转亏为盈乃主要由于经参考独立专业物业估值师于本期间的初步估值后，本期间取得一间实体股本权益 的公允价值收益约4000万港元(暂订数)(上一期间：亏损约2800万港元(未经审核数))，其主要是由于本期 间在重新换算过程中人民币升值所致。该公允价值收益为非现金交易，并于集团综合收益表确认为未变 现收益。 智通财经APP讯，中华国际(01064)发布公告，集团预期截至2025年6月30日止六个月将取得净溢利约 4000万港元(暂订数)，相比截至2024年6月30日止六个月净亏损约3100万港元(未经审核数)。 ...

格隆汇8月22日丨中华国际(01064.HK)发布公告，集团预期截至2025年6月30日止六个月将记录净溢利约 40,000,000港元（暂订数），相比上一期间净亏损约31,000,000港元（未经审核数）。 转亏为盈乃主要由于经参考独立专业物业估值师于本期间的初步估值后，本期间录得一间实体股本权益 的公允价值收益约40,000,000港元（暂订数）（上一期间：亏损约28,000,000港元（未经审核数）），其 主要是由于本期间在重新换算过程中人民币升值所致。该公允价值收益为非现金交易，并于集团综合收 益表确认为未变现收益。 ...

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，並明確表示概不因本公告全部或任何部 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。 經參考本集團本期間最新管理賬目，本集團預期將記錄淨溢利約40,000,000港元（暫 訂 數），相 比 截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月（「上 一 期 間」）淨 虧 損 約 31,000,000港元（未經審核數）。轉虧為盈乃主要由於經參考獨立專業物業估值師 （「估值師」）於本期間之初步估值後，本期間錄得一間實體股本權益之公允價值收 益約40,000,000港元（暫訂數）（上一期間：虧損約28,000,000港元（未經審核數））， 其主要是由於本期間在重新換算過程中人民幣升值所致。該公允價值收益為非現 金交易，並於本集團綜合收益表確認為未變現收益。 敬請注意，以上財務資料乃根據本公司於本期間之最新管理綜合賬目以及估值師 對本集團物業組合於二零二五年六月三十日的初步估值而提供。上述數字為暫訂 數，其未經審核且或須進一步調整（如有）。本公司管理層可能會(i)於取得進一步 更新財務資料 ...

格隆汇8月15日丨 中华国际(01064.HK)公布，公司将于2025年8月29日召开董事会会议，以（其中包 括）审议及通过集团截至2025年6月30日止六个月的中期业绩及其发布。 ...

( 於百慕達註冊成立之有限公司) (股份代號 : 1064) 召開董事會會議通告 香港交易及結算所有限公司以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之任何損失承擔任何 責任。 本公告乃根據香港聯合交易所有限公司証劵上市條例第 13.43 條而 發出。 中華國際控股有限公司(『本公司』)董事會謹此宣佈，本公司將於 二零二五年八月二十九日(星期五)召開董事會會議；議程包括通過 本公司截至二零二五年六月三十日止六個月之未經審核中期業績。 承董事會命 中華國際控股有限公司 香港，二零二五年八月十五日 於本公告當日，本公司董事會成員包括(i)執行董事何鑑雄；(ii)非 執行董事楊國瑞；及(iii)獨立非執行董事譚剛、黃妙婷及黃鉅輝 李道偉 公司秘書 ...

机构评级方面，目前暂无机构对该股做出投资评级建议。 行业估值方面，地产行业市盈率（TTM）平均值为2.87倍，行业中值-0.16倍。中华国际市盈率-1.1倍， 行业排名第171位；其他百仕达控股（01168.HK）为0.9倍、瑞森生活服务（01922.HK）为2.82倍、鑫苑 服务（01895.HK）为3.06倍、兴业物联（09916.HK）为3.21倍、中国新城市（01321.HK）为3.35倍。 资料显示，中华国际控股有限公司为一间投资控股公司。其附属公司主要于中国大陆从事物业发展、投 资及管理业务,并拥有两项主要物业权益,一项位于重庆市及另一项位于广州市。本集团主要於中国内地 从事物业投资及管理业务。本集团亦持续探索「新质生产力」相关项目的投资及业务拓展机会。 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投资建议或交易依据。） 来源：金融界 8月15日，截至港股收盘，恒生指数下跌0.98%，报25270.07点。中华国际（01064.HK）收报0.077港元/ 股，上涨16.67%，成交量658.04万股，成交额49.32万港元，振幅46.97%。 最近一个月来，中华国际累计涨幅57.1 ...

