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: 未來機器有限公司 呈交日期: 2026年1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) | 01401 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註 ...

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。 FUTURE MACHINE LIMITED 未來機器有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1401） 自願公告 解決股權高度集中情況 此 乃 由 未 來 機 器 有 限 公 司（「本公司」）作 出 之 自 願 公 告，以 知 會 其 股 東（「股 東」） 及 本 公 司 潛 在 投 資 者 有 關 本 公 司 於 二 零 二 五 年 十 一 月 十 四 日 的 股 權 架 構。 附 註： 茲 提 述 證 券 及 期 貨 事 務 監 察 委 員 會（「證監會」）就 本 公 司 於 二 零 二 四 年 十 一 月 七日當時股權高度集中情況而發出的日期為二零二四年十一月十九日的股權 集 中 公 告（「證監會公告」）以 及 本 公 司 日 期 為 二 零 二 四 年 十 一 月 十 九 日 及 二 零 二 四 年 十 二 月 十 日 的 ...

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: 未來機器有限公司 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) | 01401 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100, ...

Group 1 - The core point of the article is that Future Machines Limited (01401) is undergoing a shareholder transfer of stocks from Empire International Securities to Huatai Securities, with a market value of HKD 58.136 million, representing 7.05% of the total shares [1] - Future Machines Limited announced a rights issue scheduled for November 11, 2025, based on a "2 for 1" basis, which will involve the issuance of 500 million shares [1]

Group 1 - The core point of the article is that Future Machines Limited (01401) is undergoing a shareholder transfer of stocks from Empire International Securities to Huatai Securities, with a market value of HKD 58.136 million, representing 7.05% of the total shares [1] - Future Machines Limited announced a rights issue scheduled for November 11, 2025, based on a "2 for 1" basis, which will involve the issuance of 500 million shares [1]

Core Insights - The latest shareholder equity disclosures for SPROCOMM INTEL (01401), Yongtai Bio-B (06978), and Fortune Industry Trust (87001) were made on November 14, 2025 [1] Group 1: SPROCOMM INTEL (01401) - Shareholder 熊彬 increased holdings from 140 million shares to 210 million shares, representing a holding percentage of 14.00% [2] - Shareholder 李承军 increased holdings from 205 million shares to 307 million shares, representing a holding percentage of 20.50% [2] - Shareholder 鄢雪 increased holdings from 140 million shares to 210 million shares, representing a holding percentage of 14.00% [2] - Shareholder 隋荣梅 increased holdings from 205 million shares to 307 million shares, representing a holding percentage of 20.50% [2] - Shareholder Beyond Innovation Limited increased holdings from 140 million shares to 210 million shares, representing a holding percentage of 14.00% [2] - Shareholder Leap Elite Limited increased holdings from 205 million shares to 307 million shares, representing a holding percentage of 20.50% [2] Group 2: Yongtai Bio-B (06978) - Shareholder 霍志达 reduced holdings from 123 million shares to 0 shares, resulting in a holding percentage of 0% [2] - Shareholder Maxa Financial Group Limited reduced holdings from 123 million shares to 0 shares, resulting in a holding percentage of 0% [2] - Shareholder Maxa Asset Management Limited reduced holdings from 123 million shares to 0 shares, resulting in a holding percentage of 0% [2] - Shareholder 张兆佳 reduced holdings from 123 million shares to 0 shares, resulting in a holding percentage of 0% [2] Group 3: Fortune Industry Trust (87001) - Shareholder Fortune Enrichment Holdings Limited increased holdings from 391 million shares to 392 million shares, representing a holding percentage of 6.01% [2]

Core Viewpoint - Future Machines Limited (01401) announced a rights issue on November 11, 2025, based on a "2 for 1" ratio, issuing 500 million shares [1] Group 1 - The company will issue a total of 500 million shares as part of the rights issue [1] - The rights issue will be conducted on a "2 for 1" basis, meaning existing shareholders will have the opportunity to purchase two new shares for every one share they currently hold [1]

Core Viewpoint - Future Machines Limited (01401) announced a rights issue on November 11, 2025, based on a "2 for 1" ratio, issuing 500 million shares [1] Group 1 - The company will issue a total of 500 million shares [1] - The rights issue will be conducted at a "2 for 1" basis, meaning existing shareholders will have the opportunity to purchase two new shares for every one share they currently hold [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 未來機器有限公司 呈交日期： 2025年11月11日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01401 | 說明 | | 按非包銷基準於記錄日期 每持有兩(2)股現有股份獲發一(1)股 供股股份的基準進行供股 | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | ...

Core Viewpoint - Future Machines Limited (01401) successfully placed all 191 million unallocated rights shares to six independent underwriters at a price of HKD 0.28 per share, equivalent to the subscription price, with no net proceeds available for distribution to non-participating shareholders [1] Summary by Sections - **Placement Details** - All 191 million unallocated rights shares were successfully placed [1] - The placement was made to six independent underwriters [1] - The placement price was set at HKD 0.28 per share, matching the subscription price [1] - **Rights Issue Outcome** - A total of 500 million rights shares will be issued, representing 100% of the total rights shares offered for subscription [1] - No net proceeds will be distributed to non-participating shareholders due to the compensation arrangement [1]