Core Viewpoint - Shangri-La Asia (00069) reported its mid-year results for 2025, showing a slight increase in revenue but a significant decline in profit attributable to shareholders [1] Financial Performance - Revenue reached $1.056 billion, representing a year-on-year increase of 0.66% [1] - Profit attributable to shareholders was $57.914 million, reflecting a year-on-year decrease of 38.7% [1] - Basic earnings per share stood at 1.63 cents [1]

EF001 免責聲明 | EF001 | | --- | | 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | 執行董事: | | | 郭惠光女士(主席及集團首席執行官) | | | 蔡志偉先生(集團首席財務官及集團首席投資官) | | | 非執行董事: | | | 林明志先生 | | | 獨立非執行董事: | | | 李國章教授 | | | 葉志強先生 | | | 李小冬先生 | | | 莊辰超先生 | | | KHOO Shulamite N K女士 | | 第 2 頁 共 2 頁 v 1.1.1 | 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 公告全部或任何部份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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 香格里拉（亞洲）有限公司 | | 股份代號 | 00069 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 ...

Summary of Key Points Core Viewpoint - Shangri-La Asia (00069.HK) reported a slight increase in revenue but a significant decrease in profit for the six months ending June 30, 2025, indicating potential challenges in profitability despite stable revenue growth [1]. Financial Performance - The consolidated revenue for the period was $1.056 billion, representing a year-on-year increase of 0.7% [1]. - The profit attributable to equity holders before non-operating items was $50.9 million, a decrease of 13.9% compared to the same period last year [1]. - After accounting for non-operating items, the profit attributable to equity holders was $57.9 million, reflecting a substantial decrease of 38.7% year-on-year [1]. Dividend Announcement - The board of directors declared an interim dividend of 5 Hong Kong cents per ordinary share for the year 2025 [1].

