Core Viewpoint - Shenzhen Holdings (00604) announced the signing of a letter of intent for the sale of a 70% stake in Shenzhen Crystal Display Electronics Co., Ltd. to Shahe Industrial Co., Ltd. for cash consideration, with the target company being a provider of display solutions focused on the research, production, and sales of LCDs and related products [1] Group 1 - The transaction involves Shenzhen Holdings' wholly-owned subsidiary, Shen Ye Peng Ji (Group) Co., Ltd. [1] - The letter of intent is valid for six months from the date of signing and does not create any binding contracts or financial commitments for either party [1] - The target company specializes in LCDs, LCD modules, smart display controllers, and other display devices [1]

Core Viewpoint - Shenzhen Holdings (00604.HK) announced a letter of intent for the cash transfer of 70% equity in Shenzhen Crystal Display Electronics Co., Ltd. to Shahe Industrial Co., Ltd. by its wholly-owned subsidiary, Shenye Pengji (Group) Co., Ltd. [1] Group 1: Company Overview - The target company, Shenzhen Crystal Display Electronics Co., Ltd., specializes in providing display solutions, focusing on the research, production, and sales of LCD displays, LCD modules, smart display controllers, and other display devices [1]. - Shahe Industrial Co., Ltd. is primarily engaged in real estate development and operation in China, as well as the management of modern service-type industrial buildings. The company is listed on the Shenzhen Stock Exchange with the stock code 000014.SZ [1]. Group 2: Transaction Details - The potential transaction, if realized, will constitute a connected transaction for the company and may require public disclosure [1]. - Shahe Industrial is 34.02% owned by Shenye Shahe (Group) Co., Ltd., which is a non-wholly owned subsidiary of Shenzhen Holdings' ultimate holding company, thus establishing a related party relationship [1].

Core Viewpoint - Shenzhen Holdings (00604) announced the signing of a letter of intent for the sale of 70% equity in Shenzhen Crystal Display Electronics Co., Ltd. to Shahe Industrial Co., Ltd. for cash consideration, with the intention to finalize the transaction within six months [1] Group 1: Company Overview - The target company, Shenzhen Crystal Display Electronics Co., Ltd., is a provider of display solutions, primarily engaged in the research, production, and sales of liquid crystal displays, liquid crystal display modules, smart display controllers, and other display devices [1] Group 2: Transaction Details - The letter of intent is valid for a period of six months from the date of signing and does not create any binding contracts or financial commitments for either party [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） 意向書的有效期自意向書日期起計為期六個月。意向書不擬對任何一方創設任 何具約束力的合約或財務承諾。 有關訂約方的資料 目標公司為一家顯示解決方案提供商，主要從事液晶顯示器、液晶顯示模組、 智慧顯示控制器及其他顯示裝置產品的研發、生產及銷售。 （股份代號：00604） 自願公告 意向書 本公告乃由深圳控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）自 願作出，旨在向本公司股東及潛在投資者提供有關本集團最新業務發展的更新 資料。 意向書 本公司董事（「董事」）會（「董事會」）宣佈，於二零二五年十月三十日，本公司 全資附屬公司深業鵬基（集團）有限公司（「深業鵬基」）與沙河實業股份有限公 司（「沙河實業」）就深業鵬基持有的深圳晶華顯示電子股份有限公司（「目標公 司」）70%股權以現金代價轉讓予沙河實業（「潛在交易」）訂立意向書。 根據意向書，潛在交易（倘落實）的代價將參照 ...

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 須予披露交易 提供貸款 茲提述深圳控股有限公司（「本公司」）日期為二零二五年十月二十四日內容有關 提供貸款的公告（「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。 於本公告日期，董事會由七位董事組成，其中王昱文先生、蔡潯女士、嚴中宇先生及 史曉梅女士為本公司執行董事，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。 2 本公司謹此就貸款協議項下的貸款交易提供補充資料，該等貸款由深圳泰運通 按比例向其股東（即深業泰然及深圳地鐵置業（統稱「訂約方」））提供，乃根據訂 約方於成立深圳泰運通時訂立的投資合作協議（「投資協議」）條款作出。根據投 資協議，深圳泰運通將根據封閉式資金管理模式營運。當深圳泰運通扣除未來 六個月的營運成本、到期融資債務（包括銀行貸款）及開發建設所需資金後有盈 餘現金時，該盈餘現金應按財 ...

