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: | Weiye Holdings Limited 偉業控股有限公司*（在新加坡共和國註冊成立的有限公司） | | | 呈交日期: | 2025年10月6日 | | | I. 法定/註冊股本變動 | 不適用 | | | 備註： | | | | * 僅供識別 | | | 第 1 頁 共 10 頁 v 1.1.1 FF301 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01570 | 說明 | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底 ...

請於本公司網站「投資者關係」一欄或聯交所網站讀取本次公司通訊。 本公司將於公司通訊刊發日期通過電子郵件或郵寄方式向非登記股東發送公司通訊之網站版本的登載 通知，該通知將同時提供英文和中文版本。為支援通過電子郵件方式進行公司通訊，本公司建議 閣 下日後隨時向 閣下之銀行、經紀、託管商、代名人或中央結算系統參與者提供電郵地址。 （於新加坡共和國註冊成立的有限責任公司） （香港股份代號：1570） 各位非註冊持有人1： 於本公司網站刊登公司通訊之通知 謹此通知 閣下，偉業控股有限公司（「本公司」）之下述公司通訊（「本次公司通訊」）之英文及中 文版本，現已於本公司網站www.weiyeholdings.com 及香港聯合交易所有限公司（「聯交所」）網站 www.hkexnews.hk 登載： • 2025年度中期報告 2025年9月19日 附件 附註： * 僅供識別 倘 閣下擬收取本次公司通訊之印刷本，請填妥隨附之非註冊持有人申請表格（「非註冊持有人申請表 格」）（非註冊持有人申請表格下方附有郵資已付郵寄標籤）及經本公司的香港股份過戶及轉讓登記分處 （「香港股份過戶登記處」）卓佳證券登記有限公司（地址為香港夏愨道16 ...

(Incorporated in the Republic of Singapore with limited liability) （於新加坡共和國註冊成立的有限責任公司） (Hong Kong Stock Code: 1570) （香 港 股 份 代 號：1570） NOTIFICATION LETTER 通 知 信 函 19 September 2025 Dear Shareholders, WEIYE HOLDINGS LIMITED (the "Company") – Notice of Publication of 2025 Interim Report ("Current Corporate Communications") Shareholders may at any time choose to receive (or change their choice of means of receipt and/or language) the Company's all future corporate communications (Note): (1) either in printed ...

（香港股份代號：1570） 各位股東： 為響應環保、提升與股東的溝通效率及節省印刷及郵遞費用，偉業控股有限公司*（「本公司」）鼓勵及建 議 閣下選擇於本公司網站www.weiyeholdings.com 閱覽本公司所有日後公司通訊（「公司通訊」）（「網上版 本」）以代替收取印刷本。公司通訊即本公司已刊發或將予刊發以供 閣下參照或採取行動之任何文件，包括 但不限於：(a)董事會報告、年度賬目連同獨立核數師報告及（如適用）財務摘要報告；(b)中期報告及（如適用） 中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)代表委任表格。 請 閣下填寫及簽署隨函附奉的回條（「回條」），並將其寄回或親身交回本公司香港股份過戶登記處 （「股份過戶登記處」）卓佳證券登記有限公司（地址為香港夏慤道16號遠東金融中心17樓）或電郵至 weiye-ecom@vistra.com 。 （於新加坡共和國註冊成立的有限責任公司） 請注意：(a) 閣下可向本公司或股份過戶登記處提出要求索取所有日後公司通訊之印刷本；及(b) 所有日後公司通訊之英文及中文網上版本亦會在本公司網站www.weiyeholdings.com 及聯交所網 ...

2025 中期報告 目錄 | 公司資料 | 2 | | --- | --- | | 財務概要 | 3 | | 管理層討論及分析 | 4 | | 權益披露 | 8 | | 企業管治及其他資料 | 10 | | 簡明綜合損益及其他全面收入表 | 13 | | 簡明綜合財務狀況表 | 15 | | 簡明綜合現金流量表 | 17 | | 簡明綜合權益變動表 | 19 | 簡明綜合財務報表附註 21 偉業控股有限公司 公司資料 執行董事 陳志勇先生 獨立非執行董事 劉寧先生 董心誠先生 陳詩敏女士 審核委員會 陳詩敏女士 （主席） 董心誠先生 劉寧先生 提名委員會 董心誠先生 （主席） 陳詩敏女士 劉寧先生 薪酬委員會 劉寧先生 （主席） 董心誠先生 陳詩敏女士 公司秘書 陳雪莉女士(ACS, ACG) 文潤華先生(ACG, HKACG) 位於中國的總部及主要營業地點 中國河南省 鄭州市鄭東新區 鄭開大道 楊橋路交叉口 偉業國際廣場 A座19樓 位於香港的主要營業地點 香港 上環干諾道中111號 永安中心16樓1601室 註冊辦事處 10 Bukit Batok Crescent #06-05 The Spire Si ...

