EF001 | EF001 | | --- | | 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | 於本公告發表日期，本公司董事如下： | | | 執行董事： | | | 鄭維志 | | | 鄭維新 | | | 鄭文彪 | | | 吳家煒 | | | 非執行董事： | | | 郭炳聯（郭顥澧為其替任董事） | | | 康百祥 | | | 周偉偉 | | | 陳周薇薇 | | | 獨立非執行董事： | | | 楊傑聖 | | | 林健鋒 | | | 林天福 | | | 郭敬文 | | 第 2 頁 共 2 頁 v 1.1.1 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 | 永泰地產有限公司 | | 股份代號 | 00369 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不 ...

Financial Performance - The company reported a total revenue of HKD 968.8 million for the year ended December 31, 2025, a decrease of 6.0% from HKD 1,031.1 million in 2024[10]. - The core profit attributable to shareholders was HKD 126 million, up from HKD 92 million in the previous year, resulting in a core earnings per share of HKD 0.09 compared to HKD 0.07 in 2024[3]. - The company recorded a net loss attributable to shareholders of HKD 1,713.7 million, improving from a loss of HKD 2,559.5 million in 2024, with a loss per share of HKD 1.26 compared to HKD 1.89 in the previous year[10]. - The company reported a loss of HKD 1,692.5 million for the year ended December 31, 2025, compared to a loss of HKD 2,576.0 million in 2024, indicating an improvement of approximately 34.4%[11]. - Total comprehensive loss for the year was HKD 1,632.0 million, a decrease from HKD 2,585.4 million in the previous year, reflecting a reduction of about 37%[11]. - The operating loss for the year was HKD 1,584.1 million, compared to a loss of HKD 1,900.3 million in the previous year[22]. - The company reported a net operating loss of HKD 296.9 million for 2025, compared to HKD 301.1 million in 2024, indicating a slight improvement[29]. - The total income tax expense for 2025 was HKD 32.2 million, down from HKD 54.4 million in 2024, indicating a 41% decrease[31]. - The company recognized an impairment provision of HKD 426.5 million for financial investments[22]. - The company recorded a loss of HKD 220.4 million from joint ventures, contributing to the overall financial performance[22]. Revenue Breakdown - Property development revenue was HKD 256.0 million, while property investment and management generated HKD 528.7 million, and serviced apartment investment and management contributed HKD 156.8 million[21]. - External sales from property investment and management increased to HKD 517.2 million in 2025 from HKD 560.1 million in 2024[21]. - The property development segment reported revenue of HKD 253 million, down from HKD 325 million in 2024, with a core loss before tax of HKD 124 million compared to HKD 15 million in 2024[48]. - The investment and management segment's revenue was HKD 517 million, a decrease from HKD 560 million in 2024, while core profit before tax increased to HKD 337 million from HKD 320 million[53]. - The revenue from serviced apartment investment and management for 2025 was HKD 157 million, up from HKD 86 million in 2024[59]. Asset and Liability Management - The company's non-current assets decreased to HKD 22,912.6 million in 2025 from HKD 24,418.3 million in 2024, representing a decline of approximately 6.2%[12]. - Current assets increased slightly to HKD 6,764.4 million in 2025 from HKD 6,667.2 million in 2024, showing a growth of about 1.5%[12]. - The company's total liabilities decreased from HKD 5,809.3 million in 2024 to HKD 6,057.9 million in 2025, an increase of approximately 5.3%[13]. - Shareholders' equity decreased to HKD 20,016.1 million in 2025 from HKD 21,749.3 million in 2024, a decline of about 8.0%[13]. - Total assets as of December 31, 2025, amounted to HKD 29,677.0 million, a decrease from HKD 31,085.5 million in 2024[23]. - The total bank and other borrowings amounted to HKD 7.103 billion as of December 31, 2025, compared to HKD 6.826 billion as of December 31, 2024[63]. - The debt ratio increased to 22.1% as of December 31, 2025, from 19.1% as of December 31, 2024[63]. Dividend and Shareholder Returns - The company declared a final dividend of HKD 0.04 per share, maintaining the total dividend for the year at HKD 0.07 per share, consistent with the previous year[4]. - The interim dividend declared for 2025 was HKD 3.0 cents per share, consistent with the previous year, totaling HKD 41.0 million[39]. - Basic loss per share for 2025 was HKD 1.26, an improvement from HKD 1.89 in 2024[33]. Property Development and Management - The residential project "UNI Residence" achieved a sales rate of 66% since its pre-sale launch in May 2025[4]. - The "Central Crossing" mixed-use development project in Central is expected to be completed in 2026, integrating premium office space, a luxury hotel, and retail space[5]. - The "OMA OMA" project has sold approximately 99% of its residential units as of December 31, 2025, with about 3% delivered to buyers[49]. - The "Central Crossing" project, in which the group holds a 50% interest, is set to be completed in 2026 and will feature a luxury hotel and retail spaces[51]. - The "UNI Residence" project has achieved a sales rate of 66% since its pre-sale began in May 2025, with construction ongoing[52]. Market Outlook and Strategy - The group anticipates a recovery in the Hong Kong residential property market in 2026, driven by strong demand from users and investors, as well as continued inflow of talent and capital from mainland China[71]. - The group is focused on the presale of projects "Cloud" and "UNI Residence," which are expected to attract first-time buyers and young families due to their favorable locations[71]. - The number of visitors to Hong Kong is projected to reach 50 million in 2025, a 12% year-on-year increase, which is expected to support hotel occupancy rates[73]. - The group maintains a cautious optimism regarding the Hong Kong real estate market, supported by stable investment sentiment and favorable policy changes despite external volatility[73]. - The group emphasizes maintaining a robust financial position and a diversified asset portfolio as a priority for long-term growth[73]. Corporate Governance and Social Responsibility - The group has implemented various corporate social responsibility initiatives to contribute to community prosperity, including food donation events and recycling programs[78][81]. - The group has established an environmental policy for its business operations, with details available in the 2025 Environmental, Social, and Governance report[79]. - The group is committed to complying with all relevant regulations regarding property construction, sales, management, and employee training[80]. - The group has adhered to the corporate governance code principles and applicable provisions as per the listing rules during the fiscal year ending December 31, 2025[84]. - The audit committee reviewed the consolidated financial statements for the year ending December 31, 2025, including the accounting principles adopted by the group[85]. Employee and Operational Insights - The group employed approximately 480 employees as of December 31, 2025, providing comprehensive compensation and benefits plans based on market standards and individual performance[77]. - The company incurred total employee costs of HKD 296.9 million in 2025, slightly lower than HKD 301.1 million in 2024[29]. - The company’s cash flow from operations and liquidity position will be closely monitored following the recent asset sales and ongoing market conditions[41].

