此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易商、銀行 經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓所有名下之天機控股有限公司（「本公司」）之股份，應立即將本通函連同代 表委任表格送交買主或承讓人或經手買賣或轉讓之銀行、持牌證券交易商或其他代理商，以便 轉交買主或承讓人。 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通函之內容概不負責，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通函全部或任何部分內容而產生或因依賴 該等內容而引致之任何損失承擔任何責任。 建議 (I)授出發行新股份及購回股份之一般授權； (II)重選退任董事；及 股東週年大會通告 本封面頁所用詞彙與本通函所界定者具備相同涵義。 本公司謹訂於二零二五年六月十日（星期二）上午十一時正在香港九龍長沙灣青山道538號半島 大廈25樓2511-15室舉行股東週年大會，大會通告載於本通函第18頁至23頁。無論 閣下能否 出席股東週年大會，務請 閣下盡快按照隨附之代表委任表格所列印之指示將表格填妥及交回 本公司之香港股份過戶登記分處卓佳證券登記有限公司（地址為香港夏愨道16 ...

Financial Performance - Revenue for the year ended December 31, 2024, was HK$129,595,000, representing a 95.5% increase from HK$66,328,000 in 2023[13] - Gross profit decreased to HK$9,027,000 in 2024 from HK$11,233,000 in 2023, reflecting a decline of 19.6%[13] - Loss before income tax improved to HK$76,446,000 in 2024 from HK$94,639,000 in 2023, a reduction of 19.2%[13] - Revenue from the apparel operation for 2024 was approximately HK$47,907,000, a decrease of 15.5% from HK$56,488,000 in 2023[25] - Revenue from the IP and products operation business surged to approximately HK$76,118,000 in 2024, compared to HK$1,641,000 in 2023, marking a significant increase[26] - Revenue from the money lending operation amounted to approximately HK$5,570,000 in 2024, down 32.9% from HK$8,199,000 in 2023[31] - The loss attributable to the owners of the Group for the year ended December 31, 2024, was approximately HK$76,628,000, representing an 18.3% decrease from HK$93,749,000 in 2023[133] Assets and Liabilities - Total assets decreased to HK$195,071,000 in 2024 from HK$214,185,000 in 2023, a decline of 8.9%[13] - Total liabilities remained relatively stable at HK$65,050,000 in 2024 compared to HK$65,473,000 in 2023[13] - Shareholders' equity decreased to HK$130,957,000 in 2024 from HK$148,113,000 in 2023, a drop of 11.5%[13] - Current ratio decreased to 2.79 in 2024 from 3.13 in 2023, indicating a decline in short-term liquidity[13] - Quick ratio also decreased to 2.56 in 2024 from 2.97 in 2023, reflecting a similar trend in liquidity[13] Profitability Ratios - Return on assets was (39.3%) in 2024, an improvement from (43.8%) in 2023[15] - Return on equity improved to (58.5%) in 2024 from (63.3%) in 2023, indicating a reduction in losses relative to equity[15] Strategic Initiatives - The company aims to optimize its existing business structure and seek new opportunities to enhance performance and maximize shareholder returns in 2025[32] - Future strategies include refining product design and development capacities to elevate gross profit margins in the apparel business[33] - The company plans to deepen business development in IP application and products operation, leveraging Web3.0 and blockchain technology[37] - The collaboration with IP partners will be expanded to foster continuous innovation in multifaceted IP applications[37] Management and Governance - Mr. Li was appointed as an executive director and chairman of the board on January 19, 2022, and will cease to be chairman effective August 2, 2024[44] - Mr. Li has over 20 years of experience in investment activities and business management, holding directorships in several listed companies[49] - Ms. Tin, aged 59, was appointed as an executive director on October 11, 2019, and has extensive experience in trading business in Hong Kong and the PRC[55] - Mr. Chan, aged 57, was appointed as an executive director on August 2, 2021, with experience in international trading, sales, marketing, and business development[58] - Mr. Li has held various senior management positions in capital investment and entity enterprises, with industry experience in fashion apparel and information technology[52] Financial Instruments and Investments - The company recognized a net fair value loss on financial assets at fair value through profit or loss of approximately HK$5,725,000 for the year ended December 31, 2024, compared to a loss of HK$8,760,000 in 2023[108] - The company recorded a fair value loss on contingent receivables related to the acquisition of subsidiaries of approximately HK$4,260,000 for the year ended December 31, 2024, compared to a fair value gain of HK$6,865,000 in 2023[109] - The Group's financial assets at fair value through profit or loss included investments in listed securities of approximately HK$10,872,000 as of December 31, 2024, up from HK$3,135,000 in 2023[155] Share Capital and Financing - The issued share capital of the Company increased from HK$21,370,763.24 as of December 31, 2023, to HK$26,821,797.12 as of December 31, 2024, following a share consolidation[162][164] - The company issued 3-year 2% coupon convertible bonds and 2-year 10% coupon convertible bonds in January and August 2022, respectively[168] - The 10% convertible bonds with a principal amount of HK$15,000,000 were fully redeemed on August 21, 2024[169] - On December 5, 2023, the company successfully issued 110,862,000 placing shares at a price of HK$0.10 per share, raising gross proceeds of HK$11,086,200[174] - The net proceeds from the placing were approximately HK$10,900,000, allocated for repayment of outstanding liabilities (approximately HK$9,100,000) and general working capital (approximately HK$1,800,000)[175]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 天機控股有限公司 呈交日期： 2025年4月28日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01520 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存 ...

