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 ...

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: 2025年8月1日 本月底法定/註冊股本總額： HKD 1,000,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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 | | | 1,366,512,779 | | 0 | | 1,366,512,779 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 1,366,512,779 | | 0 | | 1,366,512,779 | I ...

Financial Performance - Revenue for the year ended December 31, 2024, was HKD 1,031.1 million, representing a 17% increase from HKD 882.4 million in 2023[17] - Gross profit decreased to HKD 635.2 million from HKD 680.7 million, reflecting a 7% decline[17] - The fair value change of investment properties and financial instruments resulted in a loss of HKD 1,357.9 million, up 97% from a loss of HKD 690.0 million in the previous year[17] - The pre-tax loss increased to HKD 2,521.6 million, a 228% rise compared to HKD 768.6 million in 2023[17] - The loss attributable to shareholders was HKD 2,559.5 million, which is 187% higher than the loss of HKD 890.4 million in the prior year[17] - Core consolidated profit attributable to shareholders, excluding fair value changes and impairment provisions, was HKD 92.0 million, a 53% decrease from HKD 197.0 million[17] - The group recorded a comprehensive loss of HKD 2,576,000,000 for the year, an increase from HKD 812,000,000 in 2023, highlighting significant financial pressures[29] - The total non-cash valuation loss for the year was HKD 2,652,000,000, compared to HKD 1,087,000,000 in 2023, reflecting ongoing market challenges[27] Assets and Equity - Total assets as of December 31, 2024, amounted to HKD 31,085.5 million, down 9% from HKD 33,988.1 million in 2023[17] - Total equity decreased to HKD 23,320.8 million from HKD 26,094.6 million, reflecting an 11% decline[17] - The net asset value of the group as of December 31, 2024, was HKD 23,321,000,000, a decrease of HKD 2,774,000,000 from HKD 26,095,000,000 in 2023, primarily due to dividend distributions and a loss of HKD 2,576,000,000 during the year[45] Dividends - The interim dividend per share was reduced to HKD 0.03 from HKD 0.06, and the final dividend per share was also reduced to HKD 0.04 from HKD 0.08, totaling HKD 0.07 compared to HKD 0.14 in the previous year[17] - The board proposed a final dividend of HKD 0.04 per share, totaling HKD 0.07 per share for the year, reflecting a cautious approach to shareholder returns amid financial losses[20] Property Development and Management - The property development segment reported revenue of HKD 325,000,000, up from HKD 212,000,000 in 2023, despite lower profit margins due to market conditions[30] - The group has initiated pre-sale preparations for residential projects "Cloud Towards" and a joint venture project near MTR stations, indicating ongoing market engagement[21] - The group has signed a management contract for a long-term rental apartment project in Shenzhen, consisting of 1,610 units, expanding its portfolio in the Greater Bay Area[23] - The group holds a 70% interest in the "OMA by the Sea" residential project, with 517 units and approximately 252,000 sq ft of usable area, having sold about 96% of the units by December 31, 2024[32] Market Outlook - The economic outlook for Hong Kong in 2025 remains uncertain, with potential support from recent U.S. Federal Reserve rate cuts, but caution is advised due to the changing global economic environment[55] - The residential property market may benefit from a gradual recovery in demand, supported by new capital investment plans, although a large supply of unsold units could hinder significant price growth in the short term[55] - The company anticipates a slight decrease in rental income from Hong Kong, while London rental income is expected to remain stable[56] - The company maintains a cautiously optimistic outlook for the Hong Kong real estate market, supported by the government's commitment to the sector and the foundation of the local economy[56] Corporate Governance - The company is committed to maintaining high standards of corporate governance, as evidenced by the qualifications and experience of its directors[80] - The board consists of five executive directors, three non-executive directors, and five independent non-executive directors, ensuring a balanced governance structure[166] - The company has established a Corporate Governance Committee on August 25, 2022, to enhance and ensure high standards of corporate governance[182] - The board has full discretion in granting these options and incentives, reflecting the company's commitment to rewarding performance and contribution[112] Employee Compensation and Incentives - The company continues to utilize stock options as a key component of its employee compensation strategy, aligning employee interests with shareholder value[105] - The 2023 stock option plan and share incentive plan aim to recognize, motivate, and reward contributors to the group, helping retain existing and attract new valuable directors and employees[113] - The total number of employees eligible for the share incentive plan is significant, with 4,346,750 share incentives granted specifically to employees[117] Sustainability and Social Responsibility - The company is committed to corporate social responsibility initiatives, including community engagement and environmental policies[61][63] - The company has a strong focus on environmental, social, and governance (ESG) policies, which are crucial for its business success[88] Leadership and Management - 郭炳聯先生 has been a non-executive director since 1991 and is the chairman and managing director of Sun Hung Kai Properties, a major shareholder of the company[73] - The company has a strong board with members holding degrees from prestigious universities such as Harvard and Cambridge, enhancing its governance and strategic direction[73][79] - The company has a diverse leadership team with members from different professional backgrounds, contributing to a well-rounded strategic approach[79]

