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 ...

Core Insights - The forum titled "'Old City New Vitality' and High-Quality Urban Development" was held in Guangzhou, focusing on the construction of a world-class city cluster and international technology innovation center in the Guangdong-Hong Kong-Macao Greater Bay Area [1] - Notable experts and scholars participated in discussions regarding Guangzhou's initiatives to enhance resource aggregation, expand openness, promote technological innovation, improve social governance, upgrade industries, and invigorate cultural industries [1][2] Group 1 - The Guangdong-Hong Kong-Macao Greater Bay Area Development Guangzhou Think Tank was established in 2018, co-founded by the Guangzhou Municipal Committee of the Communist Party of China, the Guangzhou Federation of Social Sciences, and South China University of Technology [2] - The think tank has successfully hosted seven annual forums, inviting renowned domestic scholars to discuss significant issues related to the Greater Bay Area and Guangzhou's development [2] - The think tank aims to contribute to the construction of the Greater Bay Area and support Guangzhou's high-quality, connotative development [2]

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].

機電工程施工合同（JD1 及 JD2 標段） 機電工程施工合同（JD1 及 JD2 標段） 經通過廣州公共資源交易中心進行若干公開招標及投標程序後，於 2025 年 9 月 26 日 （交易時段後），廣深珠公司就有關經批准路段改擴建項目的機電工程施工工作與各 承建商訂立以下機電工程施工合同： 上市規則之涵義 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） 須予披露及關連交易 機電工程施工合同（JD1 標段） 機電工程施工合同（JD1 標段）項下擬進行交易之適用百分比率有一項或以上超過 5%，但所有均低於 25%，因此機電工程施工合同（JD1 標段）項下擬進行的交易構成 本公司的須予披 ...

Group 1 - The third Guangdong-Hong Kong-Macao Greater Bay Area Development Business Conference was held in Guangzhou, focusing on cross-border finance, commercial law, artificial intelligence, and biomedicine [1][3] - The Greater Bay Area's modern industrial system is becoming increasingly robust, with emerging industries such as artificial intelligence, fintech, and biomedicine thriving alongside Hong Kong and Macao's developed financial and service sectors [3] - Guangdong has been recognized as the best province for business environment in China for four consecutive years, with over 20 million business entities, accounting for 10% of the national total, and more than 900,000 enterprises [3] Group 2 - The conference emphasized the need for Hong Kong's business community to collaborate with mainland enterprises to optimize the international industrial and supply chains in the Greater Bay Area [5] - The Greater Bay Area aims to become a global economic center by enhancing research capabilities, developing industries, and providing quality financial services [5] - The launch of the Greater Bay Area Exhibition Industry Alliance and the release of the "Greater Bay Area Supply Chain Promotion Report" and "Temporary Arbitration Guidelines for the Guangdong Free Trade Zone" provide new professional insights for business decision-making [7]

湾区发展(00737)发布公告，将于2025年11月7日派发截至2025年6月30日止6个月的中期股息每股0.08港 元。 ...

Core Viewpoint - The company Bay Area Development (00737) announced a mid-term dividend of HKD 0.08 per share, to be distributed on November 7, 2025, for the six months ending June 30, 2025 [1] Company Summary - The mid-term dividend is set at HKD 0.08 per share [1] - The dividend distribution date is scheduled for November 7, 2025 [1] - The dividend pertains to the financial period ending June 30, 2025 [1]

EF002 EF002 免責聲明 | 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。 | 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 | | --- | --- | | 股票發行人現金股息（可選擇貨幣）公告 | | | 發行人名稱 | 深圳投控灣區發展有限公司 | | 股份代號 | 00737 | | 多櫃檯股份代號及貨幣 | 80737 RMB | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年6月30日止六個月之中期股息 更改截止過戶日期及記錄日期 | | 公告日期 | 2025年9月22日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更改截止過戶日期, 記錄日期及交回股息選擇表格期限 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.0755 RMB | | 股東批准日期 | ...