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，概不對因本公告全部或任何部份內容 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。 Virtual Mind Holding Company Limited 1520 完成根據一般授權配售新股份 配售代理 - 1 - 股份擴大後的已發行股本約15.46%。據董事作出一切合理查詢後所深知、盡悉及確 信，(i)各承配人及（如適用）彼等各自之最終實益擁有人均為獨立第三方；及(ii)概無承配 人於完成後成為主要股東（定義見上市規則）。 配售事項的所得款項淨額（經扣除配售佣金及其他相關成本及開支後）約為47,590,000港 元，相當於每股配售股份的淨發行價約0.388港元。本集團擬動用(i)約12,000,000港元（相 當於配售事項所得款項淨額的約25.22%）用於償還未償還負債；(ii)所得款項淨額約 20,590,000港元（相當於配售事項所得款項淨額的約43.26%）用於提供一般營運資金；及 (iii)其餘所得款項淨額約 ...

目标公司团队具有与在全球建立通用兑换凭证发行及管理平台(包括但不限于稳定币、数位货币、NFT 等)(通用兑换凭证平台)相关的必要知识产权授权和运营经验。 董事会(包括独立非执行董事)认为，建议收购事项有助集团与目标公司进一步加深合作，共同开展基于 真实世界交易场景的通用兑换凭证平台业务，以多元化发展其现有业务组合及扩大集团收入来源，符合 公司的发展策略。 智通财经APP讯，天机控股(01520)发布公告，于2025年4月7日，公司与巫政先生(卖方甲)及梅唯一先生 (卖方乙)订立谅解备忘录，据此，订约方同意就公司可能有条件向卖方收购信桥资本集团有限公司(目标 公司)(或向其股东收购(如有))不超过15%的股权进行磋商，但须待落实及由公司与卖方订立正式协议 后，方可作实。 根据谅解备忘录，建议收购事项的代价将由公司透过配发及发行每股面值0.04港元的公司新股份的方式 支付，发行价将为每股0.40港元，较股份于紧接谅解备忘录日期前最后5个连续交易日在联交所所报平 均每股收市价0.476港元折让约15.97%。 目标公司为一家AI+区块链应用科技企业，能够提供一个连接真实世界和虚拟世界之间AI+Web3的平台 级的基 ...

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，概不對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。 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。 Virtual Mind Holding Company Limited 1520 有關可能收購事項之 諒解備忘錄 本自願公告乃由天機控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）作出，以 向本公司股東（「股東」）及潛在投資者提供本集團業務發展的最新資料。 本公司董事（「董事」）會（「董事會」）欣然宣佈，於二零二五年四月七日，本公司與巫政先 生（「賣方甲」）及梅唯一先生（「賣方乙」）（賣方甲及賣方乙統稱「賣方」）訂立諒解備忘錄 （「諒解備忘錄」），據此，訂約方同意就本公司可能有條件向賣方收購信橋資本集團有限 公司（「目標公司」）（或向其股東收購（如有）)不超過15%之股權（「建議收購事項」）進行磋 商，惟須待落實及由本公司與賣方訂立正式協議（「正式協議」）後，方可作實。 於本公告日期，就董事作出一切合理查詢後所深知、盡悉及確信， ...