Group 1 - Shenzhen Holdings (00604.HK) announced a loan agreement between its indirect non-wholly owned subsidiary, Shenzhen Taiyun Tong, and its shareholders, Shenye Tairan and Shenzhen Metro Properties, with a total principal amount of RMB 12.903 billion and RMB 12.397 billion respectively [1][2] - The loan will be provided at a fixed annual interest rate of 0.05% for a term of 36 months, with the option for the lender to disburse the loan in one or multiple batches based on the borrower's funding needs [1][2] - Shenzhen Taiyun Tong is primarily engaged in the development and construction of a residential project in Shenzhen, which has generated surplus cash, allowing for effective utilization of funds through loans to shareholders [2] Group 2 - Shenye Tairan, a 75% owned subsidiary of the company, is involved in property investment and development in China, while the remaining 25% is held by independent third parties [2] - Shenzhen Taiyun Tong is an indirect non-wholly owned subsidiary held by Shenye Tairan and Shenzhen Metro Properties, with respective ownership stakes of 51% and 49%, focusing on property development in China [2]

Core Viewpoint - Shenzhen Holdings (00604) announced a loan agreement involving its indirect non-wholly owned subsidiary, Shenzhen Taiyun Tong, which will provide loans to its shareholders based on their equity stakes in the company [1] Group 1: Loan Agreement Details - The total principal amount of the loans to be provided by Shenzhen Taiyun Tong is RMB 1.29 billion and RMB 1.24 billion to its shareholders, namely Shenye Tairan and Shenzhen Metro Property [1] - The loan financing term is set for 36 months from the date of the first loan disbursement, with the option for the lender to disburse the loans in one or multiple batches based on the borrower's funding needs [1] - The loans will be charged a fixed annual interest rate of 0.05%, which will remain unchanged throughout the loan period [1] Group 2: Company Operations and Financial Strategy - Shenzhen Taiyun Tong is primarily engaged in the development and construction of a residential project located in Shenzhen, which has already been completed and has generated surplus cash [1] - The company does not have significant capital needs, allowing it to effectively utilize surplus cash by providing loans to its shareholders based on their respective equity stakes, with all loans funded from the company's internal idle resources [1] - The interest rate for the loan agreement was determined by referencing current market savings rates, and the terms of the loan agreement were negotiated fairly among the parties involved [1]

Core Viewpoint - Shenzhen Holdings (00604) announced a loan agreement between its indirect non-wholly owned subsidiary, Shenzhen Taiyun Tong, and its shareholders, Deep Industry Tai Ran and Shenzhen Metro Property, to provide loans based on their respective shareholding ratios in Shenzhen Taiyun Tong [1] Group 1: Loan Agreement Details - The total principal amount of the loans to be provided by Shenzhen Taiyun Tong is RMB 1.29 billion and RMB 1.24 billion to Deep Industry Tai Ran and Shenzhen Metro Property, respectively [1] - The loan financing term is set for 36 months from the date of the first loan disbursement, with the option for the lender to disburse the loans in one or multiple batches based on the borrower's funding requirements [1] - The loans will be charged a fixed annual interest rate of 0.05%, which will remain unchanged throughout the loan period [1] Group 2: Purpose and Financial Strategy - Shenzhen Taiyun Tong is primarily engaged in the development and construction of a residential project located in Shenzhen, which has already been completed and has generated surplus cash [1] - The company aims to utilize its surplus cash more effectively by providing loans to its shareholders based on their respective shareholding ratios, as it does not have significant capital needs [1] - The loan agreement's interest rate was determined by referencing current market savings rates, and the terms were negotiated fairly among the parties involved [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） 須予披露交易 提供貸款 貸款協議 於二零二五年十月二十四日，深圳泰運通（本公司間接非全資附屬公司）與其 股東（即深業泰然及深圳地鐵置業）訂立貸款協議，據此，深圳泰運通同意按 照深業泰然及深圳地鐵置業於深圳泰運通所持股權比例，並根據相同的條款 及條件向彼等提供貸款。 上市規則之涵義 深業泰然為本公司之直接非全資附屬公司。深圳泰運通由深業泰然及深圳地 鐵置業分別持有51%及49%的股權，為本公司之間接非全資附屬公司。由於截 至二零二四年十二月三十一日止年度深圳泰運通的總資產、溢利及收益低於 本公司的總資產、溢利及收益的5%，就上市規則第十四A.09(1)條而言，深圳 泰運通為本公司的非重大附屬公司，因此本公司就向深圳地鐵置業貸款依賴 非重大附屬公司例外情況，因此，交易並不構成本公司在上市規則第十四A章 項下的關連交易。 由於貸款協議項下深圳泰運通向深圳 ...

Core Viewpoint - Shenzhen Holdings (00604.HK) experienced a significant increase in stock price, rising over 22% and reaching a price of 1.04 HKD per share, with a trading volume of 66.98 million HKD [1] Group 1 - The stock price of Shenzhen Holdings surged by 20.93% at the time of reporting [1] - The trading volume for Shenzhen Holdings was reported at 66.98 million HKD [1]