Financial Performance - Core profit attributable to shareholders decreased to HKD 92 million, down HKD 105 million from HKD 197 million in 2023, primarily due to a decline in residential unit prices and increased operational losses from the hotel[5] - The company reported a comprehensive loss attributable to shareholders of HKD 2,559.5 million, compared to a loss of HKD 890.4 million in 2023, with a loss per share of HKD 1.89[10] - The company reported a loss of HKD 2,576.0 million for the year ended December 31, 2024, compared to a loss of HKD 812.4 million in 2023, representing an increase in losses of 217.5%[11] - Total comprehensive loss for the year amounted to HKD 2,585.4 million, up from HKD 812.0 million in the previous year, indicating a significant increase of 218.5%[11] - The company reported a total operating loss of HKD 1,900.3 million for the year, compared to a loss of HKD 2,521.6 million before tax, indicating a reduction in losses[24] - The company reported a significant impairment provision of HKD 760.8 million related to properties held for sale and financial investments[24] - The company reported a net loss attributable to shareholders of HKD 2,559.5 million for 2024, compared to a loss of HKD 890.4 million in 2023, resulting in a basic loss per share of HKD 1.89, up from HKD 0.66[37][39] Revenue and Sales - Total revenue for the year ended December 31, 2024, was HKD 1,031.1 million, an increase from HKD 882.4 million in 2023[10] - Property sales and project management revenue amounted to HKD 315.7 million in 2024, up from HKD 190.5 million in 2023, indicating a significant increase of 65.7%[23] - Rental income and property management revenue increased to HKD 645.9 million in 2024 from HKD 611.4 million in 2023, reflecting a growth of 5.6%[23] - The company's revenue for the year ending December 31, 2024, was HKD 1,031 million, an increase from HKD 882 million in 2023, primarily due to increased sales from "OMA OMA" and "OMA by the Sea" units, as well as revenue from the reopening of the renovated hotel in Causeway Bay[47] - The property development segment reported revenue of HKD 325 million for 2024, up from HKD 212 million in 2023, despite a lower profit margin[51] Asset and Liability Management - Non-current assets decreased to HKD 24,418.3 million in 2024 from HKD 25,999.0 million in 2023, a decline of 6.1%[12] - Current assets also fell to HKD 6,667.2 million in 2024, down from HKD 7,989.1 million in 2023, reflecting a decrease of 16.5%[12] - The company's net asset value decreased to HKD 23,320.8 million in 2024 from HKD 26,094.6 million in 2023, a reduction of 10.6%[13] - Bank and other borrowings increased to HKD 4,737.4 million in 2024 from HKD 4,000.3 million in 2023, marking an increase of 18.4%[13] - The company’s equity attributable to shareholders decreased to HKD 21,749.3 million in 2024 from HKD 24,440.1 million in 2023, a decrease of 10.9%[13] - The company’s liabilities increased, with current liabilities totaling HKD 2,785.5 million in 2024, down from HKD 3,636.7 million in 2023, a decrease of 23.4%[12] Market Conditions and Outlook - The overall market remains sluggish, with unsold residential units continuing to exert downward pressure on property prices despite recent easing measures[5] - The economic outlook for Hong Kong in 2025 remains uncertain, with potential support from U.S. Federal Reserve rate cuts, but caution is advised due to global economic conditions[75] - The residential property market may benefit from a gradual recovery in demand, supported by new capital investment programs, although significant unsold inventory may hinder short-term price growth[75] - The Hong Kong office market is facing downward pressure on rental rates and occupancy due to global economic headwinds, while London office market rents continue to grow[77] - The company maintains a cautiously optimistic outlook for the Hong Kong real estate market, supported by the government's commitment to the sector[77] Dividends and Shareholder Returns - The board proposed a final dividend of HKD 0.04 per share, bringing the total dividend for the year to HKD 0.07 per share[5] - The company plans to distribute an interim dividend of HKD 0.03 per share in 2024, down from HKD 0.06 per share in 2023, and a proposed final dividend of HKD 0.04 per share, reduced from HKD 0.08 per share in 2023[39] - The company proposed a final dividend of HKD 0.04 per share for the year ending December 31, 2024, down from HKD 0.08 in 2023, resulting in a total dividend of HKD 0.07 per share for the year[45] Operational Developments - The company maintained an occupancy rate of approximately 90% for its Landmark East office properties despite challenges in the Hong Kong office leasing market[6] - The company is preparing for the pre-sale of its residential projects near Sheung Shui and Tai Wai, which have obtained pre-sale consent[6] - The re-opened hotel in Causeway Bay has launched six top-floor apartments and signed a three-year sustainability-linked loan, marking the company's first such financing[8] - The company has expanded its serviced apartment management portfolio in the Greater Bay Area and the Philippines, with a new project in Shenzhen featuring 1,610 apartments[8] - The "OMA OMA" project has sold approximately 95% of its residential units, with 0.2% delivered to buyers as of December 31, 2024[52] - The "OMA by the Sea" project, in which the company holds a 70% interest, has sold about 96% of its residential units, with 4% delivered to buyers as of December 31, 2024[53] Employee and Corporate Responsibility - The company employs approximately 480 staff and offers comprehensive compensation and benefits plans[82] - The company is committed to corporate social responsibility and has implemented various community initiatives[83] - The company adheres to all relevant regulations and holds necessary licenses for its operations[86]