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。 WING TAI PROPERTIES LIMITED 永 泰 地 產 有 限 公 司 ( ) 於百慕達註冊成立之有限公司 (股份代號: 369) 董事會會議召開日期 永泰地產有限公司（「本公司」）宣佈，本公司將於二零二六年三月二十七日 （星期五）舉行董事會會議，藉以（其中包括）批准本公司及其附屬公司截至 二零二五年十二月三十一日止年度之全年業績公告及其發佈，及考慮派發末期 股息之建議（如適用）。 永泰地產有限公司 獨立非執行董事： 楊傑聖、林健鋒、林天福及郭敬文 執行董事： 鄭維志、鄭維新、鄭文彪及吳家煒 非執行董事： 郭炳聯（郭顥澧為其替任董事）、康百祥、周偉偉及陳周薇薇 公司秘書兼集團法律顧問 鍾少華 代行 香港，二零二六年三月十二日 於本公告發表日期，本公司之董事如下： ...

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： 永泰地產有限公司 呈交日期： 2026年3月3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) | 00369 | 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 ...

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： 永泰地產有限公司 呈交日期： 2026年3月2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) | 00369 | 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 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 永泰地產有限公司 呈交日期: 2026年3月2日 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 | 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) | 00369 | 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 | | | 1,372,333,029 | | 0 | | 1,372,333,029 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 1,372,333,029 | | 0 | | 1,372,333,029 | 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《 ...

Market Overview - The A-share market opened lower and then fluctuated upward, with the Shanghai Composite Index down 0.36%, Shenzhen Component Index down 0.42%, and ChiNext Index down 0.7%, while the Sci-Tech Innovation Board Index rose by 0.37% [2] - The aerospace and military industry sector saw a rapid rise, while sectors such as maritime transport, oil and gas, and CPO experienced fluctuations [2] Aerospace and Military Sector - The aerospace and military sector rebounded, with companies like Andavil (300719) and Hangcai Co. showing significant gains [6] - Multiple new-generation rockets are expected to successfully launch, with over 100 launches anticipated in 2026, including models like Tianlong-3 and Lijian-2, which may challenge reusable rocket technology [7][8] Cybersecurity Sector - Cybersecurity stocks performed actively, with Green Alliance Technology (300369) hitting a 20% limit up, and other companies like Guotou Intelligent (300188) and Zhongxin Saike (002912) also showing strong gains [4] - The market saw significant increases in stock prices, with Green Alliance Technology up by 19.96% and Guotou Intelligent up by 10.15% [5] Key Company Performances - Tencent Music saw a decline of 8.77%, with a market cap of 183.7 billion [3] - Baidu Group decreased by 4.00%, with a market cap of 369.9 billion [3] - Bilibili dropped by 3.90%, with a market cap of 99.5 billion [3] - Meituan fell by 3.30%, with a market cap of 501.5 billion [3] - Alibaba decreased by 2.40%, with a market cap of 2,956.6 billion [3]

| 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) | 00369 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.5 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.5 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1,000,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 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: | 2026年1月31日 | 狀態: | 新提交 | | --- | --- ...

Core Viewpoint - Yongtai Properties (00369) has announced the conditional sale of a property located at 35 Berkeley Square, London, to Berkeley Square (UK) Holdings Ltd for £26.25 million, with net proceeds estimated at approximately HK$255 million intended for general working capital [1] Group 1: Transaction Details - The seller is Nation Smart Limited, a wholly-owned subsidiary of the company [1] - The transaction price is set at £26.25 million [1] - The net proceeds from the sale are approximately HK$255 million [1] Group 2: Strategic Rationale - The company is continuously monitoring market conditions and reviewing its property investment portfolio [1] - The board believes that the sale represents a good opportunity to realize its investment at a reasonable price [1]

Core Viewpoint - Yongtai Properties (00369.HK) has announced a conditional agreement to sell a property located at 35 Berkeley Square, London, to Berkeley Square (UK) Holdings Ltd for £26.25 million, equivalent to approximately HKD 273 million [1] Group 1 - The seller, Nation Smart Limited, is a wholly-owned subsidiary of the company [1] - The transaction is set to be completed on January 23, 2026 [1] - The property is identified by postal code W1J 5AE and title number NGL947940 [1]