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 閣下之持牌證券交易商或其他 註冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有之博富臨置業有限公司股份，應立即將本通函及隨附之代表委任 表格送交買主或承讓人或經手買賣或轉讓之銀行、持牌證券交易商或其他代理商，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，並明確表示概不因本通函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。 0225 建議 授予回購股份及 發行新股份之一般授權、 擴大股份發行授權 及 重選退任董事 及 股東週年大會通告 本封頁下半部分及本通函內頁封面所用詞彙與本通函「釋義」一節所界定之相關詞彙具有相同涵 義。 二零二四╱二零二五年股東週年大會通告載於本通函第18至22頁。本通函隨附二零二四╱二零 二五年股東週年大會上股東適用之代表委任表格。有關代表委任表格亦刊載於聯交所 (www.hkexnews.hk)及本公司(www.pokfulam.com.hk)各自之網站。 倘 閣 ...

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，概不對因本通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。 225 股東週年大會通告 茲通告博富臨置業有限公司（「本公司」）謹訂於二零二六年二月五日（星期四）下午二時三 十分在香港灣仔駱克道93-107號利臨大廈4樓召開股東週年大會（「二零二四╱二零二五年 股東週年大會」）（或其續會），議程如下： 作為普通事項： - 1 - （一）省覽及採納本公司及其附屬公司（統稱「本集團」）截至二零二五年九月三十日止年度 （「本年度」）之已審核綜合財務報告表及本公司董事會與獨立核數師之報告書。 （二）宣佈派發本年度之末期股息。 （三）重選黃達琪先生為本公司執行董事。 （四）重選司徒振中先生為本公司獨立非執行董事。 （五）重選薛海華先生為本公司獨立非執行董事。 （六）授權本公司董事（「董事」）會（「董事會」）釐定截至二零二六年九月三十日止年度（「二 零二六年度」）之董事酬金。 （七）就本集團二零二六年度之綜合財務報告表續聘香港立信德豪會計師事務所有限公司 為本公司獨立核數師及授 ...

