| 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00289 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | | 庫存股份數目 | 每股發行/出售價 (註4) | 已發行股份總數 | | 於下列日期開始時的結存(註1) | 2025年2月28日 | | 289,392,000 | | 0 | | 289,392,000 | | 1). 其他 (請註明) | | | | % | | HKD | | | 見B部 | | | | | | | | | 變動日期 | 2025年3月31日 | | | | | | | | 於下列日期 ...

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。 WING ON COMPANY INTERNATIONAL LIMITED 永安國際有限公司 (百慕達註冊成立有限公司) (股份代號︰289) 持續關連交易 租約續期 於2025年3月25日（交易時段後），宏高作為租戶，與永安公司（本公司之間接全資附 屬公司）作為業主，簽訂2025年租約協議，為該物業現有租約續期1年，由2025年6月8 日至2026年6月7日止（包括首尾兩天）。 鑒於宏高為 Kee Wai (BVI) 之間接非全資附屬公司，而 Kee Wai (BVI) 為本公司之主要 股東，持有本公司已發行股本約62.388%之權益，因此根據《上市規則》第14A章，該 2025年租約協議以及相關停車許可證協議構成本公司之持續關連交易。 由於相關持續關連交易所計算的適用百分比率多於0.1%但少於5%，按《上市規則》第 14A章所載，該持續關連交易須遵守有關公告、申報及年度審核的規定，但獲豁免遵 守通函 ...

EF001 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公告 | | | 發行人名稱 | 永安國際有限公司 | | 股份代號 | 00289 | | 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2024年12月31日止年度之末期股息 | | 公告日期 | 2025年3月25日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.53 HKD | | 股東批准日期 | 2025年6月16日 | | 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 0.53 HKD | | 匯率 | 1 HKD : ...

