Group 1 - The core point of the article is the appointment of Yu Jiafeng as a member of the nomination committee of Jingye Mingbang Group, effective from August 27, 2025 [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。 JY GRANDMARK HOLDINGS LIMITED 景業名邦集團控股有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：2231） 截 至2025年6月30日止六個月 中期業績公告 景業名邦集團控股有限公司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事（「董 事」）會（「董事會」）欣然宣佈本集團截至2025年6月30日止六個月（「回顧期間」）的 未 經 審 核 中 期 簡 明 合 併 業 績 連 同 上 一 財 政 年 度 同 期 的 比 較 數 字 如 下： 中期簡明合併全面收益表 | | | | | | | | | 截 | 至6月30日止六個月 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

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。 JY GRANDMARK HOLDINGS LIMITED 景業名邦集團控股有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：2231） 提名委員會組成變更 景業名邦集團控股有限公司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，余 嘉鳳女士已獲委任為本公司提名委員會（「提名委員會」）成 員，自2025年8月27日 起 生 效。 作 出 上 述 變 更 後，提 名 委 員 會 由 馬 清 楠 先 生（主 席）以 及 劉 華 錫 先 生、余 嘉 鳳 女 士、梁 翔 先 生 及 胡 偉 亮 先 生（成 員）組 成。 董 事 會 謹 此 熱 烈 歡 迎 余 嘉 鳳 女 士 擔 任 提 名 委 員 會 的 新 職 務。 承董事會命 景業名邦集團控股有限公司 公司秘書 衞靜心 香 港，2025年8月27 ...

JY GRANDMARK HOLDINGS LIMITED 景業名邦集團控股有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：2231） 馬清楠先生 梁翔先生 胡偉亮先生 董 事 會 已 設 立 三 個 董 事 委 員 會。下 表 提 供 各 董 事 會 成 員 於 該 等 委 員 會 所 擔 任 職 位 的 資 料。 | | 董事委員會 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 董 事 | | | | | 劉華錫先生 | | 成員 | 成員 | | 馬清楠先生 | 成員 | 成員 | 主席 | | 梁翔先生 | 成員 | 主席 | 成員 | | 胡偉亮先生 | 主席 | 成員 | 成員 | | 余嘉鳳女士 | | | 成員 | 香 港，2025年8月27日 董事名單與其角色及職能 景業名邦集團控股有限公司董事（「董 事」）會（「董事會」）成 員 載 列 如 下，自2025年 8月27日 起 生 效： 非執行董事 石禮謙先生 （主 席） 執行董事 劉華錫先生 （副 主 席） Zheng Catherine We ...

格隆汇8月15日丨景业名邦集团(02231.HK)宣布，董事会谨订于2025年8月27日（星期三）举行会议，以 批准（其中包括）本公司及其附属公司截至2025年6月30日止六个月的中期业绩，以及考虑派发中期股 息（如有）。 ...

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: 景業名邦集團控股有限公司 呈交日期: 2025年8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) | 02231 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.01 | HKD | | 25,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,500,000,000 | HKD | | 0.01 | HKD | | 25,000,000 | 本月底法定/註冊 ...

Summary of Key Points Core Viewpoint - As of July 3, a total of 120 stocks reached their 52-week highs, indicating a strong market performance with notable leaders in the list [1]. Group 1: Top Performers - The top three stocks with the highest increase rates are: - 富誉控股 (Fuyou Holdings) at 90.76%, closing at 0.435 with a peak of 0.475 [1] - 信义能源 (Xinyi Energy) at 65.00%, closing at 1.200 with a peak of 1.980 [1] - 中国三三传媒 (China San San Media) at 42.86%, closing at 1.710 with a peak of 1.900 [1] Group 2: Additional Notable Stocks - Other notable stocks include: - ITE HOLDINGS at 34.21% increase, closing at 0.047 with a peak of 0.051 [1] - 星凯控股 (Xingkai Holdings) at 30.00%, closing at 0.480 with a peak of 0.650 [1] - 北京北辰实业股份 (Beijing Beichen Industrial) at 26.47%, closing at 0.940 with a peak of 1.290 [1] Group 3: Overall Market Trends - The overall trend shows a significant number of stocks achieving new highs, reflecting positive investor sentiment and market conditions [1].

