宝龙地产(01238)发布公告，自2025年8月1日起：1.魏伟峰先生已辞任独立非执行董事及审核委员会主 席;及2.欧阳宝丰先生已获委任为独立非执行董事及审核委员会主席。 ...

智通财经APP讯，宝龙地产(01238)发布公告，自2025年8月1日起：1.魏伟峰先生已辞任独立非执行董事 及审核委员会主席;及2.欧阳宝丰先生已获委任为独立非执行董事及审核委员会主席。 ...

格隆汇8月1日丨宝龙地产(01238.HK)公告，自2025年8月1日起：1.魏伟峰先生已辞任独立非执行董事及 审核委员会主席；及2.欧阳宝丰先生已获委任为独立非执行董事及审核委员会主席。 ...

董事名單與其角色和職能 POWERLONG REAL ESTATE HOLDINGS LIMITED 寶龍地產控股有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 責 任 公 司） （股 份 代 號：1238） 獨立非執行董事 歐陽寶豐先生 梅建平博士 丁祖昱博士 劉曉蘭女士 董 事 會 下 設 三 個 委 員 會。下 表 提 供 有 關 董 事 會 成 員 於 該 等 委 員 會 中 所 擔 任 之 職 位： | 劉曉蘭女士 | 丁祖昱博士 | 梅建平博士 | 歐陽寶豐先生 | 許華芬女士 | 張洪峰先生 | 肖清平先生 | 許華芳先生 | 許健康先生 | 董 事 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | 董事委員會 | | 成員 | 成員 | 成員 | 主席 | – | – | – | – | – | | 審核委員會 | | 成員 | 成員 | 成員 | – | – | – | – | – | 主 席 | | 提名委員會 | | 成員 | 成員 | 主 ...

香港交易及結算所有限公司和香港聯合交易所有限公司對本公佈的內容概不 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 佈 全 部或任何部份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。 董 事 會 謹 此 宣 佈，自2025年8月1日 起： 獨立非執行董事及審核委員會主席辭任 寶龍地產控股有限公司（「本公司」，連 同 其 附 屬 公 司 統 稱 為「本集團」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，魏 偉 峰 先 生（「魏先生」）因 彼 其 他 工 作 安 排，已 辭 任 本公司獨立非執行董事及審核委員會（「審核委員會」）主 席，自2025年8月1日 起 生 效。 魏 先 生 已 確 認，彼 與 董 事 會 之 間 就 其 辭 任 概 無 意 見 分 歧，亦 無 任 何 事 宜 須 敦 請 本 公 司 股 東 及╱或 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）垂 注。 董 事 會 謹 藉 此 機 會 感 謝 魏 先 生 在 任 期 間 對 本 公 司 作 出 的 寶 貴 貢 獻。 POWERLONG RE ...

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: 寶龍地產控股有限公司 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 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01238 | 說明 | | | | | | | | | | 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 | | 300,000,000 | 本月底法定/註冊股本總額： HKD 30 ...

Core Viewpoint - The real estate sector is experiencing a significant rally in both A-shares and Hong Kong stocks, driven by positive policy signals and market dynamics [1][2][3]. Group 1: Market Performance - On July 10, A-share real estate stocks saw a collective surge, with notable gains including a 10.22% increase for Huaxia Happiness and multiple stocks hitting the daily limit [1]. - In the Hong Kong market, Longguang Group's stock rose over 80% at one point, with other companies like Yuanyang Group and Hongyang Real Estate also showing substantial gains [1]. Group 2: Policy Developments - The Ministry of Housing and Urban-Rural Development emphasized the importance of promoting stable and healthy development in the real estate market, urging local governments to implement tailored policies [2]. - Various cities are actively adjusting policies to stabilize the housing market, including easing purchase restrictions and increasing housing subsidies [2]. Group 3: Company Dynamics - Longguang Group announced that its domestic debt restructuring plan was approved, covering 21 existing exchange bonds with a total principal balance of 21.96 billion [2]. - Over 14 real estate companies, including Sunac and R&F, have received approval for debt restructuring or reorganization [2]. Group 4: Market Outlook - Industry analysts suggest that the real estate market is stabilizing, with a potential turning point expected in the second half of the year [3]. - The central government's focus on stabilizing both the real estate and stock markets is seen as crucial for boosting social expectations and facilitating domestic demand [3].

