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: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 港譽智慧城市服務控股有限公司 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 | 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) | 00265 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.25 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 400,000,000 | HKD | | 0.25 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD ...

Core Viewpoint - ST Jiajia (002650.SZ) forecasts a net loss of 110 million to 200 million yuan for the fiscal year 2025, an improvement from a loss of 243 million yuan in the same period last year [1] Financial Performance - The net profit attributable to shareholders is expected to be a loss of 120 million to 210 million yuan, compared to a loss of 266 million yuan in the previous year [1] - The company has narrowed its loss margin during the reporting period [1] Operational Strategy - The company continues to focus on its core business, enhance market expansion, and improve governance [1] - Efforts to enhance brand image and explore new marketing models have been implemented [1] - The company has strengthened cost control, resulting in a decrease in traditional outdoor advertising expenditures compared to the previous year [1] Inventory and Receivables Management - The company reported a reduction in the provision for inventory impairment and other receivables compared to the previous year, following the cessation of related business by its wholly-owned subsidiary, Jiajia Food (Ningxia) Biotechnology Co., Ltd. [1]

Core Viewpoint - ST Jinggu (600265.SH) is expected to report significant losses in 2025, with projected total profit ranging from -400 million to -345 million yuan, indicating a challenging financial outlook for the company [1] Financial Projections - The company anticipates a total profit for 2025 to be between -400 million yuan and -345 million yuan [1] - The projected net profit attributable to the parent company is expected to be between -265 million yuan and -215 million yuan [1] - The net profit after deducting non-recurring gains and losses is estimated to be between -150 million yuan and -110 million yuan [1] Revenue Expectations - The expected operating revenue for 2025 is projected to be between 175 million yuan and 205 million yuan [1] - After excluding revenue unrelated to the main business and income lacking commercial substance, the operating revenue is estimated to be between 145 million yuan and 165 million yuan, which is below 300 million yuan [1]

Group 1 - Mr. Yao Gang will resign as an independent non-executive director of the company, effective from January 21, 2026 [1] - Following Mr. Yao's resignation, he will no longer serve as the chairman of the audit committee and a member of the nomination committee [1] - Mr. Tan Jin Cheng will be appointed as an independent non-executive director, chairman of the audit committee, and a member of the nomination committee on the same date [1] Group 2 - Mr. Shi Bao Dong has resigned from his position as honorary chairman [1] - Ms. Lin Ling Fang has submitted her resignation as company secretary, authorized representative under Section 16, and authorized representative for the Stock Exchange to manage family matters [1] - Mr. Li Jian Qiang will be appointed as the company secretary, authorized representative under Section 16, and authorized representative for the Stock Exchange [1]

Core Viewpoint - The company announced the resignation of independent non-executive director Yao Gang, effective January 21, 2026, and the appointment of Tan Jin Cheng as his replacement in the same roles [1]. Group 1 - Yao Gang will cease to be the chairman of the audit committee and a member of the nomination committee upon his resignation [1]. - Tan Jin Cheng will be appointed as the independent non-executive director, chairman of the audit committee, and member of the nomination committee, effective January 21, 2026, to replace Yao Gang [1].

Group 1 - Mr. Yao Gang will resign as an independent non-executive director of the company, effective January 21, 2026 [1] - Following Mr. Yao's resignation, he will no longer serve as the chairman of the audit committee and a member of the nomination committee [1] - Mr. Tan Jin Cheng will be appointed as an independent non-executive director, chairman of the audit committee, and a member of the nomination committee on the same date [1] Group 2 - Mr. Shi Bao Dong has resigned from his position as honorary chairman [1] - Ms. Lin Ling Fang has submitted her resignation as company secretary, Section 16 authorized representative, and Stock Exchange authorized representative to focus on family matters [1] - Mr. Li Jian Qiang will be appointed as the new company secretary, Section 16 authorized representative, and Stock Exchange authorized representative [1]

GANGYU SMART URBAN SERVICES HOLDING LIMITED 港譽智慧城市服務控股有限公司 （於開曼群島註冊成立的有限公司） 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而引致的任何損失承擔任何責任。 （股份代號：265） 董事名單與其角色和職能 港 譽 智 慧 城 市 服 務 控 股 有 限 公 司 董 事 會（「董事會」）成 員 自 二 零 二 六 年 一 月 二 十 一日起載列如下： 執行董事： 莫躍明先生 （主席） 薛飛先生 郝英女士 非執行董事： 何琦先生 獨立非執行董事： 林華榕先生 Juliett Jing Dong女 士 譚錦成先生 董事會已設立三個委員會。下表提供各董事會成員於各委員會所擔任的職務： 成 員 審核委員會 薪酬委員會 提名委員會 莫躍明先生 – 成 員 主 席 薛飛先生 – – – 郝英女士 – – – 何琦先生 – – – 林華榕先生 成 員 主 席 – Juliett Jing Dong女 士 成 員 成 員 成 員 ...

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 或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：265） 獨立非執行董事辭任及委任； 董事會委員會組成變更； 名譽主席辭任； 及 公司秘書及授權代表變更 獨 立 非 執 行 董 事（「獨 立 非 執 行 董 事」）辭 任 以 及 審 核 委 員 會 主 席 及 提 名 委 員 會成員停任 GANGYU SMART URBAN SERVICES HOLDING LIMITED 港譽智慧城市服務控股有限公司 港 譽 智 慧 城 市 服 務 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事（「董 事」）會（「董事會」）宣 佈，姚 剛 先 生 將 辭 任 本 公 司 獨 立 非 執 行 董 事，自 二 零 二 六 年 一 月 二 十 一 日 起 生 效。於 姚 先 生 辭 任 生 效 後，彼 將 不 再 擔 任 董 事 會 審 核 委 員 會（「審核委員會」）主 席 及 董 ...

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12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 港譽智慧城市服務控股有限公司 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 | 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) | 00265 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.25 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | | 0.25 | HKD | | 100,000,000 | 本月底 ...

Core Viewpoint - The equity restructuring involving Wuxi Weiguan Semiconductor and Shanghai Wehao Chuangxin will not change the control of Gongda Electronics, as the share transfer is between entities under the same control [6][8]. Group 1: Share Transfer Details - Wuxi Weiguan plans to transfer 19 million shares of Gongda Electronics at a price of 12.03 yuan per share, totaling 229 million yuan [1]. - After the transfer, Wuxi Weiguan will hold 27.85 million shares (7.67% of total shares), while Wehao Chuangxin will hold 19 million shares (5.24% of total shares) [5]. Group 2: Control and Management - The actual controller of both Wuxi Weiguan and Wehao Chuangxin is Zhou Siyuan, who will have a combined voting power of 46.85 million shares (12.91% of total shares) [5]. - The agreement between Wuxi Weiguan and Wehao Chuangxin establishes them as acting in concert, ensuring stability in control [5]. Group 3: Strategic Implications - Wehao Chuangxin, backed by Weir Semiconductor (now "Haowei Group"), focuses on investments in high-growth companies in the semiconductor sector [6]. - Gongda Electronics anticipates that the new control structure will enhance its business development in automotive electronics, acoustic components, and semiconductor devices [8]. - The company plans to leverage a newly established investment partnership to explore more quality semiconductor projects, aiming for industry synergy and resource sharing [8].