由於需要額外時間編製及落實載入該通函的資料，本公司預期該通函之寄發日 期將延遲至二零二五年十二月一日或之前。 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，概不因本公告全部 或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。 Virtual Mind Holding Company Limited （於開曼群島註冊成立之有限公司） （股份代號：1520） 延遲寄發股東通函 須予披露及關連交易 - 轉讓貸款 獨立董事委員會及獨立股東之獨立財務顧問 茲提述本公司日期為二零二五年九月二十三的公告（「該公告」），內容有關 （其中包括）轉讓已轉讓債務。除另有訂明者外，本公告所用詞彙與該公告所 載列者具有相同涵義。 誠如該公告所述，一份載有（其中包括）(i)買賣協議的詳情；(ii)獨立董事委員 會就轉讓事項及買賣協議向獨立股東作出之推薦建議；(iii) 嬴環球融資顧問有 限公司就轉讓事項及買賣協議致獨立董事委員會及獨立股東之意見函；及(iv)召 開股東特別大會的通告連同代表委任表格之股東通函（「該通函」）將於二零 二五年十月三十一日或 ...

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，概不因本公告全部或部分內容而 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 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。 （於開曼群島註冊成立之有限公司） （股份代號：1520） 有關須予披露及關連交易 - 根據特別授權發行代價股份 收購信橋資本集團有限公司 10% 股權 進一步延遲寄發通函 Virtual Mind Holding Company Limited - 1 - 由於需要額外時間編製及落實載入該通函的資料，本公司預期該通函之寄發日 期將延遲至二零二五年十二月一日或之前。 承董事會命 天機控股有限公司 李陽 執行董事 香港，二零二五年十月三十一日 於本公告日期，執行董事為梅唯一先生、李陽先生、田一妤女士及王瑋楷先 生；非執行董事為鄭鍇炘先生；獨立非執行董事為鄧澍焙先生、韓銘生先生及 楊禮華女士。 - 2 - 茲提述本公司日期為二零二五年七月十四日、二零二五年八月四日、二零二五 年八月十五日、二零二五年八月二十五日、二零二五年九月八日及二零二五年 九月十 ...

今年以来，极具辨识度的中国潮玩IP"拉布布(LABUBU)"在海外迅速走红，不仅带动相关上市公司股价 屡创新高，也令IP经济概念股持续受到市场关注。 智慧消费：开拓IP数字资产新蓝海 在智慧消费领域，天机控股依托现有IP资源，聚焦IP数字化、IP商品交易和IP社群运营三大业务板块， 正逐步构建出一个覆盖全球的数字资产IP链上身份，为文创、潮玩、数字艺术品等提供确权、溯源与价 值赋能的全链条服务。 在IP数字化环节，公司扮演着"IP投行"的角色，将实体IP产品转化为可验证、可流通的数字资产。具体 而言，每件实体IP藏品都将绑定唯一的数字标识，上链存证，实现"一物一码、权属清晰"；同时，借助 人工智能技术，公司还能够利用IP打造更真实的互动叙事与游戏化体验，生成可参与、可衍生的动态数 字内容。 在IP商品交易环节，公司与授权IP方直接合作，确保每一件IP作品均为官方正品；智能合约的引入，则 让交易结算更透明、版权分成更即时，真正保障创作者持续从二级市场获益。跨链交易技术的支持，更 进一步拓宽了IP商品流转的范围，提升了IP资产的全球流动性。 最后，在IP社群运营环节，天机控股通过会员忠诚度计划和共创活动，构建高互 ...

今年以来，极具辨识度的中国潮玩IP"拉布布(LABUBU)"在海外迅速走红，不仅带动相关上市公司股价 屡创新高，也令IP经济概念股持续受到市场关注。 LABUBU的海外成功并非偶然。近年来，全球IP经济展现出强劲的增长动能，正逐步成为推动经济发展 的重要引擎。IP授权已形成一个规模庞大且持续扩张的市场，不断突破传统消费边界，激发多元消费需 求，为全球消费市场注入新活力。 根据国际授权业协会数据，2023年全球IP授权商品及服务市场规模已达3565亿美元，年复合增长率高达 5.0%；中国IP市场同样表现亮眼，2024年授权规模突破1689亿元人民币，同比增幅高达40%，跃升为全 球第四大IP授权市场。 这一增长背后，离不开政策与市场的多重利好驱动：国家知识产权战略为行业健康发展构筑了制度基 础，不断壮大的中等收入群体持续释放消费潜力，而Z世代对IP的情感认同与参与热情，进一步推动了 IP从文化符号向消费资产的转变。 伴随着市场扩容，区块链等新兴技术也为IP授权领域长期存在的确权难、溯源难、分成不透明等痛点提 供了新型解决方案，逐步构建起更为可信、高效的价值流转体系。 在此背景下，天机控股(01520)前瞻性地打 ...

| | | 致：香港交易及結算所有限公司 公司名稱: 天機控股有限公司 呈交日期: 2025年10月8日 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 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) | 01520 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.04 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 2,500,000,000 | HKD | | 0.04 HKD | | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,00 ...

