Group 1 - The core point of the announcement is that the company New Cheng Kaiyuan has entered into a loan extension agreement for a bank loan originally due in 2021, extending the repayment date to January 4, 2033, to manage potential risks associated with the joint venture [1][2] - The joint venture, Nanjing Guoying Zhongxi Construction, has an outstanding principal amount of approximately RMB 423 million under the extended loan [1] - The loan extension is seen as a proactive measure to manage risks and improve the financial and operational efficiency of the joint venture, allowing for better financial management and reducing pressure on the group's financial performance [2][3] Group 2 - The financial support provided through the loan extension will help maintain the stable operation of the international school, which is leased by the joint venture, ensuring continuity in educational activities [3] - The board believes that maintaining the operation of the international school aligns with the company's social responsibility as a state-owned enterprise and helps secure stable rental income for the joint venture [3] - The joint venture is actively implementing measures to optimize its operational and financial capabilities, including improving property operational efficiency, strict cost control, and exploring asset disposal options [2]

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依賴該等內容而引致的任何損失承擔任何責任。 CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED 中國新城鎮發展有限公司 （根據英屬維京群島法例註冊成立為商業股份有限公司） （股份代號：1278） 關於向合營企業提供財務資助的 主要交易 2025年財務資助 誠如本公司日期為2021年1月21日的公告披露，於2021年1月21日，新成開元（本 公司全資附屬公司）以銀行為受益人與江蘇省建就2021年銀行貸款訂立擔保，據 此，新成開元及江蘇省建各自已同意按彼等各自於合營企業的股權比例就合營企 業準時到期償還2021年銀行貸款（包括利息）作出擔保。 於2025年10月22日，合營企業（作為借款人）、銀行（作為貸款人）、新成開元（作 為擔保人）及江蘇省建（作為擔保人）訂立2025年貸款展期協議，據此，2021年銀 行貸款的到期日及其還款時間表將展期兩年，即由2031年1月4日（展期前）延遲至 2033年1月4日（展期後）（即 ...

Core Viewpoint - China New Town (01278.HK) reported a total fixed income investment portfolio of approximately RMB 3.75 billion as of September 30, 2025, after deducting impairment provisions for risk projects [1] Financial Performance - The annualized guaranteed investment income from non-risk projects is approximately RMB 264 million, corresponding to an average annualized pre-tax investment return rate of about 7.0% [1] - As of October 10, 2025, the stock closed at HKD 0.1, down 2.0%, with a trading volume of 245,000 shares and a turnover of HKD 24,200 [1] Market Position - The market capitalization of China New Town is HKD 973 million, ranking 87th in the Real Estate Development II industry [1] - Key financial metrics compared to the industry average are as follows: - ROE: 0.98% vs. -19.07% (Industry Rank: 42) [1] - Market Capitalization: HKD 973 million vs. HKD 12.197 billion (Industry Rank: 87) [1] - Revenue: HKD 34.6 million vs. HKD 17.702 billion (Industry Rank: 130) [1] - Net Profit Margin: 30.73% vs. -142.2% (Industry Rank: 10) [1] - Gross Margin: 89.75% vs. 12.84% (Industry Rank: 2) [1] - Debt Ratio: 39.82% vs. 67.54% (Industry Rank: 41) [1]

Core Viewpoint - China New Town (01278.HK) announced that as of September 30, 2025, the total amount of its fixed income investment portfolio, after deducting impairment provisions for risk projects, is approximately RMB 3.75 billion [1] Investment Portfolio Summary - The company’s fixed income investment portfolio, excluding risk projects, is expected to generate a pre-tax annual guaranteed investment return of approximately RMB 264 million, corresponding to an average annual pre-tax investment return rate of about 7.0% [1] - Compared to the investment portfolio as of June 30, 2025, the company has added new investment projects during the third quarter, including: - Taizhou Xinghua Economic Development Zone Industrial Park upgrade fixed income project - Yancheng Water Group fixed income project - Yancheng Economic Development Zone Phase I fixed income project - Wuxi Huishan IDTI Oral Innovative Medical Device Center fixed income project [1] - The company exited the Zhuji Pingfengwu Ecological Cemetery project with a total of RMB 401 million, having received all principal and related guaranteed investment returns [1]

