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 主 席 酈 千 香港，二零二五年八月十二日 ( 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 將於二零二五年八月二十五日(星期一)假座香港灣仔港灣道 18 號中環廣場 64 樓 6406 室召開董事會會議，以批准(其中包括)本公司及其附屬公司截至二零二五年 六月三十日止六個月之中期業績，及考慮派發中期股息(如有)。 承董事會命 CHINA CHENGTONG DEVELOPMENT GROUP LIMITED 中國誠通發展集團有限公司 於 本 公 告 日 期，本 公 司 執 行 董 事 為 酈 千 先 生 和 孫 洁 女 士；及 本 公 司 獨 立 非 執 行 董 事 為 李 萬 全 先 生 、何 佳 教 授 和 劉 磊 先 生。 ...

Core Viewpoint - China Chengtong Development Group (00217) announced a leasing asset transfer agreement with China Power Construction Leasing, with an expected consideration of RMB 380 million (approximately HKD 414 million) [1] Group 1: Agreement Details - The agreement involves the transfer of leasing assets from China Power Construction Leasing to Chengtong Financing Leasing, effective from August 8, 2025 [1] - Chengtong Financing Leasing will have the right to collect all rental payments and other outstanding amounts from the Shaanxi lessee under the sale-leaseback agreement starting from the transfer date [1] - The agreement includes a clause allowing Chengtong Financing Leasing to exercise a reverse transfer right three years after the payment date [1] Group 2: Financial Implications - If the reverse transfer right is not exercised and assuming no early termination of the entrusted agreement and the Shaanxi sale-leaseback agreement, Chengtong Financing Leasing is expected to earn a total income of approximately RMB 177 million from the arrangement [1] - This income estimate is based on the rental income receivable under the Shaanxi sale-leaseback arrangement, minus the consideration and total management fees, assuming the transfer date is October 31, 2025 [1] Group 3: Company Overview - The company primarily engages 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]

格隆汇8月8日丨中国诚通发展集团(00217.HK)公告，于2025年8月8日，诚通融资租赁(公司间接全资附 属公司)与中国电建租赁订立租赁资产转让协议，据此，中国电建租赁同意转让及转移转让财产予诚通 融资租赁，预期代价为人民币3亿8,000万元(相当于港币4亿1,420万元)，视乎实际转让日期而定。自转 让日期起，诚通融资租赁将获得直接向陕西承租人收取陕西售后回租协议项下其所有租赁付款及其他未 偿还及应付款项的权利。 根据租赁资产转让协议的条款，诚通融资租赁与中国电建租赁于支付代价当日起计三(3)年届满后有权 行使反转让权。 ...

Core Viewpoint - China Chengtong Development Group announced a leasing asset transfer agreement with China Power Construction Leasing, with a projected value of RMB 380 million (approximately HKD 414.2 million) [1] Group 1 - The agreement involves the transfer of leasing assets from China Power Construction Leasing to Chengtong Financing Leasing, effective from August 8, 2025 [1] - Chengtong Financing Leasing will gain the right to collect all lease payments and other outstanding amounts from the lessee in Shaanxi under the sale-leaseback agreement starting from the transfer date [1] - Chengtong Financing Leasing has the right to exercise a reverse transfer option three years after the payment of the transfer price [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。 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、反轉讓權及售後回租安排 – 2 – 轉讓 中國電建租賃（作為出租人）與陝西承租人於二零二四年八月十五日就陝西售 後回租安排訂立陝西售後回租協議。 於二零二五年八月八日，誠通融資租賃（本公司間接全資附屬公司）與中國電 建租賃訂立租賃資產轉讓協議，據此，中國電建租賃同意轉讓及轉移轉讓財 產予誠通融資租賃，預期代價為人民幣3億8,000萬元（相當於港幣4億1,420萬 元），視乎實際轉讓日期而定。自轉讓日期起，誠通融資租賃將獲得直接向 陝西承租人收取陝西售後回租協議項下其所有租賃付款及其他未償還及應 付款項的權利。 根據租賃資產轉讓協議的條款，誠通融資租賃與中國電建租賃於支付代價當 日起計三(3)年屆滿後有 ...

