董事會會議通知 深圳投控灣區發展有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會 議將於 2025 年 10 月 24 日（星期五）舉行，藉以批准（其中包括）本公司及其附屬公司 截至 2025 年 9 月 30 日止九個月之業績。 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分內容 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。 Shenzhen Investment Holdings Bay Area Development Company Limited 深 圳 投 控 灣 區 發 展 有 限 公 司 （於開曼群島註冊成立之有限公司） 股份代號：737（港幣櫃檯）及 80737（人民幣櫃檯） 承董事會命 深圳投控灣區發展有限公司 劉繼 執行董事及副總經理 香港，2025 年 10 月 9 日 於本公告日期，董事會成員包括四名執行董事，分別為廖湘文先生 ( 主席 ) 、吳建明先生 ( 總經理 ) 、 吳成先生 ( 副總經理 ) 及劉繼先生 ( 副總經理兼董事會秘書 ) ；兩名非執行董事， ...

FF301 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: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 深圳投控灣區發展有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年10月8日 I. 法定/註冊股本變動 | 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) | 00737 | | 說明 | | | | | | | | | 多櫃檯證券代號 | 80737 | RMB | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | ...

Core Insights - The 2025 Guangzhou Animation and Game Festival (AGF×CICF) successfully attracted over 450,000 attendees and featured more than 1,000 top brands and 7,000 IP-related products from October 2 to 5 [1] - Guangdong's six major "policy packages" aimed at promoting high-quality development in the cultural industry have received positive feedback from industry leaders, indicating a strong potential for the two-dimensional economy, particularly in gaming and animation, to become a new growth engine for the Guangdong-Hong Kong-Macao Greater Bay Area [3][17] Policy Support - The "policy packages" include 87 specific measures across six sectors, including film, performing arts, animation, online games, e-sports, and online audio-visual content, providing substantial support for the cultural industry [3][19] - Local governments are also introducing complementary policies to support high-quality development in the cultural industry, such as Guangzhou's Huangpu District offering up to 20 million yuan in subsidies for qualifying units [28][30] Industry Events - Multiple animation and gaming exhibitions were held during the National Day holiday, serving as platforms for companies to showcase their latest products and stimulate the holiday economy [6][12] - The AGF and CICF featured over 100 unique events, including the 22nd Golden Dragon Awards and various gaming competitions, with an exhibition area of 82,000 square meters [8][52] Economic Impact - The events not only provide immersive experiences for the Z generation but also effectively stimulate the holiday economy and cultural tourism resources [6][10] - The integration of various cultural elements, such as traditional culture and modern gaming, is seen as a way to enhance consumer engagement and drive economic growth [25][42] Industry Collaboration - Experts emphasize the importance of establishing a unified talent qualification recognition system and a collaborative development fund for the animation and gaming industries across the Greater Bay Area [38][40] - The need for cross-industry collaboration is highlighted, with suggestions to integrate high-quality IP into local theme parks and cultural sites to enhance the cultural tourism experience [40][42] International Expansion - The "policy packages" and local measures are designed to encourage cultural products and enterprises to expand internationally, with a focus on leveraging the Greater Bay Area's advantages for global outreach [46][50] - Successful examples of international expansion include the game "Ningchao," which topped the App Store charts in multiple countries and regions shortly after its release [48]

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION 此乃要件 請即處理 NAME(S) AND ADDRESS OF REGISTERED SHAREHOLDER(S) 登記股東之姓名及地址 Shenzhen Investment Holdings Bay Area Development Company Limited 深 圳 投 控 灣 區 發 展 有 限 公 司 (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） Stock Codes: 737 (HKD counter) and 80737 (RMB counter) 股份代號: 737（港幣櫃檯）及 80737（人民幣櫃檯） DIVIDEND ELECTION FORM 股息選擇表格 INTERIM DIVIDEND OF RMB7.55 CENTS (HK8.2917875 CENTS) PER ORDINARY SHARE ("INTERIM DIVIDEND") N ...

