格隆汇8月8日丨永利地产发展(00864.HK)发布公告，董事会会议将于2025年8月22日举行，藉以（其中 包括）考虑及批准公司及其附属公司截至2025年6月30日止六个月的中期业绩，并考虑是否要派发中期 股息。 ...

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，並明確表示概不就因本公佈全部或任何 部份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。 承董事會命 永利地產發展有限公司 公司秘書 吳浩然 香港，二零二五年八月八日 於本公佈刊登日期，董事會包括四名執行董事周彩花女士、黃少華女士、王敏莉 女士及周煥燕女士，以及三名獨立非執行董事藍章華先生、崔志仁先生及林國昌 先生。 * 僅供識別 WING LEE PROPERTY INVESTMENTS LIMITED 永利地產發展有限公 司 * （於百慕達註冊成立之有限公司） （股份代號：864） 董事會會議通知 永利地產發展有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將於 二零二五年八月二十二日上午十一時三十分舉行，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中期業績，並考慮是否 要派發中期股息。 ...

尽管如此，由于该集团投资物业公平值减少净额为非现金项目，而集团业务为长期投资及物业租赁，董 事局预期不会对集团营运及现金流造成任何重大不利影响。撇除上述集团投资物业公平值减少净额的影 响，该集团预期于2025年上半年将取得纯利，与2024年同期持平。然而，有关溢利并不足以弥补2025年 上半年与2024年同期集团投资物业公平值变动净额的差异。 该集团亦预期2025年上半年将取得其他全面开支约3000万港元至约3200万港元，而2024年同期则取得其 他全面开支约2420万港元。此主要是由于2025年上半年的该基金及基金物业的公平值减少。 永利地产发展(00864)公布，该集团预期2025年上半年将取得亏损净额约1.64亿港元至约1.66亿港元，而 2024年同期则取得亏损净额约6130万港元。此主要是由于预期集团投资物业的公平值于2025年上半年的 减少净额较高，而2024年同期的减少净额则较低，反映回顾期间内香港商业零售及住宅投资物业市场的 普遍市况。预期2025年上半年的集团投资物业公平值的减少净额约1.69亿港元至1.71亿港元(2024年同期 集团投资物业公平值减少净额约6790万港元)。 有关未实现 ...

智通财经APP讯，永利地产发展(00864)公布，该集团预期2025年上半年将取得亏损净额约1.64亿港元至 约1.66亿港元，而2024年同期则取得亏损净额约6130万港元。此主要是由于预期集团投资物业的公平值 于2025年上半年的减少净额较高，而2024年同期的减少净额则较低，反映回顾期间内香港商业零售及住 宅投资物业市场的普遍市况。预期2025年上半年的集团投资物业公平值的减少净额约1.69亿港元至1.71 亿港元(2024年同期集团投资物业公平值减少净额约6790万港元)。 尽管如此，由于该集团投资物业公平值减少净额为非现金项目，而集团业务为长期投资及物业租赁，董 事局预期不会对集团营运及现金流造成任何重大不利影响。撇除上述集团投资物业公平值减少净额的影 响，该集团预期于2025年上半年将取得纯利，与2024年同期持平。然而，有关溢利并不足以弥补2025年 上半年与2024年同期集团投资物业公平值变动净额的差异。 该集团亦预期2025年上半年将取得其他全面开支约3000万港元至约3200万港元，而2024年同期则取得其 他全面开支约2420万港元。此主要是由于2025年上半年的该基金及基金物业的公平值 ...

撇除上述集团投资物业公平值减少净额的影响，集团预期于截至2025年6月30日止六个月将录得纯利， 与2024年同期持平。然而，有关溢利并不足以弥补截至2025年6月30日止六个月与2024年同期集团投资 物业公平值变动净额的差异。 格隆汇8月8日丨永利地产发展(00864.HK)公告，集团预期截至2025年6月30日止六个月将录得亏损净额 介于约164百万港元至约166百万港元，而2024年同期则录得亏损净额约61.3百万港元。此主要是由于预 期集团投资物业的公平值于期间的减少净额较高，而2024年同期的减少净额则较低，反映回顾期间内香 港商业零售及住宅投资物业市场的普遍市况。预期期间的集团投资物业公平值的减少净额将介于约169 百万港元至171百万港元（2024年同期集团投资物业公平值减少净额约67.9百万港元）。尽管如此，由 于集团投资物业公平值减少净额为非现金项目，而集团业务为长期投资及物业租赁，董事局预期不会对 集团营运及现金流造成任何重大不利影响。 ...

