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8月31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9月1日 I. 法定/註冊股本變動 不適用 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) | 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 | | | 上月底結存 | | | | 2,897,780,274 | | | 0 | | 2,897,780,274 | | 增加 / 減少 ( ...

Group 1 - The core viewpoint of the article highlights the performance of the China Securities Index for Hong Kong-listed real estate, which has seen significant increases over various time frames, including a 7.53% rise in the past month, a 16.03% rise in the past three months, and a 26.13% rise year-to-date [1] - The index is part of a series that includes HKT Hong Kong Real Estate, HKT Mainland Consumption, and HKT Mainland Banking, designed to reflect the overall performance of related securities in the Hong Kong market, characterized by high liquidity and ease of short selling [1] - The index is based on a reference date of December 31, 2007, with a base point of 1000.0 [1] Group 2 - The holdings of the China Securities Index for Hong Kong-listed real estate are entirely composed of securities from the Hong Kong Stock Exchange, with a 100% allocation [2] - The index's sample is exclusively focused on the real estate sector, also with a 100% allocation [3] - The index samples are adjusted biannually, with adjustments occurring on the next trading day following the second Friday of June and December each year, and the weight factors are generally fixed until the next scheduled adjustment [3]

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7月31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8月4日 I. 法定/註冊股本變動 不適用 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) | 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 | | | 上月底結存 | | | | 2,897,780,274 | | | 0 | | 2,897,780,274 | | 增加 / 減少 ( ...

格隆汇8月1日丨新鸿基地产(00016.HK)宣布，公司将于2025年9月4日（星期四）举行董事局会议，藉以 (其中包括)批准公司及其附属公司截至2025年6月30日止财政年度的全年业绩及其发布，以及考虑建议 派发末期股息。 ...

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 ) 董 事 局會議 召開日期 新鴻基地產發展有限 公 司 (「本公司 」)謹 此 宣佈， 本公司 將 於 二 ○ 二 五 年 九 月 四 日（星期 四 ）舉 行 董 事 局 (「 董事局 」) 會議，藉以 ( 其中包括 ) 批 准 本公司及其附屬公司 截 至 二 ○ 二 五 年 六 月三十日 止 財政年度 之 全 年 業 績 及 其 發 佈 ， 以 及 考 慮 建 議 派 發 末 期股息。 承董事 局 命 公司秘書 容上達 本公告以英文及中文發出。中英文版本內容如有任何不相符，概以英文版本為準。 香港，二○二五 年八月一日 於本公告所載之日，本公司董事局由九名執行董事郭炳聯 (主席兼董事總經理) (郭顥澧 為其替代董事)、黃植榮(副董事總經理)、雷霆(副董事總經理)、郭基煇、郭基泓、董子豪、 馮玉麟、馮秀 ...

从指数持仓来看，中证港股通地产指数十大权重分别为：新鸿基地产（13.9%）、贝壳-W（13.22%）、 华润置地（10.85%）、长实集团（7.87%）、中国海外发展（6.38%）、九龙仓置业（4.52%）、信和置 业（4.22%）、恒基地产（4.07%）、九龙仓集团（2.99%）、龙湖集团（2.98%）。 从中证港股通地产指数持仓的市场板块来看，香港证券交易所占比100.00%。 从中证港股通地产指数持仓样本的行业来看，房地产占比100.00%。 金融界7月21日消息，上证指数高开高走，中证港股通地产指数 (港股通地产，931025)报1615.72点。 数据统计显示，中证港股通地产指数近一个月上涨4.69%，近三个月上涨10.83%，年至今上涨12.87%。 据了解，中证港股通地产投资指数从港股通范围合资格证券中选取符合地产主题的不超过50家香港市场 上市公司作为样本，以反映相关行业主题上市公司的整体表现。该指数以2014年11月14日为基日，以 3000.0点为基点。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整 ...

