此乃要件 請即處理 閣下如 對本通函任何方面或應採取之行動 有任何疑問，應諮詢持牌證券商、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NEW WORLD DEVELOPMENT COMPANY LIMITED（新世界發展有限公 司）股份全部 售出或轉讓，應立即將本通函連同隨附之代表委任表格一併送交買主或承讓 人或經手買賣之銀行、持牌證券商或其他代理，以便轉交買主或承讓人。 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。 2025年9月29日 | 股東週年大會指引 | | 1 | | --- | --- | --- | | 釋 義 | | 3 | | 主席函件 | | | | 1. | 緒 言 | 5 | | 2. | 回購股份之一般性授權 | 6 | | 3. | 發行股份之一般性授權 | 6 | | 4. | 授出購股權之授權 | 6 | | 5. | 重選退任董事 ...

（於香港註冊成立之有限公司） （股份代號：0017） 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之內容概不 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之任何損失承擔任何責 任。 3. 重 新 委 聘 羅 兵 咸 永 道 會 計 師 事 務 所 為 核 數 師 並 授 權 董 事 會 釐 定 其 酬 金。 4. 作 為 特 別 事 項，考 慮 並 在 認 為 適 當 時，通 過（不 論 是 否 予 以 修 訂）下列決議 案 為 普 通 決 議 案： (a) 在下文(b)段 之 規 限 下，一 般 及 無 條 件 批 准 本 公 司 董 事 會 於 有 關 期 間 （定 義 見 下 文）內 行 使 本 公 司 一 切 權 力，在 遵 照 一 切 適 用 法 例 及 香 港 聯 合交易所有限公司（「聯交所」）證券上市規則或任何其他證券交易所不 時 修 訂 之 規 定 之 情 況 下，在 聯 交 所 或 本 公 司 證 券 可 能 上 市 及 經 香 港 證 券 及 期 貨 事 ...

