FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 首佳科技製造有限公司 呈交日期： 2025年6月25日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00103 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括 ...

Group 1 - The core viewpoint of the news is that Shoujia Technology has successfully completed its second round of rights issue, injecting strong momentum into the company's development [1][2] - The company announced a rights issue plan on May 13, 2025, offering up to approximately 352.5 million shares at a price of HKD 0.455 per share, representing a premium of about 12.3% over the last trading day's closing price before the announcement [1] - The net financing amount from this rights issue reached HKD 146 million, with significant support from major shareholders and new strategic investors [1][2] Group 2 - The company has seen a notable increase in its stock price, rising over 80% since the beginning of 2024, and its average daily trading volume in the first half of 2025 increased by over four times year-on-year [2] - Shoujia Technology was included in the FTSE Global Micro Cap Index and FTSE Global Total Market Index in March 2025, highlighting its status as a "focus company" in the international capital market [2] - The successful financing plan enhances the company's capital scale and demonstrates the capital market's confidence in its future development, providing solid financial support for technology research and development, capacity expansion, and globalization strategies [2] Group 3 - Shoujia Technology adheres to a technology-driven development strategy, with significant investments in research and development, holding over a hundred invention and utility model patents [3] - The funds raised from the rights issue will primarily be used for technological improvements in existing production capacity, including process re-engineering and automation enhancements [3] - The company has established a collaborative development system empowered by strong technological capabilities and capital market support through two successful rounds of rights issues [3] Group 4 - The company is accelerating its globalization strategy in response to the rising overseas demand for radial tires and steel wire, driven by strong growth in China's automotive exports [4] - Shoujia Technology aims to increase its overseas revenue share to over 50%, with export sales accounting for nearly 40% of total revenue in the past two years [4] - The company has committed to distributing at least HKD 40 million in dividends annually for the next five years, reflecting management's confidence in the company's growth [4]

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份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。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 SHOUGANG CENTURY HOLDINGS LIMITED 首 佳 科 技 製 造 有 限 公 司 ( 於香港註冊成立之有限公司 ) (股份代號：103) 按於記錄日期每持有二十(20)股現有股份 可獲發三(3)股供股股份之基準 以非包銷基準進行供股之結果 茲提述首佳科技製造有限公司（「本公司」）日期為二零二五年六月三日之供股章程（「章 程」），內容有關供股。除另有所指外，本公告所用之詞彙與章程所定義者具有相同涵義。 供股結果 董事會欣然宣佈，供股於二零二五年六月十八日（星期三）成為無條件，而截至二零二五 年六月十七日（星期二）下午四時正為最後接納時限， 根據京西控股向本公司作出的不可撤回承諾，京西控股已認購158,320,878股供股股份，相 當於首鋼集團於供股項下之全部配額。 1 額外供股股份 鑒於上述暫定配額通知書項下暫定配 ...

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份 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。 SHOUGANG CENTURY HOLDINGS LIMITED 首 佳 科 技 製 造 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：103） 於二零二五年六月十日舉行之股東周年大會 股東周年大會之投票表決結果 董事會欣然宣佈，本公司於二零二五年六月十日舉行之股東周年大會上，已根據上市規則之規定 就日期為二零二五年五月十二日之股東周年大會通告（「該通告」）所載之所有提呈決議案進行 投票，並正式獲得通過。 本公司之股份過戶登記處卓佳證券登記有限公司獲委任為股東周年大會之監票人，負責進行點票 工作事宜。投票表決結果示列如下： 1 | | | 決議案 | 票數 | | 總票數 | | --- | --- | --- | --- | --- | --- | | | | | （佔總票數之百分比） | | | | | | | 贊成 | 反對 | | | 1. | | 省覽及採納截至二零二四年十二月三 ...

SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 103) （於香港註冊成立之有限公司） 3 June 2025 Dear Non-registered Shareholders (Note 1) , Notification of publication of Prospectus for "RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWENTY (20) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS" (the "Current Corporate Communication(s)") The English and Chinese versions of the Current Corporate Communication(s) are available on t ...

