中國誠通發展集團有限公司 （於香港註冊成立之有限公司） （股份代號：217） 延遲寄發有關主要交易 – 售後回租安排的通函 茲提述本公司日期為二零二 六 年 三 月 九 日內容有關 與 石家莊市軌道交通集團 有限責任公司 訂立的 售後回租安排 的 公 告 （「該公告」）。除另有界定者外，本 公告所用詞彙 與 該 公 告 各 所 界 定者具有相同涵義。 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。 CHINA CHENGTONG DEVELOPMENT GROUP LIMITED 由於本公司需要額外時間編製及落實將納入 有 關 該 安 排 的 通 函 （「該通函」） 的資料，該通函預計將於二零二 六 年 五 月 二 十 二 日或之 前寄發給股東。 承董事會命 中國誠通發展集團有限公司 執行董事 陳劍影 香港，二零二六年三月三十日 於本公告日期，非執行董事為孫洁女士(主席)；執行董事為陳劍影先生、張傳義 先生及白春蕊女士；及獨立非執行董事為李萬全先生 ...

EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 中國誠通發展集團有限公司 | | 股份代號 | 00217 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止末期股息 | | 公告日期 | 2026年3月13日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.0025 HKD | | 股東批准日期 | 有待公佈 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.0025 HKD | | 匯率 | 1 HKD : ...

Financial Performance - For the fiscal year 2025, the revenue increased by 5% to approximately HKD 578.995 million, driven by accelerated delivery progress of the Cheng Tong Xiang Qi Li project [3]. - The gross profit margin rose slightly from 37% in 2024 to 41% in 2025, with gross profit and interest income netting approximately HKD 239.536 million, a 17% increase compared to 204.952 million in 2024 [3]. - The consolidated net profit after tax for 2025 increased by 24% to approximately HKD 48.048 million, attributed to accelerated project deliveries and increased rental consultancy service fees [5]. - Total comprehensive income for the year amounted to HKD 188.516 million, compared to a loss of HKD 70.313 million in the previous year [9]. - The company reported a pre-tax profit of HKD 102,383,000 for the year ending December 31, 2025, compared to HKD 79,876,000 for the year ending December 31, 2024, indicating a year-over-year increase of approximately 28.2% [20]. - The net profit attributable to shareholders rose to HKD 47,851,000 in 2025, up from HKD 38,633,000 in 2024, reflecting a growth of 24% [25]. Revenue Breakdown - Revenue from property development and investment was HKD 412,582,000, while revenue from offshore tourism and hotel services was HKD 28,836,000 for the year ending December 31, 2025 [16][20]. - The property development and investment segment saw a significant revenue increase of 54%, amounting to HKD 137.577 million, driven by accelerated delivery of the Cheng Tong Xiang Li project [43]. - The leasing segment's revenue decreased by 4% to HKD 412.582 million, primarily due to the completion of several projects in the previous year [43]. - The revenue from consulting services related to leasing arrangements was HKD 52,657,000 for the year ending December 31, 2025, compared to no revenue reported in the previous year [16][20]. Asset and Liability Management - The leasing receivables increased by 60% to approximately HKD 10.493 billion, with total net assets rising by 6% to approximately HKD 2.946 billion [5]. - Total assets as of December 31, 2025, reached approximately HKD 12.39 billion, reflecting a substantial increase of 48% from HKD 8.38 billion in 2024 [77]. - The group's total liabilities decreased to HKD 252,424,000 in 2025 from HKD 515,688,000 in 2024, a reduction of 51.1% [31]. - The debt-to-equity ratio and debt-to-asset ratio were 3.07 times and 0.73 times, respectively, indicating a significant change in the financial structure due to growth in leasing business [82]. Credit and Risk Management - The expected credit loss under leasing receivables increased by approximately HKD 5.24 million or 1,095%, primarily due to significant growth in receivables from leasing operations [3]. - The group reported a credit loss provision of HKD 37,825,000 in 2025, down from HKD 62,795,000 in 2024, indicating improved credit quality [30]. - Expected credit loss provisions decreased by 40% to HKD 37.83 million, primarily due to debt settlement agreements with one "doubtful" and one "loss" category customer, resulting in a reduction of approximately HKD 24.5 million and HKD 7.98 million respectively [60]. - Approximately 99% of the net lease receivables as of December 31, 2025, came from state-owned enterprises, indicating low default risk [62]. Dividend and Shareholder Returns - The company declared a final dividend of HKD 0.025 per share [5]. - The proposed final dividend per share increased to HKD 0.25 in 2025 from HKD 0.20 in 2024, a rise of 25% [24]. - The weighted average number of ordinary shares used for calculating basic earnings per share remained constant at 5,952,885 shares for both 2025 and 2024 [25]. Operational Efficiency - Total sales and administrative expenses increased by approximately HKD 13.48 million or 12% during the fiscal year [46]. - Total sales costs for the year 2025 amounted to HKD 243.8 million, a decrease of 14% compared to the previous year, primarily due to an 18% reduction in interest expenses [51]. - The company successfully launched 70 new lease projects in 2025, with a total principal amount of approximately HKD 7.96 billion, representing a 267% increase year-on-year [55]. Future Outlook and Strategy - The company plans to continue expanding its offshore tourism and hotel services, which contributed HKD 28,836,000 to total revenue in 2025 [16][20]. - The company plans to focus on core leasing business and enhance risk management capabilities while seizing opportunities from industrial upgrades [74]. - The outlook for 2026 indicates a positive economic environment in China, with significant growth potential in advanced manufacturing and digital economy sectors [73].

