董事會設立六個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | | | 審核 | 環境、社 | 執行 | 投資 | 提名 | 薪酬 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 委員會 | | | | | | | | | | 委員會 | 會和管治 | 委員會 | 委員會 | 委員會 | 委員會 | | | | | 委員會 | | | | | | 董事 | | | | | | | | | 張子建 | | | | M | M | | | | 王維基 | | | | M | C | | | | 黃雅麗 | | | M | M | M | M | | | 劉志剛 | | | M | M | | | | | 周慧晶 | | | M | M | | | | | 李漢英 | | C | M | | | M | C | | 白敦六 | | M | M | | M | C | M | | 麥永森 | | M | M | | M | M | M | | 安宇昭 | | M | C | | | M | M | 附註： C 有關董事委員會的主席 董事名單與 ...

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

Group 1 - Hong Kong Technology Exploration (01137.HK) announced that its current chairman, 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, Mai Yongsen, will be appointed as the new chairman [1]

Core Viewpoint - Hong Kong Technology Exploration (01137) reported a slight decline in revenue but improved net loss, indicating a focus on enhancing customer experience and expanding logistics capabilities [1] Financial Performance - Revenue for the six months ending June 30, 2025, was HKD 1.888 billion, a year-on-year decrease of 0.5% [1] - Net loss narrowed to HKD 23.205 million, a year-on-year improvement of 15.6% [1] - Basic loss per share was HKD 0.03 [1] Business Operations - HKTVmall remains the core business, providing stable income for the group [1] - The company offers an "eight-hour express delivery service," aiming to enhance customer shopping experience [1] - Currently collaborates with over 6,400 merchants and suppliers to provide a wide range of product price options [1] Strategic Initiatives - The company plans to host various workshops to improve digital operations and sales capabilities for retailers [1] - There is an ongoing effort to further shorten delivery times through logistics arrangements [1] - The company is actively developing third-party logistics services and ThePlace independent online store solutions to support e-commerce growth for retailers [1]

Core Viewpoint - Hong Kong Technology Exploration (01137.HK) reported a slight decline in total merchandise transaction value by 1.2% to HKD 4.183 billion for the first half of 2025, alongside a net loss of HKD 23.2 million, attributed to losses in new exploration and technology businesses, as well as increased valuation losses on investment properties [1] Group 1: Financial Performance - Total merchandise transaction value decreased by 1.2% to HKD 4.183 billion in the first half of 2025 [1] - Net loss for the first half of 2025 was HKD 23.2 million, compared to a loss of HKD 27.5 million in the same period of 2024 [1] - Basic and diluted loss per share was HKD 0.03 [1] Group 2: Business Strategy - The company adopted a prudent strategy in its Hong Kong e-commerce business to mitigate the impact on sales performance and enhance cost efficiency [1] - Despite facing adverse conditions, the performance of the Hong Kong e-commerce business showed improvement in the first half of 2025 [1]

Core Viewpoint - Hong Kong Technology Exploration (01137) reported a slight decline in revenue but a reduction in net loss, indicating a focus on improving operational efficiency and customer experience through its core business, HKTVmall [1] Financial Performance - Revenue for the six months ending June 30, 2025, was HKD 1.888 billion, a decrease of 0.5% year-on-year [1] - Net loss narrowed to HKD 23.205 million, representing a 15.6% improvement compared to the previous year [1] - Basic loss per share was HKD 0.03 [1] Business Operations - HKTVmall remains the core business, providing stable revenue for the group [1] - The company is enhancing customer shopping experience through an "eight-hour express delivery service," promising delivery by the same evening for orders placed before 1 PM [1] - Currently collaborating with over 6,400 merchants and suppliers to offer a wide range of product price options [1] Strategic Initiatives - The company aims to align with new retail trends in Hong Kong by hosting various workshops to enhance digital operations and sales capabilities for retailers [1] - Continued development of third-party logistics services and ThePlace independent online store solutions to support retailers in e-commerce growth [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。 香港科技探索有限公司 Hong Kong Technology Venture Company Limited （股份代號：1137） （根據公司條例於香港註冊成立之有限公司） 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 中 期 業 績 集 團 財 務 摘 要 香 港 電 子 商 貿 業 務 摘 要 新 探 索 及 科 技 業 務 摘 要 – 1 – 1. 二 零 二 五 年 對 香 港 零 售 業 而 言 仍 然 是 充 滿 挑 戰 的 一 年。本 集 團 香 港 電 子 商 貿 業 務採取審慎策略，以降低對銷售表現的影響，並提升成本效益，儘管面臨不利條件， 但 本 集 團 香 港 電 子 商 貿 ...

Group 1 - The core viewpoint of the article indicates that Hong Kong Technology Exploration (01137.HK) reported stable performance in its Hong Kong e-commerce business for July 2025 compared to June 2025 [1] - The average daily gross merchandise value (GMV) remained at HKD 21,800,000 for both July and June 2025, leading to a total monthly GMV of HKD 675,000,000 in July 2025, an increase from HKD 653,000,000 in June 2025, reflecting resilient consumer engagement [1] - However, compared to the same period last year, the average daily GMV and total monthly GMV in July 2025 decreased by 3.5% and 3.6% respectively, indicating ongoing external travel pressures affecting the overall retail market in Hong Kong [1] Group 2 - The number of independent customers increased by 0.7% from June 2025 to reach 605,000, but decreased by 1.6% compared to 615,000 customers in July 2024, also reflecting persistent annual external travel pressures [1]

Core Viewpoint - Hong Kong Technology Exploration (01137) reported stable performance in its Hong Kong e-commerce business for July 2025 compared to June 2025, despite a year-over-year decline in key metrics [1] Group 1: Performance Metrics - The average daily order total merchandise transaction value remained at HKD 21.8 million for both July and June 2025, leading to a total monthly transaction value of HKD 675 million in July 2025, compared to HKD 653 million in June 2025 [1] - Year-over-year, the average daily order total merchandise transaction value and monthly transaction value decreased by 3.5% and 3.6%, respectively, indicating ongoing external travel pressures affecting the overall retail market in Hong Kong [1] Group 2: Customer Metrics - The number of independent customers increased by 0.7% from June 2025, reaching 605,000 customers, up from 601,000 in June 2025 [1] - However, compared to July 2024, the number of independent customers decreased by 1.6% from 615,000, reflecting continued annual external travel pressures [1]

Core Viewpoint - Hong Kong Technology Exploration (01137) reported stable performance in its Hong Kong e-commerce business for July 2025 compared to June 2025, despite a year-over-year decline in key metrics [1] Group 1: Performance Metrics - The average daily order total merchandise transaction value remained stable at HKD 21.8 million for both July and June 2025, leading to a monthly total merchandise transaction value of HKD 675 million in July 2025, compared to HKD 653 million in June 2025 [1] - Year-over-year, the average daily order total merchandise transaction value and monthly total merchandise transaction value decreased by 3.5% and 3.6%, respectively, indicating ongoing external travel pressures affecting the overall retail market in Hong Kong [1] Group 2: Customer Metrics - The number of independent customers increased by 0.7% from June 2025, reaching 605,000 customers, up from 601,000 customers in June 2025 [1] - However, compared to July 2024, the number of independent customers decreased by 1.6% from 615,000 customers, reflecting continued annual external travel pressures [1]