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) | 00771 | 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 | HKD | | 0.1 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 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10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: 自動系統集團有限公司 呈交日期: 2025年 ...

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 致：香港交易及結算所有限公司 公司名稱: 自動系統集團有限公司 呈交日期: 2025年10月8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) | 00771 | 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 | HKD | | 0.1 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000 ...

Core Viewpoint - The company has announced changes in its board of directors, including new appointments and retirements of independent non-executive directors [1] Group 1: Board Appointments - Mr. Chen Zheng has been appointed as an independent non-executive director effective from September 18, 2025 [1] - Dr. Huang Chenhong has also been appointed as an independent non-executive director [1] Group 2: Retirements - Mr. Pan Xinrong has retired and resigned from his position as an independent non-executive director [1] - Ms. Ke Xiaojing has retired and resigned from her position as an independent non-executive director [1] Group 3: Committee Changes - Mr. Chen Zheng has been appointed as the chairman of the remuneration committee and a member of the audit committee, nomination committee, and investment committee [1] - Dr. Huang Chenhong has been appointed as a member of the audit committee, remuneration committee, and nomination committee [1] - Ms. Zhang Bingxia has been appointed as a member of the nomination committee [1] - Mr. Pan Xinrong is no longer the chairman of the remuneration committee and has stepped down from the audit committee, nomination committee, and investment committee [1] - Ms. Ke Xiaojing is no longer a member of the audit committee, remuneration committee, and nomination committee [1]

AUTOMATED SYSTEMS HOLDINGS LIMITED 自動系統集團有限公司* （於百慕達註冊成立之有限公司） （股份代號︰771） 董事名單與其角色和職能 自二零二五年九月十八日起，自動系統集團有限公司（「本公司」）董事會 （「董事會」） 成員載列如下： 執行董事 王維航先生 （主席） 王粵鷗先生 （行政總裁） 非執行董事 張秉霞女士 * 僅供識別 陳征先生 鄧建新先生 黃陳宏博士 獨立非執行董事 本公司已設立五個董事委員會。下表提供各董事會成員於各董事委員會所擔任的職務： | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 管理委員會 | 投資委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | | | | 王維航先生 | | | C | M | C | | 王粵鷗先生 | | | | C | M | | 張秉霞女士 | | | M | M | | | 陳征先生 | M | C | M | | M | | 鄧建新先生 | C | M | M | | M | | 黃陳宏博士 | M | M | M | | | 附註： ...

Core Viewpoint - Automatic Systems (00771.HK) announced changes in its board of directors effective from September 18, 2025, including new appointments and retirements [1] Group 1: Board Appointments - Chen Zheng has been appointed as an independent non-executive director of the company [1] - Huang Chenhong has been appointed as an independent non-executive director of the company [1] Group 2: Board Retirements - Pan Xinrong has resigned from the position of independent non-executive director due to retirement [1] - Ke Xiaojing has resigned from the position of independent non-executive director due to retirement [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。 AUTOMATED SYSTEMS HOLDINGS LIMITED 自動系統集團有限公司* （於百慕達註冊成立之有限公司） （股份代號︰771） 獨立非執行董事變更 及 董事會轄下委員會組成變更 1 (1) 陳征先生已獲委任為本公司獨立非執行董事； (2) 黃陳宏博士已獲委任為本公司獨立非執行董事； (3) 潘欣榮先生因退休，已辭任本公司獨立非執行董事之職務； (4) 柯小菁女士因退休，已辭任本公司獨立非執行董事之職務；及 (5) 本公司董事會轄下委員會組成變更如下： i. 陳征先生已獲委任為本公司薪酬委員會主席、本公司審核委員會、提名委員會及 投資委員會成員； ii. 黃陳宏博士已獲委任為本公司審核委員會、薪酬委員會及提名委員會成員； iii. 張秉霞女士已獲委任為本公司提名委員會成員； iv. 潘欣榮先生已不再擔任本公司薪酬委員會主席、本公司審核委員會、提名委員會 及投資委員會成員；及 v. 柯小 ...

19th September 2025 Dear Non-registered Shareholder(s) (Note 1) , AUTOMATED SYSTEMS HOLDINGS LIMITED 自動系統集團有限公司＊ (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code: 771) （股份代號：771） NOTIFICATION LETTER 通知信函 Automated Systems Holdings Limited (the "Company") – Notice of publication of the Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Current Corporate Communication are available on the website of the Company at www.asl.com.hk (cli ...

AUTOMATED SYSTEMS HOLDINGS LIMITED 自動系統集團有限公司＊ (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code: 771) （股份代號：771） NOTIFICATION LETTER 通知信函 19th September 2025 Dear Registered Shareholder(s), Automated Systems Holdings Limited (the "Company") – Notice of publication of the Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Current Corporate Communication are available on the website of the Company at www.asl.com.hk (click "Investor R ...

