Core Viewpoint - The company has entered into a strategic shareholder agreement with Mile Green and EVOLVE Holdings Limited, focusing on investment and management matters related to the target company [1]. Group 1: Investment Details - Mile Green will invest $1,500,000 (approximately HKD 11.7 million) for 6,000 shares, while Pangaea Investment will invest $1,000,000 (approximately HKD 7.8 million) for 8,000 shares in the target company [1]. - Following the completion of the subscription, Mile Green and Pangaea Investment will hold 60% and 40% equity, respectively, in the target company's issued share capital [1]. Group 2: Strategic Collaboration - The collaboration with Mile Green will enable the company to leverage Mile Green's extensive business network and expertise in the physical asset ecosystem, particularly in Southeast Asia [2]. - The partnership aims to provide the company with valuable insights to maintain competitiveness and explore future synergies between physical asset applications and proprietary technologies in AI, IoT, and digitalization [2]. - The company plans to utilize Mile Green's network to expand its IoT business in Southeast Asia, especially in Thailand [2]. Group 3: Market Positioning - This collaboration positions the company at the forefront of the rapidly emerging Real-World Asset (RWA) market, where third-party asset owners and technology partners may require the company's core connectivity, HPC, and AIoT solutions [2]. - Although the company will not directly operate RWA-related businesses, the investment in the target company may yield potential returns and enhance its overall competitiveness in the industry [2].

格隆汇12月16日丨环联连讯(01473.HK)宣布，于签署战略股东协议后，许友坚已获委任为非执行董事， 自2025年12月16日起生效。 ...

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。 Pangaea Connectivity Technology Limited 環 聯 連 訊 科 技 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1473） 董事調任 環聯連訊科技有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，甘承倬先生 （「甘先生」）已獲調任為非執行董事，自二零五年十二月十六日起生效。 甘先生的履歷詳情載列如下： 甘承倬（ 曾用名甘亮明 ）先生，51歲，於二零一九年六月十七日獲委任為非執行董 事及自二零二三年十月一日起獲調任為獨立非執行董事。緊接本公告所披露彼獲 調任前，彼曾為本公司審核委員會（「審核委員會」）主席及本公司薪酬委員會（「薪 酬委員會」）成員。 甘先生於二零零三年十一月畢業於香港理工大學並取得會計學士學位後，甘先生 於二零一零年十一月取得香港理工大學企業管治碩士學位。彼現為 ...

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倚賴該等內容而引致的任何損失承擔任何責任。 Pangaea Connectivity Technology Limited 環 聯 連 訊 科 技 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1473） 委任非執行董事 茲提述環聯連訊科技有限公司（「本公司」，連同其附屬公司統稱「本集團」）於二零 二五年十二月十六日刊發之公告，內容有關（ 其中包括 ）本集團訂立的戰略股東協 議（「戰略股東協議」）及建議委任許友堅先生（「許先生」）為本公司非執行董事（「董 事」）。 董事會（「董事會」）謹此宣佈，於簽署戰略股東協議後，許先生已獲委任為非執行 董事，自二零二五年十二月十六日起生效。 許先生的履歷詳情如下： 許先生，48歲，為Mile Green Company Limited、EVOLVE Holdings Limited及Mass Gravity Limited旗下公司 ...

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倚賴該等內容而引致的任何損失承擔任何責任。 Pangaea Connectivity Technology Limited 環 聯 連 訊 科 技 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1473） 關連交易 董事會欣然宣佈，於二零二五年十二月十六日（ 交易時段後 ），本公司全資附屬 公司Pangaea Investment已與Mile Green及目標公司訂立戰略股東協議，內容有關 （ 其中包括 ）對目標公司的投資及管理事宜。 根據戰略股東協議，Mile Green將以現金代價1,500,000美元（ 相當於約11,700,000 港元 ）認購目標公司6,000股股份，而Pangaea Investment將以現金代價1,000,000美 元（ 相當於約7,800,000港元 ）認購目標公司8,000股股份。認購事項完成後，Mile Green 及 Panga ...

目 錄 | 公 | 司 | 資 | 料 | | | | | | | | 5 4 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 管 | 理 | 層 | 討 論 | 及 | 分 | 析 | | | | | 5 6 | | 其 | 他 | 資 | 料 | | | | | | | | 6 6 | | 簡 | 明 | 綜 | 合 損 | 益 | 表 | | | | | | 7 8 | | 簡 | 明 | 綜 | 合 全 | 面 | 收 | 益 | 表 | | | | 7 9 | | 簡 | 明 | 綜 | 合 財 | 務 | 狀 | 況 | 表 | | | | 8 0 | | 簡 | 明 | 綜 | 合 權 | 益 | 變 | 動 | 表 | | | | 8 2 | | 簡 | 明 | 綜 | 合 現 | 金 | 流 | 量 | 表 | | | | 8 3 | | 中 | 期 | 簡 | 明 綜 | 合 | 財 | 務 | 報 | 表 | 附 | 註 | 8 5 | 公司資料 董事會 執行董事 馮銳江先生 梁筠 ...

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: 環聯連訊科技有限公司 呈交日期: 2025年11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) | 01473 | 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 | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註冊 ...

Core Viewpoint - The company reported a revenue of HKD 1.054 billion for the six months ending September 30, 2025, reflecting a year-on-year growth of 3.3% [1] - The net profit attributable to shareholders was HKD 15.448 million, representing a year-on-year increase of 5.93% [1] - Basic earnings per share stood at HKD 0.0151 [1] Revenue and Profit Analysis - Revenue increased due to higher market demand, contributing to the overall growth [1] - The gross profit margin improved as a result of increased market demand [1] - Other income and net gains decreased, while sales and distribution costs, as well as administrative expenses, increased [1] Cost and Financial Metrics - Financing costs decreased, which positively impacted profitability [1] - Tax expenses increased during the reporting period [1]

Core Viewpoint - The company reported a revenue of HKD 1.054 billion for the six months ending September 30, 2025, reflecting a year-on-year growth of 3.3% [1] Financial Performance - The profit attributable to the owners of the parent company reached HKD 15.448 million, marking a year-on-year increase of 5.93% [1] - Basic earnings per share stood at HKD 0.0151 [1] Factors Influencing Profit Increase - Revenue growth contributed positively to the increase in profit [1] - Increased market demand led to an improvement in gross profit margin [1] - Other income and net revenue decreased [1] - Sales and distribution costs increased [1] - Administrative expenses rose [1] - Financing costs decreased [1] - Tax expenses increased [1]

Core Viewpoint - The company reported an increase in revenue and profit for the six months ending September 30, 2025, primarily driven by the rising demand for AI products, despite a slight decrease in the proportion of revenue from product sales compared to the previous year [1] Group 1: Financial Performance - Total revenue from product sales accounted for approximately 99.4% of the group's total revenue, a slight decrease from 99.6% in the previous year [1] - Revenue from product sales increased from approximately HKD 1.017 billion for the six months ending September 30, 2024, to approximately HKD 1.049 billion for the current period, attributed to increased market demand for AI products [1] - Net profit for the current period was approximately HKD 15.4 million, compared to approximately HKD 14.6 million for the six months ending September 30, 2024, indicating a positive trend in profitability [1] Group 2: Factors Influencing Profitability - The increase in profit was mainly due to several factors: (a) increase in revenue; (b) higher gross margin due to increased market demand; (c) decrease in other income and net revenue; (d) increase in sales and distribution costs; (e) increase in administrative expenses; (f) decrease in financing costs; and (g) increase in tax expenses [1]