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 ...

公告称，亏损主要由于期内的投资物业的公允价值亏损约3130万港元(2024年：6530万港元)所致。 晋安实业(02292)公布2025年中期业绩，收益1718.5万港元，同比减少7.44%;净亏损2327.1万港元，同比 收窄57.86%;每股亏损3.23港仙。 ...

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 ...

（於開曼群島註冊成立之有限公司） （股份代號：2292） 截至二零二五年六月三十日止六個月之 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 中期業績公告 截至六月三十日止六個月 | | | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | --- | --- | | | | 附 | 註 | 千港元 | 千港元 | | | | | | （未經審核） | （未經審核） | | 收 益 | | | 3 | 17,185 | 18,566 | | 銷售成本 | | | 5 | (3,095) | (3,085) | | 毛 利 | | | | 14,090 | 15,481 | | 其他收入及收益 | | | 4 | 1,354 | 1,018 | | 投資物業公允價值變動 | | | | (31,310) | (65,300) | | 一般及 ...

格隆汇8月6日丨晋安实业(02292.HK)宣布，将于2025年8月18日(星期一)举行董事会会议，以考虑及批 准(其中包括)公司及其附属公司截至2025年6月30日止六个月的未经审核中期业绩及宣派中期股息(如 有)。 ...

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 ...

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8月5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 | | | 第 1 頁 共 10 頁 v 1.1.1 FF301 第 2 頁 共 10 頁 v 1.1.1 II. 已發行股份及/或庫存股份變動 | 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 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 720,000,000 | | 0 | | 720,000,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 720,000,000 | | 0 | | 720,000,000 | | 1. 股份分類 | ...

Major Events - Jin'an Industrial (02292) received a privatization offer from its controlling shareholder at a premium of approximately 30%, with resumption of trading on May 12 [1] - Jingtai Holdings (02228) plans to acquire 90% of Shanghai Siwei Medical for 250 million yuan, aiming to create an AI-enabled remote electrocardiogram diagnosis platform [1] - China Investment and Financing (01226) is in contact with MCHKI to explore several potential corporate activities following unusual stock price movements [1] - Qiu Tai Technology (01478) reported camera module sales of 33.229 million units in April, an increase of 8.4% month-on-month but a decrease of 20.1% year-on-year [1] - Stone Pharmaceutical Group (01093) received approval for clinical trials of SYH2046 in the United States [1] - Fosun Pharma (02196) subsidiary Junji Health obtained FDA approval for drug clinical trials [1] - Rongchang Bio (09995) received approval for the marketing of Aidiqi® for treating HER2-positive advanced breast cancer with liver metastasis in China [1] - Livzon Pharmaceutical (01513) received approval for the marketing of injectable aripiprazole microspheres [1] - GAC Group (02238) reported April automobile production of 108,600 units, a year-on-year decline of 25.74% [2] - China Overseas Development (00688) reported contract property sales of approximately 20.164 billion yuan in April, a year-on-year decrease of 7.5% [2] Share Buybacks/Reductions - China Hongqiao (01378) repurchased 19.667 million shares for 273 million HKD on May 9 [1] - AIA Group (01299) repurchased 1.5 million shares for 92.1915 million HKD on May 9 [1] - Cathay Securities (02611) repurchased 1.6906 million A-shares for 29.3356 million yuan on May 9 [1] - Times Electric (03898) repurchased 610,300 shares for 19.7008 million HKD on May 9 [1] - East Asia Bank (00023) acquired 52.8 million shares from Sumitomo Mitsui Banking Corporation [1] - Shandong Molong (00568) saw shareholder Zhimo Holdings reduce its holdings by 28.81 million H-shares [1] Operating Performance - Longyuan Power (00916) achieved a power generation volume of 6.9064 million MWh in April, a year-on-year increase of 4.85% [2] - New天绿色能源 (00956) reported a power generation volume of 1.4778 million MWh in April, a year-on-year increase of 16.91% [2] - Jianye Real Estate (00832) achieved a total property contract sales amount of 2.71 billion yuan in the first four months, a year-on-year increase of 4.8% [2] - China Overseas Hongyang Group (00081) reported a cumulative contract sales amount of 9.556 billion yuan in the first four months, a year-on-year decrease of 14.1% [2] - Times China Holdings (01233) reported a cumulative contract sales amount of approximately 1.81 billion yuan in the first four months, a year-on-year decrease of 29.87% [2] - Agile Property Holdings (01813) reported a pre-sale amount of 509 million yuan in April, a year-on-year decrease of 47.5% [2] - Greenland Hong Kong (00337) reported contract sales of approximately 880 million yuan in the first four months, a year-on-year decrease of 69.3% [2]

该建议将以该计划形式实行。该计划生效后，计划股份将予以注销及剔除，作为交换条件：(a) 现金选 择︰每持有一股计划股份可获现金0.78港元; (b) 股份选择︰每持有一股计划股份获发一股控股公司股份; 或 (c) 现金选择与股份选择的组合。 现金选择项下每股计划股份的现金代价0.78港元较按联交所所报股 份于最后交易日的收市价每股0.6港元溢价约30.0%。 于公告日期，要约人由王聪德先生直接全资拥有。王聪德先生为要约人的董事，亦为公司控股股东、主 席及一名非执行董事。要约人的其他董事为王逢源先生、王家扬先生及王文扬先生。 智通财经APP讯，晋安实业(02292)及要约人晋安(集团)有限公司联合公布，于2025年5月9日，要约人要 求董事会向计划股东提呈该建议，以建议根据公司法第86条通过计划安排方式私有化该公司，涉及(i)注 销及剔除计划股份，并就此向计划股东支付每股注销及剔除计划股份的现金及╱或股份代价作为代价; (ii)透过向控股公司配发及发行与计划股份(已注销及剔除)数目相同的新股份，将公司已发行股本回复至 紧接注销及剔除计划股份前的数额，该等新股份将自公司账目因上文(i)所述已发行股本削减而产生的进 ...

