(於香港註冊成立之有限公司) 股份代號 : 16 ( 港幣櫃台 ) 及 80016 ( 人民幣櫃台 ) – (i)二○二四至二五年年報；(ii)有關購回股份及發行股份之一般授權、重選董事及採納新組織章程細則之建議及股東週年大會通告之通 函；(iii)二○二五年股東週年大會代表委任表格（統稱「本次公司通訊」）；及(iv)可持續發展報告二○二四至二五年（「可持續發展報告」） 之發佈通知，以及以電子方式發佈公司通訊之新安排 本次公司通訊的中英文版本已登載於本公司網站 www.shkp.com 及香港交易及結算所有限公司（「港交所」）網站 www.hkexnews.hk。 閣下 可(i)在本公司網站主頁選單中按「投資者關係」一項，並確認及同意「投資者關係」的免責聲明，再選擇「財務業績及報告」項（以閱覽 二○二四至二五年年報）及選擇「公告」項（以閱覽本次公司通訊之其他文件）；或(ii)透過港交所網站，瀏覽本次公司通訊。若 閣下已選 擇收取公司通訊 (附 註 1) 之印刷本，隨函附奉 閣下所選擇之語言版本的本次公司通訊之印刷本。若 閣下是新股東，隨函附奉本次公司通訊的 中英文印刷本。 通 知 信 函 敬啟者： 新鴻基地產 ...

（於香港註冊成立之有限公司） 股份代號：16（港幣櫃台）及80016（人民幣櫃台） 二 ○ 二五年股東週年大會代表委任表格 本人/吾等 （附註1） ，地址為 ，乃新鴻基地產發展有限公司（「本公司」） 股份共 股 若他/她未克出席時，則委任大會主席 （附註3） 為本人/吾等之代表，代表本人/吾等出席於二○二五年十一月六日（星期四）正午十二時，於 香港港灣道三十號新鴻基中心五十三樓（作為主要會議場地）及四樓（作為額外會議場地）舉行之股東週年大會（「大會」）或其任何延會，以考慮並酌 情通過大會（或其任何延會）通告所載的決議案，並在大會（或其任何延會）代表本人/吾等按下列指示投票（或若未有給予指示，則由本人/吾等之 代表酌情投票）。 請於適當方格內以「✓」號指示 閣下於表決時投票之意向。 普通決議案 贊成 （附註4） 反對 （附註4） 1. 省覽及接納截至二○二五年六月三十日止年度之經審核綜合財務報表及 董事局報告書與核數師報告書。 2. 宣派末期股息。 3. (i) (a) 重選郭炳聯先生+ 為董事。 (b) 重選馮國綸博士^ 為董事。 (c) 重選梁乃鵬博士^ 為董事。 (d) 重選范鴻齡先生^ 為董事。 (e) ...

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。 ( 於香港註冊成立之有限公司 ) 股份代號 : 16 ( 港幣櫃台 ) 及 80016 ( 人民幣櫃台 ) 股東週年大會通告 茲通告新鴻基地產發展有限公司（「本公司」）謹訂於二○二五年十一月六日 （星期四）正午十二時假座香港港灣道三十號新鴻基中心五十三樓（作為主要會議 場地）及四樓（作為額外會議場地）舉行第五十三屆股東週年大會，議程如下： 考慮及酌情通過（不論會否作出修訂）下列普通決議案及特別決議案： 普通決議案 5. 「動議： - 1 - 1. 省覽及接納截至二○二五年六月三十日止年度之經審核綜合財務報表及 董事局報告書與核數師報告書。 2. 宣派末期股息。 3. 重選退任董事及釐定董事袍金。 4. 續聘德勤•關黃陳方會計師行為核數師及授權董事局釐定其酬金。 (a) 在本決議案(b)段規限下，一般性及無條件批准本公司之董事於有關期間 內行使本公司全部權力購回本公司股份； (b) 根據本決議案(a)段之 ...

