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） 自願性公告 與HASHKEY EXCHANGE訂立戰略合作備忘錄 合作備忘錄 本公司董事會（「董事會」）欣然宣佈，於2025年8月4日，本公司與Hash Blockchain Limited （「HashKey Exchange」）訂立戰略合作備忘錄（「備忘錄」），旨在共同探索合規虛擬資產配置及託 管等業務合作機會，提升資產管理效率與安全性。 合作核心內容 1. 機構資產管理與運營優化 雙方將以提升本集團機構資產的數字化管理效率為目標，探索合規框架下的資產安全託管 及配置路徑，並建立定期技術及業務交流機制。 2. 技術服務與合規探索 HashKey Exchange將為本集團提供虛擬資產配置相關的技術研究及合規流程建議，包括託管 機制、操作流程及風險管理等，支持本 ...

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: 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: 2025年8月6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 | 本月底法定/註冊股本總額： HKD ...

格隆汇8月1日丨中国新城市(01321.HK)公告，董事会会议将于2025年8月22日举行，以（其中包括）考 虑及批准公司及其附属公司截至2025年6月30日止六个月的未经审核综合财务报表以及考虑派付中期股 息（如有）。 ...

（於開曼群島註冊成立之有限公司） （股份代號：1321） 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 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2025年8月22日（星 期五）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6月30日止六個月之未經審 核綜合財務報表以及考慮派付中期股息（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，2025年8月1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。 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。 ...

52周新低排行 智通财经APP获悉，截止8月1日收盘，有59只股票创52周新高，其中中证国际股权(02912)、中国新城市 (01321)、天润云(02167)创高率位于前3位，分别为144.83%、107.87%、43.79%。 52周新高排行 股票名称 收盘价 最高价 创高率 中证国际股权(02912) 0.058 0.071 144.83% 中国新城市(01321) 1.400 1.850 107.87% 天润云(02167) 6.510 7.520 43.79% 怡俊集团控股(02442) 1.920 2.350 38.24% 大悦城地产 (00207) 0.540 0.550 37.50% HOME CONTROL(01747) 3.810 3.870 25.65% PACIFIC LEGEND(08547) 0.255 0.265 22.69% 星亚控股(08293) 0.159 0.165 13.01% 瑞和数智(03680) 2.060 2.260 13.00% 联康生物科 技集团(00690) 0.150 0.160 11.11% 有线宽频(01097) 0.058 0.060 11.11% ...

截至2024年12月31日，集团账目所示投资性房地产价值约为43.37亿人民币。董事会观察到，集团市值 长期低于净资产账面值，反映资产价值未在资本市场充分体现。随着全球企业及机构日益接纳数字货币 及去中心化金融，RWA代币化正逐渐成为融资需求和资产管理的战略组成部分。集团将利用联盟的技 术专长、监管知识及协同资源，通过探索RWA代币化，旨在为集团持有的资产提供更客观的公允价值 衡量途径，推动资产价值释放。 消息面上，中国新城市发布公告，公司于2025年7月30日正式作为联合发起单位之一，参与共同发起成 立"香港RWA全球产业联盟"(Hong Kong Real World Assets Global Industry Alliance，联盟)。预期联盟将 (其中包括)聚焦区块链、人工智能及物联网技术，重点突破房地产、绿色金融及跨境贸易等领域的资产 数字化改造；及探索与东盟的跨境资产数字化合作机制。 智通财经APP获悉，中国新城市(01321)涨超100%，盘中一度拉升逾150%。截至发稿，涨105.41%，报 1.57港元，成交额328.19万港元。 ...

