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通告的內容概不負責， 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 通 告 全 部 或 任 何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Changsha Broad Homes Industrial Group Co., Ltd. 長沙遠大住宅工業集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2163） 2025年 度 第一次股東特別大會通告 代表董事會 長沙遠大住宅工業集團股份有限公司 張 劍 董事長 茲通告，長 沙 遠 大 住 宅 工 業 集 團 股 份 有 限 公 司（「本公司」）將 於2025年9月29日（星 期 一）上 午 十 時 正 假 座 中 國 湖 南 省 長 沙 市 高 新 開 發 區 麓 松 路826號遠大學院會議室舉 行2025年 第 一 次 股 東 特 別 大 會（「股東特別大會」），以 審 議 及 批 准 下 列 決 議 案： 普通決議案： – 1 – 1. 審議及批准關於修訂《長沙遠大住宅工業集團股份有限公司股東大會議事規 ...

此乃要件 請即處理 閣下如對本通函或應採取的行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券商、 銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將 名下之 長沙遠大住宅工業集團股份有限公司 的股份全部 售出或轉讓，應立即將 本通函交予買主或承讓人或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買 主或承讓人。 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通函的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對因本通函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。 如 閣下擬委任代表出席股東特別大會，須將隨付的代表委任表格按其印列的指示填妥， 並 股 東 特 別 大 會 或 其 任 何 續 會（視 乎 情 況 而 定）指 定 舉 行 時 間24小 時 前（即2025年9月28日（星 期 日）上 午 十 時 正 前）交 回。 閣 下 填 妥 及 交 回 代 表 委 任 表 格 後，屆 時 仍 可 依 願 親 自 出 席 股 東 特 別 大 會（及 其 任 何 續 會），並 於 會 上 投 票。該 等 情 況 下，委 任 代 表 的 文 書 將 ...

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。 Changsha Broad Homes Industrial Group Co., Ltd. 長沙遠大住宅工業集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2163） 建議取消監事會並修訂公司章程及相關議事規則 建議修訂內部管理制度 董事會換屆選舉 本 公 告 乃 由 長 沙 遠 大 住 宅 工 業 集 團 股 份 有 限 公 司（「本公司」）根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「香港上市規則」）第13.51(1)條及第13.51(2)條發佈。 一、 建議取消監事會並修訂公司章程及相關議事規則 根 據 相 關 中 國 法 律 法 規 的 規 定 及 本 公 司 實 際 情 况，本 著 謹 慎、適 宜、必 需 的 原 則，本 公 司 董 事 會（「董事會」）建 議 對 本 公 ...

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依賴該等內容而引致的任何損失承擔任何責任。 Changsha Broad Homes Industrial Group Co., Ltd. 長沙遠大住宅工業集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2163） 內幕消息 延遲刊發截至2025年6月30日止六個月的中期業績及 寄發中期報告 及 繼續停牌 本 公 司 將 於 適 當 時 候 另 行 刊 發 公 告，告 知 本 公 司 股 東 及 潛 在 投 資 者 有 關2024年 年 度業績、2024年年報、2025年中期業績及2025年中期報告的編製情況及預期刊發╱ 寄發日期以及任何其他更新資料。 繼續停牌 本公司股份已於2025年3月21日上午九時正起暫停在聯交所買賣，並將繼續停牌直 至另行通知為止。 本 公 司 將 於 適 當 時 候 另 行 刊 發 公 告，告 知 股 東 及 潛 在 投 資 者 有 ...

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: 長沙遠大住宅工業集團股份有限公司 呈交日期: 2025年9月3日 由於本公司是於中華人民共和國註冊成立的股份有限公司，「法定股本」，概念並不適用，於第 I 部份所填寫的資料是指本公司的「註冊股本」。 第 2 頁 共 11 頁 v 1.1.1 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02163 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 309,814,400 | RMB | | 1 | RMB | | 309,814,400 | | 增加 / 減少 (-) | | | ...