此乃要件 請即處理 閣下如對本通函之任何內容或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易商、 銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有新鴻基地產發展有限公司之股份，應立即將本通函及隨附之 代表委任表格送交買主或承讓人，或送交經手買賣或轉讓之銀行、持牌證券交易商或其他 代理商，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。 （於香港註冊成立之有限公司） 股份代號：16（港幣櫃台）及80016（人民幣櫃台） 購回股份及發行股份之一般授權、 重選董事及 採納新組織章程細則 之建議 及 股東週年大會通告 本公司謹訂於二○二五年十一月六日（星期四）正午十二時於香港港灣道三十號新鴻基中心 五十三樓（作為主要會議場地）及四樓（作為額外會議場地）舉行股東週年大會，召開股東週年 大會之通告載於本通函第23至27頁。 無論 閣下能否親身出席股東週年大會，務請儘快將隨附之代表委任表格按其印備之指示填 妥，並無論 ...

Financial Performance - Group revenue for the year ended June 30, 2025, was HKD 79,721 million, an increase of 11.5% from HKD 71,506 million in 2024[17] - Profit attributable to shareholders for the same period was HKD 19,277 million, reflecting a 1.2% increase from HKD 19,046 million[17] - Basic earnings per share attributable to shareholders increased to HKD 6.65, up 1.2% from HKD 6.57[17] - For the fiscal year ending June 30, 2025, the company's attributable profit to shareholders was HKD 19.28 billion, compared to HKD 19.05 billion in the previous year, reflecting a slight increase[31] - The basic earnings per share for the year was HKD 7.54, up from HKD 7.50 in the previous year[31] - The group recorded a total rental income of HKD 24.46 billion, a decrease of 2% year-on-year[34] - The profit from property sales was HKD 8.29 billion, compared to HKD 7.85 billion in the previous year[33] - The fair value change of investment properties resulted in a net loss of HKD 2.58 billion, compared to a loss of HKD 2.69 billion in the previous year[28] - The group maintained a strong financial position with a net debt-to-equity ratio of 15.1% and an interest coverage ratio of 6 times as of June 30, 2025[80] Rental Income and Property Management - Total rental income decreased by 2.1% to HKD 24,461 million, while net rental income fell by 3.2% to HKD 18,392 million[17] - The total rental income from the group's property investment portfolio in Hong Kong slightly decreased by 2% year-on-year to HKD 17.53 billion, with an overall occupancy rate of approximately 95%[46] - The total rental income from the group's rental properties in mainland China decreased by 2% year-on-year to RMB 5.713 billion, impacted by reduced retail property turnover rent and office rental pressure[65] - The total rental income from joint ventures and associates was HKD 17.53 billion, a slight decrease of 2% year-on-year, with an average occupancy rate of approximately 92%[166] - The rental income from the property portfolio was HKD 17.53 billion, representing a decrease of 2% compared to the previous fiscal year[122] Land Reserves and Development Projects - The total land reserve in Hong Kong was 57.4 million square feet, with 19.7 million square feet under development[17] - In mainland China, the total land reserve was 65.3 million square feet, with 44.2 million square feet under development[17] - The group holds approximately 1.97 million square feet of properties under development, sufficient to meet development needs for the next 6 to 7 years[121] - The group has a land reserve of approximately 65.3 million square feet in mainland China, with over 50% designated for high-quality residential and office developments[59] - The group is developing the Kai Tak Sky project, which will provide around 1,500 luxury residential units with a total residential floor area of approximately 1.1 million square feet[132] Strategic Initiatives and Future Plans - The company plans to announce its interim results on February 27, 2025, and the annual results on September 4, 2025[15] - The group plans to launch new residential projects in Hong Kong, including the second phase of Kai Tak's residential units and other major projects, with sufficient inventory to support future business development[98] - The group is committed to developing the West Kowloon area into a strategic commercial hub, with projects totaling over 7 million square feet to meet diverse business and tourist needs[57] - The group plans to enhance its competitive advantage in the office property sector by focusing on transportation accessibility and high standards of property management[53] - The group is exploring potential applications of artificial intelligence to better understand market trends and improve efficiency and service quality[101] Community Engagement and Corporate Social Responsibility - The group is actively promoting community engagement through initiatives like the "High Mountain Road Community Living Room," providing 4,600 square feet of shared space for underprivileged families[89] - The group is involved in various sports and community events, including sponsoring the largest cycling event in Hong Kong, enhancing its corporate social responsibility profile[90] - The group has expanded the pet-friendly park "Pawsome Park" in Yuen Long, increasing its area by over 100%[179] Sustainability and ESG Initiatives - The group achieved an MSCI ESG rating upgrade to AA, reflecting its outstanding performance in environmental, social, and governance aspects[84] - Approximately 150 green building certifications have been obtained in Hong Kong, with the International Trade Centre being the first in Asia to receive LEED v5.0 Platinum certification[85] - The group has installed around 20,000 solar panels across managed properties and construction sites, creating the largest solar power network in Hong Kong[85] - The West Kowloon Global Trade Square is the first building in Asia to receive LEED V5.0 Platinum certification, showcasing the group's commitment to ESG standards[189] Market Trends and Consumer Behavior - The membership program "The Point" has over 3 million members, with active members showing steady growth in spending, indicating consumer resilience[47] - The group is actively optimizing its mall tenant mix and services to enhance customer traffic and stimulate consumption amid changing consumer preferences[65] - The group’s shopping malls actively host outdoor markets and festive decorations to enhance foot traffic and consumer spending[183]