Financial Performance - New contracts signed amounted to HKD 1,519.3 million, representing a 17.3% increase compared to the same period last year[4] - Group gross profit rose to HKD 129.0 million, with a net profit of HKD 41.5 million, reflecting a 9.0% increase year-on-year[4] - Core business revenue in Hong Kong and other Asia-Pacific regions reached HKD 1,332.9 million, an 8.8% increase from the previous year[4] - Adjusted EBITDA for core business grew to HKD 59.6 million, indicating a stable performance[4] - Adjusted EBITDA for the six months ended June 30, 2025, was HKD 1,332,883,000, compared to HKD 1,225,462,000 for the same period in 2024, representing an increase of approximately 8.8%[45] - The net profit attributable to equity holders for the six months ended June 30, 2025, was HKD 41,515,000, compared to HKD 38,101,000 in 2024, reflecting an increase of approximately 10.5%[45] - Basic earnings per share for the period was HKD 4.98, compared to HKD 4.57 in 2024, marking an increase of about 9%[45] - The total revenue for the six months ended June 30, 2025, was HKD 1,332,883,000, which is an increase of approximately 8.8% from HKD 1,225,462,000 in 2024[45] - The company reported a profit of HKD 41,515,000 for the six months ended June 30, 2025, compared to HKD 38,101,000 for the same period in 2024, representing an increase of approximately 6.5%[48] - The total comprehensive income attributable to equity holders of the company for the period was HKD 73,015,000, significantly up from HKD 31,955,000 in the previous year, indicating a growth of about 128%[48] Revenue Breakdown - Revenue from product sales was HKD 675,890,000, up from HKD 611,325,000, reflecting a growth of 10.5%[70] - Revenue from service contracts amounted to HKD 656,993,000, compared to HKD 614,137,000, representing a growth of 7%[70] - The group reported a significant increase in revenue from Hong Kong, reaching HKD 1,226,905,000 for the six months ended June 30, 2025, compared to HKD 1,161,779,000 in 2024, which is an increase of approximately 5.6%[79] - Revenue from the Innovative Industry Solutions segment was HKD 296.4 million, driven by increased demand for application development and IT outsourcing services[137] - The Smart Network Security Services segment recorded service revenue of HKD 105.6 million, with significant contracts including two network framework agreements valued at approximately HKD 125 million[138] - Revenue from the IT Integrated Management Services segment was HKD 235.4 million, benefiting from the demand for IT Service Management projects[139] Expenses and Liabilities - The cost of goods sold for the same period was HKD 583,487,000, up from HKD 522,218,000 in 2024, indicating a rise of about 11.7%[45] - The administrative expenses for the period were HKD 33,444,000, compared to HKD 31,895,000 in 2024, reflecting an increase of about 4.9%[45] - The group’s pre-tax profit for the six months ended June 30, 2025, included employee benefit expenses of HKD 380,672,000, which increased from HKD 340,358,000 in 2024, marking an increase of approximately 11.8%[88] - The total liabilities stood at HKD 1,019,899,000, up from HKD 999,513,000, representing a growth of about 2.1%[51] - The company incurred expenses of HKD 7,276,000 for the purchase of property, plant, and equipment in 2025, compared to HKD 4,331,000 in 2024, indicating an increase of approximately 68.5%[58] Assets and Cash Flow - The company's total assets increased to HKD 3,347,740,000 as of June 30, 2025, from HKD 3,276,421,000 at the end of 2024, reflecting a rise of approximately 2.2%[50] - Current assets increased to HKD 1,713,528,000, compared to HKD 1,662,349,000, which is an increase of approximately 3.1%[51] - The company’s cash and cash equivalents rose to HKD 649,377,000, compared to HKD 299,087,000, marking an increase of approximately 117.5%[51] - Cash inflow from investment activities was HKD 320,686,000 in 2025, a turnaround from a cash outflow of HKD 51,953,000 in 2024[58] - The net increase in cash and cash equivalents for the six months ended June 30, 2025, was HKD 343,797,000, compared to HKD 131,563,000 in 2024, representing a growth of approximately 161.6%[58] Strategic Initiatives and Future Outlook - The company plans to strengthen its talent pool and training in response to rapid technological advancements[30] - Future investments will focus on the "Xin Chuang" sector, establishing a professional technical evaluation team[30] - The implementation of the "Protection of Key Infrastructure (Computer Systems) Ordinance" in January 2026 will create market opportunities that the company intends to capitalize on[30] - The company aims to become a leading integrated technology service partner in the region, leveraging a diverse technology advantage[31] - The group aims to strengthen talent reserves and training while increasing investments in the information technology sector, particularly in the field of innovative solutions and artificial intelligence applications[146] Shareholder Information and Stock Options - The company has adopted a share option scheme effective from March 13, 2017, with a total share issuance limit of 10% of the issued shares at the time of adoption[115] - As of June 30, 2025, the total number of share options granted under the 2017 scheme was 22,318,325, with a weighted average exercise price of HK$0.948[116] - The company confirmed no expenses related to the share option scheme for the six months ended June 30, 2025, consistent with the previous year[118] - The company has granted 6,250 restricted stock units under the 2023 incentive plan, which will become tradable on May 23, 2025[158] - The total number of shares that can be issued under the 2024 Share Plan is capped at 10% of the total shares issued as of September 4, 2024, amounting to 83,369,649 shares[171]

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: 自動系統集團有限公司 呈交日期: 2025年9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) | 00771 | 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 | HKD | | 0.1 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000, ...