(於中華人民共和國註冊成立的股份有限公司)股份代號:1697 2025年 度 報 告 - 6815 2 18 66 72 7688126 142291300304 6815 1+N 68030%900+ 440210CCER2025 AIAI+ H1697.HK 3 • 15• 1866 1405.0%30% 328 68030%3009001.9718.6%20 4402108230CCER2025 AIAIAI+ 722.420.2%76.755.161.4% (i)(ii) (1) (2) (3) 35,86626,350246,391240,173 1,000100 6,300680 600 21.2. [2018]106 80%80%80% (REITs) (1)(2) 761.974,397 295.932.6%(1)414.669.0(2)67.2205.6 1.0% (1) (1) 2,225.28.3%2,041.03,744.420.6%4,517.22,987.319.6%2,400.311.152.3%5.3902.64.1%865.77.9 22 0.4%0.0% 70.258.6 114.01.3%115.5 55.187.761.4% 9.756.33.642.83.022.214.512.552.5 423.2455.17.0%459.46.5%429.6 205.667.2138.451.493.1 414.669.0 302.07.8%325.4 81.08.98.6 213.676.723.6%10.6% 70.821.6 142.855.115.8%7.6% 92.337.8%127.1466.58.6%426.6374.220.0%299.5 (1)455.1423.2 (2)81.08.9 19.8%29.8% 121.350.4(i)439.032.6%295.9(ii)317.79.0%346.3 (1)(i)414.669.0(ii)67.2205.6 (2)302.0325.4 27.6%-17.0% 14,279.313,678.613,314.812,869.0(i)(ii)(iii)(iv)(v)(vi)(vii)14.1%31.0%4.9%32.3%2.3%1.2%4.0% 1,922.018.2%2,271.31,611.12,389.2366.2440.719.1%19.4%2279.4%95.8% 67.25.77.8% AHA601456H0145631,039,606A314.7 AHA601916H2016A572,992,903592,567,2032.09%2.16%11.6112.2216.6718.0111.7%13.2%162.873.489.4 4,372.50.9%4,413.5(i)(ii)(iii) 591.7160.7532.0110.4 390.0542.9 98.77.1%91.7 52.1% 3,042.62,436.45.7%2.3%2.5%89.1% 60.1 870.619.2%703.7 280.0242.7 242.4266.3 700.0 30314,834.35,518.4 (1) (2) (3) (1)(2)(3)(4)(5)(6)(7) ••• • 2100%40% (i)(ii)(iii)0%50%0.1%9.0% 92.7229.6313.22%100%82.32%40% 1+N AI AI 11103,144.54 10604.82 AHA601456H01456A132,715,017346.7124A31,039,606 145%25%14 16,638.493,715.881414A5%25%1414A 1214A5%14A 18 (a)(b)(c)(d)(e)(f)(www.sitic.com.cn)(www.hkexnews.hk)H 72 76 88 126 51HH HH HH 336XV235% (1)(2)(3)67.37%(4)90.75%9.25%(5)A74.35%(6)(7)(8)1 12 000617 600918600807 40601665 2906908 20 26 25 35600783 22 20 18 24 13.51(2)(h)(v)13.51(2) 13.51B(1) 2 C1 C.2.1 C.2.1 3.09D 3.09D 3.09D 3.10(1)3.10(2) 3.13 33.3% •130••3.13•• • (1)(2)(3)(4)(5)(6)(7)(8) (9)(10)(11)(12)(13)(14)(15)(16)(17)(18)(19)(20)(21) (22) (24) (25) (26) (27) (28) (29) (30) (31) (32) A:B:C:D: C.2.1 C.2.1 (1) (2) (3)10 (4) (5) (6) (1)(2)(3)(4)(5)(6)(7) C3 A.2.1 (1) (2) (3) (4) (i)(ii)(iii)(iv)(v)(vi) (5)(4) (i) (ii) (6) (7) (8) (9) (10) (11) (12) (13)C1D.3 (14) (i)(ii) (15) (16) (17) (1)(2) (1)(2)(3)(4)(5)(6)(7)(8)(9)(10)(11) (12) (13) (14) (15)17 (16) (1)(2) (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (1)(2) (1) (2) (3) (4) (5) (6) (1)(2) (1) (2) (3) (4) (5) (6) (1)(2) 2 142 (1) (2)(3)(4) 10094.350 3.2915 ++• AI 288271 (1) (2) (3) (4) (www.sitic.com.cn) http://www.sitic.com.cn (1)2/3(2)1/3(3)10%10%(4)(5)(6) (3) ir1697@luxin.cn 20242024 <> 2025 •203 20262028 2024 2025 2024 2024 <> 5 (1) (2)10%50%(3)5%20%(4) 1.5% 5% 28162167 15 14.04(9)5%10 2425 4,658,850,0003,494,115,000H1,164,735,00025% 30% 5% 7001623 7687 3.133.13 2 8.10 XV352 18 17 I. (i)14A0.1%5%(ii)3,000,00014A.76(2)14A 1. 14A 2. 14A 3. 14A 4. 14A II. 14A5%14A 1. 14A (i)(ii)(iii)(iv)14A I. (1)(2)(3) (1)(2)(3)(4) III. (1)(2)14A (i)(ii)(iii)10% 13.91C2(www.sitic.com.cn.) 142 291 300 304 XYZH/2026JN 202512312025 202512312025 2025 (1) (3) (4) (5) (6) 20251231 •38•39•40•41•42 •43•44 •45 1.-2.- 1.-2.- 2025 2025 2025 2025 2025 2025 2025 2025 2025 2025 20251120251231 1987310 20028201572017128202512314,658,850,000.001 2788A121332-3540465,885.00 2026326 20251120251231 1. 152023 2. 2025123112 1. 202512312025 2. 111231 3. 12111231 4. 20251120251231 5. 6. 20251120251231 6. 1.(2) 7. 3 8. 20251120251231 9. (1) 1 20251120251231 9. (1) 1 20251120251231 9. (1) 1 2 1.(2) 20251120251231 9. (1) 3 20251120251231 9. (1) 4 (i)(ii) 20251120251231 9. (2) 1 2 20251120251231 9. (3) (4) (1)(2) (5) 20251120251231 10. (1) (2) 20251120251231 10. (2) 11. 20251120251231 12. (1) (2) 20251120251231 13. 14. 20251120251231 15. 16. 17. 18. (1) 1 20251120251231 18. (1) 2 (2) 20251120251231 18. (3) 19. 20. (1) 20251120251231 20. (2) (3) (4) 20251120251231 21. 20251120251231 22. (1) [2012]20<>1.5% (2) 200725%20%20153105%10% 23. (1) (2) 20251120251231 23. (2) 3 (3) (4) (5) 24. 20251120251231 25. (1) (2) 1 2 20251120251231 25. (2) 2 3 12 (3) (1) 20251120251231 25. (3) 12 26. 27. 20251120251231 28. (1) 1.(2) (2) 20251120251231 28. (3) (4) 29. (1) (2) 20251120251231 1. 2. [2016]140 [2017]563% 20251120251231 2025112025123120251112312024111231 1. 1202512310.50202412310.58 220251231 2. (1) 20251120251231 2. (2) 20251120251231 2. (4) (5) 3. 4. (1) 20251120251231 4. (1) 20251120251231 4. (2) 20251120251231 5. 20251120251231 6. 20251120251231 6. (1) 20251120251231 7.