公司名稱: 網譽科技有限公司 呈交日期: 2025年11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) | 01483 | 說明 | 網譽科技 | | | | | | | | | | 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/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 股份發行人及根據《上市規則》第十九B章上市的香港預 ...

网誉科技(01483)发布公告，独立非执行董事林嘉德先生因任职近九年而辞任公司独立非执行董事，自 2025年10月31日起生效。辞任后，林先生将不再担任公司审核委员会主席及薪酬委员会成员。 ...

格隆汇10月31日丨网誉科技(01483.HK)发布公告，独立非执行董事林嘉德因任职近九年而辞任公司独立 非执行董事，自2025年10月31日起生效。辞任后，林先生将不再担任公司审核委员会主席及薪酬委员会 成员。 ...

智通财经APP讯，网誉科技(01483)发布公告，独立非执行董事林嘉德先生因任职近九年而辞任公司独立 非执行董事，自2025年10月31日起生效。辞任后，林先生将不再担任公司审核委员会主席及薪酬委员会 成员。 ...

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佈的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈 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。 網譽科技有限公司 NET-A-GO TECHNOLOGY COMPANY LIMITED （於開曼群島註冊成立的有限公司） （股份代號：1483） 獨立非執行董事辭任 以及未能遵守上市規則 獨立非執行董事辭任 網譽科技有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事（「董事」） 會（「董事會」）謹此宣佈，我們的獨立非執行董事林嘉德先生（「林先生」）因 任職近九年而辭任本公司獨立非執行董事，自二零二五年十月三十一日起生 效。辭任後，林先生將不再擔任本公司審核委員會主席及薪酬委員會成員。 林先生確認，(i)彼並無就其辭任對本公司提出申索；(ii)彼與董事會之間並無 意見分歧；及(iii)並無有關其辭任的事宜須敦請本公司股東及香港聯合交易所 有限公司（「聯交所」）垂注。董事會亦不知悉任何該等事宜須敦請聯交所及本 公司股東垂注。 1 未能遵守上市規則第3.10(1)、3.10(2)、3.21及3.2 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 網譽科技有限公司 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) | 01483 | 說明 | 網譽科技 | | | | | | | | | | 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/註冊股本總額： HKD 100 ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） , 3 September 2025 The following document(s) of Net-A-Go Technology Company Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.netago.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "Websites"):- • Interim Report 2025 Please provide your email address to the Company via Hong Kong Securities Clearing Company Limited ("HK ...

(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：1483) NOTIFICATION LETTER 通知信函 Dear Shareholder(s), 3 September 2025 Should you have any queries in relation to this letter, please call the Hong Kong Share Registrar at (852) 2849 3399 during business hours from 9:00 a.m. to 5:00 p.m., Monday to Friday, excluding Hong Kong public holidays. By Order of the Board Net-A-Go Technology Company Limited Sang Kangqiao Chairman and Executive Director Note: Corporate Commun ...

