智通财经APP讯，永泰地产(00369)发布公告，将于2025年10月6日派发截至2025年6月30日止六个月的中 期股息每股0.03港元。 ...

格隆汇8月21日丨永泰地产(00369.HK)公告，2025年上半年度，集团收入为442,000,000港元，而2024年 同期为560,000,000港元。收入减少主要由于「OMA by the Sea」余下单位的销售减少。 撇除非现金估值亏损净额及减值拨备，股东应占核心综合溢利为108,000,000港元，较2024年同期的 32,000,000港元增加76,000,000港元。增加主要由UI(i)出售一项位于伦敦的投资物业的收益38,000,000港 元；(ii)服务式公寓投资及管理分部亏损减少28,000,000港元；及(iii)财务费用减少。董事宣派截至2025 年12月31日止年度的中期股息每股3.0港仙（2024年：3.0港仙）。 ...

永泰地产(00369)发布截至2025年6月30日止六个月的中期业绩，收入4.42亿港元，同比减少21.11%;股东 应占亏损11.87亿港元，同比收窄11.22%;每股基本亏损0.87港元;拟派发中期股息每股3港仙。 公告称，收入减少主要由于"OMA by the Sea"余下单位的销售减少。 ...

EF001 第 1 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 | 不適用 | | 公告標題 | 截至二零二五年六月三十日止六個月之中期股息及記錄日期 | | 公告日期 | 2025年8月21日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.03 HKD | | 股東批准日期 | 不適用 | | 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 0.03 HKD ...

公告称，收入减少主要由于"OMA by the Sea"余下单位的销售减少。 智通财经APP讯，永泰地产(00369)发布截至2025年6月30日止六个月的中期业绩，收入4.42亿港元，同 比减少21.11%;股东应占亏损11.87亿港元，同比收窄11.22%;每股基本亏损0.87港元;拟派发中期股息每股 3港仙。 ...

Financial Performance - The company recorded a net valuation loss of HKD 1,268 million for investment properties and impairment provisions for development properties, compared to HKD 1,352 million in the previous year[3]. - Core profit attributable to shareholders was HKD 108 million, a significant increase from HKD 32 million in the previous year, primarily due to the sale of an investment property in London and reduced financial costs[4]. - The company reported a loss attributable to shareholders of HKD 1,187.1 million for the six months ended June 30, 2025, compared to a loss of HKD 1,337.1 million in the same period of 2024, indicating a reduction in overall loss[31]. - The company reported a consolidated loss attributable to shareholders of HKD 1,187 million, a decrease from HKD 1,337 million in the same period of 2024[39]. - The company’s consolidated loss for the six months ended June 30, 2025, was HKD 1,189 million, down from HKD 1,362 million in the same period of 2024[40]. - The operating loss for the six months ended June 30, 2025, was HKD 997.2 million, compared to a loss of HKD 1,172.1 million before tax[23]. - The operating loss for the six months ended June 30, 2025, was HKD 1,233.2 million, compared to an operating loss of HKD 1,337.1 million in the same period of 2024, showing an improvement of approximately 7.8%[24]. - The company recognized a tax expense of HKD 16.6 million for the six months ended June 30, 2025, down from HKD 38.4 million in the same period of 2024, reflecting a decrease of approximately 56.7%[30]. - The basic and diluted loss per share for the six months ended June 30, 2025, was HKD 0.87, compared to HKD 0.99 for the same period in 2024, indicating a reduction in loss per share[31]. Revenue and Sales - The company achieved a revenue of HKD 442 million for the six months ended June 30, 2025, down from HKD 560.3 million in the same period last year, reflecting a decrease of approximately 21%[10]. - Revenue for the six months ended June 30, 2025, was HKD 442.0 million, a decrease of 21.1% from HKD 560.3 million in the same period of 2024[22]. - Total revenue for the six months ended June 30, 2025, was HKD 560.3 million, a decrease from HKD 660.3 million in the same period of 2024, representing a decline of approximately 15.1%[24]. - Property sales and project management revenue dropped to HKD 87.8 million from HKD 215.0 million, a decline of 59.3%[22]. - Rental income and property management revenue increased to HKD 330.8 million, up 6.5% from HKD 309.4 million[22]. - The property development segment reported revenue of HKD 90 million, down from HKD 221 million in the same period of 2024, with a pre-tax core loss of HKD 63 million[41]. - The property investment and management segment reported revenue of HKD 264 million for the first half of 2025, down from HKD 282 million in the same period of 2024[46]. - The revenue for the serviced apartment investment and management segment in the first half of 2025 was HKD 67 million, compared to HKD 27 million in the same period of 2024, indicating a significant improvement[53]. - The other businesses segment reported revenue of HKD 21 million in the first half of 2025, down from HKD 30 million in the same period of 2024, mainly due to a decrease in financial investment interest income[55]. Asset and Liability Management - Total assets decreased to HKD 29,937.5 million as of June 30, 2025, down from HKD 31,085.5 million at the end of 2024, reflecting a decline of approximately 3.7%[12][13]. - Non-current assets decreased to HKD 23,095.5 million from HKD 24,418.3 million, a reduction of about 5.4%[12]. - Current liabilities decreased to HKD 2,011.3 million from HKD 2,785.5 million, a decrease of approximately 27.8%[13]. - The company's net asset value stood at HKD 22,123.6 million, down from HKD 23,320.8 million, representing a decline of about 5.1%[13]. - The company’s bank and other borrowings increased to HKD 5,550.5 million from HKD 4,737.4 million, an increase of approximately 17.2%[13]. - The company’s cash and cash equivalents rose to HKD 2,785.1 million from HKD 2,362.1 million, an increase of about 17.9%[12]. - The company’s equity totalled HKD 22,123.6 million, down from HKD 23,320.8 million, indicating a decrease of approximately 5.1%[13]. - The group’s debt ratio as of June 30, 2025, was 18.3%, slightly down from 19.1% as of December 31, 2024, calculated based on net borrowings to total equity[57]. - The total borrowings as of June 30, 2025, amounted to HKD 6.843 billion, with 19% due within one year and 53% due between two to five years[57]. Property Development and Management - The occupancy rate of the "Landmark East" office towers in Hong Kong was approximately 86%, above the market average in Kowloon East[5]. - The "UNI Residence" residential project near Tai Wai and Hin Keng MTR stations has successfully pre-sold about 40% of its units[4]. - The company is preparing to launch pre-sales for the "Cloud" residential project near Sheung Shui MTR station, having obtained the pre-sale consent in October 2024[4]. - The "Central Crossing" development project in Central is expected to be completed by mid-2026 and aims to be a landmark mixed-use project designed by Foster + Partners[5]. - The company has signed an agreement to manage the high-end serviced apartment "Lanson Place Grand Bayview" in Qianhai, Shenzhen, which includes 1,028 apartments[7]. - The company sold approximately 3% of the residential units in the "OMA OMA" project during the first half of 2025, with a cumulative sale of about 98% of the units as of June 30, 2025[42]. - The group holds a 70% interest in the "OMA by the Sea" residential project, with approximately 252,000 sq ft and 517 units, having sold about 97% of the units by June 30, 2025[43]. - The "Central Crossing" project in Central, with a 50% interest, will provide a total floor area of 433,500 sq ft, currently under construction[44]. - The "UNI Residence" project in Sha Tin has a 50% interest, with approximately 77,000 sq ft, and has pre-sold about 40% of the residential units as of June 30, 2025[45]. Market Outlook - The Hong Kong real estate market is under pressure due to delayed interest rate cuts in the US, low local consumer sentiment, and an uncertain economic outlook, but the Hang Seng Index rose by approximately 20% during this period[65]. - The local residential property market is expected to gradually recover, supported by a decline in HIBOR and increased immigration demand due to government policies, although high inventory levels will continue to suppress property price increases[66]. - The commercial property market, particularly office spaces, continues to face challenges, with rental and occupancy rates in Kowloon East expected to decline[67]. - The company maintains a cautiously optimistic outlook for the Hong Kong real estate market, emphasizing the importance of a strong financial position and diversified asset portfolio[68]. Corporate Governance and Compliance - The company has adhered to high standards of corporate governance and complied with all applicable codes during the reporting period[70]. - No purchases, sales, or redemptions of the company's listed securities were made by the company or its subsidiaries during the reporting period[72]. - The company has not adopted any new accounting standards that would have a significant impact on the financial statements for the current and prior periods[19]. - Management is evaluating the implications of the new standards and amendments but has not determined any significant impact on performance or financial position[21]. - The company continues to focus on enhancing transparency and providing relevant information through the adoption of new reporting standards[20].

