EB GRAND CHINA(03699)
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光大永年(03699.HK)中期权益股东应占溢利约1010万元
Ge Long Hui· 2025-08-21 12:44
格隆汇8月21日丨光大永年(03699.HK)公告,截至2025年6月30日止六个月,公司收益约为人民币24.5百 万元,较2024年增加约人民币0.6百万元。权益股东应占溢利约为人民币10.1百万元,较2024年减少约人 民币1.3百万元。毛利约为人民币18.1百万元,较2024年增加约人民币0.6百万元。集团每股基本盈利约 为人民币2.30分(2024年:人民币2.59分)。董事会宣派中期股息每股普通股人民币0.73分。 ...
光大永年发布中期业绩,净利润1013.7万元,同比下降11.3%
Zhi Tong Cai Jing· 2025-08-21 12:40
期内,收益同比增加,主要由于租金收入增加所致。公司权益股东应占溢利同比减少,乃主要由于中国 所得税及递延税项增加所致。 光大永年(03699)发布截至2025年6月30日止六个月业绩,收益2445.6万元(人民币,下同),同比增长 2.4%;净利润1013.7万元,同比下降11.3%;每股基本盈利2.30分,拟派中期股息每股0.73分。 ...
光大永年(03699) - 截至二零二五年六月三十日止六个月之中期股息
2025-08-21 12:36
EF001 EF001 其他信息 其他信息 不適用 發行人董事 於本公告日期, 光大永年有限公司董事會包括執行董事劉嘉先生及馬賀明先生;非執行董事莊民榮先生及尹俊妍女士;獨立非執行 第 2 頁 共 2 頁 v 1.1.1 董事蔡大維先生、石禮謙先生、李佐雄先生及汪長禹先生。 免責聲明 | 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,概不對因 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 光大永年有限公司 | | 股份代號 | 03699 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年六月三十日止六個月之中期股息 | | | 公告日期 | 2025年8月21日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期(半年期) | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期 ...
光大永年(03699) - 2025 - 中期业绩
2025-08-21 12:32
Financial Performance - Revenue for the six months ended June 30, 2025, was approximately RMB 24.5 million, an increase of about RMB 0.6 million compared to 2024[4] - Profit attributable to equity shareholders was approximately RMB 10.1 million, a decrease of about RMB 1.3 million compared to 2024[4] - Gross profit was approximately RMB 18.1 million, an increase of about RMB 0.6 million compared to 2024[4] - Basic earnings per share were approximately RMB 2.30, down from RMB 2.59 in 2024[4] - Total comprehensive income attributable to equity shareholders for the period was RMB 8.25 million, down from RMB 12.68 million in 2024[7] - Other income for the six months ended June 30, 2025, was RMB 3,216,000, a decrease of 6.2% from RMB 3,430,000 in 2024[20] - Pre-tax profit for the six months ended June 30, 2025, was impacted by financing costs of RMB 23,000, up from RMB 12,000 in 2024[21] - The income tax expense for the six months ended June 30, 2025, totaled RMB 4,191,000, an increase of 43.9% from RMB 2,910,000 in 2024[21] - Basic earnings per share for the six months ended June 30, 2025, was RMB 10,137,000, compared to RMB 11,430,000 for the same period in 2024[25] - Rental income for the six months ended June 30, 2025, was approximately RMB 17.0 million, an increase of about RMB 0.7 million from RMB 16.3 million in 2024, with an average occupancy rate of approximately 81%[39] - Property management service revenue was approximately RMB 7.5 million, a decrease of about RMB 0.1 million from RMB 7.6 million in 2024[40] Assets and Liabilities - Non-current assets as of June 30, 2025, totaled RMB 973.83 million, compared to RMB 969.30 million as of December 31, 2024[8] - Current assets amounted to RMB 246.89 million, an increase from RMB 239.89 million as of December 31, 2024[8] - Total liabilities as of June 30, 2025, were RMB 201.46 million, compared to RMB 197.45 million as of December 31, 2024[9] - As of June 30, 2025, the fair value of investment properties was RMB 969.1 million, slightly up from RMB 967.1 million as of December 31, 2024[42] - The total equity as of June 30, 2025, was approximately RMB 994.0 million, compared to RMB 991.8 million as of December 31, 2024[47] - The group maintained a capital debt ratio of 18.6% as of June 30, 2025, compared to 18.0% as of December 31, 2024[47] Dividends - The board declared an interim dividend of RMB 0.73 per ordinary share, equivalent to 0.80 HKD[4] - The interim dividend declared for the six months ended June 30, 2025, is RMB 0.73 per share, totaling approximately RMB 3,222,000, compared to RMB 3,443,000 for the same period in 2024[31] - The final dividend for the fiscal year approved during the interim period was RMB 1.39 per share, amounting to RMB 6,135,000, compared to RMB 2,648,000 in 2024[32] - The company announced an interim dividend of RMB 0.73 per share for the six months ended June 30, 2025, compared to RMB 0.78 per share in 2024[62] Employee and Operational Information - Total employee costs for the reporting period amount to approximately RMB 6.5 million, down from RMB 7.0 million in 2024[55] - The company has 105 employees and 8 directors as of June 30, 2025[55] Corporate