Yours faithfully, Lam Yee Mei, Katherine Company Secretary (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：813） 10 September 2025 Dear Non-registered Shareholder(s), New Arrangements for Dissemination of Corporate Communications Pursuant to Rule 2.07A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), Shimao Group Holdings Limited (the "Company") will disseminate its future corporate communications ...

簡介 登記股東之名稱及地址 SHIMAO GROUP HOLDINGS LIMITED 世茂集團控股有限公司 （於開曼群島註冊成立 之有限公司） （ 股份代號 : 813） （於開曼群島註冊成立之有限公司） （股份代號：813） 各位登記股東： 發佈公司通訊之新安排 根據香港聯合交易所有限公司證券上市規則（「上市規則」）第 2.07A 條以及世茂集團控股有限公 司（「本公司」）的組織章程細則，本公司將以電子方式向股東 2 發佈其日後的公司通訊（「公司通 訊 1」），並僅應股東要求向其寄發印刷本形式的公司通訊。 就此而言，以下安排將於 2025 年 9 月 10 日生效。 安排 1. 可供採取行動的公司通訊 3 本公司將通過電郵以電子通訊方式向股東個別地發送可供採取行動的公司通訊。如果本公司沒 有獲取股東的電郵地址或其提供的電郵地址無效 4 ，本公司將以印刷本形式向其發送可供採取行 動的公司通訊，連同一份索取股東有效電郵地址的回條，以便將來以電子通訊方式發送可供採 取行動的 公司通訊 ，直至 股東向本公司的香港股份 過戶及 登記分處 卓佳證券登記有限公司 （「股份過戶登記分處」）提供一個可用及有效的電郵地址（詳 ...

Core Viewpoint - Shimao Group's stock price surged over 27% during trading, attributed to the extension of a HKD 10 billion loan due to unsuccessful sale to private credit investors [1] Group 1: Stock Performance - Shimao Group's stock rose by 24.59%, reaching HKD 0.38, with a trading volume of HKD 108 million [1] Group 2: Loan and Restructuring Details - The HKD 10 billion loan secured by the Beacon Peak development was extended by UOB Bank after failing to sell to private credit investors, originally due on September 30 [1] - On July 21, Shimao Group announced that all restructuring conditions had been met, with the restructuring effective from that date [1] - The restructuring will lead to the cancellation of approximately USD 11.5 billion in existing offshore debt, alleviating the company's overall debt burden and improving financial conditions [1] - In June, Shimao Group indicated ongoing negotiations with domestic lenders and creditors regarding loan extensions or restructuring [1]

Core Viewpoint - Shimao Group's stock price surged over 27%, closing up 24.59% at HKD 0.38, with a trading volume of HKD 108 million, following news of a loan extension by UOB Bank due to unsuccessful sale to private credit investors [1][1][1] Group 1: Financial Developments - A HKD 10 billion loan secured by the Beacon Peak development was extended by UOB Bank after failing to sell to private credit investors, originally due on September 30 [1][1][1] - On July 21, Shimao Group announced that all restructuring conditions had been met, with the restructuring effective from that date [1][1][1] - The restructuring plan will lead to the cancellation of approximately USD 11.5 billion in existing offshore debt, alleviating the company's overall debt burden and improving its financial condition [1][1][1] Group 2: Company Strategy - Shimao Group has been actively negotiating with domestic lenders and creditors regarding loan extensions or restructuring since June [1][1][1]

