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） 補充公告 關連交易 有關出售晶華電子70%股權 茲提述深圳控股有限公司（「本公司」）日期為二零二六年二月六日內容有關出售 晶華電子70%股權的公告（「該公告」）。除另有說明外，本公告所用詞彙與該公 告所界定者具有相同涵義。 1 根據業績補償協議，倘晶華電子於截至二零二八年十二月三十一日止三個年度 的淨利潤低於該公告披露的金額，本公司全資附屬公司深業鵬基須向沙河實業 作出補償。為防止晶華電子的業務運作於利潤擔保期內發生任何可能對其盈利 能力造成不利影響的重大變動，從而觸發深業鵬基的補償義務，並保障本公司 及其股東的權益，董事會謹此提供以下補充資料： 本公司進一步澄清，根據業績補償協議的條款，深業鵬基就任何累計擔保淨利 潤的差額及／或於利潤擔保期結束時發生任何減值虧損而須支付的補償總額， 不得超過深業鵬基於該交易中收取的總代價。 承董事會命 深圳控股有 ...

Core Viewpoint - Shenzhen Holdings (00604) announced a conditional share transfer agreement where its wholly-owned subsidiary, Shenye Pengji, will sell a 70% stake in Crystal Electronics to Shahe Industrial for a total cash consideration of RMB 274 million, marking a strategic shift towards becoming a real estate asset management and comprehensive operation service provider [1] Group 1: Transaction Details - The transaction involves Shenye Pengji agreeing to sell its 70% stake in Crystal Electronics for RMB 274 million [1] - Post-completion of the transaction, Shenye Pengji will no longer hold any equity in Crystal Electronics, which will cease to be a subsidiary of the company [1] - The financial performance of Crystal Electronics will no longer be consolidated into the financial statements of Shenzhen Holdings [1] Group 2: Strategic Implications - The transaction aligns with the company's strategy to transform into a real estate asset management and operation service provider, as Crystal Electronics operates in the advanced manufacturing sector, specifically in IoT smart display controllers and LCD devices, which is less relevant to the company's future focus [1] - The company has been actively exploring ways to realize the intrinsic value of Crystal Electronics through capital markets [1] - This transaction is expected to enhance the market value of Crystal Electronics and further optimize the overall business structure of Shenzhen Holdings, allowing the company to concentrate resources on core business development and accelerate its strategic transition to a light asset, service-oriented business model [1]

Core Viewpoint - The company, Jin Ke Service (09666.HK), has announced a conditional share transfer agreement to sell 70% of its stake in Jinghua Electronics for a total cash consideration of RMB 273,752,500, aligning with its strategic transformation towards becoming a real estate asset management and integrated operation service provider [1]. Group 1 - The transaction involves the company's wholly-owned subsidiary, Shen Ye Peng Ji, agreeing to sell its 70% stake in Jinghua Electronics to Shahe Industrial and Jinghua Electronics will no longer be a subsidiary post-transaction [1]. - The sale price for the stake in Jinghua Electronics is set at RMB 273,752,500, which reflects the company's strategy to optimize its business structure and release market value [1]. - Jinghua Electronics primarily engages in the research, production, and sales of smart display controllers and LCD display devices in the IoT sector, which is less aligned with the company's future focus on real estate asset management and operational services [1]. Group 2 - The transaction is part of the company's ongoing efforts to explore ways to realize the intrinsic value of Jinghua Electronics through the capital markets [1]. - By executing this transaction, the company aims to concentrate resources on its core business and accelerate its strategic shift towards a light asset and service-oriented business model [1]. - The decision to divest from Jinghua Electronics is seen as beneficial for the long-term development strategy of the company, allowing for further optimization of its overall business framework [1].

Core Viewpoint - Shenzhen Holdings (00604) announced the conditional sale of a 70% stake in Crystal Electronics for a total cash consideration of RMB 274 million, aligning with the company's strategic transformation towards becoming a real estate asset management and comprehensive operation service provider [1]. Group 1: Transaction Details - The transaction involves Shenzhen Holdings' wholly-owned subsidiary, Shen Ye Peng Ji, selling its 70% stake in Crystal Electronics to Shahe Industry and Jinghua Electronics [1]. - Upon completion of the transaction, Shenzhen Holdings will no longer hold any equity in Crystal Electronics, which will cease to be a subsidiary of the company [1]. Group 2: Strategic Alignment - The sale is part of Shenzhen Holdings' strategy to focus on real estate asset management and operational services, as Crystal Electronics operates in the advanced manufacturing sector, specifically in IoT smart display controllers and LCD devices, which is less aligned with the company's future focus [1]. - The company has been actively exploring ways to realize the intrinsic value of Crystal Electronics through capital markets, and this transaction is seen as beneficial for the long-term development strategy of Crystal Electronics [1]. - The transaction is expected to help release market value and further optimize the overall business structure of Shenzhen Holdings, allowing the company to concentrate resources on its core business and accelerate its strategic shift towards a light asset and service-oriented business model [1].

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） 關連交易 有關出售晶華電子70%股權 股份轉讓協議 於二零二六年二月六日，本公司全資附屬公司深業鵬基與沙河實業及晶華電 子訂立股份轉讓協議，據此，深業鵬基有條件同意出售，而沙河實業則有條件 同意購買待售股權，即深業鵬基所持有的晶華電子70%股權，總代價為現金人 民幣273,752,500元。 於交割後，深業鵬基將不再持有晶華電子的任何股權，晶華電子將不再為本 公司的附屬公司，其財務業績亦將不再綜合計入本集團的財務報表。 業績補償協議 於二零二六年二月六日，深業鵬基與沙河實業訂立業績補償協議，據此，深業 鵬基擔保晶華電子的淨利潤於利潤擔保期內各財政年度不低於相應的擔保淨 利潤，並承諾根據業績補償協議的條款就任何差額向沙河實業作出補償。 上市規則之涵義 沙河實業由深業沙河（集團）有限公司持有34.02%，而深業沙河（集團）有限公 司為本公司之最終控股公 ...

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1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: | 深圳控股有限公司 | | | 呈交日期: | 2026年2月2日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00604 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 8,898,793,115 0 8,898,793,115 增加 / 減少 (-) 0 0 本月底結存 8,898,793,115 0 8,898,793,115 足夠公眾持股量的確認(註4) 第 2 頁 共 10 頁 v 1.2.0 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） | 1 ...

Group 1 - The company Shenzhen Holdings (00604) announced that Ms. Shi Xiaomei will retire as an executive director due to reaching retirement age [1]

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 ...

Group 1 - The company announced that Ms. Shi Xiaomei will retire as an executive director due to reaching retirement age [1]

Core Viewpoint - Shenzhen Holdings (00604.HK) announced that Shi Xiaomei will retire as an executive director of the company effective January 23, 2026, due to reaching retirement age [1] Company Summary - Shenzhen Holdings will see a change in its executive leadership with the retirement of Shi Xiaomei [1]