新世界发展：截至2025年12月31日止六个月中期业绩公告

(於香港註冊成立之有限公司) (股份代號: 0017) 截至2025年12月31日止六個月中期業績公告 New World Development Company Limited（新世界發展有限公司）（「本公司」）董事會謹此宣佈本公司及其附屬公司截至2025年12月31日止六個月的未經審核中期業績。本公告列載本公司的2025/2026中期報告全文，並符合香港聯合交易所有限公司證券上市規則中有關中期業績初步公告的相關規定。 承董事會命聯席公司秘書劉富强許嘉慧 香港，2026年2月27日 於本公告日期，本公司董事會成員包括(a)八位執行董事，分別為鄭家純博士、黃少媚女士、鄭志雯女士、薛南海先生、趙慧嫻女士、何智恒先生、劉富强先生及陳耀豪先生；(b)四位非執行董事，分別為杜惠愷先生、鄭家成先生、鄭志恒先生及鄭志明先生；及(c)六位獨立非執行董事，分別為李聯偉先生、葉毓強先生、陳贊臣先生、羅范椒芬女士、羅詠詩女士及黃仰芳女士。 5 46 : •50%8,391•25%5,038•3,63618%•3,7301,1462,126611•44%•18% •138•103•3260% •3529%•374215159•1,4432026171,227202626•202512 5200•20266 30 (1)(2)(3) 202629%18% 20263520254929%1202026 1520251818% 1,22726 1201802026 20252026Double Coast 2727 202511 3 202512 5180188740087 2025 2025K11 MUSEAK11 Art MallK11 ECOASTK11 20262 27 202512 312025A+HIPO2019(TTPS) 34%202471225,323202571233,88537%2,1202,900 1,389649 103 PAVILIA COLLECTION20253675820262 22768133 PAVILIA COLLECTION2211720262 228916461579202512 1738842 BOHEMIAN COLLECTIONBOHEMIAN COLLECTION BOHEMIAN COLLECTION20259 1511541 BOHEMIAN COLLECTION202512 1263202512 31826418 20259202520262 223661 202512 3118,9792026202720262027III 20257122,62620242,33512%2025 1,6851,301K11K11 MUSEAK11 Art Mall K11 MUSEA7%21%202512 31K11 MUSEA98%2% 20257CCR7®LIFEK11 MUSEACCK11 MUSEA20258AllRightsReserved (ARR)CHIIKAWA DAYSK11 MUSEA1003D930%20258 K11 MUSEAadidasHOKALululemonMardiMercrediNBA ATELIER On WilsonSocial Club SeriesCity RaveBEATS, BURNS & BREWSK11 MUSEA2025911K11 MUSEAadidas Pickleball FestHOKAMafate StudioOnOn202511K11MUSEA K11 MUSEARolexVan Cleef & ArpelsAudemars Piguet (AP)AP HOUSEOn2026DiorDelvaux202612BalenciagaMiu Miu K11 Art MallK11Z99%82009 K11 Art MallJo Malone LondonClub MedNikonSapporoK11 ArtMall 20252.9%2019 20251231K11ATELIER Victoria DocksideK11 ATELIER Kings Road99%88%20262 22K11 ATELIER Kings Road95%202510.3%15% 202438320256 3050%202512 3174%AECOMRalph LaurenDelsey ParisLushLOJEL 20256 3094%2025123197%83%90% 202512 31695318 2025 1,4001,200 202531102,3002027 20259202511173,0007002027 202511 720221790,0001,250 1,450870580 12200 3562020259 580 Miami QuayDouble Coast543,000 202572026 TOD106%·2025· 2,5101,304 321526,11360% 202512 31947202632922620272028 18.2202618.4 202550501,2023.7%20240.252.0%5 IP 934526 K11+K1123%202520% K11 Art Mall202512 3192%2025K11IP WAKAKU53% K11 ECOAST20254 28202512 311,300101662054% K112025 9 29+507065K11 K11 Art Mall202512 3190%K11 Atelier202512 3182% K112990%IPDISTRICT 117Z K115K1183% K11K11ROARGUNSSPAO NEW PARK202512 3191% 5%202512 3196% 202512 31289.0155.4228.495.7 12%2%5% 112%8% 850 202512 31176,455 200 1234567 III2026III5402026 PaviliaCollection 117,0001002026 BOHEMIAN COLLECTION2025122026 18862.83,0002026630 202614.86.510 K11 MUSEA K11 Art MallZZ 11 SKIES3803K11 ATELIER11 SKIES11 SKIES202520259 2320265 20254K11 ECOAST20259K11K11K11 ELYSEAK11Atelier202650% ·K11 ArtMallK11 Atelier2027 202616IPO 2027202620263,600 20262 27 202512 31 202512 31 1 202512 3134D220256 30 202512 313,058.3202512 31144,258.77,633.31221,059.8477.4 20259 25(Deutsche Bank AG)5939.5K11 ARTUSK11 ATELIERK11 MUSEA 2025113CS Treasury Management Services (P) LimitedPerpCoCS TreasuryManagement Services (B) LimitedBondCo202512 522.92.36PerpCo11.89.000%BondCo1.877.000%20314950 202512 31 (i)103 (iii) 202512 31202512 31 1 20256 30 (a) 20266 30 21 (b) 20267 1 9710281819 11 2 (a) 2025 (b) •1•2•3 2 (b) 1 23 2 (b) 202512 313 3 4 5 12%25%202412%25% 30%60%202430%60% 6 8,170.0202512311.76 7 202512 311,426.620241,952.2591.020241,039.0 8 (i)1,002.320256 301,028.9 2920256 3029 2025630 (b)2018511 SKIES202512 3111 SKIES2026202711 SKIES11 SKIES206692027611 SKIES20%30%202512 3111 SKIES1,443.014,708.0 13 17 20 202512 312,334.2 2,265.3202512 3127,652.118,200.0 2025113CS Treasury Management Services (P) LimitedPerpCoCS Treasury Management Services (B)LimitedBondCoPerpCoBondCo 202512 5 (a)22.93178.852.3618.406 (b)PerpCoBondCo11.75591.6939.000%1.86614.5527.000%2031 202512 314950 2025123121,537.2202563025,856.8122,721.52025630120,113.359.7%20256301.6% 202512 31144,253.620256 30145,886.9202512 315.120256 3083.22025123120256 30 202512 31205,674.220256 30206,736.9 20259 25Deutsche Bank AG5939.5K11 ARTUSK11 ATELIERK11 MUSEA 13.2013.22 202512 31 13,393.620256 3013,484.43.45%10%2025 6 303.45%10% 13.22202512 31 202512 31 20266 302025 2025113CS Treasury Management Services (P) LimitedPerpCoCS Treasury Management Services (B)LimitedBondCoPerpCoBondCo202511 3202512 5 202512 5 (a)2,292,955,00017,885,049,000235,974,0001,840,597,000 (b)PerpCoBondCo1,175,548,1919,169,276,0009.000%186,563,7101,455,197,0007.000%2031 202512 31 (A) NWD Finance (BVI) LimitedNWD Finance 202512 31 202512 31C1C.1.3 C.1.3C.1.3C39,500 622436 2025/202620256 30436 662(3)6320256 30 406(2)407(2)407(3) 202512 31 13.51B(1)2025 20261 9 2.202512 12202619 3.20259 1202511 21 4.20261 1 5.20259 1202510 120262 3 6.202512 12 20259 25 8.2025820259 1 9.20