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。 （於開曼群島註冊成立之有限公司） （股份代號：1520） 完成有關轉讓貸款之 須予披露及關連交易 Virtual Mind Holding Company Limited 天 機 控 股 有 限 公 司 茲提述天機控股有限公司（「本公司」）日期為二零二五年九月二十三日、二 零二五年十月三十一日、二零二五年十二月一日、二零二五年十二月十六日及 二 零 二 六 年 一 月 八 日 的 公 告 ， 以 及 日 期 為 二 零 二 五 年 十 二 月 十 九 日 的 通 函 （「該通函」），內容有關根據買賣協議之轉讓貸款。除另有訂明者外，本公 告所用詞彙與該通函所載列者具有相同涵義。 完成轉讓事項 董事會欣然宣佈，所有與轉讓事項有關的先決條件均已獲滿足，轉讓方及承讓 人已於二零二六年一月三十日簽署轉讓契約，將已轉讓債務在該等貸款協議項 下的所有權利及利益從轉讓方轉讓予承讓人，並且承讓人已在完成時向轉讓方 支付了首期款 ...

合资公司的注册资本为人民币500万元，北京壹伍贰零及北京秀曼科技分别出资人民币255万元及人民币 245万元，分别占注册资本51%及49%。合资公司为公司附属公司，其财务业绩将合并到公司综合财务 报表。 北京秀曼科技由闫凯红先生全资实益拥有。北京秀曼科技主要从事管理谘询及销售业务(含金属产品销 售)。 天机控股(01520)发布公告，于2026年1月29日，公司全资附属公司北京壹伍贰零科技有限公司(北京壹伍 贰零)与北京秀曼科技有限公司(北京秀曼科技)签订了投资合同。根据投资合同，北京壹伍贰零拟与北京 秀曼科技共同出资在中国成都市组建一家合资公司"成都天和鑫睿贵金属有限公司"，拟开拓黄金相关业 务，以黄金为载体融合金融、体育、艺术与跨境贸易多维领域的发展。 集团一直积极寻求扩展其现有的业务，并拥有丰富的AI及Web3技术，以打造覆盖体育、文旅、娱乐及 其他领域的智慧新消费生态。黄金业务核心优势显著，以创新模式打破传统边界，将足金产品与体育、 艺术元素深度融合，同时联动金融服务打造多元生态。这一布局不仅有效提升传统消费业务的客单价， 更实现了黄金金融属性与消费属性的高效叠加、双向赋能，凸显出属性融合带来的综合竞 ...

格隆汇1月29日丨天机控股(01520.HK)发布公告，2026年1月29日，公司全资附属公司北京壹伍贰零科技 有限公司("北京壹伍贰零")与北京秀曼科技有限公司("北京秀曼科技")签订了投资合同。根据投资合 同，北京壹伍贰零拟与北京秀曼科技共同出资在成都市组建一家合资公司"成都天和鑫睿贵金属有限公 司"("合资公司")，拟开拓黄金相关业务，以黄金为载体融合金融、体育、艺术与跨境贸易多维领域的发 展。 北京秀曼科技由闫凯红先生全资实益拥有，北京秀曼科技主要从事管理咨询及销售业务(含金属产品销 售)。合资公司的注册资本为人民币500万元，北京壹伍贰零及北京秀曼科技分别出资人民币255万元及 人民币245万元，分别占注册资本51%及49%。合资公司为公司附属公司，其财务业绩将合并到公司综 合财务报表。 ...

合资公司的注册资本为人民币500万元，北京壹伍贰零及北京秀曼科技分别出资人民币255万元及人民币 245万元，分别占注册资本51%及49%。合资公司为公司附属公司，其财务业绩将合并到公司综合财务 报表。 集团一直积极寻求扩展其现有的业务，并拥有丰富的AI及Web3技术，以打造覆盖体育、文旅、娱乐及 其他领域的智慧新消费生态。黄金业务核心优势显著，以创新模式打破传统边界，将足金产品与体育、 艺术元素深度融合，同时联动金融服务打造多元生态。这一布局不仅有效提升传统消费业务的客单价， 更实现了黄金金融属性与消费属性的高效叠加、双向赋能，凸显出属性融合带来的综合竞争优势。过去 一年此类商品成交额大幅增长，带动"小金片"与联名饰品成为消费新潮。董事会相信，成立合资公司拓 展黄金业务品类能够使集团进一步拓展其于IP领域的业务至黄金产业，有助开拓新收入来源，并为公司 股东带来回报。 智通财经APP讯，天机控股(01520)发布公告，于2026年1月29日，公司全资附属公司北京壹伍贰零科技 有限公司(北京壹伍贰零)与北京秀曼科技有限公司(北京秀曼科技)签订了投资合同。根据投资合同，北 京壹伍贰零拟与北京秀曼科技共同出资在中国 ...

