沈阳公用发展股份(00747)发布截至2025年6月30日止6个月业绩，该集团期内取得收益94.8万元人民币， 同比减少82.65%;公司拥有人应占亏损318.6万元，同比盈转亏;每股基本亏损0.22分。 ...

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. 董事會欣然提呈本集團於本期的未經審計簡 明綜合中期業績，連同2024年同期的比較 數字。 – 1 – CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS 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 ...

格隆汇8月20日丨沈阳公用发展股份(00747.HK)公告，集团预计截至2025年6月30日止六个月录得净亏损 介于约人民币4,100,000元至约人民币4,300,000元，而于2024年同期录得净溢利约人民币1,900,000元。 董事会认为，本期间录得净亏损乃主要由于（其中包括）(i)收益大幅减少，原因是基础设施建设业务的 项目整体结算工作已于过往期间全部完成，且本期间并无确认来自该业务的收益；及(ii)其他收入减 少，原因是与过往期间相比，并无录得出售分类为持作出售资产的收益。 ...

智通财经APP讯，沈阳公用发展股份(00747)公布，该集团预期于2025年上半年取得净亏损约人民币410 万元至约430万元，而于2024年同期取得净溢利约人民币190万元。 董事会认为，本期间取得净亏损乃主要由于(其中包括)(i)收益大幅减少，原因是基础设施建设业务的项 目整体结算工作已于过往期间全部完成，且本期间并无确认来自该业务的收益;及(ii)其他收入减少，原 因是与过往期间相比，并无取得出售分类为持作出售资产的收益。 ...

本公告由瀋陽公用發展股份有限公司（「本公司」，連同其附屬公司，統稱為「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條及香港法 例第571章證券及期貨條例第XIVA部內幕消息條文（ 定義見上市規則 ）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2025 年6月 30 日止六個月（「本期間」）的未經審核綜合管理 賬目的初步評 估 及 本 公 司 目 前 可 得 資 料 ， 本 集 團 預 期 於 本 期 間 錄 得 淨 虧 損 介 乎 約 人 民 幣 4,100,000元至約人民幣4,300,000元，而於2024年同期（「過往期間」）錄得淨溢利約 人民幣1,900,000元。 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，並明確表示概不就因本公告全部或 任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 瀋 陽 公 用 發 展 股 份 有 限 公 司 Shenyang Public U ...

格隆汇8月15日丨沈阳公用发展股份(00747.HK)宣布，本公司将于2025年8月27日（星期三）举行董事会 会议，藉以批准（其中包括）本公司及其附属公司截至2025年6月30日止六个月的中期财务业绩及其公 布，以及考虑派付中期股息（如有）。 ...

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，並明確表示概不就因本公告全部或 任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 瀋 陽 公 用 發 展 股 份 有 限 公 司 瀋陽公用發展股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於 二零二五年八月二十七日（ 星期三 ）舉行董事會會議，藉以批准（ 其中包括 ）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的中期財務業績及其公佈，以 及考慮派付中期股息（ 如有 ）。 承董事會命 瀋陽公用發展股份有限公司 主席 Shenyang Public Utility Holdings Company Limited （在中華人民共和國註冊成立之股份有限公司） （股份代號：747） 董事會會議通知 張敬明 中國，瀋陽，二零二五年八月十五日 在本公告發出日，本公司之執行董事為張敬明先生、黃春鋒先生及冷小榮先生； 本公司之非執行董事為周霆欣先生；及本公司之獨立非執行董事為羅卓強先生、 蔣海玲女士及毛海濱先生 ...

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7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: 瀋陽公用發展股份有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00747 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 605,376,000 | RMB | | 1 | RMB | | 605,376,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 605,376,000 | RMB | | 1 | RMB | | 605,376,000 | | 2. 股份分類 ...