[Supplementary Announcement Overview](index=1&type=section&id=Supplementary%20Announcement%20Overview) [Purpose and Scope of the Announcement](index=1&type=section&id=Purpose%20and%20Scope%20of%20the%20Announcement) This announcement serves as a supplementary disclosure to Wei Ye Holdings Limited's 2024 annual report, providing detailed additional information regarding the impairment loss on property, plant, and equipment of **RMB 110 million** for the year ended December 31, 2024 - This announcement is a supplementary disclosure to the 2024 annual report of Wei Ye Holdings Limited (Hong Kong Stock Code: 1570)[2](index=2&type=chunk) - The supplementary information primarily addresses the **RMB 110 million** impairment loss on property, plant and equipment disclosed in the 2024 annual report[2](index=2&type=chunk) [Impairment Loss on Property, Plant and Equipment](index=1&type=section&id=Impairment%20Loss%20on%20Property%2C%20Plant%20and%20Equipment) [Reasons and Background for Impairment](index=1&type=section&id=Reasons%20and%20Background%20for%20Impairment) Wei Ye Holdings' non-wholly owned subsidiary, Yizheng Honglin Real Estate Co., Ltd., developed a residential and commercial project in Yangzhou, where a portion of completed construction (no less than **10,000 square meters**) was classified as permanent freehold buildings due to lack of legal ownership and transfer restrictions. This property, a cash-generating unit, recorded no sales and incurred a net loss of approximately **RMB 10 million** in 2024, leading the company to cease further investment and recognize an impairment due to adverse challenges in the Yangzhou real estate market - A commercial property (no less than **10,000 square meters**) developed by the non-wholly owned subsidiary, Yizheng Honglin Real Estate Co., Ltd., in Yangzhou, with a carrying amount of approximately **RMB 110 million**, was classified as a permanent freehold building due to lack of legal ownership and transfer restrictions[3](index=3&type=chunk) - As a cash-generating unit, the property recorded **no sales** and incurred a net loss of approximately **RMB 10 million** for the year ended December 31, 2024[5](index=5&type=chunk) - The company believes the overall economic environment in the Yangzhou real estate development market faces adverse challenges, hindering business expansion and making it difficult to reverse the loss-making situation in the short term, thus deciding against further investment in Yizheng Honglin[5](index=5&type=chunk) [Impairment Amount](index=1&type=section&id=Impairment%20Amount) The company recognized an impairment loss on property, plant and equipment of **RMB 110 million** for the year ended December 31, 2024, primarily related to Yizheng Honglin's permanent freehold buildings 2024 Impairment Loss on Property, Plant and Equipment | Metric | Amount (RMB) | | :--- | :--- | | Impairment Loss on Property, Plant and Equipment | 110 million | [Impairment Assessment Methodology and Assumptions](index=2&type=section&id=Impairment%20Assessment%20Methodology%20and%20Assumptions) [Assessment Methodology](index=2&type=section&id=Assessment%20Methodology) The company engaged an independent professional valuer (Huicheng Appraisal Consulting Co., Ltd.) to conduct a valuation on December 31, 2024, using the income approach's discounted cash flow analysis to determine the value in use of the cash-generating unit, in compliance with Hong Kong Accounting Standard 36 - The company engaged an independent professional valuer (Huicheng Appraisal Consulting Co., Ltd.) with relevant qualifications and experience to conduct the valuation on **December 31, 2024**[5](index=5&type=chunk)[6](index=6&type=chunk) - The valuation method adopted the income approach, specifically discounted cash flow analysis, to determine the value in use of the cash-generating unit, in compliance with **Hong Kong Accounting Standard 36 – Impairment of Assets**[6](index=6&type=chunk)[7](index=7&type=chunk) [Key Valuation Assumptions and Input Data](index=3&type=section&id=Key%20Valuation%20Assumptions%20and%20Input%20Data) The valuation is based on management-approved financial budgets, with a three-year forecast period, zero revenue growth, and a gross profit margin referencing **20% above** the carrying cost of remaining commercial properties at the valuation date. Estimated net cash flow during the forecast period is approximately **RMB 601,000**, with a present value of **RMB 531,000**, and an applied discount rate of **9.49%** - The valuation is based on Yizheng Honglin's financial budgets approved by company management, with key assumptions including revenue growth rate, gross profit margin, forecast period, expected cash flows at the end of the forecast period, and discount rate[8](index=8&type=chunk) - The forecast period is set at **three years**, with **zero revenue growth** during this period, and a gross profit margin adopted at **above 20.0%** of the carrying cost of the remaining commercial properties at the valuation date[8](index=8&type=chunk)[9](index=9&type=chunk) Key Valuation Financial Data | Metric | Value | | :--- | :--- | | Net Cash Flow during Forecast Period | Approx. RMB 601,000 | | Present Value of Net Cash Flow during Forecast Period | RMB 531,000 | | Discount Rate | 9.49% | - Given the transfer restrictions, the property is not expected to generate proceeds from sale at the end of the forecast period[9](index=9&type=chunk) [Other Information](index=3&type=section&id=Other%20Information) [Unchanged Report Information](index=3&type=section&id=Unchanged%20Report%20Information) Except for the impairment-related information disclosed in this supplementary announcement, all other information contained in the 2024 annual report remains unchanged - Except for the impairment-related information disclosed in this supplementary announcement, all other information contained in the 2024 annual report remains unchanged[10](index=10&type=chunk) [Board of Directors](index=3&type=section&id=Board%20of%20Directors) As of the announcement date, Mr. Chen Zhiyong serves as the Executive Director of Wei Ye Holdings Limited, with Mr. Liu Ning, Mr. Dong Xincheng, and Ms. Chen Shimin as Independent Non-Executive Directors - As of the date of this announcement, the Executive Director is **Mr. Chen Zhiyong**[11](index=11&type=chunk) - The Independent Non-Executive Directors are **Mr. Liu Ning**, **Mr. Dong Xincheng**, and **Ms. Chen Shimin**[11](index=11&type=chunk)

