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 致：香港交易及結算所有限公司 公司名稱: 嘉創房地產控股有限公司 呈交日期: 2025年10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) | 02421 | 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 ...

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佈之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任何部分內容而產生或 因倚賴該等內容而引致之任何損失承擔任何責任。 KRP Development Holdings Limited 嘉創房地產控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2421） 二零二五年九月五日舉行之股東週年大會投票結果 董事會欣然宣佈，所提呈之全部普通決議案於股東週年大會上獲股東以投票 表決方式正式通過。 茲提述嘉創房地產控股有限公司（「本公司」）各於二零二五年七月二十八日刊 發之通函（「通函」）及本公司股東週年大會（「股東週年大會」）通告（「通告」）。 除非文義另有所指，本公佈所用詞䤈與通函所界定者具有相同涵義。 股東週年大會之投票結果 於股東週年大會上，所提呈載於通告之全部普通決議案均已以投票方式表決。 本公司之香港股份過戶登記分處香港中央證券登記有限公司獲委任為股東週 年大會之投票監票員。 於股東週年大會當日，本公司已發行合共505,364,800股股份，亦即賦予股東權 利出席股東週年大會並於會上就決議案投票之股份總數。概 ...

Core Viewpoint - 嘉创地产 has entered into a construction contract for a theme park night tour project, indicating a strategic move to enhance its cultural tourism sector and leverage synergies with adjacent residential properties [1] Group 1: Contract Details - 嘉创地产's indirect wholly-owned subsidiary, Guangdong Jialang, has signed a construction contract with Shenzhen Guangying Century for a total price of RMB 23.8 million (including tax) [1] - The scope of work includes design, delivery, construction, installation of goods and equipment, and training for system usage, operation, and maintenance [1] - The project encompasses various construction aspects such as control systems, network infrastructure, interactive devices, stage lighting, fog effects, fountains, special effects equipment, custom installations, and technical services [1] Group 2: Strategic Intent - The company aims to enhance the attractiveness and scale of its operations by investing in and developing the theme park facilities [1] - This initiative is expected to enrich the company's cultural tourism industry and create synergies with its adjacent residential properties [1]

Core Viewpoint - The company has entered into a construction contract for a theme park night tour project, aiming to enhance its cultural tourism sector and create synergies with adjacent residential properties [1] Group 1: Contract Details - The company’s indirect wholly-owned subsidiary, Guangdong Jialang, has signed a construction contract with Shenzhen Guangying Bai Nian for the theme park night tour project [1] - The contract value is set at RMB 23.8 million (including tax), with provisions for adjustments based on the terms of the contractor agreement [1] - The scope of work includes design, delivery, construction, installation of goods and equipment, and training for system usage, operation, and maintenance [1] Group 2: Project Objectives - The company aims to enhance the attractiveness and scale of its facilities through the operation of the theme park [1] - This initiative is expected to enrich the company’s cultural tourism industry and create synergistic effects with its adjacent residential properties [1]

Group 1 - The core point of the article is that Jiachuang Real Estate (02421.HK) has signed a construction contract for a theme park night tour project, with a contract value of RMB 23.8 million (including tax) [1] - The company aims to enhance the attractiveness and expand the scale of its cultural tourism industry through this project, which is expected to create synergies with adjacent residential properties [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佈的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示不會就因本公佈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。 KRP Development Holdings Limited 董事會謹此宣佈，於二零二五年九月二日（交易時段後），本公司間接全資附 屬公司廣東嘉朗（作為發包商）與深圳光影百年（作為承包商）訂立承包商施 工合同負責進行主題公園夜遊項目，據此，廣東嘉朗同意委聘深圳光影百年 提供施工工程，合同價為人民幣23,800,000元（相等於約港幣26,180,000元）（含 稅），可根據承包商施工合同的條款予以調整。 本集團擬藉由承接主題公園的運營，並進一步投資及發展其設施，務求提升 其吸引力及擴大其規模。預期此舉措不僅可豐富本集團的文化旅遊產業，還 可與本集團的相鄰住宅物業產生協同效應。 上市規則的涵義 由於承包商施工合同項下擬進行交易涉及的最高適用百分比率（定義見上市 規則）超過5%但低於25%，故根據上市規則第十四章，承包商施工合同項下 擬進行交易構成本公司的須予披露交易，因此須遵守上市規則第十四章的申 報及 ...