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，並明確表示概不就因本公佈全部或任何 部份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。 WING LEE PROPERTY INVESTMENTS LIMITED 盈利警告 董事局謹此知會本公司股東及準投資者，本集團預期截至二零二五年六月三十 日止六個月將錄得虧損淨額介乎約164百萬港元至約166百萬港元，而二零二四 年同期則錄得虧損淨額約61.3百萬港元。此主要是由於預期本集團投資物業之 公平值於截至二零二五年六月三十日止六個月之減少淨額較高，而二零二四年 同期之減少淨額則較低。 本集團亦預期截至二零二五年六月三十日止六個月將錄得其他全面開支介乎約 30百萬港元至約32百萬港元，而二零二四年同期則錄得其他全面開支約24.2百 萬港元。此主要是由於截至二零二五年六月三十日止六個月之該基金及基金物 業之公平值減少。 有關未實現估值變動將不會重新分類至損益，為非現金項目，並不影響本集團 之日常營運及現金流。預期截至二零二五年六月三十日止六個月之全面開支總 額將介乎約194百萬港元至約198百萬港 ...

Financial Performance - The total market value of the group's investment properties as of December 31, 2024, is approximately HKD 604.1 million, a decrease of about HKD 247.3 million compared to 2023[9]. - Rental income for the year ended December 31, 2024, is approximately HKD 26.8 million, a decrease of about 3.5% from 2023, primarily due to increased rental concessions[10]. - The net loss for the year ended December 31, 2024, is approximately HKD 234.3 million, compared to a net loss of HKD 47.1 million in 2023[13]. - Revenue for the fiscal year 2024 was HKD 26.8 million, a decrease from HKD 27.8 million in 2023, representing a decline of approximately 3.6%[20]. - The annual loss attributable to equity holders of the company was HKD 234.3 million in 2024, compared to HKD 47.1 million in 2023, indicating a significant increase in losses[20]. - The total equity attributable to equity holders was HKD 608.0 million as of December 31, 2024, down from HKD 882.3 million in 2023, a decrease of approximately 30.9%[20]. - The basic loss per share for 2024 was HKD 0.6066, an increase from HKD 0.1219 in 2023, reflecting a worsening financial performance[33]. Investment Properties - The fair value of the group's investment properties decreased by approximately HKD 247.3 million in 2024, reflecting the overall market conditions for commercial retail and residential investment properties in Hong Kong[13]. - The fair value of the investment in the Epic Capital Development Fund I, L.P. is approximately HKD 55.7 million as of December 31, 2024, down from HKD 89.5 million in 2023[11]. - The net change in fair value of investment properties decreased by HKD 247.3 million in 2024, compared to a decrease of HKD 56.7 million in 2023[20]. - The investment in a fund related to property reconstruction decreased in fair value to approximately HKD 55.7 million in 2024 from HKD 89.5 million in 2023, a decline of about 37.8%[31]. Market Conditions - The long-term high-interest environment and strong HKD are negatively impacting consumer sentiment, hindering the recovery of the Hong Kong retail market[15]. - The group anticipates ongoing challenges in the retail market due to changing consumer habits and geopolitical tensions affecting the global economic outlook[15]. Financial Health - The group's total comprehensive expenses for 2024 are approximately HKD 40.1 million, compared to about HKD 6.2 million in 2023[10]. - The net current liabilities were approximately HKD 7.6 million as of December 31, 2024, a significant decrease from HKD 66.8 million in 2023[34]. - The current ratio improved to approximately 