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8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: 尖沙咀置業集團有限公司 呈交日期: 2025年9月2日 I. 法定/註冊股本變動 不適用 FF301 第 1 頁 共 10 頁 v 1.1.1 | 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) | 00247 | 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 | | | 2,186,420,279 | | 0 | | 2,186,420,279 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 2,186,420,279 | | 0 | | 2,186,420,279 | 第 2 頁 共 10 頁 v 1.1. ...

夏佳理，GBM, CVO, GBS, OBE, JP 黃敏華 獨立非執行董事 盛智文，GBM, GBS, JP 李民橋，BBS, JP 陳仲尼，NPC Deputy, SBS, BBS, JP 董事會設立 3 個委員會。下表提供各董事會成員在該等委員會中所擔任的職位。 (股份代號：247) 董事名單與其角色和職能 自 2025 年 8 月 31 日起，尖沙咀置業集團有限公司董事會（「董事會」）及董事委員會成 員名單如下： 執行董事 黃永光，SBS, JP（主席） 非執行董事 | | 委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 黃永光 | | | C | M | | 黃敏華 | | | M | | | 盛智文 | | M | M | M | | 李民橋 | | C | M | C | | 陳仲尼 | | M | M | | 附註： C 有關委員會的主席 M 有關委員會的成員 香港，2025 年 8 月 29 日 ...

Performance Summary - China People's Insurance Group reported revenue of 324.12 billion yuan, a year-on-year increase of 10.87%, and a net profit of 26.67 billion yuan, up 13.98% [1] - China Life Insurance recorded revenue of 239.49 billion yuan, a 2.2% increase, with a net profit of 40.93 billion yuan, growing by 6.9% [1] - CNOOC's revenue was approximately 207.61 billion yuan, down 8.45%, with net profit around 69.5 billion yuan, a decrease of 13% [2] - Meituan's revenue reached 178.40 billion yuan, up 14.7%, but adjusted net profit fell by 41% to 12.44 billion yuan [3] - CITIC Bank's revenue was 105.43 billion yuan, down 2.96%, while net profit increased by 2.8% to 36.48 billion yuan [3] - Fosun International's revenue decreased by 10.8% to 87.28 billion yuan, with net profit down 8.2% to 0.66 billion yuan [3] - New Hope Energy reported revenue of 55.67 billion yuan, a 2% increase, but net profit decreased by 5.6% to 2.43 billion yuan [4] - China Cinda's revenue was 34.36 billion yuan, down 2%, while net profit increased by 5.8% to 2.28 billion yuan [5] - China Orient Group's revenue decreased by 12% to 19.86 billion yuan, but net profit surged by 116% to 0.20 billion yuan [6] - Shimao Group's revenue fell by 49% to 14.80 billion yuan, with a net loss of 8.93 billion yuan, narrowing by 61% [7] - Chongqing Steel's revenue was approximately 13.08 billion yuan, down 13.26%, with a net loss of 0.13 billion yuan, narrowing by 81% [8] - United Group's revenue increased by 197.3% to 12.08 billion yuan, with a net profit of 1.69 billion yuan, reversing from a loss of 0.21 billion yuan [9] - Chow Sang Sang's revenue decreased by 2.5% to 11.04 billion yuan, while net profit increased by 71.4% to 0.90 billion yuan [10] - Tianhong International's revenue was 11.03 billion yuan, down 1.86%, with net profit rising by 53.33% to 0.42 billion yuan [11] - Meidong Automotive's revenue fell by 4.9% to 10.14 billion yuan, with a net loss of approximately 0.82 billion yuan, expanding by about 29 times [12] - Jian Sha Tsui's revenue was 8.24 billion yuan, down 6.6%, with net profit of 2.33 billion yuan, a decrease of 7.06% [13] - Sino Land's revenue decreased by 6.64% to 8.18 billion yuan, with net profit down 8.7% to 4.02 billion yuan [14] - Xinyi International's revenue was 8.10 billion yuan, down 5.7%, with net profit of 0.14 billion yuan, a decrease of 19.22% [15] - Fuyao Glass reported revenue of approximately 7.74 billion yuan, down 27.7%, with net profit of approximately 0.26 billion yuan, a decrease of 82.6% [16] - Tianjin Port Development's revenue increased by 3% to 6.95 billion yuan, while net profit decreased by 17.3% to 0.35 billion yuan [17] - Guotai Junan International's revenue was approximately 2.83 billion yuan, up 30%, with net profit of approximately 0.55 billion yuan, a growth of 182% [21] - IGG's revenue decreased by 0.5% to 2.72 billion yuan, with net profit down 2.85% to 0.32 billion yuan [22] - China Aircraft Leasing's revenue was 2.40 billion yuan, down 4.86%, while net profit increased by 6.66% to 0.14 billion yuan [22] - China Orient Education's revenue increased by 10.2% to 2.19 billion yuan, with net profit rising by 48.4% to 0.40 billion yuan [23] Corporate News - China Shengmu signed a new procurement framework agreement with Yiyingmei Dairy for milk powder [24] - Rongchang Bio's clinical trial for Taitasip in treating IgA nephropathy reached its primary endpoint in Phase III [24] - China Huaxing's Bagua City project is expected to start construction in October, with completion by the end of 2026 [24] Buyback Activities - Tencent Holdings repurchased 909,000 shares for 550 million HKD at prices between 596-614.5 HKD [24] - HSBC repurchased 1.5472 million shares for approximately 156 million HKD at prices between 100.2-101.5 HKD [24] - Hang Seng Bank repurchased 210,000 shares for approximately 23.49 million HKD at prices between 111.5-112.2 HKD [24] - MGM China repurchased 1 million shares for approximately 16.02 million HKD at prices between 15.92-16.13 HKD [24]