Core Insights - The article does not provide specific insights or analysis regarding any companies or industries, focusing instead on disclaimers and disclosures related to the author's positions and affiliations [1][2]. Group 1 - No stock, option, or similar derivative positions are held by the author in any mentioned companies, nor are there plans to initiate such positions in the next 72 hours [1]. - The article expresses the author's personal opinions and is not compensated for it, aside from Seeking Alpha [1]. - Seeking Alpha clarifies that past performance does not guarantee future results and that no investment recommendations are provided [2].

Financial Performance - The group's revenue for the six months ended December 31, 2024, was HKD 39,933 million, representing a 45.0% increase compared to HKD 27,542 million in the same period last year[7]. - The attributable profit to shareholders, excluding fair value changes of investment properties, was HKD 10,463 million, up 17.5% from HKD 8,906 million year-on-year[7]. - The basic earnings per share based on the accounts was HKD 2.60, down 17.7% from HKD 3.16 in the previous year[7]. - The interim dividend declared was HKD 0.95 per share, unchanged from the same period last year[11]. - The group recorded a net profit of HKD 7,841 million, a decrease of 17.3% compared to HKD 9,473 million in the previous year[71]. - The total comprehensive income for the period was HKD 11,002 million, reflecting strong operational performance despite market challenges[75]. - The company reported a total comprehensive income of HKD 6,749 million for the period, compared to HKD 11,372 million in the previous year[71]. - The company reported a profit of HKD 9,145 million for the period, contributing to a total equity attributable to shareholders of HKD 602,330 million as of December 31, 2024[75]. Property Development - The group recorded property development profit of HKD 2,506 million, compared to HKD 2,040 million in the previous year, with total contracted sales amounting to approximately HKD 25,500 million[12]. - The group recorded a contract sales amount of approximately HKD 24.8 billion during the period, primarily from projects such as Kai Tak and North Point[17]. - The group has unrecognized contract sales amounting to HKD 30.4 billion as of December 31, 2024, with an estimated HKD 20.2 billion expected to be recognized in the second half of the fiscal year[20]. - The group aims to continue expanding its property portfolio to enhance recurring income streams and support future growth[15]. - The group plans to launch several new projects, including the sale of residential units in YOHO WEST PARKSIDE and multiple projects in mainland China, such as Suzhou Lakeside Seasons and Hangzhou International Financial Center[61]. Rental Income - Total rental income decreased by 1.4% to HKD 12,280 million, while net rental income fell by 3.5% to HKD 9,004 million[7]. - The total rental income from the property investment portfolio decreased slightly by 1% year-on-year to HKD 8.813 billion, with an overall occupancy rate maintained at approximately 93%[22]. - The average occupancy rate of the group's office portfolio remained stable at around 90% during the period, despite pressure from new supply in core areas[24]. - The rental income from the group's office portfolio was impacted by a decline in market rents due to intense competition and an uncertain external environment[35]. - Rental income from Hong Kong investment properties decreased by 1% to HKD 88,813 million, while net rental income fell by 4% to HKD 63,390 million[140]. Investment Properties - The fair value decrease of investment properties amounted to HKD 20,340 million, compared to a fair value increase of HKD 4,320 million in the previous year[10]. - The fair value of completed investment properties in Hong Kong is HKD 275.1 billion, with a capitalization rate of 5.1%[115]. - The fair value of completed investment properties in Mainland China is HKD 73.6 billion, with a capitalization rate of 6.6%[115]. - The group acquired investment properties worth HKD 5.5 billion during the period, with HKD 597 million for completed properties and HKD 4.9 billion for properties under development[109]. Financial Position - The group's debt ratio decreased to 17.8% as of December 31, 2024, with an interest coverage ratio maintained at a high level of 5 times[46]. - The group maintained a strong financial position with total equity of HKD 605 billion as of December 31, 2024[151]. - The total debt as of December 31, 2024, was HKD 122.26 billion, with 67% being bank loans and 33% being notes and bonds[152]. - The average interest rate on debt decreased to 4.0% from 4.5% in the previous year[148]. - The group has a solid foundation for recurring income, supported by ongoing property sales cash flow and substantial bank credit lines[157]. Sustainability Initiatives - The group successfully reduced greenhouse gas emissions from major commercial properties by 25% compared to the fiscal year 2019/20, ahead of its ten-year target[51]. - The group plans to reduce greenhouse gas emissions by 35% by the end of the fiscal year 2029/30, based on the same benchmark year[51]. - The group is constructing Hong Kong's first privately developed solar power plant on a landfill site, expected to produce 1.2 million kWh of green electricity annually upon completion in 2025[51]. - The number of fast electric vehicle charging stations installed in the group's shopping malls has doubled to 80, promoting the use of electric vehicles[51]. - The group is committed to sustainable community development, integrating nature, environmental protection, and healthy living elements in its projects[61]. Market Outlook - The global economic outlook for 2025 faces uncertainties due to geopolitical risks and trade policy unpredictability, although major central banks have begun a rate-cutting cycle to aid economic recovery[56]. - The company aims to maintain a low debt ratio and substantial recurring income from rental properties, while focusing on cost control and asset turnover in property development[58]. - The company is focused on expanding its real estate business in both Hong Kong and mainland China, with directors overseeing regional operations[194][197]. Corporate Governance - The board of directors includes experienced professionals with significant contributions to various sectors, ensuring robust governance[178][183]. - The company is committed to corporate governance, with independent directors serving on key committees such as the nomination and remuneration committees[189]. - The company has a clear succession plan in place, with younger directors being groomed for future leadership roles[192]. - The independent non-executive directors have extensive backgrounds in finance and management, contributing to informed decision-making[176][182].

