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1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: 建業地產股份有限公司 呈交日期: 2026年2月3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) | 00832 | 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 | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | 本月底法 ...

董事会欣然宣布，温迅敏先生(温先生)已获委任为本公司的公司秘书及授权代表，自2026年1月16日起 生效。 建业地产(00832)发布公告，曾浩邦先生(曾先生)已辞任本公司的公司秘书及香港联合交易所有限公司证 券上市规则第3.05条项下的本公司授权代表(授权代表)，自2026年1月16日起生效。 ...

格隆汇1月16日丨建业地产(00832.HK)公告，董事会谨此宣布，曾浩邦已辞任公司秘书及香港联合交易 所有限公司证券上市规则第3.05条项下公司授权代表，自2026年1月16日起生效。 董事会欣然宣布，温迅敏已获委任为公司秘书及授权代表，自2026年1月16日起生效。 ...

Group 1 - The company announced the resignation of Mr. Zeng Haobang as the company secretary and authorized representative effective from January 16, 2026 [1] - The board is pleased to announce the appointment of Mr. Wen Xunmin as the new company secretary and authorized representative, also effective from January 16, 2026 [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因倚賴該等內容而引致的任何損失承擔任何責 任。 承董事會命 建業地產股份有限公司* （股份代號：����） 公司秘書及授權代表變動 建業地產股份有限公司*（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，曾 浩邦先生（「曾先生」）已辭任本公司之公司秘書及香港聯合交易所有限公司證 券上市規則第3.05條項下之本公司授權代表（「授權代表」），自2026年1月16日 起生效。曾先生已確認，彼與董事會之間並無任何分歧，且概無其他與彼辭任 有關的事宜需提請本公司股東及香港聯合交易所有限公司垂注。 董事會欣然宣佈，温迅敏先生（「温先生」）已獲委任為本公司之公司秘書及授 權代表，自2026年1月16日起生效。 1 温先生，38歲，於企業管治、內部審計、審計及財務管理領域擁有超過14年經 驗。温先生於2010年取得香港城市大學工商管理學士學位（商業經濟）。彼為香 港會計師公會及英格蘭及威爾斯特許會計師公會會員。 董事會謹此對曾先生於任職期間對本公司之寶貴貢獻 ...

Market Overview - The Hong Kong stock market opened higher on January 14, with the Hang Seng Index rising by 0.46% to 26,971.97 points, the Hang Seng Tech Index up by 0.42% to 5,894.63 points, the State-Owned Enterprises Index increasing by 0.46% to 9,328.05 points, and the Red Chip Index gaining 0.25% to 4,156.46 points [1] Company News - Q Technology (01478.HK) expects a net profit growth of approximately 400% to 450% for the year ending December 31, 2025 [2] - China Coal Energy (01898.HK) anticipates a 10.2% decrease in coal sales volume to approximately 256 million tons for 2025, with December sales down by 23% year-on-year to 21.88 million tons [2] - Zhixing Technology (01274.HK) has been selected as a supplier for a Korean automotive group's driver assistance solutions for four vehicle models [2] - Country Garden (00832.HK) projects a total property contract sales amount of 8.467 billion yuan for 2025, a decrease of 16.3% year-on-year [3] - Hopson Development (00754.HK) expects total contract sales of approximately 15.607 billion yuan for 2025, down 6.15% year-on-year [4] - Chuangjie Tong (01588.HK) anticipates a profit attributable to the parent company between 76 million and 85 million yuan for 2025, representing a year-on-year increase of 127% to 154% [4] - SUTENG (02498.HK) forecasts laser radar product sales of approximately 912,000 units for 2025 [5] - Xiaocaiyuan (00999.HK) plans to establish a joint venture to develop an online mall and "community ready-to-eat stores" [6] - GDS Holdings (09698.HK) has recovered approximately 95% of the investment principal from DayOne, with an investment return rate of nearly 6.5 times [7] - China Biologic Products (01177.HK) intends to acquire 100% of Hejiya for a maximum base price of 12 million yuan to accelerate the development of its siRNA liver delivery platform [7] - Innovent Biologics (02696.HK) has had its Biologics License Application for Hanbeitai® (Bevacizumab Injection) accepted by the FDA [7] - Xiaomi Group (01810.HK) repurchased 4 million shares for 152 million HKD at prices between 37.94 and 38.04 HKD [8] - Tencent Holdings (00700.HK) repurchased 1.012 million shares for 636 million HKD at prices between 623 and 638 HKD [9] - Sunny Optical Technology (02382.HK) repurchased 640,000 shares for 41.7878 million HKD at prices between 64.55 and 65.8 HKD [10] Institutional Insights - Dongwu Securities suggests that the window for the Federal Reserve to cut interest rates this year is limited, and the impact of fiscal policies on the economy is still forthcoming. If the Fed does not cut rates in the first quarter, the rebound pace of the Hong Kong stock market will depend more on fundamental factors. The overall allocation strategy for Hong Kong stocks remains a barbell strategy, recommending a controlled allocation while waiting for more news [11] - Wanlian Securities highlights that policy opinions indicate a push to accelerate the industrialization and commercialization of brain-computer interfaces. The global competitive landscape in this sector shows the U.S. leading in invasive methods while China leads in non-invasive methods, focusing on key elements such as electrodes, chips, and algorithms [11][12]