Financial Performance - The company reported a net loss attributable to shareholders of approximately HKD 215.7 million for the fiscal year ending September 30, 2025, compared to a loss of HKD 597.1 million in 2024[8]. - Excluding significant fair value revaluations and other non-cash adjustments, the company's attributable profit for the fiscal year was approximately HKD 58 million, a slight increase from HKD 57.4 million in 2024[8]. - The company recorded an investment property revaluation loss of approximately HKD 263.6 million, down from HKD 626.5 million in 2024[10]. - The overall rental income decreased by 2.6% compared to the previous year, highlighting the challenges faced in the leasing market[11]. - Total financial costs for the year decreased to approximately HKD 17.2 million from HKD 22.4 million in the previous year[21]. - Shareholders' equity per share decreased to HKD 47.6 in 2025 from HKD 49.8 in 2024[31]. - Earnings per share for 2025 were reported at $0.54, with dividends per share remaining at $0.38[32]. Rental Income and Property Management - Rental income from residential properties increased by 1.7%, while rental income from commercial and industrial properties decreased by 11.4%, reflecting ongoing pressure in the property leasing market in Hong Kong and mainland China[11]. - Rental income from the residential units in Beijing's Chaoyang District decreased by 13.7% compared to the previous year[20]. - The company reported stable occupancy rates and rental income across office, retail, and residential properties, indicating signs of recovery[25]. - The company reported that approximately 95% of total revenue during the reporting period from October 1, 2024, to September 30, 2025, came from property investment and management, as well as commodity trading[47]. - The company is actively involved in the leasing and management of commercial, industrial, and residential properties[53]. Investment Strategy - The company continues to focus on maintaining a balanced and flexible investment strategy to create long-term value for stakeholders[13]. - The company invested HKD 34.9 million in the TKO Fund, with an investment valuation of HKD 34.8 million, indicating stable prospects and mid-term capital appreciation potential[15]. - The Adams Street Private Income Fund LP investment amounted to USD 7.5 million, with an investment valuation of USD 5.3 million, providing stable income and downside protection[15]. - The group committed to invest $5 million in the ALPS Private Credit Feeder Fund, with an investment valuation of $4.5 million as of September 30, 2025[16]. - The group invested $2 million in the Hundreds SH Fund LP, with a current investment valuation of $1 million as of September 30, 2025[17]. Sustainability and ESG Initiatives - The company has a strong focus on sustainable development, as evidenced by its environmental, social, and governance (ESG) report[46]. - The company emphasizes the importance of stakeholder engagement and materiality assessment in identifying significant sustainability issues[49]. - The company aims to provide quantifiable disclosures of key performance indicators (KPIs) related to environmental and social impacts[49]. - The company has established a governance framework to ensure balanced and consistent reporting of its sustainability performance[51]. - The company encourages feedback from stakeholders regarding its sustainability performance and disclosure details[52]. - The company has identified 23 environmental, social, and governance (ESG) related issues relevant to its operations and development during the reporting period[68]. - A total of 12 significant ESG issues were prioritized based on stakeholder feedback and assessed for their importance to the company's sustainability and development[69]. - The company is committed to sustainable development through four pillars: smart technology, healthy development, green solutions, and community orientation[59]. - The company has been recognized by several institutions for its efforts and achievements in sustainable development[55]. - The company is actively participating in ESG initiatives to enhance sustainability in both the business and public sectors[58]. Employee and Workplace Policies - The company has a dedicated management team with extensive experience in property management and investment[44]. - The company has implemented various employee benefits, including flexible work locations and hours, family insurance plans, and retirement plans[96]. - The company has a zero-tolerance policy towards child labor and forced labor, ensuring compliance with labor laws during the recruitment process[111]. - The company emphasizes diversity, inclusion, and equal opportunities in the workplace, prohibiting any form of harassment or discrimination[105]. - The company organized various employee activities, such as company lunches and mental health courses, to enhance employee well-being[100]. - The company provided a total of 88.5 hours of training for employees during the reporting period, covering areas such as occupational health and safety and professional knowledge[109]. - The company received the "Good Employer" award from the Mandatory Provident Fund Schemes Authority, recognizing its efforts in supporting employee retirement benefits[101]. - There were zero reported days lost due to work-related injuries during the reporting period, indicating a strong commitment to employee health and safety[108]. - The company has established comprehensive occupational health and safety training programs to prevent industrial accidents and ensure employee safety[108]. Corporate Governance - The company has adopted all corporate governance codes as per the Hong Kong Stock Exchange's listing rules, ensuring compliance with all relevant regulations[156]. - The board consists of seven members, including four executive directors and three independent non-executive directors, exceeding the requirement of one-third independent directors[160]. - The company emphasizes the importance of good corporate governance practices to enhance shareholder value and investor confidence[156]. - The board is responsible for overseeing the company's business, strategic decisions, and performance, with a focus on risk management and internal controls[157]. - The company has established a whistleblowing mechanism and provides anti-corruption training to its directors and employees[153]. - The company has implemented policies to prevent bribery, extortion, fraud, and money laundering, ensuring compliance with significant laws and regulations[153]. - The company regularly reviews its organizational structure to align with good corporate governance practices[156]. - The company has a written delegation of authority that is regularly reviewed by the board, ensuring accountability in major transactions[157]. - The company ensures that all directors have timely access to relevant information and can seek independent professional advice at the company's expense[159]. Environmental Impact and Energy Management - The company achieved a total renewable energy consumption of 10,762 kWh from solar energy and purchased 10,822 kWh of renewable energy certificates[58]. - The company has installed solar photovoltaic panels at its property on Harlan Road, generating approximately 10,822 kWh of renewable energy during the reporting period, an increase from 9,822 kWh in the previous year[126]. - The company is committed to reducing greenhouse gas emissions through energy efficiency measures and automation technology, with progress on waste reduction and water efficiency initiatives[121]. - The company has implemented various measures to promote sustainable development and transition to green buildings, including the use of renewable energy and energy-efficient technologies[125]. - The company has not reported any serious violations of environmental laws and regulations related to emissions, wastewater discharge, or waste generation during the reporting period[120]. - The company has installed real-time sensors to monitor and adjust indoor air quality, contributing to energy efficiency[128]. - The company has committed to reducing greenhouse gas emissions and energy consumption through various measures, including waste management and the use of energy-efficient appliances[129]. - The company maintained an indoor temperature of 25.5 degrees Celsius to optimize energy efficiency[130].

