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1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: | 遠洋集團控股有限公司 | | | 呈交日期: | 2026年2月3日 | | | I. 法定/註冊股本變動 不適用 | | | | 備註： | | | | 遠洋集團控股有限公司(「本公司」)並無法定股本, 及其股本並無股份面值。 | | | FF301 第 1 頁 共 11 頁 v 1.2.0 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 | 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) | 03377 | 說明 | 股份 | | | | | | | | 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 | | ...

Core Viewpoint - Recently, Ocean Group signed a strategic cooperation agreement with Sichuan Province's large state-owned construction investment company and industry leader, Huaxi Group, focusing on urban renewal and the revitalization of non-performing assets, aiming for deep collaboration across the entire investment, financing, construction, management, and operation chain to explore markets and achieve mutual benefits [1][10]. Strategic Collaboration - The signing ceremony highlighted the warm welcome from Huaxi Group's Deputy General Manager, Gu Jinge, who praised Ocean Group's professional operational management capabilities and full industry chain service level [3][12]. - Huaxi Group has established the Sichuan Urban Renewal Group, taking on the role of the "main force" for urban renewal in the province, leveraging its strong engineering construction capabilities to collaborate with Ocean Group in core areas [3][12]. Cooperation Deepening - This cooperation marks a substantial phase of business synergy between the two companies, focusing on integrating the entire process of investment, financing, construction, management, and operation [8][16]. - Ocean Group will leverage its mature experience in asset operation management and revitalization, while Huaxi Group will contribute its significant advantages in engineering construction and project investment, aiming to explore paths for the value re-creation and enhancement of existing assets [8][17]. Additional Agreements - In addition to the strategic cooperation agreement between Ocean Group and Huaxi Group, Huaxi's 12th Company, Wuhu Shenghong Industrial Investment Co., Ltd., and Zhejiang Jin Special Investment (Suzhou) Enterprise Management Co., Ltd. also signed a strategic cooperation framework agreement, focusing on special investment business and the revitalization of existing assets [10][19].

Group 1: Industry Overview - The Guangdong-Hong Kong-Macao Greater Bay Area is experiencing a profound demographic transformation, with the elderly population in Guangdong exceeding 18 million and over 23% of Hong Kong's population aged 65 and above, leading to a growing demand for high-quality elder care services [1][2] - The region is leveraging its international medical resources, policy advantages, and economic strength to turn the challenges of aging into strategic opportunities for developing the "silver economy" [1][2] Group 2: Policy and Integration - The release of the policy document "Opinions on Deepening the Reform and Development of Elderly Care Services" emphasizes the establishment of a supply mechanism for elderly care services and promotes integration across major regions, including the Greater Bay Area [2] - The integration of services in the Greater Bay Area is characterized by differentiated development among cities, with Guangzhou focusing on high-end medical care, Shenzhen on technology-driven elder care, and other cities developing unique cultural and tourism-based elder care models [2][3] Group 3: Innovative Practices - The "9073" model proposed by the National Health Commission indicates that about 90% of elderly individuals prefer home care, prompting diverse social entities, including insurance companies and real estate firms, to explore new elder care models [5][6] - Companies like Qianhai Life Insurance are investing in elder care facilities, such as the Qianhai Life Shenzhen Happiness Home, which integrates insurance with elder care services [6][7] Group 4: Market Dynamics - The market for elder care in the Greater Bay Area is evolving, with various stakeholders, including real estate and insurance companies, recognizing the long-term potential and actively developing products and business models [7][8] - The integration of medical services within elder care facilities is becoming more common, with local institutions embedding medical functions or establishing partnerships with hospitals to streamline care [3][4] Group 5: Challenges and Solutions - Despite clear demand, the elder care industry in the Greater Bay Area faces challenges such as land supply constraints, long operational cycles, and an uneven payment system, which hinder high-quality development [8][9] - Innovative approaches are being explored, such as market-oriented operations in facilities like the Shenzhen Elderly Care Institute, which aims to meet diverse community needs while alleviating operational pressures [10]

Group 1 - The core point of the article is that Ocean Group's light-asset construction platform, Ocean Construction Management, has successfully signed a project in Guiyang, marking an expansion of its light asset business in the southwest region [1][5]. - The project is located in the Financial City area of Guiyang, with a total construction area of approximately 144,400 square meters, and features seamless connectivity to Metro Line 1 [3][7]. - The project aims to create a high-quality living community that integrates residential and commercial functions, addressing the one-stop needs of the surrounding population for living, education, transportation, and shopping [3][7]. Group 2 - Ocean Construction Management has been recognized as one of the "Top 10 Construction Management Companies of the 2025 Era" by China Index Academy and CRIC, having completed over 150 construction projects across more than 40 cities in China [3][7]. - The company has achieved rapid growth, described as a "dark horse" in the industry, with a significant increase in its business over the past two years [3][7]. - Ocean Construction Management plans to continue leveraging its differentiated positioning as a "project doctor" to enhance project value through comprehensive professional service capabilities [3][7].

