公司名稱: 峰岹科技(深圳)股份有限公司 呈交日期: 2026年1月5日 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 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) | 01304 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 21,556,000 | RMB | | 1 RMB | | 21,556,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 21,556,000 | RMB | | 1 RMB | | 21,556,000 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香 ...

Core Viewpoint - FORTIOR (01304) has announced a strategic acquisition of a property in Shenzhen for RMB 710 million, aimed at enhancing its operational and research capabilities, which aligns with the company's long-term development goals [1] Group 1: Acquisition Details - FORTIOR's board approved the purchase of a property from Shenzhen Qianhai Shekou Qidi Industrial Co., Ltd. for RMB 710 million, scheduled for December 25, 2025 [1] - The property includes the entire building of Runrong Tower (Phase II) located in the Qianhai Shenzhen-Hong Kong Cooperation Zone, with a total construction area of approximately 25,204.97 square meters, comprising 23,669.54 square meters of office units and 1,535.43 square meters of commercial units [1] Group 2: Strategic Rationale - The acquisition is a prudent decision based on the company's long-term development planning and market prospects, fulfilling future development needs [1] - The new property will be utilized for the company's research and office purposes, improving the working and research environment, accommodating personnel expansion, and attracting high-end talent [1] - This move is expected to enhance the company's overall competitiveness and lay a solid foundation for long-term development, aligning with its strategic development objectives [1]

Core Viewpoint - FORTIOR has announced a strategic acquisition of a property for RMB 710 million, aimed at enhancing its operational and research capabilities, aligning with its long-term development goals [1][4]. Group 1: Acquisition Details - FORTIOR's board approved the purchase of a property from Shenzhen Qianhai Shekou Tsinghua Industrial Co., Ltd. on December 25, 2025, for RMB 710 million [1][4]. - The property is located in the Qianhai Shenzhen-Hong Kong Cooperation Zone and includes a total construction area of approximately 25,204.97 square meters, comprising 23,669.54 square meters of office space and 1,535.43 square meters of commercial space [1][4]. Group 2: Strategic Implications - The acquisition is a prudent decision based on long-term development planning and market prospects, fulfilling the company's future operational needs [1][4]. - The new property will be utilized for research and office purposes, improving the working and research environment, accommodating personnel expansion, and attracting high-end talent [1][4]. - This move is expected to enhance the company's overall competitiveness and lay a solid foundation for long-term development, aligning with its strategic goals [1][4].

Core Viewpoint - FORTIOR (01304) has announced a strategic acquisition of a property in Shenzhen for RMB 710 million, aimed at enhancing its operational and research capabilities, aligning with its long-term development goals [1] Group 1: Acquisition Details - FORTIOR's board approved the purchase of a property from Shenzhen Qianhai Shekou Qidi Industrial Co., Ltd. for RMB 710 million, scheduled for December 25, 2025 [1] - The property includes the entire building of Runrong Tower (Phase II) with a total construction area of approximately 25,204.97 square meters, comprising 23,669.54 square meters of office units and 1,535.43 square meters of commercial units [1] Group 2: Strategic Rationale - The acquisition is a prudent decision based on long-term development planning and market prospects, fulfilling the company's future development needs [1] - The new property will be utilized for the company's research and office purposes, improving the working and research environment, and supporting the expansion of personnel to attract and retain high-end talent [1] - This move is aligned with the company's strategic development objectives, laying a solid foundation for long-term growth and enhancing overall competitiveness [1]

Core Viewpoint - Fortior (01304) has announced the acquisition of a property for RMB 710 million, which aligns with the company's long-term development strategy and market outlook [1] Group 1: Acquisition Details - The company will purchase a property from Shenzhen Qianhai Shekou Qidi Industrial Co., Ltd. for RMB 710 million [1] - The property includes the entire building of Runrong Tower (Phase II) located in the Qianhai Shenzhen-Hong Kong Cooperation Zone, with a total construction area of approximately 25,204.97 square meters [1] - The building consists of 23,669.54 square meters of office units and 1,535.43 square meters of commercial units [1] Group 2: Strategic Rationale - The acquisition is a prudent decision based on the company's long-term development plans and market prospects [1] - The new property will be used for the company's research and office purposes, improving the working and research environment [1] - This move is expected to support the company's expansion needs, attract and retain high-end talent, and enhance overall competitiveness [1]

