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 ...

Core Viewpoint - The report from CICC maintains the profit forecast for Shoucheng Holdings (00697) at HKD 604 million and HKD 706 million for 2025-2026, representing year-on-year growth of 47% and 17% respectively, and retains a "outperforming the industry" rating with a target price of HKD 2.50. The company is expected to maintain a good development trend due to the expansion of asset management scale and improved management efficiency, benefiting its parking operation and fund management businesses, while also planning to invest in new productivity sectors such as robotics and new materials, which may bring new growth opportunities [1] Group 1: 2024 Performance - In 2024, the company achieved revenue of HKD 1.215 billion and gross profit of HKD 507 million, representing year-on-year increases of 38% and 41% respectively, with net profit attributable to shareholders rising 2% to HKD 410 million, aligning with market expectations. The company declared a final dividend and special dividend totaling HKD 888 million, combined with an interim dividend of HKD 208 million, resulting in a total annual dividend of HKD 1.096 billion, corresponding to a dividend yield of 9.4% as of March 27, 2025 [1][2] Group 2: Core Business Growth - The company’s revenue of HKD 1.215 billion in 2024 was primarily driven by growth in core businesses within the asset operation and financing segments: 1) The asset operation segment saw revenue increase by 40% to HKD 921 million, mainly from a 45% rise in operational service revenue to HKD 823 million, with franchise and leasing income at HKD 47 million and HKD 51 million respectively; 2) The asset financing segment's revenue increased by 31% to HKD 294 million, although it would have decreased by 22% year-on-year if investment income were excluded. The fund management service business remained stable, with revenue rising 4.6% to HKD 192 million [2] Group 3: High Dividend Payout - The company announced a final dividend of HKD 120 million and a special dividend of HKD 768 million, totaling HKD 888 million, which exceeds market expectations. The special dividend will be distributed in three batches of HKD 256 million each, with record dates for shareholders on April 14, September 16, and December 29, 2025. This move reflects the company's confidence and aims to maximize shareholder value [3] Group 4: Financial Health - In 2024, the company's financial costs rose by 10% to HKD 116 million, primarily due to increased interest on lease liabilities. The debt-to-asset ratio increased by 5.5 percentage points to 31.2%, but remains at a healthy level within the industry [4]

Core Viewpoint - The pursuit of stable returns by investors has become a clear consensus amid the dual backdrop of the "Nine Policies" promoting dividends and increasing market volatility, with high dividend strategies emerging as a stabilizing force in the capital market [1][8]. Group 1: Dividend Strategy and Performance - The company has proposed a total dividend of HKD 10.96 billion for the fiscal year ending December 31, 2024, including an interim dividend of HKD 2.09 billion and a final dividend of HKD 8.88 billion [1][2]. - Since 2018, the company has cumulatively distributed dividends amounting to HKD 51.92 billion, showcasing strong profitability and cash flow management [3][4]. - The company has maintained a dual dividend model of interim and final dividends for five consecutive years from 2020 to 2024, providing predictable returns for long-term investors [4][5]. Group 2: Business Stability and Growth Potential - The company's dividend yield has consistently ranged between 5% and 8%, significantly exceeding bank deposit rates and most fixed-income products, making it attractive for investors seeking stable returns [5][6]. - The company has a strong asset quality, with new parking projects at major international airports contributing to sustainable revenue and cash flow [6][7]. - The company has established a competitive edge through its asset financing business, benefiting from policy incentives and the expansion of the public REITs market [6][7]. Group 3: Credit Rating and Market Position - The company's continuous dividend record supports its credit rating and optimizes financing costs, creating a virtuous cycle [7]. - In 2024, the company received an AAA credit rating from two credit rating agencies, reflecting its financial health and stability [7]. Group 4: Conclusion - The company's long-standing high dividend practice not only validates its profitability and financial health but also demonstrates a commitment to sharing development results with shareholders [8]. - In an increasingly uncertain market environment, the company's seven-year dividend history enhances its long-term investment value, making it a worthy addition for investors focused on cash flow returns [8].

Core Viewpoint - The company has demonstrated strong financial performance and growth potential in the robotics industry, leading to significant market interest and a stock price increase of 91% over 12 trading days starting February 7 [1] Financial Performance - For the fiscal year 2024, the company reported revenue of HKD 1.215 billion, a year-on-year increase of 37.5%, and a gross profit of HKD 507 million, up 41% [1] - The company has high liquidity assets amounting to HKD 4.368 billion and a low debt-to-asset ratio of 31.2%, significantly below the industry average [1][2] - The board proposed a total dividend and special dividend of HKD 888 million for the fiscal year ending December 31, 2024, along with a mid-year dividend of HKD 208 million, totaling HKD 1.096 billion [1] Business Model and Strategy - The company's business model, termed "Asset Circulation + Intelligent Operation," has been pivotal in achieving operational efficiency and cash flow stability [3] - The asset operation segment generated revenue of HKD 921 million, reflecting a 40% increase, driven by expansion in parking lots and industrial parks [3][4] - The company has established a comprehensive network in parking asset management, enhancing operational efficiency through technology [4] Expansion and Investment - The company has launched two major funds aimed at infrastructure investment, with a total scale of HKD 10 billion, indicating strong growth potential in its asset financing business [7][8] - The REITs market recovery has positively impacted the company's asset financing segment, which saw a revenue increase of 31% to HKD 284 million in 2024 [8][9] - The company has also made significant investments in the robotics sector, establishing a fund with a total scale of RMB 10 billion to support the entire robotics industry chain [9][10] Future Outlook - The company is expected to maintain a stable growth trajectory supported by its strong financial foundation and proactive shareholder return strategies, which may enhance its valuation in the capital market [11][12] - The management's confidence in future growth is reflected in the announced dividend and share buyback plans, totaling HKD 1.396 billion [11]

