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。 承董事會命 中国奇点国峰控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1280） 董事會召開日期 中国奇点国峰控股有限公司（「本公司」，連同其附屬公司為「本集團」）董事會（「董事 會」）茲通告謹定於二零二五年八月二十九日（星期五）舉行董事會會議，以考慮及通 過本集團截至二零二五年六月三十日止六個月的未經審核中期業績，及派發中期股 息（如有），以及處理任何其他事項。 主席 袁力 中國深圳，二零二五年八月十三日 於本公告日期，董事會包括四名執行董事（即袁力先生、孫躍先生、袁麗軍先生及莊良寶先生）；一 名非執行董事（即王賢福先生）；及三名獨立非執行董事（即張軼華先生、陳睿先生及鄧仲君女士）。 ...

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。 承授人類別 獎勵股份總數為23,400,620股，授予本公司合共941名服務提供者。承授人類型、 所提供服務的性質及相關業務分部載列如下。 （於開曼群島註冊成立的有限公司） （股份代號：1280） 補充公告 根據股份獎勵計劃授予獎勵股份 茲提述中国奇点国峰控股有限公司（「本公司」）日期為二零二五年七月二十九日之公 告（「該公告」），內容有關根據股份獎勵計劃授予獎勵股份。除非另有界定，本公告 所用詞彙與該公告所界定者具有相同涵義。 本補充公告旨在提供授予獎勵股份的補充資料。 獎勵股份的償付 所有獎勵股份將於歸屬時通過本公司配發及發行新股份的方式償付。 本補充公告為該公告之補充，並應與該公告一併閱讀。該公告所載的所有其他資料 及內容均無變更並繼續全面有效。 承董事會命 中国奇点国峰控股有限公司 董事會主席 承授人類型 941名服務提供者，包括388名為白酒業務提供 銷售代理服務的服務提供者、502名為本集團 ...

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。 （於開曼群島註冊成立的有限公司） （股份代號：1280） 儘管本集團目前尚未具備AI技術相關業務的管理經驗，但透過向目標公司之股東 （包括其管理團隊中間接持股者）發行本公司新股份，本公司可確保目標公司核心人 員之利益與擴大後集團的長遠利益與未來發展方向緊密一致。此機制尤為重要，因 目標公司之團隊成員具備於領先AI企業的從業背景，從而擁有相關技術方面的專 業知識。該方案採用股權結算與業績對賭承諾、股份鎖定條款相結合的方式，旨在 將核心人才利益與集團持續增長及業務整合深度綁定。本公司通過設定股份逐步解 禁須取決於業績目標達成情況，能夠有效激勵核心人員持續參與技術升級及業務整 合，並大幅降低短期套利離職的風險。該安排為維持核心團隊的穩定及延續奠定堅 實基礎，對於本集團的長遠競爭力及可持續發展至關重要。 倘正式協議落實，可能收購事項可能構成上市規則項下本公司的須予公佈交易。本 公司將於適當時候根據上市規則的所有 ...

FF301 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: 中國奇點國峰控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年8月4日 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) | 01280 | 說明 | 普通股 | | | | | | | | 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 | | | 1,812,055,508 | | 0 | | 1,812,055,508 | | 增加 / 減少 (-) | | | 0 | | | | | | 本月底結存 | | | 1,812,055,508 | | 0 | | 1,812,055,508 | 第 2 頁 共 10 頁 v 1.1 ...

Group 1 - The company, Singularity Guofeng (01280), announced the grant of 23.4006 million shares as part of its share award plan [1] - The awarded shares represent approximately 1.29% of the total issued shares as of the grant date [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。 （於開曼群島註冊成立的有限公司） 承授人： 本集團服務提供者 獎勵股份代價： 零 獎勵股份數目： 23,400,620股 （股份代號：1280） 根據股份獎勵計劃授予獎勵股份 根據股份獎勵計劃授予獎勵股份 董事會宣佈，於二零二五年七月二十九日，本公司根據股份獎勵計劃向承授人授 出23,400,620股獎勵股份，約佔授出日期已發行股份總數的 1.29%。倘下文所詳述 的任何獎勵股份授出時，任何特定承授人若不接納，或因其他原因未遵守適用法律 及法規，就法律及監管目的而言，該等有關特定承授人的授出事項將不會進行或生 效。 獎勵股份總數為23,400,620股，授予本公司合共941名服務提供者。授予詳情如 下： 授出日期： 二零二五年七月二十九日 股份於授出日期的收市價： 每股股份3.750港元 – 1 – 歸屬期： 自授出日期起計十二(12)個月內，惟須待承授人接 納方可作實。 禁售期： 所有獎勵股份歸屬後需 ...