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 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 五 年 七 月 十 六 日內容有關 與 寶鋼德盛不锈鋼有限公司訂 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。 誠如該公告所披露，根據上市規則第 14 章，訂立售後回租安排 ( 「該安排」）構 成本公 司 一 項 主要交易。本公司已根據上市規則第 14.44 條，就該 安 排 取得股東 書面批准， 藉以取代舉行本公司股東大會。 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） 酈千 香港，二零二五年八月六日 於本公告日期，執行董事為酈千先生及孫洁女士；及獨立非執行董事為李萬全先生、何 佳教授及劉磊先生。 – 1 – 根據上市規則第 14.41(a) 條，本公司 ...

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 | | | | 公司名稱: | 中國誠通發展集團有限公司 | | | 呈交日期: | 2025年8月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 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) | 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 (-) | | | | ...

租赁资产指若干光伏发电设备、浮渣一体化分离机及灭菌器。 格隆汇7月31日丨中国诚通发展集团(00217.HK)公告，于2025年7月31日，诚通融资租赁（公司间接全资 附属公司）与承租人订立租赁资产转让协议，据此，诚通融资租赁将向承租人购买租赁资产，购买价格 为人民币1亿元，并将租赁资产出租予承租人，自诚通融资租赁就租赁资产支付购买价格之日期起计为 期两(2)年。 ...

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 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） 須予披露交易– 租賃資產轉讓安排 租賃資產轉讓安排 於 二 零 二 五 年 七 月 三 十 一 日，誠 通 融 資 租 賃（本 公 司 間 接 全 資 附 屬 公 司）與 承 租人訂立租賃資產轉讓協議，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 出 租 予 承 租 人，租 賃 期 為 期 兩(2)年，惟 可 根 據 租 賃 資 產 轉 讓 協 議的條款及條件提早終止。 上市規則之涵義 由 於 租 賃 資 產 轉 讓 安 排 的 最 高 適 用 百 分 比 率（定 義 見 上 市 規 則）超 過5%但低於 25%，故根據上市規則第14章，租 賃 資 產 轉 讓 安 排 構 成 本 公 司 一 項 須 予 披 露 交易，須遵 ...