Financial Performance - The company recorded rental income of approximately HKD 32.4 million for the year ending December 31, 2024, an increase from HKD 31.1 million in 2023, representing a growth of about 4.2%[7] - The company's total revenue for the fiscal year was approximately HKD 37.3 million, reflecting a 5.52% increase from HKD 35.4 million in 2023[36] - The gross profit for the fiscal year was approximately HKD 31.4 million, up from HKD 30.0 million in 2023, indicating a growth of 4.77%[37] - For the fiscal year ending December 31, 2024, the company reported a loss of approximately HKD 96.7 million, compared to a loss of HKD 62.6 million in 2023, primarily due to a fair value loss of investment properties amounting to HKD 116.5 million[30] - The company's distributable reserves as of December 31, 2024, amounted to approximately HKD 372,359,000, compared to HKD 369,353,000 in 2023, reflecting a slight increase of 0.54%[160] Revenue Sources - Office properties contributed approximately HKD 19.1 million or 58.9% of total rental income, while retail properties accounted for approximately HKD 13.3 million or 41.1%[7] - Property management fee income was approximately HKD 4.9 million, up from HKD 4.3 million in 2023, representing an increase of about 13.9%[7] - The property management fee income accounted for approximately 13.2% of total revenue for the year, compared to 12.2% in 2023[7] - The company plans to diversify its revenue sources by exploring opportunities in the financial services and technology sectors[11] Investment Strategy - The company aims to acquire high-quality assets to enhance long-term value and rental income amidst a challenging local property market[8] - The company is exploring new investment opportunities to enhance its portfolio and drive future growth[21] - The company remains vigilant in monitoring market trends and will make strategic adjustments to its asset investment portfolio to optimize returns[11] - The company has no significant capital commitments or major investment plans as of December 31, 2024, indicating a cautious approach to future investments[46] Corporate Governance - The board consists of six members, including two executive directors, one non-executive director, and three independent non-executive directors, ensuring a balanced composition[63] - The company has adopted a board diversity policy, considering various factors such as gender, age, and professional experience to achieve diversity[69] - The company has maintained good corporate governance standards to ensure the integrity, transparency, and quality of information disclosure[58] - The board acknowledges its responsibility for risk management and internal control systems, ensuring they are effective as of December 31, 2024[134] Risk Management - The company has adopted a risk management policy aimed at ensuring stable business growth and proactively addressing business-related risks[135] - The risk assessment process involves discussions with senior management to identify and evaluate major risk factors based on environmental analysis and external benchmarks[136] - The company aims to ensure all significant risks are identified, assessed, quantified, and managed effectively to maintain financial stability and business growth[137] - The board regularly reviews the necessity of hiring independent professional service providers to audit the risk management and internal control systems[139] Employee Relations - As of December 31, 2024, the group had 16 full-time employees, a decrease from 17 in 2023, with employee benefit expenses amounting to approximately HKD 8.3 million, down from HKD 9.0 million in 2023[55] - The company maintained a good relationship with employees, customers, and suppliers, focusing on providing quality service and consumer experience[152] - The gender ratio among employees, including senior management, is approximately 1:2, indicating achieved gender diversity[72] Shareholder Communication - The company is committed to maintaining effective communication with shareholders and potential investors to enhance long-term value[117] - The board adopted a shareholder communication policy on March 8, 2018, ensuring timely and equal access to company information for shareholders[117] - Shareholders are encouraged to participate in the annual general meeting, with arrangements made to facilitate their involvement[126] - The company emphasizes the importance of protecting shareholder privacy and will not disclose shareholder information without consent[129] Audit and Compliance - The audit committee is responsible for monitoring the company's internal control procedures and compliance with legal and regulatory requirements[100] - The company paid HKD 630,000 for audit services and HKD 200,000 for non-audit services, totaling HKD 830,000 for the year ending December 31, 2024[106] - The company confirmed compliance with the standard code of conduct for securities trading by all directors for the year ending December 31, 2024[191] - The company has complied with the disclosure requirements under the Listing Rules regarding related party transactions[177] Share Options and Financing - The company has adopted a share option scheme to incentivize selected participants, with a total of 72,000,000 shares available for issuance, accounting for 10% of the issued shares as of the report date[195] - The company has secured a loan financing of up to HKD 1,000,000,000 from its controlling shareholder, with terms including an unsecured revolving loan of up to HKD 400,000,000 at a rate of HIBOR plus 0.4% and another of up to HKD 600,000,000 at HIBOR plus 2.0%[179] - The loan financing has been extended to December 1, 2026, under the ninth extension agreement, while other key terms remain unchanged[180] Community Engagement - The company has been recognized for its contributions to the community, with board members receiving multiple awards for their service[19] - The company is committed to environmental protection through measures such as energy conservation and recycling initiatives[150] - There were no charitable donations made by the company for the year ending December 31, 2024, mirroring the situation in 2023[156]