Land Reserves and Property Development - As of December 31, 2024, the total land reserve of the company amounts to approximately 3.58 million square meters across 35 property projects in 10 cities[27]. - The company has a total of 3,581,776 square meters of land reserves, with 357,808 square meters completed, 722,460 square meters under construction, and 2,501,508 square meters planned for future development[29]. - The total area of land reserves is categorized into completed, under construction, and future development, indicating a strategic approach to project management[31]. - The company is focusing on expanding its land reserves and project pipeline to enhance future growth potential[31]. - The company has established operational bases in Guangdong, Hainan, Yunnan, Jiangsu, and Hunan provinces[2]. - The company has ongoing projects with a total area of 1,200,000 square meters, including 236,787 square meters in the second phase of the Jingye Shanhu Bay project[33]. - Future development projects are estimated to cover an area of 1,500,000 square meters, with 400,784 square meters planned for the Jingye Yingde Jinxiong project[32]. - The company is actively pursuing new projects and developments across different regions to strengthen its market position[30]. Financial Performance - The total contracted sales amount for 2024 was approximately RMB 470.5 million, a decrease of 69.5% compared to RMB 1,541.5 million in 2023[78]. - The confirmed revenue for 2024 was RMB 3,426.7 million, a significant increase of 567.3% from RMB 513.5 million in 2023[79]. - Revenue from property development and sales increased by 726.3% in 2024, reaching RMB 3,323.3 million, accounting for 97.0% of total revenue[80]. - The operating loss for 2024 was RMB 23.6 million, a significant improvement from the operating loss of RMB 1,977.5 million in 2023[78]. - Hotel operations revenue decreased by 18.9% to RMB 58.6 million in 2024, down from RMB 72.3 million in 2023, primarily due to the closure of a key hotel[82]. - Property management service revenue reached RMB 42.3 million in 2024, a 25.5% increase from RMB 33.7 million in 2023, driven by stable growth in managed property area[83]. - Commercial property investment revenue decreased by 51.9% to RMB 2.5 million in 2024 from RMB 5.2 million in 2023, primarily due to the sale of investment properties[84]. - The net loss for 2024 was RMB 132.6 million, significantly reduced from a loss of RMB 2,142.6 million in 2023, with basic and diluted loss per share improving to RMB 0.21 from RMB 1.11[95]. Operational Strategy and Management - The company operates four main business segments: property development and sales, hotel operations, property management, and commercial property investment[2]. - The company emphasizes its positioning as an "ecological and cultural real estate developer," focusing on natural resources and cultural heritage in project locations[2]. - The company is committed to building homes and communities that are truly suitable for buyers to live in[2]. - The group aims to maintain operational resilience and adapt its business structure in response to ongoing market uncertainties, focusing on "stable operations, ensuring delivery, and managing risks"[69]. - The group is actively seeking new financing sources and improving cash flow management to address liquidity risks and debt pressures[69]. - The company is committed to reducing debt and managing liquidity pressures while enhancing operational capabilities[74]. - The company plans to continue leveraging government policies to stabilize the market and enhance operational efficiency[73]. - The company aims to transform some existing properties into long-term rental sources to adapt to market demands[71]. Governance and Compliance - The company emphasizes strategic independent judgment through its independent non-executive directors, including Ma Qingnan, who has over 42 years of legal practice experience[115]. - The company is committed to maintaining high standards of governance and resource management through its independent committees[115][116][118]. - The independent non-executive directors have reviewed the non-competition agreement and assessed compliance by covenant parties[152]. - The company has established compliance procedures to ensure adherence to applicable laws and regulations affecting its real estate development and management operations[159]. Stock Options and Shareholder Information - The stock option plan approved on November 13, 2019, aims to attract and retain top talent and provide additional incentives to employees and partners[160][161]. - The maximum number of shares that can be issued under the stock option plan is capped at 10% of the total issued shares as of the listing date, which translates to a maximum of 160 million shares[165]. - The company must seek shareholder approval for any stock options exceeding the 1% limit for individual participants[166]. - The stock option plan will remain effective for ten years from the adoption date, expiring on November 12, 2029, unless terminated earlier by shareholders[187]. - As of December 31, 2024, there are no unexercised stock options granted under the stock option plan[192]. - Mr. Chen Si Ming holds 1,200,000,000 ordinary shares, representing approximately 72.9% of the company's issued share capital as of December 31, 2024[194]. - The total number of issued ordinary shares as of December 31, 2024, is 1,646,173,000 shares[198]. Market Conditions and Risks - The group faces significant risks related to government regulations, particularly in property purchase policies in provinces such as Guangdong, Hainan, Jiangsu, Yunnan, and Hunan[158]. - The group's business performance is highly dependent on the economic conditions and real estate market in China, especially in the aforementioned provinces[158]. - The company anticipates a slow recovery in the real estate market, with continued government support expected in 2025[73].

Guarantees - As of December 31, 2024, the outstanding guarantees amounted to RMB 1,482.2 million, a decrease from RMB 2,070.9 million as of December 31, 2023, reflecting a reduction of approximately 28.5%[3] Financial Data Accuracy - The clarification announcement does not affect any other financial data disclosed in the 2024 annual performance announcement, ensuring the accuracy of all other information remains unchanged[4]