Financial Performance - For the fiscal year ending December 31, 2024, the total revenue was HKD 946,232,000, a decrease of 10.4% compared to HKD 1,056,194,000 in 2023[3] - The operating profit for 2024 was HKD 520,726,000, down from HKD 564,593,000 in 2023, reflecting a decline of 7.8%[3] - The net loss attributable to shareholders for 2024 was HKD 919,108,000, compared to a profit of HKD 123,360,000 in 2023, marking a significant shift in performance[3] - The company reported a net loss before tax of HKD 876,558,000 for 2024, compared to a profit of HKD 176,107,000 in the previous year[3] - The total comprehensive loss for the year was HKD 1,250,135,000, compared to a total comprehensive income of HKD 123,406,000 in 2023[4] - The group reported a loss of HKD 876,558,000 before tax in 2024, compared to a profit of HKD 176,107,000 in 2023[26] - The company reported a pre-tax loss of HKD 919,108,000 for 2024, compared to a profit of HKD 123,360,000 in 2023, indicating a significant decline in performance[42] Revenue Breakdown - Total revenue for 2024 was HKD 1,050,117,000, a decrease of 10.05% from HKD 1,167,215,000 in 2023[24] - Department store revenue decreased to HKD 542,590,000 in 2024, down 15.12% from HKD 639,384,000 in 2023[24] - Property investment revenue was HKD 507,527,000 in 2024, a decline of 3.85% from HKD 527,831,000 in 2023[24] - Revenue from external customers in Hong Kong was HKD 825,454,000 in 2024, down from HKD 941,332,000 in 2023[31] - The group's department store business recorded revenue of HKD 542.6 million for the year ended December 31, 2024, a decrease of 15.1% compared to HKD 639.4 million in 2023, resulting in an operating loss of HKD 60.0 million[61] Asset and Liability Changes - The company's non-current assets increased to HKD 15,367,453,000 in 2024 from HKD 13,643,020,000 in 2023, representing a growth of 12.6%[6] - Cash and bank balances decreased to HKD 2,079,994,000 in 2024 from HKD 2,313,436,000 in 2023, a decline of 10.1%[6] - The company's total assets less current liabilities increased to HKD 19,306,424,000 in 2024 from HKD 17,663,957,000 in 2023, indicating a growth of 9.3%[6] - Total assets decreased to HKD 18,068,602,000 in 2024 from HKD 19,722,390,000 in 2023, a reduction of 8.38%[27] - Total liabilities decreased to HKD 1,210,254,000 in 2024 from HKD 1,337,058,000 in 2023, a reduction of 9.48%[28] Investment and Valuation - Investment property valuation net loss for 2024 was HKD 1,375,504,000, significantly higher than the loss of HKD 378,055,000 in 2023[3] - The net loss from investment property valuation was HKD 1,375,504,000 in 2024, compared to HKD 378,055,000 in 2023[26] - Property investment income for the group was HKD 363.5 million for the year ended December 31, 2024, down from HKD 388.2 million in 2023, reflecting a 5.6% decrease in net income from commercial properties in Hong Kong to HKD 277.0 million[62] Shareholder Information - The retained earnings attributable to shareholders, after deducting deferred tax, amounted to HKD 10,428,347,000 as of December 31, 2024, down from HKD 11,776,744,000 in 2023[8] - Basic loss per share for 2024 was HKD (316.9), compared to earnings of HKD 42.4 per share in 2023, showing a substantial decline in profitability[42] - The group proposed a final dividend of HKD 0.53 per share for 2024, down from HKD 0.60 per share in 2023, resulting in a total dividend of HKD 0.85 per share for 2024 compared to HKD 0.94 per share in 2023[50] Operational Challenges - The retail sector in Hong Kong saw a significant decline, with total sales value dropping by 7.3% in 2024, influenced by changing consumer preferences and increased overseas travel[60] - The group implemented significant promotional activities to stimulate sales and reduce inventory, although sales were still adversely affected by low customer traffic and weak consumer spending[60] - The group plans to implement cost-cutting measures and operational optimizations in its department store business in 2025 due to ongoing challenges in the retail sector and real estate market[68] Miscellaneous - The company has not adopted any new accounting standards or interpretations during the current accounting period[15] - The financial statements were prepared in accordance with the Hong Kong Financial Reporting Standards (HKFRSs) and have been reviewed by the audit committee[13] - The company’s auditor confirmed that the figures presented in the announcement are consistent with those in the draft consolidated financial statements for the year[13] - The group recorded a share of losses from an associated company in the automotive dealership business in China amounting to HKD 25.6 million for the year ended December 31, 2024, compared to HKD 17.5 million in 2023[65]

Group 1: *ST Xintong Performance - *ST Xintong's stock price reached a seven-year high, with a market capitalization of 5.25 billion yuan, and a year-to-date increase of 364.8% [1][2] - The company has experienced 34 trading halts and 2 trading suspensions this year, leading the A-share market in both categories [1] - Despite a projected net loss of 80 million to 120 million yuan for 2024, the stock price has surged since its resumption of trading [2] Group 2: Institutional Attention - 38 companies have received more than five "buy" ratings from institutional investors in March, indicating strong market interest [3] - BYD received the highest number of ratings, with 29 "buy" ratings, following the launch of its super e-platform and significant advancements in fast-charging technology [3] - Dongpeng Beverage and Baofeng Energy also received substantial institutional ratings, with Dongpeng reporting a 40.63% increase in revenue for 2024 [4] Group 3: Earnings Performance - 60% of the 38 companies monitored are expected to report a year-on-year increase in net profit for 2024 [6] - Companies like Haiguang Information and Fulin Precision are projected to see significant profit growth, with Haiguang's net profit expected to rise by 52.87% [6] - The average stock price increase for these companies is 16.56% year-to-date, outperforming the Shanghai Composite Index [7] Group 4: Market Dynamics - 12 companies have seen their stock prices decline by over 20% from their 2024 highs, indicating volatility in the market [7] - Institutional buying has been concentrated in a few companies, with only four companies seeing net purchases exceeding 100 million yuan [7]

