FF301 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: 2025年8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: 上海實業城市開發集團有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 | 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) | 00563 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.04 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.04 HKD | | 400,000,000 ...

Performance Summary - China People's Insurance Group reported revenue of 324.12 billion yuan, a year-on-year increase of 10.87%, and a net profit of 26.67 billion yuan, up 13.98% [1] - China Life Insurance recorded revenue of 239.49 billion yuan, a 2.2% increase, with a net profit of 40.93 billion yuan, growing by 6.9% [1] - CNOOC's revenue was approximately 207.61 billion yuan, down 8.45%, with net profit around 69.5 billion yuan, a decrease of 13% [2] - Meituan's revenue reached 178.40 billion yuan, up 14.7%, but adjusted net profit fell by 41% to 12.44 billion yuan [3] - CITIC Bank's revenue was 105.43 billion yuan, down 2.96%, while net profit increased by 2.8% to 36.48 billion yuan [3] - Fosun International's revenue decreased by 10.8% to 87.28 billion yuan, with net profit down 8.2% to 0.66 billion yuan [3] - New Hope Energy reported revenue of 55.67 billion yuan, a 2% increase, but net profit decreased by 5.6% to 2.43 billion yuan [4] - China Cinda's revenue was 34.36 billion yuan, down 2%, while net profit increased by 5.8% to 2.28 billion yuan [5] - China Orient Group's revenue decreased by 12% to 19.86 billion yuan, but net profit surged by 116% to 0.20 billion yuan [6] - Shimao Group's revenue fell by 49% to 14.80 billion yuan, with a net loss of 8.93 billion yuan, narrowing by 61% [7] - Chongqing Steel's revenue was approximately 13.08 billion yuan, down 13.26%, with a net loss of 0.13 billion yuan, narrowing by 81% [8] - United Group's revenue increased by 197.3% to 12.08 billion yuan, with a net profit of 1.69 billion yuan, reversing from a loss of 0.21 billion yuan [9] - Chow Sang Sang's revenue decreased by 2.5% to 11.04 billion yuan, while net profit increased by 71.4% to 0.90 billion yuan [10] - Tianhong International's revenue was 11.03 billion yuan, down 1.86%, with net profit rising by 53.33% to 0.42 billion yuan [11] - Meidong Automotive's revenue fell by 4.9% to 10.14 billion yuan, with a net loss of approximately 0.82 billion yuan, expanding by about 29 times [12] - Jian Sha Tsui's revenue was 8.24 billion yuan, down 6.6%, with net profit of 2.33 billion yuan, a decrease of 7.06% [13] - Sino Land's revenue decreased by 6.64% to 8.18 billion yuan, with net profit down 8.7% to 4.02 billion yuan [14] - Xinyi International's revenue was 8.10 billion yuan, down 5.7%, with net profit of 0.14 billion yuan, a decrease of 19.22% [15] - Fuyao Glass reported revenue of approximately 7.74 billion yuan, down 27.7%, with net profit of approximately 0.26 billion yuan, a decrease of 82.6% [16] - Tianjin Port Development's revenue increased by 3% to 6.95 billion yuan, while net profit decreased by 17.3% to 0.35 billion yuan [17] - Guotai Junan International's revenue was approximately 2.83 billion yuan, up 30%, with net profit of approximately 0.55 billion yuan, a growth of 182% [21] - IGG's revenue decreased by 0.5% to 2.72 billion yuan, with net profit down 2.85% to 0.32 billion yuan [22] - China Aircraft Leasing's revenue was 2.40 billion yuan, down 4.86%, while net profit increased by 6.66% to 0.14 billion yuan [22] - China Orient Education's revenue increased by 10.2% to 2.19 billion yuan, with net profit rising by 48.4% to 0.40 billion yuan [23] Corporate News - China Shengmu signed a new procurement framework agreement with Yiyingmei Dairy for milk powder [24] - Rongchang Bio's clinical trial for Taitasip in treating IgA nephropathy reached its primary endpoint in Phase III [24] - China Huaxing's Bagua City project is expected to start construction in October, with completion by the end of 2026 [24] Buyback Activities - Tencent Holdings repurchased 909,000 shares for 550 million HKD at prices between 596-614.5 HKD [24] - HSBC repurchased 1.5472 million shares for approximately 156 million HKD at prices between 100.2-101.5 HKD [24] - Hang Seng Bank repurchased 210,000 shares for approximately 23.49 million HKD at prices between 111.5-112.2 HKD [24] - MGM China repurchased 1 million shares for approximately 16.02 million HKD at prices between 15.92-16.13 HKD [24]

Group 1 - The company, Shanghai Urban Development (00563), reported a total revenue of HKD 1.828 billion for the six months ending June 30, 2025, representing a year-on-year decrease of 38.68% [1] - The company recorded a loss attributable to shareholders of HKD 492 million, which is an increase of 112.53% compared to the same period last year [1] - The basic loss per share was HKD 0.1029 [1] Group 2 - The decline in revenue is primarily attributed to a decrease in sales from multiple project deliveries compared to the same period last year [1]

智通财经APP讯，上实城市开发(00563)发布截至2025年6月30日止六个月中期业绩，总收入18.28亿港 元，同比减少38.68%;股东应占亏损4.92亿港元，同比扩大112.53%;每股基本亏损10.29港仙。 公告称，收入减少主要由于多个项目交付的销售较去年同期下降。 ...

