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。 SHUN HO PROPERTY INVESTMENTS LIMITED 順豪物業投資有限公司 截至本公告日期，已發行股份總數為 579,753,289 股。本公司一間間接附屬公司持有 68,139,510 股。根據公司條例，作為其控股公司成員的附屬公司無權在控股公司的會議 上投票。此外，由於概無股東於建議採納新組織章程細則中擁有重大利益而須放棄投票， 故有權出席股東週年大會並於建議採納新組織章程細則之決議案中投票之股份總數為 511,613,779 股。 本公司將適時作出公告通知股東有關股東週年大會之會議結果及建議採納新組織章細則 之生效日期。 釋義 在本公告內，除文義另有所指外，下列詞語具有下列涵義： | 「股東週年大會」 | 將召開之本公司股東週年大會以批准有關（其中包 | | --- | --- | | | 括）建議採納新組織章程細則； | | 「董事會」 | 本公司之董事會； | | 「本公司 ...

Financial Performance - The net profit attributable to the company's owners for the year ended December 31, 2025, was HKD 181 million, an increase of HKD 35 million (+24%) compared to HKD 146 million in 2024[3]. - Total revenue for the year was HKD 715,969 thousand, up from HKD 683,973 thousand in 2024, representing an increase of approximately 4.1%[10]. - Hotel operating income increased to HKD 586,820 thousand from HKD 556,086 thousand, reflecting a growth of 5.5% year-over-year[10]. - The company reported a loss before tax of HKD 145,632 thousand, improved from a loss of HKD 288,063 thousand in the previous year[5]. - The total comprehensive loss for the year was HKD 97,778 thousand, significantly reduced from HKD 337,248 thousand in 2024[6]. - Basic loss per share was HKD 0.347 in 2025, compared to HKD 0.567 in 2024, indicating a reduction in losses[20]. - The hotel operations net profit increased by 172% to HKD 64,842 thousand from HKD 23,811 thousand in the previous year[25]. - Total revenue from hotel operations rose by 6% to HKD 587 million, up from HKD 556 million in 2024[26]. - The overall profit of the group increased due to a revenue increase of HKD 32 million and a reduction in hotel operating costs by HKD 11 million[25]. Revenue Sources - Rental income rose slightly to HKD 129,124 thousand from HKD 127,887 thousand, indicating a marginal increase of 1.9%[10]. - Hotel services revenue increased to HKD 586,820,000 in 2025 from HKD 556,086,000 in 2024, representing a growth of 5.0%[14]. - Property investment revenue rose to HKD 129,124,000 in 2025, compared to HKD 127,887,000 in 2024, a slight increase of 1.0%[14]. - The average hotel occupancy rate remained above 90%, contributing to a total revenue increase of 5% to HKD 716 million[33]. - The group owns nine revenue-generating hotels, with seven located in Hong Kong, one in Shanghai, and one in London, along with a renovation project for the Wood Street Hotel in London[34]. Assets and Liabilities - The company's total assets decreased slightly to HKD 9,038,810 thousand from HKD 9,039,635 thousand in 2024[7]. - The net current assets improved to HKD 84,300 thousand, compared to a net current liability of HKD 218,397 thousand in the previous year[7]. - Trade receivables increased to HKD 17,549,000 in 2025 from HKD 15,197,000 in 2024, reflecting a growth of 15.5%[21]. - Trade payables decreased to HKD 4,179,000 in 2025 from HKD 5,288,000 in 2024, a decline of 20.9%[22]. - The group’s total debt decreased to HKD 838 million from HKD 1,016 million in 2024, resulting in a debt-to-asset ratio of 10%[32]. Expenses and Cost Management - The group’s interest expenses decreased to HKD 42,816,000 in 2025 from HKD 61,478,000 in 2024, a reduction of 30.4%[17]. - The group’s income tax expense increased to HKD 34,067,000 in 2025 from HKD 20,394,000 in 2024, an increase of 67.0%[17]. - The group’s administrative expenses (excluding depreciation) decreased to HKD 58 million from HKD 62 million in 2024[31]. - The group plans to continue efforts to increase revenue and control costs amid challenges in the hotel and rental income sectors[34]. Dividends and Shareholder Returns - The board did not recommend the payment of a final dividend for the year ended December 31, 2025, consistent with the previous year[4]. - The group did not propose any dividends for the years ended 2025 and 2024, focusing on cash retention for operational stability[19]. Governance and Compliance - The company has adopted revised Hong Kong Financial Reporting Standards, which did not have a significant impact on the financial statements for the current and prior years[9]. - The company did not purchase, sell, or redeem any of its listed securities for the year ending December 31, 2025[35]. - The company has not appointed separate individuals for the roles of Chairman and CEO, with Mr. Zheng concurrently holding both positions, which the board believes provides consistent leadership and cost savings[36]. - All directors confirmed compliance with the standard code of conduct for securities trading throughout the year[37]. - The audit committee reviewed the audited financial performance of the group for the year ending December 31, 2025[38]. - The financial statements for the year ending December 31, 2025, have been agreed upon by the auditors, Deloitte Touche Tohmatsu[39].