Core Viewpoint - The container house market in China is experiencing steady growth driven by urbanization, increased infrastructure demand, and rising temporary housing needs, although growth has slowed post-pandemic [1][10]. Market Overview - The market size of China's container house industry reached 661.2 billion yuan in 2024, with a year-on-year increase of 3.1%, but a decrease of 6.9 percentage points compared to 2023 [1][10]. - The industry is undergoing a reshuffle phase, with many short-term entrants and excess capacity being eliminated [1][10]. - Despite the slowdown in domestic demand, the advantages of container houses such as convenience, environmental friendliness, and low cost are attracting attention in overseas markets [1][10]. Industry Development - Container houses, also known as modular houses, are constructed from modified shipping containers, offering significant advantages in terms of environmental sustainability and cost-effectiveness [3][4]. - The industry has evolved since the 1950s, with significant growth in China occurring post-2000, particularly after the COVID-19 pandemic [6][10]. Industry Chain - The upstream of the container house industry includes raw materials like steel, aluminum, and glass, with steel being a critical component for structural safety and durability [7][10]. - The midstream involves the manufacturing process, which includes cutting, welding, and assembling the containers into finished products [7][10]. - The downstream applications span various sectors, including real estate, logistics, and emergency response, highlighting the versatility of container houses [7][10]. Competitive Landscape - The industry is characterized by a leading group of enterprises dominating the high-end market, while smaller companies focus on niche segments [11][12]. - Major players include China International Marine Containers (Group) Co., Ltd., Shenzhen Elegant Integrated Housing Co., Ltd., and others [11][12]. Future Trends - The application of container houses is diversifying into areas such as tourism, emergency medical services, and commercial spaces, driven by their unique design and rapid deployment capabilities [13][14]. - Companies are actively seeking to expand into overseas markets, particularly in developing countries facing housing shortages and infrastructure needs [13][14]. - Government policies are promoting standardization and modularization in the industry, encouraging the development of green building materials and energy-saving technologies [15].

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 | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 177,825,000 RMB | | 1 | RMB | | 177,825,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 177,825,000 RMB | | 1 | RMB | | 177,825,000 | 本月底法定/註冊股本總額： RMB 487,639,400 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及 ...

Core Viewpoint - The company has received a letter from the Stock Exchange outlining the guidelines for resuming trading, which includes publishing all outstanding financial results and conducting an independent forensic investigation [1] Group 1 - The guidelines require the company to demonstrate the integrity, competence, and character of its management and any relevant individuals [1] - The company must conduct an internal control review and prove compliance with Listing Rule 13.24 [1] - All conditions of the resumption guidelines must be met to correct the issues that led to the suspension of trading [1] Group 2 - Before resuming trading, the company must publish the resumption guidelines and an 18-month timeline [1] - The company is currently taking appropriate steps to address the issues that caused the suspension and aims to comply fully with the listing rules [1] - The company intends to seek a prompt resumption of its share trading [1]

