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，並明確表示概不就因本公告全部或任何部分內容而產生或因 倚賴該等內容所引致的任何損失承擔任何責任。 應本公司要求，本公司股份已自二零二五年十月二日上午九時正起於聯交所暫停買賣，並將 繼續暫停買賣，以待本公司刊發二零二五年經審核全年業績。 承董事會命 International Genius Company 執行董事 潘永祥 INTERNATIONAL GENIUS COMPANY （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：33） 董事會會議延期 茲提述International Genius Company（「本公司」）日期為二零二五年九月三十日之公告，內容有 關延遲刊發截至二零二五年六月三十日止年度之經審核全年業績公告（「二零二五年經審核全 年業績」）；本公司日期為二零二五年十一月七日之補充公告，內容有關延遲刊發二零二五年 經審核全年業績之原因；及日期為二零二五年十二月十日之公告，內容有關本公司於二零二 五年十二月二十二日（星期一）舉行董事會（「董事會」）會議，藉以（ ...

Group 1 - The core point of the article is that Midea Group has successfully completed its share repurchase plan, with a total expenditure of 10 billion RMB, and has also announced a significant dividend plan for its shareholders [2][5]. - Midea Group's share repurchase plan involved repurchasing shares worth up to 10 billion RMB, with 70% of the repurchased shares intended for cancellation, reducing the registered capital [2][3]. - The company has also initiated a secondary share repurchase plan with a target of 1.5 to 3 billion RMB, which has already reached its lower limit of 1.51 billion RMB [4]. Group 2 - Midea Group reported strong financial performance, with a revenue of 364.716 billion RMB for the first three quarters of 2025, representing a year-on-year growth of 13.8%, and a net profit of 37.884 billion RMB, up 19.51% [5]. - The company is diversifying its business, with its B2B segment growing by 18%, outpacing the B2C segment's growth of 13% [6]. - Midea Group is expanding into innovative sectors such as energy and robotics, with notable revenue growth in these areas, including a 21% increase in revenue from new energy and industrial technology [6]. Group 3 - Midea Group has established a new Energy Division to enhance its focus on the energy sector, indicating a strategic upgrade in its business operations [7]. - The company has launched several advanced products in the AI and robotics space, including the KUKA AI Vision and humanoid robots, showcasing its commitment to innovation [6].

Group 1 - The core point of the article is that Midea Group has successfully completed its share repurchase plan, with a total expenditure of 10 billion RMB, and has also announced a mid-term dividend plan [1][4][5] Group 2 - Midea Group's share repurchase plan involved repurchasing shares worth up to 10 billion RMB, with 70% of the repurchased shares intended for cancellation, reducing the registered capital [1][2] - The repurchase process took less than nine months, with the first repurchase occurring at a price range of 72.02 to 72.89 RMB per share, totaling 1.5 billion RMB for 2.0781 million shares [2] - As of December 8, 2025, Midea Group had repurchased a total of 135 million shares, accounting for 1.76% of the total share capital, with a maximum price of 83.11 RMB and a minimum price of 69.91 RMB [2] - In addition to the 10 billion RMB repurchase plan, Midea Group has also initiated a secondary repurchase plan with a target of 3 billion RMB, having already reached the lower limit of 1.51 billion RMB [3] Group 3 - Midea Group announced a mid-term dividend plan, distributing 5 RMB per 10 shares, amounting to approximately 3.448 billion RMB, based on the adjusted total share capital [4] - The company's strong financial performance supports these initiatives, with a reported revenue of 364.716 billion RMB and a net profit of 37.884 billion RMB for the first three quarters of 2025, reflecting year-on-year growth of 13.8% and 19.51% respectively [4] Group 4 - Midea Group is expanding beyond traditional home appliances, showing significant growth in its B2B business, which grew by 18% year-on-year, outpacing the B2C business growth of 13% [5] - Specific revenue growth in various sectors includes 30.6 billion RMB from new energy and industrial technology (21% growth), 8.1 billion RMB from smart building technology (25% growth), and 22.6 billion RMB from robotics and automation (9% growth) [5] Group 5 - Recently, Midea Group has restructured its organization to establish a new energy division, indicating a strategic upgrade in its focus on the new energy sector [6]

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，並明確表示概不就因本公告全部或任何部分內容而產生或因 倚賴該等內容所引致的任何損失承擔任何責任。 INTERNATIONAL GENIUS COMPANY （股份代號：33） （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） 補充公告 有關截至二零二四年六月三十日止年度 之該等年報 茲提述INTERNATIONAL GENIUS COMPANY（「本公司」，連同其附屬公司統稱「本集團」）截 至二零二四年六月三十日止年度之年報（「年報」）。除另有指明者外，本公告所用詞彙與該等 年報所界定者具有相同涵義。 繼續暫停買賣 應本公司要求，本公司股份已自二零二五年十月二日上午九時正起於聯交所暫停買賣，並將 繼續暫停買賣，以待本公司刊發二零二五年經審核全年業績。 承董事會命 International Genius Company 潘永祥 執行董事 香港，二零二五年十二月十二日 截至本公告日，本公司(i)執行董事為潘永祥先生；(ii)非執行董事為楊娜女士；及(iii)獨立非 執行董事為趙岩先生、曾傲 ...