Financial Performance - The total revenue for the year ended December 31, 2024, was RMB 3,426,674,000, an increase from RMB 2,926,185,000 in 2023, representing a growth of approximately 17.1%[4] - The gross profit before impairment losses was RMB 500,489,000, compared to a gross loss of RMB 1,620,079,000 in 2023, indicating a significant recovery[4] - The net loss for the year was RMB 132,575,000, a decrease from RMB 2,142,608,000 in 2023, showing an improvement of approximately 93.8%[4] - The company reported a basic and diluted loss per share of RMB 0.21 for 2024, compared to RMB 1.11 in 2023, indicating a significant reduction in losses per share[6] - The group recorded a net loss of RMB 133 million for the year ending December 31, 2024[11] - The group incurred a net loss of RMB 132,575,000 for the year, with a significant portion attributed to administrative expenses and financing costs[23] - The company reported a loss attributable to owners of RMB 344,100,000 for the year ended December 31, 2024, compared to a loss of RMB 1,835,407,000 in 2023, indicating an improvement in financial performance[41] - The net loss for 2024 was RMB 132.6 million, a significant improvement from a net loss of RMB 2,142.6 million in 2023, with basic and diluted loss per share improving from RMB 1.11 to RMB 0.21[82] Assets and Liabilities - The total assets as of December 31, 2024, were RMB 6,966,740,000, down from RMB 10,304,103,000 in 2023, reflecting a reduction of about 32.5%[8] - The total liabilities decreased to RMB 5,851,383,000 in 2024 from RMB 8,747,977,000 in 2023, a decline of approximately 33.3%[8] - Trade and other receivables totaled RMB 973,112,000 as of December 31, 2024, down from RMB 1,194,921,000 in 2023, with a significant increase in impairment provision from RMB 81,045,000 to RMB 173,356,000[43] - The company’s deferred income tax liabilities for the year ended December 31, 2024, were RMB 89,487,000, a decrease from RMB 126,653,000 in 2023, indicating a reduction in future tax obligations[36] - The total amount of trade and other payables as of December 31, 2024, is RMB 1,448,333 thousand, down from RMB 1,520,889 thousand in 2023, indicating a reduction of 4.7%[48] Cash Flow and Financing - The company’s cash and cash equivalents were RMB 125,006,000 as of December 31, 2024, compared to RMB 339,242,000 in 2023, a decrease of approximately 63.1%[7] - The group faced a liquidity pressure due to a decline in pre-sales and sales volume, as well as the amount of cash collected from these sales[13] - The group has restricted cash of RMB 134 million, primarily from designated bank accounts for pre-sale proceeds, which can only be used for certain construction payments pending approval[16] - The group aims to accelerate pre-sales and sales activities to better respond to market demand and improve cash flow[16] - The group plans to seek alternative financing and loans to meet its existing financial obligations and fund future operating expenses[16] - The group has a total of RMB 588 million in principal amount of loans considered in default due to overdue payments[12] - The group is actively communicating with lenders regarding defaulted loans to negotiate extensions and avoid immediate repayment demands[16] - The total borrowing cost for 2024 was RMB 258.8 million, a decrease of 8.1% from RMB 282.8 million in 2023, with the weighted average effective interest rate at 7.94%[89] Market and Operational Strategy - The company has plans for market expansion and new product development, although specific details were not disclosed in the earnings report[3] - The group has identified several uncertainties that may significantly question its ability to continue as a going concern[14] - The group is focused on maintaining compliance with banking and borrowing terms to secure necessary waivers and amendments[18] - The company aims to actively reduce debt pressure and improve cash flow by enhancing the efficiency of idle assets and increasing rental income from non-core properties[55] - The company plans to accelerate property sales in response to the central government's policies aimed at reducing inventory and stabilizing the market[57] - The company is facing significant uncertainties regarding its ability to continue as a going concern due to various regulatory and macroeconomic factors affecting its operational liquidity[107] Revenue Breakdown - The group reported total segment revenue of RMB 3,428,101,000, with property development and sales contributing RMB 3,323,347,000[23] - The revenue from property development and sales recorded a remarkable increase of 726.3%, rising from RMB 402.2 million in 2023 to RMB 3,323.3 million in 2024, accounting for 97.0% of the total revenue[66] - Hotel operations revenue decreased by 18.9% to RMB 58.6 million in 2024, down from RMB 72.3 million in 2023, primarily due to the closure of a key hotel[69] - Property management service revenue increased by 25.5% to RMB 42.3 million in 2024, compared to RMB 33.7 million in 2023, driven by stable growth in total managed property area[70] - Commercial property investment revenue fell by 51.9% to RMB 2.5 million in 2024, down from RMB 5.2 million in 2023, due to a reduction in rental properties sold[71] Employee and Operational Costs - The group confirmed employee costs for the year ended December 31, 2024, at RMB 91.1 million, a decrease from RMB 102.1 million in 2023, with a total of 552 employees compared to 743 in the previous year[97] - The company reported a decrease in employee benefits expenses to RMB 84,169,000 from RMB 91,508,000[30] - Administrative expenses decreased by 12.2% to RMB 76.2 million in 2024, down from RMB 86.8 million in 2023, due to ongoing cost control measures[76] Future Outlook and Plans - The company is preparing for the adoption of new accounting standards effective from 2025 and beyond, which are not expected to have a significant impact on future transactions[20] - The government is expected to implement macroeconomic policies to stimulate economic activity, which may positively impact the real estate sector in the future[60] - The company aims to transform some existing properties into long-term rental resources and improve certain properties with potential value through renovation[58] - Plans and measures are being developed to alleviate cash flow pressures and improve the financial situation, contingent on successful negotiations with lenders and compliance with loan terms[108]