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。 UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED 環球實業科技控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1026） 環球實業科技控股有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於二零二五年九月 三十日（星期二）舉行董事會會議，藉以（其中包括）考慮及通過本公司及其附屬公司截至二零二五年六 月三十日止十八個月之業績，以及考慮派發末期股息之建議（如有）。 承董事會命 環球實業科技控股有限公司 主席及行政總裁 陳勁揚 香港，二零二五年九月十五日 於本公告日期，本公司董事會成員包括三名執行董事為陳勁揚先生（主席及行政總裁）、朱鳳廉女士 及禤振生先生；一名非執行董事為陳浪先生；及三名獨立非執行董事為楊健忠先生，榮譽勳章、 蔡大維先生及趙寶樹先生。 董事會召開日期 ...

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: 環球實業科技控股有限公司 呈交日期: 2025年9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) | 01026 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200, ...

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7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: 環球實業科技控股有限公司 呈交日期: 2025年8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) | 01026 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000 | 本月底法 ...

Group 1 - The company announced a framework agreement for the acquisition of a property in Guangzhou for a maximum indicative price of RMB 260 million [1] - The buyer, Shenzhen Huanyie Global Technology Co., Ltd., is a wholly-owned subsidiary of the company, and the payment will be made through cash, promissory notes, equity, convertible securities, or a combination of these [1] - The target property includes a retail and commercial complex with a total floor area of approximately 8,900 square meters, located in a prime area of Guangzhou [1] Group 2 - The property is strategically located at the intersection of Guangzhou Metro Line 1 and Line 6, with direct access to the metro station [1] - The company aims to enhance its income sources and real estate portfolio through this acquisition, which is expected to provide stable rental income [1] - A refundable earnest money deposit of RMB 100 million is required to be paid to the seller as per the terms of the framework agreement [1]

Core Viewpoint - The company, Global Industrial Technology (01026), has entered into a framework agreement to acquire a commercial property in Guangzhou for a maximum indicative price of RMB 260 million, aiming to enhance its income sources and real estate portfolio [1] Group 1: Acquisition Details - The buyer, Shenzhen Huanyie Global Technology Co., Ltd., a wholly-owned subsidiary of the company, will acquire the property from Guangzhou Jincheng Real Estate Development Co., Ltd. [1] - The agreement stipulates that the company must pay a refundable earnest money deposit of RMB 100 million to the seller [1] - The target property includes a commercial complex with a total floor area of approximately 8,900 square meters, located in a prime area of Guangzhou, connected to the East Mountain subway station [1] Group 2: Strategic Intent - The company has been actively seeking land property investment opportunities that can provide stable rental income [1] - The proposed acquisition is seen as a chance to enhance the company's revenue sources and real estate portfolio [1]

Core Viewpoint - The company, Global Industrial Technology (01026.HK), has announced a framework agreement for the acquisition of a commercial property in Guangzhou, China, with a maximum indicative price of RMB 260 million [1] Group 1: Acquisition Details - The buyer, Shenzhen Huanyuan Global Technology Co., Ltd., a wholly-owned subsidiary, will acquire the target property from Guangzhou Jincheng Real Estate Development Co., Ltd. [1] - The payment for the acquisition may be settled through cash, promissory notes, equity, convertible securities, or a combination of these methods [1] - The company is required to pay a refundable earnest money deposit of RMB 100 million to the seller [1] Group 2: Property Specifications - The target property includes a commercial complex located at No. 4 and 6 Nonglinxia Road, Yuexiu District, Guangzhou, with a total floor area of approximately 8,900 square meters [1] - The property is strategically located in a prime area of Guangzhou, connecting to the intersection of Metro Line 1 and Line 6 at Dongshankou Station [1] - One of the metro station exits connects directly to the basement level of the shopping mall, with two additional exits leading to the first floor of the mall [1]

（股份代號：1026） 有關 就可能收購位於中國的若干物業權益 支付誠意金 的須予披露交易 UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED 環球實業科技控股有限公司 （於開曼群島註冊成立之有限公司） 董事會謹此宣佈，於二零二五年八月一日，買方（本公司間接全資附屬公司）與賣方訂立框架協 議，據此，買方（或買方可能指定的本公司另一間附屬公司）擬以不超過人民幣260百萬元（285.71 百萬港元）的指示性代價（以合同為準）收購目標物業，擬透過現金、承兌票據、股權、可轉換證券 或其組合方式結算。根據框架協議的條款，本公司須向賣方（或按賣方指示）支付可退還誠意金人 民幣100百萬元（109.89百萬港元）。 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。 框架協議 董事會謹此宣佈，於二零二五年八月一日，買方（本公司間接全資附屬公司）與賣方訂立框架協議， 據此，買方（或買方可能指定的本公司另一間附屬公司）擬以不超過人民幣260百萬元 ...