Group 1 - The company signed a strategic cooperation memorandum with the Ministry of Industry and Mineral Resources of Saudi Arabia on September 26, 2025, focusing on deep collaboration in the field of industrial digital transformation and smart manufacturing [1] - The cooperation aims to enhance industrial production efficiency, product quality, and competitiveness, as well as to develop industrial supply chains and attract industrial investment and related technologies [1] - The Ministry of Industry and Mineral Resources is responsible for managing Saudi Arabia's industrial and mining sectors, including issuing regulations and encouraging investment in these areas [1] Group 2 - The company entered into a cooperation framework agreement with iFlytek to provide AI and robotics ecosystem development for the Saudi smart manufacturing project [2] - The collaboration includes building a smart robot training ground and pilot center, establishing an AI industry platform, and exploring applications of robotic super brain technology [2] - The partnership will also focus on AI and smart industrial application scenarios, as well as empowering the ecosystem and exploring AI and industrial office product applications [2]

Core Viewpoint - Company signed a strategic cooperation memorandum with the Ministry of Industry and Mineral Resources of Saudi Arabia to enhance industrial digital transformation and address challenges in advanced technology and industrial innovation [1][2][4] Group 1: Strategic Cooperation - The cooperation aims to improve industrial production efficiency, product quality, and competitiveness, as well as to develop industrial supply chains and attract industrial investments [1][4] - The partnership will focus on building a global smart manufacturing super complex and facilitating the entry of Chinese robotics companies into Saudi Arabia [1][4] Group 2: Collaboration with iFlytek - Company entered into a cooperation framework agreement with iFlytek to support the Saudi smart manufacturing project, emphasizing AI and robotics ecosystem development [3] - The collaboration includes building smart robot training grounds, AI industry platforms, and exploring applications of AI and smart industrial scenarios [3] Group 3: Economic and Industrial Goals - The Ministry of Industry and Mineral Resources aims to cultivate advanced manufacturing and innovation to enhance Saudi Arabia's global competitiveness and economic complexity [4] - The project seeks to improve supply chain conditions, increase productivity, localize advanced manufacturing sectors, and create high-skilled job opportunities [4] Group 4: Business Expansion and Innovation - The cooperation is seen as a significant milestone for the company in expanding its business from consumer-level IP to industrial-level IP, leveraging AI and Web3 technology [4] - The strategic agreements are expected to enhance the company's brand promotion services and create new business growth opportunities [4]

Core Viewpoint - The company has signed a strategic cooperation memorandum with the Ministry of Industry and Mineral Resources of Saudi Arabia to enhance industrial digital transformation and establish a smart manufacturing ecosystem in Saudi Arabia [1][2][4] Group 1: Strategic Cooperation - The strategic cooperation aims to address industrial challenges in advanced technology and innovation in Saudi Arabia, focusing on improving production efficiency, product quality, and competitiveness [1][4] - The cooperation includes developing training and promotional plans for industrial digital transformation and enhancing industrial infrastructure [1][2] Group 2: Collaboration with AI and Robotics - The company has entered into a framework agreement with iFlytek to support the smart manufacturing project, focusing on AI and robotics ecosystem development [3] - The collaboration will involve building a smart robot training ground, an AI industry platform, and exploring applications of AI in industrial settings [3] Group 3: Economic and Industrial Impact - The smart manufacturing project aims to cultivate advanced manufacturing and innovation in Saudi Arabia, enhancing global competitiveness and improving supply chain conditions [4] - The initiative is expected to localize new advanced manufacturing sectors, increase manufacturing exports, and create high-skilled job opportunities [4] Group 4: Business Expansion and Innovation - The cooperation is seen as a significant milestone for the company in expanding its business from consumer-level IP to industrial-level IP, leveraging AI and Web3 technology [4] - This strategic move is anticipated to enhance the company's brand promotion services and create new business growth opportunities [4]

Group 1 - Company signed a strategic cooperation memorandum with the Ministry of Industry and Mineral Resources of Saudi Arabia on September 26, 2025, focusing on deep collaboration in the field of industrial digital transformation [1] - The cooperation aims to enhance industrial production efficiency, product quality, and competitiveness, as well as to develop industrial supply chains and attract industrial investments [1] - The initiative includes building a global smart manufacturing super complex and assisting Chinese robotics companies in establishing operations in Saudi Arabia [1] Group 2 - A cooperation framework agreement was signed with iFlytek to provide AI and robotics ecosystem development for the Saudi smart manufacturing project [2] - The collaboration includes the establishment of a smart robot training ground and pilot center, as well as the construction of an artificial intelligence industry platform [2] - The partnership will explore applications of robotics super brain technology and AI in smart industrial scenarios [2]

智通财经APP讯，天机控股(01520)公布，于2025年9月26日，公司与沙乌地阿拉伯王国(沙特)工业和矿 产部(沙特工业和矿产部)签订了战略合作意向书，据此，双方就沙特工业智慧化升级领域达成深度合 作，制定工业数位化转型的培训和宣传计划，针对沙特在先进技术及工业创新领域相关的产业挑战提出 解决方案，加强工业生产效率、产品品质和竞争力以及工业城市基础设施方面的合作，发展工业供应 链，吸引工业投资和相关技术，促进产业融合，共同搭建面向全球的智慧制造超级复合体，协助中国的 机器人公司落地沙特。 沙特工业和矿产部旨在透过沙特智慧制造项目培育先进制造业和创新，以提高工业知识和沙地的全球竞 争力，增强其经济复杂性，改善当前的供应链状况，提高生产力，本地化新的先进制造业部门，增加制 造业出口，引入有吸引力的高技能工作，并创造在相关全球制造业指数中实现跨越式发展的机会。 合作意向书及合作框架协议内的合作是公司在 Web3 领域的重要里程碑，亦是从消费级 IP 向工业级 IP 的拓展，旨在借助创新商业模式，拓展业务领域，提升公司综合竞争力，有望为公司带来新的业务增长 点，对公司未来发展产生积极影响。 为了推进与沙特工业和矿 ...