Core Viewpoint - A new management consulting partnership, Beijing Hongrui Panda Management Consulting Partnership (Limited Partnership), has been established with a capital contribution of 8.053 billion yuan, focusing on various consulting services [1] Company Summary - The new entity is co-funded by Dalian Wanda Commercial Management Group Co., Ltd. and Suqian Hanbang Investment Management Co., Ltd., which is associated with JD.com [1] - The operational scope includes enterprise management consulting, enterprise management, information technology consulting services, and information consulting services (excluding licensed information consulting services) [1]

Core Viewpoint - Wang Jianlin, chairman of Dalian Wanda Group, recently visited Karamay, Xinjiang, to explore investment opportunities and tourism development, highlighting the region's rich tourism resources and potential for improvement [1][3]. Group 1: Company Developments - Dalian Wanda Group has been facing financial difficulties, leading to Wang Jianlin's rare public appearances [3]. - To alleviate financial strain, the company has undertaken various measures, including asset sales and strategic partnerships [4]. - In May 2023, a consortium including Tencent and JD.com was approved to acquire 48 Wanda Plaza locations across 39 cities in China [4]. - Wang Jianlin has sold over 25 Wanda Plazas and transferred overseas assets, including stakes in Legendary Entertainment and Sainty Marine [4]. - In December 2023, a framework investment agreement was signed with TPG, and in March 2024, TPG and CITIC Capital invested approximately 60 billion yuan in Dalian Wanda Commercial Management Group [4]. Group 2: Industry Insights - Karamay is described as a "pearl of Xinjiang," with unique tourism attractions like the Dushanzi Grand Canyon and the World Devil City [3]. - Wang Jianlin emphasized the need for improved project planning and operational standards in Karamay's tourism sector to maximize resource utilization [3].

金融界8月21日消息，光大永年有限公司（"本公司"）公布截至2025年6月30日止六个月的未审计中期财 务业绩。期间，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；毛利约为人民币18.1百 万元，同比增长约人民币0.6百万元。股东应占溢利约为人民币10.1百万元，同比减少约人民币1.3百万 元。每股基本盈利为人民币2.30分（2024年：人民币2.59分）。董事会宣派中期股息每股人民币0.73 分。 本文源自：金融界 作者：公告君 ...

光大永年(03699)发布公告，将于2025年10月31日派发截至2025年6月30日止六个月的中期股息每股 0.0073元人民币。 ...

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。 智通财经APP讯，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。 ...

智通财经APP讯，光大永年(03699)发布公告，将于2025年10月31日派发截至2025年6月30日止六个月的 中期股息每股0.0073元人民币。 ...

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。 ...

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。 ...

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 ...

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]