8月14日，截至港股收盘，恒生指数下跌0.37%，报25519.32点。中华国际（01064.HK）收报0.066港元/ 股，上涨50.0%，成交量3139.54万股，成交额236.02万港元，振幅120.45%。 行业估值方面，地产行业市盈率（TTM）平均值为4.68倍，行业中值-0.16倍。中华国际市盈率-0.73 倍，行业排名第189位；其他百仕达控股（01168.HK）为0.92倍、瑞森生活服务（01922.HK）为2.82 倍、鑫苑服务（01895.HK）为3.09倍、中国新城市（01321.HK）为3.12倍、兴业物联（09916.HK）为 3.21倍。 资料显示，中华国际控股有限公司为一间投资控股公司。其附属公司主要于中国大陆从事物业发展、投 资及管理业务,并拥有两项主要物业权益,一项位于重庆市及另一项位于广州市。本集团主要於中国内地 从事物业投资及管理业务。本集团亦持续探索「新质生产力」相关项目的投资及业务拓展机会。 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投资建议或交易依据。） 本文源自：金融界 作者：行情君 最近一个月来，中华国际累计涨幅4.76%，今年来累计涨幅0%， ...

FF301 致：香港交易及結算所有限公司 公司名稱: 中華國際控股有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 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 | 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) | 01064 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 4,000,000,000 | HKD | | 0.025 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 4,000,000,000 | HKD | | 0.025 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HK ...

6月30日，截至港股收盘，恒生指数下跌0.87%，报24072.28点。中华国际（01064.HK）收报0.042港元/ 股，上涨16.67%，成交量10万股，成交额4200港元，振幅0.0%。 资料显示，中华国际控股有限公司为一间投资控股公司。其附属公司主要于中国大陆从事物业发展、投 资及管理业务,并拥有两项主要物业权益,一项位于重庆市及另一项位于广州市。本集团主要於中国内地 从事物业投资及管理业务。本集团亦持续探索「新质生产力」相关项目的投资及业务拓展机会。 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投资建议或交易依据。） 来源：金融界 机构评级方面，目前暂无机构对该股做出投资评级建议。 行业估值方面，地产行业市盈率（TTM）平均值为5.42倍，行业中值-0.16倍。中华国际市盈率-0.6倍， 行业排名第191位；其他百仕达控股(新)（01168.HK）为0.48倍、百仕达控股(旧)（02983.HK）为0.49 倍、恒达集团控股（03616.HK）为1.71倍、中国新城市（01321.HK）为2.22倍、瑞森生活服务 （01922.HK）为2.82倍。 最近一个月来，中华国际累计跌幅1 ...