Notification of publication of Prospectus for "RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWENTY (20) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS" (the "Current Corporate Communication(s)") The English and Chinese versions of the Current Corporate Communication(s) are available on the website of Shougang Century Holdings Limited (the "Company") at www.shougangcentury.com.hk (by clicking the section "Investor Relations" on the Company's website) and the website of ...

IMPORTANT Reference is made to the prospectus of Shougang Century Holdings Limited (the "Company") dated 3 June 2025 (the "Prospectus") in relation to the Rights Issue. Terms defined in the Prospectus have the same meanings when used herein, unless the context requires otherwise. THIS FORM IS VALUABLE BUT IS NOT TRANSFERABLE AND IS FOR THE USE ONLY BY THE QUALIFYING SHAREHOLDER(S) NAMED BELOW WHO WISH(ES) TO APPLY FOR EXCESS RIGHTS SHARES IN ADDITION TO THOSE PROVISIONALLY ALLOTTED TO HIM/HER/IT/THEM UNDER ...

To be valid, the whole of this document must be returned. 本文件必須整份交還，方為有效。 IMPORTANT 重要提示 Reference is made to the prospectus issued by SHOUGANG CENTURY HOLDINGS LIMITED (the "Company") dated 3 June 2025 in relation to the Rights Issue (the "Prospectus"). Terms defined in the Prospectus shall have the same meanings when used herein unless the context otherwise requires. 茲提述首佳科技製造有限公司（「本公司」）所刊發日期為二零二五年六月三日內容有關供股的章程（「章程」）。除文義另有所指 外，本通知書所用詞彙與章程所界定者具有相同涵義。 THIS PROVISIONAL ALLOTMENT LETTER ("PAL") IS VALUABLE AN ...

此乃要件 請即處理 閣下如對本章程之任何內容或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易商或註冊證券機構、銀行經理、律師、專業會計師或其他專 業顧問。 閣下如已售出或轉讓所有名下之首佳科技製造有限公司股份，應立即將章程文件送交買主或承讓人，或送交經手買賣或轉讓之銀行、持牌證券交易 商或註冊證券機構或其他代理商，以便轉交買主或承讓人。然而，章程文件不得派發、轉發或傳送至作出有關行為即構成違反當地相關證券法例或 法規之任何司法權區，亦不得自任何有關司法權區派發、轉發或傳送。 各章程文件連同本章程附錄三「12.送呈公司註冊處處長的文件」一段所列明的文件已根據公司（清盤及雜項條文）條例第38D條的規定送呈香港公司 註冊處處長登記。香港公司註冊處處長、聯交所及證監會概不對上述任何文件的內容承擔任何責任。 閣下應細閱章程文件的全文，包括本章程「董事會函件」中「買賣股份及供股股份的風險」一段所載對若干風險及其他因素的討論。 待供股股份以未繳股款及繳足股款形式獲准於聯交所上市及買賣，以及符合香港結算之股份收納規定後，供股股份將以未繳股款及繳足股款形式獲 香港結算接納為合資格證券，可於中央結算系統內寄存、結算及交收，自 ...

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份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。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 （於香港註冊成立之有限公司） （股份代號：103） (1)建議按於記錄日期每持有二十(20)股現有股份可獲發 三(3)股供股股份之基準以非包銷基準進行供股；及 (2)暫停辦理股份過戶登記手續通知 建議供股 根據京西控股向本公司作出的不可撤回承諾，京西控股向本公司不可撤回地承諾(i)其將認購合 共158,320,880股供股股份，當中包括全面接納就首鋼集團所實益持有的1,055,472,540股股份的 總暫定配額（可作出約整調整）；及(ii)其將不會，並將促使首鋼集團的受控法團不會出售首鋼集 團當前所持1,055,472,540股股份中的任何股份，直至供股完成日期（包括該日）或本公司宣佈供 股將不會進行當日（以較早者為準），該等股份仍將由首鋼集團實益擁 ...