本公司董事（「董事」）會（「董事會」）於二零一三年二月一日設立提名委 員會（「委員會」），以： 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） （「本公司」） 提名委員會之職權範圍 A. 職能及宗旨 B. 委員會組成 1 1. 遵守《香港聯合交易所有限公司證券上市規則》的有關規定； 2. 協助董事會制訂董事提名政策及董事會成員多元化政策；及 3. 就董事之提名、委任或重新委任及董事會的繼任事宜向董事會提出推 薦建議。 1. 委員會的全體委員（包括委員會主席）（「委員」）應由董事會委任。 2. 委員會應由不少於三名委員組成，而且至少一名委員為不同性別，及 其中大部分委員應為獨立非執行董事。 3. 委員會主席應為獨立非執行董事或董事會主席。 4. 委員會秘書（「委員會秘書」）應為本公司秘書或其代名人，或委員會 委派的其他人士。 C. 委員會會議 D. 出席本公司股東週年大會 委員會主席或董事會主席（倘委員會主席未能出席）或委員會秘書（倘董 事會主席亦未能出席）須出席本公司股東週年大會，回答股東有關委員會 事務的提問。 2 ...

(Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） （Stock Code 股份代號：369） WING TAI PROPERTIES LIMITED 永泰地產有限公司 Dear Shareholders, New Arrangements on Dissemination of Corporate Communications Pursuant to the amended Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") effective from 31 December 2023 and the second amended and restated bye-laws of Wing Tai Properties Limited (the "Company") adopted on 29 May 2025, the C ...

格隆汇8月6日丨永泰地产(00369.HK)宣布，公司将于2025年8月21日(星期四)举行董事会会议，藉以(其 中包括)批准公司及其附属公司截至2025年8月6日止六个月的中期业绩公告及其发布，及考虑宣派中期 股息(如适用)。 相关事件 永泰地产(00369.HK)拟8月21日举行董事会会议批准中期业绩 永泰地产(00369.HK)拟4.52亿港元出售伦 敦布鲁克街物业权益 ...

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，本公司將於二零二五年八月二十一 日（星期四）舉行董事會會議，藉以（其中包括）批准本公司及其附屬公司 截至二零二五年六月三十日止六個月之中期業績公告及其發佈，及考慮宣派 中期股息（如適用）。 永泰地產有限公司 公司秘書兼集團法律顧問 鍾少華 代行 香港，二零二五年八月六日 於本公告發表日期，本公司之董事如下： 執行董事： 鄭維志、鄭維新、鄭文彪、周偉偉及吳家煒 非執行董事： 郭炳聯（郭顥澧為其替任董事）、康百祥及陳周薇薇 獨立非執行董事： 楊傑聖、林健鋒、吳德偉及林天福 ...