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。 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。 ...

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]

Group 1 - The company, New Silk Road Cultural Tourism (00472), has entered into a limited partnership agreement to invest in a fund, committing HKD 50 million as a limited partner [1][2] - 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]

Group 1 - The company, New Silk Road Cultural Tourism (00472.HK), has entered into a limited partnership agreement with Prime Gain to invest in the fund Jinluo Huixin LPF, committing HKD 50 million as a limited partner [1] - The fund aims to achieve mid-term capital appreciation and maximum total returns through a diversified investment portfolio while minimizing associated risks [1] - Potential investment targets include high liquidity financial instruments such as bonds listed on the Hong Kong Stock Exchange or Macau Financial Assets Exchange, as well as financial products issued by financial institutions, bank deposits, and other stable asset management products [1] Group 2 - The board believes that the subscription provides an attractive opportunity to diversify and enhance the group's investment portfolio through professionally managed selected assets, thereby reducing concentration risk [2] - The primary objective of this capital allocation is to generate substantial returns on idle funds at an acceptable risk level, aligning with the macro strategy of improving overall portfolio performance [2]

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]

新华联文化旅遊发展股份有限公司(深圳证券交易所股份代号:SZ000620) 新华联文化旅遊发展股份有限公司为新华联控股有限公司( 中国500强企业 )所控股的房地产开发企业,自 1992 年起已开发逾30个大型综合房地产项目。 （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。） 本文源自：金融界 4月14日，截至港股收盘，恒生指数上涨2.4%，报21417.4点。新丝路文旅（00472.HK）收报0.21港元/ 股，上涨16.67%，成交量21万股，成交额4.31万港元，振幅11.11%。 最近一个月来，新丝路文旅累计涨幅0%，今年来累计涨幅50%，跑赢恒生指数4.26%的涨幅。 财务数据显示，截至2024年12月31日，新丝路文旅实现营业总收入4.01亿元，同比增长28.08%；归母净 利润-1.69亿元，同比减少121.41%；毛利率27.42%，资产负债率15.2%。 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4.5倍，行业中值-0.16倍。新丝路文旅市盈率-3.17 倍，行业排名第137位；其他百仕达控股（0116 ...