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3月31日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | 公司名稱: | 聯合集團有限公司 | | | | 呈交日期: | 2026年4月1日 | | | | I. 法定/註冊股本變動 不適用 | | | | FF301 第 1 頁 共 10 頁 v 1.2.1 FF301 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) 00373 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 3,513,684,360 0 3,513,684,360 增加 / 減少 (-) 0 本月底結存 3,513,684,360 0 3,513,684,360 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 / 《GEM上市規則》第17.37D ...

联合集团 公告称，收入增加乃主要由于天安中国投资有限公司的上海天安1号二期(C区)已售住宅单位于2025年年 初交付予客户后所确认的收入所致。公司股东应占年度溢利为22.24亿港元，而2024年的亏损为7.77亿港 元。集团财务表现的显著改善乃主要由于以下各项的增加：新鸿基有限公司应占溢利;天安应占溢利， 而非2024年的应占亏损;及应占公司上市联营公司亚太资源有限公司业绩的应占溢利，而非2024年应占 业绩取得的应占亏损。 分时图 日K线 周K线 月K线 2.65 -0.12 -4.33% 7.58% 5.05% 2.53% 0.00% 2.53% 5.05% 7.58% 2.56 2.63 2.70 2.77 2.84 2.91 2.98 09:30 10:30 12:00/13:00 14:00 16:10 0 3万 6万 10万 联合集团(00373)发布2025年度的经审核业绩，该集团取得收入150.68亿港元，同比增长98.67%;股东应 占溢利22.24亿港元，去年同期亏损7.77亿港元;每股基本盈利0.63港元。拟宣派截至2025年12月31日止 年度的中期股息(代替末期股息)每股10港仙。 ...

Core Viewpoint - The company reported a significant financial turnaround in its 2025 audited results, with a substantial increase in revenue and profit compared to the previous year [1] Financial Performance - The company achieved a revenue of HKD 15.068 billion, representing a year-on-year growth of 98.67% [1] - Shareholders' profit amounted to HKD 2.224 billion, a recovery from a loss of HKD 0.777 billion in the previous year [1] - Basic earnings per share were reported at HKD 0.63 [1] Dividend Announcement - The company proposed an interim dividend of HKD 0.10 per share for the year ending December 31, 2025, replacing the final dividend [1] Revenue Drivers - The revenue increase was primarily attributed to the delivery of residential units from the Shanghai Tianan No. 1 Phase II (C District) project by Tianan China Investment Co., Ltd. at the beginning of 2025 [1] - The significant improvement in financial performance was also due to increased contributions from Sun Hung Kai Properties Limited and a turnaround in the performance of Asia Pacific Resources Limited, which shifted from a loss in 2024 to a profit [1]

Core Viewpoint - The company reported a significant improvement in financial performance for the fiscal year 2025, with a notable increase in revenue and a shift from loss to profit compared to the previous year [1] Financial Performance - The group's revenue for the year reached HKD 15.068 billion, compared to HKD 7.585 billion in 2024 [1] - The profit attributable to shareholders for the year was HKD 2.224 billion, a turnaround from a loss of HKD 0.777 billion in 2024 [1] - Basic earnings per share were HKD 0.63, compared to a basic loss per share of HKD 0.22 in 2024 [1] Contributing Factors - The significant improvement in financial performance was primarily due to the increase in: - Profit attributable to New World Development Company Limited ("New World") [1] - Profit attributable to Tianan Insurance [1] - Profit attributable to the company's listed associate, Asia Pacific Resources Limited ("Asia Pacific Resources"), as opposed to the loss recorded in 2024 [1]

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 | 聯合集團有限公司 | | 股份代號 | 00373 | | 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 截至二零二五年十二月三十一日止年度中期股息（代替末期股息） | | | 公告日期 | 2026年3月25日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 中期股息（代替末期股息） | | | 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12月31日 | | 宣派股息 | 每 股 0.1 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 0.1 HKD | | ...

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佈的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 聯 合 集 團 有 限 公 司 (ALLIED GROUP LIMITED) （於香港註冊成立之有限公司） （股份代號：373） 二零二五年度之經審核業績公佈 聯 合 集 團 有 限 公 司（「本 公 司」）之 董 事 會（「董 事 會」）宣 佈 本 公 司 及 其 附 屬 公 司（「本 集 團」）截 至 二 零 二 五 年 十 二 月 三 十 一 日 止 年 度 之 經 審 核 綜 合 業 績 如 下： 綜合損益表 截至二零二五年十二月三十一日止年度 | | 二零二四年 | | | | | | 二零二五年 | | --- | --- | --- | --- | --- | --- | --- | --- | | 百萬港元 | 百萬港元 | | | | | 附 註 | | | 15,068.1 | 7,584.5 | 收 入 | | | | (3) | | | 2,104.8 | 666.2 | 投資收 ...

新鸿基主要由于投资管理业务所带来的投资收入净额增加以致其应占溢利上升，惟部分被其信贷业务溢 利减少所抵销; 天安位于中国上海住宅项目天安 1 号二期(C 区)单位于2025年初交付予其客户后所确认 的溢利上升;及 本公司的上市联营公司亚太资源有限公司的业绩取得应占溢利，相比截至2024年12月31 日止年度的业绩则取得应占亏损。 联合集团(00373)发布公告，预期截至2025年12月31日止年度的本公司股东应占综合溢利(2025年年度业 绩)将约20亿港元至23亿港元，而截至2024年12月31日止年度的本公司股东应占综合亏损则约为8亿港 元。财务表现显著改善的原因主要为： ...

Core Viewpoint - The company expects a significant improvement in financial performance, projecting a net profit attributable to shareholders of approximately HKD 20 billion to HKD 23 billion for the year ending December 31, 2025, while anticipating a net loss of about HKD 800 million for the year ending December 31, 2024 [1] Financial Performance - The improvement in financial performance is primarily attributed to an increase in net investment income from investment management business, although this was partially offset by a decrease in profits from credit business [1] - The profit is also expected to rise due to the delivery of units from the Tianan project in Shanghai, China, which will be recognized in early 2025 [1] - The company's listed associate, Asia Pacific Resources Limited, is projected to record a profit attributable to shareholders, contrasting with the loss recorded for the year ending December 31, 2024 [1]

Core Viewpoint - The company anticipates a significant improvement in its financial performance, projecting a net profit attributable to shareholders of approximately HKD 2 billion to 2.3 billion for the year ending last December, compared to a net loss of about HKD 800 million for the year ending December 31, 2024 [1] Financial Performance - The expected net profit represents a turnaround from the previous year's loss, indicating a positive shift in the company's financial health [1] - The improvement in financial performance is primarily attributed to an increase in net investment income from Sun Hung Kai, higher confirmed profits from the Tianan Shanghai residential project, and profits recorded from the joint venture, Asia Pacific Resources Limited [1]

Core Viewpoint - The company expects a significant improvement in financial performance, projecting a consolidated profit attributable to shareholders of approximately HKD 2 billion to HKD 2.3 billion for the year ending December 31, 2025, following an anticipated consolidated loss of about HKD 800 million for the year ending December 31, 2024 [1] Financial Performance - The increase in profit is primarily driven by a rise in net investment income from the investment management business of New Horizon, although this is partially offset by a decrease in profit from its credit business [1] - The profit is also boosted by the recognition of profits from the residential project Tianan No. 1 Phase II (Area C) in Shanghai, which is expected to be delivered to customers in early 2025 [1] - The company's listed associate, Asia Pacific Resources Limited, is projected to report a profit attributable to the company, contrasting with a loss for the year ending December 31, 2024 [1]