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。 CAPINFO COMPANY LIMITED* 1075 補充公告 須予披露交易 出售上市證券 緒言 茲提述首份公告及完成公告，內容有關（其中包括）出售事項。除另有界定者外，本公 告所用詞彙與首份公告及完成公告所界定者具有相同涵義。 上市規則之涵義 由於數字認證上市股份的首批出售、第二批出售及第三批出售在過去12個月期間各自 個別計算及彙合計算的一項或多項適用百分比率超過5%但低於25%，因此，根據上市 規則第14.06(2)條構成須予披露交易，須遵守上市規則第十四章的申報及公告規定。 * 僅供識別 - 1 - 於2025年11月24日至2025年12月30日期間，本公司出售若干數字認證上市股份，根據上 市規則第十四章，其彙合計算構成須予公佈交易。 (A) 首份公告後數字認證上市股份的首批出售 於首份公告後及於2025年11月24日至2025年12月5日期間，本公司通過集中競價，以 介乎人民幣29.0 ...

首都信息(01075)发布公告，辛双百先生辞任为非执行董事，自临时股东会结束后生效;董事会建议于临 时股东会上提呈决议案选举李峰先生为非执行董事，自临时股东会批准后生效，直至第九届董事会届满 之日为止。 ...

智通财经APP讯，首都信息(01075)发布公告，辛双百先生辞任为非执行董事，自临时股东会结束后生 效;董事会建议于临时股东会上提呈决议案选举李峰先生为非执行董事，自临时股东会批准后生效，直 至第九届董事会届满之日为止。 ...

格隆汇1月30日丨首都信息(01075.HK)宣布，(1)辛雙百辞任为非执行董事，自临时股东会结束后生效； (2)董事会建议于临时股东会上提呈决议案选举李峰为非执行董事，自临时股东会批准后生效，直至第 九届董事会届满之日为止。 ...

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。 CAPINFO COMPANY LIMITED* 1075 建議選舉董事 董事會宣佈， * 僅供識別 - 1 - 李先生，47歲，高級管理會計師、正高級會計師、國際註冊高級內部審計師、AIA國際註 冊會計師，現任首都文化科技集團有限公司財務部副部長，北京北廣傳媒集團有限公司 董事、總經理。李先生曾任職於北京歌華文化發展集團有限公司、北京歌華科技中心有 限公司、北京歌華投資中心有限公司及北京歌華傳媒集團有限責任公司，在會計及財務 管理方面擁有豐富的工作經驗。於2005年7月，李先生畢業於中央民族大學會計學專業， 獲得管理學學士學位。除上文所披露外，李先生並無於本公司或本公司集團其他成員擔 任任何職務，過去3年內亦無於其他上市公眾公司擔任任何董事職務。 待股東於臨時股東會上批准，本公司將會與李先生訂立服務合約，李先生將擔任董事職 務直至第九屆董事會屆滿之日為止，並須根據本公司章程退任或重選連任。如獲委任， ...

Group 1 - Lenovo Group Limited and Capital Information Development Co., Ltd. have established a strategic cooperation to promote the implementation of "Artificial Intelligence+" in China, focusing on big data, AI, cloud computing, and digital transformation [1][2] - A strategic cooperation committee will be formed to share market information, develop execution plans, and explore market opportunities together [1] - Lenovo's non-PC business now accounts for nearly 50% of its revenue, with its enterprise business reaching 90% of the most important clients in China [1] Group 2 - The collaboration aims to integrate technology, data, and market resources to explore innovative applications of AI in government, healthcare, and urban management [2] - Both parties recognize that the collaboration between state-owned enterprises and technology companies is crucial for driving innovation in China [2]

Core Viewpoint - The release of the "Bingwu Year" special postage stamps in Hunan has generated significant interest among collectors, with the first-day covers selling out at the launch event, indicating strong demand for cultural and collectible items in the region [2]. Group 1: Stamp Release Details - The "Bingwu Year" special postage stamps were officially released on January 5, with a launch ceremony held by the Changsha Postal Company [2]. - The stamp design was selected from 440 submissions received from 169 participants, showcasing a wide age range from 8 to 84 years old [2]. - The stamp set consists of two designs: "Chiyue Hongtu," featuring a galloping red horse, and "Wanjun Zhenfu," symbolizing unity with three horses, incorporating traditional patterns [2]. Group 2: Cultural Event and Community Engagement - The launch event included a postal culture carnival, featuring local cultural brands, tourism exhibitors, and intangible cultural heritage inheritors showcasing Hunan's unique cultural products [2]. - Many citizens and stamp enthusiasts attended the event to purchase stamps and experience the cultural atmosphere, highlighting community engagement in postal arts [2]. - From January 5, consumers can purchase the stamps at designated postal outlets, online platforms, and through the China Post mobile app [2].

呈交日期: 2026年1月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01075 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 77,449,800 | RMB | | 1 RMB | | 77,449,800 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 77,449,800 | RMB | | 1 RMB | | 77,449,800 | 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12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: 首都信息發展股份有限公司 (於中華人民共和國註冊成立之股份有限公司) | 2. 股份分類 | 普通 ...

Core Viewpoint - The company has completed the sale of up to 5.4 million shares of Beijing Digital Certification Co., Ltd., representing no more than 2% of its total share capital, through centralized bidding and/or block trading [1] Group 1: Share Sale Details - The company announced that the sale of shares was completed on December 30, 2025 [1] - A total of 2.7 million shares were sold through centralized bidding, accounting for 1% of the total share capital, and another 2.7 million shares were sold through block trading, also accounting for 1% [1] - The price range for shares sold via centralized bidding was between RMB 28.18 and RMB 31.63 per share, while the block trading price range was between RMB 25.62 and RMB 28.60 per share [1] Group 2: Financial Impact - The total proceeds from the share sale amounted to approximately RMB 154 million [1] - After the completion of the sale, the company retains a 24.24% stake in Digital Certification [1] - The board believes that the share reduction aligns with the overall interests of the company and its shareholders, and will not adversely affect the company's business or financial condition [1]

Group 1 - The company completed the sale of its shares in Digital Certification on December 30, 2025 [1] - During the reduction plan, the company sold a total of 5.4 million shares, representing 2% of Digital Certification's total share capital [1] - The shares were sold through centralized bidding and block trading, with prices ranging from RMB 28.18 to RMB 31.63 per share for centralized bidding and RMB 25.62 to RMB 28.60 per share for block trading [1] Group 2 - The total proceeds from the share reduction amounted to approximately RMB 154 million [1] - After the completion of the sale, the company retains a 24.24% stake in Digital Certification [1] - The board believes that the reduction aligns with the overall interests of the company and its shareholders, and will not adversely affect the company's business or financial status [1]