Core Viewpoint - In December 2025, Jianye Real Estate reported a significant decline in contract sales, indicating potential challenges in the real estate market [1] Group 1: Sales Performance - The total property contract sales amount for Jianye Real Estate and its subsidiaries reached 1.299 billion yuan, representing a year-on-year decrease of 16.3% [1] - The contracted sales area was approximately 150,500 square meters, which is a year-on-year decrease of 29.4% [1] - The average sales price was about 8,633 yuan per square meter, showing a year-on-year increase of 18.5% [1]

Core Viewpoint - The company reported a decline in property contract sales and total sales area for December 2025, while the average selling price per square meter increased. Group 1: Property Contract Sales - In December 2025, the company achieved property contract sales of RMB 1.299 billion, a year-on-year decrease of 16.3% [1] - The total contract sales area was 150,500 square meters, down 29.4% year-on-year [1] - The average selling price per square meter was RMB 8,633, an increase of 18.5% year-on-year [1] Group 2: Annual Performance - For the 12 months ending December 31, 2025, the total property contract sales amounted to RMB 8.467 billion, a decrease of 16.3% year-on-year [1] - The total contract sales area for the year was 1,494,700 square meters, down 14.5% year-on-year [1] - The average selling price per square meter for the year was RMB 6,628, a decrease of 2.1% year-on-year [1]

Core Viewpoint - Jianye Real Estate (00832) reported a decrease in property contract sales for December 2025, indicating a challenging market environment with declining sales volume despite an increase in average selling price [1] Group 1: Sales Performance - The property contract sales amount for December 2025 was RMB 1.299 billion, representing a year-on-year decrease of 16.3% [1] - The total contracted sales area was 150,500 square meters, down 29.4% year-on-year [1] - The average selling price per square meter was RMB 8,633, which reflects an increase of 18.5% year-on-year [1] Group 2: Annual Performance - For the 12 months ending December 31, 2025, the total property contract sales amounted to RMB 8.467 billion, a decrease of 16.3% compared to the previous year [1] - The total contracted sales area for the year was 1,494,700 square meters, down 14.5% year-on-year [1] - The average selling price per square meter for the year was RMB 6,628, showing a slight decrease of 2.1% year-on-year [1]

Core Viewpoint - Jianye Real Estate (00832.HK) reported a decline in property contract sales for December 2025, indicating a challenging market environment [1] Group 1: December 2025 Performance - The group achieved property contract sales of RMB 1.299 billion, a year-on-year decrease of 16.3% [1] - The total contracted sales area was 150,500 square meters, down 29.4% year-on-year [1] - The average selling price per square meter was RMB 8,633, an increase of 18.5% year-on-year [1] Group 2: Annual Performance - For the 12 months ending December 31, 2025, the total property contract sales amounted to RMB 8.467 billion, a decrease of 16.3% year-on-year [1] - The total contracted sales area for the year was 1,494,700 square meters, down 14.5% year-on-year [1] - The average selling price per square meter for the year was RMB 6,628, reflecting a decrease of 2.1% year-on-year [1]