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聯合公告的內容概不負責， 對其準確性或完備性亦無發表任何聲明，並明確表示概不就因本聯合公告全部或任何部 分內容而產生或因依賴該等內容引致的任何損失承擔任何責任。 本聯合公告僅供參考之用，並不構成收購、購買或認購要約人或本公司證券的邀請或要 約，亦非在任何司法權區招攬任何表決權或批准，而且不應於任何司法權區在與適用法 律或法規相抵觸的情況下出售、發行或轉讓本公司證券。 聯合公告 (1) 由要約人根據開曼群島公司法第86條 以計劃安排方式私有化晉安實業有限公司之建議 (2) 該計劃的生效日期 (3) 撤銷晉安實業有限公司股份上市地位的日期 及 獨立董事委員會之獨立財務顧問 –1– Thing On Group Limited 晉安（集團）有限公司 （於英屬處女群島註冊成立之有限公司） Thing On Enterprise Limited 晉安實業有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2292） 緒言 (4) 寄發該計劃項下之支票及股票 要約人之財務顧問 軟庫中華香港證券有限公司 茲提述(i)晉安（集團）有限公司（「要約人」）及晉安實業有限公司 ...

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聯合公告的內容概不負責， 對其準確性或完備性亦無發表任何聲明，並明確表示概不就因本聯合公告全部或任何部 分內容而產生或因依賴該等內容引致的任何損失承擔任何責任。 本聯合公告僅供參考之用，並不構成收購、購買或認購要約人或本公司證券的邀請或要 約，亦非在任何司法權區招攬任何表決權或批准，而且不應於任何司法權區在與適用法 律或法規相抵觸的情況下出售、發行或轉讓本公司證券。 Thing On Group Limited 晉安（集團）有限公司 （於英屬處女群島註冊成立之有限公司） Thing On Enterprise Limited 晉安實業有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2292） 聯合公告 (1)建議由要約人根據開曼群島公司法第86條 以計劃安排方式私有化晉安實業有限公司 獨立董事委員會之獨立財務顧問 (2)大法院批准該計劃 (3)該計劃的預計生效日期 (4)撤銷晉安實業有限公司上市地位的預計日期 及 (5)預期時間表 要約人之財務顧問 軟庫中華香港證券有限公司 –1– 緒言 茲提述(i)晉安（集團）有限公司（「要約人」）及晉安實業有限公 ...

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 | | 2025年8月31日 | | --- | --- | | 截至月份: | 狀態: 新提交 | 致：香港交易及結算所有限公司 公司名稱: 晉安實業有限公司 呈交日期: 2025年9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) | 02292 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 7,600,000,000 | HKD | | 0.00005 | HKD | | 380,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 7,600,000,000 | HKD | | 0.00005 | HKD ...

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聯合公告的內容概不負責， 對其準確性或完備性亦無發表任何聲明，並明確表示概不就因本聯合公告全部或任何部 分內容而產生或因依賴該等內容引致的任何損失承擔任何責任。 及 (2)建議撤銷晉安實業有限公司上市地位 法院會議及股東特別大會的結果 本聯合公告僅供參考之用，並不構成收購、購買或認購要約人或本公司證券的邀請或要 約，亦非在任何司法權區招攬任何表決權或批准，而且不應於任何司法權區在與適用法 律或法規相抵觸的情況下出售、發行或轉讓本公司證券。 Thing On Group Limited 晉安（集團）有限公司 Thing On Enterprise Limited 晉安實業有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2292） 聯合公告 (1)建議由要約人 根據開曼群島公司法第86條 以計劃安排方式 私有化晉安實業有限公司 要約人之財務顧問 軟庫中華香港證券有限公司 獨立董事委員會之獨立財務顧問 –1– （於英屬處女群島註冊成立之有限公司） 法院會議及股東特別大會的結果 於二零二五年八月二十五（星期一）舉行的法院會議上，批准該計劃的決議案已獲親身 或 ...

