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: 2026年3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: 廣州富力地產股份有限公司 呈交日期: 2026年4月1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) | 02777 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,752,367,344 | RMB | | 1 | RMB | | 3,752,367,344 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 3,752,367,344 | RMB | | 1 | RMB | | 3,752,367,344 | 本月底法定/註冊 ...

财务数据显示，2025年富力地产营业额约109.42亿元，毛亏约16.28亿元，经营亏损约88.72亿元，年度 亏损约166.01亿元，现金及现金等价物约9.56亿元。 3月31日，富力地产（02777.HK）披露2025年全年业绩情况。 此外，富力地产的借款总额约为993.73亿元，其中一年内到期借款约933.87亿元，一年至五年内到期借 款约37.31亿元，五年以上到期借款约22.55亿元。 富力地产在年报中提到，尽管政策有所调整，房地产行业在2025年的财务表现仍相对疲弱，协议销售收 入未能覆盖对外支出。尽管成交量有所增加，但仍未足以带出可持续复苏的信号。在成交量及价格走势 更趋明朗之前，消费者信心预计将维持审慎。 在债务重组方面，富力地产称，集团负债中有相当大部分为通过境外附属公司发行的美元优先票据。随 着行业在2021年出现下行，再融资市场随后几近停摆，集团于2022年展开首轮主要负债管理工作。该项 工作最终成功通过同意征求程序，完成了全部十笔优先票据重组。重组的完成，为集团进一步开拓减债 及资产处置的多元方案创造了空间，期间集团出售了多个开发项目及已完工资产。 然而，鉴于营运环境持续恶化，集团必须 ...

Group 1 - The board recommends the appointment of Mr. Zhou Aihua as an independent non-executive director, effective after the conclusion of the annual general meeting, subject to shareholder approval [1] - The board also suggests that Mr. Wu Youhua be appointed as the chairman of the remuneration committee following the resignation of Mr. Zheng Ercheng [1] - After Mr. Zhou Aihua's appointment, he will serve as a member of the audit committee, remuneration committee, and nomination committee [1] Group 2 - Mr. Zheng Ercheng is resigning as an independent non-executive director to focus more on other commitments, effective after the annual general meeting on May 29, 2026 [2] - Post-resignation, Mr. Zheng will no longer be a member of the audit committee, remuneration committee, or nomination committee [2]

Core Viewpoint - R&F Properties (富力地产) is expected to report significant net losses for the upcoming fiscal years, primarily due to the ongoing downturn in the Chinese real estate market and related impairments [1] Financial Performance - The company anticipates a net loss of approximately RMB 16.6 billion for the fiscal year ending December 31, 2025 [1] - For the fiscal year ending December 31, 2024, the projected net loss is RMB 17.789 billion [1] Industry Context - The persistent downturn in the Chinese real estate sector has led to a decline in revenue from property development [1] - Impairment provisions related to developed properties, properties held for sale, and other fixed assets are contributing factors to the expected losses [1]

Core Viewpoint - R&F Properties reported a significant decline in revenue and increased losses for the fiscal year 2025, indicating ongoing challenges in the real estate and hospitality sectors [2] Financial Performance - The company achieved a revenue of RMB 10.942 billion, representing a year-on-year decrease of 38.19% [2] - The loss attributable to shareholders was RMB 16.425 billion, which narrowed by 7.25% compared to the previous year [2] - Basic loss per share was RMB 4.3773 [2] Rental and Hotel Operations - Rental income from investment properties decreased by 24% from RMB 833 million in 2024 to RMB 632 million in the current year [2] - Hotel operating revenue plummeted by 61%, falling from RMB 4.373 billion to RMB 1.707 billion, primarily due to the cancellation of confirmations related to a subsidiary in September 2024 [2]

