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: 中華銀科技控股有限公司 呈交日期: 2025年9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) | 00515 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 240,000,000,000 | HKD | | 0.005 HKD | | 1,200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 240,000,000,000 | HKD | | 0.005 HKD | | 1,200,000,000 | 本月底法定/註冊股本總額： H ...

Group 1 - The core point of the article highlights the transfer of shares of China Silver Technology (00515) from Bank of China (Hong Kong) to Futu Securities International Hong Kong, with a market value of HKD 8.1786 million, representing 13.32% of the total shares [1] Group 2 - China Silver Technology announced the signing of a procurement framework agreement with Shenzhen Zhengjiaxing Electronics Co., Ltd. (Customer A) for the long-term supply of printed circuit boards and other electronic materials and components [1] - Additionally, the company entered into a procurement framework agreement with Shenzhen Xiaobai Assistant Technology Co., Ltd. (Customer B) for the long-term supply of artificial intelligence (AI) electronic products [1]

Group 1 - The core point of the article highlights the transfer of shares of China Silver Technology (00515) from Bank of China (Hong Kong) to Futu Securities International Hong Kong, with a market value of HKD 8.1786 million, representing 13.32% of the total shares [1] - China Silver Technology announced the signing of procurement framework agreements with two clients: Shenzhen Zhengjiaxing Electronics Co., Ltd. (Client A) for the long-term supply of printed circuit boards and other electronic materials, and Shenzhen Xiaobai Assistant Technology Co., Ltd. (Client B) for the long-term supply of artificial intelligence (AI) electronic products [1]

Core Viewpoint - Zhonghua Silver Technology (00515) announced the resignation of Mr. Wei Xiaomin from his position as a non-executive director, effective from August 27, 2025, due to his intention to focus on other commitments [1] Company Summary - Mr. Wei Xiaomin's resignation is part of a strategic decision to prioritize other work commitments [1]

中华银科技(00515)发布公告，魏晓民先生因有意专注其他工作承诺而辞任公司非执行董事一职，自 2025年8月27日起生效。 ...

Group 1 - The core point of the article is that Zhonghua Silver Technology (00515.HK) announced the resignation of Wei Xiaomin as a non-executive director, effective from August 27, 2025 [1] Group 2 - Wei Xiaomin is resigning to focus on other work commitments [1]

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。 CHINA SILVER TECHNOLOGY HOLDINGS LIMITED 中華銀科技控股有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：515） （前稱 TC Orient Lighting Holdings Limited 達進東方照明控股有限公司） 董事名單與其角色及職能 中華銀科技控股有限公司之董事會（「董事會」）成員載列如下： 執行董事 金 洁先生 （主席） 郭俊豪先生 梁嘉欣女士 獨立非執行董事 王國安先生 丘雨美女士 朱沛祺先生 1 董事會已設立4個委員會，即審核委員會、薪酬委員會、提名委員會及合規委員會。 下表提供各董事會成員於該等委員會中所擔任職位之資料。 | | 委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 合規委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | ...

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。 董事會謹藉此機會由衷感謝魏先生於任期內為本公司作出寶貴貢獻。 承董事會命 中華銀科技控股有限公司 主席 金洁 CHINA SILVER TECHNOLOGY HOLDINGS LIMITED 中華銀科技控股有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：515） （前稱 TC Orient Lighting Holdings Limited 達進東方照明控股有限公司） 非執行董事辭任 中華銀科技控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，魏曉民先生 （「魏先生」）因有意專注其他工作承諾而辭任本公司非執行董事一職，自二零二五 年八月二十七日起生效。 魏先生確認，彼與董事會之間並無意見分歧，亦無有關彼辭任之事宜須促請本公司 股東垂注。 香港，二零二五年八月二十七日 截至本公告日期，董事會成員包括執行董事金洁先生（主席）、郭俊豪先生及梁嘉欣 女士；以 ...

Group 1 - The stock price of China Silver Technology (00515) dropped by 17.07% on August 25, reaching HKD 0.34 per share with a trading volume of HKD 1.2572 million [1] - China Silver Technology Holdings Limited is one of the top ten printed circuit board manufacturers in Hong Kong and China, and has been developing its LED lighting business since 2010, holding over 20 LED lighting intellectual properties [1] - The company's main business includes commercial LED lighting projects and printed circuit board operations, with plans to collaborate with strong strategic partners to enhance the development of LED lighting and PCB businesses, aiming to maximize returns for shareholders [1] Group 2 - As of the 2024 annual report, China Silver Technology reported total revenue of HKD 37.3565 million and a net loss of HKD 48.9681 million [2]

Group 1 - The core point of the article highlights that on August 21, shareholders of China Silver Technology (00515) transferred shares from Shenwan Hongyuan Securities (000562) Hong Kong to Hang Seng Securities, with a transfer market value of HKD 6.8462 million, accounting for 5.85% of the total shares [1] - China Silver Technology announced that on June 10, 2025, it will issue 134 million ordinary shares based on a conversion price of HKD 0.114 per share, in exchange for a total principal amount of HKD 15.2623 million of convertible bonds [1]