堅持電算一體化戰略,積極回應市場波動

本公司密切關注近日股價出現的劇烈波動,積極採取多項舉措,通過及時進行資訊披露和股份回購全力維護投資者利益與市場穩定。

為積極回應市場波動,維護股東利益,本公司及時發佈股價和成交量異常波動的自願公告,並向市場傳遞公司業務運營正常,以及業務運營和財務情況無重大變動;同時公司果斷決策,於9月16日公佈股份回購計畫,擬以總金額不超過1億美元的資金在公開市場回購股份,彰顯公司對自身業務發展及前景的信心(詳見本公司於2025年9月16日於聯交所披露易發佈之公告)。

本公司目前各項經營活動正常有序。然而儘管如此,9月19日公司股價出現大幅下跌,全日跌幅為76.02%,而同日公司滬深港通淨流入高達22.4億港元,成交量大幅增加。面對股價劇烈波動,公司於當日在公開市場回購共計3,700,000股,展示了管理層對企業價值的堅定信心(詳見本公司於2025年9月19日於聯交所披露易發佈之公告)。

2025年上半年,本公司緊密圍繞國家戰略方向,聚焦清潔能源與智算中心等新興產業,經營業績實現跨越式提升。報告期內,公司實現營業收入25.03億元,淨利潤達4.76億元,盈利規模和增速均位居行業前列。旗下山高新能源實現淨利潤約4億元,同比增長6.5%,資產規模達495億元;戰略投資的世紀互聯(VNET)第二季度總營收同比增長22.1%,基地型業務收入同比激增112.5%。

通過控股山高新能源及戰略投資世紀互聯(VNET),本公司已初步形成“綠電供能—數據中心”一體化產業鏈條,核心業務與國家戰略高度契合。未來,隨著人工智慧算力需求的持續釋放以及核心項目的陸續達成,預計公司前期佈局將逐步進入收穫期,協同效應也將進一步顯現。

面對市場波動,本公司將一如既往地重視與投資者之間的溝通,通過業績發佈會、路演及投資者交流等活動,積極傳遞公司真實價值與發展戰略。同時,本公司將高度重視並主動配合監管各項工作,積極探索包括但不限於引進戰略投資者等多種優化股東結構的方式,以期儘快解決股權集中度問題,推動公司實現高質量、可持續的發展。

最後,本公司衷心感謝廣大投資者對公司的關注與支持,敬請各位投資者理性投資,注意投資風險。

VOLUNTARY ANNOUNCEMENT

This announcement is made by Shandong Hi-Speed Holdings Group Limited (the “Company”, together with its subsidiaries, the “Group”) on a voluntary basis.

The board (the “Board”) of directors (the “Directors”) of the Company has noted the unusual movements in the trading price and volume of the shares of the Company (the “Shares”) as at the date of this announcement. Having made all such enquiries with respect to the Company as is reasonable in the circumstances, the Board confirms that, save for the matters stated in the announcements in relation to the high concentration of shareholding published by the Securities and Futures Commission and the Company respectively on 18 September 2025, it is not aware of (i) any reason for such unusual price and trading volume movements of the Shares; or (ii) any information which must be announced to avoid a false market in the Shares; or (iii) any inside information that needs to be disclosed under Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Part XIVA of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong).

The Board also confirms that the Group’s business operation remains normal, and that there is no material change in the business operation and financial position of the Group.

Shandong Hi-Speed Holdings Group Limited

19 September 2025