Revenue and Financial Performance - The Group's revenue for the 2024 Financial Year was RMB 6,241,000, representing an increase of approximately 316.62% compared to RMB 1,498,000 in the 2023 Corresponding Period[14]. - The increase in revenue was primarily due to the growth in revenue generated from infrastructure construction and property development in the PRC[14]. - Revenue from the construction of infrastructure business during the first half of 2024 was approximately RMB 4,711,000, with property investment and leasing business revenue recognized at RMB 1,530,000, reflecting a 2.14% increase from the previous year[24]. - Loss before tax for the 2024 Financial Year was RMB 104,258,000, an improvement from a loss of RMB 146,593,000 in the 2023 Corresponding Period[25]. - The basic loss per share attributable to owners of the Company during the 2024 Financial Year was approximately RMB 6.07 cents, a decrease of approximately 34.94% from RMB 9.33 cents in the 2023 Corresponding Period[32]. - The Group's total assets decreased by 13.89% to RMB 544,799,000 compared to RMB 632,689,000 on December 31, 2023[70]. - The Group reported net current liabilities of approximately RMB 121,072,000 as of December 31, 2024, a shift from net current assets of approximately RMB 79,002,000 in the previous year[71]. - The Group's current ratio dropped to 0.42 times as of December 31, 2024, down from 1.38 times in the previous year, indicating a decline in liquidity[72]. Strategic Plans and Investments - The Board is committed to exploring various investment opportunities and will focus on accelerating the renovation of the Shennongjia Hotel and resolving property ownership issues in the Fangshan Project[16]. - The Group plans to complete the strategic acquisition of a 51% equity interest in Guangzhou Zhudao Property Management Company Limited in 2025, enhancing its presence in the property management sector[19]. - The Group aims to complete the strategic acquisition of 51% equity in Guangzhou Zhudao Property Management Co., Ltd. by 2025, marking a significant move into the property management sector[22]. - The Group is actively pursuing infrastructure projects and integrating resources to achieve profitability as soon as possible[50]. - The Shenzhen Dongchong Project involves renovating existing properties to establish a hotel resort with a total construction area of approximately 6,000 square meters[51]. - The Group won the bidding for a 3,000 square meter vacant land in Shenzhen for an entertainment project, which began operations in January 2025[52]. Challenges and Market Conditions - The Group continues to face challenges from a sluggish global economy and weak external demand, impacting its business expansion and operational efficiency[13]. - The government has introduced policies to stabilize growth and promote reform, but the effects of these measures are yet to be fully realized[13]. - The Group's operational costs have risen due to existing overcapacity issues in certain industries, which have suppressed profit margins[13]. Impairment and Losses - Impairment losses recognized under the Expected Credit Loss model for trade receivables amounted to RMB 7,041,000, down from RMB 10,937,000 in the previous year[26]. - The Group recognized an impairment loss on deposit paid for the acquisition of the Beijing Property of approximately RMB 16,619,000, compared to RMB 11,802,000 in the 2023 Corresponding Period[29]. - An impairment provision of approximately RMB 30,488,000 was made for properties under development for sale, with the carrying amount of the Shennongjia Hotel project at approximately RMB 61,250,000[30]. Management and Governance - The Board expresses gratitude to shareholders and partners for their support and emphasizes a commitment to steady growth and value creation[21]. - The company has a diverse board with members having backgrounds in finance, law, and corporate management, enhancing its strategic decision-making capabilities[120][125][128][129]. - The company is focused on leveraging the extensive experience of its directors to drive growth and navigate market challenges[116][120]. - The board's composition reflects a commitment to strong governance and oversight, essential for maintaining investor confidence[125][128]. - The Supervisory Committee has diligently monitored the management's compliance with state laws and regulations, ensuring shareholder interests are safeguarded[141]. Employee and Operational Metrics - The Group's employee count decreased to 35 as of December 31, 2024, down from 48 in the previous year, with total salaries and emoluments amounting to RMB 5,882,000[87]. - The Group's current ratio dropped to 0.42 times as of December 31, 2024, down from 1.38 times in the previous year, indicating a decline in liquidity[72]. Shareholder Information and Dividends - The Board does not recommend the payment of a final dividend for the 2024 financial year, similar to the previous year[95]. - The Group did not make any charity donations during the 2024 financial year, compared to RMB 100,000 in the previous year[102]. - There are no distributable reserves as of December 31, 2024, under the Company Law of the PRC[163]. Financial Reporting and Compliance - The consolidated financial statements for the 2024 Financial Year audited by Asian Alliance (HK) CPA Limited reflect the Group's operating results and financial position accurately[144]. - All independent non-executive Directors confirmed their independence in accordance with the Listing Rules[173]. - The Company has adopted the Model Code for securities transactions by Directors and Supervisors, and all confirmed compliance throughout the 2024 Financial Year[198].

