FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 首程控股有限公司 呈交日期： 2025年4月9日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00697 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前 ...

(Stock Code: 697) （股份代號：697） （於香港註冊成立之有限公司） (Incorporated in Hong Kong with limited liability) Dear Non-Registered Shareholders (1) , 5 April 2025 Notification of publication of 2024 Annual Report and the Circular relating to Proposals for General Mandates to Issue and Buy Back Shares, Re-election of Retiring Director, Proposed Amendments to the Articles of Association and Adoption of the New Articles of Association and Notice of Annual General Meeting* (collectively, the "Documents") and 2024 Environmental ...

(Incorporated in Hong Kong with limited liability) Notification of publication of 2024 Annual Report and the Circular relating to Proposals for General Mandates to Issue and Buy Back Shares, Re-election of Retiring Director, Proposed Amendments to the Articles of Association and Adoption of the New Articles of Association and Notice of Annual General Meeting* together with the Proxy Form (collectively, the "Documents") and 2024 Environmental, Social and Governance Report We hereby notify you that the Docume ...

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 容而産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：697） 股東周年大會通告 茲通告首程控股有限公司（「本公司」）謹定於2025年4月30日（星期三）上午10時正假座香 港灣仔告士打道56號東亞銀行港灣中心5樓舉行股東周年大會，以討論下列事項： 「動議： 1 「供股」乃指本公司董事於所指定期間內，根據本公司之股份或任何類別股份 之持有人於某一指定記錄日期登記在股東名冊之持有股份或任何類別股份之 比例而提呈之股份發售建議（惟本公司董事有權就零碎股權或香港以外任何 地區之法律限制或責任，作出其認為必要或權宜之豁免或其他安排）。」 6. 考慮並酌情通過以下決議案為本公司普通決議案： 「動議： (a) 在下文(c)段之限制下，一般及無條件批准本公司董事於有關期間內行使本公 司一切權力，以便在香港聯合交易所有限公司回購本公司股本中之股份，及 依照一切適用法例及香港聯合交易所有限公司證券上市規則規定釐定有關回 購股份須否由 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊 證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之首程控股有限公司股份全部售出或轉讓，應立即將本通函及隨附之代表 委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理人，以便轉交 買主或承讓人。 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通函的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對因本通函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：697） 建議發行及回購股份之一般性授權、 重選退任董事、 建議修訂組織章程細則 及採納新組織章程細則 及 股東周年大會通告 首程控股有限公司謹訂於2025年4月30日（星期三）上午10時正假座香港灣仔告士打道56號東 亞銀行港灣中心5樓舉行股東周年大會，股東周年大會通告載於本通函附錄四。無論 閣下 能否出席該大會，務請 閣下按照印備之指示將隨附之代表委任表格填妥，並盡快交回本公 司之股份過戶登記處卓佳登捷時有限公司，地址為香港夏慤 ...

首程控股有限公司 SHOUCHENG HOLDINGS LIMITED STOCK CODE 股份代號：697.HK ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 Lead Industry Transformation through Smart Evolution, Drive a Sustainable Future with Green Innovation 以智慧轉型引領行業變革， 以綠色創新驅動可持續未來 A I T E C H N O L O G Y A I T E C H N L O G O Y SHOUCHENG HOLDINGS LIMITED 首程控股有限公司 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 2024 Contents 目 錄 SUSTAINABLE DEVELOPMENT MANAGEMENT 可持續發展管理 4/ Overview 概況 5/ About This Report 關於本報告 8/ About Shoucheng Holdings ...

