格隆汇12月25日丨*ST建艺(002789.SZ)公布，为支持深圳市建艺装饰集团股份有限公司持续健康有序发 展，公司控股股东珠海正方集团有限公司（简称"正方集团"）向公司出具了《债务豁免函》《捐赠 函》，经正方集团有权机构合法授权同意，正方集团决定豁免公司应向正方集团偿还的债务本金人民币 1,400,000,000.00元（大写：壹拾肆亿元整），并同时豁免该债务相应的利息人民币8,896,741.13元（大 写：捌佰捌拾玖万陆仟柒佰肆拾壹元壹角叁分）；正方集团决定向公司捐赠400,000,000元（大写：肆亿 元整）的现金资产。 以上债务豁免为正方集团自愿、无偿、单方面、不附带任何条件、不可撤销、不可变更的，豁免金额作 为对建艺集团的资本金投入（包括资本公积）；上述现金捐赠系无偿赠与行为，建艺集团无需支付对 价，无任何附加条件，不附有任何义务，本次赠与行为不可撤销、不可变更。本次赠与金额作为对建艺 集团的资本金（包括资本公积）。 ...

《房屋买卖意向协议》和《股权转让协议》属于意向性约定，双方并未签署正式协议。结合公司发展战 略及实际情况，意向协议双方经研判及友好协商，双方同意终止上述意向协议。本次意向协议的终止不 会对公司财务状况和生产经营产生影响，亦不存在损害公司及股东利益的情形。 格隆汇12月25日丨*ST建艺（维权）(002789.SZ)公布，公司于2025年1月23日召开第四届董事会第五十 四次会议，审议通过了《关于与控股股东签署〈房屋买卖意向协议〉的议案》，具体内容详见公司于 2025年1月24日在巨潮资讯网披露的《关于签署〈房屋买卖意向协议〉暨关联交易的提示性公告》（公 告编号：2025-013）。公司于2025年4月11日召开第五届董事会第二次会议，审议通过了《关于与控股 股东签署〈股权转让意向协议〉的议案》，具体内容详见公司于2025年4月12日在巨潮资讯网披露的 《关于签署〈股权转让意向协议〉暨关联交易的提示性公告》（公告编号：2025-049）。 ...

Core Viewpoint - *ST Jianyi (002789.SZ) announced the transfer of its controlling shareholder, Zhuhai Zhengfang Group Co., Ltd., to Guangdong Xiangshan Holding Group Co., Ltd., which will manage it as a secondary company. This transfer does not change the controlling shareholder or the actual controller, and the company's governance structure remains unaffected. The operational activities of the company will not experience substantial impact from this transfer [1]. Group 1 - The transfer of Zhuhai Zhengfang Group is a non-compensatory action by the Zhuhai Xiangzhou District State-owned Assets Supervision and Administration Office [1]. - The company’s controlling shareholder remains Zhuhai Zhengfang Group, and the actual controller continues to be the Zhuhai Xiangzhou District State-owned Assets Supervision and Administration Office [1]. - The completion of the industrial and commercial change procedures has been confirmed [1].

Core Viewpoint - *ST Jianyi (002789.SZ) reported a total new contract amount of 153 million yuan in the decoration and renovation business for the second quarter of 2025 [1] Group 1 - The company disclosed its performance in the decoration and renovation sector for the second quarter of 2025 [1] - The total new contracts signed amounted to 153 million yuan [1]