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15%[1]. - The company expects a revenue guidance of RMB 2.5 billion for the full year 2024, reflecting a projected growth of 10% compared to 2023[1]. - The company's revenue for the six months ended June 30, 2024, was RMB 844,435 thousand, a decrease of 10.1% compared to RMB 939,241 thousand for the same period in 2023[12]. - Revenue decreased by 10.1% from RMB 939.2 million for the six months ended June 30, 2023, to RMB 844.4 million for the six months ended June 30, 2024[14]. - The company reported a net loss of RMB 301,401 thousand for the six months ended June 30, 2024, compared to a net loss of RMB 104,994 thousand for the same period in 2023, indicating a significant increase in losses[105]. - The operating loss increased significantly to RMB 138,405 thousand from RMB 38,152 thousand in the previous year, reflecting a deterioration in operational performance[104]. - The company incurred a pre-tax loss of RMB 305,641 thousand, compared to a pre-tax loss of RMB 113,712 thousand in the prior year, marking an increase of approximately 168.5%[104]. - Basic and diluted loss per share for the period was RMB 0.62, compared to RMB 0.22 in the same period last year, indicating a worsening of financial performance[104]. - The company reported a gross profit for the same period of RMB 171,099 thousand, down from RMB 211,572 thousand in 2023, indicating a decline of about 19.1%[104]. - The company reported a decrease in retained earnings to RMB (261,902) thousand as of June 30, 2024, from RMB 34,427 thousand at the end of 2023[108]. Revenue Breakdown - Revenue from PC component manufacturing was RMB 766,851 thousand, with a gross profit of RMB 160,135 thousand and a gross margin of 20.9%[13]. - Revenue from digital EPC services was RMB 30,430 thousand, with a gross profit of RMB 9,508 thousand and a gross margin of 31.2%[13]. - Revenue from modular integrated product manufacturing increased by 58.0% from RMB 29.8 million to RMB 47.1 million[14]. - Revenue from digital EPC business decreased by 66.8% from RMB 91.7 million to RMB 30.4 million[14]. - Revenue from PC components sales was RMB 787,986 thousand, down 3.5% from RMB 817,063 thousand year-over-year[121]. - The EPC construction contract revenue dropped to RMB 9,295 thousand, a decline of 89.8% compared to RMB 91,734 thousand in the same period last year[121]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2025[1]. - New product launches include a modular construction system that is expected to reduce construction time by 30%[1]. - The company aims to enhance its digital support systems across the entire construction industry chain, leveraging its technological capabilities[10]. - The company is focused on continuous innovation and R&D to drive the modernization of the construction industry in China[10]. - The company aims to transition from a construction enterprise to a "digital and product-oriented" technology enterprise, focusing on high-value innovative businesses[25]. Operational Efficiency - The gross profit margin improved to 35%, up from 30% in the previous year, indicating better cost management[1]. - The company has initiated a strategic partnership with local firms to establish joint factories, enhancing production capacity by 40%[1]. - The company is implementing a dual management strategy for joint factories to optimize operational efficiency[1]. - The company has invested in 58 joint factories, with 57 having production capacity and 6 achieving profitability[25]. Research and Development - Research and development investments increased by 18%, focusing on smart construction technologies and IoT applications[1]. - The total R&D expenses for the six months ended June 30, 2024, included RMB 287.42 million in employee compensation, RMB 306.31 million in testing and material costs, and RMB 22.69 million in depreciation and amortization[43]. - The company’s research and development expenses were RMB 40,594 thousand, compared to RMB 50,194 thousand in the previous year, indicating a reduction of about 19.1%[104]. Financial Position and Liquidity - The company's asset-liability ratio increased to 64.4%, compared to 63.9% in the previous year, reflecting a 0.5 percentage point rise[12]. - Cash and cash equivalents decreased from RMB 2,084 million as of June 30, 2023, to RMB 950 million as of June 30, 2024[53]. - The net cash generated from operating activities for the six months ended June 30, 2024, was RMB 166.993 million, a decrease of 47% compared to RMB 315.322 million for the same period in 2023[54]. - The company’s current liabilities net amount was RMB 806.1 million as of June 30, 2024, down from RMB 918.6 million as of December 31, 2023[59]. - The company has unutilized bank financing of RMB 2,213.8 million as of June 30, 2024, which can be accessed for operational funding needs[59]. Shareholder and Incentive Plans - The company has approved a long-term incentive plan that includes a total of 6,350,382 shares to be granted to 150 incentive targets, including three executive directors and two supervisors[191]. - The board of directors approved the stock option plan on July 6, 2023, allowing for the exercise of options under the plan[69]. - The incentive plan aims to attract, retain, and motivate directors and senior management to support the company's strategic goals[68]. - The company will not require incentive recipients to contribute funds for the purchase of restricted shares, as the cost will be covered by the company[69]. Legal and Compliance - The company established an audit committee consisting of three independent non-executive directors to oversee financial reporting and internal controls[94]. - The company has no significant contingent liabilities during the reporting period[88]. - The company has engaged in related party transactions that are exempt from disclosure under the listing rules due to their low value[190].