Core Viewpoint - INTL GENIUS (00033.HK) has announced a board meeting scheduled for December 22, 2025, to consider and approve the audited full-year results for 2025 and their publication [1] Group 1 - The company shares remain suspended from trading [1]

本公司董事會（「董事會」）兹通告謹定於二零二五年十二月二十二日（星期一）舉行董事會會 議，以（其中包括）考慮及批准二零二五年經審核全年業績及其刊發。 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內 容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 INTERNATIONAL GENIUS COMPANY （股份代號：33） （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） 董事會會議日期 茲提述International Genius Company（「本公司」）日期為二零二五年九月三十日之公告，內容有 關（其中包括）延遲刊發截至二零二五年六月三十日止年度經審核全年業績公告（「二零二五年 經審核全年業績」）及日期為二零二五年十一月七日之公告，內容有關（其中包括）延遲刊發二 零二五年經審核全年業績之補充公告。除另有界定者外，本公告所用詞彙與該公告所界定者 具有相同涵義。 持續暫停買賣 應本公司之要求，本公司股份已自二零二五年十月二日上午九時正起暫停在聯交所買賣，並 將繼續暫停 ...

Core Viewpoint - The stock price of Midea Group has shown strong performance, with A-shares and Hong Kong shares rising over 10% and 20% respectively this year, indicating optimistic growth expectations from investors despite a lack of major news catalysts [1][12]. Group 1: Market Performance - Midea Group's stock has reached new highs in both A-shares and Hong Kong shares, with year-to-date increases of over 10% and 20% respectively [1]. - The company's stock performance is particularly notable given the overall market's adjustment atmosphere, suggesting strong investor confidence [1]. Group 2: AI Integration in Products - Midea showcased a range of AI-enhanced products at the AIE Expo, emphasizing the importance of AI in the home appliance industry [2]. - The "Smart for Joy" concept was highlighted with the launch of the upgraded "Xiao Mei AI," which enhances home management efficiency and offers proactive decision-making capabilities [2]. - Midea's new products include the AI Tianpu Eye Protection Lamp and the flagship Fresh Air Machine T6, which aims to redefine value standards in a competitive market [2]. Group 3: High-End Product Offerings - The COLMO brand presented its "AI HOME" ecosystem, featuring the COLMO Smart Control Screen Pro and a suite of high-end appliances designed for comprehensive smart home solutions [3]. - The COLMO TURING 2.0 series includes 11 product categories, focusing on high-end market demands with advanced AI capabilities [3]. Group 4: Strategic Partnerships - Midea partnered with BYD to create a "Human-Car-Home" smart living experience, integrating AI and IoT technologies to allow users to control home appliances from their vehicles [7]. Group 5: Technological Leadership and Market Position - Midea Group has evolved from a small factory to a global technology leader, with a strong focus on innovation and meeting diverse market needs [11]. - The company has made significant advancements in core technologies related to health, energy efficiency, and user experience, reinforcing its market leadership [11]. - Midea is actively embracing new technologies, including generative AI, to reconstruct its traditional value chain and establish new competitive advantages [11]. Group 6: Investor Sentiment and Stock Buyback - The market's preference for growth stocks aligns with Midea's strong manufacturing foundation and clear "technology-leading" strategy, particularly in the AI and smart home sectors [12]. - Midea has been actively repurchasing shares, with significant amounts allocated to its buyback programs, indicating confidence in its growth prospects [12].

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00033 | 說明 | | International Genius Company | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 558,245,104 | | 0 | | 558,245,104 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 558,245,104 | | 0 | | 558,245,104 | 公司名稱: International Genius Compan ...

Core Viewpoint - INTL GENIUS (00033.HK) has appointed Liang Kaijian as an independent non-executive director, effective from November 25, 2025 [1] Group 1 - The appointment of Liang Kaijian is a strategic move for the company to enhance its governance structure [1]

INTERNATIONAL GENIUS COMPANY （股份代號：33） （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） 董事名單與其角色及職能 International Genius Company董事會（「董事會」）成員載列如下： 執行董事 潘永祥 （主席） 非執行董事 楊娜 獨立非執行董事 趙岩 曾傲嫣 梁愷健 王軍生 董事會設立5個委員會。下表提供各董事會成員在這些委員會中擔任的職位： 執行委員會 潘永祥 審核委員會 風險管理委員會 趙岩 （主席） 梁愷健 楊娜 薪酬委員會 潘永祥 （主席） 趙岩 梁愷健 香港，二零二五年十一月二十五日 曾傲嫣 （主席） 趙岩 梁愷健 潘永祥 提名委員會 梁愷健 （主席） 趙岩 潘永祥 ...