Hong Kong Technology Venture Company Limited 香港科技探索有限公司 (Incorporated in Hong Kong with limited liability under the Companies Ordinance) ( 根據公司條例於香港註冊成立之有限公司 ) (Stock Code 股份代號：1137) NOTIFICATION LETTER 19 September 2025 Dear non-registered holder (Note 1) , NOTICE OF PUBLICATION OF 2025 INTERIM REPORT (THE "CURRENT CORPORATE COMMUNICATIONS") English and Chinese versions of the Current Corporate Communications of Hong Kong Technology Venture Company Limited (the "Company") are available in the Investor Enga ...

Hong Kong Technology Venture Company Limited 香港科技探索有限公司 (Incorporated in Hong Kong with limited liability under the Companies Ordinance) ( 根據公司條例於香港註冊成立之有限公司 ) (Stock Code 股份代號：1137) NOTIFICATION LETTER 19 September 2025 NOTICE OF PUBLICATION OF 2025 INTERIM REPORT (THE "CURRENT CORPORATE COMMUNICATIONS") English and Chinese versions of the Current Corporate Communications of Hong Kong Technology Venture Company Limited (the "Company") are available in the Investor Engagement section of the Company's websit ...

目錄 | | | 3 主席報告書 6 管理層討論及分析 公司 資料 財務年曆表 截至六個月止期間： 二零二五年六月三十日 中期業績公佈： 二零二五年八月二十七日 財務資料 | 27 | 未經審核綜合收益表 | | --- | --- | | 28 | 未經審核綜合全面收益表 | | 29 | 未經審核綜合財務狀況表 | | 30 | 未經審核綜合權益變動表 | | 31 | 未經審核簡明綜合現金流量表 | | 32 | 財務報表附註 | | 49 | 獨立審閱報告 | | 50 | 其他資料 | 獨立非執行董事 上市 香港科技探索有限公司（「本公司」）普通股在香港聯合交易所有限公司 上市。此外，本公司之美國預託股份，每股相當於二十股普通股。於二 零一五年十二月八日，本公司向美國證券交易委員會（「SEC」）提交表格 25，以實行美國預託股份的退市。於二零一六年十二月二十九日，本 公司向SEC提交表格15F，以撤銷註冊及終止其在美國證券交易法下的 申報責任。自二零一五年十二月二十一日起，本公司之美國預託股份合 資格於美國場外交易（「場外交易」）市場買賣。 執行董事 張子建先生3、 （ 5 主席） 王維基先生3、 ...

Core Viewpoint - Hong Kong Technology Exploration (01137) reported stable performance in its Hong Kong e-commerce business for August 2025, despite ongoing challenges in the local retail environment [1] Group 1: Business Performance - The average daily gross merchandise value (GMV) for August 2025 increased by 0.5% to HKD 21.9 million compared to July 2025 (HKD 21.8 million) [1] - The total monthly GMV for August 2025 reached HKD 678 million, slightly up from HKD 675 million in July 2025 [1] Group 2: Consumer Behavior - Despite an increase in outbound travel among Hong Kong residents during the summer, there remains a robust consumer demand for the company's e-commerce platform [1] - The number of unique customers grew by 2.8% month-on-month and 0.6% year-on-year to 622,000, indicating sustained customer engagement and loyalty [1] Group 3: Year-on-Year Comparison - The average daily GMV and total monthly GMV for August 2025 decreased by 4.4% and 4.5% respectively compared to the same period last year [1]

Core Viewpoint - Hong Kong Technology Exploration (01137) reported stable performance in its Hong Kong e-commerce business for August 2025, despite ongoing challenges in the local retail environment [1] Group 1: Business Performance - The average daily gross merchandise transaction value in August 2025 increased by 0.5% to HKD 21.9 million compared to July 2025 (HKD 21.8 million) [1] - The total monthly gross merchandise transaction value for August 2025 reached HKD 678 million, slightly up from HKD 675 million in July 2025 [1] Group 2: Consumer Behavior - Despite an increase in outbound travel among Hong Kong residents during the summer, there remains a robust consumer demand for the company's e-commerce platform [1] - The number of independent customers grew by 2.8% month-on-month and 0.6% year-on-year to 622,000, indicating sustained customer engagement and loyalty [1] Group 3: Market Challenges - Year-on-year comparisons show a decline in average daily gross merchandise transaction value and total monthly gross merchandise transaction value by 4.4% and 4.5%, respectively, due to weak economic growth, irreversible trends in cross-border shopping, and frequent consumer travel [1]

Core Viewpoint - Hong Kong Technology Exploration (01137.HK) reported stable performance in its electronic commerce business despite ongoing challenges in the local retail environment, with a slight increase in daily transaction value in August 2025 compared to July 2025 [1] Group 1: Performance Metrics - The average daily gross merchandise value (GMV) for August 2025 increased by 0.5% to HKD 21.9 million, contributing to a total monthly GMV of HKD 678 million [1] - However, the average daily GMV and total monthly GMV for August 2025 decreased by 4.4% and 4.5% respectively compared to the same month last year [1] Group 2: Customer Engagement - The number of unique customers grew by 2.8% month-on-month and 0.6% year-on-year, reaching 622,000, indicating sustained customer engagement and loyalty [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分 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。 業務更新 及 二零二五年八月之未經審核營運數據 香港科技探索有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事會（「董 事會」）欣然宣佈本集團若干業務更新及二零二五年八月未經審核營運數據。 (1) 業務更新 儘管本地零售環境持續面臨挑戰，本集團的香港電子商貿業務於二零二五年八 月較二零二五年七月仍錄得穩定表現。 1 1. 儘管香港居民於暑假期間外遊持續上升，仍展現出對我們香港電子商貿平 台穩健的消費需求。二零二五年八月的平均每日訂單總商品交易額 i 微升 0.5%至 21,900,000 港元 (二零二五年七月：21,800,000 港元)。此促成二零二 五年八月之每月訂單總商品交易額達到 678,000,000 港元 (二零二五年七月： 675,000,000 港元)。 2. 然而，鑒於經濟增長疲弱、跨境購物的不可逆趨勢以及消費者頻繁外遊，二 零二五年八月的平均每日訂單總商品交易額及每月訂單總 ...