0.91 in 2024, compared to 0.40 in 2023, indicating better short-term financial health[34]. - The company has no major plans for significant investments or acquisitions due to an uncertain market outlook[20]. Corporate Governance - The company emphasizes effective corporate governance as a key factor for sustainable development and shareholder value[60]. - The board consists of seven members, including four executive directors and three independent non-executive directors[61]. - The independent non-executive directors have extensive experience in banking and property investment[55][56]. - The company has adopted the corporate governance code as per the Stock Exchange Listing Rules[60]. - The board is responsible for overall management, including policy formulation, strategy approval, and risk management systems[61]. - The company has established sufficient risk management procedures to identify and control various risks in its internal and external environment[47]. Employee and Board Diversity - The gender diversity ratio among board members is balanced, with 28.6% male and 71.4% female employees in 2024[73]. - The company has implemented a board diversity policy, considering factors such as gender, age, and professional experience[67]. - The company reported a 0% employee turnover rate for the year 2024, maintaining a stable workforce of 7 full-time employees[137]. - The age distribution of employees showed 42.8% in the 36-45 age group and 57.2% in the 56 and above category, with no employees in the 18-25 and 26-35 age groups[140]. Environmental, Social, and Governance (ESG) Compliance - The company has complied with the environmental, social, and governance (ESG) reporting guidelines for the year ending December 31, 2024[121]. - Stakeholder engagement activities are conducted to maintain ongoing dialogue and make informed decisions regarding ESG matters[122]. - The company remains committed to environmental compliance, with no significant adverse impacts reported from its operations[135]. Risk Management and Internal Controls - The board is responsible for maintaining an effective internal control and risk management system, which is reviewed annually for effectiveness[106]. - The company has established an insider information policy to guide the handling of insider information and ensure compliance with regulations[107]. - The company has implemented internal control policies to manage potential conflicts of interest among directors[102]. Shareholder Information - The company did not declare a final dividend for the year ended December 31, 2024, consistent with the previous year[51]. - The company’s available reserves for distribution as of December 31, 2024, were approximately HKD 0, unchanged from the previous year[178]. - Shareholders holding at least 10% of the paid-up capital can request the board to convene a special general meeting[112]. Charitable Contributions - The company donated HKD 50,000 to the Wing Lee Entrance Scholarship at the University of Hong Kong to encourage youth[153]. - The company made a charitable donation of HKD 50,000 during the fiscal year, consistent with the previous year[169].