中国发展网讯 朱丽莎、黄成伟 记者皮泽红报道 9月27日，"'老城市新活力'与城市高质量发展"——2025 粤港澳大湾区发展广州智库论坛在广州召开。会上，国家高端智库华南理工大学公共政策研究院郑永年 教授、中国社会科学院大学江小涓教授、中国国际经济交流中心副理事长王一鸣研究员、中国科学院叶 嘉安院士、中国人民大学何艳玲教授、香港科技大学（广州）协理副校长伍楷舜教授、上海交通大学城 市科学研究院院长刘士林教授、中国传媒大学范周教授、广东省政府参事室特约研究员王珺教授和华南 理工大学李胜会、吴志才、刘善仕、刘思源教授等知名专家学者，聚焦粤港澳大湾区建设世界一流城市 群和国际科技创新中心，广州深入推进"老城市新活力""四个出新出彩"生动实践，以及广州在资源集 聚、扩大开放、科技创新、社会治理、产业升级、文化产业等领域激发新动力焕发新活力等问题，展开 了深入交流和研讨。 据悉，粤港澳大湾区发展广州智库成立于2018年，是中共广州市委宣传部、广州市社会科学界联合会和 华南理工大学联合共建的高端新型智库。自成立以来，广州智库已连续成功举办七届年度论坛，广泛邀 请国内知名学者，围绕粤港澳大湾区与广州发展重大问题展开深入研讨 ...

Core Insights - Bay Area Development (00737) announced toll revenue figures for August 2025, showing mixed performance across different highways [1] Toll Revenue Summary - The toll revenue for Guangshen Expressway (600548) in August 2025 was approximately 256 million, representing a year-on-year decrease of 0.5% [1] - The toll revenue for Guangzhu West Line Expressway was approximately 105 million, reflecting a year-on-year decrease of 12% [1] - The toll revenue for the Jiangjiang Expressway (Shenzhen section) was approximately 71.485 million, indicating a year-on-year increase of 1% [1] Traffic Impact Analysis - The changes in surrounding road networks in August 2025 had varying impacts on traffic volume, leading to different year-on-year revenue fluctuations for the three expressways [1]

于2025年8月，广深高速公路、广珠西綫高速公路及沿江高速公路(深圳段)周边路网变化对车流量产生 不同影响，因此三条高速公路的路费收入按年变动幅度高低不一。 智通财经APP讯，湾区发展(00737)发布公告，于2025年8月，广深高速公路、广珠西线高速公路及沿江 高速公路(深圳段)月总路费收入分别约为2.56亿元、1.05亿元及7148.5万元，同比分别减少0.5%、减少 12%及增长1%。 ...

深圳投控灣區發展有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事 會（「董事會」）謹此公佈本集團 2025 年 8 月未經審核之營運資料如下： | | 2024 年 8 月 | 2025 年 8 月 | 變動 % | | --- | --- | --- | --- | | 於營運層面 | | | | | 廣深高速公路 | | | | | 月總路費收入（人民幣千元） | 257,327 | 256,114 | -0.5% | | 日均路費收入（人民幣千元） | 8,301 | 8,262 | -0.5% | | 廣珠西綫高速公路 | | | | | 月總路費收入（人民幣千元） | 120,374 | 105,340 | -12% | | 日均路費收入（人民幣千元） | 3,883 | 3,398 | -12% | | 沿江高速公路（深圳段） | | | | | 月總路費收入（人民幣千元） | 70,456 | 71,485 | 1% | | 日均路費收入（人民幣千元） | 2,273 | 2,306 | 1% | 註： 路費收入不包括稅項 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 ...

Core Viewpoint - The company has entered into two significant electromechanical engineering contracts for the approved road expansion project, which will enhance the capacity and service level of the road, thereby strengthening its core competitiveness in the toll road industry [1][2]. Group 1: Contract Details - The company signed an electromechanical engineering contract with Guangdong Xinyue for JD1 section, with a contract value of RMB 422 million [1]. - The company also signed an electromechanical engineering contract with Beijing Gongke Feida for JD2 section, with a contract value of RMB 289 million [1]. - Both contracts pertain to a total length of approximately 68.861 kilometers, covering systems such as toll, monitoring, communication, power supply, and lighting [1]. Group 2: Strategic Importance - The execution of the approved road expansion project is part of the company's main business in investment, construction, operation, and maintenance of highways [2]. - This project is expected to enhance the road's traffic capacity and service level, aligning with the company's development strategy and reinforcing its competitive edge in the toll road sector [2].

Core Viewpoint - The company has entered into two significant electromechanical engineering contracts for the approved road expansion project, which will enhance its competitiveness in the toll road industry [1][2]. Group 1: Contract Details - The company signed an electromechanical engineering contract with Guangdong Xinyue for a total contract value of RMB 422 million [1]. - Another contract was signed with Beijing Gongke Feida for a total contract value of RMB 289 million [1]. - Both contracts pertain to a road section approximately 68.861 kilometers long, covering the construction of toll systems, monitoring systems, communication systems, and power supply systems [1]. Group 2: Strategic Importance - The execution of these contracts is part of the approved road expansion project, aimed at improving traffic capacity and service levels [2]. - This initiative aligns with the company's strategic goal to strengthen its core competitiveness in the toll road sector [2].