深圳控股(00604)发布公告，由于史晓梅女士已届退休之龄，自2026年1月23日起退任公司执行董事。 ...

董事名單與其角色和職能 深圳控股有限公司董事會（「董事會」）成員載列如下： 執行董事: 王昱文先生 （主席） 蔡 潯女士 嚴中宇先生 獨立非執行董事: 李偉強先生 黃友嘉博士 宮 鵬教授 董事會設立三個董事委員會。下表提供各董事會成員在這些委員會中所擔任的 職務： （於香港註冊成立之有限公司） （股份代號：00604） | | | | 董事委員會 | | | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 薪酬委員會 | 提名委員會 | | 王昱文先生 | | - | - | M | | 蔡 | 潯女士 | - | - | M | | 嚴中宇先生 | | - | - | - | | 李偉強先生 | | C | M | M | | 黃友嘉博士 | | M | C | C | | 宮 | 鵬教授 | M | M | M | 附註: C 有關董事委員會主席 M 有關董事委員會成員 2026 年 1 月 23 日 ...

智通财经APP讯，深圳控股(00604)发布公告，由于史晓梅女士已届退休之龄，自2026年1月23日起退任 公司执行董事。 ...

格隆汇1月23日丨深圳控股(00604.HK)宣布，由于史晓梅已届退休之龄，自2026年1月23日起退任公司执 行董事。 ...

執行董事之退任 深圳控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事會（「董 事會」）宣佈，由於史曉梅女士（「史女士」）已屆退休之齡，自二零二六年一月 二十三日起退任本公司執行董事。 史女士已確認彼與董事會並無意見分歧，亦無有關其退任之事宜須敦請本公司股 東垂注。 董事會謹藉此機會向史女士就其任職期間為本集團所做的寶貴貢獻致以衷心謝 意。 承董事會命 深圳控股有限公司 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的任何損失承擔任何責任。 （於香港註冊成立之有限公司） （股份代號：00604） 主席 王昱文 香港，二零二六年一月二十三日 於本公告日期，董事會由六位董事組成，其中王昱文先生、蔡潯女士及嚴中宇先生為本 公司執行董事，而李偉強先生、黃友嘉博士及宮鵬教授為本公司獨立非執行董事。 ...

Market Performance - The Hong Kong stock market experienced a decline, with the Hang Seng Index falling by 0.29% to 26,487.51 points, the Hang Seng Tech Index down 1.16% to 5,683.44 points, and the National Enterprises Index decreasing by 0.43% to 9,094.76 points [1] - Major technology stocks generally declined, with Alibaba down 0.44%, Tencent down 1.48%, and Xiaomi down 2.74%, while JD.com saw a slight increase of 0.09% [1] - New consumption concept stocks performed well, with Pop Mart rising by 9% and Naixue's Tea increasing by over 4% [1] Corporate News - Codex-B (02487.HK) reported positive top-line results from a Phase III clinical trial for CU-20101, an injectable botulinum toxin type A for moderate to severe glabellar lines [2] - Saint Bella (02508.HK) entered a strategic cooperation framework agreement with Cloudwise Technology to explore the integration of AI and robotics in high-demand home care scenarios [2] Profit Forecasts - China Taiping (00966.HK) expects a net profit increase of approximately 215% to 225% in 2025, compared to 8.432 billion HKD in the previous year [3] - TCL Electronics (01070.HK) anticipates an adjusted net profit of approximately 2.33 billion to 2.57 billion HKD in 2025, representing a growth of 45% to 60% [3] - Jihong Co. (02603.HK) forecasts a net profit of approximately 273 million to 291 million RMB in 2025, a year-on-year increase of 50% to 60% [3] - Guolian Minsheng (01456.HK) expects a net profit of 2.008 billion RMB in 2025, a growth of around 406% [3] - China Railway (00390.HK) reported a new contract amount of 1,165.98 billion RMB in Q4 2025, with a cumulative new contract amount of 2,750.9 billion RMB, a year-on-year growth of 1.3% [3] Sales and Revenue - Shenzhen Holdings (00604.HK) anticipates a total contract sales amount of approximately 13.311 billion RMB in 2025, a decrease of 21.55% [4] - SF Holding (06936.HK) reported a total revenue of 27.339 billion RMB in December from its logistics, supply chain, and international businesses, reflecting a year-on-year growth of 3.41% [5] Institutional Insights - Dongwu Securities noted that the Hong Kong market is in a long-term upward trend but faces short-term challenges, with strong consensus on domestic fundamentals but mixed views on overseas factors [9] - Huaxia Fund emphasized the high sensitivity of the Hong Kong market to corporate earnings and macroeconomic data, suggesting that positive economic surprises could significantly boost market expectations [10] - Tianfeng Securities highlighted that the Hong Kong market has the foundation for a rebound due to valuation recovery and sentiment improvement, but upward momentum may be constrained by high overseas interest rates [10] - Huaxi Securities pointed out that the "AI+" logic is catalyzing valuation optimization in the Hong Kong market, with a focus on internet, technology, and emerging consumption sectors [10]

