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: 香格里拉（亞洲）有限公司 呈交日期: 2025年8月1日 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 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) | 00069 | 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 | | | | 3,585,525,056 | | 0 | | 3,585,525,056 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 3,585,525,056 | | 0 | | 3,585,525,056 | 第 2 頁 共 10 頁 v 1.1.1 I. 法定/註冊 ...

（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） Shangri-La Asia Limited 香格里拉（亞洲）有限公司 香格里拉（亞洲）有限公司於 2025 年 8 月 1 日之董事會及董事委員會之成員謹列如下。 | 董事會： | 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 | | 執行委員會： | 郭惠光女士（主席） | | | 蔡志偉先生 | | 提名委員會： | 郭惠光女士（主席） | | | 李國章教授 | | | 李小冬先生 | | | KHOO Shulamite N K 女士 | | 薪酬及人力資源委員會： | KHOO Shulamite N K 女士（主席） | | | 郭惠光女士 | | | 李國章教授 ...

Core Viewpoint - Shangri-La Asia has appointed its first female CEO, Guo Huiguang, marking a significant shift in leadership and strategy execution for the company, which has assets worth approximately 96 billion RMB [1][4]. Group 1: Leadership Transition - Guo Huiguang, daughter of the founder, has transitioned from a strategic approver to the strategic executor, gaining direct control over personnel, finance, and operations [1][4]. - This leadership change reflects a new governance model for family-owned businesses in Asia, emphasizing the need for efficient decision-making, especially during market fluctuations [4][6]. Group 2: Financial Performance - In 2024, Shangri-La Asia reported revenues of $2.19 billion, a 2% increase year-on-year, but net profit fell by 12.3% to $161.4 million [5]. - The weighted average occupancy rate for all hotels was 63%, up 1 percentage point year-on-year, while the average daily rate (ADR) decreased by 1.73% to $170 [5]. Group 3: Market Position and Challenges - The company operates 84 owned hotels and 22 managed hotels across Asia, Europe, North America, and the Middle East, showcasing a diversified brand portfolio [4]. - Guo Huiguang faces significant challenges, including cost control, accelerating digital transformation, and expanding into new markets like India and the Middle East [7].

Core Viewpoint - The appointment of Guo Huiguang as the first female CEO of Shangri-La Asia marks a significant shift in leadership, transitioning from a strategic approver to a direct executor of strategies, which is expected to enhance operational efficiency and decision-making within the company [1][2]. Group 1: Leadership Transition - Guo Huiguang, daughter of the founder, has taken on the dual roles of CEO and Chairman, allowing her to directly manage the company's global hotel network and eliminate previous management bottlenecks [2][3]. - The Guo family, with a net worth of approximately $11.4 billion, has a diverse business portfolio, and Shangri-La Asia is a key asset within this empire, boasting total assets of about $13.498 billion [2][3]. Group 2: Financial Performance - In 2024, Shangri-La Asia reported revenues of $2.19 billion, a 2% increase year-on-year, but net profits fell by 12.3% to $161.4 million [3]. - The weighted average occupancy rate for all hotels was 63%, with a slight increase of 1 percentage point year-on-year, while the average daily rate (ADR) decreased by 1.73% to $170 [3]. Group 3: Market Outlook and Challenges - The World Travel and Tourism Council (WTTC) predicts continued growth in the industry, with a projected contribution of $11.7 trillion to the global economy by 2025, highlighting the potential for the Asian market [4]. - Guo Huiguang faces significant challenges, including cost control, accelerating digital transformation, and expanding into new markets like India and the Middle East, all while managing a large workforce and maintaining the family's business legacy [4][5].

Group 1: Company Leadership Transition - Shangri-La Asia appointed its first female CEO, Guo Huiguang, who also takes on the role of Chairman of the Board, marking a significant leadership transition within the company [2][3] - Guo Huiguang's dual role is expected to enhance strategic coordination and operational execution, allowing for direct management of the global hotel network [3][4] Group 2: Financial Performance - In 2024, Shangri-La Asia reported revenues of $2.19 billion, a 2% increase year-on-year, while net profit fell by 12.3% to $161.4 million [2][4] - The weighted average occupancy rate for all Shangri-La hotels was 63%, up by 1 percentage point year-on-year, with an average daily rate (ADR) of $170, down by 1.73% [4] Group 3: Market Context and Challenges - The World Travel and Tourism Council (WTTC) predicts the industry will generate $11.7 trillion by 2025, with strong growth in the Asian market [5] - Shangri-La faces challenges including cost control, digital transformation, and expansion into new markets like India and the Middle East [6]

Group 1 - The stock price of *ST Asia Pacific (000691) closed at 6.35 yuan on July 31, 2025, with an increase of 4.96% and a turnover rate of 2.72% [1] - The trading volume was 88,000 hands, with a transaction amount of 55.18 million yuan [1] - The net inflow of main funds was 13.94 million yuan, accounting for 25.26% of the transaction amount, with large orders contributing 10.03 million yuan [1] Group 2 - For the first quarter of 2025, the company reported total operating revenue of 90.16 million yuan, a year-on-year decrease of 13.64% [1] - The net profit attributable to shareholders was 9.05 million yuan, down 1.37% year-on-year, while the non-recurring net profit was 9.30 million yuan, a decrease of 2.51% [1] - The company's liquidity ratio is 0.582, the quick ratio is 0.383, and the debt-to-asset ratio is 89.60% [1] Group 3 - Gansu Asia Pacific Industrial Development Co., Ltd. was established in 1988 and is located in Lanzhou, primarily engaged in the manufacturing of chemical raw materials and products [2] - The company has made investments in 2 enterprises and participated in 2 bidding projects [2] - It holds 7 trademark registrations and has 3 administrative licenses [2]

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。 *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，同比减少2.51%，流动比率0.582、速动比率 0.383、资产负债率89.60%。 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。 金融界消息 截至2025年7月30日收盘，*ST亚太（000691）报收于6.05元，下跌2.58%，换手率5.23%， 成交量16.92万手，成交金额1.03亿元。 资金流向方面，今日主力资金净流出1253.90万元，占比成交额12.13%。其中，超大单净流出226.93万 元、占成交额2.2%，大单净流出1026.97万元、占成交额9.94%，中单净流出流入807.9 ...

