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 第 2 頁 共 10 頁 v 1.1.1 | 截至月份: | 2025年11月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 安全貨倉有限公司 | | | 呈交日期: | 2025年12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) | 00237 | 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 | | | 405,000,000 | | 0 | | 405,000,000 | | 增加 / ...

Performance Summary - Virginie (02199.HK) reported revenue of HKD 3.84 billion for the six months ending September 30, 2025, a decrease of 3.45% year-on-year; net profit increased by 114.25% to HKD 145 million [1] - Huagang United (01001.HK) achieved revenue of HKD 1.023 billion, up 3.34% year-on-year; profit decreased by 3.64% to HKD 52.9 million [1] - Disen Creation (00113.HK) reported revenue of HKD 973 million, a year-on-year increase of 1.2%; net profit rose by 14.02% to HKD 150 million [1] - Sanhe Construction Group (03822.HK) generated revenue of HKD 470 million from customer contracts, a 20.8% increase year-on-year; net profit surged by 1364.7% to HKD 47.41 million [1] - Bojun Education (01758.HK) reported revenue of HKD 379 million for the year ending August 31, 2025, a decrease of 11.9%; losses increased by 227.6% to HKD 130 million [1] - Jiahua Holdings (00064.HK) reported revenue of HKD 172 million, down 21.01% year-on-year; profit increased by 57.59% to HKD 49.51 million [2] - Tiande Real Estate (00266.HK) reported revenue of HKD 152 million, a decrease of 2.5%; losses narrowed by 72.9% to HKD 75.43 million [3] - Kairun International Hotel (00105.HK) reported revenue of HKD 148 million, down 2.34%; losses decreased by 69.77% to HKD 148 million [4] - Safe Warehouse (00237.HK) reported revenue of HKD 84.1 million, down 9.97%; the company recorded a loss of HKD 17.56 million, shifting from profit to loss [4] Company News - Xinchen Power (01148.HK) established a strategic alliance with Sichuan Hongpeng Aerospace Equipment Intelligent Manufacturing in the field of aviation piston engines [5] - Qingdao Beer Co., Ltd. (00168.HK) plans to engage in wealth management investment activities with a maximum single-day balance of RMB 10 billion over the next 12 months [5] - Junshi Biosciences (01877.HK) plans to use up to RMB 2.4 billion of temporarily idle raised funds for cash management [5] - China Anshun Energy (02399.HK) signed a memorandum of understanding with Guo Heng for further investment and participation in energy-related projects [6] - Yanzhou Coal Mining (01171.HK) subsidiary plans to acquire 100% equity of a high-end support company for HKD 345 million [7] - Beijing Qingniao Huanyu (08095.HK) intends to invest approximately HKD 130 million to acquire the remaining 30% equity of Shanghai Shengjin Venture Capital Co., Ltd., focusing on new materials, energy conservation, and high-end equipment manufacturing [7] Financing and Buyback Activities - China Smart Technology (00464.HK) completed the issuance of a total of 11.7 million shares, raising approximately HKD 10.3 million [8] - Tencent Holdings (00700.HK) repurchased 1.036 million shares for HKD 636 million, with repurchase prices ranging from HKD 609 to HKD 620 [9] - China Petroleum & Chemical Corporation (00386.HK) repurchased 9.01 million shares for HKD 40.2765 million, with repurchase prices between HKD 4.42 and HKD 4.52 [10] - China Feihe (06186.HK) repurchased 4 million shares for HKD 16.6763 million, with repurchase prices ranging from HKD 4.12 to HKD 4.23 [10]

Core Viewpoint - The company reported a significant decline in revenue and incurred a loss in the latest interim results, indicating challenges in its business operations [1] Financial Performance - The company achieved revenue of HKD 84.1 million for the six months ending September 30, 2025, representing a year-on-year decrease of 9.97% [1] - The loss attributable to shareholders was HKD 17.56 million, compared to a profit of HKD 0.184 million in the same period last year [1] - The loss per share was HKD 0.0434, and the company proposed an interim dividend of HKD 0.03 per share [1] Business Segments - Compared to the same period in 2024, revenue from the warehouse business increased by 9% [1] - Revenue from property investment and treasury investment segments decreased by 4% and 26%, respectively [1]

