Core Viewpoint - Minexplosion Optoelectronics is planning to acquire 100% of the shares of Xiamen XZ Precision Technology Co., Ltd. and Jiangxi Maida Intelligent Technology Co., Ltd. from Xiamen Maida, and is in the process of raising matching funds for this acquisition [2][5]. Group 1: Acquisition Details - The acquisition involves issuing shares and cash payments, with a signed letter of intent between Minexplosion Optoelectronics and Xiamen Maida [2]. - The transaction is currently in the planning stage, and no formal agreement has been signed yet, indicating uncertainty in the finalization of the deal [2]. - The acquisition requires internal decision-making processes and approval from regulatory authorities, which adds to the uncertainty of the transaction [2]. Group 2: Target Companies - Xiamen XZ Precision Technology Co., Ltd. focuses on the research, production, and sales of micro-drilling needles, serving major global PCB manufacturers with specialized micro-hole processing technology solutions [5]. - The core product of Xiamen XZ Precision includes tungsten micro-drills for PCB, FPC, IC substrates, and AI PCB processing, with sizes ranging from 0.09mm to 0.35mm, particularly excelling in micro-drills below 0.20mm [5]. - Jiangxi Maida Intelligent Technology Co., Ltd. also operates in the field of artificial intelligence application software development and metal processing machinery manufacturing [6]. Group 3: Company Background - Minexplosion Optoelectronics is a national-level specialized and innovative "little giant" enterprise engaged in the R&D, production, and sales of LED green lighting products, with business segments in commercial and industrial lighting [7]. - The company has expanded into areas such as plant lighting, emergency lighting, explosion-proof lighting, and beauty lighting in recent years [7]. - For the first three quarters of 2025, Minexplosion Optoelectronics reported total revenue of 1.23 billion yuan, a slight decrease of 0.04% year-on-year, and a net profit attributable to shareholders of 150 million yuan, down 19.75% year-on-year [7].

Core Viewpoint - Minexplosion Optoelectronics is planning to acquire 100% of the shares of Xiamen Xizhi Precision Technology Co., Ltd. and Jiangxi Maida Intelligent Technology Co., Ltd. from Xiamen Maida, and will raise matching funds for this transaction [1][6]. Group 1: Acquisition Details - The acquisition involves issuing shares and cash payments, with a signed letter of intent between Minexplosion Optoelectronics and Xiamen Maida [1][6]. - The stock of Minexplosion Optoelectronics will be suspended from trading starting January 19 [1][6]. - The transaction is still in the planning stage, and formal agreements have not yet been signed, indicating uncertainty in the process [2][7]. Group 2: Company Profiles - Xiamen Xizhi Precision Technology Co., Ltd. focuses on the research, production, and sales of micro-drilling needles, serving major PCB manufacturers with precision drilling solutions [3][8]. - Jiangxi Maida Intelligent Technology Co., Ltd. is also involved in similar sectors, emphasizing artificial intelligence application software development and metal processing machinery [4][9]. Group 3: Financial Performance - Minexplosion Optoelectronics reported total revenue of 1.23 billion yuan for the first three quarters of 2025, a slight decrease of 0.04% year-on-year, with a net profit of 150 million yuan, down 19.75% year-on-year [5][10].

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 公司名稱: 新龍移動集團有限公司 呈交日期: 2026年1月5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) | 01362 | 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 | | | | 280,000,000 | | 0 | | 280,000,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 280,000,000 | | 0 | | 280,000,000 | 第 2 頁 共 10 頁 v 1.1.1 I. 法定/註冊股本變動 | 1. ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 新龍移動集團有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 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) | 01362 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 HKD | | | 50,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 HKD | | | 50,000,000 | 本月底法定/註冊股本總額： ...