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。 金融界消息 截至2025年7月29日收盘，*ST亚太（000691）报收于6.21元，上涨4.19%，换手率7.77%， 成交量25.11万手，成交金额1.54亿元。 来源：金融界 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。 资金流向方面，今日主力资金净流出1287.47万元，占比成交额8.35%。其中，超大单净流入46.44万 元、占成交额0.3%，大单净流出1333.90万元、占成交额8.65%，中单净流出流入1029.29万元、占成交 额6.68%，小单净流入258.18万元、占成交额1.68%。 *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 ...

Group 1: Solar Industry Insights - The solar industry chain showed significant activity on July 10, with stocks like Tuori New Energy hitting the daily limit. Multiple silicon wafer companies raised their prices by 8% to 11.7% [1] - Analysts believe the industry is transitioning from "price competition" to "quality and price" strategy, with expectations of substantial improvement in supply-demand dynamics next year [1] Group 2: Stock Market Movements - Nvidia's market capitalization briefly surpassed $4 trillion, positively impacting related sectors such as A-share CPO and copper cable stocks, which also saw gains [1] - The military industry sector experienced a collective adjustment, indicating a downturn in that segment [2] Group 3: Hong Kong Stock Performance - On July 10, Hong Kong stock Puxing Energy surged by 286.21% initially, later adjusting but still maintaining a rise of 239.66%. This was driven by the company's announcement of acquiring a stake in HashKey Holdings [4] - HashKey Exchange is the first licensed virtual asset trading platform in Hong Kong, which is set to benefit from the upcoming Stablecoin Regulation effective in August [4] - Other stocks related to stablecoins and digital assets also saw significant increases, with Jin Yong Investment rising over 650% on July 8 and continuing to gain over 20% on July 10 [4] Group 4: Real Estate Market Trends - A-share real estate development stocks showed volatility, with Yuhua Development hitting the daily limit within four minutes of opening, marking its fourth consecutive trading day of gains [8] - Greenland Holdings and other companies also approached their daily limit, supported by data from the China Index Academy indicating a 27.5% year-on-year increase in residential land transfer fees in 300 cities for the first half of 2025, despite a 5.5% decrease in transaction area [9] - The top 20 cities accounted for 68% of residential land transfer fees, with cities like Hangzhou and Beijing exceeding 100 billion yuan in land transfer fees [9]

Group 1 - Björn Frantzén becomes the only chef in the world to hold three Michelin three-star restaurants, with the newly opened FZN in Dubai receiving the accolade shortly after its launch [3] - FZN is the first restaurant in the UAE to achieve Michelin three-star status, highlighting its rapid rise in the global dining scene [3] Group 2 - Marriott International's Bonvoy program launches the second season of "Taste of China," focusing on Yunnan's highland wine culture, collaborating with four boutique wineries [5] - The program features chefs from Xi'an, Chengdu, Shenzhen, and Shanghai, showcasing the essence of various Chinese cuisines [5] Group 3 - Shangri-La Hotels hosts a themed dinner featuring chefs from Jiangsu, Fujian, and Shanghai, presenting a menu that combines Huaiyang and Fujian culinary styles [7] - The event emphasizes the collaboration of chefs to create innovative dishes that reflect regional flavors [7] Group 4 - J Hotel Shanghai Center introduces a summer afternoon tea featuring six summer-themed desserts, highlighting local and seasonal ingredients [9] - The afternoon tea experience is designed to celebrate the hotel's fourth anniversary [9] Group 5 - Bulgari Hotel Shanghai's Michelin-starred restaurant Il Ristorante – Niko Romito launches a summer menu featuring seasonal Italian dishes [11] - The hotel also offers various summer experiences, including a new afternoon tea and a limited-edition dessert [11] Group 6 - Caviar Kaspia collaborates with Andaz Shenzhen Bay to present a caviar cake, showcasing a blend of Russian and local culinary techniques [13] - The cake features layers of crepes and caviar, highlighting the balance of flavors [13] Group 7 - Ningbo Langham Hotel's Ming Ge restaurant hosts a dinner featuring renowned Cantonese chefs, focusing on the heritage and innovation of Cantonese cuisine [15] - The event showcases a blend of traditional and modern culinary techniques [15] Group 8 - 1929 by Guillaume Galliot opens in Shanghai, offering a modern French dining experience that incorporates local and Asian flavors [17] - The restaurant emphasizes the natural flavors of ingredients and the balance of sauces [17] Group 9 - Shangri-La Pudong appoints a new executive chef for its Chinese restaurant, aiming to innovate and reinterpret classic Huaiyang cuisine [19] - The new chef plans to incorporate elements from other regional cuisines into the menu [19] Group 10 - Krug Champagne announces VIVANT by Johnny Pham as its new ambassador restaurant in China, featuring a special dish inspired by the theme "Krug in the Kitchen" [21] - The dish creatively combines carrot with beef tartare, paired with two Krug Champagne varieties [21]