Shangri-La Asia Limited 香格里拉（亞洲）有限公司 （於百慕達註冊成立之有限公司） 網址: www.ir.shangri-la.com （股份代號：00069） 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之任何損失承擔任何責任。 持續關連交易 有關馬尼拉城堡香格里拉 訂立新酒店服務協議 茲提述2023年之公佈，有關（其中包括）香格里拉–香港（作為原管理人）、香格里拉– 維京群島（作為香格里拉知識產權主授權人）、香格里拉–新加坡（作為香格里拉知識產 權轉授權人）與項目公司（作為擁有人）所訂立之原酒店協議之續期，就餘下之初始年 期 (i) 向該酒店（一家由項目公司擁有之酒店）提供酒店營銷服務；及 (ii) 向項目公司授予 香格里拉知識產權使用權，讓其以香格里拉之名稱經營該酒店，將於2026年2月28日屆 滿。 於2026年2月26日，香格里拉–新加坡（作為新管理人）、香格里拉–香港（作為技術服務 提供者）與項目公司（作為擁有人）訂立新酒店服務協議，以（其 ...

Core Insights - The report highlights changes in the Hong Kong Stock Connect holdings, indicating significant increases and decreases in ownership percentages for various companies. Group 1: Recent Increases in Holdings - VITASOY INT'L (00345) saw an increase of 0.09%, bringing its latest holding percentage to 3.75% [1] - 恒生科技ETF (03032) increased by 0.04%, with a current holding of 18.49% [1] - 永升服务 (01995) experienced a rise of 0.01%, now holding 4.57% [1] - 南方东西精选 (03441) had the largest increase over five days at 18.46%, reaching 41.03% [4] - 喜相逢集团 (02473) increased by 10.04%, with a holding of 45.14% [4] - 兆易创新 (03986) rose by 4.95%, now at 6.65% [4] Group 2: Recent Decreases in Holdings - 南方恒生科技 (03033) experienced the largest decrease of -0.14%, with a current holding of 68.87% [2] - 医渡科技 (02158) decreased by -0.03%, now at 22.59% [2] - 盈富基金 (02800) saw a reduction of -0.02%, with a holding of 3.49% [2] - 山东墨龙 (00568) had a five-day decrease of -1.30%, now at 53.56% [5] - 亿华通 (02402) decreased by -1.00%, with a holding of 27.49% [5] - 国富氢能 (02582) saw a reduction of -0.90%, now at 20.14% [5] Group 3: Long-term Trends in Holdings - Over a 20-day period, 喜相逢集团 (02473) had the highest increase of 42.45%, reaching 45.14% [6] - 南方东西精选 (03441) increased by 27.31%, now at 41.03% [6] - 钧达股份 (02865) rose by 15.74%, with a holding of 64.80% [6] - 天齐锂业 (09696) experienced a significant decrease of -6.48%, now at 31.50% [6] - 金风科技 (02208) decreased by -5.88%, with a holding of 42.49% [6]

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: 2026年1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: 香格里拉（亞洲）有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 | 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) | 00069 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 1 | HKD | | 5,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 1 | HKD | | 5,000,000,000 | II. 已發行股 ...

Group 1 - The core point of the article is that ST Lian Shi (000697) is forecasting significant losses for the fiscal year 2025, with a projected net profit attributable to shareholders of -523 million yuan and a basic earnings per share of -0.5153 yuan [1] - The company's stock closed at 8.87 yuan, down 0.11% from the previous trading day, with a total market capitalization of 12.383 billion yuan [1] - The decline in profitability is primarily attributed to rising operating costs leading to a decrease in gross margin, despite a reduction in financial expenses due to currency fluctuations and bankruptcy restructuring [1] Group 2 - The company has communicated with its annual audit accountant and reported no significant disagreements, although the data has not undergone a pre-audit by a registered accountant [1] - The final results will be confirmed in the annual report, indicating that the current figures are preliminary [1]

