Core Viewpoint - The company announced that there were no disqualified shareholders on the record date, resulting in no unsold rights shares related to disqualified shareholders [1] Group 1 - The company received a total of six valid applications for provisional allotments under the rights issue, amounting to 87,123,051 shares, which represents approximately 9.71% of the total shares available for subscription [1] - There was a shortfall in the rights issue subscription, with 810,359,829 shares remaining unsubscribed, equivalent to about 90.29% of the total shares available for subscription [1] - The company will implement compensation arrangements due to the undersubscription of the rights issue [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 就 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之任何損失承擔任何責任。 Synertone Communication Corporation （於開曼群島註冊成立之有限公司） （股份代號：1613） (1) 供股股份有效接納的結果 協同通信集團有限公司 及 於記錄日期，已發行股份總數為448,741,440股，而根據供股將予發行的供股股份 最高數目為897,482,880股。 董事會宣佈，(i)於記錄日期，並無不合資格股東，因此，並無涉及不合資格股東 的未售出供股股份；及(ii)於 二 零 二 六 年 一 月 十 五 日（星 期 四）下 午 四 時 正（即 最 後 接 納 時 限），本 公 司 已 接 獲 合 共 六(6)份暫定配額通知書項下暫定配額的有效申請 及 接 納，涉 及 根 據 供 股 發 售 的 供 股 股 份 合 共87,123,051股，相 當 於 根 據 供 股 發 售 的供股股份總數約9.71%。 ...

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: 2025年12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: 協同通信集團有限公司 呈交日期: 2026年1月1日 I. 法定/註冊股本變動 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 | 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) | 01613 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD ...

協同通信集團有限公司 Synertone Communication Corporation As a Non-registered Holder, if you wish to receive Corporate Communications of the Company in electronic form, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares in the Company are held (collectively, the "Intermediaries") and provide your email address to your Intermediaries. Please contact your intermediary/nominee for the detailed procedure. If the Company does not receive your functio ...

Dear Registered Shareholder(s), 協同通信集團有限公司 Synertone Communication Corporation (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code: 1613) （股份代號：1613） NOTIFICATION LETTER 通知信函 31 December 2025 本公司的本次公司通訊之中、英文版本已分別上載於本公司網站(www.synertone.net)及香港聯合交易所有限公司（「聯交所」）之網站(www.hkexnews.hk)（「網站版本」）。 我們建議 閣下閱覽本公司本次及日後公司通訊 （附註） 的網站版本。如 閣下已選擇收取公司通訊的印刷本，隨函附上本次公司通訊。 Synertone Communication Corporation (the "Company") Notification of publication of Prospectus (the "Current Corporation Comm ...

The whole of this Provisional Allotment Letter must be returned to be valid. 本暫定配額通知書必須整份交還，方為有效。 茲提述協同通信集團有限公司（「本公司」）所刊發日期為二零二五年十二月三十一日之供股章程（「供股章程」）。除文義另有 所指外，本暫定配額通知書所用詞彙與供股章程所界定者具有相同涵義。 IF YOU ARE IN DOUBT ABOUT ANY OF THE CONTENTS OF THIS PROVISIONAL ALLOTMENT LETTER ("PAL"), OR AS TO THE ACTION TO BE TAKEN, OR IF YOU HAVE SOLD OR TRANSFERRED ALL OR PART OF YOUR SHARES OF THE COMPANY, YOU SHOULD CONSULT YOUR STOCKBROKER OR REGISTERED DEALER IN SECURITIES, BANK MANAGER, SOLICITOR, PROFESSIONAL ACCOUNTANT ...

此乃要件 請即處理 閣下如 對本供股章程任何方面或應採取的行動 有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券交易商、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 名下所有 協同通信集團有限公司 股 份，應 立 即 將 本 供 股 章 程 交 予 買 主 或 承 讓 人，或 經 手 買 賣或轉讓的銀行、持牌證券交易商、註冊證券機構或其他代理商，以便轉交買主或承讓人。 香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算有限公司對本供股章程的內容概不負責， 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 章 程 文 件 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。 各 份 章 程 文 件 連 同 其 所 附 載 本 供 股 章 程 附 錄 三「15.送 呈 香 港 公 司 註 冊 處 處 長 的 文 件」一 段 所 指 明 之 文 件，已 根 據 香港法例第32章公司（清盤及雜項條文）條例第342C條之規定送呈香港公司註冊處處長登記。香港公司註冊處處長、 香港聯合交 ...

協同通信集團有限公司 Synertone Communication Corporation (the "Company") Notification of publication of 2025 Interim Report (the "Current Corporation Communication") Synertone Communication Corporation (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code: 1613) （股份代號：1613） NOTIFICATION LETTER通知信函 31 December 2025 Dear Non-registered Holder(s) (Note 1) , The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.s ...

