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: 辰興發展控股有限公司 呈交日期: 2026年1月6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) | 02286 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,00 ...

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: 辰興發展控股有限公司 呈交日期: 2025年12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) | 02286 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,0 ...

Stock Options - The company has a stock option plan with 50,000,000 options available for grant as of January 1, 2024, which will expire on June 12, 2025, leaving zero options available by June 30, 2025[3] Mid-term Report - The mid-term report for the six months ending June 30, 2025, has been clarified, maintaining the same definitions as previously stated[2] - The board of directors has confirmed that all other information in the mid-term report remains unchanged[4]

致：香港交易及結算所有限公司 公司名稱: 辰興發展控股有限公司 呈交日期: 2025年11月4日 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: 2025年10月31日 狀態: 新提交 | 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) | 02286 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | 第 1 頁 共 10 頁 v 1.1.1 F ...

致：香港交易及結算所有限公司 公司名稱: 辰興發展控股有限公司 呈交日期: 2025年10月8日 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 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) | 02286 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,00 ...

Financial Performance - The group reported a contracted sales amount of approximately RMB 558 million, a decrease of about 50.6% compared to the same period last year[14]. - Revenue for the period was approximately RMB 833 million, representing a decrease of about 92.2% compared to the previous year[15]. - Revenue from property sales was approximately RMB 819 million, a decrease of about 92.3% year-on-year[15]. - The net loss attributable to the company's shareholders was approximately RMB 908 million, a decrease of about 445.6% compared to the same period last year[15]. - The basic loss per share for the period was approximately RMB 0.15[9]. - The company reported a signed sales amount of approximately RMB 55.8 million for the six months ended June 30, 2025, a decrease of about 50.6% compared to the same period last year[22]. - Revenue for the same period was approximately RMB 83.3 million, reflecting a significant decline of about 92.2% year-on-year, with property sales contributing approximately RMB 81.9 million, down 92.3%[22]. - The gross profit for the reporting period was approximately RMB 33.4 million, while the net loss amounted to approximately RMB 85.2 million, with the loss attributable to the company's owners being approximately RMB 90.8 million[22]. - The group’s revenue for the reporting period was approximately RMB 833 million, a decrease of about 92.2% compared to RMB 1,069.5 million in the same period last year[51]. - Property sales revenue was approximately RMB 819 million, down about 92.3% year-on-year, primarily due to reduced revenue recognition from the Jinhu Courtyard Phase I project[51]. - The group’s gross profit was approximately RMB 334 million, a decrease of about 87.0% from RMB 2,569 million in the previous year, with a gross profit margin of approximately 40.1%[53][54]. - The net loss attributable to the company's owners was approximately RMB 908 million, a decrease of about 445.6% compared to a profit of RMB 263 million in the same period last year[57]. - The total comprehensive loss for the period was RMB 87,209,000, compared to a comprehensive income of RMB 93,106,000 in 2024[103]. Assets and Liabilities - The total land reserve area reached approximately 2,125,308 square meters[16]. - The company holds a total completed building area of approximately 3,364,127 square meters and land reserves of approximately 2,125,308 square meters as of June 30, 2025[27]. - As of June 30, 2025, the outstanding bank borrowings and other loans amounted to approximately RMB 2,712.1 million and RMB 180.3 million, respectively[66]. - As of June 30, 2025, the total secured assets for the group's borrowings amounted to approximately RMB 1,662.0 million, compared to RMB 1,654.3 million as of December 31, 2024[68]. - The group provided guarantees for customer mortgage obligations totaling approximately RMB 930.2 million as of June 30, 2025, down from RMB 988.5 million as of December 31, 2024[69]. - The capital-to-debt ratio at the end of the reporting period was approximately 237.7%, an increase from 222.4% as of December 31, 2024, primarily due to losses during the period[71]. - The group had no significant contingent liabilities as of June 30, 2025[70]. - The total carrying amount of properties under development was RMB 4,982,575,000, an increase from RMB 4,921,678,000 as of December 31, 2024[133]. - The total carrying value of properties held for sale as of June 30, 2025, is approximately RMB 87,784,000, compared to RMB 87,401,000 as of December 31, 2024[135]. - The total interest-bearing bank loans and other borrowings decreased to RMB 2,712,073,000 as of June 30, 2025, from RMB 2,730,496,000 as of December 31, 2024, a reduction of 0.7%[137]. Business Strategy and Market Outlook - The company aims to focus on the development of high-end improvement-type residential properties, enhancing product design, construction quality, and green building standards[20]. - The company plans to actively adjust its business strategy to capture opportunities in the improving residential market and enhance risk control capabilities[19]. - The real estate market is expected to continue its differentiated recovery in the second half of 2025, driven by ongoing policy easing and supply-demand adjustments[18]. - The rental housing market is projected to grow, with an increasing supply of long-term rental apartments and affordable rental housing becoming significant components[19]. - The company is expanding into new markets, including Haikou and Wuzhishan, with multiple residential and commercial projects scheduled for completion between 2025 and 2028[41]. Development Projects - The group has 886,621 square meters of buildings under development and 975,839 square meters planned for future development[32]. - The completed projects include 1,258,097 square meters of high-rise buildings and 875,887 square meters of low-rise buildings[32]. - The group’s completed projects include 249,752 square meters of retail space, with 106,908 square meters currently under development[32]. - The company is developing the Chenxing International Health City in Xishuangbanna, with a total area of 223,826 square meters planned for completion by December 2028[42]. - The company has a significant project in Mianyang, with a total area of 91,695 square meters and a 60% ownership stake[44]. - The total estimated building area for the Jinzhong project phases is 1,000,000 square meters, with significant portions still in the planning and pre-sale stages[39]. - The estimated completion dates for key projects include November 2025 for the first phase of Chenxing Yijun and December 2027 for the second and third phases in Jinzhong[39]. Shareholder Information - As of June 30, 2025, the total number of issued shares of the company is 599,999,989 shares[100]. - Mr. Bai holds 346,944,000 shares, representing 57.82% of the company's equity[90]. - Mr. Bai Wu Kui holds 64,945,000 shares, representing 10.82% of the company's equity[90]. - White Dynasty BVI is the beneficial owner of 346,944,000 shares, representing 57.82% of the company's equity[94]. - Hwabao Trust Co. Ltd. holds 62,160,000 shares, representing 10.36% of the company's equity[94]. - The company has not granted any options under the share option scheme since its adoption in June 2015, with the maximum number of options available being 50,000,000 shares, equivalent to 10% of the issued shares post-global offering[97]. - The share option scheme is valid for a period of ten years from its adoption date, expiring on June 12, 2025[97]. - The company has a family trust structure involving Mr. Bai and his family members, with significant shareholdings concentrated within this trust[100]. Operational Efficiency - The group’s selling and distribution expenses decreased by approximately 64.2% to about RMB 98 million, primarily due to a significant decline in sales of the Jinhu Courtyard Phase I project[58]. - Administrative expenses decreased by approximately 29.4% to about RMB 204 million, mainly due to the decline in property sales[59]. - The group employed 199 staff members, with employee costs amounting to approximately RMB 10.0 million during the reporting period[77]. - The audit committee, composed of three independent non-executive directors, reviewed the group's financial reporting and internal controls, confirming compliance with applicable accounting principles[87]. - The company maintained sufficient public float as per the requirements of the stock exchange as of the report date[86]. Cash Flow and Financing - Cash and cash equivalents as of June 30, 2025, were approximately RMB 1,245 million, an increase of about 15.7% from RMB 1,077 million as of December 31, 2024[64]. - The group recorded positive operating cash flow of approximately RMB 535 million during the reporting period, compared to RMB 487 million in the same period last year[65]. - The company’s cash flow from operating activities was positively impacted by an increase in other payables and accrued expenses, which rose by RMB 185,816 thousand[110]. - The company incurred a net cash outflow from investing activities of RMB 1,751 thousand, a decrease from a net inflow of RMB 36,164 thousand in the previous year[112]. - The company’s financing activities resulted in a net cash outflow of RMB 34,212 thousand, compared to RMB 100,081 thousand in the previous year[112].

