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，並明確表示概不對因本公告全部 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。 NEW SILKROAD HOLDING GROUP LIMITED 新絲路控股集團有限公司 （前稱 New Silkroad Culturaltainment Limited 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） 更改公司名稱、股份簡稱 及公司標誌 茲提述(i)新絲路控股集團有限公司（「本公司」）日期為二零二六年一月八日的公 告；(ii)本公司日期為二零二六年二月三日的通函（「通函」）；及(iii)本公司日期 為二零二六年二月二十六日的股東特別大會投票結果公告，內容有關（其中包 括）建議更改公司名稱。除另有註明外，本公告所採用之詞彙與通函所界定者具 相同涵義。 更改公司名稱 董 事 會 欣 然 宣 佈，於 二 零 二 六 年 二 月 二 十 六 日，百 慕 達 公 司 註 冊 處 處 長 發 出 更 改 名 稱 證 書 及 第 二 名 稱 證 書，證 明 本 公 司 ...

Financial Performance - Revenue for the year ended December 31, 2025, was HK$374,716,000, a decrease of 13.3% from HK$432,571,000 in 2024[5] - Gross profit for 2025 was HK$77,409,000, down 34.7% from HK$118,631,000 in 2024[5] - Loss from continuing operations for the year was HK$334,670,000, compared to a loss of HK$89,495,000 in 2024, representing a significant increase in losses[5] - Total comprehensive loss for the year was HK$309,493,000, compared to HK$284,316,000 in 2024, indicating a worsening financial position[7] - The company reported a loss per share of HK$8.45 for both basic and diluted shares, compared to HK$5.68 in 2024, indicating increased losses per share[8] - The Group's loss before taxation from continuing operations was HK$325,973, compared to a loss of HK$95,592 in 2024, indicating a significant increase in losses[61] - The loss attributable to owners of the Company for the Year was approximately HK$271.1 million, an increase of 48.9% compared to HK$182.1 million in 2024[125][131] Asset and Liquidity Position - Cash and cash equivalents decreased to HK$282,354,000 in 2025 from HK$357,768,000 in 2024, indicating reduced liquidity[11] - Non-current assets decreased to HK$837,833,000 in 2025 from HK$1,030,384,000 in 2024, showing a decline in long-term asset value[11] - The Group's net assets decreased from HK$1,418,905,000 in 2024 to HK$1,109,412,000 in 2025, representing a decline of approximately 22%[12] - Total assets decreased by 18.5% to approximately HK$1,364.0 million from HK$1,673.2 million in 2024, primarily due to impairment losses[130][136] - Total cash and cash equivalents decreased by approximately 21.1% to HK$282.4 million from HK$357.8 million in 2024[126][132] Impairment and Losses - The impairment loss on goodwill was HK$164,017,000, reflecting challenges in asset valuation and operational performance[5] - The Group recognized a net impairment loss on trade receivables of HK$54,844,000 in 2025, compared to HK$13,617,000 in 2024, indicating a significant increase in credit risk[77] - An impairment loss of approximately HK$164.0 million was recognized for goodwill related to the property management business, reflecting the cooling real estate market in mainland China[115][121] - An impairment loss of approximately HK$122.1 million was recognized for property, plant, and equipment in a development project in Jeju District, South Korea, due to fair value being lower than the carrying amount[116][122] Revenue Segments - Revenue from trading of consumer goods significantly increased to HK$7,536,000 in 2025 from HK$89,000 in 2024, indicating a substantial growth[49] - Revenue from property management services decreased to HK$367,180,000 in 2025 from HK$432,482,000 in 2024, reflecting a decline of about 15.1%[49] - The Group has three reportable segments: real estate development and operation, trading of consumer goods, and property management[57] - The trading segment now includes general trading of consumer goods such as wine and beauty products, expanding its business strategy[56] Corporate Governance and Compliance - The Company has complied with the Corporate Governance Code, except for provision C.2.1 regarding the separation of the roles of Chairman and Chief Executive Officer, which has been held by Mr. Wang Gengyu since September 16, 2025[179] - The Board consists of five executive Directors and three independent non-executive Directors, ensuring a balance of power and authority[179] - The Audit Committee, comprising three independent non-executive Directors, has reviewed the Group's accounting principles and internal control systems, confirming compliance with best practices in Hong Kong[182] - The Company has adopted the Model Code for Securities Transactions by Directors, with all Directors confirming compliance throughout the year[180] Future Outlook and Strategy - The Group's strategy includes expanding its consumer goods trading business, particularly in wine and beauty products, as part of its operational adjustments[60] - The company plans to continue focusing on its integrated resort and cultural tourism business as part of its future strategy[83] - The Group has not identified any suitable investment targets as of the date of this announcement but will explore potential opportunities[171] Changes in Operations - The Group engaged in the disposal of subsidiaries Megaluck and Huaxia Winery to generate cash flows for expanding other existing businesses[15] - The Group completed the disposal of subsidiaries related to its entertainment and wine businesses in 2024 to generate cash flows for other business expansions[78] - The Group has streamlined its business structure, focusing on core operations after disposing of its winery and entertainment businesses in 2024[165]