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） 自願公告 成立合資公司的投資合同 本公告由天機控股有限公司（「 本公司 」，連同其附屬公司，統稱「 本 集 團」）董事（「董事」）會（「董事會」）自願刊發。 董事會欣然宣佈，於二零二六年一月二十九日，本公司全資附屬公司北京壹伍 貳零科技有限公司（「北京壹伍貳零」）與北京秀曼科技有限公司（「北京秀 曼科技」）簽訂了投資合同（「投資合同」）。根據投資合同，北京壹伍貳零 擬與北京秀曼科技共同出資在中華人民共和國（「中國」）成都市組建一家合 資公司「成都天和鑫睿貴金屬有限公司」（「合資公司」），擬開拓黃金相關 業務，以黃金為載體融合金融、體育、藝術與跨境貿易多維領域的發展（「合 資公司業務」）。 合資公司的註冊資本為人民幣 500 萬元，北京壹伍貳零及北京秀曼科技分別出資 人民幣 255 ...

2026年1月26日，香港上市公司天机控股(01520)与西甲中国联合宣布，全球首个基于Web3技术的西甲专 属球迷社区LALIGA CLUB APP正式上线启动运营。恰逢2026美加墨世界杯倒计时之际，双方将以该 APP为核心，率先推出创始会员与创作会员双体系，以"科技×IP×场景"的全新理念重构中国球迷互动体 验。同时，天机控股同步官宣启动i-520体育艺术互动中心与体育运动恢复产品两大战略项目，标志着 集团在体育数字生态与实体产业融合领域的全面布局。 此次三大项目同步落地，是天机控股"IP连接全场景，科技赋能新消费"战略的关键落地。作为香港上市 企业，天机控股始终以技术创新为核心驱动力，此前已通过"三屏联动"技术底座构建新消费数字联盟， 并与西足链科技成立合资公司深耕体育数字领域。此次与西甲中国的深度合作，不仅实现了全球顶级体 育IP与Web3技术的首次规模化融合，更通过"线上社区+线下空间+实体产品"的全链条布局，为体育产 业的数字化转型提供了可复制的"天机方案"。 i-520体育艺术互动中心夜景 2026年世界杯的临近为全球体育产业注入强劲动力，天机控股与西甲中国的合作恰逢其时。未来，双方 将以LA ...

Core Viewpoint - The launch of the LALIGA CLUB APP marks the first global fan community based on Web3 technology, aiming to enhance fan interaction and engagement in China, coinciding with the countdown to the 2026 World Cup [1][2]. Group 1: LALIGA CLUB APP Features - The LALIGA CLUB APP introduces a dual membership system: founding members will have priority access to World Cup viewing parties and exclusive meet-and-greet events with players, along with physical merchandise like custom jerseys [2][3]. - Creative members will focus on content co-creation, earning platform points through event commentary and creative videos, which can be exchanged for merchandise and membership benefits [2][3]. Group 2: Strategic Projects - The launch of the i-520 Sports Art Interactive Center and sports recovery products signifies a comprehensive strategy in integrating digital and physical sports ecosystems [1][3]. - The i-520 center will serve as a physical venue for LALIGA CLUB APP members, offering immersive experiences and activities, thus bridging digital rights with real-world experiences [3][9]. Group 3: Market Context and Future Plans - With over 120 million La Liga fans in China, the APP aims to provide a more engaging and participatory experience, aligning with La Liga's strategy to reshape fan relationships [3][9]. - The collaboration is timely with the upcoming 2026 World Cup, as both parties plan to expand membership benefits and enhance online-offline interactions, leveraging the World Cup's traffic advantages [9]. Group 4: Company Overview - Tianji Holdings focuses on new consumption and digital technology, aiming to create a new consumption ecosystem that integrates culture, sports, tourism, and health [10]. - The company emphasizes technological innovation and has previously established a digital alliance through a "three-screen interaction" technology base, enhancing its position in the sports digital sector [6][10].

