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12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: 招商局置地有限公司 (於開曼群島註冊成立的有限責任公司) 呈交日期: 2026年1月2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) | 00978 | 說明 | 招商局置地 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 HKD | | 300,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 HKD | | 300 ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 招商局置地有限公司 (於開曼群島註冊成立的有限責任公司) 呈交日期: 2025年12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) | 00978 | 說明 | 招商局置地 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 30,000,000,000 | | HKD | | 0.01 HKD | | 300,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 HKD | | 30 ...

招商局置地(00978)发布公告，于2025年11月20日，南京招平置盛商业管理有限公司(南京招平，公司的 间接非全资附属公司)与中信证券订立股权受让协议，据此，中信证券(作为资产支持专项计划的计划管 理人，代表资产支持证券持有人行事)同意转让项目公司南京招商启盛房地产有限公司100%股权(作为资 产支持专项计划项下的实物分派)予南京招平，价值为人民币2.59亿元。 项目公司为一间于2024年8月4日于中国成立的有限公司，主要从事地块的房地产项目建设及开发。地块 位于中国江苏省南京市栖霞区迈皋桥街道经五路二期西侧1号和2号，总占地面积为6.6万平方米。地块 指定作住宅用途的期限为70年及作商业用途的期限为40年。于本公告日期，项目公司由中信证券(作为 资产支持专项计划的计划管理人，代表资产支持证券持有人行事)100%拥有。 集团受让项目公司的股权的主要原因为资产支持专项计划届满及中信证券(作为资产支持专项计划的计 划管理人)决定向且南京招平(作为资产支持证券持有人)同意进行最终实物分派。集团正在考虑适时调整 商业综合体的使用方式，以配合地方政府对社区未来发展的规划，从而创造符合地方社区消费模式的新 型优质商业 ...

集团受让项目公司股权的主要原因为资产支持专项计划届满及中信证券(作为资产支持专项计划计划管 理人)决定向且南京招平(作为资产支持证券持有人)同意进行最终实物分派。集团正在考虑适时调整商业 综合体的使用方式，以配合地方政府对社区未来发展的规划，从而创造符合地方社区消费模式的新型优 质商业环境。 格隆汇11月20日丨招商局置地(00978.HK)公告，于2025年11月20日，南京招平(公司间接非全资附属公 司)与中信证券订立股权受让协议，据此，中信证券(作为资产支持专项计划计划管理人，代表资产支持 证券持有人行事)同意转让项目公司南京招商启盛房地产有限公司100%股权(作为资产支持专项计划项下 实物分派)予南京招平，价值为人民币2.59亿元。 项目公司主要从事地块的房地产项目建设及开发。地块位于中国江苏省南京市栖霞区迈皋桥街道经五路 二期西侧1号和2号，总占地面积为65,998.44平方米。地块指定作住宅用途期限为70年及作商业用途期限 为40年。于本公告日期，项目公司由中信证券(作为资产支持专项计划计划管理人，代表资产支持证券 持有人行事)100%拥有。 ...

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。 CHINA MERCHANTS LAND LIMITED 招商局置地有限公司 （於開曼群島註冊成立之有限公司） （股份代號：978） 須予披露交易 收購項目公司之股權 股權受讓協議 於二零二五年十一月二十日，南京招平（本公司之間接非全資附屬公司）與中信証券訂 立股權受讓協議，據此，中信証券（作為資產支持專項計劃之計劃管理人，代表資產 支持證券持有人行事）同意轉讓項目公司100%股權（作為資產支持專項計劃項下之實 物分派）予南京招平，價值為人民幣259,236,960.10元。 上市規則之涵義 由於有關受讓之一項或多項適用百分比率（定義見上市規則）超過5%但低於25%，故 訂立股權受讓協議及其項下擬進行之交易構成上市規則項下本公司之須予披露交易， 因此須遵守上市規則第14章項下之申報及公告規定。 –1– 茲提述本公司日期為二零二二年九月八日及二零二二年九月二十三日之公告，內容有關 （其中包括）南京招平認購 ...