Financial Performance - The company reported a revenue of HKD 28,520,000 for the year ending December 31, 2024, compared to HKD 28,363,000 in 2023, indicating a slight increase of 0.55%[10] - The net loss attributable to ordinary shareholders was HKD 46,133,000 for 2024, a significant reduction from HKD 482,140,000 in 2023[10] - Adjusted EBITDA for the year was HKD 1,612,000, down from HKD 6,060,000 in the previous year, reflecting a decline of approximately 73%[11] - The pre-tax loss for the year was HKD 71,354,000, a substantial decrease from HKD 1,739,488,000 in 2023, while the post-tax loss was HKD 78,668,000 compared to HKD 1,849,358,000 in the prior year[12] - Cash and bank balances as of December 31, 2024, were HKD 63,573,000, down from HKD 90,761,000 in 2023[15] - Total assets were valued at HKD 1,403,511,000, a decrease from HKD 1,496,606,000 in 2023, representing a decline of approximately 6.2%[17] - The company held significant investments with a fair value of HKD 974,673,000, accounting for about 70% of total assets, down from 69% in 2023[19] - Operating cash flow for the year was a net outflow of HKD 15,967,000, a decline from a net inflow of HKD 24,263,000 in 2023[13] Legal and Regulatory Matters - The Guangdong High Court revoked the previous liquidation rejection ruling, indicating significant shareholder disputes and recommending an orderly exit through liquidation procedures[38] - The new liquidation decision was made in August 2023, appointing a new liquidation team, but the court has not yet provided necessary documents related to the liquidation process[41] - As of September 2024, the new liquidation team declared the company seal invalid, which Guangzhou Zhengda disputes, asserting that the new team lacks the authority to do so[42] - The company has taken legal actions against the Guangdong High Court's decisions, with ongoing appeals and administrative actions to resolve disputes[45] - The independent auditor's report expressed a qualified opinion regarding the uncertainty in the distribution of remaining assets from the liquidation process of Guangzhou Zhengda[193] - The group has undergone a lengthy liquidation application process for Guangzhou Zhengda, with the final court ruling mandating its liquidation[193] - The group has faced potential legal risks regarding the distribution of remaining assets due to claims from partners based on past asset contributions[194] Corporate Governance - The board does not recommend the distribution of a final dividend for the year ending December 31, 2024[25] - The board believes that regular meetings with the audit committee enhance constructive and efficient management of action plans[129] - The board acknowledges its responsibility for preparing financial statements that accurately reflect the group's performance and cash flow for the year ending December 31, 2024[142] - The independent directors have confirmed their independence as of the report date[73] - The board consists of 5 members, including 1 executive director and 3 independent non-executive directors, all serving for over 10 years[113] - The board's composition exceeds the governance code's independence requirements, with more than one-third being independent non-executive directors[115] - The company has adopted a standard code of conduct for securities trading, ensuring compliance throughout the accounting period[122] - The company has established various communication channels with shareholders, including the annual general meeting and published announcements on the stock exchange and company website[152] Employee and Workplace Matters - The total employee cost for the year was HKD 7,506,000, an increase from HKD 7,055,000 in the previous year, with the number of employees rising from 20 to 23[56] - The company has 23 employees, primarily Han Chinese, with a low turnover rate, indicating a stable workforce[176] - The company provides additional employee benefits such as paid maternity leave, paternity leave, and professional training, despite not being competitive with larger corporations[176] - Health and safety measures are prioritized, with regular fire drills and compliance with relevant laws and regulations[179] - No work-related fatalities or serious incidents occurred during the reporting period[180] Environmental, Social, and Governance (ESG) Initiatives - The board is responsible for identifying environmental, social, and governance (ESG) risks and ensuring effective risk management and internal controls[155] - Management is committed to responsible business operations, aiming to minimize environmental impact and reduce carbon footprint[161] - The group has implemented energy-saving measures, including replacing most fluorescent and incandescent bulbs with LED lighting in Chongqing[162] - Management recognizes that climate change poses operational risks, including extreme weather events that could impact business operations[169] - The group has established a natural disaster emergency response plan to address acute physical risks from extreme weather events[173] Future Plans and Developments - The group plans to develop a 22-story multifunctional commercial complex in Guangzhou, with a total construction area of approximately 234,000 square meters, expected to take about four years to complete[29] - The first phase of the Guangzhou development project is anticipated to be completed by the end of 2028, with the second phase by the first quarter of 2030[29] - The group continues to explore investment and business development opportunities related to "new quality productivity" projects[26] Audit and Financial Reporting - The audit committee approved the statutory audit scope and fees for Ernst & Young, amounting to HKD 2,500,000 for the year ending December 31, 2024[144] - The independent auditor confirmed compliance with Hong Kong Financial Reporting Standards (HKFRS) in the preparation of the financial statements[192] - The independent auditor's report highlighted key audit matters, including the fair value estimation of investment properties[199] Shareholder Relations - The board emphasizes the importance of timely communication with shareholders and encourages attendance at the annual general meeting[147] - The company has adopted a shareholder communication policy to ensure shareholders receive comprehensive and understandable information[152]