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之內容概不負 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告全部 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。 本公告乃由新絲路文旅有限公司（「本公司」）根據香港聯合交易所有限公司證券 上市規則（「上市規則」）第13.09條及香港法例第571章證券及期貨條例第XIVA部 的內幕消息條文（定義見上市規則）而刊發。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及有意投資 者，按本公司及其附屬公司（統稱「本集團」）截至二零二五年六月三十日止六個月 （「相關期間」）之未經審核綜合管理賬目所作之初步審閱所示，相比二零二四年 同期所錄得之本公司擁有人應佔虧損淨額約51,947,000港元，本集團預計本公 司擁有人應佔虧損淨額約為38,000,000港元至50,000,000港元之間。本集團有關 虧損的預期減少主要是由於與二零二四年同期相比，二零二五年同期並無出售 附屬公司虧損，亦無已出售、產生虧損附屬公司的娛樂業務貢獻所致。 1 新絲路文旅有限公司 （於百慕達註冊成立之有限公司） （股份代號：472） ...

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之內容概不負 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告全部 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。 （於百慕達註冊成立之有限公司） （股份代號：472） 王賡宇 香港，二零二五年八月十九日 於本公告日期，董事會包括五名執行董事，分別為王賡宇先生、張建先生、杭冠 宇先生、趙斌先生及沈楊先生；及三名獨立非執行董事，分別為丁良輝先生、周 安橋先生及文藝女士。 新絲路文旅有限公司（「本公司」）董事（「董事」）會（「董事會」）茲通告謹定於二零 二五年八月二十九日（星期五）舉行董事會會議，藉以審批（其中包括）本公司及 其附屬公司截至二零二五年六月三十日止六個月之未經審核中期業績及其刊公 告，及考慮派發中期股息（如有）。 承董事會命 新絲路文旅有限公司 主席兼執行董事 董事會會議通告 ...

同日起，王廸民已获委任为公司秘书、授权代表及法律程序代理人。 智通财经APP讯，新丝路文旅(00472)公布，自2025年8月14日起，谭杏贤女士辞任公司秘书，并终止担 任公司授权代表及法律程序代理人。 ...

更換公司秘書、授權代表及法律程序代理人 1 王先生，44歲，為香港會計師公會會員。王先生於會計、審計及公司秘書事宜擁 有逾19年經驗。彼目前擔任豐譽會計師事務所有限公司董事。 董事會謹藉此機會對譚女士於其任職期間為本公司所作寶貴努力及貢獻向其致 以謝意，並熱烈歡迎王先生履新。 承董事會命 新絲路文旅有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」） 會（「董事會」）謹此宣佈，自二零二五年八月十四日起，譚杏賢女士（「譚女士」） 已辭去本公司的公司秘書（「公司秘書」），並終止擔任香港聯合交易所有限公司 （「聯交所」）證券上市規則（「上市規則」）第3.05條項下的本公司授權代表（「授 權代表」）以及香港法例第622章公司條例第1 6部於香港接受送達法律程序文件 或通知之本公司授權代表（「法律程序代理人」）。 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公告之內容概不負 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告全部 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。 譚女士已確認，彼與董事會概無意見分歧，亦概無有關其辭任之事宜須提請聯 交所或本公司股東 ...

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之內容概不負 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告全部 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。 （於百慕達註冊成立之有限公司） （股份代號：472） 1 本公司謹此向其股東及投資者提供最新資料，於二零二五年八月十四日，本公 司與買方（獨立第三方）訂立修訂合同（「修訂合同」），以修訂及補充股份及經營 權轉讓合同的若干條款。 根 據 修 訂 合 同 之 條 款，股 份 及 經 營 權 轉 讓 合 同 項 下 應 付 代 價 將 修 訂 為 4,541,100,000韓元（相當於約25.7百萬港元），由買方按下列方式向本公司支付： 由於買方已於二零二四年六月二十四日向本公司支付第一筆款項，故現金部分 的餘額約為26.3億韓元（相當於約14.9百萬港元）。買方須於二零二五年十二月 三十一日（或本公司與買方可能協定的有關其他日期）或之前向本公司支付現金 部分餘額及轉讓物業以結算資產部分。誠如該公告所披露，於收取現金部分餘 額後，解除目標股份的抵押以及抵銷及豁免應付及應收目標公司及本公司的款 項將生效。 經 修 ...

