2025年05月26日 王健林再卖48座万达广场：断臂求生的勇气与抉择 在商海浮沉中，每一位企业家都面临着无数的抉择与挑战。近日，一则关于王健林再卖48座万达广场的消息，如同一颗重磅炸弹，在业界掀起了轩 然大波。这位曾经的中国首富，如今选择以"断臂求生"的方式，展现出了令人钦佩的勇气与决心。 一、事件背景：危机四伏的商业帝国 近年来，万达集团面临着前所未有的挑战。从资金链紧张到债务压力巨大，再到股权冻结等负面新闻频出，王健林和他的万达帝国似乎步入了风雨 飘摇的境地。尤其是在家族成员王思聪远居日本，家族企业亟需稳定与发展的关键时刻，王健林的每一个决策都显得尤为关键。 二、壮士断腕：48座万达广场的出售 面对重重困境，王健林没有选择逃避或拖延，而是果断地做出了出售48座万达广场的决定。这一举措无疑是一次"壮士断腕"式的自我救赎。据悉， 这些万达广场遍布全国各地，是万达集团的核心资产之一。它们的出售，无疑将为王健林带来一笔可观的现金流，有助于缓解当前的债务压力。 在描述这一场景时，我们不得不提到王健林那坚定的眼神和果敢的决策。他身穿一袭笔挺的西装，面容沉稳而坚毅，仿佛在用行动向世界宣告：万 达不会倒下！ 三、王健林 ...

EVERBRIGHT GRAND CHINA ASSETS LIMITED Everbright Grand China Assets Limited (the "Company") 光大永年有限公司 (Incorporated in the British Virgin Islands with limited liability and transferred by way of continuation into the Cayman Islands) （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） （Stock Code 股份代號：3699） NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholders(Note 1) , 25 April 2025 – Notice of publication of (i) 2024 Annual Report, and (ii) Circular relating to proposed re-election of retiring directors and proposed gran ...

EVERBRIGHT GRAND CHINA ASSETS LIMITED 光大永年有限公司 (Incorporated in the British Virgin Islands with limited liability and transferred by way of continuation into the Cayman Islands) （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） （Stock Code 股份代號：3699） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, 25 April 2025 Everbright Grand China Assets Limited (the "Company") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.ebgca.com.hk and the ...

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通告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本通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） 「有關期間」指由本決議案通過時起至下列三者中的最早日期止的期間： 「動議： (a) 在符合香港聯合交易所有限公司證券上市規則現行規定及下文(b)段的 情況下，一般及無條件授予本公司董事一般授權，以根據所有適用法 例、規則及規例於有關期間（定義見下文）內或結束後配發、發行及處 – 2 – (a) 在符合香港聯合交易所有限公司證券上市規則現行規定及下文(b)段的 規限下，一般及無條件授予本公司董事一般授權，以依據所有適用的 法例、規則及規例，於有關期間（定義見下文）內行使本公司的一切權 力以購回其股份； (b) 本公司根據上文(a)段的授權所購回的股份的總數，不得超過本公司於 本決議案通過日期已發行股份（不包括持作庫存股份的 ...

此乃要件 請即處理 閣下如對本通函的任何內容或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券商、銀 行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的光大永年有限公司股份全部售出或轉讓，應立即將本通函連同隨附的代表委任表格送交 買主或受讓人或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或受讓人。 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） 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通函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通函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。 （股份代號：3699） 建議重選退任董事 及 建議授出購回股份及發行股份的一般授權 及 股東周年大會通告 光大永年有限公司謹訂於2025年6月11日（星期三）下午三時正假座香港灣仔港灣道1號香港君悅酒店閣樓畫 堂舉行股東周年大會，大會通告載於本通函。 不論 閣下能否出席股東周年大會，務請盡早將隨附的股東周年大會所用的代 ...