Financial Performance - For the fiscal year ending December 31, 2024, the company reported total revenue of HKD 26,826,000, a decrease of 3.47% from HKD 27,787,000 in 2023[2] - The company incurred a pre-tax loss of HKD 232,143,000, compared to a loss of HKD 45,183,000 in the previous year, reflecting a significant increase in losses[2] - The net loss for the year was HKD 234,266,000, up from HKD 47,092,000 in 2023, indicating a worsening financial performance[2] - The fair value change of investment properties resulted in a loss of HKD 247,260,000, compared to a loss of HKD 56,670,000 in the prior year[2] - The total tax provision for the year was HKD 2,123,000, up from HKD 1,909,000 in 2023, marking an increase of 11.2%[20] - The total comprehensive expenses attributable to equity holders for the year ended December 31, 2024, amounted to approximately HKD 274.3 million, a significant increase from HKD 53.3 million in 2023[50] - The basic loss per share for 2024 was approximately HKD 0.6066, representing an increase of about HKD 0.4847 compared to the basic loss per share of HKD 0.1219 in 2023[50] Asset and Equity Changes - Total assets decreased to HKD 671,270,000 from HKD 952,993,000, representing a decline of approximately 29.5%[3] - The company's net asset value fell to HKD 607,973,000 from HKD 882,290,000, a decrease of about 30.9%[3] - As of December 31, 2024, the total market value of the group's investment properties is approximately HKD 604.1 million, a decrease of about HKD 247.3 million compared to 2023[37] - The fair value of investment properties decreased to HKD 604,080,000 in 2024 from HKD 851,340,000 in 2023, reflecting a decline of 29.05%[29] - The total equity as of December 31, 2024, was approximately HKD 608.0 million, down about HKD 274.3 million from HKD 882.3 million at the end of 2023[53] Liabilities and Financing - The company reported a current liabilities net amount of HKD 7,612,000, significantly improved from HKD 66,765,000 in 2023[4] - As of December 31, 2024, total bank loans amounted to approximately HKD 132.2 million, with about 61.2% (HKD 80.9 million) due within one year[57] - The capital debt ratio increased to approximately 0.22 as of December 31, 2024, compared to 0.11 as of December 31, 2023, primarily due to the raising of new bank loans of approximately HKD 48.5 million[57] - The company raised new bank financing of approximately HKD 48.5 million in 2024, which contributed to an increase in cash and bank deposits to about HKD 79.4 million[54] Revenue and Income Sources - Total revenue from investment properties for the year ended December 31, 2024, was HKD 26,826,000, a decrease of 3.47% from HKD 27,787,000 in 2023[14] - Interest income increased to HKD 2,744,000 in 2024 from HKD 1,853,000 in 2023, representing a growth of 47.93%[16] - Rental income for the year ended December 31, 2024, is approximately HKD 26.8 million, a decrease of about 3.5% from 2023, primarily due to increased rental concessions[38] - The company’s total rental income from a single customer accounted for over 10% of total revenue in both 2024 and 2023[14] Operational Insights - The occupancy rate of the group's investment properties as of December 31, 2024, is 99.9%[38] - The company plans to actively review its capital structure and may initiate new debt financing or sell properties to obtain additional funds[5] - The company believes it will have sufficient working capital to meet its current needs in the foreseeable future[5] - The company will maintain close communication with tenants to provide support during challenging times, aiming to keep a high occupancy rate despite market challenges[50] - The company plans to continue exploring opportunities for business diversification beyond the leasing property market[46] Market Conditions and Challenges - The group expects significant challenges in the Hong Kong retail market in 2024 due to changing consumer habits and a strong HKD negatively impacting consumer spending[43] - The group recorded a decrease in the fair value of investment properties of approximately HKD 247.3 million in 2024, reflecting the overall market conditions for commercial retail and residential investment properties in Hong Kong[41] Miscellaneous - The company did not declare any dividends for the years ended December 31, 2024, and 2023[22] - The company has not applied any new accounting standards or interpretations that are not yet effective for the reporting period[7] - The company has no significant impact from the amendments to accounting standards as it did not enter into any sale-and-leaseback transactions or supplier financing arrangements[10][12] - The group had no significant contingent liabilities as of December 31, 2024, and December 31, 2023[60] - The group did not redeem, repurchase, or cancel any listed securities during the year ending December 31, 2024[70] - The group recorded employee costs of approximately HKD 2.7 million for the year ending December 31, 2024, a decrease from HKD 6.8 million in 2023, mainly due to reduced director remuneration[65] - The company did not launch or announce any new businesses or services during the year ended December 31, 2024[49] - There were no significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the years ending December 31, 2024, and 2023[62] - The group has established sufficient risk management procedures to identify and control various risks[64]