Core Insights - The company reported a strong performance for 2024, with revenue reaching HKD 1.215 billion, a 37.5% increase year-on-year, and gross profit of HKD 507 million, up 41% from the previous year, showcasing its operational excellence and growth momentum [1][2] - The board proposed a total dividend of HKD 888 million, significantly higher than industry peers, reflecting the company's commitment to shareholder returns [1][2] Financial Performance - Revenue for 2024 was HKD 1.215 billion, a 37.5% increase compared to the previous year [1] - Gross profit reached HKD 507 million, representing a 41% year-on-year growth [1] - The company maintained a healthy asset structure with cash reserves exceeding HKD 2.6 billion [1] Dividend Policy - The proposed total dividend of HKD 888 million for the year ending December 31, 2024, demonstrates a strong commitment to shareholder returns [1] - Since 2018, the total dividends distributed have reached HKD 5.192 billion, with most annual distributions ranging between HKD 700 million to HKD 800 million [1] Business Expansion - The company expanded its parking asset management by adding operations at major airports and securing projects in key regions, reinforcing its leading position in the parking sector [2] - The company manages over 1 million square meters of area in industrial parks and rental housing, with a reserve of over 10 million square meters [2] Asset Management and Investment - The company established two large-scale REITs with insurance partners, enhancing asset circulation efficiency [3] - It participated in strategic investments in various REITs, broadening its investment asset coverage [3] - The company is actively investing in the robotics sector through its investment fund and plans to establish a new robotics company to capture growth opportunities [3]

組織章程細則的建議修訂須待本公司股東於 2025 股東周年大會上通過特別 決議案後，方可生效。一份載有(其中包括)有 關召 開 2025 股東周年 大會之通 告及建議修 訂的詳細資料之通 函將盡快寄發予本 公司股東。 建議修訂組織章程細則及 採納新組織章程細則 本公告乃由 首程控股有限公司（「本公司 」）根據香港聯合交易所有限公司 證券上市規則（「上市規則」）第 13.51(1)條作出。 本 公司董事會（「董事會」）宣布，將會在本公 司於 2025 年 4 月 30 日（星 期 三）舉行之股東周年大會（「 2025 股東周年大 會 」）上提呈一項特別決議 案（「特別決議案」），藉以修 訂本公司 組織章程 細則（「組織章程細則 」）。 本 公司建議就組織章程細則作出若干修訂，以使組織章程細則(i)符 合有關庫 存股份的最新法例及監管要求 ;(ii)與 擴大無紙化上市 機 制 及上市發行人以電 子方式發布 公司通訊 一致;(iii)使本公司 能夠召開 股東大會（ 包括舉 行混合 /虛 擬股東大會）並與股東更有效地溝通 ;(iv)允許董事會全體 過半數董事簽署的 書面決議 案 具有與在董事會正式召開和舉行的會議上通 ...

EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 特別股息分三期支付合共港幣7.68億元。此乃第三期總額為港幣2.56億元的特別股息。按本公司已發行之普通股股份總數 7,284,855,440股，第三期特別股息將為每股普通股港幣0.0351元。 發行人董事 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 首程控股有限公司 | | 股份代號 | 00697 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 宣派特別股息及暫停辦理股份過戶登記手續 | | | 公告日期 | 2025年3月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 特別股息 | | | 股息性質 | 特別股息 | | 財 ...

EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 首程控股有限公司 | | 股份代號 | 00697 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 宣派特別股息及暫停辦理股份過戶登記手續 | | | 公告日期 | 2025年3月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 特別股息 | | | 股息性質 | 特別股息 | | 財政年末 | 不適用 | | 宣派股息的報告期末 | 不適用 | | 宣派股息 | 每 股 0.0351 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.0351 HKD | | 匯率 | 1 HKD : 1 HKD | | ...

EF001 發行人所發行上市權證/可轉換債券 不適用 其他信息 特別股息分三期支付合共港幣7.68億元。此乃第一期總額為港幣2.56億元的特別股息。按本公司已發行之普通股股份總數 7,284,855,440股，第一期特別股息將為每股普通股港幣0.0351元。 發行人董事 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 首程控股有限公司 | | 股份代號 | 00697 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 宣派特別股息及暫停辦理股份過戶登記手續 | | | 公告日期 | 2025年3月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 特別股息 | | | 股息性質 | 特別股息 | | 財政年末 | 不適用 | | 宣派股息的報告期 ...

股息支付日期 第一期特別股息將於2025年4月25日以現金支付予於2025年4月14日（「第一個記 錄日期」）名列本公司股東名冊內之本公司股東（「股東」）。第二期特別股息 將於2025年9月26日以現金支付予於2025年9月16日（「第二個記錄日期」）名列 本公司股東名冊內之股東。第三期特別股息將於2025年12月29日以現金支付予於 2025年12月18日（「第三個記錄日期」）名列本公司股東名冊內之股東。 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。 宣派特別股息 及 暫停辦理股份過戶登記手續 首程控股有限公司（「本公司」，連同其附屬公司「本集團」）之董事會（「董 事會」）欣然宣佈，於2025年3月26日舉行之董事會會議上，經考慮本集團之年 度業績和投資所得的超額收益，董事會決議：（i）建議宣派截至2024年12月31日 止年度的末期股息港幣1.2億元；以及（ii）宣派特別股息合共港幣7.68億元（「 特別股息」），合共為港幣8.88億元。 特別 ...