Core Viewpoint - *ST Jintai (300225.SZ) plans to transfer 34% equity stake in Shenzhen Yitai Technology Co., Ltd. for a transaction price of RMB 327.76 million to Rizhao Yitian Investment Partnership (Limited Partnership) [1] Group 1 - The company will no longer hold any equity in Yitai Technology after the transaction [1] - The completion of this transaction will not result in any changes to the company's consolidated financial statements [1]

Core Viewpoint - The company *ST Jintai plans to sell its 34% stake in Shenzhen Yitai Technology Co., Ltd. for a transaction price of 328 million yuan, which will result in a loss of approximately 3.09 million yuan for the current period and a cumulative impact of about 4.43 million yuan over the entire investment period [1] Group 1 - The transaction will lead to the company no longer holding any equity in Yitai Technology [1] - The sale is aimed at optimizing asset allocation and revitalizing existing assets [1] - The transaction is expected to enhance asset operation and efficiency, providing sufficient funding support for the company's core business in research and development, production operations, and future strategic implementation [1]

Core Viewpoint - The company reported a revenue of HKD 174 million for the fiscal year ending September 30, 2025, reflecting a year-on-year increase of 3.82% [1] - The loss attributable to shareholders decreased to HKD 216 million, a reduction of 63.88% compared to the previous year [1] - The company plans to distribute a final dividend of HKD 0.32 per share [1] Financial Performance - The rental performance of the company showed signs of recovery, with stable occupancy rates and rental income across its office, retail, and residential properties [1] - Selective lease renewals and new leasing activities have shown signs of revival [1] Future Outlook - The company remains cautious about short-term fluctuations while prioritizing the maintenance of stable occupancy rates [1] - The company intends to prudently optimize its financial investment strategy to enhance revenue [1] - The company holds a cautiously optimistic view on the economic recovery prospects in Hong Kong and mainland China, ready to seize sustainable development opportunities [1]

格隆汇12月17日丨博富临置业(00225.HK)宣布公司及其附属公司截至2025年9月30日止年度之经审核综 合财务业绩。公司拥有人应占本年度亏损约港币2.16亿元(2024年：港币5.97亿元)。 ...

智通财经APP讯，博富临置业(00225)发布截至2025年9月30日止年度业绩，该集团取得收入1.74亿港 元，同比增加3.82%;公司拥有人应占亏损2.16亿港元，同比减少63.88%;每股亏损1.96港元，拟派发末期 股息每股32港仙。 于2025年财政年度，受该等市场动态影响，本集团的租金表现仍有所恢复。本集团办公、零售及住宅物 业的入住率及租金收入全年保持稳定，选择性续租及新租赁出现复苏迹象。展望2026年，本集团将对短 期波动保持警惕，并继续优先维持稳健的入住率。本集团亦将审慎地优化其金融投资策略，以提高集团 收入。总之，本集团对香港及中国内地的经济复苏前景持谨慎乐观态度，并将随时准备抓住可持续发展 的机遇。 ...

博富临置业(00225)发布公告，将于2026年3月6日派发截至2025年9月30日止年度的末期股息每股0.32港 元。 ...

智通财经APP讯，博富临置业(00225)发布公告，将于2026年3月6日派发截至2025年9月30日止年度的末 期股息每股0.32港元。 ...