此 乃 要 件 請 即 處 理 閣下如對本通函或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證 券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之尖沙咀置業集團有限公司股份全部售出或轉讓，應立即將本通函送 交買主或經手買賣之銀行、股票經紀或其他代理商，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文件之內容概不負責， 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之任何損失承擔任何責任。 （股份代號：247） 回購股份及發行股份之一般性授權、 修訂組織章程細則及 重選董事之建議 及 股東周年大會通告 於二零二五年十月二十二日（星期三）上午十時正或於信和置業有限公司股東周年大會 結束後（以較遲者為準），假座香港金鐘道88號太古廣場港麗酒店大堂低座港麗大禮 堂舉行之尖沙咀置業集團有限公司（「本公司」）之股東周年大會（「股東周年大會」）通 告已載列於本通函第15頁至第18頁。請各股東細閱通告，並將隨附之代表委任表格按 照所列印之指示填妥，並最遲於股東周年大會指定開會時間四十八小時（公眾假期的 任 ...

此年報（「年報」）備有英文及中文版。已收取英文或中文版年報之股東，均可向本公司股票登記處卓佳證券 登記有限公司（地址為香港夏慤道16號遠東金融中心17樓）提出書面要求，索取以另一種語言編製的年報版本。 年報（英文及中文版）已於本公司網站www.sino.com登載。凡選擇以本公司網站瀏覽所登載之公司通訊 （其中包括但不限於年報、財務摘要報告（如適用）、中期報告、中期摘要報告（如適用）、會議通告、 上市文件、通函及代表委任表格）以代替任何或所有印刷本之股東，均可要求索取年報之印刷本。 凡選擇或被視為已同意以透過本公司網站之電子方式收取公司通訊之股東，如在本公司網站收取或瀏覽 年報時遇有困難，可於提出要求下即獲免費發送年報印刷本。 股東可隨時發出書面通知予本公司股票登記處，卓佳證券登記有限公司，郵寄地址為香港夏慤道16號 遠東金融中心17樓，或透過電郵地址tst247-ecom@vistra.com，要求更改所選擇收取公司通訊的 語言版本及收取方式（印刷方式或以透過本公司網站之電子方式）。 目 錄 二零二五年年報 尖沙咀置業集團有限公司 1 2 公司資料 3 集團財務摘要 7 主席報告 21 可持續發展 30 企 ...

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。 (股份代號： 247) 建議修訂的目的是使現有組織章程細則與有關透過網站以電子方式發布公司通訊的最 新法例及監管要求一致，此乃根據《公司條例》(香港法例第622章)及《上市規則》之 修訂而作出。建議修訂可容許本公司採納默示同意機制透過網站發布公司通訊。 建議修訂須待本公司股東於二零二五年十月二十二日舉行的股東周年大會(「股東周年 大會」)以特別決議案方式批准後，方可作實。 一份載有(其中包括)建議修訂之詳情，連同召開股東周年大會通告之通函，將於二零二 五年九月二十六日寄發予本公司股東。 承董事會命 公司秘書 鄭小琼 香港，二零二五年九月二十五日 於本公告日期，本公司之執行董事為黃永光先生，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。 建議修訂組織章程細則 本公告由尖沙咀置業集團有限公司(「本公司」)根據《香港聯合交易所有限公司證券上 市規則》(「《上市規則 ...

Market Overview - A-shares experienced a strong rally on September 24, with major indices such as the ChiNext Index and the Sci-Tech 50 Index reaching new highs. The Shanghai Composite Index rose by 0.83% to 3853.64 points, while the Shenzhen Component Index increased by 1.8% to 13356.14 points. The ChiNext Index surged by 2.28% to 3185.57 points, and the Sci-Tech 50 Index saw a rise of 3.49% [1][12]. Semiconductor Sector - The semiconductor sector saw significant gains, particularly in storage chips and photolithography equipment. Stocks like Jiangfeng Electronics and Xingfu Electronics hit the daily limit up of 20%, while Tongfu Microelectronics and Northern Huachuang also reached their limits [3][4]. - Samsung has raised prices for its DRAM and NAND flash products by up to 30% due to supply constraints, following similar price adjustments by other major players like Micron and SanDisk [5][6]. Solid-State Battery Concept - The solid-state battery concept gained traction, with stocks such as Haimeixing rising nearly 14% and Jiaocheng Ultrasonic increasing over 10%. Other companies like Hongtian Co. and Enjie Co. also hit their daily limits [7][8]. - The industry is moving towards mass testing of solid-state batteries, with companies like BMW and Changan Automobile planning to integrate these batteries into their vehicles by 2025 and 2026, respectively [9]. Company Highlights - Luxshare Precision (002475) saw a significant surge, nearing its daily limit and closing up nearly 7% at 70.2 yuan per share, with a market capitalization exceeding 509 billion yuan. The company has recently signed agreements with OpenAI to develop consumer-grade devices [11][12]. - Alibaba's stock rose over 9% in Hong Kong, with a market capitalization of 3318.6 billion HKD. The company is actively investing in AI infrastructure, with plans to allocate 380 billion yuan for AI development [12][14].

摩尔线程指数大涨，盈趣科技、东华软件、和而泰等涨停。消息面上，上交所官网显示，上交所上市审核委员会定于9月26日召开2025年第40次上市审核 委员会审议会议，审议摩尔线程的首发事项。 存储器指数大幅上涨，德明利、中电鑫龙等涨停，江波龙、聚辰股份等涨超10%。GPU指数大涨，芯原股份涨超15%。液冷服务器指数强势，鸿富 瀚"20cm"涨停，奥特佳、英维克涨停。 今日（9月22日）沪指小幅震荡，科创50指数早盘大幅拉升。 盘面上，消费电子板块走强，苹果概念领涨，立讯精密（002475）涨停，领益智造、歌尔股份、工业富联等涨7%。从资金看，立讯精密上一交易日获杠 杆资金大幅加仓近5亿元。 新股提示：奥美森今日申购 根据发行安排，本周暂有1只新股申购，即今日发行的奥美森，发行代码为920080，发行价格8.25元 ，公司本次初始发行数量2000万股，其中，网上发行 量为1600万股，根据超额配售选择权机制，信达证券获授权向网上投资者超额配售300万股，同时网上发行数量扩大至1900万股。 公司是专业的智能装备制造生产商，主要从事智能生产设备及生产线的研发、设计、生产、销售，公司产品可广泛应用于电器、环保、风电和锂电 ...

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]

Group 1 - The company TST PROPERTIES (00247.HK) reported revenue of HKD 8.236 billion for the fiscal year ending June 30, 2025, a decrease from HKD 8.816 billion in the previous year [1] - The annual profit for the company was HKD 4.036 billion, down from HKD 4.287 billion year-on-year [1] - The basic earnings per share for the company were HKD 1.08 [1] Group 2 - The board of directors proposed a final dividend of HKD 0.43 per share for the fiscal year [1]