Financial Performance - Revenue for the six months ended June 30, 2024, was HK$13,383,000, a decrease of 3.1% compared to HK$13,807,000 for the same period in 2023[6] - Loss before taxation was HK$60,226,000, compared to a profit of HK$1,098,000 in the same period last year[6] - Total comprehensive expense for the period was HK$85,492,000, significantly higher than HK$954,000 in the previous year[6] - Basic and diluted loss per share was HK$15.87, compared to HK$0.03 in the prior period[6] - The Group reported a loss before taxation of HK$61,271,000 for the six months ended June 30, 2024, compared to a loss of HK$108,000 for the same period in 2023[26] - The Group recorded a net loss for the period of approximately HK$61.3 million, compared to a net loss of approximately HK$108,000 in 2023, excluding the impact of the net decrease in fair value reserves from the Fund[75] - The total comprehensive expense for the Group attributable to owners amounted to approximately HK$85.5 million, significantly higher than approximately HK$1.0 million in 2023, reflecting market conditions in Hong Kong's commercial retail and residential investment property sectors[79] Assets and Liabilities - Non-current assets decreased to HK$866,733,000 from HK$952,993,000 as of December 31, 2023[7] - Current assets increased to HK$76,959,000 from HK$45,372,000 as of December 31, 2023[7] - Total equity decreased to HK$796,798,000 from HK$882,290,000 as of December 31, 2023[7] - As of June 30, 2024, the total equity of the company is HK$796,798,000, a decrease from HK$933,498,000 as of June 30, 2023, reflecting a loss for the period[9] - The carrying value of investment properties in Hong Kong decreased from HK$851,340,000 as of December 31, 2023, to HK$783,460,000 as of June 30, 2024, representing a decline of approximately 8%[32] - The Group's total lease and other receivables amounted to HK$1,501,000 as of June 30, 2024, compared to HK$1,806,000 as of December 31, 2023, reflecting a decrease of approximately 17%[42] - Bank loans as of June 30, 2024, totaled HK$134,599,000, an increase from HK$100,581,000 as of December 31, 2023[50] Cash Flow - The net cash from operating activities for the six months ended June 30, 2024, is HK$7,433,000, compared to HK$6,328,000 for the same period in 2023, indicating an increase of approximately 17.5%[11] - The company reported a net increase in cash and cash equivalents of HK$32,703,000 for the six months ended June 30, 2024, compared to a decrease of HK$7,085,000 in the same period of 2023[11] - The company’s investment activities resulted in a net cash outflow of HK$5,005,000 for the six months ended June 30, 2024, compared to an inflow of HK$915,000 in the same period of 2023[11] - The company’s financing activities generated a net cash inflow of HK$30,275,000 for the six months ended June 30, 2024, compared to a net cash outflow of HK$14,328,000 in the same period of 2023[11] Investment Properties - The fair value of investment properties decreased to HK$783,460,000 as of June 30, 2024, down from HK$851,340,000 at the beginning of the period, representing a net decrease of 8%[28] - The Group's investment properties are measured using the fair value model and classified as investment properties, with no new acquisitions during the reporting period[34] - The Group's investment property portfolio consisted of 38 properties located in Hong Kong, with a total market value of approximately HK$783.5 million, down from HK$851.3 million as of December 31, 2023, reflecting a net decrease in fair value of approximately HK$67.9 million[71] - The Group's gross rental income for the six months ended June 30, 2024, was approximately HK$13.4 million, a decrease of about 3.1% compared to HK$13.8 million in the same period of 2023, primarily due to increased rental concessions granted to tenants[71] Share Capital and Options - The issued and fully paid share capital remained unchanged at HK$3,862,000 as of June 30, 2024[56] - The share option scheme allows for a maximum of 70,670,156 shares to be issued, which represents approximately 18.3% of the issued shares as of the date of the interim report[95] - The outstanding share options as of January 1, 2024, were 44,024,027[101] - The company has not granted any share options under the Scheme during the Period[100] Corporate Governance - The company has adopted the Corporate Governance Code and has complied with all applicable provisions during the six months ended June 30, 2024[123] - The audit committee, comprising three independent non-executive directors, has reviewed the interim report for the six months ended June 30, 2024[126] - The company has complied with the Model Code for Securities Transactions by Directors during the six months ended June 30, 2024[124] Market Outlook - The management remains optimistic about the outlook of the Hong Kong property leasing market despite challenges in the retail sector due to low consumer confidence and increased competition[78] - The Group may look beyond the Hong Kong region for investment opportunities to maintain competitiveness[79] - The government has implemented measures to stimulate retail demand, including expanding the Individual Visit Scheme and raising duty-free quotas for Mainland visitors, which may enhance Hong Kong's attractiveness as a tourist destination[78]

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，並明確表示概不就因本公佈全部或任何 部份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。 * 僅供識別 WING LEE PROPERTY INVESTMENTS LIMITED 永利地產發展有限公 司 * （於百慕達註冊成立之有限公司） （股份代號：864） 中期業績公佈 截至二零二四年六月三十日止六個月 中期業績 永利地產發展有限公司（「本公司」）之董事局（「董事局」）欣然呈列本公司及其附屬 公司（統稱「本集團」）截至二零二四年六月三十日止六個月之未經審核簡明綜合業 績及截至二零二三年六月三十日止同期之比較數字。 簡明綜合損益及其他全面收益表 截至二零二四年六月三十日止六個月 截至六月三十日止六個月 | --- | --- | --- | --- | |-------------------------------------------------------------------|-------|-------------------------------------------- ...