Financial Performance - The group's revenue from continuing operations was HKD 27,681 million, a year-on-year decrease of 23% due to the completion of several old projects and reduced revenue from property development in mainland China[24]. - Core operating profit was HKD 6,016 million, down 13% year-on-year[24]. - The group reported a loss attributable to shareholders from continuing operations of HKD 16,302 million, primarily due to one-time provisions and losses[24]. - The group's total assets as of June 30, 2025, were HKD 420,265 million, compared to HKD 445,158 million in the previous year[21]. - The net debt ratio increased to 58.1% from 55.0% year-on-year[21]. - Capital expenditure was HKD 12.6 billion, a decrease of 15% year-on-year due to strict cost control measures[24]. Property Development - Contract sales from property development and asset sales totaled approximately HKD 26 billion, with HKD 11 billion from Hong Kong projects[24]. - In the fiscal year ending June 30, 2025, the group's property development revenue in Hong Kong was HKD 2,696 million, with segment profit of HKD 877 million, primarily from projects such as K11 and Tai Fung[36]. - The total contract sales attributable to the group in Hong Kong for the fiscal year 2025 were approximately HKD 11 billion, mainly from residential projects including K11 and several asset sales[36]. - The number of residential sale agreements increased by 22% year-on-year, from 44,556 to 54,270, while the total value of these agreements rose by 14%, from approximately HKD 389 billion to HKD 442 billion[34]. - The "PAVILIA COLLECTION" project achieved total contract sales of approximately HKD 63 billion, with a peak transaction price nearing HKD 50,000 per square foot, and has sold 614 units as of September 15, 2025[38]. - The luxury residential project "Bai Wei Sen" recorded total contract sales of approximately HKD 4 billion, with a peak price of HKD 25,500 per square foot, selling around 590 units by June 30, 2025[39]. Investment and Asset Management - The group maintained available funds of approximately HKD 45 billion, including cash and bank balances of about HKD 25.9 billion and available bank loans of about HKD 19.2 billion[24]. - The group's investment income from Hong Kong properties was HKD 3,234 million, with segment profit of HKD 2,401 million, driven by strong foot traffic at K11 MUSEA[44]. - The group completed refinancing of approximately HKD 88.2 billion in June 2025[26]. - The group completed several asset sales during the fiscal year, including properties in San Po Kong, although asset sales slowed in the second half due to refinancing negotiations[38]. Market Trends and Future Outlook - The group anticipates recognizing HKD 16,825 million in unrecognized property contract sales revenue in the fiscal years 2026 and 2027, primarily from projects like K11 and "PAVILIA COLLECTION"[43]. - The company expects to complete multiple land premium procedures within the next 1 to 2 years, including the second phase of Longtian Village developed in collaboration with China Resources Land, which will provide approximately 2 million square feet of total floor area[57]. - The company anticipates increasing land reserves by approximately 620 million square feet over the next 3 to 5 years through planning and land exchange applications, focusing on locations such as Tangren New Village and Yuen Long[57]. - The company is strategically positioned in the Northern Metropolitan Area, benefiting from improved transportation and ongoing development in areas like Liufushan[57]. Sustainability and Corporate Governance - New World Development's sustainable development vision, SV2030+, focuses on three pillars: "Future-Ready Places," "Corporate Resilience," and "Prosperous Living" to create economic, environmental, and social value[154]. - The company aims for all new and existing investment projects to achieve net-zero emissions across Scope 1, 2, and 3 by 2050, with a science-based target verified by the Science Based Targets initiative[162]. - The company has established a social impact investment framework to ensure all community programs align with its sustainability goals[156]. - The company has a strong board composition with members holding significant experience in real estate, finance, and governance, ensuring robust decision-making[121]. - The company is actively involved in community service and charitable initiatives, reflecting its commitment to corporate social responsibility[117]. Leadership and Management - The company appointed Ms. Huang Shaomei as CEO starting November 2024, who has over 20 years of experience in real estate and urban planning[115]. - Mr. Zheng Jiasheng has been a director since October 1994 and is involved in several major shareholder companies, indicating strong governance ties[117]. - Zhao Huixian has been appointed as an executive director since May 2020, with over 20 years of experience in human resources and corporate management[131]. - The company is positioned for future growth with a diverse leadership team that combines real estate development and financial acumen[119]. Market Conditions and Challenges - The company is actively responding to the Chinese government's policies aimed at stabilizing the real estate market, which have been implemented since July 2024[62]. - The hotel division anticipates a recovery in occupancy rates in Hong Kong due to upcoming events and the opening of the new airport terminal, despite challenges in the global tourism market[94]. - The growth in cultural tourism demand and favorable visa policies in mainland China are expected to support the domestic and inbound tourism markets, although challenges remain in consumer behavior and corporate travel budgets[94]. - The company maintains a cautiously optimistic outlook for the retail property investment market in Hong Kong, focusing on innovative customer experiences and adjusting tenant mixes to enhance foot traffic and consumption vitality[91].

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。 (於香港註冊成立之有限公司) (股份代號: 0017) 聯席公司秘書 劉富强 許嘉慧 香港，2025 年 9 月 26 日 於本公告日期，本公司董事會成員包括 (a) 七位執行董事，分別為鄭家純博士、黃 少媚女士、鄭志雯女士、薛南海先生、趙慧嫻女士、何智恒先生及劉富强先生； (b) 四位非執行董事，分別為杜惠愷先生、鄭家成先生、鄭志恒先生及鄭志明先生；及 (c) 六位獨立非執行董事，分別為李聯偉先生、葉毓強先生、陳贊臣先生、羅范椒 芬女士、羅詠詩女士及黃仰芳女士。 2025財政年度 全年業績簡報 分析員會議 2025 年度全年業績簡報材料 New World Development Company Limited（新世界發展有限公司）及其附屬公司截 至 2025 年 6 月 30 日止年度的全年業績簡報材料已附於本公告。 承董事會命 2025年9月26日 第一部分 財務摘要 策略方向 持續專注地產本業 ...