Financial Highlights The company reported unaudited H1 2025 interim results, with consolidated profit attributable to owners decreasing by 38.7% to US$57.9 million, and consolidated revenue slightly increasing by 0.7% - The Board declared an interim dividend of **HK5 cents per ordinary share** for 2025, consistent with 2024, to be paid on October 10, 2025[4](index=4&type=chunk) - Consolidated revenue increased by **0.7% to US$1,056.1 million**, primarily driven by increased investment property income offsetting reduced hotel property income[6](index=6&type=chunk) - Attributable profit before interest, tax, depreciation, amortization, and non-operating items decreased by **3.1% to US$369.5 million**, mainly due to a reduction in attributable revenue[6](index=6&type=chunk) - Total consolidated profit attributable to owners decreased by **38.7% to US$57.9 million**, primarily due to a significant year-on-year reduction in net non-operating item gains, including lower fair value gains on investment properties and fair value losses on financial instruments[7](index=7&type=chunk) Key Financial Performance Summary for H1 2025 | Indicator | 2025 (million USD) | 2024 (million USD) | Change % | | :--- | :--- | :--- | :--- | | Consolidated Revenue | 1,056.1 | 1,049.1 | 0.7% | | Attributable Revenue | 1,262.5 | 1,272.1 | -0.8% | | Profit before interest, tax, depreciation, amortization, and non-operating items (Company and subsidiaries) | 251.5 | 252.3 | -0.3% | | Attributable profit before interest, tax, depreciation, amortization, and non-operating items | 369.5 | 381.5 | -3.1% | | Consolidated profit attributable to owners (operating items) | 50.9 | 59.1 | -13.9% | | Consolidated profit attributable to owners (non-operating items) | 7.0 | 35.4 | -80.2% | | Total consolidated profit attributable to owners | 57.9 | 94.5 | -38.7% | | Earnings per share (US cents per share) | 1.630 | 2.661 | -38.7% | Net Asset Value Summary | Indicator | June 30, 2025 (million USD) | December 31, 2024 (million USD) | Change % | | :--- | :--- | :--- | :--- | | Net assets attributable to owners of the company | 5,256.1 | 5,183.5 | 1.4% | | Net assets per share attributable to owners (USD) | 1.48 | 1.46 | 1.4% | [Condensed Consolidated Interim Financial Statements](index=4&type=section&id=Condensed%20Consolidated%20Interim%20Financial%20Statements) This section presents the condensed consolidated interim financial statements for H1 2025, offering an overview of the Group's financial position, performance, and equity changes [Condensed Consolidated Interim Statement of Financial Position](index=4&type=section&id=Condensed%20Consolidated%20Interim%20Statement%20of%20Financial%20Position) As of June 30, 2025, total assets reached US$14.399 billion, growing 6.67% from year-end 2024, driven by increases in non-current assets and cash Condensed Consolidated Interim Statement of Financial Position (Summary) | Item | June 30, 2025 (thousand USD) | December 31, 2024 (thousand USD) | | :--- | :--- | :--- | | **Assets** | | | | Total non-current assets | 11,251,475 | 11,063,119 | | Total current assets | 3,147,700 | 2,435,340 | | **Total Assets** | **14,399,175** | **13,498,459** | | **Equity** | | | | Share capital and reserves attributable to owners of the company | 5,256,120 | 5,183,526 | | Non-controlling interests | 263,351 | 253,644 | | **Total Equity** | **5,519,471** | **5,437,170** | | **Liabilities** | | | | Total non-current liabilities | 6,952,713 | 6,366,699 | | Total current liabilities | 1,926,991 | 1,694,590 | | **Total Liabilities** | **8,879,704** | **8,061,289** | | **Total Equity and Liabilities** | **14,399,175** | **13,498,459** | [Condensed Consolidated Interim Statement of Profit or Loss](index=6&type=section&id=Condensed%20Consolidated%20Interim%20Statement%20of%20Profit%20or%20Loss) For H1 2025, consolidated revenue was US$1.056 billion, operating profit grew 19.0% to US$161.8 million, but profit for the period declined 40.9% to US$63.769 million Condensed Consolidated Interim Statement of Profit or Loss (Summary) | Indicator | 2025 (thousand USD) | 2024 (thousand USD) | Change % | | :--- | :--- | :--- | :--- | | Revenue | 1,056,063 | 1,049,113 | 0.7% | | Gross Profit | 589,820 | 581,498 | 1.4% | | Operating Profit | 161,769 | 135,980 | 19.0% | | Finance costs - net (interest expense) | (149,212) | (150,536) | 0.9% | | Finance costs - net (foreign exchange (loss)/gain) | (6,889) | 17,371 | N/A | | Share of profits from associates | 99,057 | 153,449 | -35.4% | | Profit for the period | 63,769 | 107,890 | -40.9% | | Profit attributable to owners of the company | 57,914 | 94,482 | -38.7% | | Basic earnings per share (US cents per share) | 1.630 | 2.661 | -38.7% | [Condensed Consolidated Interim Statement of Comprehensive Income](index=7&type=section&id=Condensed%20Consolidated%20Interim%20Statement%20of%20Comprehensive%20Income) For H1 2025, profit for the period was US$63.769 million, with total comprehensive income significantly increasing to US$132.7 million due to positive currency translation differences - In H1 2025, currency translation differences (subsidiaries and associates) shifted from a loss in H1 2024 to a gain, significantly boosting total comprehensive income[11](index=11&type=chunk) Condensed Consolidated Interim Statement of Comprehensive Income (Summary) | Indicator | 2025 (thousand USD) | 2024 (thousand USD) | | :--- | :--- | :--- | | Profit for the period | 63,769 | 107,890 | | Other comprehensive income/(loss) | 68,929 | (93,147) | | Total comprehensive income for the period | 132,698 | 14,743 | | Total comprehensive income attributable to owners of the company | 118,917 | 9,733 | | Total comprehensive income attributable to non-controlling interests | 13,781 | 5,010 | [Condensed Consolidated Interim Statement of Changes in Equity](index=8&type=section&id=Condensed%20Consolidated%20Interim%20Statement%20of%20Changes%20in%20Equity) As of June 30, 2025, total equity attributable to owners increased to US$5.2561 billion, driven by profit and other comprehensive income, with share award scheme activities also impacting equity - As of June 30, 2025, total equity attributable to owners of the company was **US$5,256,120 thousand**, an increase from US$5,183,526 thousand as of January 1, 2025[12](index=12&type=chunk) - Total comprehensive income for the period was **US$132,698 thousand**, of which US$118,917 thousand was attributable to owners of the company[12](index=12&type=chunk) - Shares purchased for the share award scheme resulted in a **US$5,607 thousand reduction** in equity, while shares vested under the scheme had no net impact[12](index=12&type=chunk) [Notes to the Condensed Consolidated Interim Financial Statements](index=10&type=section&id=Notes%20to%20the%20Condensed%20Consolidated%20Interim%20Financial%20Statements) This section provides detailed notes to the condensed consolidated interim financial statements, offering comprehensive context and explanations for the Group's financial data [General Information](index=10&type=section&id=General%20Information) Shangri-La Asia Limited primarily develops, owns, and operates hotel and investment properties, provides hotel management services, and is listed on the HKEX and SGX - The Group's principal activities include the development, ownership, and operation of hotel properties, hotel management services, and the development, ownership, and operation of investment properties and properties for sale[14](index=14&type=chunk) - The company is primarily listed on the Main Board of the Hong Kong Stock Exchange and secondarily listed on the Singapore Exchange[15](index=15&type=chunk) [Basis of Preparation and Significant Accounting Policies](index=10&type=section&id=Basis%2