Group 1: Major Developments - 康耐特光学 (02276) and 歌尔光学 plan to establish a joint venture to expand the application market for customized lenses in AI/AR/VR/MR glasses [1] - 圣贝拉 (02508) and 云迹科技 signed a strategic cooperation framework agreement to explore the deep integration and application of artificial intelligence and robotics in high-demand home care scenarios [1] - KKCG Maritime intends to initiate a voluntary conditional partial public acquisition offer to acquire 15.4% of 法拉帝 (09638) shares [1] - 远大医药 (00512) announced that the new drug application for the innovative radiolabeled drug TLX591-CDx has been accepted by the China National Medical Products Administration [1] - 艾美疫苗 (06660) received approval to conduct clinical trials for a 20-valent pneumococcal polysaccharide conjugate vaccine [1] - 中国东方航空股份 (00670) sold the 凯迪克大厦 in Shanghai and related assets to 东航置业 for approximately 134 million yuan [1] - 佑驾创新 (02431) signed a memorandum of understanding with India's leading automotive parts manufacturer STL [1] - 南山铝业国际 (02610) plans to develop electrolytic aluminum and related raw materials and supporting businesses [1] Group 2: Financial Performance - 顺丰控股 (06936) reported a total revenue of 27.339 billion yuan from its express logistics, supply chain, and international businesses in December, representing a year-on-year increase of 3.41% [2] - 美丽田园医疗健康 (02373) issued a profit warning, expecting adjusted net profit for 2025 to be no less than 380 million yuan, a year-on-year increase of at least 40% [2] - 中国太平 (00966) issued a profit warning, anticipating a year-on-year increase of approximately 215% to 225% in shareholder profit for the 2025 fiscal year [2] - 吉宏股份 (02603) issued a profit warning, expecting a net profit attributable to shareholders of approximately 273 million to 291 million yuan for 2025, a year-on-year increase of 50% to 60% [2] - 兖煤澳大利亚 (03668) reported a fourth-quarter coal sales volume of 10.8 million tons, a year-on-year increase of 4% [2] - 兖矿能源 (01171) reported a fourth-quarter commodity coal production of 46.51 million tons, a year-on-year increase of 4.4% [2] - 深圳控股 (00604) projected a total contract sales amount of approximately 13.311 billion yuan for 2025, a year-on-year decrease of 21.55% [2] - 上海石油化工股份 (00338) issued a profit warning, expecting a net loss attributable to shareholders of approximately 1.289 billion to 1.576 billion yuan for 2025, indicating a shift from profit to loss [2] - 上海石油化工股份 (00338) reported gasoline sales revenue of 24.656 billion yuan for 2025 [2]