盘面上，大型科技股、大金融股(银行、保险、券商)等大权重股普遍表现活跃，其中，京东、阿里巴巴 涨约3%，云锋金融领涨内险股，中信证券(600030)、中国银河(601881)、工商银行(601398)等多股均涨 超1%以上；全球宽松+反内卷助攻，黄金股大涨领衔铜、铝等有色金属股上涨，招金矿业、灵宝黄金、 紫金矿业(601899)、山东黄金(600547)均创历史新高；一线城市相继落地优化限购政策，内房股大幅拉 升，碧桂园涨超27%，世茂集团涨超19%，中国金茂等皆强势；新消费概念股、钢铁股、体育用品股、 互联网医疗股、稳定币概念股纷纷上涨。 另一方面，稀土概念股走低，苹果概念股、影视娱乐股、餐饮股、生物医药股、石油股普遍弱势，其 中，通达集团跌近9%，百胜中国、九毛九、海底捞皆有跌幅。(格隆汇) | 名称 | 最新价 | 涨跌幅 | | --- | --- | --- | | 恒生指数 | 25839.36 | +0.80% | | 800000 | | | | 国企指数 | 9203.83 | +0.90% | | 800100 | | | | 恒生科技指数 | 5813.08 | +1.03% | | 8 ...

Core Viewpoint - The Hong Kong real estate stocks have surged significantly, driven by favorable policies aimed at stabilizing the real estate market, particularly in major cities like Beijing, Shanghai, and Shenzhen [1] Group 1: Stock Performance - Country Garden saw a remarkable increase, with its stock price rising over 31% at one point, closing with a gain of 25.49% [1] - Shimao Group increased by 23%, while Sunac China and Agile Group rose by over 8% [1] - Other notable gains include R&F Properties up 7.25%, and several companies like China Overseas Grand Oceans, China Jinmao, Longfor Group, and Vanke all increasing by over 5% [1] Group 2: Policy Changes - Recent policy adjustments in key cities have focused on relaxing purchase restrictions, particularly in Shenzhen, which announced new real estate policies effective September 6 [1] - The new Shenzhen policies allow non-residents to purchase up to two properties in multiple districts, eliminate audits in certain areas, and grant banks the autonomy to set mortgage rates [1] - Experts believe these measures will effectively stimulate housing demand and boost transaction volumes during the traditional peak sales season of "Golden September and Silver October" [1] Group 3: Market Implications - The relaxation of purchase restrictions aims to better meet the housing needs of residents and stimulate market activity by lowering entry barriers [1] - The adjustments are expected to inject momentum into the real estate market, promoting a stable and healthy development environment [1]

Core Viewpoint - Shimao Group Holdings Limited reported a contract sales amount of approximately 1.806 billion yuan in August 2023, indicating ongoing sales activity in the real estate market [1] Group 1: Sales Performance - In August 2023, Shimao Group's contract sales amounted to approximately 1.806 billion yuan, with a total sales area of 153,051 square meters and an average selling price of 11,803 yuan per square meter [1] - For the eight months ending August 31, 2023, the cumulative contract sales total reached approximately 17.316 billion yuan, with a cumulative sales area of 1.427 million square meters, resulting in an average selling price of 12,136 yuan per square meter [1]

Core Viewpoint - Shimao Group (00813) reported a cumulative contract sales amount of approximately RMB 17.316 billion for the eight months ending August 31, 2025, with a total contract sales area of 1.4268 million square meters [1] Group Performance - The average selling price for the period ending August 31, 2025, was RMB 12,136 per square meter [1] - In August 2025, the contract sales amount was approximately RMB 1.806 billion, with a sales area of 153,100 square meters [1] - The average selling price in August 2025 was RMB 11,803 per square meter [1]

Core Insights - Shimao Group (00813) reported a cumulative contract sales amount of approximately RMB 17.316 billion for the eight months ending August 31, 2025, with a total contract sales area of 1.4268 million square meters [1] - The average selling price during this period was RMB 12,136 per square meter [1] Sales Performance - In August 2025, the contract sales amount was approximately RMB 1.806 billion, with a sales area of 153,100 square meters [1] - The average selling price in August 2025 was RMB 11,803 per square meter [1]

格隆汇9月5日丨世茂集团(00813.HK)公布，截至2025年8月31日止八个月，集团的累计合约销售总额约 为人民币173.16亿元，集团的累计合约销售总面积为1,426,816平方米。截至2025年8月31日止八个月的 平均销售价格为每平方米人民币12,136元。 集团于2025年8月的合约销售额约为人民币18.06亿元，合约销售面积为153,051平方米。2025年8月平均 销售价格为每平方米人民币11,803元。 ...