[CORPORATE INFORMATION](index=2&type=section&id=CORPORATE%20INFORMATION) [Directors](index=2&type=section&id=Directors) The report details the company's Board of Directors, including executive, non-executive, and independent non-executive directors, along with the composition of its audit, remuneration, and nomination committees - The Board of Directors comprises Executive Directors Mr. Sang Kangqiao (Chairman) and Mr. Xu Wenze, Non-executive Director Ms. Chen Wenting, and Independent Non-executive Directors Mr. Lam Ka Tak, Mr. Xu Zhihao, and Mr. Huang Chengs[3](index=3&type=chunk)[4](index=4&type=chunk) - The Audit Committee is chaired by Mr. Lam Ka Tak, the Remuneration Committee by Mr. Huang Chengs, and the Nomination Committee by Mr. Sang Kangqiao[3](index=3&type=chunk)[4](index=4&type=chunk) [Registered Office and Principal Place of Business](index=3&type=section&id=Registered%20Office%20and%20Principal%20Place%20of%20Business) The company is registered in the Cayman Islands with its principal place of business located in Far East Finance Centre, Harcourt Road, Hong Kong - The company's registered office is in the Cayman Islands, with its principal place of business in Hong Kong at Unit 25B03, 25/F, Far East Finance Centre, 16 Harcourt Road[5](index=5&type=chunk)[6](index=6&type=chunk) [Principal Bankers and Auditor](index=3&type=section&id=Principal%20Bankers%20and%20Auditor) The company's principal bankers include Hang Seng Bank, CITIC Bank International, and ICBC (Asia), with Deloitte Touche Tohmatsu as its auditor - Principal bankers include Hang Seng Bank, CITIC Bank International, and Industrial and Commercial Bank of China (Asia)[6](index=6&type=chunk)[7](index=7&type=chunk) - The auditor is Deloitte Touche Tohmatsu, Certified Public Accountants and Registered Public Interest Entity Auditor[6](index=6&type=chunk)[7](index=7&type=chunk) [Stock Code and Company's Website](index=3&type=section&id=Stock%20Code%20and%20Company%27s%20Website) The company's stock code is **1483**, and its official website is www.netago.hk - The company's stock code is **1483**[6](index=6&type=chunk)[7](index=7&type=chunk) - The company's website is www.netago.hk[6](index=6&type=chunk)[7](index=7&type=chunk) [FINANCIAL HIGHLIGHTS](index=4&type=section&id=FINANCIAL%20HIGHLIGHTS) For the six months ended June 30, 2025, the company's revenue grew **73.0%** to **HK$181 million**, achieving a turnaround to profit from continuing operations and a significant increase in profit attributable to equity holders to **HK$47.535 million** from a loss in the prior period, with no dividends declared 2025 Interim Financial Highlights | Metric | June 30, 2025 (HK$ thousand) | June 30, 2024 (HK$ thousand) | Y-o-Y Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 180,697 | 104,428 | +73.0% | | Profit from Continuing Operations (Attributable to Shareholders) | 22,670 | (4,225) | Turnaround to profit | | Profit Attributable to Equity Holders | 47,535 | (4,811) | Turnaround to profit | | Basic and Diluted EPS from Continuing Operations | 3.1 HK cents | - | - | | Basic and Diluted EPS | 6.4 HK cents | - | - | | Dividend | None | None | - | [INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025](index=5&type=section&id=INTERIM%20RESULTS%20FOR%20THE%20SIX%20MONTHS%20ENDED%2030%20JUNE%202025) [CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME](index=5&type=section&id=CONDENSED%20CONSOLIDATED%20STATEMENT%20OF%20COMPREHENSIVE%20INCOME) For the six months ended June 30, 2025, the company's revenue surged **73.0%** to **HK$181 million**, gross profit increased nearly fourfold, continuing operations achieved a **HK$22.67 million** profit, and discontinued operations recorded a **HK$24.865 million** profit primarily from subsidiary disposal gains, resulting in a **HK$47.349 million** total comprehensive income attributable to equity holders, a turnaround from loss Condensed Consolidated Statement of Comprehensive Income (Six Months Ended June 30) | Metric | 2025 (HK$ thousand) | 2024 (HK$ thousand) | Y-o-Y Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 180,697 | 104,428 | +73.0% | | Cost of