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: 2026年1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: 揚科集團有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年2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) | 01460 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.025 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.025 | HKD | | ...

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: 揚科集團有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年1月5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) | 01460 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.025 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.025 HKD | | 100,000,000 | 本月 ...

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。 ICO GROUP LIMITED 揚 科 集 團 有 限 公 司* （於開曼群島註冊成立的有限公司） （股份代號：1460） 補充公告 — 有關認購優先股的須予披露交易 請參閱揚科 集團有限公司（「本公司」）於2025 年9 月26 日發佈的有關 優先股認購的 公告（「公告」）。除非本公告另有界定，本公告所用詞彙與該公告所界定者俱有相 同涵義。 本公告旨在提供有關優先股認購的補充資訊。 董事會對估值的評價 為了確定估值師編製的估值報告（「估值」）是公平合理，董事們已仔細審查估值報 告、評估認購事項的性質，並對近期人工智能產業（ 尤其是中國內地市場 ）的蓬勃 發展進行研究。 本公司還對發行人的業務和財務狀況以及發行人開發的人工智能系統進行了盡職 審查，特別是本公司已獲取並查閱了發行人的賬目，並憑藉本公司在資訊技術方 面的豐富經驗和專業知識對 ...

ICO GROUP LIMITED 揚科集團有限公司* （ Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1460） NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) * for identification purpose only , 19 December 2025 The following document(s) of ICO Group Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.1460.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "We ...

ICO GROUP LIMITED 揚科集團有限公司* （ Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1460） NOTIFICATION LETTER 通 知 信 函 Dear registered shareholder(s), 19 December 2025 The following document(s) of ICO Group Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.1460.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "Websites"):- • 2025/26 Interim Report (If you h ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 517,298,000, a 2.4% increase from HKD 504,064,000 in the same period of 2024[2] - Gross profit decreased to HKD 100,899,000, down 3.2% from HKD 104,582,000 year-over-year[2] - Profit before tax was HKD 23,485,000, representing a 27.1% decline from HKD 32,187,000 in the previous year[2] - Net profit for the period was HKD 19,122,000, a decrease of 31.5% compared to HKD 27,991,000 in 2024[2] - Basic and diluted earnings per share were both HKD 1.5, down from HKD 2.5 in the prior year[2] - Total comprehensive income for the period was HKD 28,953,000, down 42.4% from HKD 50,127,000 in the same period last year[3] Assets and Liabilities - The company's total assets as of September 30, 2025, were HKD 633,941,000, an increase from HKD 616,395,000 as of March 31, 2025[6] - Non-current assets amounted to HKD 257,395,000, up from HKD 252,174,000 at the end of March 2025[5] - Current liabilities decreased to HKD 306,278,000 from HKD 447,327,000, indicating improved liquidity[5] - The company's equity attributable to shareholders increased to HKD 576,568,000 from HKD 562,595,000[6] Cash Flow - For the six months ended September 30, 2025, the company reported a net cash outflow from operating activities of HKD (118,420) thousand, compared to a net inflow of HKD 3,636 thousand for the same period in 2024[11] - The company incurred a net cash outflow from investing activities of HKD (27,998) thousand, compared to a net inflow of HKD 28,521 thousand in 2024[11] - The company’s financing activities resulted in a net cash outflow of HKD (19,568) thousand, compared to HKD (15,675) thousand in the previous year[11] - Cash and cash equivalents decreased by HKD 165,986 thousand, ending at HKD 125,533 thousand compared to HKD 167,163 thousand at the end of the previous period[11] Revenue Breakdown - Revenue from IT infrastructure solutions services was HKD 383,776 thousand, up 2.0% from HKD 373,405 thousand in the previous year[16] - IT application and solution development services generated revenue of HKD 26,465 thousand, down from HKD 31,280 thousand in the previous year[16] - The company did not report any revenue from property leasing for the current period, compared to HKD 61 thousand in the previous year[16] - Revenue from customer contracts recognized at a point in time was HKD 403,179,000, while revenue recognized over time was HKD 100,824,000, contributing to a total segment revenue of HKD 504,003,000[19] Employee and Management Costs - Employee costs, including directors' remuneration, totaled HKD 102,614,000, an increase from HKD 99,388,000 in the previous year, marking a rise of approximately 2.25%[26] - The total compensation for key management personnel amounted to 9,368 thousand HKD for the six months ended September 30, 2025, compared to 8,485 thousand HKD for the same period in 2024[44] Shareholder Information - The company’s issued share capital was HKD 21,939,758, divided into 877,590,312 shares with a par value of HKD 0.025 each[106] - Mr. Li holds 190,894,800 shares, representing approximately 21.75% of the company's issued share capital[104] - Biz Cloud Limited holds 171,715,600 shares, representing approximately 19.57% of the issued share capital[109] - Dr. Tsai Chao-hui owns 180,512,000 shares, which is approximately 20.57% of the issued share capital[111] Corporate Governance - The company has maintained compliance with the corporate governance code as per the Hong Kong Stock Exchange, with the exception of the separation of roles between the Chairman and CEO[95] - The company has established an audit committee consisting of three independent non-executive directors to ensure compliance with listing rules and corporate governance codes[113] - The audit committee has reviewed the unaudited condensed consolidated financial statements for the six months ended September 30, 2025, confirming they are prepared in accordance with applicable accounting standards[113] Future Outlook - The company is actively expanding its sales pipeline and customer base, particularly in the public service sector, to drive future growth[58] - The company is exploring new strategies for property leasing, including partnerships with local real estate agencies and diversifying leasing options[62] - The management anticipates that the new and revised Hong Kong Financial Reporting Standards will not have a significant impact on the company's financial statements in the current or future reporting periods[52] - The company plans to leverage artificial intelligence to improve operations and efficiency, aiming to meet evolving customer needs[64]