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: | 香港科技探索有限公司 | | | 呈交日期: | 2025年9月3日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01137 | | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 790,572,781 | | 0 | | 790,572,781 | | 增加 / 減少 (-) ...

Performance Summary - China People's Insurance Group reported revenue of 324.12 billion yuan, a year-on-year increase of 10.87%, and a net profit of 26.67 billion yuan, up 13.98% [1] - China Life Insurance recorded revenue of 239.49 billion yuan, a 2.2% increase, with a net profit of 40.93 billion yuan, growing by 6.9% [1] - CNOOC's revenue was approximately 207.61 billion yuan, down 8.45%, with net profit around 69.5 billion yuan, a decrease of 13% [2] - Meituan's revenue reached 178.40 billion yuan, up 14.7%, but adjusted net profit fell by 41% to 12.44 billion yuan [3] - CITIC Bank's revenue was 105.43 billion yuan, down 2.96%, while net profit increased by 2.8% to 36.48 billion yuan [3] - Fosun International's revenue decreased by 10.8% to 87.28 billion yuan, with net profit down 8.2% to 0.66 billion yuan [3] - New Hope Energy reported revenue of 55.67 billion yuan, a 2% increase, but net profit decreased by 5.6% to 2.43 billion yuan [4] - China Cinda's revenue was 34.36 billion yuan, down 2%, while net profit increased by 5.8% to 2.28 billion yuan [5] - China Orient Group's revenue decreased by 12% to 19.86 billion yuan, but net profit surged by 116% to 0.20 billion yuan [6] - Shimao Group's revenue fell by 49% to 14.80 billion yuan, with a net loss of 8.93 billion yuan, narrowing by 61% [7] - Chongqing Steel's revenue was approximately 13.08 billion yuan, down 13.26%, with a net loss of 0.13 billion yuan, narrowing by 81% [8] - United Group's revenue increased by 197.3% to 12.08 billion yuan, with a net profit of 1.69 billion yuan, reversing from a loss of 0.21 billion yuan [9] - Chow Sang Sang's revenue decreased by 2.5% to 11.04 billion yuan, while net profit increased by 71.4% to 0.90 billion yuan [10] - Tianhong International's revenue was 11.03 billion yuan, down 1.86%, with net profit rising by 53.33% to 0.42 billion yuan [11] - Meidong Automotive's revenue fell by 4.9% to 10.14 billion yuan, with a net loss of approximately 0.82 billion yuan, expanding by about 29 times [12] - Jian Sha Tsui's revenue was 8.24 billion yuan, down 6.6%, with net profit of 2.33 billion yuan, a decrease of 7.06% [13] - Sino Land's revenue decreased by 6.64% to 8.18 billion yuan, with net profit down 8.7% to 4.02 billion yuan [14] - Xinyi International's revenue was 8.10 billion yuan, down 5.7%, with net profit of 0.14 billion yuan, a decrease of 19.22% [15] - Fuyao Glass reported revenue of approximately 7.74 billion yuan, down 27.7%, with net profit of approximately 0.26 billion yuan, a decrease of 82.6% [16] - Tianjin Port Development's revenue increased by 3% to 6.95 billion yuan, while net profit decreased by 17.3% to 0.35 billion yuan [17] - Guotai Junan International's revenue was approximately 2.83 billion yuan, up 30%, with net profit of approximately 0.55 billion yuan, a growth of 182% [21] - IGG's revenue decreased by 0.5% to 2.72 billion yuan, with net profit down 2.85% to 0.32 billion yuan [22] - China Aircraft Leasing's revenue was 2.40 billion yuan, down 4.86%, while net profit increased by 6.66% to 0.14 billion yuan [22] - China Orient Education's revenue increased by 10.2% to 2.19 billion yuan, with net profit rising by 48.4% to 0.40 billion yuan [23] Corporate News - China Shengmu signed a new procurement framework agreement with Yiyingmei Dairy for milk powder [24] - Rongchang Bio's clinical trial for Taitasip in treating IgA nephropathy reached its primary endpoint in Phase III [24] - China Huaxing's Bagua City project is expected to start construction in October, with completion by the end of 2026 [24] Buyback Activities - Tencent Holdings repurchased 909,000 shares for 550 million HKD at prices between 596-614.5 HKD [24] - HSBC repurchased 1.5472 million shares for approximately 156 million HKD at prices between 100.2-101.5 HKD [24] - Hang Seng Bank repurchased 210,000 shares for approximately 23.49 million HKD at prices between 111.5-112.2 HKD [24] - MGM China repurchased 1 million shares for approximately 16.02 million HKD at prices between 15.92-16.13 HKD [24]

Group 1 - The company Hong Kong Technology Exploration (01137) announced that its current chairman, Mr. Zhang Zijian, will step down from the chairman position effective September 1, 2025, but will continue to serve as an executive director and a member of the executive committee and investment committee [1] - Independent non-executive director, Mr. Mai Wing-sun, will be appointed as the new chairman [1]