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。 1520 有關技術許可合作協議之 持續關連交易 於二零二五年四月七日，本公司全資附屬公司天機新消費與信橋資本訂立合作協議， 據此，信橋資本將向天機新消費授予信橋資本取得授權的與業務平台有關的許可標的 技術許可，自生效日期至二零二七年十二月三十一日。 Virtual Mind Holding Company Limited 由於根據上市規則就合作協議項下之年度上限計算的最高適用百分比率為不高於5%， 合作協議項下擬進行之交易需遵守上市規則第14A章的申報、公告及年度審閱之規 定。 合作協議 於二零二五年四月七日，本公司全資附屬公司天機新消費與信橋資本訂立合作協議，據 此，信橋資本將向天機新消費授予與業務平台有關的許可標的技術許可，自生效日期至 二零二七年十二月三十一日。 合作協議之主要條款如下： 日期 二零二五年四月七日 上市規則涵義 於本公告日期，本公司主席及執行董事梅唯一先生持有信橋資本已發行股份之40%。 ...

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。 Virtual Mind Holding Company Limited 1520 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，概不對因本公告全部或任何部份內容 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。 根據一般授權配售新股份 配售代理 萬海證券（香港）有限公司 配售事項 於2025年4月1日聯交所交易時段後，本公司與配售代理訂立配售協議，據此，配售代 理（作為本公司代理）有條件同意按盡力基準促使不少於六名承配人（彼等及彼等的最 終實益擁有人須為獨立第三方）按配售價每股配售股份0.40港元認購最多124,763,816股 配售股份。 配售股份相當於：(a)本公告日期現有已發行股份總數約18.61%；及(b)經配發及發行配 售股份擴大後的已發行股份總數約15.69%（假設自本公告日期起至完成日期，除發行 配售股份外，已發行股份總數並無變動）。 - 1 - 配售價每股配售股份0.40港元較(i)股份於配售協議日期在聯交所所報的收市價每股股 份0.490港元折讓 ...

