Financial Performance - For the fiscal year ending December 31, 2025, revenue was RMB 187.8 million, a decrease of 25.5% compared to 2024[3] - Net profit for the fiscal year was RMB 51.7 million, down 29.4% from 2024, with a net profit margin of 27.5%[3] - Basic earnings per share for the fiscal year were RMB 1.24, a decrease of 27.9% compared to 2024[3] - Total comprehensive income for the fiscal year was RMB 51.4 million, down from RMB 77.0 million in 2024[6] - The company's total tax expense for 2025 is RMB 14,852,000, compared to RMB 20,547,000 in 2024, indicating a reduction of about 28.0%[31] - The net profit for the year was RMB 51.7 million, a decline of 29.4% compared to RMB 73.2 million in 2024, primarily due to the decrease in revenue[96] Assets and Liabilities - Non-current assets decreased to RMB 48.3 million from RMB 40.3 million in 2024[8] - Current assets included cash and cash equivalents of RMB 2.58 billion, an increase from RMB 2.48 billion in 2024[8] - Total liabilities were RMB 548.8 million, slightly up from RMB 542.5 million in 2024[10] - The total equity attributable to shareholders was RMB 2.59 billion, compared to RMB 2.54 billion in 2024[10] - Trade receivables increased from RMB 480,607,000 to RMB 537,222,000, reflecting an increase of about 11.8%[46] - The total amount of trade receivables as of December 31, 2025, was RMB 537,222,000, with a total expected credit loss provision of RMB 215,529,000[63] Revenue Sources - The company primarily operates in the real estate agency services sector in Henan Province and other provinces in China[11] - The group's revenue from real estate agency services for 2025 was RMB 187,771,000, a decrease of 25.5% from RMB 252,026,000 in 2024[18] - Other income decreased by 15.8% to RMB 17.6 million from RMB 20.9 million in 2024, mainly due to a reduction in interest income from third-party loans[92] Operational Efficiency - Employee costs for 2025 amounted to RMB 61,467,000, a decrease of 39.4% from RMB 101,467,000 in 2024[25] - Other operating expenses decreased by 11.9% to RMB 41.6 million from RMB 47.2 million in 2024, reflecting the company's efforts to control various operational costs[94] - The company has established a performance-based compensation structure to reward employee performance and optimize the current incentive system[118] Market Conditions - The global economy is recovering slowly under tariff friction and geopolitical pressures, with domestic economic growth facing headwinds, but GDP growth is expected to meet targets[73] - The real estate market continues to adjust, with investment, sales, and prices declining simultaneously, impacting investment and household wealth significantly[74] - The construction industry has transitioned to a "medium-low speed" growth phase, with market competition becoming more rational and a focus on brand, management, and resource integration capabilities[75] Strategic Initiatives - In 2025, the company plans to deepen its strategy in the Central Plains region, focusing on "deepening Henan, radiating the Central Plains, and expanding surrounding areas" to leverage regional population dividends and industry foundations[77] - The company plans to optimize project structure by focusing on quality and value rather than quantity, adjusting resource allocation based on project location and profitability[82] - The company is committed to innovating business models and nurturing new growth drivers, exploring collaboration with asset management companies and local relief funds to provide comprehensive solutions for distressed assets[86] Corporate Governance - The company has established an audit committee consisting of three independent non-executive directors to review the annual performance and ensure compliance with accounting principles[125] - The company is committed to high standards of corporate governance and has adhered to all applicable principles throughout the year[120] - The company has adopted the standard code of conduct for directors regarding securities trading, confirming all directors have complied with these regulations throughout the year[123] Future Outlook - In 2026, the company aims to maintain low debt, stable cash flow, and strong delivery as operational fundamentals, enhancing project management capabilities[81] - The company plans to establish new regional branches with an allocation of RMB 75.1 million (10%) and recruit new employees with RMB 180.4 million (24%) by December 31, 2027[101] - Due to the downturn in the Chinese real estate market, the timeline for utilizing the allocated funds has been extended to December 31, 2027, from the initial expectation of May 2024[102]

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 部分 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。 CENTRAL CHINA MANAGEMENT COMPANY LIMITED 中 原 建 業 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號：9982） 股東及 潛在投資者務 請細閱本集團 截至2025年12月31日止年 度的年度業績 公告，而該公告預期於2026年3月底刊發。 公 司 股東 及 潛 在 投 資者 於 買 賣 本公 司 股 份 或 其他 證 券 時 應 審慎 行 事 ， 倘彼 等對其狀況有任何疑問，應諮詢其獨立專業顧問。 承董事會命 中原建業有限公司 主席 本公告乃由中原建業有限公司（「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（「 聯 交 所 」）證 券 上 市 規 ...