呈交日期: 2025年12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) | 01460 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.025 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.025 HKD | | | 100,000,000 | 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: 揚科集團有限公司 ...

Core Viewpoint - Yangco Group (01460) reported a revenue of HKD 517 million for the six months ending September 30, 2025, representing a year-on-year increase of 3%. However, the profit attributable to equity shareholders decreased by 39.33% to HKD 13.357 million, with earnings per share at 1.5 HK cents [1]. Financial Performance - Revenue for the period was HKD 517 million, up 3% year-on-year [1]. - Profit attributable to equity shareholders was HKD 13.357 million, down 39.33% compared to the previous year [1]. - Earnings per share stood at 1.5 HK cents [1]. Factors Influencing Profit - The decrease in profit was attributed to several factors, including: - A reduction in gross profit by approximately HKD 3.7 million [1]. - A decrease in other income and net other gains/(losses) by approximately HKD 500,000 [1]. - A reduction in general and administrative expenses by approximately HKD 500,000 [1]. - A decrease in the reversal of impairment of trade receivables and contract assets by approximately HKD 1 million [1]. - A decline in the fair value changes of investment properties by approximately HKD 3.4 million [1].

智通财经APP讯，扬科集团(01460)发布截至2025年9月30日止6个月的中期业绩，该集团取得收入5.17亿 港元，同比增加3%;公司权益股东应占溢利1335.7万港元，同比减少39.33%;每股盈利1.5港仙。 公告称，溢利减少主要由于以下各项的综合影响：毛利减少约370万港元;其他收入及其他收益/(亏损)净 额减少约50万港元;一般及行政开支减少约50万港元;贸易应收款项及合约资产的减值拨回减少约100万 港元及投资物业的公平值变动减少约340万港元。 ...

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。 | | | | | | | | | | | | | | | | | | | | （未 | 經 | 審 | 核） | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | | | | | | | | | 截 | 至9月30日 | | 止 | 六 | ...