Core Viewpoint - Jin'an Industrial (02292) reported a decrease in revenue and a narrowed net loss for the first half of 2025, primarily due to fair value losses on investment properties [1] Financial Performance - Revenue for the first half of 2025 was HKD 17.185 million, representing a year-on-year decrease of 7.44% [1] - The net loss for the period was HKD 23.271 million, which is a 57.86% reduction compared to the previous year [1] - Earnings per share were reported at a loss of HKD 0.0323 [1] Investment Property Impact - The loss was mainly attributed to a fair value loss on investment properties amounting to approximately HKD 31.3 million, compared to HKD 65.3 million in 2024 [1]

Core Insights - Jin'an Industrial (02292) reported a mid-year performance for 2025, with revenue of HKD 17.185 million, representing a year-on-year decrease of 7.44% [1] - The company recorded a net loss of HKD 23.271 million, which is a 57.86% improvement compared to the previous year [1] - The loss was primarily attributed to a fair value loss of approximately HKD 31.3 million on investment properties during the period, compared to HKD 65.3 million in 2024 [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 準確性或完備性亦無發表任何聲明，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引致的任何損失承擔任何責任。 本公告僅供參考之用，並不構成收購、購買或認購本公司證券的邀請或要約，亦非在任 何司法權區招攬任何表決權或批准，而且不應於任何司法權區在與適用法律或法規相抵 觸的情況下出售、發行或轉讓本公司證券。 Thing On Enterprise Limited 晉安實業有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2292） 獨立財務顧問及獨立董事委員會 有關 (1)建議由要約人根據開曼群島公司法第86條以計劃安排方式 私有化晉安實業有限公司 獨立董事委員會之獨立財務顧問 茲提述(i)要約人及本公司聯合發佈的日期為二零二五年七月十八日的計劃文件（「計劃文 件」），內容有關該建議及該計劃，連同隨付的法院會議通告、股東特別大會通告、戶口 持有人表格及選擇表格；及(ii)本公司日期為二零二五年八月十八日的截至二零二五年六 月三十日止六個月的中期業績公告（「中期業績公告」）。除另有界定者外，本公告所用詞 彙與計劃文 ...