Financial Performance - Revenue for the 2024 Financial Year was approximately RMB 6,241,000, representing an increase of 316.62% compared to RMB 1,498,000 for the 2023 Corresponding Period[3]. - Loss after tax for the 2024 Financial Year was approximately RMB 104,269,000, while loss after tax for the 2023 Corresponding Period was approximately RMB 146,630,000[3]. - Basic loss per share for the 2024 Financial Year was approximately RMB 6.07 cents, compared to RMB 9.33 cents for the 2023 Corresponding Period[3]. - Gross loss for the 2024 Financial Year was RMB 24,469,000, compared to a gross loss of RMB 83,871,000 in 2023[6]. - Other income for the 2024 Financial Year was RMB 8,876,000, an increase from RMB 2,175,000 in 2023[6]. - Total comprehensive expense for the year was RMB 103,112,000, compared to RMB 150,502,000 in 2023[8]. - The Group incurred a loss attributable to owners of the Company of approximately RMB 89,243,000 for the year ended December 31, 2024[32]. - The Group's loss before tax for 2024 is RMB 104,258,000, improved from a loss of RMB 146,593,000 in 2023[44]. - The Group reported a loss attributable to owners of approximately RMB 89,243,000 for the year ended December 31, 2024, compared to a loss of RMB 137,159,000 in 2023[60]. Assets and Liabilities - Non-current assets increased to RMB 458,417,000 in 2024 from RMB 344,283,000 in 2023[10]. - Current liabilities were RMB 207,454,000, slightly decreased from RMB 209,404,000 in 2023[10]. - The net assets of the company decreased to RMB 320,137,000 in 2024 from RMB 422,849,000 in 2023, representing a decline of approximately 24.2%[11]. - Total equity fell to RMB 320,137,000 in 2024, down from RMB 422,849,000 in 2023, indicating a decrease of about 24.2%[11]. - The Group's current liabilities exceeded its current assets by approximately RMB 121,072,000 as of December 31, 2024[32]. - The Group's net current liabilities were approximately RMB 121,072,000 as of December 31, 2024, compared to net current assets of approximately RMB 79,002,000 as of December 31, 2023[124]. - The Group's current ratio decreased to 0.42 times as of December 31, 2024, down from 1.38 times as of December 31, 2023[125]. - The Group's gearing ratio increased to 0.41 times as of December 31, 2024, compared to 0.33 times as of December 31, 2023[125]. Dividends and Share Capital - The Board does not recommend the payment of a final dividend for the 2024 Financial Year[3]. - The company’s share capital remained unchanged at RMB 1,469,376,000 for both 2023 and 2024[11]. - No dividends were paid or proposed for ordinary shareholders during 2024, consistent with 2023[60]. Accounting Standards and Compliance - The company has adopted new HKFRS accounting standards effective from January 1, 2024, which have had no material impact on the financial positions and performance for the current and prior years[16]. - The application of new and amendments to HKFRS Accounting Standards is not expected to have a material impact on the consolidated financial statements in the foreseeable future[28]. - The consolidated financial statements have been prepared in accordance with HKFRS Accounting Standards issued by the HKICPA[30]. - The figures in the consolidated financial statements for the year ended 31 December 2024 have been agreed by the Group's auditor, Asian Alliance (HK) CPA Limited[173]. Operational Developments - The company’s principal activities are investment holding, with subsidiaries engaged in various operations as detailed in the consolidated financial statements[12]. - The Group is actively considering the disposal of certain investment properties to meet funding needs[35]. - The Group is negotiating with creditors to extend repayment periods[35]. - The Group's operations in property management are expected to generate predictable cash flows and reduce reliance on the cyclical nature of property development[121]. - The Group aims to integrate resources to promote the construction and operation of various property projects to achieve profitability as soon as possible[103]. - The Group is exploring development opportunities in property investment, focusing on both leasing and management to enhance service offerings[116]. Employee and Staff Costs - As of December 31, 2024, the Group employed a total of 35 employees, down from 48 employees as of December 31, 2023[143]. - The total salaries and emoluments for the 2024 Financial Year amounted to RMB 5,882,000, a decrease of approximately 4.6% compared to RMB 6,167,000 in the corresponding period of 2023[143]. Impairments and Provisions - Impairment of trade receivables recognized during the 2024 Financial Year was RMB 7,041,000, down from RMB 10,937,000 in the 2023 Corresponding Period[79]. - An impairment loss on deposit paid for the acquisition of the Beijing Property was recognized at approximately RMB 16,619,000 for the 2024 Financial Year, compared to RMB 11,802,000 in the 2023 Corresponding Period[82]. - The Group made an impairment provision of approximately RMB 30,488,000 for properties under development for sale due to delays and market conditions[83]. Future Outlook - The Group expects to record a net operating cash inflow for the year ending 31 December 2025[35]. - The Shennongjia Hotel project is expected to be completed in the second half of 2025, with opening postponed to 2026 due to construction delays[83]. - The domestic tourism market in Shennongjia experienced a 48% increase in tourist numbers and a 35% growth in tourism revenue in 2023, with continued growth observed in 2024[92]. Acquisitions and Investments - The Group has acquired a 51% equity interest in Guangzhou Zhudao Property Management Company Limited for RMB 550,000, enhancing its property management capabilities[113]. - The Group has won the bidding for a 3,000 square meter vacant land in Shenzhen for an entertainment project, which began operations in January 2025[105].