Core Insights - The real estate industry is experiencing a wave of executive changes, particularly among state-owned enterprises and major players [2][8] - Recent leadership adjustments are seen as a response to changes in the real estate sales market and the need for companies to adapt their operational strategies [2][8] Executive Changes - On November 14, China Merchants Shekou announced the resignation of Jiang Tiefeng as non-executive director and chairman, with Zhu Wenkai appointed as his successor [3] - On November 13, Longfor Properties announced the resignation of Chairman Li Wenjiang due to work adjustments, with Zhao Changsong temporarily taking over [6] - Five Mining Real Estate also reported the resignation of He Jianbo as chairman, with Dai Pengyu appointed as acting chairman [6] Market Dynamics - Since September, several leading real estate companies, including China Merchants Shekou, Vanke, and China Resources Land, have disclosed significant personnel changes [2][8] - The adjustments are primarily concentrated in key positions such as chairman, vice chairman, and general manager, driven by work reallocations and personal reasons [8][9] Cross-Group Movements - Recent trends indicate a "cross-group flow" of executives, with notable appointments such as Xu Rong becoming chairman of China Resources Land after previously serving in various roles within the group [10] - The movement of executives across different sectors is aimed at leveraging diverse management experiences to enhance operational efficiency and strategic alignment [12] Strategic Implications - The ongoing changes reflect a broader shift in the industry as it transitions from rapid expansion to a focus on refined operations, resource integration, and risk management [13] - State-owned enterprises are proactively restructuring their leadership to better position themselves for future growth opportunities in urban renewal and asset management [13]

Core Insights - The real estate industry is experiencing a wave of executive changes, particularly among state-owned enterprises and major players [1][5][6] - Recent adjustments in leadership are seen as a response to changes in the real estate sales market and the need for companies to adapt their operational strategies [1][5][6] Group 1: Executive Changes - On November 14, China Merchants Shekou announced the resignation of Jiang Tiefeng from his roles as non-executive director and chairman, with Zhu Wenkai appointed as his successor [1] - On November 13, Dalong Real Estate reported that Chairman Li Wenjiang resigned due to work adjustments, with Zhao Changsong appointed as acting chairman [3] - Five Mining Real Estate also announced leadership changes on the same day, with He Jianbo resigning and Dai Pengyu appointed as acting chairman [3] Group 2: Market Adaptation - The frequency of executive changes has increased as the year-end approaches, indicating a shift in corporate strategies in response to market conditions [1][5] - According to Yan Yujin from Shanghai Yiju Real Estate Research Institute, these personnel adjustments reflect the need for companies to align with market changes and internal operational adjustments [1][5] Group 3: Central State-Owned Enterprises - Central state-owned enterprises are at the forefront of these leadership changes, with key positions such as chairman and general manager being affected [5][6] - The adjustments are often due to work reallocations and personal reasons, highlighting the higher scrutiny and requirements for performance in these enterprises [6] Group 4: Cross-Group Movements - Recent trends show an increase in cross-group movements among executives, such as Xu Rong's appointment as chairman of China Resources Land after previously serving in various roles within the group [8] - The movement of executives like Wu Bingqi from China State Construction to China Overseas Land and Investment is aimed at leveraging cross-sector management experience to enhance business integration [8][9] Group 5: Industry Transformation - The real estate sector is transitioning from rapid expansion to a focus on refined operations, resource integration, and risk management, with state-owned enterprises leading this transformation [9] - The new generation of executives is expected to drive change and adapt to the evolving market landscape, reflecting a strategic shift in organizational and talent structures [9]

Group 1 - The company announced the resignation of Mr. Jiang Tiefeng as a non-executive director and chairman of the board, effective from November 14, 2025 [1] - Mr. Zhu Wenkai has been appointed as the new non-executive director, chairman of the board, and chairman of the nomination committee [1]

Core Viewpoint - The announcement from China Merchants Jinling (00978.HK) indicates a significant leadership change within the company, with the resignation of Jiang Tiefeng as non-executive director and chairman of the board, and the appointment of Zhu Wenkai as the new non-executive director, chairman of the board, and chairman of the nomination committee [1] Group 1 - Jiang Tiefeng has resigned from his positions as non-executive director and chairman of the board due to work arrangement adjustments [1] - Zhu Wenkai has been appointed as the new non-executive director, chairman of the board, and chairman of the nomination committee [1]

Group 1 - The company announced the resignation of Mr. Jiang Tiefeng as a non-executive director and chairman of the board, effective from November 14, 2025 [1] - Mr. Zhu Wenkai has been appointed as the new non-executive director, chairman of the board, and chairman of the nomination committee [1]