此乃要件 請即處理 閣下如對本通函各方面有任何疑問，應諮詢 閣下之持牌證券交易商或註冊證券機構、銀行經理、律師、 專業會計師或其他專業顧問。 閣下如已將名下之銀建國際控股集團有限公司股份全部售出或轉讓，應立即將本通函及代表委任表格送交 買主或承讓人，或經手買賣或轉讓之銀行、持牌證券交易商或註冊證券機構或其他代理商，以便轉交買主 或承讓人。 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通函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通函全部或任何部分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。 SILVER GRANT INTERNATIONAL HOLDINGS GROUP LIMITED 銀建國際控股集團有限公司 (於香港註冊成立之有限公司) （股份代號：171） 建議重選董事、 續聘核數師、 回購股份及發行股份之一般授權 及 股東週年大會通告 香港，二零二五年五月三十日 | 釋義 | 1 | | --- | --- | | 董事會函件 | | | 緒言 | 4 | | 重選董事 | 5 | | 獨立非執行董事 | 5 | | 續聘核數師 | 6 | | ...

股東週年大會通告 茲通告銀建國際控股集團有限公司（「本公司」）謹訂於二零二五年六月二十五日（星期三）上 午十一時正假座中華人民共和國廣東省廣州市天河區花城大道769號廣州嘉昱中心26樓一號會議 室舉行股東週年大會（「大會」），以便處理下列事項： – 1 – 1. 省覽及考慮本公司截至二零二四年十二月三十一日止年度之經審核綜合財務報表、 董事會報告與獨立核數師報告。 2. (a) 重選下列各位本公司退任董事（「董事」，各自為「董事」）（各為獨立決議案）： (1) 重選朱慶凇先生（又名朱慶伊）為執行董事； (2) 重選張文廣先生為執行董事； (3) 重選顧嘉莉女士為執行董事； (4) 重選陳志偉先生為非執行董事；及 (5) 重選陳永存先生為非執行董事。 (b) 授權董事會（「董事會」）釐定董事酬金。 3. 續聘中匯安達會計師事務所有限公司為本公司核數師，任期由大會結束後直至下屆 本公司股東週年大會結束時為止，並授權董事會釐定其酬金。 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通告的內容概不負責，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本通告全部或任何部份內容而產生或因倚賴該等 內容而引致 ...

5月13日，截至港股收盘，恒生指数下跌1.87%，报23108.27点。银建国际（00171.HK）收报0.085港元/ 股，上涨7.59%，成交量27.2万股，成交额2.29万港元，振幅5.06%。 最近一个月来，银建国际累计涨幅2.6%，今年来累计跌幅10.23%，跑输恒生指数17.4%的涨幅。 财务数据显示，截至2024年12月31日，银建国际实现营业总收入1.25亿元，同比减少62.04%；归母净利 润-7.01亿元，同比增长20.12%；资产负债率62.68%。 机构评级方面，目前暂无机构对该股做出投资评级建议。 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投资建议或交易依据。） 行业估值方面，地产行业市盈率（TTM）平均值为4.89倍，行业中值-0.15倍。银建国际市盈率-0.24 倍，行业排名第219位；其他百仕达控股（01168.HK）为0.28倍、恒达集团控股（03616.HK）为1.71 倍、美联集团（01200.HK）为2.35倍、瑞森生活服务（01922.HK）为2.82倍、中奥到家（01538.HK） 为2.94倍。 来源：金融界 资料显示，银建国际控股集团有限公司( ...

(Incorporated in Hong Kong with limited liability) (於香港註冊成立之有限公司) (Stock Code: 171) （股份代號：171） SILVER GRANT INTERNATIONAL HOLDINGS GROUP LIMITED 銀建國際控股集團有限公司 NOTIFICATION LETTER 通知信函 30 April 2025 Dear Non-registered Holder(s)1, Silver Grant International Holdings Group Limited (the "Company") – Notice of publication of Annual Report 2024 and Environmental, Social and Governance Report for year 2024 (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate ...

SILVER GRANT INTERNATIONAL HOLDINGS GROUP LIMITED （股份代號：171） NOTIFICATION LETTER 通知信函 30 April 2025 Dear Registered Shareholders, Silver Grant International Holdings Group Limited (the "Company") – Notice of publication of Annual Report 2024 and Environmental, Social and Governance Report for year 2024 (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.silvergrant.com.cn and the website ...