Group 1 - The company, China New City (01321), announced its participation as a co-founding member of the "Hong Kong Real World Assets Global Industry Alliance" aimed at promoting the digital transformation of real-world assets (RWA) [1] - The alliance's goals include integrating global resources and facilitating cross-industry collaboration among scholars, experts, and various institutions to support the growth of the RWA ecosystem [1] - The focus areas for the alliance will include blockchain, artificial intelligence, and Internet of Things technologies, particularly in the digital transformation of assets in real estate, green finance, and cross-border trade [1] Group 2 - As of December 31, 2024, the company's investment properties are valued at approximately 4.337 billion RMB [1] - The board has noted that the company's market value has long been below its net asset book value, indicating that asset values are not fully reflected in the capital market [1] - With the increasing acceptance of digital currencies and decentralized finance globally, RWA tokenization is becoming a strategic component for financing needs and asset management [1] Group 3 - The company aims to leverage the alliance's technical expertise, regulatory knowledge, and collaborative resources to explore RWA tokenization, which is intended to provide a more objective fair value measurement for the company's held assets [1] - The initiative is expected to facilitate the release of asset value [1]

截至2024年12月31日，集团账目所示投资性房地产价值约为43.369亿人民币。董事会观察到，集团市值 长期低於净资产账面值，反映资产价值未在资本市场充分体现。随着全球企业及机构日益接纳数字货币 及去中心化金融，RWA代币化正逐渐成为融资需求和资产管理的战略组成部分。集团将利用联盟的技 术专长、监管知识及协同资源，通过探索RWA代币化，旨在为集团持有的资产提供更客观的公允价值 衡量途径，推动资产价值释放。 联盟的成立旨在推动现实世界资产("RWA")的数字转型，目标为整合全球资源，并促进学者、专家及不 同行业机构之间的跨界合作，为RWA生态体系的成长提供合规和有序的支持。预期联盟将(其中包括)(i) 聚焦区块链、人工智能及物联网技术，重点突破房地产、绿色金融及跨境贸易等领域的资产数字化改 造；及(ii)探索与东盟的跨境资产数字化合作机制。 格隆汇7月31日丨中国新城市(01321.HK)宣布，公司于2025年7月30日正式作为联合发起单位之一，参与 共同发起成立"香港RWA全球产业联盟"(Hong Kong Real World Assets Global Industry Alliance，"联 盟")。 ...

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） 自願性公告 有關共同發起成立香港RWA全球產業聯盟 此公告乃中國新城市集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）自願作出。 共同發起成立聯盟 本公司董事會（「董事會」）欣然宣佈，本公司於2025年7月30日正式作為聯合發起單位之一，參與共 同發起成立「香港RWA全球產業聯盟」（Hong Kong Real World Assets Global Industry Alliance，「聯 盟」）。 聯盟的成立旨在推動現實世界資產（「RWA」）的數字轉型，目標為整合全球資源，並促進學者、專 家及不同行業機構之間的跨界合作，為RWA生態體系的成長提供合規和有序的支持。預期聯盟將 （其中包括）(i)聚焦區塊鏈、人工智能及物聯網技術，重點突破房地產、綠色金融及跨 ...