Financial Performance - The company's revenue for the year ended December 31, 2024, was approximately HKD 129,595,000, representing an increase of about 95.4% compared to HKD 66,328,000 in 2023[2] - The loss attributable to the company's owners for the year ended December 31, 2024, was approximately HKD 76,628,000, a decrease of about 18.3% from HKD 93,749,000 in 2023[2] - The basic and diluted loss per share for the year ended December 31, 2024, was approximately HKD 0.1312, compared to HKD 0.1855 in 2023[4] - The total comprehensive loss for the year ended December 31, 2024, was approximately HKD 78,814,000, compared to HKD 96,061,000 in 2023[4] - The segment loss for the year ended December 31, 2024, was HKD 43,145,000, compared to a loss of HKD 53,375,000 in 2023, indicating an improvement of 19.2%[22] - The company reported a pre-tax loss of HKD 76,446,000 for the year ended December 31, 2024, compared to a loss of HKD 94,639,000 in 2023, showing a reduction of 19.2%[22] Assets and Liabilities - The company's non-current assets as of December 31, 2024, amounted to HKD 36,425,000, down from HKD 51,262,000 in 2023[5] - The company's current assets as of December 31, 2024, were HKD 158,646,000, compared to HKD 162,923,000 in 2023[5] - The company's total liabilities as of December 31, 2024, were HKD 56,888,000, compared to HKD 52,091,000 in 2023[6] - The company's equity attributable to owners as of December 31, 2024, was HKD 130,021,000, down from HKD 148,712,000 in 2023[6] - Total assets as of December 31, 2024, amounted to HKD 195,071,000, a decrease from HKD 214,185,000 in 2023, reflecting a decline of 8.9%[22][24] Revenue Breakdown - Revenue from external customers for the year ended December 31, 2024, was HKD 129,595,000, a significant increase from HKD 66,328,000 in 2023, representing a growth of 95.5%[24][29] - Revenue from sales of goods in China (including Hong Kong) for the year ended December 31, 2024, was HKD 124,025,000, up from HKD 58,129,000 in 2023, marking a growth of 113.5%[30] - The apparel business generated revenue of approximately HKD 47,907,000 in 2024, a decrease of 15.2% from HKD 56,488,000 in 2023, accounting for 37.0% of total revenue[49] - The loan financing business reported revenue of approximately HKD 5,570,000, down 32.1% from HKD 8,199,000 in 2023, representing 4.3% of total revenue[50] - The intellectual property application and product business saw revenue soar to approximately HKD 76,118,000, a growth of about 4,538% from HKD 1,641,000 in 2023[52] Expenses and Costs - The cost of sales for the year ended December 31, 2024, was approximately HKD 120,568,000, an increase of 119% from HKD 55,095,000 in 2023[53] - The gross profit for the year was approximately HKD 9,027,000, a decrease of 19.6% from HKD 11,233,000 in 2023, with a gross margin dropping to 7.0% from 16.9%[54] - Sales and distribution expenses decreased by 7.8% to approximately HKD 2,798,000 in the reporting period, down from HKD 3,033,000 in 2023[65] - Administrative expenses were approximately HKD 51,391,000, a reduction of 23.6% from HKD 67,263,000 in 2023[66] - Financing costs increased by 5.0% to approximately HKD 6,633,000, compared to HKD 6,318,000 in 2023[67] Cash Flow and Capital Management - As of December 31, 2024, the company's cash and cash equivalents were approximately HKD 6,218,000, down from HKD 31,243,000 in 2023[100] - The total borrowings and lease liabilities as of December 31, 2024, were approximately HKD 26,599,000, a decrease from HKD 32,908,000 in 2023[100] - The company's current ratio as of December 31, 2024, was approximately 2.79, compared to 3.13 in 2023[100] - The debt-to-equity ratio as of December 31, 2024, was approximately 20.0%, down from 22.1% in 2023[101] Shareholder Actions and Dividends - The company did not recommend the payment of any final dividend for the year ended December 31, 2024[2] - The company did not declare any interim or final dividends for the years 2024 and 2023, maintaining a consistent policy of no dividend distribution[33] - The board of directors did not recommend a final dividend for the year ended December 31, 2024[113] Strategic Initiatives and Future Outlook - The company is currently evaluating the impact of new accounting standards that will take effect on January 1, 2025, and beyond, but does not expect significant effects on the consolidated financial statements[12] - The company plans to enhance its product design and development capabilities in the apparel business, aiming to improve gross margins and leverage its design capabilities for IP derivative products[121] - The company anticipates moderate economic growth in mainland China and Hong Kong in 2025, with government support to boost consumer confidence[120] Governance and Compliance - The company has adhered to the corporate governance code, with a noted deviation from a specific provision[123] - The company has established an Audit Committee consisting of three independent non-executive directors, ensuring compliance with corporate governance codes[126] - The financial performance for the year ending December 31, 2024, has been reviewed by the Audit Committee, indicating a thorough evaluation of the company's financial status[126] - The company has adhered to all relevant provisions of the corporate governance code for the year ending December 31, 2024, except for the noted deviation regarding the roles of the Chairman and CEO[124]

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 天機控 股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1520） 於二零二五年三月二十日舉行的股東特別大會 投票表決結果 茲提述天機控股有限公司（「本公司」）日期均為二零二五年二月二十八日之 通函（「該通函」）及股東特別大會（「股東特別大會」）通告（「股東特別 大會通告」）。除非文義另有所指，本公告所用詞彙與該通函所界定者具有相 同涵義。 股東特別大會投票表決結果 董事會欣然宣佈，於二零二五年三月二十日舉行的股東特別大會上，股東特別 大會通告所載所有提呈的決議案經過股東投票表決獲正式通過。於股東特別大 會上提呈的決議案之投票表決結果如下： 投票數目 (概約%) - 1 - 普通決議案 投票數目 (概約%) | 普通決議案 | | | | | | | --- | --- | --- | --- | --- | --- | | ...