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 性亦不發表聲明，並明確表示，概不就因本公佈全部或任何部分內容而產生或因依賴該等內容而引致 之任何損失承擔任何責任。 (1) 於二零二五年八月十九日舉行之 股東週年大會之投票結果 (2) 獨立非執行董事退任及 董事委員會組成之變更 及 (3) 未能符合上市規則第 3.10(1) 條及第 3.21 條的規定 董事會欣然宣佈，所有載於股東週年大會通告內提呈之決議案已於二零二五年八月十九日 舉行之股東週年大會上以投票方式獲股東正式通過。 茲提述Wang On Properties Limited 宏安地產有限公司（「本公司」）日期為二零二五年七月 二十五日之通函（「該通函」），其中載有同日發出之股東週年大會通告。除另有說明者外， 本公佈所用詞彙與該通函所界定者具有相同涵義。 (1) 股東週年大會之投票結果 董事會欣然宣佈，所有載於股東週年大會通告內提呈之決議案已於二零二五年八月十九日舉 行之股東週年大會上以投票方式獲股東正式通過，投票結果載列如下： | | (註) 載於股東週年大會通告內之普通決議案 | 股份數目 | | | - ...

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 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) | 01243 | 說明 | WANG ON PPT | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.001 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 50,000,000,000 | HKD | | 0.001 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,00 ...

Core Viewpoint - Hong An Real Estate (01243) and Hong An Group (01222) announced a joint venture agreement for property acquisition, indicating a strategic move to enhance their investment portfolio and operational profitability through collaboration with experienced investors [1] Group 1: Joint Venture Agreement - Hong An Real Estate's indirect wholly-owned subsidiary, Prime Resonance, has entered into a shareholder agreement with ADPF Oregon and Harmonia Crest Limited for property acquisition [1] - The property in question is registered under multiple land lots in Kowloon, Hong Kong, and currently operates as "Yue Yi Hotel • Mong Kok" [1] Group 2: Strategic Benefits - The collaboration with ADPF Oregon is seen as a valuable opportunity to leverage Hong An Group's expertise in property investment and asset management [1] - The partnership aims to enhance and expand the investment property portfolio while generating operational profit shares for both Hong An Group and Hong An Real Estate [1]

Core Viewpoint - Hong Kong's Macro Properties (01243) and Macro Group (01222) announced a joint venture agreement for property acquisition, enhancing their investment portfolio and operational profits through collaboration with experienced investors [1] Group 1: Joint Venture Agreement - Macro Properties' indirect wholly-owned subsidiary, Prime Resonance, has entered into a shareholder agreement with ADPF Oregon and Harmonia Crest Limited for property acquisition [1] - The property in question is registered under multiple land lots in Kowloon, Hong Kong, currently operating as "Hotel MOKO" [1] Group 2: Strategic Benefits - The collaboration with ADPF Oregon is seen as a valuable opportunity to leverage Macro Properties' expertise in property investment and asset management [1] - The partnership aims to enhance and expand the investment property portfolio while generating operational profit shares for both Macro Group and Macro Properties [1]

该物业位于九龙内地段第9849号、九龙内地段第9725号及九龙内地段第10232号连同建于其上现称为香 港九龙砵兰街60号（前称砵兰街54、56、58及60号）的宅院、竖设物及楼宇，以及建于其上现称为「旭 逸酒店• 旺角」的酒店（可能不时进行品牌重塑及重新营销）。该物业上的酒店楼宇设有199间客房， 总楼面面积约为48,595平方尺。该物业位于九龙油麻地的便利位置，步行至油麻地港铁站仅一分钟路 程。 宏安董事会及宏安地产董事会认为，根据股东协议与ADPF Oregon合作乃一个良机，可利用宏安地产集 团于物业投资及资产管理的知识及专长，并与一名经验丰富的投资者合作，以提升及扩大投资物业组 合，同时为宏安集团及宏安地产集团带来合营公司的经营溢利份额。凭藉ADPF Oregon及宏安地产的经 验，该物业为扩展其物业组合的良机。 格隆汇7月31日丨宏安地产(01243.HK)公告，于2025年7月31日，宏安地产间接全资附属公司Prime Resonance已与ADPF Oregon及合营公司订立股东协议，内容有关就收购该物业成立合营企业。 有关合营公司的最高资本承担总额约为291,040,000港元，其中Prim ...

