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 ...

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]