Core Viewpoint - Shangri-La Asia (00069.HK) announced a board meeting scheduled for August 28, 2025, to approve the interim results for the six months ending June 30, 2025, and to consider the distribution of an interim dividend if applicable [1] Group 1 - The board meeting will take place on a Thursday [1] - The meeting will focus on approving the company's interim performance and potential dividend distribution [1]

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。 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） 董事會會議日期 本公司董事會宣佈將於 2025 年 8 月 28 日（星期四）舉行董事會會議。董事會將於會議上 通過議案，其中包括批准刊發本公司及其附屬公司截至 2025 年 6 月 30 日止六個月之中期 業績，以及考慮派發中期股息（如適用）。 承董事會命 香格里拉（亞洲）有限公司 公司秘書 蕭兆隆 香港，2025年8月12日 於本公佈發表日，本公司之董事為： 執行董事 郭惠光女士（主席及集團首席執行官） 蔡志偉先生（集團首席財務官及集團首席投資官） 非執行董事 林明志先生 獨立非執行董事 李國章教授 葉志強先生 李小冬先生 莊辰超先生 KHOO Shulamite N K 女士 ...

Group 1 - *ST Tianmao plans to voluntarily delist its shares and will resume trading on August 11 [4] - Jinlihua Electric has terminated its major asset restructuring plan [4] - The Supreme People's Court has issued 25 specific measures to support the development of the private economy [2] Group 2 - The State Administration of Foreign Exchange reported a current account surplus of 971.5 billion yuan in Q2 2025, with a goods trade surplus of 1.5751 trillion yuan [2] - The China Securities Regulatory Commission has proposed a fine of 160 million yuan against *ST Gaohong for information disclosure violations [1] - The China Listed Companies Association released a cash dividend ranking for listed companies, emphasizing compliance and stability in dividends [3] Group 3 - In July, the retail sales of passenger cars in China reached 1.826 million units, a year-on-year increase of 6.3% [3] - The net profit of Huili B for the first half of the year was 42.1042 million yuan, a year-on-year increase of 1222.72% [4] - The net profit of Shuangyi Technology for the first half of the year was 99.87 million yuan, a year-on-year increase of 324.5% [4] Group 4 - Kaipu Cloud is planning to acquire control of Shenzhen Jintaike Semiconductor, which may constitute a major asset restructuring [5] - Hangzhou High-tech's controlling shareholder is transferring 19.03% of its shares to Jirong Weiye for a total consideration of 495 million yuan [5] - Hezhima announced a share transfer agreement that will make Guangxi Travel Health the new controlling shareholder [6] Group 5 - Tianfu Communication's shareholder plans to transfer 9.9 million shares, accounting for 1.27% of the total share capital [7] - The solid-state battery industry is experiencing rapid growth due to policy support and technological advancements, with significant market potential [8]

