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 會 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而引致的任何損失承擔任何責任。 於二零二五年五月二十三日舉行的 股東周年大會投票表決結果 董事局謹此宣佈，日期為二零二五年四月二十四日的股東周年大會通告內所有提呈決 議案，已於二零二五年五月二十三日舉行的股東周年大會上獲股東以投票表決方式正 式通過。 遠洋集團控股有限公司（「本公司」）董事局（「董事局」）謹此宣佈，日期為二零二五年四月 二十四日的股東周年大會（「股東周年大會」）通告（「股東周年大會通告」）內所有提呈決議 案，已於二零二五年五月二十三日舉行的股東周年大會上獲本公司股東（「股東」）以投票 表決方式正式通過。 於股東周年大會日期，本公司已發行股份（「股份」）總數為10,471,096,930股，此乃賦予 持有人權利出席股東周 年大會並就會上提呈決議案投票的股份總 數。本公司於股東周年 大會日期並無持有任何 庫存股份。概無股東有權出席股東周年大會但 根據香港聯合交易 所有 限公司 ...

公司名稱： 遠洋集團控股有限公司 呈交日期： 2025年5月16日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | | 是 | | | | 證券代號 (如上市) | 03377 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份 ...

Market Overview - In April, the real estate market in Zhongshan showed signs of slight cooling, with developers slowing down their sales pace, particularly with new launches scheduled towards the end of the month, coinciding with the "May Day" holiday [1][5] - The total transaction volume for Zhongshan's commodity housing in April was 1,567 units, representing a month-on-month decrease of approximately 5% [7] - The total transaction area was about 172,400 square meters, down about 4% month-on-month, and the total transaction amount was approximately 2.026 billion yuan, a decrease of about 6% [7] Supply and Demand - The supply of commodity housing also saw a significant decline, with only 545 units supplied in April, a month-on-month decrease of about 66% [7] - The total supply area was approximately 65,400 square meters, down about 61% month-on-month [7] - Throughout the first four months of the year, demand has generally exceeded supply, except for March where supply and demand were roughly balanced [8] Price Trends - The overall average transaction price in Zhongshan for April was approximately 11,800 yuan per square meter, with an average transaction price per unit of about 1.29 million yuan, showing a slight decrease compared to March [12] - Despite the overall price drop, 14 districts saw an increase in average transaction prices, with the highest being the Ma'anshan area at approximately 19,300 yuan per square meter, up about 2.73% month-on-month [12][14] Transaction Rankings - The top developers by transaction volume in April included Yuan Yang, Jinle, Huafa, and others, with Yuan Yang leading at 201 units sold [17][20] - The top-selling projects were concentrated in the southern group, with Yuan Yang's "Fan Hua Li" leading with 194 units sold, followed by Jinle's "Shang Dong Cheng" with 104 units [20][21]

【1】郑州2025年第二批保障性租赁住房上线 【3】远洋集团4月协议销售额28.1亿元 5月14日，远洋集团披露4月未经审核经营简报。简报显示，4月远洋集团连同其附属公司、合营公司及 联营公司协议销售额约为28.1亿元，协议销售楼面面积约为16.68万平方米，协议销售均价约为1.68万 元/平方米。 【4】万科获深铁集团15.52亿元低息借款 5月14日，万科发布公告，披露深铁集团向其提供不超过15.52亿元的借款暨关联交易事项。 公告显示，该笔借款用途为偿还公司债券本金与利息，借款期限为36个月，可提前还款或展期。借款利 率为年化2.34%，低于1年期LPR，还款方式为每半年还款0.5%，最后一期还97%。 【5】华远地产董事张蔚欣退休离任 5月14日，郑州市2025年第二批保障性租赁住房上线"郑州市保障性租赁住房系统"进行配租，涉及郑州 城发东华美寓、郑州城发荥泽美寓，以及分散式房源等配租项目。 据悉，郑州城发东华美寓位于中牟县，和安街以西、仁川路以南。本批次配租房屋共约498套、1118间 房源，其中面积约75-77㎡的一居室共约188套，122-167㎡的三居室共约310套，房屋租金价格区间为 100 ...