Core Viewpoint - Huayuan Holdings reported impressive financial results for 2024, with significant growth in net profit and net profit excluding non-recurring gains, indicating effective operational strategies and cost control [2][3]. Financial Performance - In 2024, Huayuan Holdings achieved operating revenue of 2.449 billion yuan, a year-on-year increase of 1.6% [2]. - The net profit attributable to the parent company reached 70.737 million yuan, a substantial year-on-year increase of 739% [2]. - The net profit excluding non-recurring gains was 59.297 million yuan, reflecting a remarkable year-on-year growth of 1358.48% [2]. - Basic earnings per share were 0.22 yuan, up 633.33% year-on-year [2]. - The company successfully turned around from a loss in the previous year, with a net profit of 12.0676 million yuan in the fourth quarter [2]. Operational Strategies - Huayuan Holdings implemented comprehensive internal reforms, focusing on cost control through optimized production processes and refined management to reduce resource waste [3]. - The company strengthened supply chain management by establishing long-term partnerships with quality suppliers to secure better procurement prices [3]. - Multiple production bases were set up in cities like Suzhou, Guangzhou, Tianjin, and Chengdu, enhancing production efficiency and reducing logistics costs [3]. Product Development - The company concentrated on the research and production of high value-added products, with R&D investment reaching 89.2572 million yuan, accounting for 3.64% of operating revenue [3]. - Huayuan Holdings has obtained over 400 authorized patents, including more than 70 invention patents, showcasing its commitment to technological innovation [3]. Market Environment - The packaging industry is experiencing sustained growth due to rising consumer demand and the development of the manufacturing sector [3][6]. - Huayuan Holdings is strategically positioning itself in emerging fields, such as components for new energy vehicles, and has successfully launched a battery precision component business [3][6]. - The company has attracted high-end clients like Nippon Paint and Akzo Nobel, enhancing its brand image and market competitiveness [5]. Industry Outlook - The packaging industry is benefiting from economic globalization and domestic industrial upgrades, with increasing demands for product quality and performance [6]. - New industries, such as new energy and high-end equipment manufacturing, are creating new market opportunities for the packaging sector [6]. - Despite the promising outlook, competition in the high-end packaging market is intensifying, necessitating continuous innovation and service optimization by Huayuan Holdings to maintain its competitive edge [6].

Financial Performance - Revenue for 2023 was RMB 2,569.5 million, a decrease of 21.2% from RMB 3,263.6 million in 2022[14]. - Consolidated net profit for 2023 was RMB 25.3 million, down from RMB 72.1 million in 2022, representing a decline of 64.9%[14]. - Basic and diluted earnings per share decreased to 0.41 RMB cents in 2023 from 1.16 RMB cents in 2022[14]. - The company experienced a significant decline in profit attributable to equity shareholders, dropping to RMB 25.3 million in 2023 from RMB 72.1 million in 2022[14]. - The Group's revenue for the year ended December 31, 2023, was about RMB 2,569.5 million, representing a decrease of about RMB 694.1 million or 21.3% compared to the previous year[46]. - The consolidated net profit for 2023 was about RMB 25.3 million, a decrease from RMB 72.1 million in 2022[79]. Operational Efficiency - Adjusted gross profit margin improved to 