I. 法定/註冊股本變動 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3月31日 狀態: 新提交 致：香港交易及結算所有限公司 FF301 公司名稱: 海天地悅旅集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年4月1日 | 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) | 01832 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.01 | HKD | | 5,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.01 | HKD | | 5,00 ...

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。 （於開曼群島註冊成立的有限公司） （股份代號：1832） 重續持續關連交易 及修訂年度上限 謹請參閱二零二五年公告中所涉及的二零二六年上半年泉州框架協議及現 有二零二六年泉州年度上限。 按二零二五年公告所披露，根據上市規則第十四A章，二零二六年上半年泉 州框架協議項下的精選假期套票交易構成本公司的持續關連交易。 二零二六年上半年泉州框架協議的年期將於二零二六年六月三十日到期。 根據二零二六年上半年泉州框架協議條文，於該協議的年期到期前任何時 間內，訂約方可經雙方協商按相同條款及條件將框架協議重續不超過三年期， 惟訂約方須確定適用於續期各年的新年度上限。 本公司計劃於二零二六年六月三十日後繼續進行二零二六年上半年泉州框 架協議項下擬進行的精選假期套票交易。然而，由於未來三年塞班旅遊市 場的復甦步伐仍不明朗，故本集團管理層認為訂約方目前難以合理確定三 年期的實際年度上限。因此，本公司建議將二零二六年上半年泉州 ...

Financial Performance - Revenue for the year ended December 31, 2025, was $45,114,000, an increase of 7.7% from $42,795,000 in 2024[4] - Operating loss decreased to $12,954,000 from $14,454,000, reflecting an improvement in operational efficiency[4] - Loss attributable to owners of the company was $16,579,000, down from $18,955,000 in the previous year, indicating a reduction in net losses[5] - Gross margin improved to -36.7% from -44.3%, showing better cost management and revenue generation[4] - Basic loss per share improved to -4.6 cents from -5.3 cents, reflecting a positive trend in financial performance[5] - Total revenue for the year ending December 31, 2025, is projected to be $45,114,000, an increase from $42,795,000 in 2024, representing a growth of approximately 5.8%[21] - The total loss before tax for the year ending December 31, 2025, is expected to be $16,840,000, an improvement from a loss of $19,081,000 in 2024[21] - The pre-tax loss for the group was $16,579,000 in 2025, compared to a loss of $18,955,000 in 2024, indicating an improvement of 12.5%[34] Assets and Liabilities - Total assets decreased to $128,035,000 from $140,114,000, primarily due to a reduction in non-current assets[6] - Current liabilities net amount was $40,250,000, with significant loans for hotel renovations in Guam and Saipan[10] - Cash and cash equivalents increased to $3,566,000 from $3,192,000, indicating improved liquidity[6] - The company reported a net current liability of $40,250,000 as of December 31, 2025, with a net loss of $16,840,000 for the year[82] - The group has a total of $35,200,000 in interest-bearing term loans and $5,000,000 in revolving loans as of December 31, 2025, with a repayment schedule indicating approximately $15,833,000 due in 2026 and $19,367,000 due in 2027[70] Financing and Funding - The group has obtained a total of $52,700,000 in shareholder loan financing from Tan Holdings, with $43,600,000 drawn as of December 31, 2025[12] - The repayment terms for two of the shareholder loans totaling $15,000,000 have been amended to have no fixed maturity date, allowing the company to decide on repayments at its discretion[12] - The group has received a written commitment from Tan Holdings for an additional $9,000,000 standby shareholder loan financing[12] - The group has received a commitment letter from Tan Holdings for a standby shareholder loan of $9,000,000 as of March 2026, ensuring financial support for debt repayment[71] - The group has utilized a total of $48,000,000 in bank financing, secured against several properties as of December 31, 2025[73] - The group has entered into seven loan agreements with Tan Holdings since 2022, totaling $52,000,000 in unsecured, interest-bearing loans[70] Operational Segments - The group operates primarily in Saipan, Guam, and Hawaii, with three reportable operating segments: Hotels and Resorts, Premium Travel Retail, and Destination Services[17] - Performance evaluation of the operating segments is based on adjusted profit/loss before tax, excluding financial income, financial costs, and corporate expenses[18] - The segment revenue from hotels and resorts is expected to reach $36,470,000 in 2025, up from $34,458,000 in 2024, indicating a growth of about 5.8%[21] - The luxury travel retail segment is projected to generate $7,593,000 in 2025, compared to $7,414,000 in 2024, reflecting an increase of approximately 2.4%[21] - The destination services segment is anticipated to grow to $1,051,000 in 2025 from $923,000 in 2024, marking a significant increase of around 14%[21] Visitor Trends and Market Insights - The number of visitors to Guam increased by 5.9% in 2025, totaling approximately 783,000 visitors, which is 47% of the pre-pandemic levels in 2019[40] - South Korea remained the largest source market for visitors to Guam, accounting for 48.7% of total visitors in 2025, with a 1.7% increase from the previous year[40] - Saipan's visitor numbers decreased by 35.4% compared to last year, with South Korean visitors down by 41.5%[42] - The company continues to focus on expanding its market share in the tourism industry in Guam and Saipan, supported by the Guam Visitors Bureau's marketing initiatives[59] - The number of Chinese mainland tourists traveling to Saipan via Hong Kong continues to grow, with ongoing discussions to increase direct flights from Hong Kong to Saipan[60] Cost Management and Efficiency - The company implemented effective cost-saving measures, which contributed to the reduction in operating losses[46] - The company is focused on improving average room rates and operational efficiency at its two Crowne Plaza resorts, while also implementing effective cost-saving measures[61] - The total employee cost for the year was $14,528,000, slightly down from $14,613,000 in 2024, with a total of 329 full-time employees as of December 31, 2025[75] Corporate Governance and Compliance - The group has maintained compliance with all applicable corporate governance codes throughout the year[78] - The independent auditor, Ernst & Young, has reviewed the group's consolidated financial statements and found them to be prepared in accordance with applicable accounting standards[81] - The company has established various communication channels to enhance transparency and maintain investor relations, including regular updates on its website[68] Future Outlook and Strategic Initiatives - The company plans to enhance cash flow through measures such as accelerating the collection of receivables and controlling capital expenditures[10] - The group will consider obtaining additional funding sources as needed to improve its financial position and support operations[12] - Guam's tourism outlook for 2026 is positive, supported by strong outbound travel from Japan, South Korea, and Taiwan, along with marketing initiatives by the Guam Visitors Bureau[62] - The Marianas Visitors Authority has approved a $3.8 million spending plan for 2026, prioritizing core tourism promotion activities in Saipan[63] - The company continues to explore potential acquisition opportunities to ensure long-term growth and maximize shareholder value[67]