Important News - The US has adjusted tariffs on China as of May 14, 00:01 Eastern Time [1] - China Securities Depository and Clearing Corporation clarified that account verification is a routine operation, not a special arrangement for "off-market financing" [1] - The People's Bank of China reported that from January to April, the total social financing increased by 16.34 trillion yuan, with new loans amounting to 10.06 trillion yuan, and M2 growth year-on-year at 8% [1] Company News - Tencent (00700.HK) reported Q1 revenue of 180 billion yuan, a year-on-year increase of 13% [1] - China Petroleum & Chemical Corporation (00386.HK) received an increase of approximately 302 million H-shares from Sinopec Group [1] - Longfor Properties (06968.HK) reported contract sales of approximately 1.804 billion yuan in the first four months, a year-on-year decrease of 0.3% [1] - Oceanwide Holdings (03377.HK) reported cumulative contract sales of approximately 8.09 billion yuan in the first four months, a year-on-year increase of 13.62% [1] - New China Life Insurance (01336.HK) reported original insurance premium income of 85.3791 billion yuan in the first four months, a year-on-year increase of 27% [1] - China Pacific Insurance (02601.HK) reported original insurance premium income of 115.359 billion yuan from Pacific Life Insurance in the first four months, a year-on-year increase of 10.4% [1] - Heng Rui Medicine plans to issue 224.5 million shares in Hong Kong, with an issue price not exceeding 44.05 HKD [1] - Vanke Enterprises (02202.HK) announced that its largest shareholder, Shenzhen Metro Group, plans to provide a loan to the company not exceeding 1.552 billion yuan [1] - Greentown China Holdings (00095.HK) has postponed the hearing for its liquidation application to July 9 [1]

Core Viewpoint - The company is facing significant financial challenges due to the non-repayment of funds by its controlling shareholder and related parties, which could lead to severe consequences including stock suspension and delisting if not resolved promptly [1][2]. Group 1: Financial Issues - The controlling shareholder, Dongfang Shishang Investment, and its affiliates have cumulatively repaid 0 yuan of the occupied funds, with a remaining balance of approximately 387 million yuan [1]. - The company has initiated legal action regarding non-operational fund occupation through accounts receivable factoring, but the court did not support the company's claims [1]. - The company is also pursuing legal action against Beijing Tonglong Automobile Sales Co., Ltd. for the non-delivery of an AI intelligent driving training system, with the case yet to be heard [1]. Group 2: Regulatory Risks - According to the Shanghai Stock Exchange regulations, if the company fails to recover the 387 million yuan within six months (by June 19, 2025), its stock will be suspended [2]. - If the company does not complete the required rectification within two months after suspension, it will face a delisting risk warning [2]. - Continued failure to rectify the situation within the subsequent two months could lead to the termination of the company's stock listing [2].

本公司連同其附屬公司、合 營公司及聯營公司就二零二五年四月的協 議銷售額約為人民 幣 28.1 億 元；協 議 銷 售 樓 面 面 積 約 為 166,800 平 方 米；協 議 銷 售 均 價 為 每 平 方 米 約 人 民 幣16,800元。 二零二五年一月一日到四月三十日的累計協議銷售額約為人民幣80.9億元；累計協議銷 售樓面面積約為478,600平方米；累計協議銷售均價為每平方米約人民幣16,900元。 上 述營 運資 料 未經 審核，乃 根 據本 集團 初 步內 部資 料 編製，鑒 於收 集 該等 營運 資 料過 程 中存在各種不確定因素，該 等營運資料與本公司定期刊發的經審核或 未經審核綜合財務 報 表中 披露 的 數字 可能 存 在差 異，因此 上 述資 料僅 供 參考。股 東及 投 資者 於買 賣 本公 司 證 券 時 務 須 謹 慎 行 事，避 免 不 恰 當 地 依 賴 該 等 資 料。如 有 任 何 疑 問，股 東 及 投 資 者 應 尋 求專業人士或財務顧問的專業意見。 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 ...