Financial Performance - Revenue for the six months ended June 30, 2025, was HKD 17,185,000, a decrease of 7.44% compared to HKD 18,566,000 for the same period in 2024[3] - Gross profit for the same period was HKD 14,090,000, down 8.99% from HKD 15,481,000 in 2024[3] - Loss before tax improved significantly to HKD 21,988,000, a reduction of 58.99% from HKD 53,618,000 in the previous year[3] - Profit attributable to the owners of the company, excluding fair value changes of investment properties, was HKD 8,039,000, down 20.24% from HKD 10,079,000 in 2024[3] - The company reported a net loss of HKD 23,271,000 for the six months ended June 30, 2025[22] - For the six months ended June 30, 2025, the company recorded a loss of approximately HKD 23.3 million, compared to a loss of HKD 55.2 million for the same period in 2024[39] - The fair value loss of investment properties for the six months ended June 30, 2025, was approximately HKD 31.3 million, down from HKD 65.3 million in 2024[39] - Basic loss per share for the six months ended June 30, 2025, was HKD 3.23, compared to HKD 7.67 in 2024[6] - Basic loss per share was HKD 0.0323, an improvement from a loss of HKD 0.0767 per share in 2024[47] Assets and Liabilities - Total assets as of June 30, 2025, were HKD 1,128,206,000, compared to HKD 1,152,038,000 as of December 31, 2024[7] - Non-current assets, primarily investment properties, decreased to HKD 1,052,750,000 from HKD 1,084,060,000[7] - Current assets increased to HKD 65,350,000 from HKD 57,794,000, with cash and bank balances rising to HKD 62,864,000 from HKD 53,171,000[7] - Total liabilities decreased slightly to HKD 19,781,000 from HKD 20,342,000[8] - The total assets as of June 30, 2025, amounted to HKD 1,128,206,000, with total liabilities of HKD 19,781,000[23] - The total assets as of December 31, 2024, amounted to HKD 1,152.038 million, with total liabilities of HKD 20.342 million[25] - As of June 30, 2025, accounts receivable amounted to HKD 878,000, an increase from HKD 587,000 as of December 31, 2024[35] Revenue Sources - Office property rental income decreased to HKD 8,566,000 from HKD 9,524,000, a decline of 10.1%[22] - Retail property rental income decreased to HKD 6,274,000 from HKD 6,604,000, a decline of 5.0%[22] - Property management fee income increased to HKD 7,044,000 from HKD 6,569,000, an increase of 7.2%[22] - Rental income for the six months ended June 30, 2025, was approximately HKD 14.8 million, a decrease from HKD 16.1 million in 2024, with office rental contributing about 58.1% and retail rental about 41.9%[40] - Property management fee income for the same period was approximately HKD 2.3 million, representing about 13.6% of total revenue, compared to 13.1% in 2024[40] Strategic Outlook - The company continues to evaluate new strategies and potential market expansions to enhance future performance[4] - The company is focusing on property investment and management in core areas, particularly office and retail properties, despite a challenging market environment[45] - The company aims to enhance the value of its core office and retail property portfolio through active management and strategic upgrades[45] Corporate Governance and Compliance - The company has adopted the corporate governance code as per the listing rules and has complied with its relevant provisions as of June 30, 2025[60] - The audit committee has reviewed the unaudited interim consolidated financial information for the six months ended June 30, 2025[62] - The interim results have been reviewed by the company's auditors in accordance with the relevant Hong Kong standards[63] Other Information - The company has not acquired any investment properties or property, plant, and equipment during the six months ended June 30, 2025[21] - The company expects that the adoption of new accounting standards will not have a significant impact on its financial position and operating performance[14] - The company’s management is evaluating the potential impact of new accounting standards and amendments[14] - The company did not declare or pay any dividends for the six months ended June 30, 2025[31] - The company has extended the maturity date of its unsecured revolving loan facility to January 2, 2026, to support its property investment activities[41] - The company has no borrowings as of June 30, 2025, resulting in no calculation of debt-to-equity ratio[48] - The company has no significant contingent liabilities, capital commitments, or major investments as of June 30, 2025[52][53][54] - The company has 17 full-time employees as of June 30, 2025, with employee benefit expenses amounting to approximately HKD 4.2 million[58] - No significant acquisitions or disposals of subsidiaries, associates, or joint ventures occurred during the six months ended June 30, 2025[59] - No purchases, sales, or redemptions of the company's listed securities took place during the six months ended June 30, 2025[61]

Group 1 - The company, Jin'an Industrial (02292.HK), announced a board meeting scheduled for August 18, 2025, to consider and approve its unaudited interim results for the six months ending June 30, 2025, and to declare an interim dividend if applicable [1]

董事會會議通告 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 。 Thing On Enterprise Limited 晉 安 實 業 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號 ：2292） 晉安 實 業有 限 公司（「本公司 」）董 事 會（「 董事會 」）謹 此宣 佈，將 於 二 零二 五 年八 月 十八 日（星 期 一 ）舉 行 董 事會 會 議，以 考 慮 及 批准（ 其 中包 括 ） 本 公 司 及 其 附 屬 公 司 截至二零 二 五 年 六 月三十日止 六 個 月 之 未 經審核 中 期 業績 及 宣派 中 期股 息（ 如 有） 。 承董 事 會命 晉安實業 有 限公 司 主席 王聰德 香港 ， 二零 二 五年 八月 六 日 於本 公 告日 期，董 事 會成 員 包括 董 事會 主席 兼 非執 行 董事 ...