Financial Performance - Revenue for the year ended December 31, 2024, increased to HK$ 1,215 million, up from HK$ 883 million in 2023, representing a growth of approximately 37.6%[26] - Operating profit for the same period decreased slightly to HK$ 612 million from HK$ 635 million in 2023, reflecting a decline of about 3.6%[26] - Basic and diluted earnings per share rose to HK$ 5.76 in 2024, compared to HK$ 5.57 in 2023, indicating an increase of approximately 3.4%[28] - The total assets increased to HK$13,829 million in 2024 from HK$13,523 million in 2023, reflecting a growth of 2.3%[30] - The company reported a record annual dividend payout of HK$1.096 billion, the highest since 2017, with a year-on-year revenue growth of 38%[31] - Interest-bearing debt stands at HK$1.496 billion, with a debt-to-asset ratio of only 10.8%, indicating strong financial health[31] - The asset-liability ratio increased to 31.2% in 2024 from 25.7% in 2023, showing a shift in financial structure[30] - Profit attributable to owners of the Company amounted to approximately HK$410 million, representing an increase of approximately 1.5% compared to the same period last year[83] - Adjusted EBITDA for 2024 was HK$854 million, compared to HK$671 million in 2023[87] - The overall gross profit margin improved to approximately 41.7%, up from 40.7% in the previous year[98] Strategic Focus and Business Development - The company continues to focus on asset operation and FIME, enhancing the scale and efficiency of infrastructure asset management[15] - Shoucheng Holdings is strategically deploying in the robotics industry and other sectors, transitioning into an intelligent infrastructure service provider[21] - The company aims to leverage public offering REITs in Mainland China to integrate industry and finance in infrastructure operation and asset securitization[20] - The company divested partial equity interest in Shougang Fushan Resources Group Limited to optimize its asset structure[14] - New business segments such as long-term rental apartments and community commercial properties are expected to become new growth drivers[32] - The establishment of the Beijing Pingzhun Infrastructure Real Estate Investment Fund, one of the largest stabilization funds, marks a significant investment strategy[35] - The Group aims to create a complete robot industry ecosystem encompassing investment, production, and services through a triple empowerment model[74] - The Group's strategy includes enhancing operational efficiency and asset securitization to accelerate capital return[73] - The Group aims to diversify funding sources through banking and capital markets, with a focus on matching financing arrangements to business characteristics and cash flows[142] Corporate Governance and Leadership - Mr. Zhao Tianyang has been appointed as the Executive Director and Chairman of the Board since January 6, 2018, bringing extensive experience in management and investment operations[46] - Mr. Xu Liang, appointed as Executive Director on May 21, 2018, has held various senior positions within the company since joining in 1988, indicating strong leadership continuity[47] - Mr. Wu Lishun was appointed as a Non-executive Director on December 5, 2023, with a background in state-owned capital management and securities[48] - The company is focused on expanding its market presence through strategic appointments and leveraging the expertise of its directors in various sectors[49] - The board's composition reflects a blend of financial, legal, and operational expertise, which is crucial for navigating complex market conditions[54] - The independent directors contribute to the company's strategic decision-making and oversight functions[61][63] - The company is committed to leveraging the expertise of its board members to navigate complex regulatory environments[62] Investment and Asset Management - The Group expanded its asset management scale in areas such as parking mobility and industrial parks, leveraging its expertise in asset operation and FIME (fundraising, investment, management, and exit)[72] - The Group transitioned to digitalized and intelligent operations, enhancing operational efficiency and achieving asset appreciation through comprehensive upgrades of its asset management system[73] - The Group manages the Beijing Robot Industry Development Investment Fund with a scale of RMB 10 billion, focusing on deep investments in the robot industry[74] - The Group obtained operation rights for multiple airport parking projects, including Guangzhou Baiyun International Airport and Tibet Lhasa Gonggar International Airport, solidifying its leading position in airport parking[79] - The Group's capital structure includes borrowings, bond payables, and equity, with a strategy to balance debt and equity to maximize shareholder returns[139] Employee Welfare and Corporate Culture - The Group had a total of 450 employees as of December 31, 2024, promoting equal employment opportunities and a discrimination-free working environment[175] - The remuneration policy is designed to ensure competitive and fair compensation, with a focus on performance-linked remuneration[176] - The Group provides various employee welfare benefits, including social insurance and annual medical checks, in compliance with state regulations[180] - The Group's corporate culture emphasizes values such as customer first, team cooperation, and quality first, promoting operational efficiency[191]