Core Viewpoint - ST Shenhua (000698.SZ) expects a significant improvement in its 2025 net profit attributable to shareholders, projecting a range of -12 million to -8 million yuan, which represents a year-on-year growth of 92.86% to 95.24% [1] Financial Performance - The company anticipates a net profit excluding non-recurring gains and losses of 5 million to 7.5 million yuan for 2025 [1] - The operational performance is bolstered by the successful commissioning and trial production of the 240,000 tons/year polyether polyol project by its subsidiary, Sinochem Dongda (Quanzhou) Co., Ltd., contributing to some profit [1] Operational Developments - The company and its subsidiaries have been enhancing fine management practices, solidifying technical and marketing systems, leading to significant cost reduction and efficiency improvements [1] - However, operational profitability has been affected by market conditions and product price fluctuations [1] Non-Operating Aspects - The company has publicly tendered for the remediation control project of certain land parcels at its original site, and based on the tender results and contracts, it has re-evaluated and accrued total remediation costs [1] - Overall, the company's performance in 2025 is expected to show a marked improvement compared to the previous year [1]

Core Viewpoint - *ST Asia Pacific (000691.SZ) has signed a concerted action agreement to facilitate share acquisition through block trading, indicating a strategic move to consolidate ownership and potentially influence company direction [1] Group 1: Agreement and Share Acquisition - On January 26, 2026, Chen Zhijian, Guangzhou Wanshun, and Zhang Wenfeng signed a "Concerted Action Agreement" with a validity of one year from the signing date [1] - Guangzhou Wanshun and its concerted action parties plan to acquire shares held by Taihua Investment through block trading, with an initial acquisition of 500,000 shares (0.1031% of total share capital) completed on January 26, 2026 [1] - The parties aim to continue acquiring shares within six months from January 26, 2026, with a total planned acquisition of no less than 4,800,000 shares and no more than 9,600,000 shares, including the already acquired shares [1]

Group 1 - The company *ST Asia Pacific (000691.SZ) expects a net loss of between 51.46 million to 28.39 million yuan for 2025, with a non-recurring net loss projected between 43.95 million to 24.25 million yuan, and operating revenue estimated to be between 416.80 million to 599.15 million yuan [1] - The increase in operating revenue and net profit compared to the same period last year is primarily attributed to the recovery of the industry cycle and the rebound in demand for pesticides and pharmaceutical intermediates [1] - The equity attributable to shareholders of the listed company has significantly increased compared to the same period last year, mainly due to the completion of bankruptcy reorganization, receipt of reorganization investment funds, debt exemptions, and cash donations [1]

Core Viewpoint - *ST Asia Pacific (000691.SZ) has completed the transfer of 161,635,000 shares as part of its restructuring plan, resulting in a change of major shareholders and actual controllers of the company [1] Group 1: Share Transfer and Ownership Changes - The 161,635,000 shares have been transferred from the bankruptcy estate of Gansu Asia Pacific Industrial Development Co., Ltd. to several investors, including Beijing Xingrui Qiyuan Technology Co., Ltd. (referred to as "Xingrui Qiyuan") [1] - After the transfer, Xingrui Qiyuan holds 75,000,200 shares, representing 15.47% of the total share capital, making it the largest shareholder of the company [1] - The controlling shareholder has changed from Guangzhou Wanshun Technology Co., Ltd. to Xingrui Qiyuan, and the actual controller has changed from Chen Zhijian and Chen Shaofeng to Ren Xiaogeng [1]

Core Viewpoint - *ST Asia Pacific (000691.SZ) has received approval from the Shenzhen Stock Exchange to lift the delisting risk warning due to restructuring, effective January 14, 2026. However, the company will continue to face delisting risk due to negative net assets reported for the fiscal year 2024 [1][1][1] Summary by Relevant Sections - **Delisting Risk Warning** - The company’s stock trading will have the delisting risk warning lifted starting January 14, 2026, following the approval from the Shenzhen Stock Exchange [1] - Despite the lifting of the warning, the company reported a negative net asset value for the fiscal year 2024, which will keep the delisting risk warning in effect [1] - **Future Delisting Risk** - If the company encounters conditions specified in Article 9.3.12 of the Shenzhen Stock Exchange Listing Rules for the fiscal year 2025, it will face the risk of being terminated from listing [1]

格隆汇1月9日丨*ST亚太(000691.SZ)在投资者互动平台表示，目前公司无军工资产。 ...