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，並明確表示概不對因本公告全部 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） 新絲路文旅有限公司 盈利預警 本公告乃由新絲路文旅有限公司（「本公司」，連同其附屬公司「本集團」）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，按本集團初步審閱的截至二零二五年十二月三十一日止年度（「年內」）之未 經審核綜合管理賬目，本集團預期將錄得本公司擁有人應佔淨虧損的增加，金 額介乎約310百萬港元至約350百萬港元，相較二零二四年同期，淨虧損約為228 百萬港元，主要歸因於：(i)商譽減值；及(ii)物業、廠房及設備減值。減值虧損為 非現金項目，預期不會對本集團的營運現金流或業務營運造成不利影響。 1 NEW SILKROAD CULTURALTAI ...

新絲路文旅有限公司 主席、行政總裁及執行董事 董事會會議通告 新絲路文旅有限公司（「本公司」）董事（「董事」）會（「董事會」）茲宣佈謹定於二零 二六年三月十三日（星期五）舉行董事會會議，藉以考慮及審批（其中包括）本公 司及其附屬公司截至二零二五年十二月三十一日止年度之經審核年度業績，及 考慮派發末期股息（如有）的建議。 承董事會命 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。 NEW SILKROAD CULTURALTAINMENT LIMITED （於百慕達註冊成立之有限公司） （股份代號：472） 新絲路文旅有限公司 王賡宇 香港，二零二六年三月三日 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、劉 華 明 先 生、 邱璇女士、杭冠宇先生及沈楊先生；及三名獨立非執行董事，分別為丁良輝先 生、周安橋先生及Richard Gerardus Franciscus Visser教授。 ...

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2月28日 狀態: 新提交 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: 2026年3月3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 | 普通股 | | | | | | | | | | 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 | 足夠公 ...

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。 NEW SILKROAD CULTURALTAINMENT LIMITED 茲提述新絲路文旅有限公司（「本公司」）日期為二零二六年二月三日之通函（「通 函」）、日期為二零二六年二月三日之股東特別大會（「股東特別大會」）通告（「大 會通告」）以及日期為二零二六年一月八日之公告（「該公告」）。除另有註明外， 本公告所採用之詞彙與通函、大會通告及該公告所界定者具相同涵義。 股東特別大會之投票結果 董事會欣然宣佈，於二零二六年二月二十六日舉行之股東特別大會上，股東已 透過投票方式正式通過大會通告所載之提呈決議案（「該決議案」）。 1 於股東特別大會日期，本公司之已發行股份為3,207,591,674股，即賦予股東權 利出席股東特別大會並於會上表決贊成或反對該決議案的股份總數。(a)於股東 特別大會日期，本公司概無持有庫存股份（包括持有或存放於中央結算及交收系 統的任何庫存股份）；及(b)就股東特別大會而言，概無待 ...

Group 1 - The article provides a list of Hong Kong listed companies and their respective events scheduled for February 23, 2026, including earnings announcements and shareholder meetings [1][3] - Companies mentioned include Zhilin International, Yijun Group Holdings, Guohao Group, and others, indicating a diverse range of sectors represented in the market [1][3] - The document highlights the importance of tracking these events for potential investment opportunities and market movements [1][3]

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: 2026年2月3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 | 普通股 | | | | | | | | | | 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, ...

Dear Non-registered Holders (Note 1) , NEW SILKROAD CULTURALTAINMENT LIMITED (the "Company") – Notification of publication of Circular dated 3 February 2026 containing Notice of Special General Meeting on 26 February 2026 and Proxy form for Special General Meeting ("Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.newsilkroad472.com and the website of The Stock Exchange of Hong Kong Limited (the ...

指示回條 New Silkroad Culturaltainment Limited 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） 請填妥及簽署下列指示回條， 並傳真至(852) 2810 8185或電郵至newsilkroad472-ecom@vistra.com或以所提供之郵寄標籤寄回 新絲路文旅有限公司（「公司」）香港股份過戶登記分處卓佳證券登記有限公司。 甲部－收取有關載有於二零二六年二月二十六日舉行之股東特別大會通告日期為二零二六年二月三日的通函和股東特別大會的委任代表表 格（「隨附文件」）： □ 本人╱吾等已選擇透過公司網站以電子方式瀏覽隨附文件，但現希望收取其印刷本。 乙部－選擇╱更改日後收取公司通訊之方式： 關於公司日後發佈的公司通訊，本人╱吾等欲： 聯絡電話 簽署 日期 （僅可選擇一項，請於以下適當的空格加上「✓」號） □ 只收取英文印刷本；或 □ 只收取中文印刷本；或 □ 以電子方式透過公司網站www.newsilkroad472.com取代收取印刷本。 本人╱吾等的電郵地址： （請確保填上正確的電郵地址以作收取公司通訊發佈通知之用） 股東的英文名稱 （請以大楷 ...