Financial Performance - The company's basic profit attributable to shareholders for the six months ended December 31, 2024, was HKD 10.46 billion, compared to HKD 8.90 billion in the same period last year, representing an increase of approximately 17.5%[2] - The basic earnings per share for the same period was HKD 3.61, slightly down from HKD 3.70 in the previous year, indicating a decrease of about 2.4%[2] - The profit attributable to shareholders, including deferred tax and non-controlling interests, was HKD 7.52 billion, down from HKD 9.14 billion year-on-year, reflecting a decrease of approximately 17.7%[3] - Revenue for the six months ended December 31, 2024, was HKD 39,933 million, an increase of 45% compared to HKD 27,542 million in the same period of 2023[71] - Operating profit for the same period was HKD 12,098 million, up 10.5% from HKD 10,953 million year-on-year[71] - Net profit attributable to shareholders decreased to HKD 7,523 million, down 17.7% from HKD 9,145 million in the previous year[71] - Total comprehensive income for the period was HKD 6,749 million, down 40.1% from HKD 11,372 million in the same period last year[72] Revenue Breakdown - The property development segment in Hong Kong generated revenue of HKD 16,031 million with an operating profit of HKD 2,325 million, while the mainland contributed HKD 330 million in revenue and HKD 86 million in profit[78] - The rental property segment in Hong Kong reported revenue of HKD 7,485 million and an operating profit of HKD 5,319 million, while mainland operations contributed HKD 2,508 million in revenue and HKD 1,970 million in profit[78] - The hotel business generated revenue of HKD 2,278 million with an operating profit of HKD 313 million, and the telecommunications segment reported revenue of HKD 3,492 million with an operating profit of HKD 420 million[78] Property Development and Sales - The total contracted sales amount for the group during the period was approximately HKD 25.5 billion, reflecting a strong market performance[5] - The group achieved contracted sales of approximately HKD 24.8 billion in Hong Kong, driven by several key projects, including Kai Tak and North Point[9] - The group anticipates that approximately HKD 202 billion of the unrecognized contract sales of HKD 304 billion will be recognized in the second half of the fiscal year[12] - The group has approximately 1.3 million square feet of residential properties available for sale in the second half of the fiscal year[11] - The group recorded contract sales of over RMB 660 million during the period, mainly from quality residential units in multiple projects, including Guangzhou and Foshan[26] Rental Income and Occupancy - The total rental income for the group decreased by 1% year-on-year to HKD 12.28 billion, while net rental income fell by 3% to HKD 9.04 billion[6] - Total rental income decreased slightly by 0.1% year-on-year to HKD 8.813 billion, with an overall occupancy rate maintained at approximately 93%[13] - The average occupancy rate of the group's office portfolio remains stable at around 90% despite pressure from new supply in core areas[18] - The average occupancy rate of the group's hotels in Hong Kong improved from 84% to 90% during the reporting period[107] Investment Properties and Development Projects - The group is developing a major project at the West Kowloon High-Speed Rail Station, which will feature premium office space