15.4% in 2023 from 11.1% in 2022[14]. - The cost of sales decreased by about RMB 822.1 million or 28.6% to approximately RMB 2,054.2 million in 2023[46]. - The Group aims to enhance its global resource allocation capabilities and comprehensive capabilities in R&D, manufacturing, and services in response to the complex economic environment[25]. - The Group's operational resilience and asset quality stabilization are prioritized in its development strategy[25]. - The company is focusing on improving operational efficiency and exploring new market opportunities to enhance future performance[14]. Cash Flow and Assets - Net cash generated from operating activities increased significantly to RMB 349.3 million in 2023, compared to RMB 76.8 million in 2022[14]. - As of December 31, 2023, the outstanding balances of trade receivables and contract assets amounted to RMB 5,123.7 million, a decrease from RMB 5,880.8 million as of December 31, 2022[71]. - The net current assets decreased by about RMB 138.4 million or 45.0% to approximately RMB 169.4 million as of December 31, 2023[81]. - Cash and cash equivalents increased by about RMB 55.0 million or 25.1% to approximately RMB 274.5 million as of December 31, 2023[83]. - The expected credit losses of financial and contract assets increased by about RMB 99.6 million to approximately RMB 123.6 million, accounting for 4.8% of the Group's revenue[56]. Market and Project Development - The total amount of newly-awarded projects increased by approximately RMB 2,712.2 million or 126.9% compared to the previous year, reaching about RMB 4,849.6 million in 2023[34]. - The number of domestic projects increased to 100, with a total value of RMB 2,220.6 million, while overseas projects numbered 34, valued at RMB 2,629.0 million[36]. - Management indicated plans for potential market expansion and new product development in the upcoming fiscal year[14]. - The Group's focus for 2024 includes gaining insight into potential market opportunities and increasing efforts in open and international operations[25]. Corporate Governance - The company has adopted the Corporate Governance Code (CG Code) and complied with all provisions for the year ended December 31, 2023[170]. - The Board consists of eight members, including four executive directors and four independent non-executive directors[177]. - The company emphasizes a customer-oriented and technology-led business philosophy to enhance shareholder value[168]. - The company regularly reviews its corporate governance practices to ensure compliance with the CG Code[170]. - The company has established effective management incentive policies and competitive remuneration packages, which include basic salary, allowances, medical insurance, pension contributions, and discretionary bonuses[132]. Human Resources - The Group's total number of full-time employees decreased to 2,376 as of December 31, 2023, down from 2,511 in the previous year, due to headcount optimization[132]. - The Board has a diverse composition with members having experience in budget management, financial reporting, and risk oversight[182]. - The Nomination Committee is responsible for identifying suitable candidates for directorships based on integrity, experience, and diversity[194]. Future Plans and Investments - The Group did not have any material acquisitions or significant investments during the Reporting Period[113][114]. - There are currently no major investment or capital asset plans for the future as of the report date[125]. - The remaining proceeds amount to approximately HKD 339 million, which the Group plans to utilize within the next 1 to 5 years[126][130].

