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: 遠大中國控股有限公司 呈交日期: 2025年9月3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) | 02789 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 12,000,000,000 | HKD | | 0.1 | HKD | | 1,200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 12,000,000,000 | HKD | | 0.1 | HKD | | 1,200,000,000 | 本月底法 ...

Group 1 - The company announced that Mr. Zhang Lei will resign as Executive Director effective August 29, 2025 [1] - Mr. Tian Wei will resign as Chief Financial Officer [1] - Mr. Gao Kai has been appointed as Executive Director [1] - Ms. Lu Xinling has been appointed as Chief Financial Officer [1]

Group 1 - The company announced changes to its executive team effective from August 29, 2025 [1] - Zhang Lei will resign as an executive director [1] - Tian Wei will resign as Chief Financial Officer [1] - Gao Kai has been appointed as an executive director [1] - Lu Xinling has been appointed as Chief Financial Officer [1]

Group 1 - The company announced that Mr. Zhang Lei will resign as Executive Director effective August 29, 2025 [1] - Mr. Tian Wei will resign as Chief Financial Officer [1] - Mr. Gao Kai has been appointed as Executive Director [1] - Ms. Lu Xinling has been appointed as Chief Financial Officer [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，概不對因本公告全部或任何部分內容 而產生或因依賴該等內容而引致之任何損失承擔任何責任。 2789 董事名單與其角色和職能 遠大中國控股有限公司董事（「董事」）會（「董事會」）成員列載於下。 執行董事 康寶華先生 （主席） 趙忠秋先生 （行政總裁） 王昊先生 高凱先生 獨立非執行董事 王宇航先生 楊倩雯女士 哈剛先生 Yuanda China Holdings Limited | | 董事會委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 王昊先生 | | | | | | 高凱先生 | | | | | | 王宇航先生 | | M | | M | | 楊倩雯女士 | | C | C | M | | 哈剛先生 | | M | M | | 附註： C 有關董事委員會的主席 M 有關董事委員會的成員 中國，2025年8月29日 - 2 - 董事會設立3個委員會。下表提供各董事會成員於這些委員會 ...

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，概不對因本公告全部或任何部分內容 而產生或因依賴該等內容而引致之任何損失承擔任何責任。 Yuanda China Holdings Limited 2789 本公司執行董事及 首席財務官之變更 董事會宣佈，以下變更自2025年8月29日起生效： 1. 張雷先生辭任執行董事； 遠大中國控股有限公司（「本公司」，連同其附屬公司合稱「本集團」）董事（「董事」）會（「董 事會」）宣佈鑒於業務管理需要及促進管理層多元化水平的提升，本公司董事及首席財務 官（「首席財務官」）有如下文所載之變更。 - 1 - 張先生、田先生已各自確認其並無就袍金、離職賠償、薪酬、遣散費、退休金、開支或 其他款項向本公司提出任何索償，與董事會並無意見分歧及並無有關其辭任的事宜須提 請本公司股份持有人（「股東」）或香港聯合交易所有限公司（「聯交所」）垂注。 董事會藉此機會對張先生、田先生過去對本公司作出的貢獻表示衷心的感謝。 委任 董事會欣然宣佈，自2025年8月29日起： 1. 高凱先生（「高先生」）獲委任為執行董事；及 ...

Group 1 - The core viewpoint of the article is that Yuan Da China (02789) reported significant growth in its mid-year results for 2025, with revenue reaching approximately 1.266 billion yuan, representing a year-on-year increase of 16.4% [1] - The net profit for the period was approximately 184 million yuan, showing a remarkable year-on-year increase of about 29.81 times [1] - Earnings per share were reported at 2.97 cents [1] Group 2 - The main reason for the net profit growth was the successful implementation of the company's internationalization strategy, which led to substantial contributions from overseas market orders [1] - The increase in revenue compared to the same period in 2024 was also supported by foreign exchange gains during the reporting period [1]

Group 1 - The core viewpoint of the article highlights that the company, Far East China, reported a revenue of approximately RMB 1.266 billion for the six months ending June 30, 2025, representing a year-on-year growth of about 16.4% [1] - The company's profit attributable to shareholders was approximately RMB 184 million, with basic and diluted earnings per share of RMB 2.97 [1] - Significant contributions from overseas market orders have driven the growth in revenue scale [1] Group 2 - The report period also saw an increase in exchange gains compared to the same period last year [1]

来源：智通财经网 远大中国(02789)公布2025年中期业绩，收入约12.66亿元，同比增长16.4%;净利约1.84亿元，同比增长 约29.81倍;每股盈利2.97分。 公告称，净利增长主要原因是报告期内集团国际化战略取得良好进展，海外市场订单贡献突出，使得集 团期间内的收入规模较2024同期取得增长，及报告期内集团汇兑收益较2024年同期取得增长。 ...

Core Insights - The company, Far East Horizon (02789), reported a mid-year performance for 2025 with revenue of approximately 1.266 billion, representing a year-on-year growth of 16.4% [1] - Net profit reached approximately 184 million, showing a significant year-on-year increase of about 29.81 times [1] - Earnings per share stood at 2.97 cents [1] Revenue Growth - The revenue growth is attributed to the successful implementation of the company's internationalization strategy, which has led to substantial contributions from overseas market orders [1] - The revenue scale during the reporting period increased compared to the same period in 2024 [1] Profitability Factors - The increase in net profit is also linked to the growth in foreign exchange gains compared to the same period in 2024 [1]