NEW SILKROAD CULTURALTAINMENT LIMITED 新絲路文旅有限公司 | 執行董事 | | 獨立非執行董事 | | --- | --- | --- | | 王賡宇 | （主席及行政總裁） | 丁良輝 | | 張建 | | 周安橋 | | 杭冠宇 | | Richard Gerardus Franciscus Visser | | 沈楊 | | | | 劉華明 | | | | 邱璇 | | | 董事會設立3個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | | 委員會 | 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | | （主席及行政總裁） 王賡宇 | | | M | C | | 張建 | | | M | M | | 杭冠宇 | | | | | | 沈楊 | | | | | | 劉華明 | | | | | | 邱璇 | | | | | | 丁良輝 | | C | C | M | | 周安橋 | | M | M | M | | Richard Gerardus Francis ...

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。 Richard Gerardus Franciscus Visser教授，68歲，為荷蘭皇家科學院院士。Visser 教授乃國際知名的植物育種及分子遺傳學專家，長期擔任荷蘭瓦赫寧根大學教 授兼副校長，該大學為全球頂尖的農業及生命科學機構。彼亦於歐洲多家研究 機構及專業組織擔任要職，包括歐洲植物育種協會主席、歐洲馬鈴薯研究協會 理事、瓦赫寧根大學學術委員會成員、技術頂尖研究所綠色遺傳學研究組董事 會成員、荷蘭品種保護委員會副主席、植物育種虛擬實驗室董事會成員及國際 茄科基因組計劃負責人。 1 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 委任獨立非執行董事、審核委員會、薪酬委員會及 提名委員會成員 新絲路文旅有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈，Richard Gerardus ...

Core Insights - Wang Zhigang increased his stake in New Silk Road Cultural Tourism (00472) by acquiring 914,163,620 shares at a price of HKD 0.163 per share, totaling approximately HKD 149 million [1] - Following this transaction, Wang's total shareholding in the company is approximately 914,163,620 shares, representing a 28.49% ownership stake [1] - The transaction involves a related party: Shouguang Vegetable Research and Development in the Field of Basic and Advanced Agriculture-L.L.C.-O.PC. [1]

Group 1 - New Silk Road Cultural Tourism (00472) announced that its controlling shareholder, Xinhua International, will sell approximately 28.50% of its shares to China Agricultural Products for about HKD 149 million, equivalent to HKD 0.163 per share [1][2] - The sale involves 914 million shares, which will make China Agricultural Products the largest single shareholder of New Silk Road Cultural Tourism, holding approximately 28.50% of the issued share capital [1][2] - Following the sale, Xinhua International's stake in the company will decrease from 1.757 billion shares (54.79% of issued share capital) to 843 million shares (approximately 26.29%) [2] Group 2 - China Agricultural Products has not commenced operations and is fully owned by Shouguang Vegetable Research and Development in the Field of Basic and Advanced Agriculture [2] - There is no prior business relationship between China Agricultural Products and Xinhua International, and both are independent third parties [2] - The board anticipates that the sale will not have any significant adverse impact on the group's daily operations [2]

Core Viewpoint - Wang Zhigang increased his stake in New Silk Road Cultural Tourism (00472) by acquiring approximately 914.16 million shares at a price of HKD 0.163 per share, totaling around HKD 149 million, resulting in a new holding of 28.49% [1] Group 1 - The transaction involved an associated party: Shouguang Vegetable Research and Development in the Field of Basic and Advanced Agriculture-L.L.C.-O.PC. [1]

