新鸿基地产：2024/2025年报

股份代號:16 (港幣櫃台)及80016 (人民幣櫃台) 1.ITC2.3.Sierra Sea4.5.6. 234678242628568089909394100102108127141152153 公司資料及股東資訊 UFJ 183171712–1716 3045(852) 2827 8111(852) 2827 2862www.shkp.comshkp@shkp.com 112 168001616 HK Equity80016 HK Equity0016.HK80016.HKSUHJY86676H302 1.2. (852) 3766 5787(852) 2116 0597ir@shkp.com (www.shkp.com)(www.hkexnews.hk) /shkp@computershare.com.hk18317M 㿸 / // •11A(2)1BSierra SeaIIYOHOWEST PARKSIDENOVO LAND3BTheYOHO Hub IINOVO LAND3A 㿸 GO PARKGO PARK Aqua / The PointThe Point Gold GO PARK V City(IP) APMMOKO TOWNPLACE WEST KOWLOON APMScramble HillAPMThe Millennity IGCM+ •Mall•• 2 㿸3 2 / IPIGC ESGITCA IAPM The Point ITC ITCITCBITC MaisonBITCITC MaisonITCITC WiFi 75G DeepSeekMEGA IDCMEGA IDC The Point A1A+ EuromoneyFinance Asia2025 MSCI ESGAA2025MorningstarSustainalyticsESGAAA LEED LEED v5.0 The Point⯛ / GO PARKGO PARKGO PARK AquaGO PARK 㿸㿸(STEM) –GO PARK 18681868•2.0 2A2B1 Scramble Hill•MallIGCITCBITC Maison ••2 * • • • • • (ESG) •••• • • • • 㿸8 GO PARK • •11A(2)1BSierra SeaIIYOHO WEST PARKSIDENOVO LAND3BThe YOHOHub II 6568 • 1/2 12A• •Mall • 6551 International Gateway Centre (IGC)11262 • International Gateway Centre (IGC) LEEDWELLWiredScoreSmartScore IGC/㿸50 M+ Green Heart / MOKO 1A(2)1BSierra Sea2A WiredScoreWELLGO PARK 279 1 GO PARK2 1244354 496 1151696 (1) 2026/27 2027/28 2028/29 (1) The PointThe Point Gold㿸 V City Pawsome Park (IP)MOKOIP GO PARK APMAI (ESG)LEED V5.0ESG The Millennity(BIM) TOWNPLACETOWNPLACE WEST KOWLOON Signature HomesSignature Homes The MillennityScramble Hill)APM •Mall• IGCIGCESG㿸33 IGC㿸34 㿸35 • • • ITCITCITC ITCITCAITC㿸77 ITCBITC MaisonBITC Maison㿸7778 3 100% 35% Hyatt Centric TODTOWN Shanghai 12 /Hyatt CentricTODTOWN Shanghai// LEED 1/2A/ 50%45% 11 2A• //90% 12A2A 㿸84 1A1B (1) 100% ICC 100% 100% 3A3B 50% 6/7 100% 3/ 5A5B/ 6 JOVOTOWN91% JOVOTOWN 3A3B 3ICD 40% 4 㿸77 (1) IAPM㿸77 IGC IPAPM (IP) ITCA ITCITCITC㿸 APM ITCITCITCBITC Maison 㿸75 IAPMIAPM㿸75 ITCESGITCA BLEEDWELLESG ITCITC MaisonITC LEEDWELL 1/ WM+ Caprice The Point⯛Point DollarsThe Point⯛ GO PARK 2024ESG ITC ESG GO INFINITEWeSpire LivingSo Prop Premium 2024 20232024 (XRFM)(AI)(IoT)(AR)TheInstitute of Workplace and Facilities Management (IWFM)IWFM Impact Awards 20242025 ESG2024GOPARK SportsGO PARK (VTC)STEAM CTgoodjobs Best HR Awards2024(HKIHRM)2024/25 •1NOVO LAND3BYOHO WEST233GO PARKGO PARK