ENVIRONMENTAL, SOCIAL AND GOVERNANCE 環境、社會及管治 Environmental, Social and Governance Report 2024 二零二四年環境、社會及管治報告 i ENVIRONMENTAL, SOCIAL AND GOVERNANCE 環境、社會及管治 About This Report Silver Grant International Holdings Group Limited (the "Company", "Silver Grant", or "we"), together with its subsidiaries, collectively the "Group") is pleased to publish its 2024 Environmental, Social and Governance Report (this "Report"), so as to disclose the Group's performance and results on its environmental, social and govern ...

Financial Performance - The Group recorded a loss attributable to owners of the Company of approximately HK$756.7 million for Year 2024, a decrease of 20.1% compared to HK$947.4 million in Year 2023[6] - Basic loss per share improved to HK$0.3283 in Year 2024 from HK$0.4111 in Year 2023, reflecting a 20.1% reduction[6] - The Group recorded a loss attributable to shareholders of approximately HK$756,743,000 for the fiscal year 2024, compared to a loss of approximately HK$947,409,000 in 2023, resulting in a basic loss per share of 32.83 HK cents (2023: 41.11 HK cents) [17] - Other income, gains, and losses decreased from approximately HK$258,946,000 for Year 2023 to approximately HK$45,698,000 for Year 2024, primarily due to a decrease in interest income from HK$202,694,000 to HK$56,538,000[44] - The Group's share of losses from joint ventures increased from approximately HK$83,071,000 for Year 2023 to approximately HK$112,325,000 for Year 2024, an increase of about 35.2%[47] - The finance costs of the Group increased from approximately HK$342,422,000 for Year 2023 to approximately HK$439,055,000 for Year 2024, an increase of about 28.2%[55] - The impairment of financial assets, net, decreased from approximately HK$489,129,000 for Year 2023 to approximately HK$102,257,000 for Year 2024, a reduction of about 79.1%[53] - The loss from the fair value of investment properties increased from approximately HK$63,646,000 for Year 2023 to approximately HK$72,301,000 for Year 2024, an increase of about 13.4%[54] Assets and Liabilities - Net assets decreased by 24.4% to HK$2,634.8 million in 2024 from HK$3,486.4 million in 2023[6] - Total assets declined by 9.2% to HK$7,059.2 million in 2024 compared to HK$7,771.1 million in 2023[6] - Cash and bank balances significantly dropped by 91.4% to HK$4.9 million in 2024 from HK$57.3 million in 2023[6] - The gearing ratio increased to 148.30% in 2024 from 113.85% in 2023, marking a rise of 30.3%[6] - The current ratio decreased by 17.3% to 0.67x in 2024 from 0.81x in 2023[6] - As of December 31, 2024, the Group's total borrowings amounted to approximately HK$3,445,720,000, a decrease from HK$3,551,936,000 in 2023[70] - The Group's cash and bank balances decreased significantly from HK$57,333,000 in 2023 to HK$13,426,000 in 2024[65] - The Group's net borrowings were approximately HK$3,440,812,000 in 2024, down from HK$3,494,603,000 in 2023[70] - The Group's outstanding borrowings included approximately HK$2,215 million that were not repaid by the scheduled repayment date[76] Investment and Business Strategy - The Group plans to expand its investments in the new energy sector, focusing on photovoltaics, energy storage, and charging stations, amid severe price competition in the photovoltaic industry [19] - The Group's joint venture, Beijing Lingjun, achieved significant progress in R&D, including breakthroughs in heterojunction cells, meeting production capacity, yield rate, and battery efficiency targets [19] - By the end of 2024, the Group had over 40 distributed photovoltaic power generation reserve projects, covering more than 500,000 square meters of rooftop area, with a forecasted installed capacity exceeding 70 MW [19] - The Group aims to capture returns from its financial asset investments while closely monitoring market conditions and adjusting investment strategies as necessary [28] - The Group plans to diversify into short-term rentals to increase operating income alongside existing long-term tenancies[33] - The Group aims to establish a professional team to expand into the new energy business, focusing on photovoltaics, storage, and charging[34] Loan and Credit Management - The Group's outstanding loan receivables amounted to approximately HK$1,770,209,000, a decrease from HK$1,894,369,000 as of December 31, 2023[93] - The Group's gross loan receivables totaled approximately HK$2,235,818,000 as of December 31, 2024, down from HK$2,352,282,000 in the previous year[97] - The ageing analysis indicated that as of December 31, 2024, HK$1,677,127,000 of loan receivables were overdue for more than 365 days[102] - The Group has not taken legal action against borrowers despite their inability to repay loans on original maturity dates, opting instead for proposed repayment plans[103] - The Group plans to enhance measures for loan recovery to improve financial resources and efficiency[95] - The credit quality of Relevant Loan Receivables deteriorated, leading to an increase in amounts categorized into stage 2 and stage 3 under the Expected Credit Loss (ECL) model in Year 2024[115] Corporate Governance and Compliance - The Company complied with all applicable code provisions of the Corporate Governance Code throughout Year 2024, except for the separation of the roles of chairman and chief executive officer[149] - An independent Special Investigation Committee was established on March 18, 2024, to investigate the Loan Agreements and their approval process[119] - The investigation was initiated voluntarily in response to recommendations from the Company's auditor and regulatory bodies[122] - Further details of the investigation and its findings will be disclosed in the Company's announcement dated December 27, 2024[126] Employee and Operational Management - The Group's overall staff costs amounted to approximately HK$53,841,000 for Year 2024, down from HK$62,814,000 in Year 2023, reflecting a reduction in employee count from 55 to 45[142] - The Group has not experienced significant problems with employee retention or recruitment, maintaining a good relationship with its employees[144] - The Group values its employees and implements non-discriminatory hiring practices while ensuring a safe workplace[199] Future Outlook - The Group aims to maintain a strong financial position to prepare for future investment opportunities while maximizing shareholder interests[147] - Significant uncertainties exist regarding the Group's ability to implement plans for disposing of outstanding loan receivables and obtaining new financing[85]