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之內容概不負責，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之任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） – 2 – – 1 – 簡明綜合損益及其他全面收入報表 （股份代號：563） 截至二零二五年六月三十日止六個月 截至二零二五年六月三十日止六個月之 中期業績公告 | | | 截至六月三十日止六個月 | | | --- | --- | --- | --- | | | | 二零二五年 | 二零二四年 | | | 附註 | 千港元 | 千港元 | | | | （未經審核） | （未經審核） | | 以下人士應佔期內（虧損）溢利： | | | | | 本公司擁有人 | | (492,139) | (231,564) | | 非控股權益 | | (70,288) | 43,263 | | | | (562,427) | (188,301) | | 以下人士應佔期內全面（開支）收入總額： | | | | | 本公司擁有人 | | (72,342) | (574,499) | | 非控 ...

Core Viewpoint - The company expects a significant increase in losses for the first half of 2025, projecting a loss attributable to shareholders of approximately HKD 470 million to HKD 530 million, compared to a loss of about HKD 232 million in the first half of 2024 [1] Financial Performance - The anticipated loss is primarily attributed to a decrease in property sales revenue, which is expected to decline by approximately 45% compared to the same period in 2024, due to reduced sales from multiple projects [1] - Gross profit is expected to decrease by approximately 50% to 60% compared to 2024, driven by lower sales and a lower gross margin on delivered residential projects [1]

Core Viewpoint - The company expects to incur a loss attributable to shareholders of approximately HKD 470 million to HKD 530 million in the first half of 2025, compared to a loss of approximately HKD 232 million in the first half of 2024 [1] Group 1: Financial Performance - The anticipated loss is primarily due to a decrease in property sales revenue, which is expected to decline by approximately 45% compared to the same period in 2024, attributed to reduced sales from multiple projects [1] - Gross profit is expected to decrease by approximately 50% to 60% compared to 2024, mainly due to lower sales and a lower gross margin from delivered residential projects [1]

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之內容概不負責， 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之任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） （股份代號：563） 盈利警告 本公告乃由上海實業城市開發集團有限公司（「本公司」，連同其附屬公司統稱「本集 團」）根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)條及香港 法例第571章《證券及期貨條例》第XIVA部下之內幕消息條文（定義見上市規則）而 作出。 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）及潛在投資者，根據對本集 團截至二零二五年六月三十日止六個月之未經審核綜合管理賬目及目前所得資料所 進行之初步審閱，預期本公司截至二零二五年六月三十日止六個月將錄得本公司擁 有人應佔虧損介乎約4.7億港元至5.3億港元（截至二零二四年六月三十日止六個月： 本公司擁有人應佔虧損231,564,000港元）。 預期截至二零二五年六月三十日止六個月將錄得本公司擁有人應佔虧損，主要乃以 下原因所致： – 1 – (i) 物業銷售收益較二零二四 ...

Group 1 - The company, Shanghai Urban Development (00563.HK), announced a board meeting scheduled for August 27, 2025, to consider and approve the unaudited interim results for the six months ending June 30, 2025, and to discuss the proposal for an interim dividend, if any [1] - The company appointed Li Zhonghui as the president [1]

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 部分內容而產生或倚賴該等內容而引致之任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） 承董事會命 上海實業城市開發集團有限公司 公司秘書 陳建柱 （股份代號：563） 董事會會議日期 上海實業城市開發集團有限公司（「本公司」）董事會（「董事會」）謹此宣布，董事會會 議將於二零二五年八月二十七日（星期三）假座香港中環皇后大道中五號衡怡大廈十 一樓舉行，藉以（其中包括）考慮及批准本公司及其附屬公司截至二零二五年六月三 十日止六個月之未經審計中期業績，及建議宣派中期股息（如有）之事宜。 於本公告日期，董事會成員包括執行董事黃海平先生、李忠輝先生及周亞棟女士， 以及獨立非執行董事杜惠愷先生， B.B.S.，太平紳士 、范仁達博士、李家暉先生， M.H. 及陳浩華博士。 香港，二零二五年八月十一日 ...