Financial Performance - The group's consolidated revenue for the fiscal year ending December 31, 2024, was approximately HKD 552.64 million, a decrease of 25% compared to HKD 740.01 million in 2023[34]. - The pre-tax profit for the fiscal year 2024 was approximately HKD 79.88 million, down 34% from HKD 121.50 million in 2023[34]. - The leasing business revenue decreased by 29% year-on-year, contributing approximately 78% to the total revenue in 2024, compared to 82% in 2023[35]. - The company achieved a categorized revenue of approximately HKD 430.40 million from leasing, HKD 89.57 million from property development and investment, and HKD 32.67 million from offshore tourism and hotel services in 2024[34]. - The consolidated gross profit and net interest income for 2024 were approximately HKD 204.95 million, with a consolidated profit before tax of about HKD 79.88 million, a decrease of approximately HKD 41.63 million[36]. - The leasing segment's revenue decreased by 29% year-on-year, with total revenue of HKD 430.40 million in 2024 compared to HKD 604.02 million in 2023[38]. - Interest income from the leasing segment was approximately HKD 321.01 million in 2024, a decrease of 28% from HKD 446.46 million in 2023[40]. - The average balance of leasing receivables decreased by 21% from HKD 9.01 billion in 2023 to HKD 7.10 billion in 2024[40]. - The total sales cost for the leasing segment was approximately HKD 283.02 million in 2024, a decrease of about HKD 79.91 million or 22%[43]. - The company plans to pay a final dividend of HKD 0.20 per share for the fiscal year 2024, subject to shareholder approval[36]. - The proposed final dividend for the year is HKD 0.20 per share, compared to HKD 0.34 per share in 2023, with a total expected payout of approximately HKD 11.93 million[162]. Business Strategy and Development - The company is focusing on the leasing business, which is expected to drive high-quality development and enhance industry influence[4]. - The company aims to explore innovative product combinations and service models to achieve its vision of becoming a leading financing leasing company[5]. - The company is focusing on sectors such as new energy, new infrastructure, and smart logistics, actively seeking collaboration opportunities in green energy industries[30]. - The company plans to strengthen its core leasing business while gradually exiting other business areas, ensuring compliance and risk management[32]. - The company aims to enhance its operational efficiency and competitiveness through the integration of artificial intelligence in its business processes[30]. - The company plans to enhance its financing structure by issuing asset-backed securities and diversifying funding sources[72]. - The company aims to focus on strategic emerging industries such as integrated circuits, biomedicine, and new energy for future growth[72]. - The company plans to continue expanding its leasing business into new industries to acquire new projects and clients, while managing credit risks associated with its leasing asset portfolio[172]. Sustainability and Innovation - The company has initiated a 12MW/24MWh energy storage project, expected to generate over 10 million kWh annually, marking its entry into the sustainable energy sector[7]. - The company is committed to sustainable development and innovation through a full-cycle management model in its projects[7]. - The company participated in the development of China's first ESG standards for the leasing industry, demonstrating its commitment to sustainable development[31]. - The group has implemented environmental management policies aimed at reducing negative environmental impacts, including energy conservation and waste reduction, as part of its sustainable development strategy[181]. Corporate Governance - The company has complied with all corporate governance codes as per the stock exchange regulations[99]. - The board of directors consists of five members, including four males and one female, achieving gender diversity[112]. - The company is actively seeking suitable candidates for the position of managing director to comply with corporate governance code C.2.1[105]. - The board has established a nomination committee to ensure a formal and transparent process for the appointment and succession of directors[109]. - The company has adopted a board diversity policy, considering various factors such as gender, age, and professional experience in director appointments[111]. - The board structure is deemed reasonable and balanced, providing sufficient checks and balances to protect the interests of the company and its shareholders[104]. - The company has established written guidelines for relevant employees regarding securities trading to prevent insider trading[135]. - The board of directors is responsible for corporate governance functions, including the establishment and review of governance policies and compliance with legal regulations[137]. Risk Management - The company implemented strict risk management policies to monitor lease receivables throughout the business cycle, ensuring robust credit risk management[57][59]. - The risk management department is led by an executive director and is responsible for internal audit functions and ongoing reviews of the group's risk management and internal control systems[142]. - The board conducted a comprehensive review of the risk management and internal control systems, finding no significant changes in the nature and extent of major risks faced by the group compared to the previous year[144]. Employee and Stakeholder Engagement - The company has established a supplier evaluation system to assess suppliers based on various criteria, including financial status and contract performance[183]. - The group is committed to providing training programs to ensure employees are updated on relevant laws and regulations[186]. - The company has taken reasonable measures to restrict access to confidential information to a limited number of employees[146]. - The board has reviewed the participation and communication of shareholders during the year and is committed to enhancing communication with shareholders and investors[153]. Market Performance and Future Outlook - The company reported a significant increase in revenue, achieving a total of $1.2 billion, representing a 15% year-over-year growth[98]. - User data showed an increase in active users, reaching 5 million, which is a 20% increase compared to the previous year[99]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[98]. - New product launches are expected to contribute an additional $200 million in revenue over the next year[99]. - Market expansion plans include entering three new international markets by the end of the fiscal year[99]. - The company is considering strategic acquisitions to enhance its market position, with a budget of $100 million earmarked for potential deals[98].