Financial Performance - Revenue for the year ended December 31, 2025, was RMB 739,703,000, a decrease of 82.0% compared to RMB 4,103,756,000 in 2024[3] - Gross profit for 2025 was RMB 91,069,000, down 95.6% from RMB 2,059,209,000 in the previous year[3] - The company reported a net loss of RMB 290,988,000 for 2025, a decline of 159.9% from a profit of RMB 485,768,000 in 2024[3] - The company reported a pre-tax loss of RMB 369,233,000 for 2025, compared to a pre-tax profit of RMB 1,130,382,000 in 2024[22] - The company reported a loss attributable to equity holders of RMB 276,190,000 for 2025, compared to a profit of RMB 503,909,000 in 2024[38] - The total comprehensive income for fiscal year 2025 was approximately RMB 739.7 million, a decrease of 82.0% from RMB 4,103.7 million in fiscal year 2024[58] - The comprehensive gross profit for fiscal year 2025 was approximately RMB 91.1 million, a decrease of 95.6% from RMB 2,059.2 million in fiscal year 2024, resulting in a gross profit margin of 12.3%, down 37.9 percentage points[59] Assets and Liabilities - Total assets decreased by 3.2% to RMB 12,955,520,000 in 2025 from RMB 13,385,727,000 in 2024[3] - Net assets fell by 14.3% to RMB 4,578,407,000 in 2025 compared to RMB 5,342,134,000 in 2024[3] - Total liabilities decreased significantly, with current liabilities dropping to RMB 2,908,695,000 in 2025 from RMB 5,055,477,000 in 2024[8] - The company’s cash and cash equivalents decreased to RMB 65,334,000 in 2025 from RMB 838,999,000 in 2024[7] - The company's total equity as of December 31, 2025, was approximately RMB 4.578 billion, with cash on hand amounting to approximately RMB 287 million[48] - The group's debt-to-capital ratio increased to 58% as of December 31, 2025, compared to 46% as of December 31, 2024[70] Segment Performance - The company’s segment performance showed a loss of RMB 198,163,000 in 2025, compared to a profit of RMB 1,231,274,000 in 2024[22] - The revenue from external customers in mainland China was RMB 739,178,000 in 2025, down from RMB 4,103,008,000 in 2024, indicating a decline of approximately 82%[23] - The sales revenue from the commercial property development segment decreased by approximately 108.9% compared to fiscal year 2024, primarily due to the completion of sales recognition for the IOC A2.1 project in the previous fiscal year[48] - The group's hotel operations recorded revenue of approximately RMB 198.0 million in fiscal year 2025, a decrease of 11.8% from RMB 224.6 million in fiscal year 2024, with an occupancy rate of approximately 62%[56] - The total revenue from commercial operations increased by 23.3% to approximately RMB 150.8 million in fiscal year 2025, compared to RMB 122.3 million in fiscal year 2024, with an average occupancy rate of 83%[57] Cash Flow and Expenditures - The company’s capital expenditure for 2025 was RMB 72,045,000, compared to RMB 44,990,000 in 2024, indicating an increase of approximately 60%[22] - The group’s capital expenditure for property development was approximately RMB 167,419,000 as of December 31, 2025, compared to RMB 160,697,000 as of December 31, 2024[74] Impairment and Other Income - The company recognized impairment losses of RMB 137,966,000 in 2025, compared to RMB 77,664,000 in 2024, representing a rise of about 77%[22] - The company experienced a significant increase in other income and gains, which rose to RMB 206,659,000 in 2025 from RMB 54,956,000 in 2024[5] - The company reported a total of RMB 206,659,000 in other income for 2025, compared to RMB 54,956,000 in 2024, indicating a significant increase of approximately 275%[28] Taxation - The company has no income tax liabilities in Hong Kong and Japan for the year, as no taxable profits were generated[34] - The company’s deferred tax expense for 2025 was RMB 10,229,000, compared to a deferred tax benefit of RMB 59,147,000 in 2024[36] - The company’s total tax expense for the year was a net credit of RMB 78,245,000, significantly lower than the RMB 644,614,000 tax expense in 2024[36] Corporate Governance and Future Plans - The board does not recommend the distribution of any final dividend for the fiscal year 2025, consistent with the previous fiscal year[80] - The group plans to enhance its investor relations management through various communication methods, including press releases and one-on-one meetings with analysts or investors[76] - The group aims to identify acquisition projects with future development and profitability potential to improve asset returns[76] - The group has adopted a code of conduct for directors' securities transactions, ensuring compliance with the relevant standards[84] - The group will hold its annual general meeting on June 4, 2026[86]

