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11月30日 狀態: 新提交 公司名稱: 華僑城(亞洲)控股有限公司 呈交日期: 2025年12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) | 03366 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 20 ...

Core Insights - As of November 10, a total of 108 stocks reached their 52-week highs, with notable performers including Taijin Holdings (08321), OKURA HOLDINGS (01655), and Hejia Holdings (00704) achieving high rates of 125.00%, 84.90%, and 53.57% respectively [1] Summary by Category 52-Week Highs - Taijin Holdings (08321) closed at 0.620 with a peak price of 0.900, marking a 125.00% increase - OKURA HOLDINGS (01655) reached a closing price of 0.280 and a high of 0.355, reflecting an 84.90% rise - Hejia Holdings (00704) had a closing price of 0.345 and a peak of 0.430, showing a 53.57% increase - Other notable stocks include Sanhe Chemical (00301) with a 41.67% increase and Aide New Energy (02623) with a 36.25% rise [1] 52-Week Lows - Wangshan Wangshui-B (02630) recorded a closing price of 52.850 and a low of 51.000, resulting in a -21.84% decrease - Eight Horses Tea (06980) had a closing price of 52.850 and a low of 51.100, reflecting a -10.98% decline - New Enjoy Times (08519) reached a low of 0.270, marking a -10.00% drop - Other significant declines include Jiujiang Bank (06190) at -8.99% and Kun Group (00924) at -6.98% [3][4]

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10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: 華僑城(亞洲)控股有限公司 呈交日期: 2025年11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) | 03366 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定 ...

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 本月底法定/註冊股本總額： HKD 200,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 公司名稱: 華僑城(亞洲)控股有限公司 呈交日期: 2025年10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) | 03366 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,0 ...

Financial Performance - For the first half of 2025, the company reported operating revenue of approximately RMB 261 million, a decrease of about 56.4% year-on-year, primarily due to the absence of revenue from the Shanghai project sold last October[9]. - The company's loss attributable to equity holders was approximately RMB 191 million, a reduction in loss of about RMB 30 million compared to the same period last year, mainly due to significant losses in investment and fund operations[9]. - The group reported a revenue of approximately RMB 261 million for the six months ended June 30, 2025, a decline of about 56.4% from RMB 598 million in the same period of 2024[14]. - The gross profit for the same period was RMB 46,495,000, down 58.3% from RMB 111,422,000 year-over-year[41]. - The operating loss for the six months ended June 30, 2025, was RMB 25,803,000, compared to an operating profit of RMB 275,520,000 in the previous year[41]. - The net loss attributable to equity holders of the company was RMB 191,347,000 for the period, compared to a loss of RMB 221,217,000 in the prior year[41]. - The company reported a total comprehensive loss of RMB 130,467,000 for the six months ended June 30, 2025, compared to a loss of RMB 263,193,000 in the same period of 2024[44]. - The company reported a total loss of RMB 224,908,000 for the six months ended June 30, 2025, compared to a loss of RMB 207,140,000 for the same period in 2024, indicating an increase in losses of approximately 8.5%[64]. Sales and Revenue - The total sales area for the reporting period was 46,100 square meters, with total sales revenue of RMB 535 million, representing a year-on-year increase of 29.5%[10]. - The equity sales revenue was approximately RMB 251 million, showing a year-on-year increase of about 76.8%[10]. - The Hefei OCT International Town project achieved a contract sales revenue growth of approximately 235% year-on-year, despite challenging market conditions[11]. - The revenue from property sales was RMB 234,845 thousand, down 56.8% from RMB 516,567 thousand in the previous year[57]. - The company’s revenue from mainland China for the six months ended June 30, 2025, was RMB 258,590,000, down 56.7% from RMB 596,012,000 in the same period of 2024[66]. Assets and Liabilities - As of June 30, 2025, the total assets of the group were approximately RMB 11.528 billion, a decrease of about 0.6% compared to RMB 11.597 billion as of December 31, 2024[14]. - The group’s total equity was approximately RMB 1.066 billion as of June 30, 2025, down from RMB 1.197 billion as of December 31, 2024[21]. - The company’s total liabilities as of June 30, 2025, were RMB 10,461,774,000, an increase from RMB 10,400,221,000 as of December 31, 2024[64]. - The total assets of the reporting segments amounted to RMB 11,451,926 thousand, slightly down from RMB 11,572,007 thousand as of December 31, 2024[62]. - The total liabilities of the reporting segments decreased to RMB 4,575,894 thousand from RMB 4,791,267 thousand at the end of the previous year[62]. Cash Flow and Financing - The company reported a net cash inflow from operating activities of RMB 250,455 thousand for the six months ended June 30, 2025, compared to a net outflow of RMB 682,079 thousand for the same period in 2024[51]. - The net cash generated from financing activities was a negative RMB 231,649 thousand, an improvement from a negative RMB 325,869 thousand in the prior year[56]. - The company recorded a net increase in cash and cash equivalents of RMB 60,302 thousand, contrasting with a net decrease of RMB 997,592 thousand in the same period last year[56]. - The financing costs for the period were RMB 181,237,000, down from RMB 240,181,000 in the previous year[41]. - Interest expenses for the six months ended June 30, 2025, were RMB 130,454,000, a decrease from RMB 172,688,000 in the prior year[91]. Management and Strategy - The company emphasizes "lean management and quality improvement" strategies to enhance operational cash flow and mitigate major risks[9]. - The company continues to implement flexible sales policies to enhance sales performance and adjust construction schedules based on market demand[11]. - In the second half of 2025, the company will focus on "de-stocking, asset management, and risk prevention" to optimize cash flow and support long-term transformation[27]. - The company plans to leverage policy opportunities for land acquisition and adjustment to accelerate the disposal of existing real estate projects[27]. Employee and Governance - The company employed 119 full-time employees as of June 30, 2025, with competitive salary levels reviewed annually[29]. - The company has adhered to the corporate governance code and standards throughout the reporting period[36]. - The board of directors confirmed compliance with the securities trading code during the reporting period[37]. - The company has appointed a new auditor, Hong Kong Shinewing Certified Public Accountants Limited, effective after the annual general meeting on June 27, 2025[30]. Investments and Acquisitions - There were no significant investments, acquisitions, or disposals during the reporting period, nor any approved major investment plans as of the report date[31]. - The company did not acquire any investment properties, plants, or equipment during the six months ended June 30, 2025, compared to a purchase cost of RMB 66,000 in the same period of 2024[75]. Market Outlook - The central bank's recent 10 basis point reduction in LPR and optimization of purchase restrictions are expected to support the real estate market's weak recovery[9]. - The company anticipates a GDP growth rate of over 5% for China in 2025, supported by coordinated fiscal and monetary policies[26].