Governance and Strategy - The group is actively seeking investment opportunities in international markets while maintaining a cautious approach due to global economic volatility[45] - The group plans to enhance digital transformation and leverage technology to improve operational efficiency and customer experience[45] - The company plans to closely monitor market developments to assess business objectives and apply unutilized net proceeds accordingly[54] - The board emphasizes maintaining high corporate governance standards and has adopted the corporate governance code as per the Hong Kong Stock Exchange[58] Shareholder Information - The stock option plan adopted on December 15, 2017, allows for the granting of 44,140,000 options, representing 10% of the company's issued shares[57] - The company will suspend share transfer registration from October 13 to October 16, 2025, for dividend eligibility[63] - The company did not purchase, sell, or redeem any of its listed securities during the six months ended June 30, 2025[64] - As of June 30, 2025, the company did not hold any treasury shares[65] Audit and Reporting - The audit committee reviewed the accounting standards and practices adopted by the group, discussing the unaudited financial performance for the six months ended June 30, 2025[66] - The interim results announcement and interim report will be published on the Hong Kong Stock Exchange website and the company's website[67]
万达集团再被执行24亿!被执行总额已超76亿
Xin Lang Cai Jing· 2025-08-12 08:11
图片来 源:界面图库 大连万达集团股份有限公司(下称万达集团)再添一条被执行人信息。 天眼查APP显示,近日万达集团被列入被执行人,执行标的超过24亿元,执行法院为北京金融法院。 被执行人详情 7天眼查 案号 (2025)京74执1380号 被执行人 大连万达集团股份有限公司 证件号/组织机构代码 24128139-2 执行标的(元) 2,406,053,380.00 执行法院 北京金融法院 立案日期 2025-08-07 关联司法案件 VIP 大连万达集团股份有限公司相关案件 执行案件 案件身份: 首次执行被执行人 (2024) 京03执3775号 案号: (2024) 京仲裁字第0200号 (2025) 京74执1380号 疑似申请执行人 2 - 目前,万达集团及其所属公司负债较大。债券报告的重大风险提示显示,截至2024年6月末,大连万达 商业管理集团股份有限公司(下称万达商管)合并口径有息负债1375.61亿元,其中一年内到期的有息负债 302.69亿元。 今年以来,万达商管通过出售近50家万达广场,缓解资金压力。 国家市场监督管理总局信息显示,5月6日,太盟(珠海)管理咨询合伙企业(有限合伙)、高和 ...
光大永年(03699) - 截至2025年7月31日之股份发行人的证券变动月报表
2025-08-01 09:53
FF301 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7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: 光大永年有限公司 (於英屬維爾京群島註冊成立並以存續方式在開曼群島註冊的有限公司) 呈交日期: 2025年8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) | 03699 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | USD | | 0.1 USD | | 400,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 4,000,000,000 | USD | | 0.1 USD | | 4 ...
王健林退出滁州万达广场股东行列,廊坊泽瑞通科技接盘
Cai Jing Wang· 2025-07-31 15:07
| 序号 | 变更事項 | 变更前内容 | 变更后内容 | 变更日期 | | --- | --- | --- | --- | --- | | | 高级管理人员备案(董事、监事、经 理等) | 沈俊峰(监事),吴华(董事)、吴华(经理) | 常晓东(监事),郝莉萍(董事),王璐璐(经理) | 2025年7月24日 | | 2 | 负责人变更(法定代表人、负责人、 首席代表、合伙事务执行人等变更 | 图表 | 郝莉萍 | 2025年7月24日 | | 3 | 投资人变更(包括出资额、出资方式 、出资目期、投资人名称等) | 大连万达商业管理集团股份有限公司(出资额:1 000.00000万元;出资比例:100 ... 是多 | 廊坊市泽瑞通科技有限公司:出资额:1000.00 0000万元;出资比例:100%) | 2025年7月24日 | | র্ণ | 章程备案 | 章程备案 | 章程备案 | 2025年7月24日 | | ട് | 高级管理人员备案(董事、监事、经 理等) | 吴华、侯鸿军 | 具华、吴华、沈俊峰 | 2025年3月17日 | | | | 共 查询到 24 条记录 共 5 页 ■■ | · ...
王健林再转让一座万达广场
第一财经· 2025-07-31 12:38
Core Viewpoint - The recent changes in the ownership structure of Chuzhou Wanda Plaza Investment Co., Ltd. indicate a strategic shift, with Dalian Wanda Commercial Management Group exiting and Langfang Zeruitong Technology Co., Ltd. becoming the sole shareholder [1]. Group 1 - Chuzhou Wanda Plaza Investment Co., Ltd. was established in January 2018 with a registered capital of 10 million RMB, focusing on property investment and leasing [3]. - The company has undergone significant changes in its legal representative and board members, reflecting a potential restructuring or strategic realignment [1].
光大永年(03699.HK)拟8月21日举行董事会会议批准中期业绩
Ge Long Hui· 2025-07-31 08:38
格隆汇7月31日丨光大永年(03699.HK)宣布,谨定于2025年8月21日(星期四)举行董事会会议,以考虑 及通过集团截至2025年6月30日止的六个月中期业绩,及派发中期股息(如有),以及处理其他事项。 ...
光大永年(03699) - 董事会召开日期
2025-07-31 08:30
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,概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 EVERBRIGHT GRAND CHINA ASSETS LIMITED 光大永年有限公司 (於英屬維爾京群島註冊成立並以存續方式 在開曼群島註冊的有限公司) (股份代號:3699) 董事會召開日期 光大永年有限公司(「本公司」及其附屬公司「本集團」)董事會(「董事會」)兹通 告謹定於2025年8月21日(星期四)舉行董事會會議,以考慮及通過本集團截至 2025年6月30日止的六個月中期業績,及派發中期股息(如有),以及處理其他 事項。 承董事會命 光大永年有限公司 主席 劉嘉 香港,2025年7月31日 於本公告日期,董事會包括執行董事劉嘉先生及馬賀明先生;非執行董事莊民榮先生及尹俊 妍女士;獨立非執行董事蔡大維先生、石禮謙先生、李佐雄先生及汪長禹先生。 ...