公司名稱: 辰興發展控股有限公司 呈交日期: 2025年9月3日 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 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) | 02286 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,000 ...

Core Viewpoint - The company reported a significant decline in revenue and increased net loss for the six months ending June 30, 2025, indicating challenges in its property development segment [1] Financial Performance - The company's revenue for the reporting period was approximately RMB 833 million, with revenue from property development accounting for about RMB 819 million [1] - The gross profit for the period was approximately RMB 334 million, with gross profit from property development around RMB 320 million [1] - The net loss for the period was approximately RMB 852 million, with the loss attributable to the company's shareholders amounting to about RMB 908 million [1] Sales and Contracts - The company signed sales amounting to approximately RMB 558 million during the reporting period, with a corresponding signed building area of about 7,858 square meters [1] - This represents a significant decrease of approximately 50.6% in signed sales and a reduction of about 54.5% in signed building area compared to the same period last year [1]

Group 1 - The company reported a revenue of RMB 83.335 million for the six months ending June 30, 2025, representing a year-on-year decrease of 92.21% [1] - The company experienced a loss attributable to shareholders of RMB 90.788 million, marking a shift from profit to loss compared to the previous year [1] - The loss per share was reported at RMB 0.15 [1]

Chen Xing Development Holdings Limited 辰 興 發 展 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：2286） （以下稱「公司」或「本公司」） – 1 – 1. 成員 1.1 提名委員會須由公司董事會（「董事會」）委任，且提名委員會的大多 數成員（「成員」）應為獨立非執行董事，並且應有至少一名不同性別 的董事。 1.2 提名委員會之主席應由董事會委任，並須由董事會主席或提名委員 會中由董事會委任之獨立非執行董事擔任。 1.3 委任提名委員會各成員的任期應由董事局於委任時釐定。 2.1 提名委員會之秘書應由公司秘書擔任。 2.2 提名委員會可不時委任其他具有適當資格及經驗的人仕作為提名委 員會之秘書。 3. 會議 4. 出席會議 – 2 – 3.1 提名委員會成員可以在有需要的情況下召開會議，應每年最少舉行 一次。 3.2 任何會議之通知最少須於該會議舉行前14天作出，除非提名委員會全 體成員一致通過豁免該通知。不論所作出之通知期，成員出席會議將 被視為成員豁免所需之通知。倘續會於少於14天內舉行，則任何續會 毋須作出 ...