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 部分 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。 主席 胡葆森 香港，2026年3月17日 中原建業有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，本公司將 於 2026 年 3 月 30 日（ 星 期 一 ）舉 行 董 事 會 會 議 ， 藉 以（ 其 中 包 括 ）(i) 批 准 本 公 司及其附屬公司截至2025年12月31日止年度之全年業績及其刊發，及(ii)考 慮建議派付截至2025年12月31日止年度之末期股息(如有 ）。 承董事會命 CENTRAL CHINA MANAGEMENT COMPANY LIMITED 中原建業有限公司 中 原 建 業 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號：9982） 董事會召開日期 於本公告日期：(1)主席兼非執行董事為胡 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 中原建業有限公司 呈交日期: 2026年3月4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) | 09982 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,0 ...

Core Viewpoint - Zhongyuan Jianye (09982) announced the appointment of Dong Xiaochun as an independent non-executive director and a member of the audit and nomination committees, effective from February 23, 2026 [1] Group 1 - Xu Ying, an independent non-executive director and current member of the remuneration committee, has been appointed as the chairman of the remuneration committee, effective from February 23, 2026 [1] - Independent non-executive director Liu Dianchen has been appointed as a member of the remuneration committee, effective from February 23, 2026 [1] - Independent non-executive director Liu Dianchen has also been appointed as a member of the nomination committee, effective from February 23, 2026 [1]

Core Viewpoint - Zhongyuan Jianye (09982) announced the appointment of Dong Xiaochun as an independent non-executive director and member of the audit and nomination committees, effective from February 23, 2026 [1] Group 1 - Dong Xiaochun has been appointed as an independent non-executive director [1] - Dong Xiaochun will also serve as a member of the audit committee and nomination committee [1] - Xu Ying has been promoted to chairman of the remuneration committee, effective from February 23, 2026 [1] Group 2 - Liu Dianchen has been appointed as a member of the remuneration committee, effective from February 23, 2026 [1] - Liu Dianchen has also been appointed as a member of the nomination committee, effective from February 23, 2026 [1]

Group 1 - The board of Zhongyuan Jianye (09982.HK) announced the appointment of Dong Xiaochun as an independent non-executive director, a member of the audit committee, and a member of the nomination committee, effective from February 23, 2026 [1] - Xu Ying, an independent non-executive director and current member of the remuneration committee, has been appointed as the chairman of the remuneration committee, effective from February 23, 2026 [1] - Independent non-executive director Liu Dianchen has been appointed as a member of the nomination committee and the remuneration committee, effective from February 23, 2026 [1]

CENTRAL CHINA MANAGEMENT COMPANY LIMITED 中 原 建 業 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號：9982） 董事名單與其角色和職能 中原建業有限公司董事（「董事」）會（「董事會」）成員，自2026年2月23日起生 效載列如下： 主席及非執行董事 執行董事 王軍先生 劉琳女士 獨立非執行董事 徐穎先生 劉殿臣先生 董曉春女士 董事會設有三個委員會。下表載列董事會成員自2026年2月23日起任職所在 委員會的成員資料： | | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 胡葆森先生 | — | 成員 | 主席 | | 王軍先生 | — | — | — | | 劉琳女士 | — | — | 成員 | | 徐穎先生 | 成員 | 主席 | 成員 | | 劉殿臣先生 | 主席 | 成員 | 成員 | | 董曉春女士 | 成員 | — | 成員 | 香港，2026年2月23日 胡葆森先生 ...

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。 中原建業有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈： – 1 – CENTRAL CHINA MANAGEMENT COMPANY LIMITED 中 原 建 業 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號：9982） (1)委任獨立非執行董事； (2)董事會委員會組成變動； 及 (3)重新符合《上市規則》第3.10、3.21、3.25及3.27A條規定 1. 董曉春女士（「董女士」）已獲委任為本公司獨立非執行董事、本公司審核 委 員 會（「 審 核 委 員 會 」）成 員 及 本 公 司 提 名 委 員 會（「 提 名 委 員 會 」）成 員，上述委任均自2026年2月23日起生效； 2. 徐穎先生（「徐先生」） ...

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 致：香港交易及結算所有限公司 公司名稱: 中原建業有限公司 呈交日期: 2026年2月5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) | 09982 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,0 ...