Group 1 - The core viewpoint of the article highlights the ongoing challenges in the real estate industry, with companies like Ruian Real Estate facing difficulties in financing while managing to maintain profitability in the first half of 2025 [1] - Ruian Real Estate reported a revenue of 2.074 billion yuan in the first half of 2025, which remained flat year-on-year, while profit decreased by 56% to 81 million yuan, with core profit increasing by 144% to 263 million yuan after excluding fair value impairment of investment properties [1] - The company achieved a contract property sales amount of 3.473 billion yuan, representing a significant year-on-year increase of 457% [1] Group 2 - Management expressed that while the overall recovery of the Chinese residential market is slow, the Shanghai market shows resilience with steady release of demand and rising land prices, particularly in the high-end residential segment [2] - Ruian Real Estate is cautious in its investment approach, focusing on light asset operations and maintaining cash flow without increasing leverage, as seen in their collaboration with Tianan Group to acquire residential land in Shanghai [2] - The company aims to maintain the leading position of its "New World" and "Cuihu" brands in Shanghai while expanding into the Greater Bay Area, with a long-term goal of sustainable profit growth and balanced development of property development and asset management [3]

Core Viewpoint - 瑞安房地产 reported a slight increase in revenue and a significant rise in property sales, but a notable decline in shareholder profit for the first half of the year [1] Financial Performance - Revenue for the first half reached 2.074 billion, a year-on-year increase of 0.05% [1] - Gross profit margin was 66%, up by 1 percentage point [1] - Shareholder profit attributable decreased by 29.17% to 51 million [1] - Basic earnings per share were 0.64 cents, with no interim dividend declared [1] Sales and Income - Contracted property sales surged to 3.473 billion, a year-on-year increase of 457% [1] - Rental and related income totaled 1.781 billion, up by 0.96% [1] Cash and Debt Position - As of June 30, the group had cash and bank deposits of 5.5 billion, a decrease of 28.89% year-on-year [1] - Total debt stood at 25.761 billion, down by 13.92% [1] - Net liabilities were 20.261 billion, reduced by 8.71% [1]

Core Viewpoint - Ruian Real Estate (00272.HK) announced that Wu Yating will no longer serve as a member of the Audit and Risk Committee starting from August 28, 2025 [1] Group 1 - Wu Yating holds the position of Independent Non-Executive Director and Chair of the Sustainability Committee at Ruian Real Estate [1] - The change in committee membership is set to take effect in 2025 [1]

Core Viewpoint - Ruian Real Estate (00272) reported its interim results for the six months ending June 30, 2025, showing stable revenue but a significant decline in profit attributable to shareholders [1] Financial Performance - The company achieved revenue of RMB 2.074 billion, remaining flat year-on-year [1] - Profit attributable to shareholders decreased by 29.2% to RMB 51 million [1] - The company reported a loss per share of 0.64 cents [1] Rental and Related Income - Total rental and related income, including contributions from joint ventures and associates, experienced moderate growth, amounting to RMB 1.781 billion [1] - The retail property portfolio was strongly supported by consumers, with sales and foot traffic both showing a double-digit growth of 10.5% [1]

Core Viewpoint - 瑞安房地产 reported a stable revenue of RMB 2.074 billion for the six months ending June 30, 2025, with a year-on-year profit decline of 29.2% to RMB 51 million, resulting in a loss per share of 0.64 cents [1] Financial Performance - The total rental and related income, including contributions from joint ventures and associates, experienced moderate growth, amounting to RMB 1.781 billion [1] - The retail property portfolio saw strong consumer support, with sales and foot traffic both achieving double-digit growth of 10.5% [1]

Group 1 - The company recorded property sales revenue of RMB 145 million in the first half of 2025, with total property sales amounting to RMB 1.193 billion, and contract sales reaching RMB 3.473 billion, driven by a 457% year-on-year increase due to the pre-sale of certain townhouses in Shanghai [1] - Despite a challenging market environment characterized by heightened global trade tensions and unstable geopolitical conditions, the company achieved a profit of RMB 81 million in the first half of 2025, with attributable profit to shareholders amounting to RMB 51 million [1] Group 2 - The company's asset-liability situation remains stable, with a net debt-to-equity ratio maintained at 51% as of June 30, 2025, and total cash and bank deposits reaching RMB 5.5 billion [2] - The company's net debt decreased by 9% to slightly over RMB 20.2 billion, and it fully repaid USD 490 million of senior notes in March 2025, demonstrating a strong commitment to fulfilling financial responsibilities [2]

