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） 股 東 週 年 大 會 通 告 茲 通 告 香 港 科 技 探 索 有 限 公 司（「本 公 司」）謹 訂 於 二 零 二 五 年 五 月 二 十 日（星 期 二）上 午 十 時 正 假 座 香 港 新 界 將 軍 澳 工 業 邨 駿 昌 街1號 香 港 電 視 多 媒 體 及 電 子 商 貿 中 心 地 下 舉 行 股 東 週 年 大 會（「大 會」），以 處 理 下 列 事 項： 普 通 事 項 – 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 通 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 通 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。 1. 省 覽 及 採 納 本 公 司 截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 ...

此 乃 要 件 請 即 處 理 閣下如對本通函或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易商、 銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 閣 下 如 已 售 出 或 轉 讓 所 有 名 下 香 港 科 技 探 索 有 限 公 司 股 份，應 立 即 將 本 通 函 及 隨 附 之 代 表 委 任 表 格 送 交 買 方 或 承 讓 人，或 經 手 買 賣 或 轉 讓 之 銀 行、持 牌 證 券 交 易 商 或 其 他 代 理 商，以 便 轉 交 買 方 或 承 讓 人。 香 港 交 易 及 結 算 所 有 限 公 司 以 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 通 函 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 就 因 本 通 函 全部或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 在 本 通 函 內，除 文 義 另 有 所 指 外，下 列 詞 語 具 以 下 涵 義： 香港科技探索有限公司 Hong Kong Technology Venture Com ...

Financial Performance - Total Gross Merchandise Value (GMV) for the year ended December 31, 2024, was HKD 8,589,825, representing a 2.0% increase from HKD 8,423,983 in 2023[10] - Total completed orders GMV for the year ended December 31, 2024, was HKD 8,511,995, up 2.2% from HKD 8,330,130 in 2023[10] - Revenue for the year ended December 31, 2024, was HKD 3,839,509, a slight increase of 0.7% compared to HKD 3,811,706 in 2023[10] - Adjusted EBITDA for the year ended December 31, 2024, was HKD 120,983, down 1.4% from HKD 122,717 in 2023[10] - The company reported a net loss attributable to shareholders of HKD 66,700 for the year ended December 31, 2024, compared to a profit of HKD 45,321 in 2023, marking a 247.2% decline[10] - Cash position as of December 31, 2024, was HKD 541,705, a decrease of 5.6% from HKD 573,593 in 2023[11] - Total capital expenditure for property, plant, and equipment was HKD 72,504, down 72.0% from HKD 258,830 in 2023[10] - The number of issued shares decreased to 788,546 thousand shares, a reduction of 11.3% from 888,546 thousand shares in 2023[11] - The company’s net asset value per share was HKD 2.37, a decrease of 1.5% from HKD 2.41 in 2023[11] - Adjusted free cash flow for the year ended December 31, 2024, was (HKD 33,438), an improvement of 22.4% from (HKD 43,099) in 2023[10] Market and Business Expansion - The company plans to recruit more professionals from mainland China, aiming for 15% of office staff to be mainland talent by the end of 2027[45] - HKTVmall officially launched in February 2015, partnering with over 333 merchants from Hong Kong, Japan, and South Korea[25] - The company expanded its delivery service coverage to South Lantau Island and other remote areas in February 2021[29] - HKTVmall expanded its delivery services to Australia and Canada, becoming the third and fourth regions outside Hong Kong for delivery[34] - The company aims to expand its merchant base and product offerings to enhance consumer choice and leverage long-tail effects[66] - The company plans to invest in new technology development to enhance product offerings and improve operational efficiency[78] - Market expansion efforts are focused on increasing presence in Southeast Asia, targeting a 10% market share by 2025[78] - The company aims to expand its product offerings to 100,000 items by 2025 to cater to new residents in Hong Kong[97] Customer Engagement and Services - The company launched a new service "Street Market Same-Day Grocery" in October 2022, providing fresh produce delivery within 3 hours[31] - The "Street Market Same-Day Meal" service now covers over 90% of HKTVmall customers, exceeding the 75% target set for 2022[33] - HKTVmall launched a new group chat feature "ChicChat" in its app, allowing merchants to directly communicate with customers[34] - The upgraded user interface of HKTVmall allows customers to easily revisit live shows and view key product information and promotions[96] - The new membership system effective January 1, 2024, lowered the free shipping threshold for VIP, Gold VIP, and Diamond VIP members to enhance customer experience[93] - The eight-hour express delivery service covers over 259,000 products, exceeding the initial target of 120,000 products by year-end 2024[90] - Customers using the eight-hour express delivery service have a purchase frequency 33.0% higher than those using standard delivery services[94] Product and Revenue Growth - The total revenue from the e-commerce segment reached HKD 2.057 billion in 2024, compared to HKD 1.984 billion in 2023[68] - The total merchandise transaction value for completed orders in 2024 is HKD 8.192 billion, slightly down from HKD 8.210 billion in 2023[68] - The total merchandise transaction value for the Hong Kong e-commerce business reached HKD 8,589,800,000 in 2024, a 2.0% increase from HKD 8,424,000,000 in 2023[56] - The number of independent customers shopping on the Hong Kong e-commerce platform increased to 1,519,000 in 2024, up from 1,507,000 in 2023[62] - The average shopping frequency per customer remained stable at 4.6 times in Q4 2024, consistent with Q4 2023[62] - The pet supplies category saw a significant year-on-year growth of 26.2%, achieving a total merchandise transaction value of HKD 770,000,000[61] Operational Challenges and Strategic Adjustments - The company faces various operational risks, including economic fluctuations and competition, which may impact its core business performance and profitability[140] - The management expects significant challenges in 2025 and 2026, necessitating strategic investments and careful capital management[146] - The company plans to slow down the deployment of automated retail stores in the UK and will reassess the project's feasibility by the end of 2025[48] - The company has completed two strategic acquisitions in the last quarter, aimed at diversifying its product portfolio and enhancing market competitiveness[78] Environmental, Social, and Governance (ESG) Initiatives - The company has increased the recycling volume and scope of waste, reducing the amount sent to landfills[176] - The company plans to purchase its first refrigerated electric truck by the end of 2023 to reduce greenhouse gas emissions[176] - The company has implemented energy-saving measures, including the use of energy-efficient air conditioning systems and low-energy LED office lighting[176] - A reward program has been launched to encourage merchants to reduce plastic usage and switch to environmentally friendly materials[176] - The company has identified four key environmental, social, and governance (ESG) issues as "very important" based on stakeholder feedback[184] - The company has established a cross-functional team to monitor ESG performance across departments[178] Compliance and Risk Management - The company emphasizes the importance of data protection and has established comprehensive policies to safeguard personal information[196] - A 24-hour managed security operations center has been established to enhance cybersecurity measures and protect system integrity[197] - The company has a zero-tolerance policy towards bribery, fraud, and corruption, ensuring fair investigations of all reported incidents[200] - Continuous education and training on data protection are prioritized to enhance employee awareness and responsibility[196]