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 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 新鴻基地產發展有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 不適用 FF301 第 1 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 不適用 第 3 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) | 00016 | | 說明 | | | | | | | | 多櫃檯證券代號 | 80016 | RMB 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 | ...

格隆汇9月16日｜评级机构标普将新鸿基地产的评级展望由负面调整为稳定，并维持其A+长期发行人信 贷评级及已担保优先无担保票据的评级。机构指，集团在财务上实施积极主动管理，有稳固现金流，以 及在买地方面保持纪律，以确保其信用，相信新地多元及具规模的收租组合，有助缓解本地地产发展业 务营运边际利润受压的情况。标普预计，由2026年6月底止年度起至2028年度，凭着其住宅的销售纪录 及执行力，债务会按年减少40亿至50亿港元。 ...

Core Viewpoint - New World Development's fiscal year 2025 core net profit is expected to grow by 0.5%, aligning with expectations, primarily benefiting from strong profits in mainland property development and reduced financial costs, despite weak profits from Hong Kong property development [1] Group 1: Financial Performance - The investment property performance is mixed, with Hong Kong office buildings outperforming the market [1] - The company plans to maintain a dividend payout ratio of 50% [1] Group 2: Future Outlook - The IGC in Hong Kong and ITC in Shanghai are set to be completed and opened in fiscal year 2026, supporting recurring income growth [1] - The target price for New World Development is set at HKD 103, implying a forecast yield of 4% for fiscal year 2026 [1] - Earnings forecasts for fiscal years 2026 and 2027 have been revised down by 9% and 11% respectively due to declining sales profits in Hong Kong [1]

Core Viewpoint - Dahua Jixiang's report indicates that Sun Hung Kai Properties (00016) is expected to see a 0.5% growth in basic net profit for the fiscal year 2025, aligning with expectations, primarily benefiting from strong profits in Chinese property development and a decrease in financial costs [1] Group 1: Financial Performance - The basic net profit growth of 0.5% for fiscal year 2025 is mainly attributed to robust profits from property development in China and reduced financial costs [1] - The performance of investment properties is mixed, with Hong Kong office buildings outperforming the market [1] Group 2: Future Prospects - The completion and opening of IGC in Hong Kong and ITC in Shanghai are anticipated in fiscal year 2026, which will support recurring income growth [1] - Management has committed to maintaining a dividend payout ratio of 50% [1] Group 3: Investment Rating - The firm maintains a "Buy" rating for Sun Hung Kai Properties, with a target price of HKD 103, implying a forecasted yield of 4% for fiscal year 2026 [1]

智通财经APP获悉，大华继显发布研报称，新鸿基地产(00016)2025财年基础净利润增长0.5%，基本符 合预期，主要受惠于中国物业发展利润强劲及财务成本下降。投资物业表现不一，香港写字楼表现优于 市场。香港的IGC和上海的ITC将于2026财年完工并开业，支持经常性收入增长；管理层承诺将派息比 率维持在50%。该行维持对新地的"买入"评级，目标价103港元，意味着2026财年预测收益率达4%。 ...