Financial Performance - For the six months ended September 30, 2023, the company reported total revenue of HKD 10,428,839, a decrease of 65.6% compared to HKD 30,367,740 for the same period in 2022[4] - The company's operating loss for the period was HKD 24,793,636, contrasting with an operating profit of HKD 6,356,747 in the prior year[4] - The total comprehensive loss attributable to equity holders was HKD 42,585,276, compared to a profit of HKD 3,147,880 in the same period last year[4] - The fair value loss on investment properties was HKD 22,300,000, compared to a loss of HKD 7,100,000 in the previous year, indicating a significant decline in property valuations[4] - The company reported an unaudited loss attributable to equity holders of HKD 42.6 million for the six months ended September 30, 2023, compared to a profit of HKD 3.1 million in the same period last year[51] - The significant decline in profit was primarily due to a fair value loss of HKD 49.5 million from investment properties, compared to a fair value loss of HKD 20.7 million in the previous year[51] - The company's realized profit from property sales decreased to HKD 2.7 million, down from HKD 22.1 million in the same period last year[53] Assets and Liabilities - As of September 30, 2023, total assets amounted to HKD 1,310,213,167, a decrease from HKD 1,340,836,495 as of March 31, 2023[5] - Total liabilities rose to HKD 144,557,545 from HKD 104,774,797, indicating an increase in financial obligations[6] - The total equity attributable to equity holders decreased to HKD 1,165,655,622 from HKD 1,236,061,698, reflecting the impact of losses during the period[8] - The net current assets decreased to HKD 182,560,716 from HKD 213,086,211, indicating a decline in short-term financial health[6] Cash Flow and Dividends - The company's cash and bank balances increased to HKD 322,965,411 from HKD 313,875,081, reflecting a positive cash flow position[5] - The net cash generated from operating activities was HKD 3,095,963, significantly lower than HKD 21,568,676 in the prior year[10] - The company declared an interim dividend of HKD 13,305,600, consistent with the previous year[4] - The company declared an interim dividend of HKD 0.11 per share for the six months ended September 30, 2023, consistent with the dividend declared in the same period of 2022[34] - The company did not declare dividends to equity holders during this period, contrasting with HKD 27,820,800 paid in the previous year[10] Economic Environment - The local economy is recovering with a GDP growth of 4.1% year-on-year in Q3 2023, although the government has revised the full-year GDP forecast down to 3.2%[56] - The unemployment rate remains relatively low at 2.9%, while private consumption expenditure recorded a modest growth of 6.3%[56] - The company plans to act cautiously in response to ongoing economic challenges and reduced investment appetite in the current high-interest-rate environment[56] Corporate Governance and Compliance - The company is currently under a trading suspension, pending compliance with all resumption guidance from the stock exchange[68] - The company is at risk of having its listing status revoked if it fails to meet the stock exchange's resumption requirements by March 14, 2024[68] - The audit committee, consisting of three independent non-executive directors, has reviewed the financial information for the six months ending September 30, 2023[75] - All directors have confirmed compliance with the standards of conduct for securities transactions during the reporting period[72] - The company has adhered to the corporate governance code as per the listing rules, except for the separation of roles between the chairman and the CEO[71] Shareholder Information - Major shareholders include Gao Wei Development Limited with 46,953,629 shares (38.82%) and Gong Su Xia with 66,277,229 shares (54.79%) as of September 30, 2023[65] - The total equity held by directors and senior management includes 66,277,229 shares (54.79%) held by Zhong Qi Wei[60] Employee and Remuneration - As of September 30, 2023, the total employee cost, including director remuneration, was HKD 4.1 million, an increase from HKD 3.8 million in 2022[57] - Employee remuneration is determined based on individual performance and market trends, with discretionary bonuses linked to group performance[57] - The remuneration policy is regularly reviewed by the board and the compensation committee for directors and senior management[57] Investment and Development - The company is exploring opportunities to develop a feasible plan for resuming trading of its shares, which were suspended since September 15, 2022[47] - The company faced challenges in its leasing business due to increased maintenance costs and continued rent reductions[53] - The group has no significant contingent liabilities as of the reporting date[59] - The group has no debt, with a capital-to-debt ratio of zero, maintaining the same status as in 2022[59] - The group has no significant foreign exchange risk, except for RMB bank deposits[59] - The company has not made any announcements regarding new product development or market expansion strategies in the recent reports[68] - There are no significant updates on mergers or acquisitions mentioned in the recent reports[68]

