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9月30日 狀態: 新提交 FF301 致：香港交易及結算所有限公司 公司名稱: 博雅互動國際有限公司 呈交日期: 2025年10月3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) | 00434 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | USD | | 0.00005 USD | | 100,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.00005 USD | | 100,000 | 本月底法定/註冊股本總額： USD 100 ...

Group 1 - The stock of Boyaa Interactive (00434.HK) increased by over 4% during intraday trading on September 30, 2023, and was up 3.52% at the time of reporting, reaching a price of 6.77 HKD [2] - The trading volume for Boyaa Interactive was reported at 12.4788 million HKD [2]

Core Viewpoint - Boyaa Interactive (00434) has established a strategic partnership with New Fire Technology Holdings Limited to explore Web3 ecosystem business opportunities, which is expected to support the company's strategic transformation in the Web3 space [1] Group 1: Company Developments - Boyaa Interactive's stock price increased by over 4% during trading, currently up 3.52% at HKD 6.77, with a trading volume of HKD 12.4788 million [1] - The company announced a strategic partnership with New Fire Technology, focusing on compliance frameworks for Web3 ecosystem collaboration [1] Group 2: Strategic Implications - The board of Boyaa Interactive believes that this partnership will significantly support the implementation of its Web3 strategic transformation [1] - New Fire Technology will provide digital asset compliance management plans and Web3-related technical solutions to Boyaa Interactive [1] Group 3: Future Outlook - Boyaa Interactive aims to deepen its involvement in the Web3 sector, leveraging its extensive experience in the internet gaming industry and the development opportunities presented by Hong Kong's new Web3 policies [1] - The company is committed to becoming a pure and leading Web3 gaming ecosystem company [1]

Core Viewpoint - Boyaa Interactive (00434) has established a strategic partnership with New Fire Technology Holdings Limited to explore Web3 ecosystem business opportunities, which is expected to support the company's strategic transformation in the Web3 sector [1] Group 1: Company Developments - Boyaa Interactive's stock price increased by over 4% during trading, closing at 6.77 HKD with a trading volume of 12.4788 million HKD [1] - The partnership with New Fire Technology will focus on compliance frameworks and provide digital asset management plans and Web3-related technical solutions [1] Group 2: Strategic Implications - The Board of Directors believes that this strategic cooperation will significantly support the implementation of the company's Web3 strategic transformation [1] - New Fire Technology's technical capabilities and industry resources are expected to enhance Boyaa Interactive's business development and positioning in the Web3 field [1] - The company aims to leverage its extensive experience in the internet gaming industry and the opportunities presented by Hong Kong's new Web3 policies to establish itself as a leading Web3 gaming ecosystem company [1]

目錄表 | 公司資料 | 2 | | --- | --- | | 業務概覽及展望 | 4 | | 管理層討論及分析 | 6 | | 其他資料 | 18 | | 獨立審閱報告 | 35 | | 簡明綜合損益及其他全面收益表 | 36 | | 簡明綜合財務狀況表 | 37 | | 簡明綜合權益變動表 | 39 | | 簡明綜合現金流量表 | 40 | | 簡明綜合財務報表附註 | 41 | | 未經審計利潤與未經審計非國際財務報告準則經調整純利對賬 | 67 | 1 2025 年 中 期 報 告 公司資料 董事會 執行董事 戴志康先生 （主席） 陶穎女士 （代理首席執行官） 獨立非執行董事 張毅林先生 蔡漢強先生 馬靖淳先生 （於二零二五年八月四日辭任） 林俊傑先生 （於二零二五年八月四日獲委任） 審核委員會 張毅林先生 （主席） 蔡漢強先生 馬靖淳先生 （於二零二五年八月四日辭任） 林俊傑先生 （於二零二五年八月四日獲委任） 提名委員會 蔡漢強先生 （主席） 陶穎女士 馬靖淳先生 （於二零二五年八月四日辭任） 林俊傑先生 （於二零二五年八月四日獲委任） 薪酬委員會 張毅林先生 （主席） 蔡漢強先生 馬靖淳先生 ...

Core Insights - New Fire Technology Holdings (01611) saw a significant stock increase, rising over 7% in the afternoon and currently trading at 6.04 HKD with a transaction volume of 23.488 million HKD [1] Group 1: Strategic Partnership - Boya Interactive announced a strategic partnership with New Fire Technology to explore Web3 ecosystem business opportunities within a compliance framework [1] - New Fire Technology will provide digital asset compliance management plans and Web3-related technical solutions to Boya Interactive [1] - The board of Boya Interactive believes this partnership will significantly support its Web3 strategic transformation and enhance its business development in the Web3 sector [1] Group 2: Leadership Changes - As of August 26, Mr. Weng Xiaoqi has been appointed as the Executive Director and CEO of New Fire Technology [1] - Alongside him, key executives from Huobi, including former CTO Guo Wenbin and CFO Zhang Li, have joined New Fire Technology, along with several mid-level and technical staff from Huobi [1] Group 3: Strategic Initiatives - On August 27, Mr. Weng Xiaoqi delivered a keynote speech on "New Stage Strategic Release," outlining the upgraded business landscape and global strategy of New Fire Technology [1] - The company officially announced its upgraded executive team and introduced significant business initiatives such as the "Star Map Plan" and a "500 million USD DAT Special Plan" [1]