Group 1 - The company has entered into a limited partnership agreement with Prime Gain and Jinluo Assets Management Limited to operate and manage a fund, with the company committing to invest HKD 50 million as a limited partner [1] - The fund, Jinluo Huixin LPF, is registered in Hong Kong and is currently in the fundraising stage, with no business activities or financial data available as of the announcement date [1] - This investment is part of the company's strategy to optimize capital allocation and enhance returns on idle cash reserves, aiming for better return potential while maintaining flexibility for other investment opportunities [2] Group 2 - The company will not have control over the fund and will not participate in daily management, relying instead on the expertise of the general partner and investment manager for investment selection and oversight [2]

智通财经APP讯，新丝路文旅(00472)发布公告，于2025年8月11日(交易时段后)，公司、Prime Gain及普 通合伙人(Jinluo Assets Management Limited)订立有限合伙协议，内容有关(其中包括)公司及Prime Gain 有意作为有限合伙人投资的基金的运营及管理，以及基金的有限合伙人及普通合伙人的权利及义务。根 据有限合伙协议，公司于同日订立认购协议，作为有限合伙人申请以资本承担5000万港元认购基金的有 限合伙权益，且申请已获基金接纳。公司即将透过认购事项作出的出资将以其内部资源拨付。 Jinluo Huixin LPF为香港有限合伙基金，于2025年6月27日根据有限合伙基金条例(香港法例第637章)注 册。于本公告日期，基金尚未开展任何业务活动且仍处于集资阶段。因此，并无可用的基金的财务资料 或过往表现。 集团已认购基金的有限合伙权益，此乃其持续实施的优化资本配置、提升大量闲置现金储备回报率战略 的一部分。董事认为，此项投资乃对集团财务资源的审慎高效运用，相较于维持闲置资金余额，既能创 造更优回报潜力，又可保持资金灵活性以把握可能出现的其他合适投资机会。作为基金 ...

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公告之內容概不負 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告全部或 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。 （於百慕達註冊成立之有限公司） （股份代號：472） 須予披露交易： 認購有限合夥權益 認購事項 於二零二五年八月十一日（ 交易時段後），本公司、Prime Gain及普通合夥人訂 立有限合夥協議，內容有關（ 其中包括）本公司及Prime Gain有意作為有限合夥 人投資之基金的運營及管理，以及基金之有限合夥人及普通合夥人的權利及義 務。根據有限合夥協議，本公司於同日訂立認購協議，作為有限合夥人申請以 資本承擔50百萬港元認購基金的有限合夥權益，且申請已獲基金接納。本公司 即將透過認購事項作出的出資將以其內部資源撥付。 上市規則的涵義 由於有關認購事項（ 即本公司根據有限合夥協議作出之資本承擔）之最高適用 百分比率（ 定義見上市規則第14.07條）超過5%但低於25%，故本公司訂立有限 合夥協議及認購協議以及據此擬進行之交易構成本公司之須予披露交易，須遵 守上市規則第14章之申報及公告規定。 1 認購事項 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 新絲路文旅有限公司 呈交日期: 2025年8月5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) | 00472 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 16,000,000,000 | HKD | | 0.01 | HKD | | 160,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 16,000,000,000 | HKD | | 0.01 | HKD | | 160,000,000 | 本月底法定/註冊股本總額： HKD 160,000, ...