智通财经APP讯，远洋集团(03377)发布公告，于2026年1月26日，根据于2025年3月27日发行的2027年到 期的B组零息强制可转换债券的转换配发及发行104.49万新股份;根据于2025年3月27日发行的2027年到 期的D组零息强制可转换债券的转换配发及发行446.06万股新股份。 ...

远洋集团(03377)发布公告，于2026年1月26日，根据于2025年3月27日发行的2027年到期的B组零息强制 可转换债券的转换配发及发行104.49万新股份;根据于2025年3月27日发行的2027年到期的D组零息强制 可转换债券的转换配发及发行446.06万股新股份。 ...

FF305 第 1 頁 共 6 頁 v 1.3.0 | | | 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 遠洋集團控股有限公司 呈交日期： 2026年1月26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 ...

格隆汇1月20日丨ST东时（维权）(603377.SH)公布，经财务部门初步测算，预计2025年年度实现归属于 上市公司股东的净利润为-6亿元至-7亿元。预计2025年年度归属于上市公司股东的扣除非经常性损益的 净利润为-5.05亿元至-6.05亿元。 ...

近日，由远洋健康研究中心联合Well人居实验室、东南大学共同完成的科研论文——《个体在植被化办 公空间中的恢复效应：一项真实工作场景下的交叉对照实验研究》，正式发表于美国 Sage 出版社旗下 国际学术期刊《Work： A Journal of Prevention， Assessment and Rehabilitation》。 该期刊是职业健康与人因工程领域的重要学术平台，以实验设计严谨、数据要求严苛著称。此次成果发 表，标志着远洋在健康人居环境领域的系统性研究与实践价值，进入国际权威学术视野。 填补空白：在"真实场景"中验证健康效益 区别于以往依赖模拟环境或主观问卷的探索性研究，本研究首次在严格控制变量的真实办公环境中开展 交叉对照实验。研究团队通过定量与定性相结合的方法，对室内绿植的健康效益进行了系统性、可量化 的科学验证，填补了国内健康建筑领域缺乏高质量实证研究的空白。 实验采用了高科学标准的交叉设计（Crossover Design），每位受试者均在有植物空间（"Green" room）和无植物对照空间（"Lean" room）分别进行工作体验，以此消除个体差异对实验结果的影响。 三大发现：疗愈植 ...

Core Viewpoint - The company, Yuanyang, reported a significant decline in sales performance for 2025, with total sales amounting to approximately RMB 263.1 billion, a decrease of about 25.1% compared to 2024, reflecting a shift from previous high sales figures [1][2]. Sales Performance - In December 2025, Yuanyang's contract sales reached approximately RMB 25.2 billion, with a sales floor area of about 184,000 square meters and an average sales price of RMB 13,700 per square meter [1]. - The total sales area for the year was approximately 2.143 million square meters, with an average sales price of around RMB 12,300 per square meter [1]. - The sales performance in December showed a recovery in average sales price after a dip to around RMB 7,900 per square meter in November [1]. Land Reserve and Project Dependency - Yuanyang has not acquired new land since June 2022, relying heavily on existing projects for sales, such as Tianjin Future City and Wuhan Yuanyang Oriental Realm [2]. - The company's land reserve has decreased from over 50 million square meters at its peak to around 30 million square meters [2]. Delivery and Construction - In 2025, Yuanyang delivered approximately 24,000 residential units across 29 cities, a significant drop from 41,800 units in 2024 [2]. - The reduction in delivery aligns with the overall decrease in construction scale due to diminished land reserves [2]. Business Transformation - Yuanyang is shifting towards a "light asset" model, focusing on service-oriented businesses such as development agency and elderly care services [3]. - The company added 81 new agency projects in 2025, covering an area of 10.19 million square meters, ranking ninth in the industry [4]. Debt Restructuring - Yuanyang's debt restructuring is progressing in two phases: focusing on overseas debt in the first half of 2025 and domestic credit debt in the second half [9]. - The overseas debt restructuring plan was approved by courts in Hong Kong and England, resulting in a reduction of approximately USD 4 billion in unsecured debt [10]. - In the domestic context, a restructuring framework was announced in August 2025, with a total of approximately RMB 13.05 billion in bonds approved for restructuring by November [11].