Sports31A1B BIM(DfMA) (MiC)GO PARK AquaLD-ECC ESGESGESGThe Asset Triple A Award •1NOVO LAND3A3BYOHO WEST;GO PARK1868 (TIE-AI) •2•YOHO WEST PARKSIDE16 (BIM)BIM MEGA IDCMEGA CampusMEGA-iMEGA GatewayMEGA-i 5G5G 5G850MHz6/7GHzGO PARK2024 MEGA IDC 20242024KantarBrandZ30 HK1 YATADAY The PointYATA Gold 100 100100100100 SKYTOPIA 100 A1A+ / YOHO WESTThe YOHO Hub IINOVO LAND3B 1A1B TOWNPLACE WEST KOWLOON ITCA / • ION Orchard 㿸 㿸 ⯛⯛⯛⯛ (ESG) ESG 㿸 / / Euromoney / FinanceAsia CEOESG CEOCSR •••/• / ESG ••• ESG (ESG) MSCI ESGAAMorningstar SustainalyticsESGAAA LEED 㿸2024/25 • /*2050 * 2024 2025 (TIE.Ai) (MiC)(MiMEP)(DfMA)(IoT)(BIM) (4S)4S GOPARKGO PARKGO PARK Aqua •2.01868 2025 㿸㿸(STEM)㿸+㿸 1868 C1 2 11.35 141151 3.13㿸 㿸㿸 C.2.1 C3 2141152152 㿸 8 㿸 / –㿸 – – – –––㿸––– 㿸 (i)(ii) 㿸㿸 / (i)(ii)(iii) (iv)(v)// (i)(ii)㿸(iii)(iv)/ (i)(ii)(iii)(iv)// (i)(ii)(iii)(iv)(v)(vi)(vii)/ (i)(ii)(iii)(iv)(v)(vi)(vii)(viii) COSO (the Committee of Sponsoring Organizations of the Treadway Commission) (i) ––––– (ii) –––– (iii) ––– (iv) ––– (v) –/– XIVA COSO/ (i)(ii) 㿸㿸㿸 㿸 㿸 5665% 615(i)2.5%(ii) 2162243 499122123100107 30162163 31162163 1314 6 3839525368697879 2141151 103(A) 㿸 XVXV78352C3 1. 1. 2.XV42,317,805 (a)XV21,158,902 (b)XV21,158,903 3.XV569,769,6864.XV232,332,7995.XV352,435,0616.7.XV21,158,9038.XV571,682,8329.358569,769,686352,435,061571,682,832XV121,252,22310. 2. (a) 1. 30%60% 2.XV2,140,000 3.XV1,345,000 4. 5.XV9,787,658 1.XV5,162,337 2.XV6,849,161 1. (d) 1.XV XV78352 /. XV23336 1. (a)XV814,800,737HSBC Trustee (C.I.) Limited (b)1(a)HSBC Trustee (C.I.) LimitedXVHSBC Trustee (C.I.) Limited217,334,625Islington Holdings Limited189,909,095Islington Holdings Limited40%Rosy Result LimitedHSBC Trustee (C.I.) LimitedIslington Holdings LimitedRosy Result Limited 217,334,625 (c)HSBC Trustee (C.I.) LimitedXVHSBC Trustee (C.I.) Limited219,247,771195,542,095Thriving Talent Holdings LimitedThriving Talent Limited219,247,771(d)HSBC Trustee (C.I.) LimitedXVHSBC Trustee (C.I.) Limited84,635,61021,158,90321,158,90221,158,903HSBC Trustee (C.I.) Limited21,158,90221,158,90321,158,902HSBC Trustee (C.I.) Limited21,158,903HSBC Trustee (C.I.) Limited(e)HSBC Trustee (C.I.) LimitedXVHSBC Trustee (C.I.) Limited1,0002.AdolfaBertanaCyric121,252,223AdolfaBertanaCyric121,252,223AdolfaBertanaCyricHSBC Trustee (C.I.) Limited3.4.5. 6.(a)Highvern Cayman LimitedXVHighver