Core Viewpoint - New Fire Technology Holdings (01611) has seen a significant stock increase following the announcement of a strategic partnership with Boya Interactive to explore Web3 ecosystem opportunities and compliance frameworks [1] Group 1: Strategic Partnership - Boya Interactive announced a strategic partnership with New Fire Technology to explore Web3 ecosystem business cooperation [1] - New Fire Technology will provide digital asset compliance management plans and Web3-related technical solutions to Boya Interactive [1] - The board of Boya Interactive believes this partnership will significantly support its Web3 strategic transformation [1] Group 2: Management Changes - On August 26, Mr. Weng Xiaoqi was appointed as the Executive Director and CEO of New Fire Technology [1] - Alongside him, key executives from Huobi, including former CTO Guo Wenbin and CFO Zhang Li, joined New Fire Technology [1] - The new management team was introduced during a keynote speech by Mr. Weng on August 27, outlining the company's strategic upgrades and global strategy [1] Group 3: Major Initiatives - New Fire Technology announced the "Star Map Plan" and a $500 million DAT special plan as part of its strategic upgrade [1] - The strategic upgrade aims to enhance the company's business landscape and global outreach [1]

Core Viewpoint - New Fire Technology Holdings (01611) has seen a significant stock increase following the announcement of a strategic partnership with Boya Interactive to explore Web3 ecosystem opportunities and compliance frameworks [1] Group 1: Strategic Partnership - Boya Interactive announced a strategic partnership with New Fire Technology to explore Web3 ecosystem business cooperation [1] - New Fire Technology will provide digital asset compliance management plans and Web3-related technical solutions to Boya Interactive [1] - The board of Boya Interactive believes this partnership will significantly support its Web3 strategic transformation [1] Group 2: Management Changes - On August 26, Mr. Weng Xiaoqi was appointed as the Executive Director and CEO of New Fire Technology [1] - Alongside him, key executives from Huobi, including former CTO Guo Wenbin and CFO Zhang Li, joined New Fire Technology [1] - Mr. Weng delivered a keynote speech on August 27, outlining the company's strategic upgrade and global strategy, along with the new executive team [1] Group 3: Major Initiatives - New Fire Technology announced the "Star Map Plan" and a $500 million DAT special plan as part of its significant business initiatives [1]

Group 1 - The company announced a strategic partnership with New Fire Technology Holdings Limited to explore Web3 ecosystem business opportunities within a compliance framework [1][2] - New Fire Technology will provide the company with digital asset compliance management plans and Web3-related technical solutions [1] - New Fire Technology is listed on the Hong Kong Stock Exchange and specializes in technology solutions and services within the virtual asset ecosystem, including asset management and cryptocurrency trading [1] Group 2 - The board believes that this strategic cooperation will significantly support the implementation of the company's Web3 strategic transformation [2] - New Fire Technology's technical strength and industry resources are expected to enhance the company's business development and positioning in the Web3 sector [2] - The company aims to leverage its extensive experience in the internet gaming industry and the new Web3 policies in Hong Kong to establish itself as a leading Web3 gaming ecosystem company [2]

Core Viewpoint - The strategic partnership between Boyaa Interactive and New Fire Technology Holdings aims to explore Web3 ecosystem business opportunities within a compliant framework, enhancing the company's capabilities in the digital asset space [1][2] Group 1: Partnership Details - Boyaa Interactive has established a strategic partnership with New Fire Technology Holdings to collaborate on Web3 ecosystem development [1] - New Fire Technology will provide digital asset compliance management plans and Web3-related technical solutions to Boyaa Interactive [1] Group 2: New Fire Technology Overview - New Fire Technology is listed on the Hong Kong Stock Exchange and primarily offers technology solutions and services within the virtual asset ecosystem, including asset management and cryptocurrency trading [1] - The company holds multiple licenses from the Hong Kong Securities and Futures Commission, enabling it to manage portfolios fully invested in virtual assets [1] Group 3: Strategic Implications - The board of Boyaa Interactive believes that this partnership will significantly support the implementation of its Web3 strategic transformation [2] - The collaboration is expected to leverage Boyaa's experience in the internet gaming industry and capitalize on new Web3 policies in Hong Kong to position the company as a leading Web3 gaming ecosystem entity [2]