Group 1 - The Hang Seng Index rose by 0.57% to close at 24,028.37 points on July 10 [1] - Baolong Properties (01238.HK) closed at HKD 0.365 per share, up 19.67%, with a trading volume of 8.278 million shares and a turnover of HKD 2.8702 million, showing a volatility of 31.15% [1] - Over the past month, Baolong Properties has seen a cumulative decline of 3.17%, and a year-to-date decline of 31.46%, underperforming the Hang Seng Index by 19.1% [1] Group 2 - For the fiscal year ending December 31, 2024, Baolong Properties reported total revenue of RMB 25.757 billion, a year-on-year increase of 12.46%, while the net profit attributable to shareholders was a loss of RMB 5.765 billion, a decrease of 117.3% [1] - The gross profit margin stood at 9.11%, and the debt-to-asset ratio was 74.27% [1] Group 3 - Currently, there are no institutional investment ratings for Baolong Properties [2] - The average price-to-earnings (P/E) ratio for the real estate industry is 10.06 times, with a median of -0.15 times; Baolong Properties has a P/E ratio of -0.2 times, ranking 228th in the industry [2] - Other companies in the industry have P/E ratios such as Baishi Holdings (01168.HK) at 0.75 times, Hengda Group Holdings (03616.HK) at 1.71 times, and others [2] Group 4 - Baolong Properties Holdings Limited was established in Macau in 1990, focusing on diversified operations including real estate, commercial, hotel, and cultural arts [3] - The company aims to become a respected century-old enterprise and a global leader in urban commercial operations, with total assets exceeding RMB 200 billion and over 10,000 employees across more than 200 companies [3] - Since 2003, Baolong Properties has specialized in developing and operating comprehensive commercial real estate projects, and has been listed in Hong Kong since 2009 [3] - The company has developed nearly 300 high-quality property projects in key regions such as the Yangtze River Delta and the Guangdong-Hong Kong-Macao Greater Bay Area [3] - Baolong Commercial began providing commercial operation services in 2007 and has signed management agreements for over 15 million square meters of commercial space [3] - The hotel division has developed partnerships with several international hotel groups and operates 21 hotels with a total of over 5,046 rooms [3]

Group 1 - The stock price of Baolong Real Estate (01238.HK) closed at HKD 0.280 on June 20, down 5.08% from the previous trading day, with an intraday low of HKD 0.265, marking a new low for the past year [1] - On the same day, the net capital flow showed an inflow of HKD 1.8156 million and an outflow of HKD 2.00269 million, resulting in a net outflow of HKD 187,100 [1] Group 2 - Baolong Real Estate Holdings Limited was established in Macau in 1990, with a mission to create spaces filled with love, and has diversified into real estate, commercial, hotel, and cultural industries [2] - The company aims to become a respected century-old enterprise and a global leader in urban commercial operations, with total assets exceeding RMB 200 billion and over 10,000 employees across more than 200 companies [2] - Since 2003, Baolong has focused on developing and operating comprehensive commercial real estate projects, successfully listing in Hong Kong in 2009 [2] - The company has received numerous accolades, including being recognized as one of China's top 100 real estate companies for 17 consecutive years and as a top 10 brand value company in commercial real estate for 11 years [2] - Baolong has developed nearly 300 high-quality property projects in key regions such as the Yangtze River Delta and the Guangdong-Hong Kong-Macao Greater Bay Area [2] - The commercial projects include three main product series: Baolong Yicheng, Baolong City, and Baolong Plaza, while residential projects range from mid-to-high-end apartments to villas [2] - Baolong Commercial began providing commercial operation services in 2007 and has signed management agreements covering over 15 million square meters of commercial space [2] - The hotel division has developed partnerships with several international hotel groups and operates 21 hotels with a total of over 5,046 rooms [2]

Financial Performance - Total revenue reached RMB 169 billion, with property development contributing RMB 1455 billion and mall operation RMB 192 billion[9] - Gross profit margin stood at 310%[9] - Profit attributable to owners amounted to RMB 169 billion[9] - Net profit was RMB 1213 billion, a decrease of 761% compared to the previous year[55] - Basic EPS was RMB 169 cents, a decrease of 821%[55] Land Bank and Sales - Total land bank GFA reached 3152 million square meters, with a saleable value of RMB 3377 billion[10] - Contracted sales reached RMB 2324 billion, with a total contracted sales GFA of 153 million square meters and an average sales price of RMB 15170 per square meter[10] - 743% of contracted sales were in the Yangtze River Delta[10] - Land bank in the Yangtze River Delta accounted for 653% of the total[19] Commercial Operations - Average occupancy rate was 934%[10] - Newly contracted projects from third-party expansion with GFA 330000 square meters[10] - Online sales revenue increased 155% compared with 2021, reaching RMB 505 million[50] Debt Structure - Total debt was RMB 66568 million[64] - Cash to short term debt ratio was 10106%[63]