Financial Performance - The company's revenue for the fiscal year ending June 30, 2025, was HKD 27,680.5 million, a decrease of 23% year-on-year[25]. - Core operating profit was HKD 6,016.5 million, down 13% compared to the previous year[28]. - The total assets as of June 30, 2025, amounted to HKD 420,265.0 million, a decrease from HKD 445,157.6 million in the previous year[25]. - The net debt ratio increased to 58.1% from 55.0% year-on-year[25]. - The company reported a loss attributable to shareholders from continuing operations of HKD 16,302 million, primarily due to one-time provisions and losses[28]. - No final dividend was declared for the fiscal year ending June 30, 2025[28]. - The company maintained available funds of approximately HKD 45 billion, including cash and bank balances of about HKD 25.9 billion[28]. - The group achieved property investment revenue of HKD 1,821 million in mainland China, with a segment performance of HKD 843 million, indicating stable overall rental performance[77]. Property Development and Sales - Contract sales from property development and asset sales totaled approximately HKD 26 billion, with HKD 11 billion coming from Hong Kong projects[28]. - In the fiscal year ending June 30, 2025, the company's property development revenue in Hong Kong was HKD 2,696 million, with a segment profit of HKD 877 million, primarily from projects like The Pavilia and others[40]. - The total contract sales in Hong Kong for the fiscal year 2025 amounted to approximately HKD 11 billion, driven by residential projects such as The Pavilia and others[40]. - The "PAVILIA COLLECTION" projects achieved significant sales, with The Pavilia sold approximately 614 units for a total contract sales amount of about HKD 10.5 billion, ranking first among new developments in Hong Kong for 2025[42]. - The project "The Royal" achieved a total contract sales amount of approximately HKD 3.6 billion, with a highest price of HKD 51,000 per square foot, and was oversubscribed by up to 95 times during its launch[43]. - The company continues to focus on high-quality development and brand value enhancement, aiming to create long-term value for society and stakeholders[35]. Market Trends and Outlook - The residential property market in Hong Kong showed signs of recovery, with a 22% year-on-year increase in residential sale agreements, rising from 44,556 to 54,270 contracts[38]. - The total value of residential sale agreements also increased by 14% year-on-year, from approximately HKD 389 billion to HKD 442 billion[38]. - The company is positioned to benefit from the synergy effects of the Greater Bay Area, supporting the government's vision of transforming the area into a modern service center for finance and professional services[59]. - The Chinese real estate market is stabilizing due to favorable government policies, with measures to optimize purchasing conditions and reduce mortgage rates being implemented[66]. Land Reserves and Development Projects - The group holds approximately 7.14 million square feet of land reserves in Hong Kong for immediate development, with about 3.38 million square feet designated for property development[57]. - The company signed a strategic cooperation agreement with China Resources Land Limited in December 2023 to jointly develop the Longtian Village project, with construction expected to start in 2025[58]. - The company plans to increase land reserves by approximately 620,000 square feet over the next 3 to 5 years through planning and land exchange applications[61]. - The total floor area from converted agricultural land is expected to provide approximately 11.9 million square feet, with about 8.7 million square feet designated for medium to short-term projects[61]. Retail and Commercial Performance - K11 MUSEA achieved a rental rate of 96% as of June 30, 2025, with foot traffic increasing by 2% year-on-year, reaching a new high since its opening in 2019[48]. - The "100% DORAEMON & FRIENDS" exhibition at K11 MUSEA set a record for single-day foot traffic and boosted tourist sales by 10%[50]. - K11 Art Mall recorded its highest foot traffic since opening in 2009, maintaining a 100% overall rental rate[51]. - Sales of anime and trendy toy brands at K11 Art Mall grew by over 65% year-on-year, while major sports and fashion brands saw approximately 40% year-on-year growth[54]. Sustainability and Corporate Responsibility - The company aims to create sustainable value through its SV2030+ initiative, focusing on three pillars: "Future-Ready Places," "Corporate Resilience," and "Prosperous Living"[158]. - The company is committed to achieving net-zero emissions across all assets and operations, with a focus on responsible investment principles for new and existing projects[159]. - The company emphasizes transparency in corporate disclosures and aims to lead the industry in key ESG indices and ratings[159]. - The company has set a 2050 net-zero science-based target, verified by the Science Based Targets initiative, using the fiscal year 2023 as the baseline[166]. Leadership and Strategic Initiatives - The company appointed a new CEO, Ms. Huang, who has over 20 years of experience in real estate and will take office in November 2024[119]. - The company is considering strategic acquisitions to enhance its portfolio, targeting companies with complementary technologies[116]. - The company is actively involved in various committees and advisory boards to promote governance and sustainable practices[156]. - The company has conducted detailed climate risk analyses for core projects, including K11 ECOAST and 83 Qionglin Street, to develop targeted climate resilience measures[171].