（於開曼群島註冊成立的有限公司） （股份代號：1362） （「本公司」） 提名委員會職權範圍 成員 SiS Mobile Holdings Limited 新 龍 移 動 集 團 有 限 公 司* 法定人數 5. 處理事務所需的法定人數為三(3)人，其中大部分須為獨立非執行董 事。在按正當程序召開且出席人數達法定人數的提名委員會會議上， 可行使提名委員會享有或可行使的全部或任何授權、權力及酌情權。 * 僅供識別 Page 1 of 3 1. 提名委員會成員須由本公司董事會（「董事會」）委任並由不少於三(3) 名成員組成，而大多數成員須為獨立非執行董事，及至少一名不同性 別的董事。提名委員會成員的姓名須於交易所網站及本公司網站刊 載。 2. 提名委員會的主席須由董事會委任，且須由董事會主席或本公司獨立 非執行董事擔任。倘無提名委員會主席及／或獲委任的副主席，出席 的其他成員須選舉其中一名成員擔任會議主席，惟該人士根據本職權 範圍合資格獲董事會委任該職務。倘涉及主席繼任問題，董事會主席 不得出任委員會主席一職。 3. 提名委員會的秘書須由公司秘書擔任。 4. 董事會如擬於股東大會上提呈關於選舉任何人士擔任獨立非執 ...

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10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: 新龍移動集團有限公司 呈交日期: 2025年11月3日 | 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) | 01362 | 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 | | | | 280,000,000 | | 0 | | 280,000,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 280,000,000 | | 0 | | 280,000,000 | 第 2 頁 共 10 頁 v 1.1.1 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 ...

Summary of Key Points Core Viewpoint - As of October 2, 228 stocks reached their 52-week highs, indicating a strong performance in the market, with notable leaders in the financial services and technology sectors [1]. Group 1: Top Performers - The top three stocks with the highest increase rates are: - 时富金融服务集团 (00510) with a high rate of 65.66%, closing at 1.320 and reaching a peak of 1.640 [1]. - 西普尼 (02583) with a high rate of 46.69%, closing at 181.400 and peaking at 190.700 [1]. - WMCH GLOBAL (08208) with a high rate of 22.47%, closing at 0.105 and peaking at 0.109 [1]. Group 2: Additional Notable Stocks - Other significant stocks that reached new highs include: - 德银天下 (02418) with a high rate of 21.32% [1]. - 新龙移动 (01362) with a high rate of 19.15% [1]. - 天时资源 (08028) with a high rate of 17.78% [1]. Group 3: 52-Week Low Rankings - The 52-week low rankings show significant declines, with 新明中国 (02699) dropping by 46.75%, closing at 0.550 and reaching a low of 0.500 [7]. - Other notable declines include: - ＸＩ二南三星－Ｕ with a decline of 15.51% [7]. - 筑友智造科技 (00726) with a decline of 13.33% [7].

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 新龍移動集團有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 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) | 01362 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： H ...

SIS MOBILE HOLDINGS LIMITED 新龍移動集團有限公司* (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：1362） NOTIFICATION LETTER 通知信函 Dear Non-registered Holders(Note 1) , SIS MOBILE HOLDINGS LIMITED (the "Company") - Notification of publication of Interim Report 2025 (the "Current Corporate Communication") on website 新龍移動集團有限公司*（「本公司」） — 刊發2025年中期報告「本次企業通訊」） 本公司的本次企業通訊之中、英文版本已分別上載於本公司網站(www.sismobile.com.hk)及香港聯合交易所有限公司（「聯交所」）之網站(www.hkexnews.hk) （「網站版本」）。 本公司強烈建議 閣下閱覽本次企業通訊的 ...

NOTIFICATION LETTER 通知信函 Dear Shareholders, SIS MOBILE HOLDINGS LIMITED 新龍移動集團有限公司* (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：1362） 新龍移動集團有限公司*（「本公司」） — 刊發2025年中期報告（「本次企業通訊」） SIS MOBILE HOLDINGS LIMITED (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") on website The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.sismobile.c ...