本公司股東及有意投資者應小心及於買賣本公司證券時，務請審慎行事。 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。 自願公佈 價格及成交量不尋常變動 本公佈乃由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」） 自願作出。本公司董事（「董 事」）會（「董 事會」）得悉，本公司股份的價格及 成交量均於今日有所上升。 經作出於相關情況下有關本公司之合理查詢後，董事會確認並不知悉任何導致該等股 價及成交量變動之原因，或任何必須公佈以避免本公司證券出現虛假市場之資料或任 何須根據香港法例第571章證券及期貨條例第XIVA部予以披露之內幕消息。 董事會確認並無任何有關股份交易的討論、商談或協議。此外，本公司已向其主要 股東－Top Group International Limited 進行查詢，彼已確認並無意或計劃於未來兩年 內以任何價格出售其所持有的本公司股份。 張子建 香港，二零二五年四月十六日 於本公告日期，董事會成員包括: 執行董事 ...

二零二五年三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三月未經審核營運數據。 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 (1) 香港電子商貿業務更新 於二零二五年三月，本集團之電子商貿業務表現呈不同狀況。 儘管二零二五年三月期間香港居民平均每日出境旅遊人數較二零二五年二月增 加 11.6%（資料來源：https://data.gov.hk/tc-data/dataset/hk-immd-set5-statistics-daily-passenger- traffic），但本集團於二零二五年三月之電子商貿業務在外遊壓力下仍展現出顯 著的客戶參與度和韌性。 然而，平均訂單值由二零二五年二月之 495 港元下降 3.2%至 479 港元，平均每 日訂單總商品交易額 i 由 22,7000,000 港元下降 3.1%至 22,000, ...

