of 0.4% compared to HKD 122,062 in 2023[17] - The company reported a significant operating loss of HKD 26,359, compared to an operating profit of HKD 144,320 in the same period last year[17] - The company reported a loss attributable to equity holders of HKD 43,740,000 for the six months ended June 30, 2024, compared to a profit of HKD 125,809,000 in 2023[48] - The basic and diluted loss per share for the period was HKD (1.29), down from HKD 3.70 in the previous year[48] Investment Properties - The net loss from fair value changes of investment properties was HKD 142,709,000, a significant increase of 597% from a gain of HKD 28,703,000 in 2023[2] - The fair value change of investment properties resulted in a loss of HKD 141,000, contrasting with a gain of HKD 31,000 in the prior year[17] - Investment properties decreased in fair value from HKD 2,421,000,000 as of December 31, 2023, to HKD 2,280,000,000 as of June 30, 2024, reflecting a change of HKD (141,000,000)[52] - The total carrying value of the group's investment properties was HKD 2,125,000,000 as of June 30, 2024, down from HKD 2,256,000,000 at the end of 2023[52] Assets and Liabilities - Total assets decreased to HKD 5,071,609 from HKD 5,301,435 as of December 31, 2023[19] - The company's total liabilities as of June 30, 2024, were HKD 107,167,000, compared to HKD 90,788,000 as of December 31, 2023, reflecting an increase of 17.93%[40] - Total equity decreased to HKD 4,964,442 from HKD 5,210,647 as of December 31, 2023[19] - The group's net current assets as of June 30, 2024, were HKD 539,700,000, an increase from HKD 483,500,000 as of December 31, 2023[7] Income and Expenses - Other income increased to HKD 22,653, up 10.5% from HKD 20,503 in the previous year[17] - Financial income from bank interest increased significantly to HKD 1,856,000 from HKD 338,000, marking a growth of 448.53%[44] - The company incurred employee benefit expenses of HKD 12,269,000, a decrease from HKD 13,003,000 in the previous year, representing a reduction of 5.64%[43] - The remuneration and other employee benefits for key management personnel for the six months ended June 30, 2024, were HKD 8,726,000, compared to HKD 8,197,000 for the same period in 2023, reflecting an increase of about 6.4%[67] Shareholder Information - The company declared a dividend payment of HKD 44,158 during the period, reflecting ongoing shareholder returns despite the operational losses[22] - The company declared no interim dividend for the six months ending June 30, 2024, consistent with the previous year[49] - The company reported a year-end dividend of HKD 0.70 per share for 2023, along with a special dividend of HKD 0.60 per share[50] Investment Strategy - The company has reduced its investments in emerging market stocks while increasing investments in investment-grade U.S. bonds[6] - The investment portfolio, including cash, increased by approximately 6% for the six months ended June 30, 2024[6] - As of August 15, 2024, the investment portfolio has risen 8% year-to-date, with a total value of approximately USD 57,800,000 or HKD 450,800,000[6] Financial Risk Management - The group faces various financial risks, including market risk, credit and counterparty risk, and liquidity risk, with no changes to risk management policies since the end of the last fiscal year[31] - The group’s financial risk management plan focuses on minimizing potential adverse impacts on financial performance due to market unpredictability[31] Corporate Governance - The audit committee reviewed the group's accounting principles and practices for the six months ended June 30, 2024[16] - The group has adopted accounting policies consistent with those used in the annual financial statements for the year ended December 31, 2023[29] - The group does not anticipate any significant impact on its financial performance from the newly issued accounting standards and amendments effective from January 1, 2025, and later[30] Employment and Staffing - The group employed 13 staff members as of June 30, 2024, with salaries reviewed annually[12] - The group did not purchase, sell, or redeem any of its shares during the period[8] Joint Ventures and Partnerships - The company is actively negotiating with its joint venture partner in Shanghai to resolve issues related to land use rights[5] - The balance of amounts receivable from joint ventures decreased to HKD 401,000 as of June 30, 2024, from HKD 758,000 as of December 31, 2023, indicating a decline of approximately 47%[67]