Core Viewpoint - China New Town (01278) announced that as of September 30, 2025, the total amount of fixed income investment portfolio, after deducting impairment provisions for risk projects, is approximately RMB 3.75 billion [1] Group 1: Investment Portfolio - The fixed income investment portfolio, excluding risk projects, is expected to generate a pre-tax annualized guaranteed investment income of approximately RMB 264 million, corresponding to an average annualized pre-tax investment return rate of about 7.0% [1] - The company has added new investment projects during the third quarter, including the Taizhou Xinghua Economic Development Zone Industrial Park upgrade fixed income project, Yancheng Water Group fixed income project, Yancheng Economic Development Zone Phase I fixed income project, and Wuxi Huishan IDTI Oral Innovation Medical Equipment Center fixed income project [1] Group 2: Project Exits - The company exited the Zhuji Pingfengwu Ecological Cemetery project with a total of RMB 401 million, having received all principal and related guaranteed investment income [1]

Core Viewpoint - China New Town (01278) announced that as of September 30, 2025, the total amount of fixed income investment portfolio, after deducting impairment provisions for risk projects, is approximately RMB 3.75 billion [1] Investment Portfolio Summary - The company has a pre-tax annual guaranteed investment return of approximately RMB 264 million from non-risk projects, corresponding to an average annual pre-tax investment return rate of about 7.0% [1] - Compared to the investment portfolio as of June 30, 2025, the company added new investment projects during the third quarter, including the Taizhou Xinghua Economic Development Zone Industrial Park upgrade fixed income project, Yancheng Water Group fixed income project, Yancheng Economic Development Zone Phase I fixed income project, and Wuxi Huishan IDTI Oral Innovative Medical Device Center fixed income project [1] - The company exited the Zhuji Pingfengwu Ecological Cemetery project with a total of RMB 401 million, having received all principal and related guaranteed investment returns [1]

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依賴該等內容而引致的任何損失承擔任何責任。 – 1 – 未來本公司將繼續就城鎮化固定收益類投資的進展以自願性公告的形式每季度持續 向各位股東作出更新。 CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED 中國新城鎮發展有限公司 （根據英屬維京群島法例註冊成立為商業股份有限公司） （股份代號：1278） 自願性公告 城鎮化固定收益類投資組合更新 中國新城鎮發展有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事 會」）欣然宣佈，截至2025年9月30日，扣除風險項目的減值準備後，本公司固定收 益類項目投資組合總額約為人民幣37.50億元。剔除風險項目，其他項目按照合約取 得稅前年化保證投資收益約為人民幣2.64億元，對應的平均年化稅前投資回報率約 7.0%。 與本公司2025年6月30日的投資組合相比，本集團於第三季度內新增投資項目泰州 興化經發區產業園提檔升級固定收益項目，鹽城市淨水集團固定收益項目 ...

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9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: 中國新城鎮發展有限公司 呈交日期: 2025年10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) | 01278 | 說明 | 普通股 | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | 上月底結存 | | | 20,000,000,000 | | | | | 增加 / 減少 (-) | | | 0 | | | | | 本月底結存 | | | 20,000,000,000 | | | | 本月底法定/註冊股本總額： 備註： 無票面值，法定/註冊股本及本月底法定/註冊股本總額均不適用 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 第 3 頁 ...

Core Viewpoint - China New Town (01278) has appointed Ms. Qin Yangfan as a non-executive director, effective from the board meeting on September 26, 2025 [1] Company Summary - The appointment of Ms. Qin Yangfan is a strategic move for China New Town, indicating potential changes in governance and direction [1]

中國新城鎮發展有限公司董事會（分別為「董事」及「董事會」）成員載列如下： CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED 執行董事 中國新城鎮發展有限公司 （根據英屬維京群島法例註冊成立為商業股份有限公司） 楊美玉 （總裁） 施冰 （股份代號：1278） 董事名單及其角色與職能 劉豔紅 （主席） 王毅 解軫 秦瑒梵 獨立非執行董事 盧偉雄 （首席獨立非執行董事） 季加銘 袁克儉 董事會轄下設立3個委員會。下表提供董事會成員在該等委員會中所擔任的職位。 | | 董事委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 盧偉雄 | | （主席） √ | √ | √ | | 季加銘 | | √ | √ （主席） | √ | | 袁克儉 | | √ | — | （主席） √ | | 劉豔紅 | | — | √ | — | 香港，2025年9月26日 非執行董事 ...