3月31日，截至港股收盘，恒生指数下跌1.31%，报23119.58点。银建国际（00171.HK）收报0.084港元/ 股，上涨9.09%，成交量72.75万股，成交额5.61万港元，振幅10.39%。 最近一个月来，银建国际累计跌幅7.23%，今年来累计跌幅12.5%，跑输恒生指数16.78%的涨幅。 财务数据显示，截至2024年12月31日，银建国际实现营业总收入1.25亿元，同比减少62.04%；归母净利 润-7.01亿元，同比增长20.12%；资产负债率62.68%。 机构评级方面，目前暂无机构对该股做出投资评级建议。 行业估值方面，地产行业市盈率（TTM）平均值为4.04倍，行业中值-0.17倍。银建国际市盈率-0.23 倍，行业排名第230位；其他百仕达控股（01168.HK）为0.31倍、恒达集团控股（03616.HK）为1.71 倍、美联集团（01200.HK）为2.42倍、中国新城市（01321.HK）为2.48倍、瑞森生活服务 （01922.HK）为2.82倍。 资料显示，银建国际控股集团有限公司(下称"银建国际")注册成立于1960年1月27日,于1973年2月23日于 香港联合交易所 ...

Financial Performance - For the fiscal year ending December 31, 2024, the company reported a rental income of HKD 289,421,000, a decrease of 9.8% from HKD 296,958,000 in 2023[3]. - The company incurred a net loss of HKD 784,569,000 for the year, compared to a net loss of HKD 956,276,000 in the previous year, representing a 17.9% improvement[3][6]. - The company reported a total comprehensive loss of HKD 851,645,000, compared to HKD 999,402,000 in the previous year, reflecting a 14.8% improvement[6]. - The company reported a pre-tax loss of HKD 802,136,000 for 2024, compared to a pre-tax loss of HKD 972,285,000 in 2023, indicating a reduction in losses[16][17]. - The group recorded a net loss of approximately HKD 785 million for the year ended December 31, 2024, compared to a net loss of approximately HKD 956 million for 2023[30]. - The loss attributable to the company's owners decreased by approximately 20.1% from HKD 947,409,000 in 2023 to HKD 756,743,000 in 2024[51]. Assets and Liabilities - Total non-current assets decreased to HKD 4,227,628,000 from HKD 4,538,637,000, reflecting a decline of 6.9%[7]. - The company's total liabilities increased to HKD 4,223,476,000, up from HKD 4,013,534,000, marking a rise of 5.2%[7]. - The net asset value decreased to HKD 2,634,789,000 from HKD 3,486,434,000, a decline of 24.5%[8]. - As of December 31, 2024, the group's net current liabilities amounted to approximately HKD 1,392 million, with cash and bank balances around HKD 5 million[9]. - The total borrowings of the group as of December 31, 2024, amount to approximately HKD 3,445,720,000, down from HKD 3,551,936,000 in 2023, a reduction of 3.0%[62]. - The group's debt-to-equity ratio is 148% as of December 31, 2024, up from 114% in 2023, indicating increased leverage[64]. Cash Flow and Liquidity - The company’s cash and bank balances decreased to HKD 4,908,000 from HKD 57,333,000, a decline of 91.5%[7]. - The current ratio of the group is 0.67x as of December 31, 2024, down from 0.8x in 2023, reflecting a decline in liquidity[64]. - The group has approximately HKD 2,215,000,000 in overdue borrowings as of the reporting date, which has led to a court order freezing certain bank balances and assets[65]. - The group has outstanding overdue other borrowings of approximately HKD 191 million, which have led to a court order freezing certain bank balances and assets in mainland China[9]. - The group believes that the freezing of assets will not have a significant impact on its financial condition and operations[66]. Operational Developments - The group plans to continue selling outstanding receivables and interest on loans, as well as accelerating the sale of financial asset investments, including equity investments and non-performing asset portfolios[11]. - The group is in discussions with banks and other lenders regarding refinancing of borrowings[11]. - The group has fully withdrawn from non-performing asset investments and asset management businesses in 2024, focusing resources on new energy project investments[45]. - The company plans to expand its investment in the new energy sector, focusing on photovoltaic, energy storage, and charging pile projects[42]. - The company’s new energy business has made progress in technology research and development, production management, and sales management despite market challenges[43]. Employee and Administrative Expenses - The total employee cost for the group in 2024 was approximately HKD 53,841,000, down from HKD 62,814,000 in 2023, reflecting a decrease of approximately 14.4%[79]. - The group's administrative expenses decreased from approximately HKD 165,030,000 in 2023 to approximately HKD 105,930,000 in 2024, attributed to cost control measures and a reduction in consulting and legal fees from approximately HKD 38,253,000 to approximately HKD 20,108,000[52]. Investment and Future Plans - The company has over 40 distributed photovoltaic power generation reserve projects, covering more than 500,000 square meters of rooftop area, with a predicted installed capacity exceeding 70 GW[43]. - The group aims to strengthen its core business in the "light, storage, and charging" new energy sector, positioning it as a key growth point for sustainable development[50]. - The group plans to diversify its short-term rental business to increase operational income while maintaining communication with key customer groups[49]. Audit and Compliance - The independent auditor's report indicates a lack of sufficient appropriate audit evidence to provide a basis for an audit opinion on the consolidated financial statements[29]. - The financial data for the group's 2024 consolidated financial statements has been verified by Zhonghui Anda CPA[92]. - The audit committee has reviewed and accepted the group's annual performance for 2024[88]. Dividends and Shareholder Matters - The group has not declared or recommended any dividends for the year ended December 31, 2024, consistent with 2023[27]. - The board of directors has resolved not to recommend the payment of a final dividend for the year ended 2024, consistent with no dividend declared for the year ended 2023[82].

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 就 因 本 公 佈 全 部 或 任 何 部 分 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。 銀建國際控股集團有限公司 SILVER GRANT INTERNATIONAL HOLDINGS GROUP LIMITED (於香港註冊成立之有限公司) （股份代號：171） 須 予 披 露 交 易： 出售該等物業 出售該等物業 – 1 – 該 等 出 售 事 項 之 主 要 條 款 載 列 如 下： 第一份買賣協議及第二份買賣協議 日 期 2025年3月25日 董 事 會 欣 然 宣 佈，於2025年3月25日 交 易 時 段 後，賣 方 與 買 方 訂 立(1)第一份 買 賣 協 議，據 此 買 方 同 意 購 買 而 賣 方 同 意 出 售 第 一 項 物 業，代 價 為 人 民 幣 10,438,000元（相 當 於 約11,302,000港 元）；及(2)第二份買賣協議，據 ...