CHINA CHENGTONG DEVELOPMENT GROUP LIMITED 中國誠通發展集團有限公司 （ 於 香 港 註 冊 成 立 之 有 限 公 司） （股份代號：217） 主 要 交 易－ 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。 售後回租安排 售後回租安排 於 二 零 二 六 年 三 月 九 日，誠 通 融 資 租 賃（本 公 司 間 接 全 資 附 屬 公 司）與 承 租 人 訂 立 售 後 回 租 協 議，據 此，誠 通 融 資 租 賃 將 向 承 租 人 購 買 租 賃 資 產，並 將 租 賃 資 產 回 租 予 承 租 人，租 賃 期 為 期 三(3)年，惟 可 根 據 售 後 回 租 協 議 的 條 款 及 條 件 提 早 終 止。 於 二 零 二 六 年 三 月 九 日，誠 通 融 資 租 賃（本 公 司 間 接 全 資 附 屬 公 司）與 承 租 人 就 售 ...

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之任何損失承擔任何責任。 中國誠通發展集團有限公司 執行董事 陳劍影 CHINA CHENGTONG DEVELOPMENT GROUP LIMITED 中國誠通發展集團有限公司 香港，二零二六年三月三日 ( 於香港註冊成立之有限公司 ) (股份代號: 217) 董事會會議召開日期 中國誠通發展集團有限公司(『本公司』)董事會(『董事會』)謹此宣佈，本公司 將於二零二六年三月十三日(星期五)假座香港上環德輔道中 189 號李寶椿大廈 22 樓召開董事會會議，以批准(其中包括)本公司及其附屬公司截至二零二五年十二 月三十一日止之年度業績，及考慮派發末期股息(如有)。 承董事會命 於 本 公 告 日 期，本 公 司 非 執 行 董 事 孫 洁 女 士 ( 主 席 ) ； 執 行 董 事 為 陳 劍 影 先 生、張 傳 義 先 生 和 白 春 蕊 女 士； 獨 立 非 執 行 董 事 為 李 萬 全 先 生、何 佳 教 授 和 劉 磊 ...

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) 00217 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 5,964,635,045 0 5,964,635,045 增加 / 減少 (-) 本月底結存 5,964,635,045 0 5,964,635,045 足夠公眾持股量的確認(註4) | 截至月份: | 2026年2月28日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 中國誠通發展集團有限公司 | | | 呈交日期: | 2026年3月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1 ...

此乃要件 請即處理 閣下如 對本通函任何方面或應採取之行動 有任何疑問，應諮詢 閣下之股票經紀或其他註 冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓 閣下所持 中國誠通發展集團有限公司 全部股份，應立即將本通函轉 交買主或承讓人或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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通函之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部分內容而產生 或因倚賴該等內容而引致之任何損失承擔任何責任。 CHINA CHENGTONG DEVELOPMENT GROUP LIMITED 中國誠通發展集團有限公司 （於香港註冊成立之有限公司） （股份代號：217） 主要交易– 轉讓、 售後回租安排及 租賃資產轉讓安排 董事會函件載於本通函第10至38頁。 二零二六年二月十三日 | 釋 | | 義 | 1 | | --- | --- | --- | --- | | | | 董事會函件 | 10 | | 附錄一 | – | 本集團財務資料 | I-1 | | 附錄二 | – | 一般資料 ...

Core Viewpoint - China Chengtong Development Group (00217) has announced a leasing asset transfer agreement involving the purchase and leasing of wind power equipment, indicating a strategic move in its leasing business [1][2] Group 1: Leasing Asset Transfer Agreement - Chengtong Financing Leasing, a wholly-owned subsidiary, will purchase leasing assets for RMB 152 million (approximately HKD 170 million) and lease them back to the lessee for a period of two years, with an option for early termination [1] - The total estimated rental payments during the lease term are approximately RMB 158 million (around HKD 177 million), to be paid in eight quarterly installments [1] - The rental payments include the principal amount of RMB 152 million and estimated rental interest of RMB 6.03 million (approximately HKD 6.75 million) [1][2] Group 2: Business Operations - The group primarily engages in leasing, property development and investment, offshore tourism services, and hotel operations, with leasing being a core business through Chengtong Financing Leasing [1]

Core Viewpoint - China Chengtong Development Group (00217) announced a leasing asset transfer agreement involving the purchase and leasing of wind power station equipment, indicating a strategic move in its leasing business [1] Group 1: Leasing Asset Transfer Agreement - Chengtong Financing Leasing, a wholly-owned subsidiary, will purchase leasing assets for RMB 152 million (approximately HKD 170 million) and lease them back to the lessee for a period of two years, with an option for early termination [1] - The total estimated lease payments during the lease term are approximately RMB 158 million (around HKD 177 million), to be paid in eight quarterly installments [1] - The lease payment total includes the principal amount of RMB 152 million (approximately HKD 170 million) and estimated lease interest of RMB 6.03 million (about HKD 6.75 million) [1] Group 2: Business Operations - As of the announcement date, the group is primarily engaged in leasing, property development and investment, offshore tourism services, and hotel operations [1] - The leasing business is mainly conducted through Chengtong Financing Leasing, which is its core business [1] - The leasing asset transfer arrangement is part of the normal business operations of Chengtong Financing Leasing, which is expected to generate approximately RMB 6.03 million (around HKD 6.75 million) in revenue from the lease interest [1]

Group 1 - The core point of the article is that China Chengtong Development Group (00217.HK) announced a leasing asset transfer agreement involving its wholly-owned subsidiary, Chengtong Financial Leasing [1] - The leasing asset transfer agreement stipulates that Chengtong Financial Leasing will purchase leasing assets and lease them to the lessee, China Kangfu International Leasing, for a period of two years [1] - The agreement includes provisions that allow for early termination based on the terms and conditions outlined in the leasing asset transfer agreement [1]