Core Viewpoint - The appointment of Wu Bingqi as the new leader of Overseas Chinese Town Group is seen as a crucial move to address the company's ongoing losses and operational challenges, which have persisted since 2022 [2] Group 1: Leadership Change - Wu Bingqi has been appointed as the Deputy Secretary of the Party Committee and nominated as the General Manager of Overseas Chinese Town Group, following a career in major state-owned enterprises [2][4] - His previous experience includes significant roles at China Resources Land and China State Construction, where he demonstrated strong business capabilities [5][6] Group 2: Company Performance - Overseas Chinese Town Group has faced declining revenues since 2022, with three consecutive years of losses, and the losses are expected to increase in the first half of this year [2][9] - The company reported a revenue drop from approximately 767.67 billion to 544.07 billion yuan from 2022 to 2024, with year-on-year declines of 25.17%, 27.39%, and 2.4% respectively [11] - In 2022, the company recorded a net loss of 10.9 billion yuan, marking its first loss since going public, with further losses projected for 2023 and 2024 [11][12] Group 3: Business Model and Challenges - The company has historically operated under a "cultural tourism + real estate" model, achieving significant revenue growth from 35.5 billion to 81.8 billion yuan between 2016 and 2020 [10] - However, the real estate sector's downturn and the impact of the pandemic have severely affected its sales and profitability, leading to a decline in operational performance [11][12] - The company's real estate segment saw a revenue drop of over 70% in the first half of this year, with a gross margin further declining to 5.49% [12]

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: 華僑城(亞洲)控股有限公司 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) | 03366 | 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 | | | | 748,366,000 | | 0 | | 748,366,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 748,366,000 | | 0 | | 748,366,000 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2025年9月1日 I. 法定/註冊股 ...

Core Viewpoint - The company reported a significant decline in revenue and incurred a loss for the interim period ending June 30, 2025, indicating ongoing financial challenges [1] Financial Performance - The company achieved revenue of 261 million, representing a year-on-year decrease of 56.44% [1] - The loss attributable to equity holders amounted to approximately 191 million, which is a reduction in loss of about 30 million compared to the same period last year, reflecting improved performance in investment and fund operations [1] - Basic loss per share was reported at 0.256 [1] Operational Insights - The reduction in loss is primarily attributed to a significant decrease in losses from investment and fund operations, as well as a reduction in the balance and interest expenses of overseas bank borrowings [1]

Core Viewpoint - The company reported a significant decline in revenue and increased losses for the first half of 2025, primarily due to the absence of previous year's project income and challenges in fund management [1][2] Group 1: Financial Performance - For the six months ending June 30, 2025, the company achieved revenue of approximately RMB 261 million, a year-on-year decrease of about 56.4% [1] - The comprehensive development business generated revenue of approximately RMB 259 million, down approximately 56.5% from RMB 595 million in the same period of 2024 [1] - The company reported a loss attributable to equity holders of approximately RMB 191.35 million, compared to a loss of approximately RMB 221.22 million in the same period of 2024 [1] Group 2: Fund Management and Investment - In the first half of 2025, the company accelerated the exit of actively managed funds, achieving cash recovery of RMB 44 million through various exit strategies [2] - The company fully exited its investment in the Yibao project in the first half of 2025, realizing an investment return rate of approximately 26% [2] - As of the first half of 2025, the company managed a total of 8 funds, including 2 actively managed funds, with a total fund size of RMB 4.172 billion and an active management fund size of RMB 1.3 billion [2]

Overseas Chinese Town (Asia) Holdings Limited 華 僑 城（亞 洲）控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：03366） （「本公司」） 提名委員會 職權範圍 1. 組織 2. 秘書 除委員會另外委任外，委員會秘書由本公司秘書擔任。 3. 權責 提名委員會的責任為： (a) 至少每年檢討董事會的架構、人數及組成（包括技能、知識、經驗、 性別等多元化方面），協助董事會編製董事會技能表，並就任何為配 合本公司的公司策略而擬對董事會作出的變動提出建議； – 1 – 1.1 本公司提名委員會（「委員會」）的委員（「委員」）由本公司董事（「董事」） 會（「董事會」）委任及罷免，委員均須為董事。如有委員不再擔任董事 職務，彼將自動失去委員資格。 1.2 委員會過半數成員須為獨立非執行董事。至少一名委員應為不同性別。 1.3 委員會主席由董事會委任，並且必須為董事會主席或獨立非執行董事。 4. 委員會會議 4.1 次數 委員會每年須至少召開一次會議。在需要時，可召開臨時會議。 4.2 會議通知 委員會秘書應在會議召開之日 ...