Group 1 - The low-altitude economy is expected to continue its growth trajectory into 2025, with significant investments and projects underway [1][4] - The total estimated investment for the first phase of the low-altitude new infrastructure project in Shaoxing City is 2.05 billion, marking a record for public bidding in the low-altitude economy sector [3] - The low-altitude economy in China reached a scale of 505.95 billion in 2023, with a growth rate of 33.8%, and is projected to reach 1.5 trillion by 2025 and 3.5 trillion by 2035 [4] Group 2 - Several low-altitude economy companies have secured orders this year, accelerating their product commercialization process, with notable contracts signed for eVTOL aircraft [5] - Over 320 stocks in the A-share market are related to the low-altitude economy concept, with an average increase of 16.66% this year, significantly outperforming the Shanghai Composite Index [5] - A total of 53 stocks in the low-altitude economy sector are expected to see net profit growth rates exceeding 20% in 2025 and 2026, including major players like Changan Automobile and Aihua Group [6]

Group 1: Market Overview - The A-share market experienced fluctuations with the North Securities 50 index down by 3.07% and the Sci-Tech 50 index down by 2.11%, while over 3,800 stocks declined, leading to a slight decrease in trading volume to 1.65 trillion yuan [1] - The coal, medical beauty, and electricity sectors showed relative strength, while humanoid robots, broadcasting, storage chips, and wireless earphones faced significant declines [1] - ST stocks continued to perform strongly, with *ST Xintong achieving a new high since January 2018, recording 31涨停 in 35 trading days [1] Group 2: Sector Performance - The coal industry saw a net inflow of over 3.3 billion yuan from major funds, while the banking and public utilities sectors each received over 2 billion yuan [1] - The power sector maintained strong performance, with the index rising for three consecutive days and trading volume exceeding 28.2 billion yuan, marking a new high for the year [2] - The artificial intelligence data center is expected to drive significant growth in electricity demand, with projections indicating that by 2026, global data center electricity consumption will reach between 620 billion and 1.05 trillion kilowatt-hours [2] Group 3: Company-Specific News - Qi Ming Medical, which had been suspended for over 15 months, saw its stock plummet by 66.37% upon resuming trading due to unauthorized fund transfers by former executives [3] - Qi Ming Medical acknowledged the challenges posed by the suspension and has undertaken a systematic restructuring of its organizational framework to enhance governance and internal controls [3] - The company has established a management committee to improve internal supervision and ensure timely market disclosures regarding significant matters [3]

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 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 。 永安 國 際有 限 公司（「本 公 司 」）董事 會（「董事會 」）謹 此宣 布，本 公 司 將於 2025 年 3 月 25 日（ 星 期二 ） 舉 行董 事 會會 議 ， 以 討論 事 項， 其 中包 括批 准 發布 本 公司 及其 附 屬公 司 截至 2024 年 12 月 31 日止 年度 之 全年 業 績 及考 慮 派發 末 期股 息。 承董 事 會命 公司 秘 書 冼家添 香港 ，2025 年 3 月 11 日 於本 公 告日 期，本 公司 之 執行 董 事為 郭志 樑 先生（ 主 席）、郭志 桁 先生（ 副 主 席 及 行 政 總 裁 ） 、 郭 志 標 博 士 及 郭 志 一 先 生 ； 本 公 司 之 獨 立 ...

| 3). | 購回股份 (股份購回並註銷) | -25,000 | 0.0086 % | HKD | 11.7 | | | --- | --- | --- | --- | --- | --- | --- | | 於2025年2月18日購回之股份已於2025年2月27日註銷 | | | | | | | | 變動日期 | 2025年2月27日 | | | | | | | 於下列日期結束時的結存 (註5及6) | 2025年2月27日 | 289,392,000 | | 0 | | 289,392,000 | | B. 贖回/購回股份 (擬註銷但截至期終結存日期尚未註銷) (註5及6) | | | | | | | FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 永安國際有限公司 呈交日期： 2025年2月27日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》( ...

FF305 表格類別： 股票 狀態： 新提交 公司名稱： 永安國際有限公司 呈交日期： 2025年2月18日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00289 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出 ...