香港北角 英皇道 633 號 22 樓 公司之電話及傳真號碼維持不變。 | 承董事會命 | 承董事會命 | 承董事會命 | | --- | --- | --- | | 華大酒店投資 | 順豪物業投資 | 順豪控股 | | 有限公司 | 有限公司 | 有限公司 | | 公司秘書 | 公司秘書 | 公司秘書 | | 顧菁芬 | 顧菁芬 | 顧菁芬 | 香港，二零二六年三月二十日 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。 MAGNIFICENT HOTEL INVESTMENTS LIMITED 華大酒店投資 有限公司 SHUN HO PROPERTY INVESTMENTS LIMITED 順豪物業投資 有限公司 SHUN HO HOLDINGS LIMITED 順豪控股 有限公司 ( 於香港註冊成立之有限公司 ) ( 於香港註冊成立之有限公司 ) ( 於香港註冊成立之有限公司 ) (股份代號 : 201) (股份代號 : 219) (股份代號 : ...

就華大酒店而言，二零二五年財政年度預計公司擁有人應佔除稅後而未計及重估及非現 金折舊之淨溢利為 155,000,000 港元，相比於二零二四年財政年度增加 51,000,000 港元 （+49%）。此增長主要歸因於（i）酒店收入增加；（ii）酒店營運成本減少；及（iii） 財務成本減少。 就順豪物業而言，二零二五年財政年度預計公司擁有人應佔除稅後而未計及重估及非現 金折舊之淨溢利為 180,000,000 港元，相比於二零二四年財政年度增加 34,000,000 港元 （+23%）。此增長主要歸因於（i）酒店收入增加；（ii）酒店營運成本減少；及（iii） 財務成本減少。包含物業重估與非現金折舊後，淨虧損較二零二四年財政年度減少，主 要原因是物業重估及非現金折舊的減少所致。 就順豪控股而言，二零二五年財政年度預計公司擁有人應佔除稅後而未計及重估及非現 金折舊之淨溢利為 90,000,000 港元，相比於二零二四年財政年度增加 19,000,000 港元 （+26%）。此增長主要歸因於（i）酒店收入增加；（ii）酒店營運成本減少；及（iii） 財務成本減少。包含物業重估與非現金折舊後，淨虧損較二零二四年財政年度 ...

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。 顧菁芬 香港，二零二六年三月十日 順豪物業投資有限公司(「本公司」)謹此宣佈，本公司將於二零二六年三月二十日(星期五) 舉行董事會會議，藉以(其中包括)考慮及批准刊發本公司及其附屬公司截至二零二五年十 二月三十一日止年度之全年業績公告，以及考慮派發末期股息(如有)。 代表 順豪物業投資有限公司 公司秘書 SHUN HO PROPERTY INVESTMENTS LIMITED 順豪物業投資有限公司 （於香港註冊成立之有限公司） (股份代號: 219) 董事會會議召開日期 於本公告日期，本公司之董事會成員包括四名執行董事，即鄭啓文先生（主席）、許永浩 先生、劉金眉女士及伍月瑩女士；一名非執行董事，即呂馮美儀女士；以及三名獨立非執 行董事，即陳儉輝先生、林桂璋先生及廖毓初先生。 ...