Core Viewpoint - New Silk Road Cultural Tourism (00472) announced the sale of 914 million shares, representing approximately 28.50% of its issued share capital, to China Agricultural Products Co., Ltd. for a cash consideration of about HKD 149 million, equivalent to HKD 0.163 per share, with the transaction expected to complete within 30 days from the signing of the sale agreement [1][2]. Group 1 - The sale agreement was established between New Silk Road's controlling shareholder, Xinhua Lian International, and China Agricultural Products, which has not commenced operations and is fully owned by Shouguang Vegetable Research and Development in the Field of Basic and Advanced Agriculture–L.L.C–O.P.C. [1] - Following the completion of the sale, Yingxin Development's shareholding through Xinhua Lian International will decrease from 1.757 billion shares (approximately 54.79% of the issued share capital) to 843 million shares (approximately 26.29% of the issued share capital), making China Agricultural Products the largest single shareholder of the company [2]. - The board anticipates that the sale will not have any significant adverse impact on the group's daily operations [3].

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。 完 成 出 售 事 項 後，盈 新 發 展 透 過 新 華 聯 國 際 於 本 公 司 的 持 股 權 益 將 由 1,757,450,743股股份（佔本公司已發行股本54.79% ）減少至843,287,123股股份 （佔本公司已發行股本約26.29% ），而 中 國 農 產 品 將 成 為 本 公 司 單 一 最 大 股 東，持有914,163,620股股份，佔本公司已發行股本約28.50%。 董事會預期，出售事項將不會對本集團的日常營運造成任何重大不利影響。 本公司股東及潛在投資者於買賣本公司股份時務請審慎行事。 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 單一最大股東變更 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」 ...

Summary of Key Points Core Viewpoint - As of November 3, 64 stocks reached their 52-week highs, with notable performers including Zhi'ao Holdings (08581), Tuo Yun Bio (01332), and New Silk Road Cultural Tourism (00472), achieving high rates of 547.06%, 89.87%, and 66.67% respectively [1]. 52-Week Highs - Zhi'ao Holdings (08581) closed at 0.136, with a peak price of 0.440, marking a high rate of 547.06% [1]. - Tuo Yun Bio (01332) closed at 0.500, reaching a maximum of 0.750, reflecting a high rate of 89.87% [1]. - New Silk Road Cultural Tourism (00472) closed at 0.345, with a peak of 0.500, achieving a high rate of 66.67% [1]. - Other notable stocks include Qianbadu (01028) at 60.38% and China Shangcheng (02330) at 31.25% [1]. 52-Week Lows - Hengda Group Holdings (03616) reached a low of 0.255, reflecting a decline of 15.00% [2]. - Feitian Yundong (06610) closed at 0.138, with a decrease of 13.33% [2]. - Huaxia SOL-R (83460) recorded a low of 6.525, down by 13.00% [2]. - Other significant declines include XINAN Samsung-U (09347) at -11.93% and Jinye Holdings (08356) at -10.26% [2]. Stock Performance - The performance of stocks varied significantly, with some stocks like Zhi'ao Holdings showing remarkable growth while others like Hengda Group Holdings faced substantial declines [1][2]. - The overall market sentiment appears to be mixed, with a notable number of stocks reaching new highs amidst some experiencing significant lows [1][2].

截至月份: 2025年10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: 新絲路文旅有限公司 呈交日期: 2025年11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 | | | | | | | | | | | 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 160,000,000 股份發行人及根據《上市規則》第 ...

Summary of Key Points Group 1: 52-Week Highs - A total of 56 stocks reached their 52-week highs as of October 31, with New Silk Road Cultural Tourism (00472) leading with a high rate of 42.86% [1] - Other notable stocks include Dipu Technology (01384) at 25.07% and Tianren Group (01429) at 20.41% [1] - The table lists various stocks with their closing prices, highest prices, and the percentage increase from their previous highs [1] Group 2: 52-Week Lows - The report also highlights stocks that reached their 52-week lows, with Huahao Zhongtian Pharmaceutical - B (02563) showing a significant decline of 43.93% [2] - Other stocks with notable declines include Lion Holdings (02562) at -26.06% and Huili Resources (01303) at -15.00% [2] - The table provides details on the closing prices, lowest prices, and the percentage decrease for these stocks [2]