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: 2026年3月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 聯洋智能控股有限公司 呈交日期: 2026年4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) | 01561 | 說明 | | | | | | | | | | | 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/ ...

Financial Performance - For the year ended December 31, 2025, the total revenue was HKD 79,186,000, a decrease of 52.8% compared to HKD 167,673,000 in 2024[2]. - The gross profit for 2025 was HKD 8,263,000, down 91.8% from HKD 101,317,000 in 2024[2]. - The net loss from continuing operations for 2025 was HKD 27,500,000, significantly improved from a loss of HKD 355,815,000 in 2024[2]. - The total comprehensive loss for the year was HKD 22,603,000, compared to a loss of HKD 496,370,000 in the previous year[3]. - The company reported a basic and diluted loss per share from continuing operations of HKD 1.9 for 2025, compared to HKD 22.7 in 2024[3]. - The company reported a net loss of HKD 27,500,000 from continuing operations for the year ending December 31, 2025[14]. - The company recognized impairment losses of HKD 21,741,000 related to non-financial assets in 2025, compared to HKD 357,606,000 in 2024, indicating a reduction in impairment[23]. - The company recorded a net gain of HKD 37,439,000 from various activities in 2025, compared to HKD 25,184,000 in 2024, reflecting improved operational performance[20]. - The company achieved revenue of approximately HKD 79,186,000 for the fiscal year ending December 31, 2025, despite a challenging business environment[42]. - The gross profit from continuing operations decreased from HKD 101,317,000 (60.4% margin) for the year ending December 31, 2024, to HKD 8,263,000 (10.4% margin) for the year ending December 31, 2025[44]. Cash and Liabilities - The company's cash and cash equivalents at the end of 2025 were HKD 32,105,000, down from HKD 37,949,000 in 2024[4]. - Total liabilities decreased to HKD 166,856,000 in 2025 from HKD 578,320,000 in 2024, indicating a reduction in financial obligations[4]. - Current liabilities and total liabilities as of December 31, 2025, were HKD 49,163,000 and HKD 48,511,000, respectively[14]. - The company has outstanding convertible bonds with a principal amount of HKD 46,000,000 and accrued interest of approximately HKD 19,402,000[14]. - The total debt of the company decreased from HKD 149,202,000 in 2024 to HKD 80,075,000 in 2025, including borrowings of HKD 13,596,000[48]. - The asset-liability ratio increased to 1.4 times as of December 31, 2025, compared to 1.1 times in 2024, indicating a higher level of leverage[49]. Equity and Shareholder Information - The total equity attributable to the owners of the company showed a deficit of HKD 73,895,000 in 2025, compared to a deficit of HKD 54,339,000 in 2024[5]. - The company did not declare any dividends for the years ended December 31, 2025, and 2024, indicating a focus on retaining earnings[26]. - The company did not recommend a final dividend for the fiscal year ending December 31, 2025, consistent with the previous year[40]. - The company’s weighted average number of ordinary shares used for calculating basic loss per share remained constant at 1,065,454,000 shares for both years[28]. Operational Changes and Strategy - The company is primarily engaged in big data services, indicating a focus on technology and data-driven solutions[7]. - The company is actively pursuing a proposed debt restructuring plan to address existing debt obligations and improve its capital structure[16]. - The company is considering a fundraising activity to support the proposed restructuring, with terms still under negotiation[16]. - The company’s largest shareholder has provided ongoing financial support to ensure operational continuity for at least the next 15 months[16]. - The company has implemented cost-cutting measures, resulting in a decrease in distribution and selling expenses from HKD 38,787,000 to HKD 11,801,000[47]. - The company is actively diversifying its business by expanding into various industries such as education and telecommunications through its SaaS/PaaS cloud platform and AI capabilities[42]. - The company aims to shift its big data business focus from "scale-driven" to "value-driven" by enhancing its SaaS/PaaS architecture and AI-driven decision-making capabilities[55]. - The company has exited the third-party payment business to reaffirm its strategic focus on core big data and data intelligence services[54]. Employee and Workforce Information - The company employed 67 employees as of December 31, 2025, down from 172 employees in 2024, indicating a significant reduction in workforce[52]. - The company had a total employee cost of HKD 9,226,000 in 2025, down from HKD 59,024,000 in 2024, showing a significant reduction in labor expenses[23]. Market and Industry Context - The company continues to face significant challenges in the big data business due to increased competition and regulatory pressures, impacting its digital risk management services[41]. - The overall retail credit growth is expected to slow down due to new personal loan regulatory rules, which increase compliance costs and compress profit margins for consumer credit institutions[55]. - The Chinese fintech market is projected to expand at a mid-to-high single-digit CAGR until 2027, with AI and data intelligence infrastructure as key growth drivers[55]. - The competitive landscape in the industry is fragmented, with competitive advantages increasingly dependent on deep expertise, quality of AI models, and compliance with stringent data security standards[53]. Compliance and Governance - The company has maintained compliance with corporate governance codes, although it did not have a designated CEO following the resignation of the previous CEO on July 23, 2025[58]. - The consolidated financial statements for the year ending December 31, 2025, have been audited and confirmed by the auditor, Tianzhi Hong Kong CPA Limited[64]. - The annual report containing all information required by the listing rules will be sent to shareholders and available on the company's website at an appropriate time[66]. - The board of directors includes executive directors Gu Zhongli (Chairman), Li Yunjiao, and Jin Peiyi, along with non-executive and independent non-executive directors[67].