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8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: | Weiye Holdings Limited 偉業控股有限公司*（在新加坡共和國註冊成立的有限公司） | | | 呈交日期: | 2025年9月3日 | | | I. 法定/註冊股本變動 不適用 | | | | 備註： | | | | * 僅供識別 | | | 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 | 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) | 01570 | 說明 | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結 ...

Core Insights - The company reported a significant decline in revenue for the first half of 2025, amounting to RMB 11.418 million, which represents a year-on-year decrease of 64.30% [1] - The loss attributable to the company's owners was RMB 22.24 million, an improvement compared to the previous year's loss of RMB 71.71 million [1] - The basic loss per share was reported at RMB 0.1134 [1]

Core Viewpoint - The company reported a significant decline in revenue and increased losses for the six months ending June 30, 2025, indicating ongoing challenges in its operations [1]. Financial Performance - The company achieved revenue of 11.418 million yuan, a year-on-year decrease of 64.3% [1]. - The loss attributable to shareholders was 22.24 million yuan, a year-on-year decrease of 68.99% [1]. - The loss per share was 11.34 cents [1]. Property Development - The property development sales dropped from approximately 32 million yuan for the six months ending June 30, 2024, to about 11.4 million yuan for the same period in 2025 [1]. - The total net saleable floor area delivered to customers was approximately 873 square meters, down from 2,103 square meters in 2024 [1].

Core Viewpoint - The company reported a significant decline in revenue and increased losses for the six months ending June 30, 2025, indicating ongoing challenges in its property development business [1]. Financial Performance - The company achieved revenue of 11.418 million, a year-on-year decrease of 64.3% [1]. - The loss attributable to shareholders was 22.24 million, a year-on-year decrease of 68.99% [1]. - The loss per share was 11.34 cents [1]. Property Development - The property sales revenue decreased from approximately 32 million for the six months ending June 30, 2024, to approximately 11.4 million for the same period in 2025 [1]. - The total net saleable floor area delivered to customers was approximately 873 square meters, down from 2,103 square meters in 2024 [1].