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11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: 漢港控股集團有限公司 呈交日期: 2025年12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) | 01663 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,500,000,000 | HKD | | 0.01 | HKD | | 45,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,500,000,000 | HKD | | 0.01 | HKD | | 45,000,000 | 本月底法定/註冊 ...

Core Viewpoint - The chairman of the board, Wang Linbing, has increased his stake in Han Kong Holdings (01663) by acquiring 14.868 million shares at a price of approximately HKD 0.0637 per share, totaling around HKD 947,100, which raises his total shareholding to approximately 1.366 billion shares, representing 55.43% ownership [1]. Group 1 - Wang Linbing purchased 14.868 million shares of Han Kong Holdings at a price of HKD 0.0637 per share [1]. - The total amount spent on the share acquisition was approximately HKD 947,100 [1]. - Following the purchase, Wang Linbing's total shareholding in the company increased to approximately 1.366 billion shares, equating to a 55.43% ownership stake [1]. Group 2 - The transaction involves other related parties, specifically Chen Xiangling [2].

Core Viewpoint - Han Kong Holdings (01663.HK) announced that its chairman and major shareholder, Wang Linbing, purchased a total of 14.868 million shares of the company at an average price of approximately HKD 0.0637 per share, with a maximum price of HKD 0.0640 per share on December 2, 2025 [1] Summary by Category - **Company Actions** - The chairman and major shareholder acquired 14.868 million shares [1] - The average purchase price was approximately HKD 0.0637 per share [1] - The highest purchase price recorded was HKD 0.0640 per share [1]

Core Viewpoint - Han Kong Holdings (01663) announced that its chairman and major shareholder, Mr. Wang Linbing, purchased a total of 14.868 million shares in the open market on December 2, 2025, at an average price of approximately HKD 0.0637 per share, with a maximum price of HKD 0.0640 per share [1] Summary by Category - **Company Actions** - The chairman and major shareholder acquired 14.868 million shares [1] - The average purchase price was approximately HKD 0.0637 per share [1] - The highest purchase price recorded was HKD 0.0640 per share [1]

Group 1 - The company, Han Kong Holdings (01663), announced that its chairman and major shareholder, Wang Linbing, purchased a total of 14.868 million shares in the open market on December 2, 2025 [1] - The average purchase price per share was approximately HKD 0.0637, with the highest price reaching HKD 0.0640 [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之內容概不負責，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而產生或因倚賴該等內容而引致之任何損失承擔 任何責任。 SINO HARBOUR HOLDINGS GROUP LIMITED 漢港控股集團有限公司 (於百慕達註冊成立之有限公司) 主席、首席執行官、 執行董事兼總經理 汪林冰 香港, 二零二五年十二月二日 於本公告日期，董事會包括八名董事，包括四名執行董事為汪林冰先生（主席、首席執行官及總經理）、石峰 先生（副主席）、汪磊先生及高嵐女士；一名非執行董事為陳健生先生；及三名獨立非執行董事為解剛先生、 賀丁丁先生及黃炳權先生。 此公佈乃漢港控股集團有限公司（「本公司」）自願作出，以通知其股東及潛在投資者有關本公司主席 及主要股東汪林冰先生（「汪先生」）增加持股量之事宜。汪先生為本公司的主要股東陳响玲女士之丈 夫，亦為執行董事汪磊先生之父親。 本公司董事會（「董事會」）獲汪先生通知，彼於二零二五年十二月二日於公開市場購入合共 14,868,000 股本公司之普通股，每股平均作價約爲 0.0637 港元，最高作價為 ...

Core Viewpoint - Han Kong Holdings (01663) reported a significant decline in revenue and profit for the six months ending September 30, 2025, primarily due to lower sales from residential units in the Yichun Han Kong Guanlan Phase II project [1] Financial Performance - The company achieved revenue of 240 million, representing a year-on-year decrease of 46.86% [1] - Profit attributable to owners was 5.936 million, down 76.45% compared to the previous year [1] - Earnings per share stood at 0.24 cents [1] - The gross profit margin for the first half of the 2025/26 fiscal year was approximately 34.5% [1]

Core Points - Han Kong Holdings (01663) reported a revenue of 240 million yuan for the six months ending September 30, 2025, representing a year-on-year decrease of 46.86% [1] - The profit attributable to the company's owners was 5.936 million yuan, down 76.45% year-on-year, with earnings per share at 0.24 cents [1] - Revenue primarily came from the delivery of residential units at the Yichun Han Kong • Guanlan Phase II project [1] - The gross profit margin for the first half of the 2025/26 fiscal year was approximately 34.5% [1]

Group 1 - The company recorded revenue of approximately RMB 239.8 million for the first half of the 2025/26 fiscal year, primarily from the delivery of residential units in the Yichun Honggang Guanlan Phase II project [1] - The profit attributable to the owners of the company for the same period was approximately RMB 5.9 million [1] - The company's cash and bank balance stood at approximately RMB 444 million, with a net capital to debt ratio decreasing to 27.3% as of March 31, 2025 [1] Group 2 - The Chinese real estate market continues to adjust, with a 14.7% decline in development investment and a 6.8% decrease in sales area from January to October 2025 [1] - The company is experiencing a slowdown in the sales pace of residential projects, with some projects like "Yichun Honggang - Guanlan Phase II" facing sales gaps after delivery, leading to revenue fluctuations [1] - The central government is promoting measures to stabilize the market, emphasizing destocking, ensuring project delivery, and constructing quality housing through urban village renovations and stock housing acquisition [1] Group 3 - The company is aligning with government policies by focusing on core cities, adjusting sales strategies to improve cash flow, and cautiously controlling new investments to maintain liquidity [1]

– 於 二 零 二 五╱二 六 年 度 上 半 年，本 集 團 錄 得 收 入 約 人 民 幣239.8百 萬 元， 主要來自交付中國宜春漢港 • 觀瀾二期的住宅單位。 – 二零二五╱二六年度上半年毛利率約為34.5%。 – 本公司擁有人應佔二零二五╱二六年度上半年溢利約為人民幣5.9百萬元。 – 於二零二五年九月三十日，現金及銀行結餘約為人民幣44.4百萬元，本集 團淨資本與負債比率較二零二五年三月三十一日下降至27.3%。 漢 港 控 股 集 團 有 限 公 司（「本公司」）董 事 會（分 別 稱 為「董 事」及「董事會」）公 佈 本 公 司 及 其 附 屬 公 司（統 稱 為「本集團」）截 至 二 零 二 五 年 九 月 三 十 日 止 六 個 月（「二 零二五╱二六年度上半年」）之 未 經 審 核 簡 明 綜 合 中 期 業 績 與 截 至 二 零 二 四 年 九 月 三 十 日 止 六 個 月（「二零二四╱二五年度上半年」）比 較 數 據 如 下： 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）對 本 公 告 的 內容概不負責，對其準確性 ...