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。 華 厦 置 業 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：278） 中 期 業 績 截 至 二 零 二 三 年 九 月 三 十 日 止 六 個 月 華厦置業有限公司（「本公司」）董事會（「董事會」）宣布，本公司及其附屬公司（「本集 團」）與應佔其聯營公司截至二零二三年九月三十日止六個月未經審核之綜合中期業績連同 上年度同期之比較數字如下： - 1 - 未經審核簡明綜合全面收益表 截至二零二三年九月三十日止六個月 | --- | |-------| | | | 附註 | 收益 三 10,428,839 30,367,740 投資物業之公平值變動 (22,300,000) (7,100,000) 按公平值計入損益賬之金融資產之公平值虧損淨額 - (471,460) 其他虧損 四 (4,904,533) (8,991,163) 獲取收入之物業之直接開支 (507,786) (1,389,026 ...

Financial Performance - For the fiscal year ending March 31, 2023, the profit attributable to equity holders was HKD 19,756,175, a decrease of 49% from HKD 38,980,362 in 2022[18] - The earnings per share for the year was HKD 0.16, down from HKD 0.32 in the previous year[18] - The group's revenue for the year ended March 31, 2023, was HKD 38.6 million, a 390% increase compared to the previous year, primarily due to the sale of a property interest and increases in rental and interest income[20] - Profit attributable to equity holders decreased by 49.3% to HKD 19.8 million, with earnings per share at HKD 0.16, down from HKD 0.32 last year[20] - The group recorded a fair value loss of HKD 20.8 million on investment properties, compared to a profit of HKD 3 million in 2022[20] - Rental income from operations showed a slight improvement, contributing an additional HKD 0.8 million to the group's net profit[22] - The group experienced a foreign exchange loss of HKD 9.7 million due to the depreciation of the RMB against the HKD[24] Dividends - The board proposed a final dividend of HKD 0.11 per share and a special dividend of HKD 0.12 per share, consistent with the previous year's dividends[19] - The total dividend for the year amounts to HKD 0.34 per share, unchanged from 2022[19] - The company is committed to maintaining its dividend policy despite the decline in profits, reflecting a stable cash flow management strategy[19] - The board will consider various factors, including financial performance and capital needs, when determining dividend distribution[41] Ownership and Structure - The company maintains a 100% ownership in its subsidiaries, which include property management and investment firms[15] - The company has a diversified portfolio with joint ventures holding between 25% to 50% in various property development and investment companies[15] - The board of directors includes experienced professionals with extensive backgrounds in property management and finance[4][5][6] Economic Environment - The local economy showed signs of recovery with GDP growth of 2.7% and private consumption growth of 13% in the first quarter of 2023[27] - The group plans to prudently utilize its resources to ensure sustainable returns for shareholders amid global economic uncertainties[27] Corporate Governance - The company has been actively working on improving its corporate governance standards to enhance investor confidence and support sustainable growth[154] - The company has adopted the corporate governance code as per the listing rules, with some deviations noted regarding the roles of the chairman and CEO[155] - The company has established a comprehensive internal control system to ensure transparency and accountability to shareholders[154] - The board promotes an open culture to encourage contributions from all directors, ensuring that decisions reflect the consensus of the board[165] - The board held nine meetings during the fiscal year 2022/2023, with all executive directors attending all meetings[175] Environmental, Social, and Governance (ESG) Initiatives - The company emphasizes the importance of sustainable development and integrates environmental, social, and governance (ESG) factors into its business model[80] - The board is responsible for determining and reporting the company's ESG strategy and performance[81] - The company has implemented energy efficiency measures, resulting in a reduction in electricity and water consumption, as well as waste generation[95] - The company conducts annual climate risk assessments to identify and manage climate-related risks effectively[102] - The company has developed emergency plans to mitigate disruptions and financial losses due to extreme weather events[102] Employee and Labor Practices - The company reported zero employee turnover in the current year, maintaining a competitive compensation level for employees[106] - The company emphasizes the importance of employee training and development, funding educational programs and encouraging participation in workshops[109] - The company has implemented regular reviews to ensure compliance with labor laws and regulations, with no significant impacts reported[111] Shareholder Information - The total shareholding of the chairman, Mr. Zhong Qiwei, is 19,323,600 shares, representing 15.98% of the issued share capital[65] - Mr. Zhong Renwei holds 23,221,680 shares, accounting for 19.20% of the issued share capital[65] - Mr. Zhong Yingwei owns 22,579,680 shares, which is 18.67% of the issued share capital[65] - The company received valid acceptances for a total of 46,953,629 shares, representing approximately 38.82% of the total issued shares during the voluntary unconditional cash offer period[147] Compliance and Legal Matters - The company has not faced any corruption litigation cases during the reporting period[147] - The company has not reported any significant legal cases related to compliance with environmental regulations during the reporting year[118] Supplier and Customer Relations - The top five customers accounted for 72.7% of total revenue, with the largest customer contributing 59.6%[76] - The total amount procured from the top five suppliers was less than 30% of the total procurement[77] - The company employed 27 suppliers in Hong Kong during the year, a decrease from 34 suppliers in the previous year[112]

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。 華 厦 置 業 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：278） 年 度 業 績 公 告 截 至 二 零 二 三 年 三 月 三 十 一 日 止 年 度 華厦置業有限公司 （「本公司」）董事會宣布，本公司及其附屬公司 （「本集團」）與應佔 其聯營公司業績截至二零二三年三月三十一日止年度綜合業績連同上年度之比較數字如 下：– 1 綜合全面收益表 截至二零二三年三月三十一日止年度 | --- | --- | --- | --- | |----------------------|-------|-------------|------------| | | | 二零二三年 | 二零二二年 | | | 附註 | 港元 | 港元 | | 收益 | 三 | 38,611,721 | 7,812,695 | | 投資物業之公平值變動 | | (7,100,000) | 100,000 | 按公平值 ...