Financial Performance - In 2024, the Group's revenue reached approximately RMB 4,104 million, a year-on-year increase of approximately 216.3%[12] - Gross profit for the year was approximately RMB 2,059 million, representing a year-on-year increase of approximately 459.4%[12] - Profit attributable to owners of the parent was approximately RMB 504 million, an increase of approximately 224.7% compared to a loss of approximately RMB 404 million in 2023[12] - For FY2024, the Group's consolidated revenue was approximately RMB4,103.8 million, representing a year-on-year increase of 216.3%[59] - Gross profit for FY2024 was approximately RMB2,059.2 million, reflecting a year-on-year increase of 459.4%, with a gross profit margin of approximately 50.2%, up by 21.8 percentage points compared to FY2023[59] - The turnaround from loss to profit in FY2024 was primarily due to revenue recognized from the International Office Centre (IOC) project, which demonstrated strong sales performance[60] - The profit attributable to the Group for FY2024 was approximately RMB 485,768,000, compared to a net loss of approximately RMB 425,133,000 for FY2023, driven by revenue from commercial property projects[96] Market Conditions - The real estate market in China showed a downward trend, but policy support increased significantly in 2024, leading to a temporary stabilization in the fourth quarter[16][17] - A series of government policies were introduced to stabilize the real estate market, including relaxed purchase restrictions and reduced mortgage rates[17] - The 2024 government work report emphasizes risk mitigation, adherence to baselines, and market stabilization, which supports the real estate sector's growth trajectory[64] Business Strategy - The Group deepened its "4+X" business layout, focusing on commercial property development, commercial operations, hotel management, and industrial investment[19] - The Group is well-prepared for future market recovery, maintaining a stable operating trend despite market pressures[19] - The Group's strategic focus includes the development of cultural tourism and low-altitude economy segments, which have become highlights of the year[35] - The Group is focusing on four major business segments: industrial property development, commercial operations, hotel management, and industrial investment, while diversifying into emerging industries[58] - The Group aims to enhance asset return and operational efficiency through digital technology and organizational optimization[46] - The Group's light-asset model is expected to drive scale expansion and optimize the business chain[46] Sales and Customer Engagement - For the year ended December 31, 2024, the Group recorded contracted sales amount of approximately RMB1,313 million, with a contracted sales area of approximately 69,727 sq.m. and an average price of contracted sales area of approximately RMB18,824 per sq.m.[22] - The annual customer flow exceeded 15 million, with Xiaoshan Zhong An Plaza's customer flow increasing by approximately 39% year-on-year and the Yuyao project increasing by approximately 11% year-on-year[23] - The Group's membership system saw an addition of 81,786 new members during the year, representing a year-on-year increase of approximately 78.4%[23] - Customer satisfaction is emphasized as a critical factor affecting profitability, with a dedicated sales team engaging with customers to understand their needs[129] Hotel Management - The hotel management segment recorded a revenue of approximately RMB225 million in 2024, representing a year-on-year decrease of approximately 12.9%, with an occupancy rate of approximately 63% and an average room price of RMB441[27] - Ningbo Bright Hotel achieved record highs in total revenue and operating profit, with an operating profit margin increasing to approximately 37%[27] - The Group added 4 new entrusted management projects in the hotel segment, forming a diversified product matrix covering high-end business hotels, resort hotels, and theme hotels[28] - The hotel operation revenue for FY2024 was approximately RMB224,586,000, a decrease of 12.9% from FY2023, with an occupancy rate dropping to approximately 63%[81] Cultural Tourism - The cultural tourism segment achieved over 100% investment attraction targets for projects like Dongsha Ancient Fishing Town and Shanlian Old Street, establishing a benchmark position in historical and cultural street operations in Eastern China[37] - The cultural tourism segment achieved an impressive annual customer flow of over 4 million, resulting in record revenue[41][42][45] Corporate Governance - The Board does not recommend the payment of any final dividend for FY2024, consistent with FY2023[132] - The Group aims to enhance corporate governance and management standards through effective cost management, risk management, and sustainable environmental practices[124] - The Group's corporate governance practices comply with the applicable code provisions contained in the Corporate Governance Code[140] - The roles of chairperson and chief executive officer were separated, with Mr. Shi Zhongan as chairperson and Mr. Shi Nanlu as chief executive officer, ensuring better corporate governance[159] Operational Efficiency - The Group optimized its debt structure and reduced financing costs to ensure a stable capital chain during market downturns[19] - The Group's operational strategy includes continuous cost reduction and investment return enhancement[46] - Selling and distribution expenses decreased to approximately RMB 147,582,000 for FY2024, representing a reduction of approximately RMB 24,397,000 or 14.2% compared to FY2023, attributed to effective cost control measures[92] - Administrative expenses for FY2024 were approximately RMB 120,407,000, a decrease of approximately RMB 50,200,000 or 29.4% compared to FY2023, also due to cost reduction strategies[93] Land and Property Development - The Group's land reserves totaled approximately 3,690,924 sq.m. as of December 31, 2024[49] - The International Office Center in Hangzhou has a gross floor area of 1,098,065 sq.m., indicating significant investment in commercial real estate[52] - The International Office Centre (IOC) project has a planned total GFA of approximately 798,795 sq.m., with construction ongoing in three phases[70] - The Long Ying Hui Jin Zuo project in Hangzhou has a total GFA of approximately 44,867 sq.m. and is expected to be completed in 2024, with pre-sales meeting expectations[71] - The Fashion Color City project in Hangzhou has a total GFA of approximately 78,261 sq.m. and was completed in 2023, with substantial sales achieved[69] Employee and Management - The Group employed 1,232 employees as of December 31, 2024, down from 1,256 employees as of December 31, 2023[123] - The Company emphasizes a governance structure that supports stability and prudent management, aligning with its operational activities and future development[146]