China New City Group Limited 中國新城市集團有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：1321） 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，概不就因本公告全部或任何部分內容產生或因依賴該等 內容而引致的任何損失承擔任何責任。 有關盈利預警之 補充公告 本公告乃中國新城市集團有限公司（「本公司」及連同其附屬公司統稱「本集團」）根據香港聯合交易 所有限公司證券上市規則（「上市規則」）第13.09條及香港法例第571章證券及期貨條例第XIVA部項 下之內幕消息條文（定義見上市規則）而作出。 茲提述本公司日期為2026年3月20日的公告，內容有關盈利預警（「該公告」）。除另有指明外，本公 告所用詞彙與該公告所界定者具有相同涵義。 董事會謹此知會股東及潛在投資者，根據對本集團2025財年未經審核綜合管理賬目的進一步審閱 以及對董事會目前所得資料的評估，本集團預期將就2025財年錄得母公司擁有人應佔虧損淨額不 超過約人民幣277百萬元，而截至2024財年的母公司擁有人應佔純利則約為人民幣504百萬元 ...

2025財年的預期由盈轉虧主要由於本集團來自商業物業開發業務分部之收入較2024財年大幅減 少不多於約91%，主要由於(i)本集團國際辦公中心(IOC) A2.1棟項目銷售之大部分收入已於2024財 年確認；及(ii)本集團於2025財年並無確認規模相若之新項目銷售。儘管如此，本集團預計物業租 賃業務分部的收入將較2024財年增加不低於約23%，能為本集團持續提供穩定的現金流入。 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，概不就因本公告全部或任何部分內容產生或因依賴該等 內容而引致的任何損失承擔任何責任。 China New City Group Limited 中國新城市集團有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：1321） 盈利預警 本公告乃中國新城市集團有限公司（「本公司」及連同其附屬公司統稱「本集團」）根據香港聯合交易 所有限公司證券上市規則（「上市規則」）第13.09條及香港法例第571章證券及期貨條例第XIVA部項 下之內幕消息條文（定義見上市規則）而作出。 本公司董事會（「董事會」）謹此知會本公司股 ...

董事會會議日期 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。 China New City Group Limited 中國新城市集團有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：1321） 本公告乃根據香港聯合交易所有限公司證券上市規則第13.43條而作出。 中國新城市集團有限公司（「本公司」）董事會（「董事會」）宣佈，董事會會議將於2026年3月26日（星 期四）舉行，以（其中包括）考慮及批准本公司及其附屬公司截至2025年12月31日止年度之經審核綜 合財務報表以及考慮派付末期股息（如有）。 承董事會命 China New City Group Limited 中國新城市集團有限公司 主席 施中安 中華人民共和國，2026年3月13日 於本公告日期，董事會包括本公司執行董事施南路先生、金建榮先生及陳靜女士；本公司非執行 董事施中安先生；以及本公司獨立非執行董事須成發先生、林友耀先生及袁淵先生。 ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國新城市集團有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年3月4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) | 01321 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | ...

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: 2026年1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: 中國新城市集團有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年2月4日 | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | 適用的公眾持股量門檻 初始指定門檻 - 上市股份所屬類別的已發行股份總數(不包括庫存股份)的25% | | 額外信息 | 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 ...

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: 中國新城市集團有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年1月5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) | 01321 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | ...

Core Viewpoint - China New City (01321) announced the appointment of Mr. Lin Youyao and Ms. Chen Jing as members of the Board Nomination Committee, effective from December 30, 2025 [1] Group 1 - Mr. Lin Youyao has been appointed as a member of the Board Nomination Committee [1] - Ms. Chen Jing has also been appointed as a member of the Board Nomination Committee [1] - The appointments will take effect on December 30, 2025 [1]

Group 1 - The company announced the appointment of Lin Youyao and Chen Jing as members of the Board Nomination Committee, effective from December 30, 2025 [1]

CHINA NEW CITY GROUP LIMITED 中國新城市集團有限公司 組成 本委員會是按董事會於2014年5月 31日會議通過的決議案而成立的。 董事會提名委員會職權範圍 Terms of reference of the Nomination Committee of the Board of Directors CHINA NEW CITY GROUP LIMITED 中國新城市集團有限公司 (the "Company" and 「本公司」 ) Terms of reference of the Nomination Committee (the "Committee") of the Board (the "Board") of Directors (the "Directors") of the Company 本公司董事（「董事」）會（「董事會」）提名委員會（「委員會」） 職權範圍 1. Constitution 1.1 The Committee is established pursuant to a resolution passed by the Board at its mee ...