智通财经APP讯，粤港湾控股(01396)发布公告，公司股份已于2025年12月5日上午9时03分起短暂停止买 卖。 ...

暫停買賣 應 粵 港 灣 控 股 有 限 公 司（「本公司」）要 求，本 公 司 股 份 在 2025 年 12 月 5 日上午 9 時 03 分 起 於 香 港 聯 合 交 易 所 有 限 公 司 暫 停 買 賣，以 待 刊 發 有 關 本 公 司 2025 年 12 月 4 日 之 認 購 本 公 司 新 股 份 公 告 之 澄 清 公 告。 承董事會命 粵港灣控股有限公司 主席兼執行董事 羅介平 GUANGDONG – HONG KONG GREATER BAY AREA HOLDINGS LIMITED 粵 港 灣 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1396） 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。 香 港，2025 年 12 月 5 日 -1- 於 本 公 告 日 期，本 公 司 執 行 董 事 為 羅 介 平 先 生、何 飛 先 生 及 魏 海 燕 女 士；本 公 司 獨 立 非 執 行 董 事 ...

Core Viewpoint - Yuegangwan Holdings (stock code: 1396) announced a financing plan through the placement of new shares, raising approximately HKD 190 million for AI computing services and operational expenses [1] Group 1: Financing Details - The company will issue 34,181,818 new shares, raising about HKD 190 million, with net proceeds also around HKD 190 million after expenses [1] - The placement price of HKD 5.50 represents a discount of approximately 3.5% to the last closing price of HKD 5.70 and a discount of about 5.5% to the average closing price over the past five trading days [1] - The new shares will account for approximately 3.0% of the existing issued share capital and about 2.9% of the enlarged share capital post-issue [1] Group 2: Company Overview - Yuegangwan Holdings operates with a dual focus on infrastructure and AI business, providing AI computing technology services, constructing and developing AI computing centers, and operating these centers [1] - The funds raised will be allocated to the delivery of AI computing cloud services, project construction payments, and daily operational expenses [1]

Core Viewpoint - Yue Gang Wan Holdings (01396) plans to issue a total of 34.18 million shares to subscribers, representing approximately 2.95% of the enlarged issued share capital, at a subscription price of HKD 5.5 per share, which is about 3.51% lower than the closing price of HKD 5.7 on December 4 [1] Summary by Categories Share Issuance - The company intends to issue 34.18 million shares to CMBI PRIVATE EQUITY SERIES SPC and Ding Sheng Limited [1] - The subscription price is set at HKD 5.5 per share, reflecting a discount of approximately 3.51% from the market closing price on the same day [1] Financial Implications - The total amount raised from the subscription is expected to be around HKD 188 million, with a net amount of approximately HKD 187.6 million after expenses [1] Use of Proceeds - The net proceeds from the subscription will be allocated as follows: approximately 70% for the delivery of AI computing power cloud service projects, about 20% for project construction costs, and around 10% for daily operational expenses [1]

Group 1 - The company, Yue Gang Wan Holdings (01396), announced a plan to issue a total of 34.18 million shares to subscribers, representing approximately 2.95% of the enlarged issued share capital after the issuance [1] - The subscription price is set at HKD 5.5 per share, which is a discount of about 3.51% compared to the closing price of HKD 5.7 on December 4 [1] - The total amount raised from the subscription is expected to be approximately HKD 188 million, with a net amount of about HKD 187.6 million [1] Group 2 - The board intends to use the net proceeds from the subscription for general working capital, with approximately 70% allocated for the delivery of AI computing power cloud service projects [1] - About 20% of the proceeds will be used to pay for project construction costs, and approximately 10% will be allocated for daily operational expenses [1]