and high-end retail, with completion expected in early 2026[22] - The group plans to open a new shopping mall at The Millennity in 2025, with a total floor area of approximately 500,000 square feet, featuring selected specialty restaurants and shops[21] - The group is constructing the Hangzhou International Finance Center, which integrates smart and green elements, showcasing the group's commitment to innovative and sustainable property development[35] - The final phase of the Shanghai ITC project is expected to be completed in 2025, featuring over 5 million square feet of space, including a flagship mall and a high-rise office building[34] Financial Management and Debt - The group maintains a debt ratio of 17.8% and an interest coverage ratio of five times, reflecting strong financial management[46] - The company issued RMB 700 million in offshore bonds in July 2024 and RMB 2 billion in commercial mortgage-backed securities in August 2024, achieving the lowest interest rates for similar financing that year[47] - The group is committed to utilizing RMB debt financing to balance its RMB assets and liabilities, aiming to lower interest expenses[48] - The total debt as of December 31, 2024, was HKD 122.26 billion, with 67% being bank loans and 33% being notes and bonds[117] Sustainability and Corporate Responsibility - The group has successfully reduced greenhouse gas emissions from major commercial properties by 25% compared to the fiscal year 2019/20, achieving its ten-year target ahead of schedule[54] - The group aims to further reduce emissions by 35% from the same baseline year by the end of the fiscal year 2029/30[54] - The group has increased the number of fast electric vehicle charging stations to 80 across Hong Kong, promoting the use of electric vehicles and reducing carbon emissions[56] - The group has been recognized with eight awards at the 2024 Euromoney Real Estate Awards, including being named the "Best Real Estate Company" globally, in the Asia-Pacific region, and in Hong Kong[51] Market Outlook and Economic Conditions - The global economic outlook for 2025 faces increased uncertainty due to geopolitical risks and international trade policy uncertainties[61] - The Hong Kong economy is expected to grow slowly, prompting the government to implement reforms to solidify its traditional advantages and explore new growth points[62] - The government is promoting policies to attract talent and investment, which will support the recovery of the local property market[62] Corporate Governance and Future Plans - The company has complied with the corporate governance code provisions as of December 31, 2024, with a balanced distribution of power among the board members[133] - The mid-term report detailing all financial and related information will be published by the end of March 2025[134] - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency and drive future growth[80]

Sun Hung Kai Properties (00016) H1 2025 Earnings Call February 26, 2025 07:00 PM ET Company Participants None - ExecutiveMiriam Leung - Corporate Planning ManagerRaymond Kwok - Executive Chairman & MDVictor Ting Lui - Executive Director & Deputy MDAdam Kai-fai Kwok - Executive DirectorKarl Chan - Executive Director - Equity ResearchChristopher Kai-wang Kwok - Executive DirectorMaureen Sau-yim Fung - Executive DirectorMark Leung - Director - Equity ResearchLo King-wai - GM & Member of Executive CommitteeMike ...