Core Viewpoint - TST PROPERTIES (00247) reported a decrease in both revenue and profit for the fiscal year ending June 30, 2025, highlighting the challenges faced in a changing macroeconomic environment [1] Financial Performance - The company achieved revenue of HKD 8.236 billion, a year-on-year decrease of 6.6% [1] - Shareholders' profit amounted to HKD 2.331 billion, reflecting a year-on-year decline of 7.06% [1] - Basic earnings per share were HKD 1.38, with a proposed final dividend of HKD 0.43 per share [1] Strategic Focus - The company is committed to sustainable development, emphasizing green building planning, carbon reduction measures, and community care [1] - Management highlighted the importance of maintaining a solid foundation, understanding customer needs, and pursuing excellence as core values [1] - The company aims to enhance productivity and operational efficiency while managing finances prudently [1]

格隆汇8月27日丨TST PROPERTIES(00247.HK)宣布，截至2025年6月30日止年度，公司收入82.36亿港 元，上年同期为88.16亿港元；年度溢利40.36亿港元，上年同期溢利42.87亿港元；每股基本盈利1.08 港 元。董事会建议派发本财政年度末期股息每股43港仙。 ...

第 1 頁 共 2 頁 v 1.1.1 | | 卓佳證券登記有限公司 | | --- | --- | | 股份過戶登記處及其地址 | 夏慤道16號 | | | 遠東金融中心17樓 | | 香港 | | | 代扣所得稅信息 | | | 股息所涉及的代扣所得稅 | 不適用 | | 發行人所發行上市權證/可轉換債券的相關信息 | | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 其他信息 | 不適用 | | 發行人董事 | | | 於本公告日期，本公司之執行董事為黃志祥先生及黃永光先生，非執行董事為夏佳理先生及黃敏華女士，而獨立非執行董事為 | | | 盛智文博士、李民橋先生及陳仲尼議員。 | | 第 2 頁 共 2 頁 v 1.1.1 EF003 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（可選擇以股份代替）公告 | | 發行人名稱 ...

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文件的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對因本文件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。 (股份代號：247) 主席報告 本人謹向股東提交二零二四╱二零二五年度之年報。 業績 截至二零二五年六月三十日止之年度（「本財政年度」），在撇除投資物業公平值變動的影響 後，集團股東應佔基礎溢利為二十九億六千萬港元（二零二三╱二零二四：二十九億四千 三百萬港元）。每股基礎盈利為一點三八港元（二零二三╱二零二四：一點四一港元）。 計及為非現金項目的投資物業重估虧損（扣減遞延稅項）六億二千一百萬港元（（二零二三 ╱二零二四（：重估虧損三億二千七百萬港元），本財政年度集團股東應佔淨溢利二十三億三 千一百萬港元（二零二三╱二零二四（：二十五億零八百萬港元）（。本財政年度每股盈利為一 點零八港元（二零二三╱二零二四：一點二港元）。 末期股息 董事會建議派發本財政年度之末期股息每股四十三港仙。 末期股息將給予在二零二五年十月三十日名列於本公司股東名冊之股東。連同已於二零二 五年四月二十三日派發之中期息每股十五港仙， ...

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: 尖沙咀置業集團有限公司 呈交日期: 2025年8月4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) | 00247 | 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 | | | 2,186,420,279 | | 0 | | 2,186,420,279 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 2,186,420,279 | | 0 | | 2,186,420, ...

（原标题：TST PROPERTIES(00247)：黄永光继任为主席及提名委员会主席） 公司执行董事兼副主席黄永光先生将于黄志祥先生退任后，继任为公司主席及公司董事会提名委员会主 席，生效日期为2025年8月31日。 智通财经APP讯，TST PROPERTIES(00247)发布公告，黄志祥先生决定退任公司主席及执行董事，以及 公司董事会提名委员会主席之职务，生效日期为2025年8月31日。 ...

格隆汇8月1日丨TST PROPERTIES(00247.HK)发布公告，黄志祥决定退任公司主席及执行董事，以及董 事会提名委员会主席的职务，生效日期为2025年8月31日。公司执行董事兼副主席黄永光将于黄志祥退 任后，继任为公司主席及董事会提名委员会主席，生效日期为2025年8月31日。 ...