協同通信集團有限公司 （於開曼群島註冊成立之有限公司） (Stock Code: 1613) （股份代號：1613） NOTIFICATION LETTER 通知信函 31 December 2025 Dear Registered Shareholder(s), Synertone Communication Corporation (the "Company") Notification of publication of 2025 Interim Report (the "Current Corporation Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.synertone.net and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at ww ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 9,271,000, a decrease of 87.8% compared to HKD 76,124,000 for the same period in 2024[5] - Gross profit for the same period was HKD 3,967,000, down 35.8% from HKD 6,182,000 in 2024[5] - Operating loss increased to HKD 14,904,000, compared to HKD 13,759,000 in the previous year, reflecting a 8.3% increase in losses[5] - The company reported a net loss of HKD 14,947,000 for the period, slightly improved from HKD 14,948,000 in 2024[6] - The total comprehensive loss for the period was HKD 14,910,000, which includes a loss attributable to owners of the company of HKD 12,374,000[9] - The company reported a pre-tax consolidated loss of HKD 14,940,000 for the six months ending September 30, 2025, compared to a loss of HKD 14,948,000 in the same period of 2024[22] - The company reported a net loss of HKD 12,374,000 for the six months ended September 30, 2025, compared to a net loss of HKD 13,319,000 for the same period in 2024, indicating a slight improvement in financial performance[37] Cash Flow and Liquidity - The company reported a net cash outflow from operating activities of HKD 9,369,000 for the six months ended September 30, 2025, compared to HKD 25,617,000 for the same period in 2024, indicating an improvement[10] - Cash and cash equivalents dropped to HKD 3,669,000 from HKD 11,030,000, a decrease of 66.7%[7] - The cash and cash equivalents decreased by HKD 7,431,000 during the period, with an ending balance of HKD 3,669,000[12] - The financing activities resulted in a net cash outflow of HKD 538,000, compared to HKD 3,394,000 in the prior year, reflecting reduced financing costs[10] Assets and Liabilities - Total assets decreased to HKD 125,828,000 from HKD 147,341,000, representing a decline of 14.5%[7] - Current liabilities increased to HKD 73,222,000 from HKD 113,728,000, indicating a significant reduction of 35.6%[7] - The company’s equity attributable to owners decreased to HKD 102,191,000 from HKD 107,992,000, a decline of 5.4%[8] - Total assets for the group as of September 30, 2025, amounted to HKD 174,192,000, down from HKD 221,444,000 as of March 31, 2025[24] - The total liabilities for the group as of September 30, 2025, were HKD 73,370,000, compared to HKD 113,728,000 as of March 31, 2025, indicating a reduction in liabilities[24] Revenue Breakdown - The revenue breakdown for the six months ending September 30, 2025, included HKD 841,000 from smart building solutions, HKD 8,385,000 from control systems, and HKD 45,000 from smartphone distribution[25] - The smart building segment's revenue from external customers decreased from HKD 861,000 in 2024 to HKD 841,000 in 2025, reflecting a decline of approximately 2.3%[25] - Control systems revenue saw a significant drop from HKD 15,560,000 in 2024 to HKD 8,385,000 in 2025, a decrease of about 46.1%[25] - The smartphone distribution business recorded revenue of HKD 45 million with a segment loss of HKD 3.9 million, a significant decline from HKD 59.7 million in revenue in the previous period[64] Expenses and Cost Management - Research and development expenses were HKD 1,090,000, a decrease of 25.2% from HKD 1,459,000 in the previous year[5] - Employee costs, including directors' remuneration, totaled HKD 7,836,000 for the six months ended September 30, 2025, down from HKD 9,536,000 in 2024, a decrease of about 17.8%[30] - Administrative and other operating expenses decreased by approximately 3.1 million HKD or 21.4% to about 11.4 million HKD, mainly due to reduced employee costs and legal fees[78] - Selling and distribution expenses increased by approximately 37,000 HKD or 25.9% to about 180,000 HKD, attributed to increased marketing expenses[77] - Financing costs for the six months ended September 30, 2025, were HKD 36,000, significantly lower than HKD 1,188,000 in 2024, reflecting a reduction of approximately 96%[29] Shareholder Information - The company proposed a rights issue to issue up to 897,482,880 shares at a subscription price of HKD 0.135 per share, with a special shareholders' meeting scheduled for December 15, 2025, to approve the resolution[61] - As of September 30, 2025, the company’s major shareholder, Han Wei Ning, holds 43,414,331 shares, representing approximately 9.67% of the equity[96] - Infinity Holding and Nan Yu hold 16.53% of the issued shares, totaling 74,176,000 shares each[101] - Lin Shao Xin holds 7.67% of the issued shares, totaling 34,409,280 shares[101] Corporate Governance - The chairman position has been vacant since January 3, 2020, and the CEO position has been vacant since March 18, 2025[110] - The company is actively seeking suitable candidates to fill the vacancies of chairman and CEO[110] - The company has adopted the Corporate Governance Code and believes it has complied with all applicable code provisions, except for certain provisions due to the vacant positions[108] - The audit committee, consisting of three independent non-executive directors, is responsible for reviewing the financial reporting system, risk management, and internal control systems[118] Future Outlook - The company plans to relocate its production facility to Australia to serve the Australian and Western markets, aiming to revitalize its building intelligence business[70] - The market environment remains challenging, with persistent inflation and high interest rates suppressing consumer demand and business investment in China[70] - The company will maintain a cautious approach with strict cost control while leveraging its expertise in fintech and artificial intelligence to seize opportunities[70]