Financial Performance - For the year ended December 31, 2024, the Group reported revenue of RMB 45,910,000, a decrease of 1.85% from RMB 46,779,000 in 2023[12] - Profit before tax for 2024 was RMB 29,107,000, an increase of 10.9% compared to RMB 26,292,000 in 2023[12] - The profit for the year attributable to owners of the Company was RMB 25,260,000, representing a 31.2% increase from RMB 19,258,000 in 2023[12] - The Group recorded a revenue of RMB45.9 million for the same period, representing a decrease of approximately 1.9% year-on-year[20] - The rental income from the property leasing business was approximately RMB30.5 million, down from RMB33.2 million in the previous year[32] - The basic earnings per share for the year ended 31 December 2024 was approximately RMB0.06, compared to RMB0.04 in 2023[31] Assets and Liabilities - Total assets as of December 31, 2024, amounted to RMB 1,209,185,000, up from RMB 1,194,298,000 in 2023, reflecting a growth of 1.5%[14] - Total liabilities decreased to RMB 217,348,000 in 2024 from RMB 221,939,000 in 2023, indicating a reduction of 2.4%[14] - The net assets of the Group increased to RMB 991,837,000 in 2024, compared to RMB 972,359,000 in 2023, marking a growth of 2.8%[14] - As of December 31, 2024, the total equity of the Group was approximately RMB991.8 million, an increase from RMB972.4 million in 2023[55] - The Group maintained cash and bank balances of approximately RMB231.5 million as of December 31, 2024, compared to RMB222.2 million in 2023[55] - The Group's net current assets were approximately RMB220.0 million as of December 31, 2024, up from RMB205.6 million in 2023[55] Gearing and Financial Position - The gearing ratio improved to 18.0% in 2024 from 18.6% in 2023, indicating a stronger financial position[14] - As of 31 December 2024, the Group had cash and cash equivalents of RMB231.5 million and a gearing ratio of 18%[20] - The gearing ratio of the Group was 18.0% as of December 31, 2024, slightly down from 18.6% in 2023[56] Market and Industry Trends - The property management industry experienced rapid development in 2024, driven by favorable policies and increasing market demand[16] - The economic environment showed signs of stabilization and slow recovery, benefiting from growth-stabilizing policies and structural reforms in China[16] - The property management industry is shifting focus from growth in management scale to enhancing service quality and value-added services[46] - The Group anticipates that rental trends will stabilize with ongoing national policy support and a gradual restoration of market confidence[49] Strategic Focus and Plans - The Group plans to enhance service quality and customer satisfaction while focusing on technological innovation and digital transformation[27] - The Group aims to capitalize on national policies supporting the property management industry, emphasizing intelligent, green, and professional development[22] - The Group will continue to adjust its commercial leasing structures and strengthen overall risk management to enhance brand value[26] - The Group plans to invest in capacity expansion and pursue suitable investment projects to capitalize on potential growth in the coming years[70] Corporate Governance - The Company has complied with all applicable code provisions of the Corporate Governance Code throughout the year ended December 31, 2024, except for the separation of roles between the chairman and CEO[156] - The Board consists of two executive Directors, two non-executive Directors, and four independent non-executive Directors, ensuring a strong independence element in its composition[160] - The Board is committed to maintaining high standards of corporate governance, emphasizing transparency, independence, accountability, and responsibility[153] - The Company has established a Board Independence Evaluation Mechanism to enhance Board effectiveness and safeguard Shareholders' interests[184] Leadership and Management - The company is focused on expanding its market presence and enhancing operational efficiency through strategic leadership changes[94][97][104][106] - The management team has a strong background in finance, real estate, and public relations, which supports the company's growth strategy[97][104][106] - The Group's strategic direction includes potential mergers and acquisitions to strengthen its market position[94][106] - The leadership team is focused on maintaining robust governance and compliance frameworks to support sustainable growth[106] Employee and Staff Information - Total staff costs, including Directors' emoluments, were approximately RMB 17.4 million for the year ended December 31, 2024, compared to RMB 16.9 million in 2023[88] - The Group employed a total of 107 employees and appointed 8 Directors as of December 31, 2024[88] Risk Management and Compliance - The Group is closely monitoring market conditions to evaluate business objectives and apply unutilized net proceeds accordingly to create greater value for shareholders[84] - The Company has arranged appropriate insurance coverage for Directors' and officers' liabilities, reviewed annually[196] - Continuous professional development is emphasized for Directors to stay informed on regulatory developments[199]

EF001 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 截至二零二四年十二月三十一日止年度之特別股息 | | | 公告日期 | 2025年3月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 特別股息 | | | 股息性質 | 特別股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.0034 RMB | | 股東批准日期 | 2025年6月11日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.0037 HKD ...

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 EF001 免責聲明 | 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。 | 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 | | --- | --- | | 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 | 截至二零二四年十二月三十一日止年度之末期股息 | | 公告日期 | 2025年3月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 ...