此外，首程控股还在公告中指出，"公司将始终秉持长期投资理念，无论在市场低迷时持续投入，还是 在繁荣期与企业共同成长，我们将通过战略性投资和资源整合，协助所投企业在波动中稳健前行。未 来，本公司将加大在机器人领域的投资力度，专注于中国最具竞争力的顶尖企业，并力争打造强大的投 资组合。" 不难看出，在机器人产业争议与机遇并存的当下，首程控股以"三个坚定"诠释了责任投资与长期主义的 内涵，展现出穿越行业波动的定力。对于投资者而言，这家既有基建资管基本盘，又手握机器人产业船 票的企业，或许正是穿越周期的优质选择。 "三个坚定"背后，精准捕捉科技革命奇点 实际上，早在6、7年前，首程控股便开始探索产投结合新模式，瞄准"硬科技"潜力赛道展开布局，先后 命中了智能电动汽车与机器人两大热门领域。 2025年，"具身智能"和"智能机器人"首次被写进《政府工作报告》。这标志着伴随数字技术赋能向"智 能+实体"融合演进步入崭新阶段，机器人与具身智能已成为中国培育未来产业的重要方向以及全球科 技竞合的关键领域。 以今年爆火的人形机器人市场来看，根据Markets and Markets预测，该市场规模有望从2023年的18亿美 元增 ...

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 內容而産生或因 倚 賴該等內容而引致的任何損失承擔任何責任。 有關停車場營運承辦商協議之 關連交易 – 1 – 鑑於何智恒先生為新世界發展之董事，彼已就批准 2025 停車場營運承辦商協議及其項 下擬進行之交易的董事會決議案放棄投票。除上述披露外，概無任何董事於停車場營運 承辦商協議及其項下擬進行的交易中擁有任何重大利益。 停車場營運承辦商協議 兹提述本公司日期為 2018 年 11 月 1 日的公告，内容有關本公司間接全資附屬公司富 城停車北京與北京崇文、北京崇裕及中國新世界電子（均為新世界發展的附屬公司或合 作合營企業）分別訂立的 2015 停車場營運承辦商協議。 由於 2015 停車場營運承辦商協議已於 2025 年 3 月 31 日到期，富城停車北京於 2025 年 4 月 1 日與北京崇文、北京崇裕及中國新世界電子分別已訂立三份獨立的 2025 停車 場營運承辦商協議，以續訂 2015 停車場營運承辦商協議項下的交易。根據 2025 停車 場營運承 ...

自願公告 本公告乃由首程控股有限公司（「本公司」或「我們」）自願發出。 近期，本公司關注到市場上有關機器人行業未來發展的一些動向，並注意到部分早期投 資人/機構已實現部分投資回報或完成退出。這些市場行為反映了行業發展的不同階段 以及投資策略的多樣性。 本公司堅定看好中國科技創新的潛力，堅定看好機器人行業的長期發展動能，並堅定陪 伴創新型企業家們跨越週期，推動行業向前發展。 儘管行業投資會經歷不同的高峰與低谷，本公司將始終秉持長期投資理念，無論在市場 低迷時持續投入，還是在繁榮期與企業共同成長，我們將通過戰略性投資和資源整合， 協助所投企業在波動中穩健前行。未來，本公司將加大在機器人領域的投資力度，專注 於中國最具競爭力的頂尖企業，並力爭打造強大的投資組合。我們將全力支持企業家們 ，與其共同面對挑戰，推動其實現長足進步。 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 而産生或因倚賴該等內容而引致的任何損失承擔任何責任。 本公司亦將依托獨特的生態系統，孵化具有全球競爭力的機器人產業集群，推動技術創 新與商 ...