本公司董事（「董事」）會（「董事會」）成員載列如下，自二零二五年八月二十六日起 生效： 非執行董事 李林 （ 主席） 杜均 執行董事 翁曉奇 （ 首席執行官） 張麗 獨立非執行董事 余俊傑 葉偉明 SINOHOPE TECHNOLOGY HOLDINGS LIMITED 新 火 科 技 控 股 有 限 公 司 （ 於英屬處女群島註冊成立的有限公司） （股份代號：1611） 董事名單與其角色和職能 林家禮博士BBS JP 董 事 會 設 立3 個 委 員 會。 下 表 提 供 各 董 事 會 成員 在 此 等 委 員 會 中 所擔 任 的 職 位 資 料： 香港，二零二五年八月二十六日 | | 董事委員會 | | 提名及企業管 | | | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 治委員會 | 薪酬委員會 | | 李林 | | | | | | 杜均 | | | | | | 翁曉奇 | | | | | | 張麗 | | | | | | 余俊傑 | | 成員 | 主席 | 成員 | | 葉偉明 | | 主席 | 成員 | 成員 | | 林家禮博士BBS | JP ...

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，對其準確性或完備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。 SINOHOPE TECHNOLOGY HOLDINGS LIMITED 新 火 科 技 控 股 有 限 公 司 （ 於英屬處女群島註冊成立的有限公司） （股份代號：1611） (1)委任執行董事 (2)董事調任 及 (3)首席執行官及授權代表變動 董事會宣佈，自二零二五年八月二十六日起： (1) 委任執行董事 董事會欣然宣佈，翁曉奇先生（「翁先生」）已獲委任為執行董事，自二零二五 年八月二十六日起生效。下文載列按上市規則第13.51 (2)條規定披露的翁先生 的履歷詳情。 – 1 – 1. 翁曉奇先生已獲委任為執行董事； 2. 杜均先生已由執行董事調任為非執行董事；及 3. 杜均 先 生 已辭 任 首 席執 行 官 及授 權 代 表職 務 ， 而翁 曉 奇 先 生已 獲 委 任為 首 席執行官及授權代表。 翁先生，38歲，在區塊鍵基礎設 ...

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，對其準確性或完備性亦不發表任何聲明，且表明不會就本公告全部或任何部 份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。 SINOHOPE TECHNOLOGY HOLDINGS LIMITED 新 火 科 技 控 股 有 限 公 司 （ 於英屬處女群島註冊成立的有限公司） （股份代號：1611） 於二零二五年八月二十六日舉行的股東特別大會投票表決結果 及 採納經修訂及重列組織章程大綱及細則 茲提述新火科技控股有限公司（「本公司」）日期為二零二五年八月十日的通函（「通 函」）及股東特別大會通告（「股東特別大會通告」）。除另行界定者外，本公告所用 詞彙與通函及股東特別大會通告所載者具有相同涵義。 股東特別大會投票表決結果 股東特別大會已於二零二五年八月二十六日（ 星期二 ）上午十時三十分假座香港中 環皇后大道中100號7樓702 – 3室舉行。李林先生、余俊傑先生、葉偉明先生及林 家禮博士BBS JP已透過電子方式出席股東特別大會，其餘董事則由於其他公務在 身而未能出 ...

Core Viewpoint - The cryptocurrency concept stocks in Hong Kong experienced a collective rise, indicating a positive market sentiment towards this sector [1]. Group 1: Stock Performance - Leading stocks included: - Navigating Medical Biotechnology rose by 7.69%, with a latest price of 0.490 and a market capitalization of 1.039 billion [2]. - New Fire Technology Holdings increased by 7.28%, priced at 7.220, with a total market value of 42.3 billion [2]. - Guotai Junan International saw a rise of 6.46%, trading at 5.440, with a market cap of 51.827 billion [2]. - OK Blockchain rose by 5.56%, priced at 0.570, with a market capitalization of 3.061 billion [2]. - Xiong'an Technology increased by 5.31%, with a price of 0.119 and a market cap of 0.0142 billion [2]. - Blueport Interactive rose by 3.95%, priced at 0.790, with a market capitalization of 0.0292 billion [2]. - Mistrategy increased by 3.08%, trading at 4.350, with a market cap of 1.601 billion [2]. - OSL Group rose by 2.97%, priced at 17.350, with a market capitalization of 12.801 billion [2]. - Huajian Medical increased by 2.70%, trading at 8.380, with a market cap of 135.74 billion [2]. - Jinyong Investment rose by 2.25%, priced at 9.980, with a market cap of 25.6 billion [2]. - Huaxing Capital Holdings increased by 2.16%, trading at 7.580, with a market cap of 4.346 billion [2].