Revenue | (147,258) | (97,334) | +51.3% | | Gross Profit | 33,439 | 7,094 | +371.4% | | General and Administrative Expenses | (27,564) | (12,113) | +127.5% | | Selling and Marketing Expenses | (9,834) | - | New | | Gain/(Loss) on Disposal of Financial Assets at Fair Value Through Profit or Loss | 21,033 | (1,041) | Turnaround to profit | | Fair Value Gain/(Loss) on Financial Assets at Fair Value Through Profit or Loss | 3,696 | 616 | +500.0% | | Operating Profit/(Loss) | 20,940 | (5,801) | Turnaround to profit | | Finance Income – Net | (1,742) | 902 | Loss widened | | Profit/(Loss) Before Income Tax | 19,198 | (4,899) | Turnaround to profit | | Income Tax Expense | (808) | (2,179) | -62.9% | | Profit/(Loss) from Continuing Operations | 18,390 | (7,078) | Turnaround to profit | | Profit/(Loss) from Discontinued Operations | 24,865 | (586) | Turnaround to profit | | Profit/(Loss) for the Period | 43,255 | (7,664) | Turnaround to profit | | Profit/(Loss) Attributable to Owners of the Company | 47,535 | (4,811) | Turnaround to profit | | Non-controlling Interests | (4,280) | (2,853) | +50.0% | | Total Comprehensive Income/(Expense) Attributable to Owners of the Company | 47,349 | (9,957) | Turnaround to profit | [CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION](index=9&type=section&id=CONDENSED%20CONSOLIDATED%20STATEMENT%20OF%20FINANCIAL%20POSITION) As of June 30, 2025, total assets slightly increased, non-current assets decreased due to reduced intangible and deferred tax assets, while current assets significantly grew, driven by trade receivables and cash and cash equivalents, leading to an increase in total equity and a slight decrease in total liabilities from reduced non-current liabilities Condensed Consolidated Statement of Financial Position (As of June 30) | Metric | June 30, 2025 (HK$ thousand) | Dec 31, 2024 (HK$ thousand) | Change (%) | | :--- | :--- | :--- | :--- | | **ASSETS** | | | | | Total Non-current Assets | 307,164 | 388,820 | -21.0% | | Property, Plant and Equipment | 2,160 | 4,585 | -52.9% | | Deferred Tax Assets | - | 6,137 | -100.0% | | Intangible Assets | 282,985 | 356,714 | -20.7% | | Total Current Assets | 675,068 | 588,688 | +14.7% | | Trade Receivables | 209,080 | 140,731 | +48.6% | | Financial Assets at Fair Value Through Profit or Loss | 35,275 | 94,707 | -62.8% | | Cash and Cash Equivalents | 324,702 | 210,486 | +54.3% | | **TOTAL ASSETS** | **982,232** | **977,508** | **+0.5%** | | **EQUITY** | | | | | Equity Attributable to Owners of the Company | 346,746 | 317,820 | +9.1% | | Non-controlling Interests | 26,314 | 30,594 | -14.0% | | **TOTAL EQUITY** | **373,060** | **348,414** | **+7.1%** | | **LIABILITIES** | | | | | Total Non-current Liabilities | 83,418 | 182,244 | -54.2% | | Total Current Liabilities | 525,754 | 446,850 | +17.7% | | Trade Payables | 40,013 | 14,425 | +177.4% | | Shareholder Loans | 122,016 | 119,085 | +2.5% | | Related Party Loans | 3,512 | 11,277 | -68.9% | | **TOTAL LIABILITIES** | **609,172** | **629,094** | **-3.2%** | | **TOTAL EQUITY AND LIABILITIES** | **982,232** | **977,508** | **+0.5%** | [CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY](index=12&type=section&id=CONDENSED%20CONSOLIDATED%20STATEMENT%20OF%20CHANGES%20IN%20EQUITY) For the six months ended June 30, 2025, equity attributable to owners increased from **HK$318 million** at the beginning of the period to **HK$347 million**, primarily due to profit contributions, despite share repurchases and currency translation differences Condensed Consolidated Statement of Changes in Equity (Six Months Ended June 30) | Metric | June 30, 2025 (HK$ thousand) | Jan 1, 2024 (HK$ thousand) | Change (HK$ thousand) | | :--- | :--- | :--- | :--- | | **Equity Attributable to Owners of the Company** | | | | | Share Capital | 7,395 | 7,950 | (555) | | Share Premium | 559,440 | 628,837 | (69,397) | | Reserves | (220,089) | (318,967) | 98,878 | | **Subtotal** | **346,746** | **317,820** | **28,926** | | Non-controlling Interests | 26,314 | 30,594 | (4,280) | | **Total Equity** | **373,060** | **348,414** | **24,646** | | Profit/(Loss) for the Period | 