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。 茲 提 述 本 公 司 日 期 為 2025 年 5 月 9 日 的 公 告（「該 公 告」），內 容 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。除 另有 定 義外，本 公告 所 使用 之詞 彙 與該 公告 所 定義 者具 有 相同 涵 義。 董 事 局 謹 此 知 會 股 東、本 集 團 債 務 證 券 持 ...

5月21日-23日，第十一届中国国际养老服务业博览会在北京国家会议中心隆重举办。作为中国养老行业 最具影响力的国际盛会，本届博览会以"携手共促新质生产力，探索银发经济新未来"为主题，集中展示 了国内外养老服务创新成果，深入探讨了养老服务改革与银发经济发展的新课题。凭借13年专业积淀， 远洋集团旗下椿萱茂以先进养老理念及3+业务布局惊艳亮相，为全球养老产业高质量发展提供"中国样 本"。 本届博览会由中国社会福利与养老服务协会主办，吸引220多家来自10个国家和地区的政府部门、社会 组织、品牌机构参展参会，集中展示了各国前沿的养老服务创新理念、技术产品，构建国际交流合作的 桥梁，推动中国养老服务业加速与国际接轨，助力行业迈向新高度。 委托管理赋能增长 助力康养伙伴稳健发展 中国已步入中度老龄化社会，伴随人口结构老化，慢性病高发与失智人群持续扩大的双重挑战日益凸 显，这对养老行业提出了多元化、专业化的服务升级要求。 作为国内首家完成CLRC长者社区、CB老年公寓、CBN护理院全业态布局的养老机构，椿萱茂在夯实 主营业务机构康养的同时，持续拓展增长业务板块——涵盖委托管理业务、对外养老服务专业人才培 养、居家智慧康养 ...

Core Viewpoint - The "Yuan Yang Little Citizens" initiative aims to enhance community resilience and children's safety education through the establishment of child-friendly communities, with a focus on emergency knowledge empowerment for growth in 2025 [3][6]. Group 1: Event Overview - The "Yuan Yang Little Citizens" series of activities was officially launched on May 24, with the first event taking place at Yuan Yang Wanhe Mansion in Beijing [1]. - The event was co-hosted by Yuan Yang Services and the Yuan Yang Zhi Fan Public Welfare Foundation, featuring a plaque unveiling by local community leaders and executives [1]. Group 2: Educational Focus - The 2025 theme of the initiative is "Emergency Knowledge Empowerment for Growth," continuing the focus on public welfare and children's safety education [3]. - The event included participation from the Blue Sky Rescue Team, who provided engaging and educational emergency knowledge sessions and outdoor emergency simulation exercises for children [3]. Group 3: Community Impact - Yuan Yang Wanhe Mansion is recognized as a high-end residential community and has received accolades for its property management, serving as a model for community development [6]. - The initiative has expanded to cover 23 cities nationwide, offering safety education courses, disaster prevention drills, health knowledge lectures, and community service activities to foster a caring and safe community environment [6].

FF305 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： 2025年5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 | | 庫存股份變動 | | | | | | ...

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]

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 ...