1 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之內容概不負責，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之任何損失承擔任何責任。 (於香港註冊成立之有限公司) (股份代號: 0017) 自願公告 本公告乃由 New World Development Company Limited（新世界發展有限公司） （「本公司」，連同其附屬公司，統稱「本集團」）自願出具。茲提述本公司日期 為 2025 年 9 月 1 日的公告，內容有關作為本公司日常融資活動之一部份，本公 司就一項由 Deutsche Bank AG （德意志銀行）牽頭的貸款融資安排進行磋商。 於 2025 年 9 月 25 日，本集團的若干成員（作為借款人及／或義務人）與 Deutsche Bank AG （德意志銀行）（作為安排行、原貸款人及代理人）等訂立了一份融資協 議（「融資協議」）。根據融資協議，本集團的若干成員將獲提供一項最高達 59 億 港元的定期貸款融資（「融資」），其中初始承諾部份最高達 39.5 億港元，以供本 集團作為日常融資活動之用。該融資會或將會 ...

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。 New World Development Company Limited（新世界發展有限公司）（「本公司」）董 事會（「董事會」）宣佈，本公司將於 2025 年 9 月 26 日（星期五）舉行董事會會 議，藉以（其中包括）批准刋發本公司及其附屬公司截至 2025 年 6 月 30 日止年 度全年業績及考慮建議派發末期股息（如有）。 承董事會命 聯席公司秘書 劉富强 許嘉慧 香港，2025 年 9 月 16 日 (於香港註冊成立之有限公司) (股份代號: 0017) 董事會召開日期 於本公告日期，本公司董事會成員包括 (a) 七位執行董事，分別為鄭家純博 士、黃少媚女士、鄭志雯女士、薛南海先生、趙慧嫻女士、何智恒先生及劉 富强先生； (b) 四位非執行董事，分別為杜惠愷先生、鄭家成先生、鄭志恒先 生及鄭志明先生；及 (c) 六位獨立非執行董事，分別為李聯偉先生、葉毓強先 生、陳贊臣先生、羅范椒芬女士、羅 ...

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 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00017 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 2,516,633,171 | | 0 | | 2,516,633,171 | | 增加 / 減少 (-) | | | 0 | | | | | | 本月底結存 | | | 2,516,633,171 | | 0 | | 2,516,633,171 | 第 2 頁 共 10 頁 v 1.1.1 | 截至月份: | 2025年8月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有 ...

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之內容概不負責， 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之任何損失承擔任何責任。 (於香港註冊成立之有限公司) (股份代號: 0017) 澄清公告 本公告乃由 New World Development Company Limited（新世界發展有限公司） （「本公 司」，連同其附屬公司，統稱「本集團」）依據香港聯合交易所有限公司證券上市規則（「上 市規則」）第 13.10(1)條作出。 本公司獲悉部份媒體報導揣測本公司控股股東與其他第三方投資者將進一步向本公司注入 資金（「傳言」）。 除本公司作為日常融資活動之一部份，正就一項由 Deutsche Bank AG （德意志銀行）牽 頭的貸款融資安排進行磋商外，本公司並未收到傳言中所指的任何注資方案。 在作出所有合理查詢（包括向其控股股東查詢）後，本公司確認並不知悉任何其他必須公 佈以避免本公司證券產生虛假市場的信息，亦不知悉任何根據內幕消息條文（定義見上市 規則）須予以披露的內幕消息。 本公司將根據上市規則、證券及期貨條例（第 57 ...

本公司（連同其附屬公司，統稱「本集團」）提述相關永續證券。本公告中所用 但未定義的詞彙應具有相關永續證券的條款和條件中所賦予的相關涵義。 根據相關永續證券的條款和條件第4(d)條條件，發行人已通知所有相關永續證券 持有人，其已選擇將原定於2025年9月7日分派支付日期支付的相關永續證券的分 派遞延。 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。 NWD FINANCE (BVI) LIMITED ( 於英屬維京群島註冊成立之有限公司 ) (「發行人」) 1,300,000,000美元有擔保優先永續資本證券 （股份代號: 5856） （「相關永續證券」） 並由 ( 於香港註冊成立之有限公司 ) （股份代號: 0017） （「本公司」） 擔保 相關永續證券的遞延分派 承董事會命 New World Development Company Limited (新世界發展有限公司) 聯席公司秘書 劉富强 許嘉慧 香港，2025 年 8 月 22 日 於本公告 ...