债转股与资产盘活并进，房企债务重组按下加速键 金十数据5月14日讯，债券市场频传房企化债捷报，行业风险出清进程显著加速。5月13日晚间，融创中 国宣布其境外债务重组计划的聆讯将于2025年9月15日上午10时在香港高等法院举行。值得一提的是， 此前两日，旭辉控股正式启动68亿美元境外债重组表决程序，其债转股方案为债权人预留股权增值通 道；金科股份1470亿元司法重整案获法院裁定，成为行业最大规模重整样本。根据克而瑞数据，2025年 以来，融创中国、远洋集团等超59家出险房企披露化债进展，其中13家完成实质性重组，债转股、资产 抵债等模式批量涌现。 （北京商报） ...

Group 1 - The Ministry of Housing and Urban-Rural Development held a meeting to support the development of the private economy, emphasizing the need to implement policies that promote private enterprises' participation in housing and urban construction reforms [1] - The meeting highlighted the importance of breaking down market access barriers and optimizing the policy environment, which aligns with recent measures introduced in various regions to assist enterprises [1] - The execution efficiency and market adaptability to new tracks such as green and digital transformation remain areas for observation [1] Group 2 - Kinsford Holdings and its wholly-owned subsidiary received court approval for their restructuring plans, marking a significant step in optimizing their asset-liability structure and enhancing operational sustainability [2] - As the first national real estate company in A-shares to complete judicial restructuring, Kinsford's approach provides a model for addressing industry risks through asset isolation, debt restructuring, and strategic transformation [2] - Challenges remain in the execution of the restructuring plan, particularly concerning coordination difficulties and the efficiency of resource introduction [2] Group 3 - Ocean Group announced the resumption of trading for several company bonds, which may provide liquidity for debt restructuring efforts [3] - The resumption is limited to professional institutional investors and full-price settlement, potentially affecting market pricing efficiency [3] - The event reflects the complexity of credit recovery in the real estate sector, with companies exploring various channels to alleviate financial pressure [3] Group 4 - Country Garden is focused on ensuring housing delivery and restoring normal operations, with significant investments directed towards these goals [4] - The company's strategy emphasizes prioritizing delivery and debt relief amid liquidity crises, particularly for non-state-owned leading real estate firms [4] - The efficiency of debt restructuring and the pace of sales recovery will be critical for the company's return to normal operations [4] Group 5 - Six residential projects were launched in Shanghai, totaling approximately 85,500 square meters and 734 units, covering multiple districts [5] - The acceleration of diverse product supply is expected to facilitate market clearing, benefiting firms with differentiated product capabilities and effective land cost management [5] - Leading companies are adopting joint development strategies to mitigate risks, while investors should monitor project absorption rates and the impact of sales restrictions on cash flow [5]

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 會 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而引致的任何損失承擔任何責任。 內幕消息 一家附屬公司之債券之信息 本公告乃由遠洋集團控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）根據香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「上 市 規 則」）第 13.09(2)(a) 條 以 及 證 券 及 期 貨 條 例（香港法例第571章）第XIVA部項下內幕消息條文（定義見上市規則）作出。 本公司董事局（「董事局」）謹此知會本公司股東（「股東」）、本集團債務證券持有人及潛在 投 資 者 有 關 本 公 司 全 資 附 屬 公 司 北 京 遠 洋 控 股 集 團 有 限 公 司（前 稱 遠 洋 控 股 集 團（中 國） 有 限 公 司，「遠 洋 控 股」）發 行 的 若 干 債 券 的 相 關 信 息。誠 如 遠 洋 控 股 於 上 海 證 券 交 易 所 網站刊發日期為2025年5月9日的公告所載： 一、 ...