承董事會命 海天地悅旅集團有限公司 副主席、執行董事兼首席執行官 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佈的內容概不負責，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佈全部或任何部分內容而產生或因 倚賴該等內容而引致的任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：1832） 董事會會議通知 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。 海天地悅旅集團有限公司（「本公司」，連同附屬公司統稱「本集團」））董事會（「董 事會」）宣佈於二零二六年三月三十日（星期一）舉行董事會會議，藉以（其中包 括）(i)考慮及通過本集團截至二零二五年十二月三十一日止財政年度之全年業 績；及(ii)考慮宣派末期股息（如有）。 陳亨利 香港，二零二六年三月六日 於本公告日期，董事會成員包括(1)執行董事陳亨利博士、CHIU George先生（亦稱趙明傑先生）、 蘇陳詩婷女士及張碧珊女士；(2)非執行董事陳守仁博士（主席）及陳偉利先生；及(3)獨立非執 行董事陳樑才先生、馬照祥先生及黃進達先生。 ...

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: 海天地悅旅集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年3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) | 01832 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.01 | HKD | | 5,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.01 | HKD | | 5,00 ...

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: 海天地悅旅集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年2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) | 01832 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.01 HKD | | 5,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.01 HKD | | 5,000,000 | 本月底法定/註冊股本 ...

Summary of Key Points Core Viewpoint - As of January 9, a total of 73 stocks reached their 52-week highs, with notable performances from Lingxiong Technology (02436), Delai Construction (01546), and Zhipu (02513) showing significant growth rates of 104.99%, 38.89%, and 22.22% respectively [1]. 52-Week Highs - Lingxiong Technology (02436) closed at 11.760, with a peak price of 15.600, achieving a high rate of 104.99% [1]. - Delai Construction (01546) closed at 0.161, reaching a maximum of 0.250, with a high rate of 38.89% [1]. - Zhipu (02513) had a closing price of 158.600 and a peak of 165.000, resulting in a high rate of 22.22% [1]. - Other notable stocks include Asia Pacific Satellite (01045) with a high rate of 20.64% and Rongda Technology (09881) at 12.87% [1]. 52-Week Lows - The stocks reaching their 52-week lows include Lishi International (00842) with a closing price of 0.850, marking a decline of 39.29% [2]. - Bokan Vision Cloud - B (02592) closed at 2.930, with a decrease of 16.90% [2]. - Lingzai Technology Finance (00093) reached a low of 0.485, reflecting a drop of 14.77% [2].

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: 海天地悅旅集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年1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) | 01832 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 HKD | | | 0.01 HKD | | 5,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 HKD | | | 0.01 HKD | | 5,000,000 | 本月底法定/註冊股 ...

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。 （於開曼群島註冊成立的有限公司） （股份代號：1832） 重續持續關連交易 謹請參閱二零二四年公告、二零二五年公告及二零二五年通函中所涉及的 現有泉州框架協議、現有TakeCare框架協議、現有消費品框架協議及現有 CTSI框架協議。 按二零二四年公告及二零二五年公告所披露，根據上市規則第十四A章，(1) 現有泉州框架協議項下的精選假期套票交易、(2)現有TakeCare框架協議項下 的醫療保險交易、(3)現有消費品框架協議項下的消費品交易及(4)現有CTSI 框架協議項下的貨運及物流交易均構成本公司的持續關連交易。 各現有框架協議的年期將於二零二五年十二月三十一日到期。本公司計劃 於二零二五年十二月三十一日後繼續進行現有框架協議各自項下擬進行的 交易。然而，由於關島及塞班旅遊市場的復甦步伐仍不明朗，故本集團管 理層認為訂約方目前難以合理確定全年的實際年度上限，尤其是與精選假 期套票交易有關的年度上限。因 ...

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: 海天地悅旅集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年12月1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) | 01832 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.01 HKD | | 5,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.01 HKD | | 5,000,000 | 本月底法定/註冊 ...