新丝路文旅：截至二零二四年十二月三十一日止年度业绩公告

Hong Kong Exchanges and Clearing Limited and The StockExchange of Hong Kong Limited take no responsibility for thecontents of this announcement, make no representation as toits accuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in reliance uponthe whole or any part of the contents of this announcement. (Stock Code: 472)(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）（股份代號：472） ANNOUNCEMENT OF RESULTSFOR THE YEAR ENDED 31 DECEMBER 2024截至二零二四年十二月三十一日止年度業績公告 The board (the “Board”) of directors (the “Directors”) ofNewSilkroad Culturaltainment Limited(the“Company”)announces the audited consolidated results of the Company andits subsidiaries (together the “Group”) for the year ended 31December 2024 (the “Year”), together with the comparativefigures for the year ended 31 December 2023 as follows: 新絲路文旅有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈本公司及其附屬公司（統稱「本集團」）截至二零二四年十二月三 十 一 日 止 年 度 之 經 審 核 綜 合 業 績 連 同 截至 二 零 二 三 年 十 二 月 三 十 一 日 止 年 度 之 比較數字如下： CONSOLIDATEDSTATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME For the year ended 31 December 2024 於二零二四年十二月三十一日 Non-current assets Property, plant and equipmentRight-of-use assetsInvestment propertiesGoodwillIntangible assetsPrepayments for purchase of property,plant and equipmentDeferred tax assets Current assets InventoriesCompleted properties held for saleTrade receivablesPrepayments, deposits paid andother receivablesContract costsShort-term loan receivablesCash and cash equivalents Trade payablesAccruals and other payablesContract liabilitiesAmounts due to related partiesLoans from non-controlling shareholdersof subsidiariesBank borrowings – due within one yearLease liabilitiesTax payables 423,484370,998 Non-current liabilitiesLease liabilitiesDeferred tax liabilitiesNet defined benefits liabilities 綜合財務報表附註 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 截至二零二四年十二月三十一日止年度 For the year ended 31 December 2024 1.GENERAL INFORMATION 1.一般事項 本 公 司 為 一 間 於 百 慕 達 註 冊 成 立 而其 已 發 行 股 份 於 香 港 聯 合 交 易 所 有限公司（「聯交所」）上市之獲豁免有限公司。其直接母公司為於香港註冊成立之新華聯國際置地有限公司，而其最終母公司為於中華人民共和國（「中國」）註冊成立之新華聯文化旅遊發展股份有限公司。 The Company is an exempted company incorporated inBermuda with limited liability and its issued shares arelisted on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Its immediate parent is Macro-Link International Land Limited, a company incorporatedin Hong Kong, and its ultimate parent is Macro-LinkCulturaltainmentDevelopment Co.Ltd.,a companyincorporated in The People’s Republic of China (the“PRC”). 本 公 司 之 註 冊 辦 事 處 地 址 為Clarendon House, 2 Church Street,Hamilton HM11, Bermuda。 Theaddress of the Company’s registered office isClarendon House, 2 Church Street, Hamilton HM11,Bermuda. The principal activities of the Company is investmentholding company. During the period, the Group wasprincipally engaged in (i) development and operation ofintegrated resort and cultural tourism in South Korea; (ii)distribution of wine in Hong Kong; and (iii) provision ofproperty management in the PRC. 本公司的主要業務為投資控股。於期內，本集團主要(i)於南韓開發及經營綜合度假村及文化旅遊；(ii)於香港分銷葡萄酒；及(iii)於中國提供物業管理。 於 二 零 二 四 年 六 月 十 一 日 及 二 零二 四 年 八 月 二 十 一 日，本 集 團 訂立 出 售 協 議 以 出 售 分 別 開 展 本集 團 娛 樂 業 務 及 葡 萄 酒 業 務 之 附屬公司Megaluck Company Limited（「Megaluck」）及 華 夏 酒 業 控 股 有限 公 司（「華 夏 酒 業」）。於 二 零 二 四年 十 二 月 十 九 日，本 集 團 行 使 其 於Macrolink Australia Investment Limited（「Macrolink」，開展本集團之房地產綜合度假村及文化旅遊業務）之優先股贖回權。進行各出售之目的為就本 集 團 其 他 現 存 業 務 之 擴 張 產 生 現金流量。各出售分別於二零二四年六月二十四日、二零二四年十月三十一日及二零二四年十二月十九日完成。 On11 June 2024 and 21 August 2024,the Groupentered into a sale agreement to dispose of subsidiaries,Megaluck Company Limited (“Megaluck”) and HuaxiaWinery Holding Company Limited (“Huaxia Winery”)which carried out the Group’s entertainment business andwine business, respectively. On 19 December 2024, theGroup exercised its redeemable right of preference sharesin Macrolink Australia Investment Limited (“Macrolink”),which carried out the Group’s real estate integrated resortand cultural tourism business. The disposals were effectedin order to generate cash flows for the expansion of theGroup’s other existing businesses. The disposals werecompleted on 24 June 2024, 31 October 2024 and 19December 2024, respectively. 綜合財務報表以港元（「港元」）呈列，港 元 為 本 公 司 之 功 能 貨 幣。除 另 有指明外，所有價值約整至最接近千位（千港元）。 The consolidated financial statements are presented inHong Kong dollar (“HK$”), which is also the functionalcurrency of the Company and all values are rounded to thenearest thousand (HK$’000) except otherwise indicated. 2.APPLICATION OF AMENDMENTS TO HONG KONGFINANCIAL REPORTING STANDARDS (“HKFRSS”)Amendmentsto HKFRSs that are mandatorilyeffective for the current year 2.應用經修訂之香港財務報告準則（「香港財務報告準則」） 本 年 度 強 制 生 效 經 修 訂 之 香 港 財 務報告準則 於本年度，本集團就編製綜合財務報表 首 次 應 用 於 二 零 二 四 年 一 月 一 日或 之 後 開 始 之 年 度 期 間 強 制 生 效 之香港會計師公會（「香港會計師公會」）頒 佈 之 以 下 新 訂 及 經 修 訂 香 港 財 務報告準則： In the current year, the Group has applied the followingnew and revised to HKFRSs issued by the Hong KongInstitute of C