董事會謹此就不發表意見提供進一步更新資料。自2025年12月24日（即該公 告日期）起至本公告日期期間，本集團已實施以下步驟及措施以改善其財務 狀況： 1 （於開曼群島註冊成立之有限公司） （股份代號： 813） 有關截至 2024 年 12 月 31 日止年度的年報 所載不發表意見之更新資料 茲提述 世 茂 集團控股有限公司（「本公司 」，連同其附屬公司統稱「本集 團」）日期為2025年12月24日的公告（「該公告」），內容有關年報所載不 發表意見之更新資料。除另有指明外，本公告所用的詞彙與該公告所界定者 具有相同涵義。 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。 1. 本公司建議的境外債務重組計劃已於 2025 年 7 月 21 日正式生效，減輕了 本集團的整體債務規模及債務壓力，從而改善整體財務狀況。境外債務重 組計劃生效後，本公司一直按照新條款履行義務，債權人持有的強制可換 股債券陸續順利轉換為本公司的新股份。自 2025 年 12 月 ...

Core Viewpoint - Shimao Group (00813.HK) announced that it will hold a board meeting on March 27, 2026, to consider and approve the annual performance for the year ending December 31, 2025, along with its release [1] Group 1 - The board meeting is scheduled for a Friday, indicating a strategic timing for financial disclosures [1] - The meeting will focus on the performance of the company and its subsidiaries, highlighting the importance of annual results in corporate governance [1] - The announcement reflects the company's commitment to transparency and accountability in its financial reporting [1]

董事會會議日期 世茂集團控股有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將 於2026年3月27日（星期五）舉行董事會會議，藉以（其中包括）考慮及批准本公司 及其附屬公司截至2025年12月31日止年度之業績，及其發佈。 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。 （於開曼群島註冊成立之有限公司） （股份代號： 813） 公司秘書 林綺薇 香港，2026 年 3 月 17 日 於本公告日期，本公司董事會包括三位執行董事許世壇先生（主席及總裁）、謝琨先 生及趙軍先生；兩位非執行董事許薇薇小姐及邵亮先生；以及三位獨立非執行董事 呂紅兵先生、林清錦先生及馮子華先生。 承董事會命 世茂集團控股有限公司 ...

Core Viewpoint - Shimao Group reported its unaudited operational data for the two months ending February 28, 2026, indicating a total contract sales amount of approximately RMB 2.811 billion and a total sales area of 230,500 square meters [1] Group 1: Sales Performance - For January to February 2026, Shimao Group's cumulative contract sales amounted to approximately RMB 2.811 billion, with a total sales area of 230,500 square meters and an average selling price of RMB 12,195 per square meter [1] - In February 2026 alone, Shimao Group achieved contract sales of approximately RMB 1.301 billion, with a sales area of 109,700 square meters and an average selling price of RMB 11,855 per square meter [1]

Core Viewpoint - Shimao Group reported its unaudited operating brief for February, indicating a total contract sales amount of approximately 1.301 billion yuan, with a sales area of about 109,700 square meters and an average selling price of approximately 11,900 yuan per square meter [1] Group 1 - In February, Shimao Group and its subsidiaries achieved contract sales of approximately 1.301 billion yuan [1] - The total contract sales area for February was about 109,700 square meters [1] - The average selling price per square meter was approximately 11,900 yuan [1]

Core Viewpoint - Shimao Group (00813) reported a significant decline in contract sales for the two months ending February 28, 2026, with a total of approximately RMB 2.811 billion, representing a year-on-year decrease of 30.76% [1] Group 1: Sales Performance - The cumulative contract sales area for the two months was 230,503 square meters [1] - The average selling price during this period was RMB 12,195 per square meter [1] Group 2: Monthly Sales Breakdown - In February 2026, the contract sales amounted to approximately RMB 1.301 billion, reflecting a year-on-year decrease of 30.05% [1] - The contract sales area for February was 109,721 square meters [1] - The average selling price in February was RMB 11,855 per square meter [1]

Group 1 - The core point of the article is that Shimao Group (00813.HK) reported its cumulative contract sales amounting to approximately RMB 2.811 billion as of February 28, 2026, with a total sales area of 230,500 square meters and an average selling price of RMB 12,195 per square meter [1] - In February 2026, the contract sales amounted to approximately RMB 1.301 billion, with a sales area of 109,700 square meters and an average selling price of RMB 11,855 per square meter [1]

Core Viewpoint - Shimao Group reported preliminary internal statistics indicating a total contract sales amount of approximately RMB 2.811 billion for the two months ending February 28, 2026, with a total sales area of 230,500 square meters and an average selling price of RMB 12,195 per square meter [1] Group 1 - For the month of February 2026, the contract sales amount was approximately RMB 1.301 billion, with a sales area of 109,700 square meters and an average selling price of RMB 11,855 per square meter [1] - The reported data is preliminary and unaudited, which may differ from the final audited financial statements [1]

Group 1 - The core point of the article is that Shimao Group (00813) reported a significant decline in contract sales for the two months ending February 28, 2026, with a total of approximately RMB 2.811 billion, representing a year-on-year decrease of 30.76% [1] - The total contract sales area for the same period was 230,503 square meters, indicating a reduction in sales volume [1] - In February 2026 alone, the contract sales amounted to approximately RMB 1.301 billion, which is a year-on-year decrease of 30.05%, with a sales area of 109,721 square meters [1] Group 2 - The average selling price for the two months ending February 28, 2026, was RMB 12,195 per square meter [1] - In February 2026, the average selling price decreased to RMB 11,855 per square meter [1]

（於開曼群島註冊成立之有限公司） （股份代號： 813） 截至2026年2月28日止兩個月 未經審核營運數據 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。 代表董事會 世茂集團控股有限公司 主席及總裁 許世壇 世茂集團控股有限公司（「本公司」）董事會（「董事會」）謹此公佈本公司及其 附屬公司（統稱為「本集團」）截至2026年2月28日止兩個月若干未經審核營運數 據如下： 上述銷售數據未經審核，乃根據本集團初步內部資料編製，鑒於收集該等銷售資料 過程中存在各種不確定因素，該等銷售數據與本公司按年度或半年度刊發的經審核 或未經審核綜合財務報表中披露的數字可能存在差異，因此上述數據僅供投資者參 考。投資者買賣本公司證券時務須謹慎行事，避免不恰當地倚賴該等資料。如有任 何疑問，投資者應尋求專業人士或財務顧問的專業意見。 香港，2026 年 3 月 13 日 於本公告日期，本公司董事會包括三位執行董事許世壇先生（主席及總裁）、謝琨 先生及趙軍先生；兩位非執行 ...