( 「本公司」 ) HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED 香港科技探索有限公司 （根據公司條 例於香 港註冊成立 之有限公 司 ） （股份代號：1137 ） 環 境 、 社 會 和 管 治 委 員 會 之 職 權 範 圍 1 設立 1.1 本公司的董事會（「董事會」）茲設立環境、社會和管治（「ESG」）委員會 （「委員會」）。 2 目的 2.1委員會協助董事會監察本公司及其附屬公司(「本集團」）之ESG事務，包括： 3 成員 4 權限 4.1 委員會 獲授權： 4.1.1 調查其 職 權 範 圍 內 的 事 項 ； 4.1.2 獲取相關資訊及接觸相關人員； – 1 – ( a ) 制定本集團之ESG願景、使命及策略； ( b ) 確保遵守與ESG相關的適用法律要求；及 ( c ) 將ESG納入本集團之營運及長期價值創造之考慮因素。 3.1 委員會是董事會轄下之委員會，須向董事會匯報。 3.2 委員會之成員(包括主席）(「主席」）須由董事會委任。 3.3 委員會須由最少三名成 員（「成員」）組成，而大部份成員需爲獨立非執行 董事，且至少一名需具有ESG專業知識 ...

附註： C 有關董事委員會的主席 M 有關董事委員會的成員 董事名單與其角色和職能 香港科技探索有限公司董事會（「董事會」）成員（由二零二五年三月二十七日起生 效）載列如下。 執行董事 張子建（主席） 王維基（副主席兼集團行政總裁） 黃雅麗（集團財務總裁兼公司秘書） 劉志剛（行政總裁（國際業務）） 周慧晶（行政總裁（香港）） 獨立非執行董事 李漢英 白敦六 麥永森 安宇昭 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。 | | 委員會 | 審核 | 環境、社 | 執行 | 投資 | 提名 | 薪酬 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 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 | | | | 劉志剛 | | | M | M | | | | | 周慧 ...

EF001 免責聲明 | 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 | | | --- | --- | | 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的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 香港科技探索有限公司 | | 股份代號 | 01137 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二四年十二月三十一日止年度之特別股息 | | | 公告日期 | 2025年3月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 特別股息 | | | 股息性質 | 特別股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.38 HKD | | 股東批准日期 | 2025年5月20日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.38 HKD | ...