Core Viewpoint - FORTIOR (01304.HK) has announced the acquisition of a property for approximately RMB 710 million, which aligns with the company's long-term development strategy and market outlook [1] Group 1: Acquisition Details - The company will purchase a property from Shenzhen Qianhai Shekou Qidi Industrial Co., Ltd., an independent third party, under similar terms [1] - The property includes the entire building of Runrong Tower (Phase II) located in the Qianhai Shenzhen-Hong Kong Cooperation Zone, with a total construction area of approximately 25,204.97 square meters [1] - The building consists of office units with a construction area of 23,669.54 square meters and commercial units with a construction area of 1,535.43 square meters [1] Group 2: Strategic Rationale - The acquisition is a prudent decision based on the company's long-term development plans and market prospects [1] - The new property will be used for the company's research and office purposes, improving the working and research environment [1] - This move is expected to meet the personnel expansion needs due to the company's growth, helping to attract and retain high-end talent and enhance overall competitiveness [1] - The acquisition aligns with the company's strategic development goals [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依賴該等內容而引致之任何損失承擔任何責任。 Fortior Technology (Shenzhen) Co., Ltd. 峰岹科技（深圳）股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1304) 須予披露交易 收購物業 收購事項 董 事 會 宣 佈，於2025年12月25日，董 事 會 審 議 並 批 准 本 公 司 與 賣 方（一 名 獨 立 第 三 方）按 大 致 相 同 的 條 款 訂 立 該 等 協 議，據 此，本 公 司 同 意 購 買 而 賣 方 同 意 出售物業，代價為人民幣709,731,278元。 上市規則的涵義 由 於 有 關 收 購 事 項 的 一 項 適 用 百 分 比 率（定 義 見 上 市 規 則）超 過5%但所有適用 百分比率均低於25%，因此根據上市規則第14章，收 購 事 項 構 成 本 公 司 的 一 項須予披露交易，並須遵守上市規則項下申報及公告規定 緒 言 董 事 會 宣 佈，於2 ...

FORTIOR(01304)发布公告，董事会议决建议委任孙允孜为联席公司秘书，惟须待联交所授出豁免方可 作实，并将于授出豁免当日生效。公司已向联交所申请，而联交所已有条件授出豁免严格遵守香港上市 规则第3.28条及第8.17条的豁免，有效期自2025年12月24日(即委任孙先生为联席公司秘书的生效日期) 起为期三年，条件如下：孙先生于豁免期间必须由马女士协助;及倘公司严重违反香港上市规则，豁免 可遭撤销。 ...

格隆汇12月24日丨FORTIOR(01304.HK)公告，董事会议决建议委任孙允孜为联席公司秘书，惟须待联 交所授出豁免方可作实，并将于授出豁免当日生效。 ...

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，概不就因本公告全部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Fortior Technology (Shenzhen) Co., Ltd. 峰岹科技（深圳）股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1304) (1)委任聯席公司秘書 (2)豁免嚴格遵守上市規則第3.28條及第8.17條 茲提述峰 岹科 技（深 圳）股 份 有 限 公 司（「本公司」）日 期 為2025年12月2日 之 公 告（「該 公 告」），內 容 有 關 更 換 聯 席 公 司 秘 書 及 授 權 代 表。除 另 有 界 定 者 外，本 公 告 所 用 詞彙與該公告所界定者具有相同涵義。 誠 如 該 公 告 所 披 露，董 事 會 議 決 建 議 委 任 孫 允 孜（「孫先生」）為 聯 席 公 司 秘 書，惟 須 待 聯 交 所 授 出 豁 免 方 可 作 實，並 將 於 授 出 豁 免 當 日 生 效。孫 先 生 之 履 歷 詳 情 詳述如下： 因 此，本 公 ...