Group 1 - The article highlights significant stock price increases for several companies, including OK Blockchain Chain (01499.HK) with a rise of 9.26%, Guotai Junan International (01788.HK) up by 6.46%, New Fire Technology Holdings (01611.HK) increasing by 5.50%, and OSL Group (00863.HK) gaining 5.04% [1]

New Stock Activities - Companies currently in the IPO process include Jiaxin International Resources, Shuangdeng Co., and Kanglong Chemical [1] - Other companies in the IPO process are Suteng Juchuang, Jinglian Group, Binjiang Services, and Yika [1] Earnings Announcement Dates - Companies scheduled to announce earnings include Tengsheng Bo Pharmaceutical-B, Chunquan Industrial Trust, and Jinchao Yang Group [1] - Additional companies include Zaitong, China Petroleum & Chemical Corporation, Jinyuan Development International Industry, and Runli Maritime [1] - Other firms set to report earnings are New Fire Technology Holdings, Weijun Group Holdings, and Citic Bank [1] Shareholder Meetings - Companies holding shareholder meetings include Wuxi Life, China Wangwang, Cultural Communication, and Jingneng Clean Energy [1] - Additional companies include GC Construction [1] Dividend Distribution - Companies declaring dividends include Huixian Industrial Trust, Cabin, and Baotan Holdings [1] - Other firms include Pacific Shipping, China New Town, and Victory Securities [1] - Additional companies declaring dividends are Jinsang Machine Tool China, Aihua Credit, and Gaoxin Retail [1] - First Service Holdings is also listed for dividend distribution [1] Dividend Payment Dates - Companies with scheduled dividend payment dates include Midea Real Estate, China Galaxy, CITIC Securities, and China Life [2]

（责任编辑：华青剑） 中国经济网北京8月14日讯 新火科技控股（01611.HK）港股今日收报7.68港元，涨幅18.15%。 ...

Market Overview - The Shanghai Composite Index has broken through 3700 points, marking the first time since December 2021, with a current increase of 0.51% [2][3] - Since the low point in September last year, the Shanghai Composite Index has risen by 1000 points from below 2700 points [4] Sector Performance - The digital currency sector has seen rapid gains, with notable increases in stocks such as Zhongke Jincai and Sifang Jingchuang [10][11] - The semiconductor sector has experienced fluctuations but is generally on the rise, with companies like Cambrian Technology seeing significant price increases [18][19] - Financial technology, software, and brokerage sectors have also shown strong performance, while aerospace, retail, and steel sectors are undergoing adjustments [8][16] Hong Kong Market - The Hong Kong stock market has also risen, with major indices showing gains, particularly in cryptocurrency-related stocks like New Fire Technology and Blue Ocean Interactive [6][14] Investment Insights - Analysts suggest that under national policies and financial support, domestic companies' innovation capabilities will improve, particularly in the semiconductor sector, highlighting the potential for domestic equipment and materials [20]

Group 1 - The core viewpoint of the news is that New Fire Technology Holdings has seen a significant stock price increase of 12.31%, reaching 7.3 HKD per share, with a trading volume of 23.36 million HKD [1] - New Fire Technology Holdings focuses on digital asset custody, providing a secure self-custody platform based on MPC technology and a variety of customized services aimed at facilitating convenient and secure digital asset management solutions for enterprises [1] - The company's core product, the SINOHOPE platform, ensures asset security through distributed private key management and collaborative signing technology, offering services such as OTC trading and collateralized lending to institutional and high-net-worth clients [1] Group 2 - As of the mid-year report in 2025, New Fire Technology Holdings reported total operating revenue of 3.189 billion HKD and a net profit of -113.508 million HKD [2]

Group 1 - The cryptocurrency concept stocks in the Hong Kong market opened collectively higher, with notable gains from companies such as Blue Ocean Interactive rising over 14% and New Fire Technology Holdings increasing over 7% [1][3] - Bitcoin reached a new all-time high of $124,474, surpassing its previous peak in July, driven by expectations of a more accommodative monetary policy from the Federal Reserve and favorable financial reforms announced in the U.S. [1][3] - Blue Ocean Interactive disclosed its cryptocurrency holdings and plans to launch a $100 million asset management program to expand its strategic layout in the global crypto assets and Web3 sectors [3] Group 2 - Blue Ocean Interactive (08267.HK) reported a 14.49% increase in stock price, with a latest price of HKD 0.790 and a total market capitalization of HKD 292 million [2] - New Fire Technology Holdings (01611.HK) saw a 7.69% rise, with a latest price of HKD 7.000 and a market cap of HKD 4.102 billion [2] - Okex Cloud Chain (01499.HK) increased by 3.45%, with a latest price of HKD 0.600 and a market cap of HKD 3.222 billion [2] - Boya Interactive (00434.HK) rose by 2.71%, with a latest price of HKD 9.100 and a market cap of HKD 6.47 billion [2]