Summary of Key Points Core Viewpoint - As of May 28, a total of 65 stocks reached their 52-week highs, with notable performances from Kingway Medical Holdings (08559), China Silver Technology (00515), and Honghui Group (00183) leading the list with high rates of increase [1]. Group 1: Stocks Reaching 52-Week Highs - Kingway Medical Holdings (08559) achieved a closing price of 0.027 with a peak of 0.045, marking a high rate of 32.35% [1]. - China Silver Technology (00515) closed at 0.280, reaching a maximum of 0.305, resulting in a high rate of 28.15% [1]. - Honghui Group (00183) had a closing price of 0.255, with a peak price of 0.255, reflecting a high rate of 27.50% [1]. - Other notable stocks include Emperor Watch and Jewellery (00887) with a high rate of 27.14% and Sogo Department Store (00312) at 21.79% [1]. Group 2: Additional Stocks with Significant Increases - Lehua Entertainment (02306) reached a high rate of 13.73% with a closing price of 2.540 [1]. - Kingway Medical (08143) had a closing price of 0.124 and a peak of 0.230, resulting in a high rate of 10.05% [1]. - Other stocks with notable increases include Zhu Feng Gold (01815) at 6.98% and Yaoshi Bang (09885) at 6.68% [1]. Group 3: Stocks with Lower Performance - The report also includes stocks that did not perform as well, with some reaching their 52-week lows, such as China Parenting Network (01736) with a low rate of -14.40% [2]. - XI Nan Tes-U (09366) and XI Nan Tes (07366) also showed declines of -10.08% and -8.60% respectively [2]. - Other stocks like He Fu Hui Huang (00733) and Pai Ge Biomedical-B (02565) experienced decreases of -7.04% and -6.95% [2].

Executive Compensation - Universal Technologies Holdings Limited reported a total compensation of HKD 70,000 for a senior executive for the year ended December 31, 2011, which included HKD 68,000 in other benefits and HKD 2,000 in retirement plan contributions[6]. - For the year ended December 31, 2012, the same senior executive received a total compensation of HKD 69,000, comprising HKD 67,000 in other benefits and HKD 2,000 in retirement plan contributions[9]. - There were no stock options granted to the senior executive in both 2011 and 2012, and no joining or signing bonuses were paid by the group[10]. - The group did not pay any discretionary bonuses or severance payments to the senior executive during the reported years[10]. Corporate Governance - The chairman and CEO of Universal Technologies Holdings Limited is Mr. Chan King Yeung, who has been in the position since November 18, 2011[7]. - The board of directors includes three executive directors, one non-executive director, and three independent non-executive directors as of April 14, 2025[12].