Financial Performance - For the year ended December 31, 2024, the total revenue was RMB 45,910,000, a decrease of 1.85% compared to RMB 46,779,000 in 2023[4] - The operating profit for 2024 was RMB 29,125,000, representing an increase of 10.76% from RMB 26,333,000 in 2023[4] - The net profit for the year was RMB 25,260,000, up 31.19% from RMB 19,258,000 in 2023[4] - Basic and diluted earnings per share increased to RMB 0.06 from RMB 0.04, reflecting a 50% growth[4] - Total comprehensive income for the year was RMB 25,569,000, up 27.93% from RMB 20,136,000 in 2023[5] - Pre-tax profit rose to RMB 29,107,000 in 2024 compared to RMB 26,292,000 in 2023, an increase of 6.9%[25] - Basic earnings per share increased to RMB 25,260,000 in 2024 from RMB 19,258,000 in 2023, showing a growth of 31.3%[30] Asset and Equity Position - Non-current assets totaled RMB 969,296,000, a slight increase from RMB 962,862,000 in 2023[6] - Current assets increased to RMB 239,889,000 from RMB 231,436,000 in 2023, showing a growth of 3.93%[6] - The total equity attributable to shareholders was RMB 991,837,000, up from RMB 972,359,000 in 2023, indicating a growth of 2.93%[6] - As of December 31, 2024, the total equity of the group was approximately RMB 991.8 million, an increase from RMB 972.4 million in 2023[45] - The group held cash and bank balances of approximately RMB 231.5 million as of December 31, 2024, compared to RMB 222.2 million in 2023[45] - The net current assets of the group were approximately RMB 220.0 million as of December 31, 2024, up from RMB 205.6 million in 2023[45] Revenue Streams - Customer contract revenue from property management services increased to RMB 15,363,000 in 2024 from RMB 13,545,000 in 2023, representing a growth of 13.4%[15] - Total rental income from investment properties decreased to RMB 30,547,000 in 2024 from RMB 33,234,000 in 2023, a decline of 8.1%[15] - Revenue from property management services increased to approximately RMB 154 million in 2024, up from RMB 135 million in 2023, driven by increased restaurant income[39] - Rental income from property leasing was approximately RMB 305 million for the year ending December 31, 2024, down from RMB 332 million in 2023, attributed to a decrease in average rent per square meter and rental concessions offered to tenants[36][37] Dividends - The company plans to distribute a final dividend of RMB 1.05 per share for 2024, up from RMB 0.60 per share in 2023, representing a 75.0% increase[28] - The board proposed a final dividend of RMB 1.05 per share and a special dividend of RMB 0.34 per share for the year ended December 31, 2024, compared to RMB 0.60 per share and no special dividend in 2023[55] Liabilities and Financial Ratios - The company reported a decrease in trade and other payables to RMB 17,929,000 from RMB 22,774,000, a reduction of 21.5%[6] - The current liabilities decreased to RMB 19.9 million as of December 31, 2024, from RMB 25.8 million in 2023, primarily due to a reduction in advance rental payments[45] - The capital debt ratio was 18.0% as of December 31, 2024, slightly down from 18.6% in 2023[45] Investment Properties - The valuation gain from investment properties was RMB 6,562,000, an increase of 23.58% compared to RMB 5,308,000 in 2023[4] - The fair value of investment properties as of December 31, 2024, was RMB 967.1 million, an increase of approximately 0.8% from RMB 959.5 million in 2023[40] Market Outlook and Strategy - The outlook for the property management industry is cautiously optimistic, with expectations for rental trends to stabilize due to ongoing policy support and gradual market recovery[42][44] - The group plans to focus on enhancing service quality and exploring new value-added service opportunities in response to market changes[43][44] - The group aims to leverage synergies with its parent company, China Everbright Group, to diversify revenue sources and strengthen brand influence amid industry adjustments[44] Corporate Governance - The board of directors has maintained compliance with the corporate governance code, except for the separation of the roles of chairman and CEO, which are held by the same individual[61] - The board consists of two executive directors, two non-executive directors, and four independent non-executive directors, ensuring strong independence[62] - All directors confirmed compliance with the standard code of conduct for securities trading during the year ending December 31, 2024[63] - The audit committee reviewed the financial reporting procedures, risk management, and internal controls for the year ending December 31, 2024[64] Miscellaneous - The company had three customers contributing over 10% of total revenue, with revenue from these customers at RMB 16,102,000 in 2024, down from RMB 17,042,000 in 2023, a decrease of 5.5%[16] - Interest income from bank deposits increased to RMB 6,485,000 in 2024 from RMB 6,445,000 in 2023, a slight increase of 0.6%[21] - The total employee costs, including directors' remuneration, were approximately RMB 17.4 million for the year ended December 31, 2024, compared to RMB 16.9 million in 2023[53] - The group has not engaged in any hedging activities due to the absence of significant operational or liquidity impacts from currency fluctuations[47] - As of December 31, 2024, the company did not hold any treasury shares[59] - The stock option plan adopted on December 15, 2017, allows for the grant of 44,140,000 options, representing 10% of the company's issued shares[60] - The financial figures in the preliminary announcement for the year ending December 31, 2024, were agreed upon by KPMG, aligning with the consolidated financial statements[65] - The annual report for the year ending December 31, 2024, will be published on the company's website and sent to shareholders[66]

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」）茲通 告謹定於2025年3月27日（星期四）舉行董事會會議，以考慮及通過本集團截至 2024年12月31日止的全年業績，及建議之末期股息（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3月3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；非執行董事尹俊妍女士及莊民 榮先生；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。 ...