Financial Performance - The Group's overall revenue increased by 28.1% to HK$432.5 million for the year ended December 31, 2024, compared to HK$337.7 million in 2023[21] - The Group recorded a loss of HK$227.6 million for the year, a significant decline from a profit of HK$122.9 million in 2023[21] - Total loss attributable to shareholders was HK$182.1 million, compared to a loss of HK$82.3 million in the previous year[21] - Basic loss per share was HK$5.68 cents, up from a loss of HK$2.56 cents in 2023[21] - Revenue for the Year increased by 28.1% to approximately HK$432.6 million, up from HK$337.7 million in 2023[31] - Gross profit for the Year increased by 62.8% to approximately HK$118.6 million, compared to HK$72.9 million in 2023[32] - Loss after tax for the Year was approximately HK$227.6 million, compared to a loss of HK$122.9 million in 2023[45] - Loss attributable to owners of the Company was approximately HK$182.1 million, compared to HK$82.3 million in 2023[45] - Basic loss per share attributable to owners of the Company for the Year was HK$5.68 cents, compared to a loss of HK$2.56 cents in 2023[45] Discontinued Operations - The Group disposed of its loss-making winery and entertainment businesses, resulting in a loss of HK$138.1 million from discontinued operations[16] - The Group incurred a loss for the year from discontinued operations of approximately HK$138.1 million, compared to a restated loss of HK$125.7 million in 2023[41] - The Group's entertainment business in Jeju, South Korea, is sensitive to economic conditions in China, which could lead to a decline in customer spending and adversely affect revenue and cash flows[152] - The Group's entertainment business has been discontinued as of June 2024, and the real estate business will cease operations by December 2024[152][153] Asset and Liability Management - As of December 31, 2024, the Group's total assets were valued at HK$1,673.2 million, and net assets were HK$1,418.9 million[21] - Total assets decreased by 27.0% to approximately HK$1,673.2 million, primarily due to the disposal of the entertainment business in South Korea and impairment of construction in progress[56] - Total liabilities decreased by 57.4% to approximately HK$254.3 million, down from HK$596.7 million in 2023, mainly due to a reduction in other payables and bank borrowings[57] - Cash and cash equivalents increased by 77.3% to approximately HK$357.8 million as of December 31, 2024, up from HK$201.7 million in 2023[52] - Total borrowings decreased by 98.7% to approximately HK$0.8 million, down from HK$59.9 million in 2023, due to the disposal of the wine business in Mainland China[53] Management and Governance - The Board of Directors proposed not to declare any dividends for the year, consistent with 2023[74] - The company has a diverse board with members experienced in finance, property management, and cultural sectors[114][115][116][117][122][125] - The board includes independent directors with significant industry experience, enhancing corporate governance[116][117][122] - The company is focused on expanding its management capabilities through experienced appointments in key positions[114][115][122] - The strategic direction includes leveraging the expertise of newly appointed directors to enhance operational efficiency and market presence[114][115][116][117][122][125] Market Conditions and Risks - The property management market in China has been weak since Q4 2021, impacting the Group's performance[15] - The Group's financial conditions and results of operations may be affected by global economic fluctuations and macroeconomic conditions, with potential impacts from events like pandemics[146][149] - The Group has faced risks related to its general operations, including economic downturns and social environment changes in its markets[145][149] - The company is vulnerable to changes in the regulatory landscape of China's property management services industry and the real estate industry[175] - The company may not be able to collect service fees from customers, potentially resulting in impairment losses on receivables[175] Strategic Focus and Future Outlook - The Company is focusing on strengthening its remaining core businesses and enhancing cash flow and working capital following recent disposals[24] - The Group is committed to environmental conservation and has adopted an ESG policy to pursue sustainable business operations, focusing on air emissions control, waste management, and resource efficiency[136][141] - The Group plans to diversify investments and adjust its business model in response to market uncertainties affecting the wine sector[159] - Future growth may not materialize as planned and is largely affected by changes in China's economic, political, and social conditions and government policies[175] Human Resources - The Group employed a total of 1,567 full-time employees as of December 31, 2024, down from 1,688 in 2023[91] - The management team has a robust educational background, with members holding advanced degrees in finance, law, and business administration[104][113] Compliance and Regulatory Matters - The Group has allocated staff resources to ensure compliance with regulatory requirements and maintain communication with local governments[142][147] - The Group has complied with relevant laws and regulations, including the Securities and Futures Ordinance and the Listing Rules, ensuring ongoing compliance to mitigate risks associated with non-compliance[144][147]