Financial Performance - Revenue for the twelve months ended December 31, 2024, was approximately HKD 331.05 million, an increase of about 3.7% compared to HKD 319.15 million for the same period in 2023[6] - The net loss attributable to shareholders for the twelve months ended December 31, 2024, was approximately HKD 69.13 million, a decrease of about 49.7% from HKD 137.34 million in the previous year[6] - Basic and diluted loss per share for the twelve months ended December 31, 2024, was HKD 1.25, compared to HKD 2.49 for the same period in 2023[8] - The total comprehensive loss for the period was HKD 114.805 million, compared to HKD 189.420 million in the previous year, indicating a significant reduction in overall losses[9] - For the twelve months ending December 31, 2024, the company recorded a net loss of HKD 102,752,000, compared to a net loss of HKD 192,709,000 for the same period in 2023, indicating an improvement in financial performance[24] - The company's loss attributable to shareholders for the year ended December 31, 2024, was HKD 69,127,000, a significant improvement compared to a loss of HKD 137,336,000 in 2023, indicating a reduction in losses by about 50%[40] Revenue Breakdown - Revenue from water supply and related services increased to HKD 294,307,000 from HKD 286,829,000, representing a growth of about 2.6%[25] - Total reported segment revenue for the year ended December 31, 2024, was HKD 331,049,000, an increase from HKD 319,147,000 in 2023, representing a growth of approximately 3%[38] - Revenue from water supply and related services was approximately HKD 308,422,000, an increase of 3.47% or about HKD 10,343,000 compared to the previous year[63] - The property investment and development segment generated revenue of approximately HKD 22,527,000, up from HKD 20,809,000, reflecting an increase of about 8.25%[63] - The financial services segment recorded revenue of approximately HKD 100,000, a significant decrease of 61% from HKD 259,000 in the previous year[64] Cash Flow and Liquidity - The net cash generated from operating activities for the year ended December 31, 2024, was HKD 118,019,000, a decrease of 13.7% compared to HKD 136,907,000 in 2023[14] - The net cash used in investing activities significantly improved to HKD (28,167,000) from HKD (296,508,000) in the previous year, indicating a reduction of 90.5%[14] - The net cash used in financing activities also decreased to HKD (84,664,000) from HKD (166,190,000), reflecting a 49.1% reduction[14] - The net increase in cash and cash equivalents was HKD 5,188,000, a significant recovery from a decrease of HKD (325,791,000) in 2023[14] - As of December 31, 2024, cash and cash equivalents totaled HKD 228,010,000, slightly up from HKD 226,402,000 at the beginning of the year[14] - The company's cash and bank balances increased to HKD 146,323,000 from HKD 102,770,000, representing a growth of 42.3%[14] - The company has unutilized bank financing of HKD 445,034,000 as of December 31, 2024, which supports its liquidity position[24] Assets and Liabilities - Non-current assets decreased to HKD 1,450.970 million as of December 31, 2024, from HKD 1,517.086 million in the previous year[11] - Current liabilities increased to HKD 986.808 million as of December 31, 2024, compared to HKD 785.097 million in the previous year, indicating a rise in short-term financial obligations[12] - The company's net assets decreased to HKD 497.440 million as of December 31, 2024, from HKD 613.513 million in the previous year, reflecting a decline in overall equity[13] - The total equity attributable to shareholders as of December 31, 2024, was HKD 707,779,000, down from HKD 799,224,000 in 2023, indicating a decline of 11.5%[16] - The company's total current liabilities amounted to HKD 498,227,000 as of December 31, 2024[24] Shareholder and Capital Structure - The board did not recommend the payment of an interim dividend for the twelve months ended December 31, 2024, consistent with the previous year[6] - The company repurchased 11,670,000 shares at a total cost of HKD 1,268,000 during the year, compared to 3,680,000 shares for HKD 495,000 in the previous year[16] - The company's issued and paid-up share capital remains at HKD 55,130,000, with 5,513,000,000 shares issued as of December 31, 2024[58] - The company has capital commitments of HKD 5,569,000 for properties, plants, and equipment, down from HKD 14,968,000 in the previous year[59] Governance and Compliance - The audit committee, consisting of three independent non-executive directors, reviewed the interim financial report for the period ending December 31, 2024[140] - The company has maintained the required public float according to listing rules as of the report date[136] - The company has adopted the corporate governance code and has complied with applicable provisions, with some deviations noted regarding the roles of the chairman and CEO[137] Foreign Exchange and Risk Management - The company reported a significant decrease in foreign exchange losses, with a net loss of HKD 2,170,000 compared to HKD 7,218,000 in the previous year[26] - The company has not entered into any arrangements to hedge foreign exchange risks, which may impact operational performance due to fluctuations in the exchange rates of RMB and HKD[106] - The group is closely monitoring foreign exchange rate fluctuations to manage currency risk[106] Employment and Operational Changes - The group has a total of 410 employees as of December 31, 2024, a slight decrease from 412 employees a year earlier[99] - The group entered into a lease agreement for a commercial property in Guangzhou, China, with a total floor area of approximately 8,944 square meters, starting from January 1, 2025, with a monthly rent of RMB 686,712 (approximately HKD 730,675) for the first year[101] Strategic Initiatives - The company plans to review its investment property portfolio and adjust its investment strategy as necessary to improve cash flow[24] - The company plans to focus on water supply and property investment and development businesses to provide stable revenue sources while exploring potential investment opportunities in other segments[66]