Core Viewpoint - R&F Properties (02777) reported a significant decline in revenue and increased losses for the fiscal year 2025, indicating ongoing challenges in the real estate sector [1] Financial Performance - The company achieved a revenue of RMB 10.942 billion, representing a year-on-year decrease of 38.19% [1] - The loss attributable to shareholders was RMB 16.425 billion, which narrowed by 7.25% compared to the previous year [1] - Basic loss per share was RMB 4.3773 [1] Rental Income and Hotel Operations - Rental income from investment properties decreased by 24% from RMB 833 million in 2024 to RMB 632 million in the current year [1] - Hotel operating revenue plummeted by 61%, falling from RMB 4.373 billion in the previous year to RMB 1.707 billion [1] - The significant drop in hotel revenue was primarily due to the cancellation of confirmations related to a subsidiary in September 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，對其準確性或完整性亦不發表任何聲 明，並明確表示，概不對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。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2777） 二零二五年年度業績公告 廣州富力地產股份有限公司（「本公司」或「富力」，連同其附屬公司「本集團」）的董事會（「董事會」）欣然 宣佈本集團截至二零二五年十二月三十一日止年度之經審核綜合年度業績。年度業績已由本公司的 審核委員會審閱。 1 主席報告 二零二五年財政年度，在地緣政治緊張局勢和貿易爭端持續帶來的全球不確定性的背景下，全球經 濟從長期高度波動局面，逐步過渡至更穩定的狀態。本年度上半年，部分國家實施激進的貿易關稅 後，各國政府相繼調整了宏觀經濟政策，以支持本地經濟增長。這些政策轉向對包括中國房地產行 業在內的多個行業產生了短期及中期影響。儘管面對種種干擾及波動的營運環境，中國整體經濟表 現相對穩健，國內生產總值較上一年增長約5%，並預期該增長趨勢將延續至二零二六年。 在房地產行業中，一級及二級市場的交易活動持續穩步改善，資本市場交易溫 ...

Core Viewpoint - R&F Properties (02777.HK) announced the resignation of independent non-executive director Zheng Ercheng, effective after the company's annual general meeting on May 29, 2026 [1] Group 1: Resignation Details - Zheng Ercheng will resign due to the need to allocate more time and energy to other matters [1] - Post-resignation, he will no longer serve as a member of the audit committee, remuneration committee, and nomination committee [1] Group 2: New Appointment - The board has proposed the appointment of Zhou Aihua as an independent non-executive director, effective after the annual general meeting [1] - This appointment is subject to shareholder approval at the annual general meeting [1]

Core Viewpoint - R&F Properties (02777) announced the resignation of independent non-executive director Mr. Zheng Ercheng, effective after the company's annual general meeting on May 29, 2026, due to his need to allocate more time and energy to other matters [1] Group 1 - Mr. Zheng will also cease to be a member of the audit committee, the remuneration committee (where he served as chairman), and the nomination committee after his resignation [1] - The board proposed the appointment of Mr. Zhou Aihua as an independent non-executive director, effective after the annual general meeting, subject to shareholder approval [1] - The board also suggested that Mr. Wu Youhua, an independent non-executive director and member of the remuneration committee, be appointed as the chairman of the remuneration committee following Mr. Zheng's resignation [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，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2777） (1) 獨立非執行董事辭任 (2)建議委任獨立非執行董事 (3)更改董事委員會之組成 (1) 獨立非執行董事辭任 廣州富力地產股份有限公司（「本公司」）董事會（「董事會」）茲宣佈，鄭爾城先生（「鄭 先生」）因需要投放更多時間及精力於其他事務上而辭任本公司獨立非執行董事，將自本公 司於二零二六年五月二十九日舉行的股東週年大會（「股東週年大會」）結束後生效。他於 辭任後亦不再為本公司審核委員會（「審核委員會」）成員、本公司薪酬委員會（「薪酬委 員會」）成員兼主席以及本公司提名委員會（「提名委員會」）成員。 鄭先生已確認，彼與本公司董事會並無意見分歧，且概無有關彼辭任的事項需提請本公司股 東（「股東」）垂注。 董事會謹此對鄭先生於任期內對本公司所作出的寶貴貢獻深表謝意。 (2) 建議委任獨立非執行董事 董事會建議委任周藹華先生（「周先生」）為 ...