Core Viewpoint - Tianji Holdings (01520) has entered into a subscription agreement with investors to issue up to 8 million subscription shares at a price of HKD 0.92 per share or 90% of the closing price on January 19, 2026, whichever is lower, along with warrants for up to 31 million shares at an exercise price of HKD 1.97 per share [1][2] Group 1: Subscription Shares - The total consideration for the subscription shares is capped at HKD 7.36 million, to be fully paid by the investor upon completion of the first subscription [1] - The 8 million subscription shares represent approximately 0.84% of the existing issued share capital as of the announcement date [1] - The subscription price of HKD 0.85 per share reflects an approximate discount of 8.60% compared to the closing price of HKD 0.93 on the date of the agreement [1] Group 2: Use of Proceeds from Subscription Shares - The net proceeds of HKD 6.8 million from the subscription shares will be allocated as follows: - Approximately HKD 4 million for the Saudi industrial IP business, which includes establishing a headquarters and team in Saudi Arabia [2] - Approximately HKD 2.8 million for general working capital [2] Group 3: Warrants - The warrants will be issued at zero cost to the investors, with an estimated fair value of approximately HKD 0.143 per warrant, totaling HKD 4.43 million for 31 million warrants [2] - The exercise price of HKD 1.97 per share represents a premium of approximately 111.83% over the closing price of HKD 0.93 on the date of the agreement [2] - The maximum 31 million warrant shares account for approximately 3.26% of the total existing issued shares as of the announcement date [2] Group 4: Placement Agreement - On January 20, 2026, the company entered into a placement agreement to issue up to 60 million new shares at a placement price of HKD 0.85 per share, which is an approximate discount of 8.60% to the closing price of HKD 0.93 [4] - The maximum gross proceeds from the placement are estimated at HKD 51 million, with a net amount of approximately HKD 49.3 million after deducting related expenses [4] Group 5: Use of Proceeds from Placement - The net proceeds from the placement will be allocated as follows: - Approximately HKD 5 million for initial development and AI capability building for a platform [5] - Approximately HKD 15 million for investment in Manchester United sports IP business [5] - Approximately HKD 4 million for the Saudi industrial IP business [5] - Approximately HKD 3 million for marketing and user ecosystem development [5] - The remaining HKD 22.3 million for general working capital [5]

发行认购股份所得款项净额约为680万港元，其中，约400万港元用于沙特工业IP业务，约280万港元用 作一般营运资金。假设悉数认购，发行认股权证股份筹集最高净额约6000万港元，分别用于继续项目、 IP授权安排及一般营运资金。配售事项最高所得款项净额约4930万港元，用于平台开发及AI能力建设、 曼联体育IP业务、沙特工业IP业务、营销推广及一般营运资金。 格隆汇1月21日丨天机控股(01520.HK)发布公告，有关公司、投资者及GYBL于2025年8月29日订立的股 份认购融资协议("股份认购融资协议")，其有关(其中包括)认购股份及发行认股权证。2026年1月20日， 公司与投资者订立第一份认购协议。公司向投资者配发及发行最多800万股认购股份，认购价为每股 0.85港元，较协议日期收市价折让约8.60%；同时发行可按每股认股权证股份1.97港元行使价认购最多 3100万股认股权证股份的认股权证，认股权证行使价为每股认股权证股份1.97港元，较协议日期收市价 溢价约111.83%。 2026年1月20日，公司与配售代理(即万海证券(香港)有限公司)订立配售协议，内容有关配售事项，配售 代理将按尽力基准促使 ...

Core Viewpoint - Tianji Holdings (01520) has entered into a subscription agreement with investors to issue up to 8 million subscription shares at a price of HKD 0.92 per share or 90% of the closing price on January 19, 2026, whichever is lower, along with warrants for up to 31 million shares at an exercise price of HKD 1.97 per share [1] Group 1: Subscription Agreement Details - The total consideration for the subscription shares is capped at HKD 7.36 million, which will be fully paid by the investors upon completion of the first subscription [1] - The subscription shares represent approximately 0.84% of the existing issued share capital as of the announcement date and about 0.83% after the issuance [1] - The subscription price of HKD 0.85 per share reflects an approximate discount of 8.60% compared to the closing price of HKD 0.93 on the date of the agreement [1] Group 2: Use of Proceeds from Subscription Shares - The net proceeds of HKD 6.8 million from the subscription shares will be allocated as follows: - Approximately HKD 4 million for the Saudi industrial IP business, which includes establishing a headquarters and team in Saudi Arabia [2] - Approximately HKD 2.8 million for general working capital [2] Group 3: Warrant Details - The warrants will be issued at zero cost to investors, with an estimated fair value of approximately HKD 0.143 per warrant, totaling HKD 4.43 million for 31 million warrants [2] - The exercise price of HKD 1.97 per warrant represents a premium of approximately 111.83% over the closing price of HKD 0.93 on the date of the agreement [2] - The maximum 31 million warrant shares represent about 3.26% of the existing issued share capital and approximately 3.15% after the exercise of the warrants [2] Group 4: Placement Agreement - On January 20, 2026, the company entered into a placement agreement to issue up to 60 million new shares at a placement price of HKD 0.85 per share, which is an 8.60% discount to the closing price of HKD 0.93 [4] - The maximum gross proceeds from the placement are estimated at HKD 51 million, with a net amount of approximately HKD 49.3 million after deducting related expenses [4] Group 5: Use of Proceeds from Placement - The net proceeds from the placement will be allocated as follows: - Approximately HKD 5 million for initial platform development and AI capabilities [5] - Approximately HKD 15 million for investment in Manchester United sports IP business [5] - Approximately HKD 4 million for the Saudi industrial IP business [5] - Approximately HKD 3 million for marketing and user ecosystem development [5] - The remaining HKD 22.3 million for general working capital [5]