47,535 | (4,811) | 52,346 | | Currency Translation Differences | (186) | (5,146) | 4,960 | | Shares Repurchased | (69,952) | - | (69,952) | | Disposal of Subsidiaries | 52,404 | - | 52,404 | [CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS](index=13&type=section&id=CONDENSED%20CONSOLIDATED%20STATEMENT%20OF%20CASH%20FLOWS) For the six months ended June 30, 2025, net cash outflow from operating activities decreased, net cash inflow from investing activities significantly increased, and net cash flow from financing activities shifted from inflow to outflow, with cash and cash equivalents notably rising **54.3%** to **HK$325 million** at period-end Condensed Consolidated Statement of Cash Flows (Six Months Ended June 30) | Metric | 2025 (HK$ thousand) | 2024 (HK$ thousand) | Change (HK$ thousand) | | :--- | :--- | :--- | :--- | | Net Cash (Outflow)/Inflow from Operating Activities | (23,561) | (71,205) | 47,644 | | Net Cash Inflow from Investing Activities | 139,967 | 13,472 | 126,495 | | Net Cash Inflow/(Outflow) from Financing Activities | (10,848) | 115,889 | (126,737) | | Increase/(Decrease) in Cash and Cash Equivalents | 105,558 | 58,156 | 47,402 | | Cash and Cash Equivalents at Beginning of Period | 210,486 | 245,234 | (34,748) | | Currency Translation Differences | 8,658 | (1,874) | 10,532 | | Cash and Cash Equivalents at End of Period | 324,702 | 301,516 | 23,206 | [NOTES TO THE INTERIM FINANCIAL INFORMATION](index=14&type=section&id=NOTES%20TO%20THE%20INTERIM%20FINANCIAL%20INFORMATION) [1. GENERAL INFORMATION](index=14&type=section&id=1.%20GENERAL%20INFORMATION) The company was incorporated in the Cayman Islands in 2013 and listed on the Main Board of the Hong Kong Stock Exchange, primarily engaged in investment holding, with subsidiaries in media advertising and marketing, environmental maintenance, and trading businesses - The company was incorporated in the Cayman Islands on June 20, 2013, and listed on the Main Board of The Stock Exchange of Hong Kong[40](index=40&type=chunk)[41](index=41&type=chunk)[43](index=43&type=chunk) - Its principal business is investment holding, with subsidiaries engaged in media advertising and marketing, environmental maintenance, and trading businesses[41](index=41&type=chunk)[43](index=43&type=chunk) [2. BASIS OF PREPARATION AND MATERIAL ACCOUNTING POLICIES](index=15&type=section&id=2.%20BASIS%20OF%20PREPARATION%20AND%20MATERIAL%20ACCOUNTING%20POLICIES) The interim financial information is prepared in accordance with HKAS 34 and the historical cost convention, with accounting policies consistent with the 2024 annual consolidated financial statements, except for new HKFRS amendments effective this period - The interim financial information is prepared in accordance with Hong Kong Accounting Standard 34 'Interim Financial Reporting' and on a historical cost basis[44](index=44&type=chunk)[45](index=45&type=chunk)[46](index=46&type=chunk) - This period, the Group first applied amendments to Hong Kong Financial Reporting Standards issued by the HKICPA, which had no significant impact on the financial position and performance[48](index=48&type=chunk)[49](index=49&type=chunk) [3. SEGMENT INFORMATION](index=17&type=section&id=3.%20SEGMENT%20INFORMATION) The company's continuing operations are segmented into environmental maintenance, media advertising and marketing, and trading, with media advertising and marketing revenue significantly increasing this period while environmental maintenance revenue declined, and property leasing and medical device sales businesses were disposed of and classified as discontinued operations - The Group's continuing operations are divided into three segments: environmental maintenance, media advertising and marketing, and trading businesses[54](index=54&type=chunk)[55](index=55&type=chunk) - The property leasing business was disposed of during

公司名稱: 網譽科技有限公司 呈交日期: 2025年9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) | 01483 | 說明 | 網譽科技 | | | | | | | | | | 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/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 股份發行人及根據《上市規則》第十九B章上市的香港預託 ...