Market Performance - Today, Hong Kong stocks showed significant movements with various companies experiencing notable gains, including Now Medical Technology (02225) which rose over 5% after a partnership with David Medical to develop "Minimally Invasive 5.0" technology [1] - Semiconductor stocks also saw an uptick, with Huahong Semiconductor (01347) increasing by 4.12%, and SMIC (01347) rising by 3.11% [1][2] - Hong Kong Travel (00308) surged over 14%, doubling its stock price in less than a month, driven by speculation in the tourism industry [1] - Meituan-W (03690) rose over 3% as it led an investment in Star Sea Map, furthering its focus on embodied intelligence [1] - The insurance sector saw broad gains, with China Pacific Insurance (02601) up 4.88% and China Life Insurance (02318) increasing by 3.19% [1] Company-Specific Developments - Alibaba-W (09988) increased over 3%, although its investment in instant retail and delivery services may impact profitability, according to HSBC [2] - Qian Shi International (00381) skyrocketed by over 55% due to a proposed digital economy collaboration involving a stablecoin mechanism [2] - Stablecoin-related stocks rose, with Guotai Junan International (01788) up 9.13% and China Everbright Holdings (00165) increasing by 4.83% [2] - Yadi Holdings (01585) gained over 4% following the announcement of a new electric vehicle replacement program [3] - WuXi AppTec (02359) opened nearly 5% higher after announcing expected revenue exceeding 20 billion yuan and a projected doubling of net profit [3] Industry Trends - The electric vehicle sector is expected to see growth due to a new replacement program, which could accelerate industry expansion [3] - The rare earth sector is also experiencing upward momentum, with Jinli Permanent Magnet (06680) rising over 5% after major players announced price increases [3] - The biotechnology sector is witnessing positive developments, with Xiansheng Pharmaceutical (02096) gaining over 3% after a collaboration with Conade Biopharmaceuticals [2][3]

Group 1 - Longfor Group issued over HKD 2 billion in medium-term notes, indicating strong financing capability in the current market environment [1] - The financing cost is considered one of the lowest in the market, which may enhance investor confidence and benefit the group's overall operations and future projects [1] Group 2 - Singularity Guofeng plans to acquire 100% equity of an AI technology company, with a valuation range of HKD 350 million to HKD 500 million [2] - This move reflects the company's active expansion into the AI sector, although the non-binding nature of the investment letter introduces uncertainty regarding the transaction [2] Group 3 - Two manipulators in the Hong Kong stock market were sentenced to community service, highlighting the commitment to maintaining market fairness and transparency [3] - This regulatory action serves as a warning to potential violators, which may impact the reputation and stock prices of related companies [3] Group 4 - Harmony Health Insurance plans to reduce its stake in Goldwind Technology by up to 1% within three months, citing operational needs [4] - Although the reduction is minor, it may exert some pressure on the stock price and affect market sentiment [4] Group 5 - The Hang Seng Index rose by 0.57% to 24028.37, while the Hang Seng Tech Index fell by 0.29% to 5216.60 [5] - The Hang Seng Corporate Index increased by 0.83% to 8668.26 [5]

Core Insights - AI technology is evolving from a tool to a core infrastructure, becoming a crucial competitive pillar for enterprises [1][6] - Qifeng Guofeng (01280.HK) announced a strategic acquisition of an AI technology company focused on interest e-commerce, with a transaction value between HKD 350 million to 500 million [1][4] - This acquisition marks a significant strategic move following the company's relocation to Shenzhen, transitioning from business collaboration to internalizing AI technology and operational capabilities [1][4] Group 1: Strategic Goals and Market Positioning - The chairman of Qifeng Guofeng set a strategic goal to transform the group into an AI-driven company, aiming to create an AI-enabled OMO new consumption platform by 2025 [1][2] - The acquisition will enhance user-side digital capabilities through AI-driven consumer behavior analysis, personalized content recommendations, and precise marketing conversions [1][3] - This strategic move is expected to optimize operational efficiency and enhance profitability, thereby strengthening the company's market competitiveness [4][5] Group 2: Policy and Industry Context - National policies are promoting the integration of AI with traditional industries, emphasizing "intelligent production" and "data-driven operations" as core directions for manufacturing upgrades [2] - The local government in Renhuai City has initiated a three-year action plan to develop an AI-supported innovation system in the liquor industry, indicating a shift from conceptual consensus to irreversible development momentum [2] Group 3: User Engagement and Ecosystem Development - The AI technology acquired will empower the entire user operation process, allowing for precise insights into consumer preferences and the development of high-end customized products [3][4] - The integration of educational training and liquor user pools through the "Shengyouhui" model enhances customer stickiness and cross-selling conversion rates [3][4] - The strategic acquisition is seen as a foundational step in redefining the company's operational framework, enabling a dual growth channel for liquor sales and educational training [4][7] Group 4: Future Growth and Competitive Advantage - The acquisition signifies a strategic rewrite of the company's operational DNA, internalizing AI capabilities as a foundational operating system [7] - This move positions Qifeng Guofeng to evolve from a single business operator to a rule-maker in the AI-driven new consumption ecosystem [7] - The integration of AI technology is expected to create a competitive moat, facilitating data sharing and cross-empowerment among different business segments [6][7]

（於開曼群島註冊成立的有限公司） （股份代號：1280） 有關可能收購 A I 公司之投資意向書之自願公告 本公告由中国奇点国峰控股有限公司（「本公司」）自願作出。 投資意向書 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。 正式協議 公司和賣方將在本投資意向書簽署之日起兩個月內（或雙方商定的更晚日期）就簽訂 關於可能收購事項的正式且具有約束力的協議（簡稱「正式協議」）進行進一步談判。 可能收購事項的對價將由公司和賣方通過公平協商確定，並將在正式協議中列明。 2025年7月10日，本公司與賣方（「賣方」）簽訂了一份不具法律約束力的投資意向書 （「投資意向書」）。根據該投資意向書，本公司擬收購而賣方擬出售一家主業為網絡 科技的公司（「目標公司」，連同其附屬公司統稱「目標集團」）之100%股權（「潛在收 購」）。目標公司為一家於中華人民共和國註冊成立的企業，主要從事以興趣電商 AI 賦能服務為核心業務的AI技術公司。 主要交易條款 根據投資意向書所載之條 ...