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聯合公佈之內容概不 負責，對其準確性或完整性亦不發表聲明，並明確表示，概不就因本聯合公佈全部 或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） WANG ON GROUP LIMITED （宏安集團有限公司）* （股份代號：1222） WANG ON PROPERTIES LIMITED （於百慕達註冊成立之有限公司） （股份代號：1243） 宏安地產有限公司 聯合公佈 須予披露交易 有關 就收購物業 成立合營企業 成立合營企業 宏安董事會及宏安地產董事會欣然聯合宣佈，於二零二五年七月三十一日，宏安 地產之間接全資附屬公司Prime Resonance已與ADPF Oregon及合營公司訂立股東 協議，內容有關就收購該物業成立合營企業。 有關合營公司的最高資本承擔總額約為291,040,000港元，其中Prime Resonance及 ADPF Oregon將分別出資約43,660,000港元及約247,380,000港元。因此，合營公司 之股份將由Prime Resonance及ADPF Oregon分別持 ...

CONTENTS 目錄 2 Corporate Information 公司資料 5 Financial Highlights 財務概要 7 Chief Executive Officer's Statement 行政總裁報告 13 Management Discussion and Analysis 管理層討論及分析 31 Biographies of Board of Directors and Senior Management 董事會及高級管理層履歷 36 Corporate Governance Report 企業管治報告 64 Report of the Directors 董事會報告 79 Independent Auditor's Report 獨立核數師報告 90 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表 92 Consolidated Statement of Financial Position 綜合財務狀況表 95 Consolidated Statement ...

Group 1 - The core point of the article is that Hong An Real Estate announced its unaudited contract sales figures for the three months ending June 30, 2025, amounting to approximately HKD 697 million [1] - The total contract sales practical area achieved by the company and its joint ventures is approximately 25,600 square feet [1]