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: 嘉創房地產控股有限公司 本月底法定/註冊股本總額： HKD 10,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 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) | 02421 | 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 | | | 505,364,800 | | 0 | | 505,364,800 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 505,364,800 | | 0 | | 505,364,800 | 第 2 頁 ...

Market Performance - The Hong Kong stock market indices continued to rise in the afternoon, with a notable increase in market sentiment, showing a rebound after an initial decline this week [1] - The Hang Seng Tech Index surged by 2.71%, leading the gains, while the Hang Seng Index and the National Enterprises Index rose by 0.93% and 1.17% respectively, with the National Index returning above the 9000-point mark [1] Sector Performance - Major technology stocks experienced a collective rally in the afternoon, with Kuaishou rising over 4%, Xiaomi increasing by 2.34%, Alibaba up by 2%, and Tencent and Meituan both gaining over 1% [1] - Semiconductor stocks were significantly boosted by two news items, with Huahong Semiconductor soaring nearly 18%, SMIC rising by 10%, and Jingmen Semiconductor and Beike Micro both increasing by over 10% [1] - Other sectors such as military, robotics, automotive, stablecoin, dining, paper, and various others also saw upward movements [1] Underperforming Sectors - Despite the overall market gains, certain sectors faced declines, particularly in the airline industry where the occupancy rate slightly decreased month-on-month, leading to a marginal improvement in airline revenue levels [1] - China National Airlines experienced a significant drop of over 5%, while sectors such as copper, brain-computer interface, coal, photovoltaic, gambling, and home appliances mostly performed poorly [1]

Core Viewpoint - 嘉创地产 has entered into a lease agreement to operate the 龙凤山庄 theme park, aiming to diversify its revenue sources and enhance property values in the surrounding area, ultimately contributing to local economic growth [1] Group 1: Lease Agreement and Development Plans - The lease agreement involves 嘉创地产's subsidiary, 广东嘉朗, renting approximately 145,600 square meters of land where the theme park is located [1] - The theme park is strategically positioned near the 大龙工业区 and is part of the company's property development projects, enhancing the overall appeal of the area [1] Group 2: Expected Benefits from Theme Park Operations - **Business Diversification**: The operation of the theme park will integrate entertainment, hospitality, and leisure activities, generating stable income and cash flow, complementing the company's core residential property development [1] - **Property Value Appreciation**: The integration of cultural tourism operations is expected to stimulate local real estate growth, increasing property values and rental prices in the vicinity, particularly benefiting the 嘉辉豪庭 project [1] - **Cultural Tourism Positioning**: The company aims to create a "tourism town" through the theme park, enhancing its brand in cultural tourism and opening opportunities for future projects and regional expansion [1] - **Competitive Advantage**: Successful development of the theme park will strengthen the company's brand in cultural tourism, attracting quality partnerships and facilitating business expansion into other regions of China [1]

Core Viewpoint - The company aims to diversify its revenue sources and enhance property values through the operation of a theme park, which is expected to stimulate local real estate growth and development [1] Group 1: Lease Agreement and Development Plans - The company has entered into a lease agreement for a land area of approximately 145,600 square meters, where the existing theme park, Longfeng Mountain Villa, is located [1] - The theme park will be further developed by the company to enhance its appeal and scale, integrating it with nearby property development projects [1] Group 2: Strategic Location and Market Potential - The theme park is strategically located in Dongguan, near Shenzhen, in the heart of the Greater Bay Area, surrounded by natural resources suitable for various tourism products [1] - After over ten years of operation, the theme park has gained significant market recognition, providing a solid foundation for further upscale and diversified development [1] Group 3: Expected Benefits from Theme Park Operation - The operation of the theme park is expected to expand the company's business portfolio by generating stable income and cash flow through a cultural tourism business model [1] - The integration of cultural tourism operations is anticipated to drive local real estate growth, increasing property values and rental prices in the surrounding areas [1] - The company aims to establish a "tourism town" through the theme park, enhancing its brand effect in cultural tourism projects and exploring regional expansion opportunities [1] - Successful development of the theme park will strengthen the company's brand in cultural tourism, attracting quality partnerships and facilitating business expansion in other regions of China [1]