金融界消息 截至2025年8月5日收盘，*ST亚太（000691）报收于7.14元，上涨5.0%，换手率8.81%，成 交量28.48万手，成交金额1.95亿元。 天眼查商业履历信息显示，甘肃亚太实业发展股份有限公司，成立于1988年，位于兰州市，是一家以从 事化学原料和化学制品制造业为主的企业。企业注册资本32327万人民币，实缴资本5176.0995万人民 币。公司法定代表人为马兵。 通过天眼查大数据分析，甘肃亚太实业发展股份有限公司共对外投资了2家企业，参与招投标项目2次， 知识产权方面有商标信息7条，此外企业还拥有行政许可3个。 来源：金融界 资金流向方面，今日主力资金净流出1007.37万元，占比成交额5.17%。其中，超大单净流入450.13万 元、占成交额2.31%，大单净流出1457.50万元、占成交额7.48%，中单净流出流入162.08万元、占成交 额0.83%，小单净流入845.29万元、占成交额4.34%。 *ST亚太最新一期业绩显示，截至2025一季报，公司营业总收入9015.63万元、同比减少13.64%，归属净 利润905.11万元，同比减少1.37%，扣非净利润929.98万元 ...

Core Viewpoint - Shangri-La Asia Limited announced that its current Chairman and Executive Director, Guo Huiguang, will be appointed as the Chief Executive Officer starting from August 1, 2025 [1] Group 1 - Guo Huiguang has been serving as an Executive Director since June 2016 and has held the position of Chairman since January 2017 [1] - He has played a key leadership role in the company, primarily responsible for formulating strategic priorities and guiding the company to achieve its objectives [1]

Core Viewpoint - Shangri-La Asia has appointed its first female CEO, Guo Huiguang, marking a significant leadership transition within the company, which has total assets of approximately 96 billion RMB [1][12]. Group 1: Leadership Transition - Guo Huiguang will serve as both CEO and Chairman, indicating a shift from a strategic approval role to direct control over the company's operations, finances, and business strategies [1][3]. - Guo Huiguang's monthly salary is set at 576,000 HKD (approximately 528,000 RMB), plus discretionary bonuses and retirement benefits [3]. Group 2: Background of Guo Huiguang - Guo Huiguang, aged 47, is the daughter of Malaysian tycoon Guo Huanian and has been groomed for leadership since her youth, having graduated from Harvard University [5]. - She has a background in investment banking at JPMorgan before returning to the family business in 2004, where she worked her way up from an ordinary position to Executive Director, then to Managing Director and CEO [5][12]. - Guo Huiguang has been active on social media, particularly on Xiaohongshu, where she has over 420,000 followers, effectively linking her personal brand with the company image [5][7]. Group 3: Company Overview - Shangri-La Group owns or leases 84 hotels, manages 22 hotels, and has 7 hotels in development, with total assets reported at approximately 13.498 billion USD (around 96 billion RMB) [12]. - The company is part of a larger business empire established by Guo Huanian, which includes diverse sectors such as sugar, real estate, and hospitality, with significant holdings in various publicly listed companies across Southeast Asia [9][11]. Group 4: Industry Context and Challenges - The global tourism industry is projected to generate 11.7 trillion USD by 2025, with Asia showing strong recovery in hotel occupancy rates post-pandemic [12]. - Guo Huiguang faces immediate challenges in cost control and financial stability, as well as the need for digital transformation to attract younger consumers and expand into new markets like India and the Middle East [14].