Shui On Land Limited * ( 於開曼群島註冊成立之有限責任公司 ) (股份代號：272) 提名委員會之職權範圍 (中文版本僅供參考，一切以英文版本為準) 定義 1. 就本職權範圍（「職權範圍」）而言： 董事會 指本公司之董事會。 守則 指上市規則附錄 C1 所載之《企業管治守則》。 股東 指本公司之股東。 聯交所 指香港聯合交易所有限公司。 * 僅供識別 本公司 指瑞安房地產有限公司。 公司秘書 指本公司之公司秘書。 董事 指董事會成員。 GEM 指由聯交所營運的 GEM。 上市規則 指《聯交所證券上市規則》（經不時修訂）。 主板 指早於 GEM 建立之前已由聯交所營運並與 GEM 一同由聯交所營運的 股票市場（不包括期權市場）。為釋疑起見，主板不包括 GEM。 提名委員會 指董事會根據本職權範圍第 2 條通過之決議而設立之提名委員 會。 二零二五年八月 組成 1 2. 董事會謹此議決於董事會下設立一個名為提名委員會之委員會。 成員 3. 提名委員會之成員將不時由董事會委任，而其成員數目將不少於三名，當中 獨立非執行董事佔大多數。提名委員會應至少有一名不同性別的成員。提名 委員會之法定人數 ...

執行董事 羅康瑞先生 （主席） 羅寶瑜女士 （副主席） 王穎女士 （行政總裁） 孫希灝先生 （財務總裁及投資總裁） 獨立非執行董事 黎定基先生 沈達理先生 吳雅婷女士 吳港平先生 蘇錦樑先生 黎韋詩女士 郭敬文先生 董事會設立五個委員會。各董事會成員於該等委員會中所擔任的職位載列如下： 審核及風險委員會 Shui On Land Limited * ( 於開曼群島註冊成立之有限責任公司 ) (股份代號：272) 董事名單與角色和職能 瑞安房地産有限公司董事會（「董事會」）成員載列如下： 吳港平先生 （主席） 蘇錦樑先生 郭敬文先生 薪酬委員會 黎定基先生 （主席） 羅康瑞先生 蘇錦樑先生 * 僅供識別 二零二五年八月二十八日 提名委員會 沈達理先生 （主席） 黎韋詩女士 羅寶瑜女士 可持續發展委員會 吳雅婷女士 （主席） 黎韋詩女士 羅寶瑜女士 王穎女士 策略委員會 羅康瑞先生 （聯席主席） 沈達理先生 （聯席主席） 黎定基先生 吳港平先生 郭敬文先生 羅寶瑜女士 孫希灝先生 二零二五年八月二十八日 ...

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佈的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 Shui On Land Limited 瑞安房地產有限公司* 瑞安房地產有限公司（「本公司」）董事會（「董事會」）謹此公佈，吳雅婷女士， 為本公司之獨立非執行董事、可持續發展委員會主席及審核及風險委員會成員，自 二零二五年八月二十八日起，不再出任審核及風險委員會成員。 經作出上述變動後，本公司之審核及風險委員會成員包括吳港平先生（主席）、蘇 錦樑先生及郭敬文先生。 承董事會命 瑞安房地產有限公司 主席 羅康瑞 香港，二零二五年八月二十八日 於本公佈日期，本公司之執行董事為羅康瑞先生（主席）、羅寶瑜女士（副主席）、王穎 女士（行政總裁）及孫希灝先生（財務總裁及投資總裁）；以及本公司之獨立非執行董事 為黎定基先生、沈達理先生、吳雅婷女士、吳港平先生、蘇錦樑先生、黎韋詩女士及郭敬 文先生。 * 僅供識別 ( 於開曼群島註冊成立之有限責任公司 ) (股份代號: 272) 審核及風險委員會 組成之變動 ...

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佈的內容概不負責，對其準確性或完整性亦不發表任何聲 明，並明確表示，概不會就因本公佈的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。 本公佈僅供參考，並不構成收購、購買或認購證券的邀請或要約，亦非提呈任何該等要約或邀請。尤其本公佈並不構成 亦非提呈出售或邀約購買香港、美國或其他地方的證券之要約。 根據一九三三年美國證券法，在概無註冊或獲豁免註冊的情況下，不得於美國提呈或出售證券。任何在美國公開發售證 券僅可透過招股章程的形式進行，招股章程可向發行人或出售證券的持有人索取，且當中須載列發行人及其管理層的詳 細資料以及財務資料。本公佈所提述的證券概無計劃於美國公開發售。 Shui On Land Limited 瑞安房地產有限公司* （於開曼群島註冊成立之有限責任公司） （股份代號：272） 2025 年中期業績公佈 摘要 網站： www.shuionland.com ➢ 在市場持續面臨挑戰下保持盈利：2025 年上半年，全球貿易緊張局勢加劇、地緣政治極不穩定，加上消費 信心不振，使中國房地產行業持續面臨挑戰。儘管市場環境低迷，本集團仍 ...