Financial Performance - The total merchandise trading volume for the year 2024 reached HKD 8,589,800,000, representing a year-on-year growth of 2.0% compared to HKD 8,424,000,000 in 2023[4]. - Adjusted EBITDA for 2024 was HKD 329,200,000, slightly down from HKD 322,700,000 in 2023, indicating a stable performance despite challenges[4]. - The net loss for 2024 was HKD 66,700,000, compared to a profit of HKD 45,300,000 in 2023, primarily due to operational losses in new exploration and technology businesses[4]. - Cash and cash equivalents stood at HKD 712,500,000 as of December 31, 2024, down from HKD 935,400,000 in 2023, mainly due to share buybacks totaling HKD 220,400,000[4]. - The adjusted EBITDA margin for completed orders in 2024 was 4.0%, up from 3.1% in 2023, driven by a 0.9% increase in gross margin and mixed commission rates[4]. - The overall gross margin and mixed commission rate for 1P and 3P businesses reached 23.2% in 2024, compared to 22.3% in 2023[4]. - The total gross merchandise value from new exploration projects reached HKD 328,300,000, a significant increase from HKD 131,100,000 in 2023, primarily driven by the street market and Everuts[6]. - The adjusted EBITDA loss for 2024 was approximately HKD 186,500,000, up from HKD 126,200,000 in 2023, mainly due to increased operational costs associated with business growth and R&D expenses[6]. - The group reported a net loss of HKD 66.7 million in 2024, compared to a profit of HKD 45.3 million in 2023, with adjusted EBITDA of HKD 121 million[80]. - The adjusted EBITDA for the Hong Kong e-commerce business was HKD 329.2 million in 2024, up from HKD 256.4 million in 2023[81]. Customer Metrics - The number of independent customers increased to 1,519,000 in 2024, up from 1,507,000 in 2023, indicating a growing customer base[4]. - Monthly active app users slightly decreased to approximately 1,600,000 in December 2024, down from 1,680,000 in December 2023[4]. - The average shopping frequency per customer remained stable at 4.6 times in Q4 2024, consistent with Q4 2023[29]. - The total product offerings for consumers reached approximately 2,200,000 in December 2024, a significant increase from about 1,600,000 in December 2023[35]. - The number of merchants and suppliers supporting the Hong Kong e-commerce business grew to around 7,000 in December 2024, up from over 6,400 in December 2023[35]. Market and Operational Strategies - The company aims to hire more professionals from mainland China, targeting 15% of office staff to be mainland talent by the end of 2027, to enhance market insights and consumer understanding[12]. - The company faces challenges including a shortage of technology talent, particularly in AI and big data analytics, impacting innovation and competitiveness[9]. - The company emphasizes long-term survival over short-term profits, focusing on sustainable development strategies to ensure competitiveness[8]. - The company has transformed from a telecommunications provider to an online shopping leader within ten years, showcasing its adaptability to market changes[7]. - The company plans to enhance its 1P business gross margin by expanding supplier sources, including direct imports from overseas[34]. - The company is focusing on market expansion strategies, particularly in the pet supplies sector, which has shown a growth trajectory in recent quarters[41]. Innovations and New Services - The "Street Market Instant Delivery" service offers delivery of fresh ingredients within three hours, showing strong growth in 2024, exceeding expectations[14]. - The introduction of a simplified Chinese version of HKTVmall aims to attract more users from mainland China and enhance market influence[13]. - The "Unlimited Add-On" feature allowed over 278,000 unique customers to increase their average order value by enabling additional purchases without extra shipping fees[53]. - The redesigned HKTVLive platform attracted over 50,000 views for a promotional live show, generating over HKD 400,000 in total merchandise transaction value[54]. - The introduction of the eight-hour express delivery service in December 2024 exceeded the initial target of covering 120,000 products, with over 259,000 products available for delivery within eight hours[50]. Financial Position and Investments - The group has a strong cash position with no bank deposits pledged as collateral for bank financing arrangements as of December 31, 2024, ensuring sufficient funds for operational needs[86]. - The group invested HKD 170.8 million in other financial assets as of December 31, 2024, a decrease from HKD 361.8 million in 2023[83]. - The group plans to continue leveraging internal resources and bank financing to meet future capital expenditure needs while maintaining a prudent approach[87]. - The company plans to utilize net proceeds from the subscription to expand its e-commerce and related businesses, with a total allocation of approximately HKD 453.2 million[89]. - The company anticipates significant challenges in the retail environment in Hong Kong and the UK, leading to a cautious financial management approach and a focus on strategic investments[93]. Shareholder Returns and Dividends - The company proposed a special dividend of HKD 0.38 per share to celebrate the 10th anniversary of HKTVmall[5]. - The board does not recommend the payment of an interim dividend for the six months ending June 30, 2024, and no annual dividend for the year ending December 31, 2024[162]. - The company plans to distribute dividends based on approximately 30% to 60% of adjusted earnings before interest, taxes, depreciation, and amortization (EBITDA)[159]. - A special dividend of HKD 0.38 per share has been proposed to celebrate HKTVmall's 10th anniversary and acknowledge shareholder support[20]. Challenges and Market Conditions - The local cultural influence is declining, with Hong Kong's entertainment industry facing challenges compared to the thriving cultural industries in mainland China and nearby regions[11]. - Consumer spending power is observed to be weakening, aligning with overall retail market performance[1]. - A major competitor is entering the untapped online market, which may exert additional pressure on local online and offline retailers[1]. - The company anticipates significant impacts on retail business growth due to ongoing economic decline and increased consumer travel outside Hong Kong[101]. Governance and Compliance - The company has adhered to the corporate governance code as per the Hong Kong Stock Exchange regulations throughout the reporting period[156]. - The audit committee has reviewed and discussed the financial performance for the year ending December 31, 2024, with management[158]. - The establishment of the Environment, Social, and Governance (ESG) Committee is effective from March 27, 2025, to oversee the group's ESG matters[166].

黃雅麗 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。 董事會會議日期 香港科技探索有限公司（「本公司」）宣佈將於二零二五年三月二十七日（星期四）舉 行本公司之董事會（「董事會」）會議，藉以（其中包括）批准本公司及其附屬公司截 至二零二四年十二月三十一日止年度的全年業績公告發佈，以及考慮建議派發截至二 零二四年十二月三十一日止年度的末期股息（如有）。 承董事會命 香港科技探索有限公司 執行董事 、 集團財務總裁 兼公司秘書 香港，二零二五年三月十三日 於本公告日期，董事會成員包括: 執行董事: 獨立非執行董事: 李漢英先生 白敦六先生 麥永森先生 安宇昭先生 張子建先生（主席） 王維基先生（副主席兼集團行政總裁） 黃雅麗女士（集團財務總裁兼公司秘書） 劉志剛先生（行政總裁(國際業務)） 周慧晶女士（行政總裁（香港）） ...