Core Viewpoint - Yue Gang Wan Holdings (01396.HK) has entered into a subscription agreement with CMBI PRIVATE EQUITY SERIES SPC and Ding Sheng Limited to issue a total of 34,181,818 subscription shares at a price of HKD 5.5 per share, representing a discount of approximately 3.51% compared to the closing price of HKD 5.7 on the Hong Kong Stock Exchange [1] Summary by Categories Subscription Details - The total amount raised from the subscription is approximately HKD 188 million, with a net amount of about HKD 187.6 million after deducting expenses related to the subscription [1] - The net issue price per subscription share is approximately HKD 5.49 [1] Use of Proceeds - Approximately 70% of the net proceeds will be allocated to the delivery of AI computing power cloud service projects [1] - About 20% will be used to pay for project construction costs [1] - Approximately 10% will be allocated for daily operational expenses [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 或任何部份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。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 GUANGDONG – HONG KONG GREATER BAY AREA 認購事項須待認購協議的先決條件達成後，方可作實。由於認購事項未必落實 進行，股東及潛在投資者於買賣股份時務請審慎行事。 HOLDINGS LIMITED 粵港灣控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1396） 根據一般授權認購新股份 根據一般授權認購新股份 董事會欣然宣佈，於2025年12月4日（交易時段後），本公司與認購人訂立認購 協議，據此，本公司已有條件同意配發及發行，而認購人已有條件同意認購合 共34,181,818股認購股份，佔(i)本公司於本公告日期全部已發行股本約3.04%； 及(ii)本公司經配發及發行認購股份擴大的全部已發行股本約2.95%（假設本公司 已發行股本於本公告日期至認購事項完成期間不會有其他變動）。 認購價每股 ...

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 賴該等內容而引致之任何損失承擔任何責任。 GUANGDONG – HONG KONG GREATER BAY AREA HOLDINGS LIMITED 除2014年年報所載資料外，本公司董事（「董事」）會（「董事會」）謹此提供以下補 充資料。 根據上市規則附錄D2第24段（或當時上市規則附錄16），本公司謹此提供有關本 公司前任行政總裁王德文先生（「王先生」）截至2014年12月31日止年度薪酬的補 充資料。王德文先生於2014年5月13日獲委任為本公司行政總裁，於2015年1月 26日獲委任為本公司執行董事，並已於2022年辭任行政總裁及執行董事。 1 據董事作出一切合理查詢後所知、所悉及所信，王先生於截至2014年12月31日止 年度的薪酬如下： 以權益結算 薪金、津貼 退休計劃 以股份為基 粵港灣控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1396） 與截至2014年12月31日止年度的年度報告有關的補充公告 茲提述粵港 ...

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: 粵港灣控股有限公司 呈交日期: 2025年12月3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) | 01396 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | 本月底法定/註冊股 ...

Core Viewpoint - The company has completed the acquisition of Wisdom Knight Holdings Limited, a provider of full lifecycle services in "green energy intelligent computing," primarily engaged in AI business, which is expected to diversify the company's operations and enhance its presence in the AI industry [1][2] Group 1: Acquisition Details - The acquisition of Wisdom Knight Holdings Limited was disclosed in the company's announcement dated October 23, 2025, and includes all issued share capital of Wisdom and its subsidiaries [1] - Wisdom Group has signed AI computing cloud service contracts with various clients, including telecom operators and major internet companies, with contract durations ranging from one to five years, which will provide a stable and continuously growing revenue source [1] Group 2: AI Computing Services - Wisdom Group has added over 12,000 GPUs to its AI computing management scale through recent contracts, indicating significant growth in its AI capabilities [1] - The self-developed quantum computing cloud service scheduling platform has been launched, enabling unified management and resource pooling across regions, chips, and cloud environments [2] - The platform allows users to access computing power and private cloud services on demand, facilitating the construction of industry-specific models and automating the entire process from training to deployment [2] Group 3: Strategic Goals - Wisdom Group aims to become a leading open green energy intelligent computing resource and technology service provider, focusing on AI hardware infrastructure and resource integration [2] - The company plans to implement a dual business development strategy focusing on "infrastructure and AI business" following the acquisition [2]