為了支援通過電郵進行電子通訊，建議非登記股東向代其持有股份的銀行、經紀、託管商或代理人（統稱「中介機構」） 提供其有效的電郵地址。如 本公司沒有收到 閣下的中介機構透過香港中央結算（代理人）有限公司提供 閣下的有效的 電郵地址或郵寄地址，本公司將不會向閣下發送登載通知。 China Sci-Tech Industrial Investment Group Limited 中國科創產業投資集團有限公司 （於百慕達存續之有限公司） （股份代號：339） 各位非登記股東1： 於本公司網站登載公司通訊之通知 謹此通知 閣下，中國科創產業投資集團有限公司（「本公司」）之下述公司通訊2（「本次公司通訊」）之中、英文版 本，現已登載於本公司網站www.ceig.hk（「本公司網站」）及香港聯合交易所有限公司（「聯交所」）網站 www.hkexnews.hk（「聯交所網站」）以供閱覽： • 中期報告2025 請於本公司網站「財務報表」及「通函 ． 招股文件 ． 憲章文件」一欄或聯交所網站內讀取本次公司通訊。若閣下早前 曾要求收取公司通訊的印刷本，本次公司通訊的印刷本已隨函附上。 若 閣下希望收取本次公司通訊及/或日後公司通訊 ...

China Sci-Tech Industrial Investment Group Limited 中國科創產業投資集團有限公司 （於百慕達存續之有限公司） （股份代號：339） 各位登記股東： 於本公司網站登載公司通訊之通知 謹此通知 閣下，中國科創產業投資集團有限公司（「本公司」）之下述公司通訊1（「本次公司通訊」）之中、英 文版本，現已登載於本公司網站www.ceig.hk（「本公司網站」）及香港聯合交易所有限公司（「聯交所」）網站 www.hkexnews.hk（「聯交所網站」）以供閱覽： 倘 閣下對本通知有任何疑問，請致電香港股份過戶登記分處電話熱線(852) 2980 1333，辦公時間為星期一至五（公 眾假期除外）上午9時正至下午6時正，或電郵至is-ecom@vistra.com 。 承 董 事 會 命 中國科創產業投資集團有限公司 主席 孫博 2025年9月19日 附件 附註： 1. 公司通訊指本公司發出或將予發出以供其任何證券的持有人或投資大眾參照或採取行動的任何文件，其中包括但不限於：－ (a) 董事會報告、發行人的年度賬目連同核數師報告以及（如適 用）財務摘要報告； (b) 中期報告 ...