Financial Performance - Contract sales (including joint ventures) increased by 96% to HKD 3,349 million for the year ended March 31, 2025, compared to HKD 1,708 million in the previous year[3] - Revenue surged by 321% to HKD 1,255 million, up from HKD 298 million year-on-year[3] - Gross profit rose by 88% to HKD 139 million, compared to HKD 74 million in the prior year[3] - The net loss attributable to equity holders of the parent increased by 33% to HKD 977 million, compared to HKD 733 million in the previous year[3] - Basic and diluted loss per share was HKD 6.43, a 33% increase from HKD 4.82 in the previous year[5] - The company reported a pre-tax loss of HKD 1,027.3 million for the fiscal year 2025, compared to a loss of HKD 735.8 million in 2024[16] - The net loss attributable to equity holders of the parent increased to approximately HKD 976.9 million in FY2025 from about HKD 733.3 million in FY2024, driven by higher financing costs and losses from joint ventures[38] Assets and Liabilities - Total assets decreased by 30% to HKD 6,249 million from HKD 8,281 million year-on-year[7] - Net asset value per share declined by 23% to HKD 0.225 from HKD 0.293[3] - The total liabilities decreased by 26% to HKD 3,847 million from HKD 5,200 million year-on-year[7] - As of March 31, 2025, total bank borrowings amounted to HKD 2,945,600,000, a decrease from HKD 3,988,700,000 as of March 31, 2024[58] - The debt ratio as of March 31, 2025, was approximately 74.5%, compared to 73.4% as of March 31, 2024[58] - The group's capital commitments were approximately HKD 1,308,400,000 as of March 31, 2025, down from HKD 1,573,500,000 as of March 31, 2024[59] Cash Flow and Financing - The group has secured new bank loan terms amounting to approximately HKD 416,400,000 for refinancing existing bank loans[8] - The group has drawn down HKD 100,000,000 from a standby financing facility of HKD 500,000,000 provided by its ultimate holding company[10] - The group has not utilized HKD 138,131,000 in bank financing for construction costs of property development projects as of March 31, 2025[8] - The overall effective interest rate for all bank and other loans was approximately 7.4% as of March 31, 2025, compared to 7.0% in the previous year[61] - Approximately 67.6% of bank and other loans were at floating interest rates, while 32.4% were at fixed rates as of March 31, 2025[60] Operational Strategies - The company has plans for market expansion and new product development, although specific details were not disclosed in the earnings call[4] - The group is actively seeking opportunities to sell projects and assets at reasonable prices to generate cash inflows[10] - The group plans to accelerate the pre-sale and sale of developed and completed properties to expedite the collection of outstanding sales proceeds[10] - The company plans to accelerate the sale of residential and commercial projects in the next fiscal year while maintaining prudent risk management[68] - De-leveraging is a key focus for the company in 2025, aiming to reduce debt burden by refinancing high-cost loans[68] Investment and Development - The group has 11 ongoing sales and development projects with a total construction area of approximately 966,200 square feet[44] - As of March 31, 2025, the total value of the group's investment properties is approximately HKD 6.4 billion, with a total value of wholly-owned investment properties at approximately HKD 39 million[47] - The overall occupancy rate of the group's investment properties is approximately 97%, including the recently launched student dormitory, which has been operational since Q3 2024[50] - The group has established a new joint venture with AG to acquire and operate a property in Kowloon, which has been redeveloped into a student dormitory with 720 rooms and 1,424 beds[53] - The group expects its property management business to expand due to an increase in residential project deliveries, investing in a professional management team and advanced management technology[55] Corporate Governance and ESG - The company emphasizes its commitment to environmental, social, and governance (ESG) strategies and will publish its ESG report in due course[75] - The company has adhered to the corporate governance code and applied all applicable provisions, except for the absence of a chairman since February 2021[76] - The audit committee held two regular meetings with management and external auditors during the fiscal year ending March 31, 2025[79] Employee and Operational Metrics - The company had 141 employees in Hong Kong as of March 31, 2025, a slight decrease from 145 employees the previous year[65] - The company has no significant foreign exchange risk as most borrowings and revenues are denominated in HKD[63] Dividends and Shareholder Information - The company did not recommend any dividend payments for the fiscal year ending March 31, 2025, consistent with the previous year[21] - The company did not recommend a final dividend for FY2025, consistent with the previous fiscal year[39] - The company plans to sell 20% stakes in Fortune Harbour Investments Limited and Mega Hope Global Limited for a total consideration of approximately HKD 87.2 million[71] - A preliminary sale agreement for a Hong Kong investment property has been signed for approximately HKD 23.3 million, expected to complete by October 2025[72] - The company has not purchased, sold, or redeemed any of its listed securities during the review period[73] - As of March 31, 2025, the company and its subsidiaries did not hold any treasury shares[74] Revenue Breakdown - Revenue from property sales accounted for 98% of total revenue in 2025, amounting to HKD 1,228.0 million, compared to 87% in 2024[26] - Asset management fees contributed HKD 25.0 million in 2025, down from HKD 36.2 million in 2024, representing a decrease of 30.5%[26] - Other income and gains totaled HKD 43.2 million in 2025, a decrease of 27.2% from HKD 59.4 million in 2024[15] - Sales and distribution expenses surged by approximately 192.9% to about HKD 245.2 million in FY2025 from about HKD 83.7 million in FY2024, mainly due to commission expenses related to the delivery of residential units[33]

Group 1 - Hong An Real Estate (01243) and Hong An Group (01222) announced the sale of 20% stakes in joint ventures Fortune Harbour and Mega Hope for approximately HKD 87.24 million, with expected losses of about HKD 203 million from the transaction [1][2] - After the completion of the sale, Wickert Investments and Ever Sonic Enterprises will directly own 15% of the issued shares in Fortune Harbour and Mega Hope respectively [1] - A framework agreement was established on June 12, 2025, between ADPF Member, Prime Resonance, and Hong An Real Estate to form a new joint venture for potential business collaboration [1] Group 2 - The business collaboration involves activities related to properties in Hong Kong, primarily focused on student accommodation, including acquisition, financing, development, and leasing [2] - Following the successful collaboration on the "Rixin She" project, Hong An Group and Hong An Real Estate Group agreed to explore further joint investment opportunities in student accommodation projects [2] - The collaboration aims to leverage Hong An Real Estate's expertise in property investment and management alongside AG partners' experience as property investors [2]