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: | 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: | 順豪物業投資有限公司 (於香港註冊成立之有限公司) | | | 呈交日期: | 2026年3月4日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 | 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)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | | --- | --- | | 已符合適用的公眾持股量要求（見下方） | ✔ | | 未符合適用的公眾持股量要求（見下方） | | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | | 適用的公眾持股量門檻 初始指定門檻 ...

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 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 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) 00219 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 579,753,289 0 579,753,289 增加 / 減少 (-) 本月底結存 579,753,289 0 579,753,289 足夠公眾持股量的確認(註4) | 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)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | | --- | --- | | 已符合適用的公眾持股量要求（見下方） | ✔ | | 未符合適用的公眾持股量要求（見下方） | | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： ...

Core Viewpoint - The company *ST Dongjing (002199.SZ)* is focusing on dual main business development strategies, specifically in the fields of quartz crystal components and battery-grade lithium carbonate production and sales [1] Group 1: Business Focus - The company's wholly-owned subsidiary, Shanxi Dongtuo, is primarily engaged in the production and sales of battery-grade lithium carbonate [1] - The company plans to continue deepening its involvement in both quartz crystal components and battery-grade lithium carbonate businesses [1] Group 2: Strategic Goals - The company aims to optimize resource allocation and explore new cooperation opportunities [1] - The company is committed to promoting high-quality development to create greater value for all shareholders [1]

Core Viewpoint - *ST Dongjing (002199.SZ) expects a net profit attributable to shareholders of the listed company to be between -60 million and -40 million yuan for 2025, with a net profit after deducting non-recurring gains and losses estimated to be between -66 million and -46 million yuan, and operating revenue projected to be between 340 million and 370 million yuan [1] Group 1 - The significant change in operating revenue for 2025 is primarily due to the addition of battery-grade lithium carbonate business revenue, estimated at approximately 102 million yuan [1] - The main reason for the expected operating loss in 2025 is the intense competition in the quartz crystal component industry, which has resulted in no significant improvement in the sales prices of major products [1] - The company plans to recognize inventory impairment provisions of approximately 20 million to 30 million yuan in accordance with relevant accounting standards for the year 2025 [1] Group 2 - The impact of non-recurring gains and losses on net profit is expected to be between 5 million and 8 million yuan during the reporting period [1]

Market Overview - The A-share market experienced fluctuations with the Shanghai Composite Index down by 0.22%, the Shenzhen Component Index down by 0.1%, and the ChiNext Index down by 0.01% as of the midday close on January 16 [1][19]. - The total trading volume reached 2.01 trillion CNY, with a predicted increase to 3.17 trillion CNY, an increase of 229.2 billion CNY [20]. Semiconductor Sector - The semiconductor sector showed a strong upward trend, with notable stocks such as Tianyue Advanced reaching a 20% limit up, and other companies like Pai Rui Shares and Yubang New Materials also performing well [4][22]. - The semiconductor industry chain continued to rise, with significant gains in stocks like Changdian Technology and Kangqiang Electronics, both hitting the limit up [4][22]. Automotive Parts Sector - The automotive parts sector demonstrated strength, with stocks like Fucai Technology and Ningbo Huaxiang hitting the limit up, alongside other companies such as Hai'an Group and Triangle Tire showing notable increases [9][27]. - The China Association of Automobile Manufacturers reported that by 2025, the production and sales of automobiles in China are expected to exceed 34 million units, maintaining the global lead for 17 consecutive years [11]. AI Application Sector - The AI application sector faced a collective downturn, with significant declines in cultural media, internet, and virtual human stocks, including companies like Xinhua Net and Vision China, which saw a 10% drop [14][15]. - Stocks in the AI sector, such as Yanshan Technology, experienced a significant drop, with a reported limit down due to market sentiment [16][17]. Storage Sector - The storage sector saw a collective surge in the US market, with Bernstein raising the target price for SanDisk from 300 USD to 580 USD, indicating a "unprecedented storage supercycle" driven by AI [25][26]. - Wells Fargo also raised target prices for several storage concept stocks, including Western Digital and Micron Technology, reflecting positive market sentiment [26]. Summary of Key Stocks - Notable stock performances included: - Tianyue Advanced: 20% increase [23] - Fucai Technology: 20% increase [28] - Gold Sun: 20% increase [24] - Baiwei Storage: 10.48% increase [25] - Jiangbolong: 8.57% increase [25]