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之任何損失承擔任何責任。 Pan Asia Data Holdings Inc. （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號： 1561） 董事會會議通知 香港，2026年3月17日 於本公告日期，董事會成員包括： 聯 洋 智 能 控 股 有 限 公 司 聯洋智能控股有限公司（「本公司」）董事會（「董事會」）謹此公佈，本公司將於 2026年3月31日（星期二）舉行董事會會議，藉此董事會將（當中包括）批准本公司 及其附屬公司截至2025年12月31日止年度之末期業績公告，及考慮宣派末期股息（如 有）。 承董事會命 聯洋智能控股有限公司 主席 顧中立 非執行董事： 施少鳴先生 施嘉豪先生 獨立非執行董事： 徐豔瓊女士 容海恩女士 （太平紳士） 蘇清棟先生 （太平紳士） 執行董事： 顧中立先生 （主席） 金培毅先生 李雲九先生 ...

致：香港交易及結算所有限公司 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: 2026年2月28日 狀態: 新提交 公司名稱: 聯洋智能控股有限公司 呈交日期: 2026年3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) | 01561 | 說明 | | | | | | | | | | | 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/ ...

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: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 聯洋智能控股有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | | --- | --- | | 已符合適用的公眾持股量要求（見下方） | ✔ | | 未符合適用的公眾持股量要求（見下方） | | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | | 適用的公眾持股量門檻 初始指定門檻 - 上市股份所屬類別的已發行股份總數(不包括庫存股份)的25% | | | 額外信息 | | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 ...

（ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號： 1561） 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之任何損失承擔任何責任。 Pan Asia Data Holdings Inc. 聯 洋 智 能 控 股 有 限 公 司 補充公告 內幕消息－清盤呈請 本公告乃由聯洋智能控股有限公司（「本公司」）根據香港聯合交易所有限公司證 券上市規則（「上市規則」）第13.09及13.25條及香港法例第571章證券及期貨條例第 XIVA 部項下之內幕消息條文而作出，作為對日期為2026年1月19日之公告（「該公 告」）之補充公告。 茲提述該公告，內容有關針對本公司提出的清盤呈請。除文義另有所指外，本公告 所用詞彙與該公告所界定者具有相同涵義。 本公司謹此就該呈請提供以下補充資料。 (I) 財務義務之性質及條款 本公司謹此補充，該呈請項下的呈請金額涉及指稱未償還款項6,178,518港元， 據呈請人聲稱，此乃本公司根據日期為2021年1月21日、2021年 ...

Core Viewpoint - Lianyang Intelligent Holdings (01561.HK) is facing a winding-up petition in the Hong Kong High Court regarding a financial obligation of approximately HKD 6,178,518 [1] Group 1 - The petitioner, He Jian, submitted the winding-up petition on January 19, 2026 [1] - The company plans to seek legal advice and take necessary actions to protect its legal rights and defend against the litigation [1] - The company will make further announcements at an appropriate time regarding the situation [1]

Core Viewpoint - Lianyang Intelligent Holdings (01561) is facing a winding-up petition in the Hong Kong High Court regarding a financial obligation of approximately HKD 6.1785 million, which may impact its financial stability and operations [1] Group 1 - The petitioner, He Jian, submitted the winding-up petition on January 19, 2026 [1] - The company plans to seek legal advice and take necessary actions to protect its legal rights and defend against the litigation [1]

Core Viewpoint - Lianyang Intelligent Holdings (01561) is facing a winding-up petition in the Hong Kong High Court regarding a financial obligation of approximately HKD 6.1785 million, with the company planning to seek legal advice and take necessary actions to protect its legal rights and defend against the litigation [1] Group 1 - The winding-up petition was submitted by He Jian on January 19, 2026 [1] - The financial obligation in question amounts to approximately HKD 6.1785 million [1] - The company intends to take all necessary actions to protect its legal rights [1]

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之任何損失承擔任何責任。 Pan Asia Data Holdings Inc. 聯 洋 智 能 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號： 1561） 內幕消息－清盤呈請 本公告乃由聯洋智能控股有限公司（「本公司」）根據香港聯合交易所有限公司（「聯 交所」）證券上市規則（「上市規則」）第13.09及13.25條及香港法例第571章證券及期 貨條例第XIVA部項下之內幕消息條文（定義見上市規則）而作出。 呈請 何堅（「呈請人」）於2026年1月19日就本公司金額約6,178,518港元的財務義務向香 港特別行政區高等法院（「高等法院」）提交一份針對本公司的清盤呈請（「該呈 請」）。 公司清盤條例第182條 根據香港法例第32章公司（清盤及雜項條文）條例（「公司清盤條例」）第182條，倘 本公司最終因該呈請而清盤，本公司於開始清盤之日（即於2026年1月19日提出該 呈請當 ...