Financial Performance - Revenue decreased by 10.1% from RMB 939.2 million for the six months ended June 30, 2023, to RMB 844.4 million for the six months ended June 30, 2024[15]. - Gross profit fell by 19.1% from RMB 211.6 million to RMB 171.1 million, with a gross margin decline from 22.5% to 20.3%[15]. - Operating loss increased by 262.8% from RMB 38.2 million to RMB 138.4 million[15]. - Net loss attributable to shareholders rose by 188.3% from RMB 102.8 million to RMB 296.3 million[15]. - The company reported a net loss of RMB 301,401 thousand for the six months ended June 30, 2024, compared to a net loss of RMB 104,994 thousand for the same period in 2023, indicating a significant increase in losses[106]. - Basic and diluted loss per share for the period was RMB 0.62, compared to RMB 0.22 in the same period last year, reflecting an increase of approximately 181.8%[105]. Revenue Breakdown - Revenue from the PC component manufacturing business decreased by 6.1% to RMB 766.9 million for the six months ended June 30, 2024, with a gross profit decline of 10.5% to RMB 160.1 million, resulting in a gross margin of 20.9%[22]. - Revenue from modular integrated product manufacturing increased by 58.0% to RMB 47.1 million, with gross profit rising to RMB 1.4 million, achieving a gross margin of 3.0%[24]. - Digital EPC business revenue fell by 66.8% to RMB 30.4 million, with gross profit decreasing by 70.7% to RMB 9.5 million, leading to a gross margin of 31.2%[25]. - Revenue from PC components manufacturing decreased by 6.1% from RMB 817.1 million to RMB 766.9 million, increasing its share of total revenue from 86.9% to 90.8%[34]. - Revenue from modular integrated product manufacturing increased by 58.0% from RMB 29.8 million to RMB 47.1 million, with its share of total revenue rising from 3.2% to 5.6%[35]. - Revenue from digital EPC decreased by 66.8% from RMB 91.7 million to RMB 30.4 million, reducing its share of total revenue from 9.8% to 3.6%[35]. Operational Highlights - The company is involved in the "Broad Union Plan," collaborating with local partners to establish joint factories for PC production[4]. - The company is focused on expanding its market presence through strategic partnerships and joint ventures[4]. - The company aims to build a digital support system for the entire construction industry chain, enhancing efficiency and reducing uncertainty in construction processes[9]. - The company has developed an industry-leading digital information system, PC-CPS, to enable large-scale continuous manufacturing of customized products[9]. - The production volume of PC components increased by 2.8% from 358,000 cubic meters to 368,000 cubic meters[20]. - The sales volume of PC components rose by 2.4% from 379,000 cubic meters to 388,000 cubic meters[20]. Financial Position - The company's total cash and cash equivalents decreased from RMB 208.4 million as of June 30, 2023, to RMB 95.0 million as of June 30, 2024[54]. - The company's period loss increased by 187.1% from RMB 105.0 million for the six months ended June 30, 2023, to RMB 301.4 million for the six months ended June 30, 2024[53]. - As of June 30, 2024, the net current liabilities of the company were RMB 806.1 million, a decrease from RMB 918.6 million as of December 31, 2023[60]. - The total borrowings of the company decreased to RMB 3,368.7 million as of June 30, 2024, from RMB 3,566.6 million as of December 31, 2023, representing a reduction of RMB 197.9 million[61]. - The company's total assets amounted to RMB 8,079,190 thousand, down from RMB 8,681,587 thousand, a decrease of approximately 6.9%[108]. - The company's cash and cash equivalents dropped to RMB 95,007 thousand from RMB 378,415 thousand, a significant decrease of approximately 74.9%[108]. Management and Governance - The company emphasizes the importance of corporate governance as per the Hong Kong Corporate Governance Code[4]. - The company has established an audit committee consisting of three independent non-executive directors to oversee financial reporting and internal controls[95]. - The company confirmed compliance with the standards for securities trading by all directors and supervisors for the six months ended June 30, 2024[92]. - The management team has been engaged in the construction industrialization field since 1996, showcasing extensive experience[9]. - The company has appointed Zhang Jian as the General Manager while Hu Shengli resigned as Executive Director, Vice Chairman, and General Manager[94]. Investment and Future Plans - The company aims to transition from a construction enterprise to a "digital and product-oriented" technology company, focusing on high-value innovative businesses and reducing reliance on the real estate sector[26]. - The company plans to participate in the renovation of 50,000 old residential communities nationwide in 2024, focusing on cost reduction and asset value enhancement[28]. - The company is actively collaborating with upstream and downstream enterprises to establish standards for industrialized construction[9]. - The company plans to leverage digital EPC advantages to focus on the "two parks" (campus and industrial park) and urban renewal markets, enhancing competitiveness and influence in these areas[27]. - The company is actively expanding overseas markets and promoting the layout of production capacity abroad, aiming for "Yuan Da Intelligent Construction" to set sail internationally[26]. Shareholder Information - The total number of H-shares granted under the restricted stock incentive plan is capped at 3 million shares, representing 0.62% of the company's total issued shares as of the report date[70]. - The stock option incentive plan allows for a maximum of 7 million H-shares to be granted, which would represent 1.44% of the total issued shares if fully exercised[70]. - The fair value of H-shares granted to the top five highest-paid employees on July 6, 2023, totals RMB 407,559[74]. - The company aims to attract, retain, and incentivize directors and key personnel through the established incentive plans[70]. - The company has not conducted any share sales or profit distributions related to the 2021 medium to long-term incentive plan during the reporting period[73].