Core Viewpoint - The company, Safety Warehouse (00237), announced a mid-term dividend of HKD 0.03 per share, to be distributed on January 14, 2026, for the six months ending September 30, 2025 [1] Summary by Category - **Dividend Announcement** - Safety Warehouse will distribute a mid-term dividend of HKD 0.03 per share [1] - The dividend pertains to the six-month period ending September 30, 2025 [1] - The payment date for the dividend is set for January 14, 2026 [1]

Core Viewpoint - The company reported a significant decline in revenue and incurred a loss for the interim period ending September 30, 2025, compared to the previous year [1] Financial Performance - The company achieved revenue of HKD 84.1 million, representing a year-on-year decrease of 9.97% [1] - The loss attributable to shareholders was HKD 17.56 million, contrasting with a profit of HKD 0.184 million in the same period last year [1] - The loss per share was HKD 0.0434, and the company proposed an interim dividend of HKD 0.03 per share [1] Segment Performance - Compared to the same period in 2024, revenue from the warehouse business increased by 9% [1] - Revenue from property investment and treasury investment segments decreased by 4% and 26%, respectively [1]

免責聲明 | 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。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 安全貨倉有限公司 | | 股份代號 | 00237 | | 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 | 截至二零二五年九月三十日止六個月的宣派中期股息及暫停辦理股份過戶登記手續 | | 公告日期 | 2025年11月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2026年3月31日 | | 宣派股息的報告期末 | 2025年9月30日 | | 宣派股息 | 每 股 0.03 HKD | | 股東批准日期 | 不適用 | | 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 0.03 HKD | | 匯率 | 1 HKD : ...

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。 SAFETY GODOWN COMPANY, LIMITED （於香港註冊成立之有限公司） （股份代號：237） 截至二零二五年九月三十日止六個月 中期業績公告 財務摘要 安全貨倉有限公司（「本公司」）董事會（「董事會」）公佈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六個月之未經審核中期業績。此業績已由本公司核數師德勤•關黃陳方會計師行 按照香港審閱準則第2410號「實體的獨立核數師對中期財務資料的審閱」及本公司審核委員會進行審 閱。 截至二零二五年九月三十日止六個月，本集團錄得本公司擁有人應佔虧損17,560,000港元（截至二零 二四年九月三十日止六個月：溢利184,000港元），由盈轉虧。總收入由93,409,000港元下跌10%至 84,100,000港元。本集團扣除投資物業公平值虧損後之稅後核心溢利（非香港財務報告準則財務計量 指標），由二零二四年同期73,884,000港 ...

Core Viewpoint - The company, Safety Warehouse (00237.HK), is set to hold a board meeting on November 27, 2025, to approve its interim results for the six months ending September 30, 2025, and to consider the declaration of an interim dividend, if any [1] Related Events - Safety Warehouse (00237.HK) plans to hold a board meeting on November 27 to approve interim results [1] - The company has appointed Mr. Lu Rongyi as the chairman of the board [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。 董事會會議召開日期 安全貨倉有限公司（「本公司」）謹此宣佈，本公司將於二零二五年十一月二十七日(星 期四)，假座香港九龍觀塘榮業街2號振萬廣場18樓1801室舉行董事會（「董事會」） 會議，藉以(除其他事項外)批准本公司及其附屬公司截至二零二五年九月三十日止六 個月之中期業績及刊發其公告，以及考慮宣派中期股息(如有)。 承董事會命 安全貨倉有限公司 梅雅美 公司秘書 香港，二零二五年十一月十二日 於本公告日期，董事會成員包括六位董事：執行董事為呂榮義先生(主席)及呂榮雯女士(董事總經理)； 非執行董事為李嘉士先生；獨立非執行董事為林明良先生、梁文釗先生及王煒基先生。 ...

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: | 2025年10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: | 安全貨倉有限公司 | | | 呈交日期: | 2025年11月3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) | 00237 | 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 | | | 405,000,000 | | 0 | | 405,000,000 | | 增加 / 減少 (-) | | | 0 | | 0 ...