项目建设保质交付。集团严控工程节点，确保项目高品质交付与竣工。第四季度，上海深安上居项目顺 利交付;深圳深业银盈大厦、中山湾中新城项目二期(F36.38水街商业)、长沙深业麓溪云境二期等项目圆 满完成建设并如期竣工备案。2025年，集团共计完成16个分期分区项目竣备，建筑面积约154.5万平方 米，持续为市场提供高品质产品。武汉深业翠微谷项目营销中心、样板房设计分别荣获2025年MUSE设 计奖金奖、TITAN泰坦地产奖金奖，获得行业高度评价。 城市综合运营业务 运营实力获得认可。集团坚持精细化运营，资产价值与品牌影响力同步提升。旗下深业运营凭藉领先实 力与服务品质，获评"2025中国物业服务品质领先品牌"等多项荣誉，并于"2025粤港澳大湾区物业服务 力百强企业"榜单中位列第15位(深圳市属国企第一)。旗下深业商管荣获"商业物业服务力TOP5"、"年度 卓越城市商业运营商"等殊荣;深业上城获评"2025年度服务力商业综合体标杆项目";深圳之脉(黄木岗枢 纽商业)顺利开业并入选"年度杰出创新非标商业项目";武夷山憬居度假酒店荣膺"中国年度康养疗愈酒 店"及"中国年度旅游度假酒店"双重殊荣。运营项目拓展提速。集 ...

Core Viewpoint - Shenzhen Holdings (00604) reported a significant decline in contract sales for Q4 2025, with a focus on adjusting marketing strategies to enhance sales amid market fluctuations [1] Real Estate Development - The company achieved an unaudited contract sales amount of approximately RMB 3.473 billion in Q4 2025, a year-on-year decrease of 61.56%, with a contract sales area of about 189,700 square meters [1] - For the entire year of 2025, the total unaudited contract sales amounted to approximately RMB 13.311 billion, down 21.55% year-on-year, with a total contract sales area of about 617,900 square meters [1] - The company ensured quality project delivery, completing 16 phased projects in 2025 with a total construction area of approximately 1.545 million square meters [1] - Several projects received industry accolades, including awards for design excellence [1] Urban Comprehensive Operation - The company’s operational capabilities were recognized, with its subsidiary, Deep Industry Operations, being awarded "2025 Leading Brand in Property Service Quality" and ranking 15th in the "Top 100 Property Service Companies in the Guangdong-Hong Kong-Macao Greater Bay Area" [2] - Deep Industry Commercial Management received multiple honors, including "Top 5 in Commercial Property Service Capability" [2] - The company is expanding its operational projects, including the successful bid for the Huafu Village project, marking the first project under its community commercial product line [2] Service Quality Improvement - Deep Industry Commercial Management introduced high-end retail brands and technology-driven stores, enhancing the commercial experience [3] - The company is exploring smart city service scenarios, winning an award for innovative applications in urban sanitation [3] - The Deep Industry Investment Plaza achieved full occupancy within seven months, demonstrating effective management in a competitive market [3] Market Expansion - The company accelerated its light asset output and diversified its business operations, successfully securing commercial projects for major banks and service agreements for serviced apartments [4] - Significant progress was made in the mid-to-high-end segment of the property sector, with successful bids for various projects, enhancing the company's national presence [4]

Core Insights - Shenzhen Holdings (00604.HK) announced significant business progress for Q4 2025, highlighting achievements in both urban comprehensive operations and real estate development. Urban Comprehensive Operations - The company has received recognition for its operational capabilities, with its subsidiary, Deep Industry Operations, being awarded "2025 Leading Brand in Property Service Quality" and ranking 15th in the "2025 Guangdong-Hong Kong-Macao Greater Bay Area Property Service Power Top 100" list, the highest among state-owned enterprises in Shenzhen [2] - Deep Industry Operations has successfully introduced high-end retail brands and innovative concepts, such as the first "Shanghai Tang" in South China and a flagship store featuring humanoid robots, showcasing a dual breakthrough in luxury and technology [3] - The company has accelerated its asset-light expansion strategy, successfully securing commercial projects like the China Merchants Bank Global Headquarters and signing technical service agreements for serviced apartments, enhancing its project reserve and market recognition [4] Real Estate Development - The company has actively adjusted its marketing strategies to promote sales amid market fluctuations, achieving an unaudited contract sales amount of approximately 3.473 billion RMB and a sales area of about 189,663 square meters in Q4 2025 [5] - The company has maintained strict control over project timelines to ensure high-quality delivery, with several projects, including Shanghai Shen'an Shangju and Shenzhen Shenye Yinying Tower, successfully completed and delivered on schedule [5] - In 2025, the company completed 16 phased projects with a total construction area of approximately 1.545 million square meters, continuing to provide high-quality products to the market [5]