Financial Performance - The group recorded revenue of approximately HKD 69,000, a decrease from HKD 83,000 in the same period last year, primarily due to reduced dividend income from listed equity securities[9]. - The group achieved a profit attributable to owners of approximately HKD 5,107,000, compared to a loss of HKD 3,758,000 in the previous year, driven by waived director salaries and increased fair value gains on financial assets[9]. - Total revenue for the six months ended June 30, 2025, was HKD 69,163,000, a decrease of 16.0% compared to HKD 82,643,000 for the same period in 2024[76]. - Other income for the same period was HKD 5,572,694,000, with a significant increase attributed to fair value changes in financial assets[76]. - Profit before tax for the period was HKD 5,107,044,000, compared to a loss of HKD 3,757,925,000 in the previous year, indicating a turnaround in performance[76]. - The total comprehensive income for the period was HKD 5,105,890,000, a significant recovery from a loss of HKD 3,758,270,000 in the previous year[76]. - Basic and diluted earnings per share for the period were HKD 0.018, compared to a loss per share of HKD 0.013 in the same period last year[76]. - The company reported a foreign exchange loss of HKD 10,192,000 during the period, impacting overall comprehensive income[76]. Expenses and Cost Management - The group's administrative and operating expenses were approximately HKD 2,692,000, down from HKD 4,282,000 in the previous year, mainly due to some directors waiving their salaries[9]. - The total employee cost for the six months ended June 30, 2025, was HKD 999,000, a decrease from HKD 2,282,000 in the previous year[26]. - The total director's remuneration waived amounted to HKD 1,972,694 and HKD 3,600,000 for the six months ended June 30, 2025, contributing to other income[99]. - The total interest expense on lease liabilities decreased to HKD 41,015 in the first half of 2025 from HKD 62,593 in the same period of 2024, reflecting improved cost management[101]. - The company reported a significant decrease in depreciation expenses for property, plant, and equipment, from HKD 73,907 in 2024 to HKD 2,415 in 2025, indicating a reduction in asset write-downs[102]. Assets and Liabilities - As of June 30, 2025, the group's cash and cash equivalents amounted to HKD 2,690,945, significantly up from HKD 354,521 as of December 31, 2024[14]. - The company's total assets as of June 30, 2025, amounted to HKD 9,706,155,000, an increase from HKD 5,964,680,000 as of December 31, 2024[78]. - Current liabilities decreased significantly from HKD 7,819,343,000 to HKD 4,468,989,000, improving the company's liquidity position[78]. - The net asset value as of June 30, 2025, was HKD 4,363,829,000, recovering from a net loss of HKD 742,061,000 in the previous year[78]. - The company has no significant capital commitments as of June 30, 2025[24]. - The company has no major contingent liabilities as of June 30, 2025[28]. Financing Activities - The group is exploring various financing options, including debt financing and share placements, to support its operations and expansion[15]. - The company announced a rights issue on May 9, 2025, offering 144,000,000 shares at HKD 0.07 per share, aiming to raise approximately HKD 10.08 million[19]. - The company completed the rights issue on July 7, 2025, as detailed in subsequent announcements[20]. - The net proceeds from the rights issue are estimated to be around HKD 9.2 million, intended for general working capital[68]. - The company received HKD 2,579,535 from share application money during the financing activities, indicating strong investor interest[82]. - The company raised approximately HKD 10.08 million through a rights issue, with a subscription price of HKD 0.07 per share, completed on July 7, 2025[67][68]. Shareholder Information - Major shareholders holding 5% or more of the company's shares include CICC Technology Holdings Limited with 42,460,000 shares (14.74%) and Hong Kong Jintai Feng Group Limited with 37,720,000 shares (13.10%)[49]. - The total number of issued and fully paid ordinary shares as of June 30, 2025, was 288 million, with a par value of HKD 0.02 per share[114]. - As of June 30, 2025, the interests of directors and key executives in the company's shares include 42,460,000 shares held by Mr. Yang Zhi Cheng, representing 14.74% of the issued shares[45][47]. - Major shareholder Liu Li holds a 13.10% stake in the company, equivalent to 37,720,000 shares out of 288,000,000 issued shares as of June 30, 2025[53]. Corporate Governance and Compliance - The company has complied with corporate governance codes and relevant laws and regulations throughout the reporting period[59][60]. - The audit committee reviewed the unaudited condensed consolidated financial statements for the six months ending June 30, 2025[65]. - The company has adopted a standard code for securities trading by directors, ensuring compliance with the relevant regulations[58]. - There were no significant transactions or contracts involving directors with substantial interests during the reporting period[54]. - No major disputes occurred with employees, suppliers, or other stakeholders during the reporting period[61]. Investment Activities - The group continues to invest in listed equity securities, with a diversified portfolio including Alibaba Group, Tencent Holdings, and others as of June 30, 2025[13]. - The company is actively seeking and evaluating high-potential investment opportunities to enhance its investment portfolio and increase long-term shareholder returns[29]. - The company has no plans for significant investments or capital assets at the report date but will conduct feasibility studies for any potential investment opportunities[32]. - The fair value of financial assets measured at fair value through profit or loss increased to HKD 6,687,060 as of June 30, 2025, from HKD 5,170,700 as of December 31, 2024[95]. - For the six months ended June 30, 2025, the unrealized gains from investments amounted to HKD 1,516,360, compared to HKD 504,420 for the same period in 2024, indicating a significant increase[103]. Other Relevant Information - The company did not engage in any securities trading or hold treasury shares during the reporting period[64]. - The company did not declare any interim dividends for the six months ended June 30, 2025, consistent with the previous year[105]. - The company has unutilized tax losses of HKD 118,868,784 as of June 30, 2025, which can offset future taxable profits[104]. - The company did not purchase or sell any property, plant, and equipment during the six months ended June 30, 2025, maintaining its asset base[107].

格隆汇9月9日丨中国科创产业投资(00339.HK)公告，于2025年8月31日，核心经济投资集团有限公司股 本中每股面值0.02港元股份未经审核综合资产净值约为0.0303港元。 ...

中国科创产业投资(00339)发布公告，于2025年8月31日，中国科创产业投资集团有限公司股本中每股面 值0.02港元的股份的未经审核综合资产净值约为0.0303港元。 ...

智通财经APP讯，中国科创产业投资(00339)发布公告，于2025年8月31日，中国科创产业投资集团有限 公司股本中每股面值0.02港元的股份的未经审核综合资产净值约为0.0303港元。 ...

China Sci-Tech Industrial Investment Group Limited 中國科創產業投資集團有限公司 （於百慕達存續之有限公司） （股份代號：339） 於二零二五年八月三十一日，中國科創產業投資集團有限公司股本中每股面值0.02 港元之股份之未經審核綜合資產淨值約為0.0303港元。 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，並明確表示概不對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。 香港，二零二五年九月九日 1 於本公告日期，執行董事為孫博先生（主 席）及王大明先生；非執行董事為楊智丞先生 （副主席）、何宇先生及YAN Jia 女士；以及獨立非執行董事為陳銘先生、莫浩明先生及王 人緯先生。 ...

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8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: 中國科創產業投資集團有限公司 呈交日期: 2025年9月1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) | 00339 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.02 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.02 | HKD | | 20,000,000 | 本月 ...

Core Insights - The company reported a revenue of approximately HKD 69 million for the six months ending June 30, 2025, indicating a significant recovery compared to a loss of approximately HKD 3.758 million in the same period of 2024 [1] - The profit attributable to the owners of the company was approximately HKD 5.107 million, a notable improvement from the previous year's loss [1] - The revenue during this period was primarily derived from dividend income from listed investments and interest income from banks and other sources [1] - The decrease in revenue was mainly attributed to a reduction in dividend income from listed equity securities during the reporting period [1]

Group 1 - The company reported revenue of HKD 69.2 million for the six months ending June 30, 2025, representing a year-on-year decrease of 16.31% [1] - The profit attributable to owners of the company was HKD 5.107 million, marking a turnaround from a loss in the previous period [1] - Basic earnings per share were HKD 0.018 [1]