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: 海納智能裝備國際控股有限公司 呈交日期: 2026年2月3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) | 01645 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月 ...

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: 海納智能裝備國際控股有限公司 呈交日期: 2026年1月5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) | 01645 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本 ...

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。 Haina Intelligent Equipment International Holdings Limited 海納智能裝備國際控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1645） 重續持續關連交易 本公司財務顧問 由於有關二零二六年盛榮採購協議項下之建議年度上限的最高百分比率（定義見上市規則） 超過0.1%但低於5%，故其項下擬進行之交易須遵守上市規則第14A章項下之申報、公告 及年度審閱規定，惟獲豁免遵守通函及獨立股東批准規定。 — 1 — I. 緒言 茲提述本公司日期為二零二零年五月二十日之招股章程以及本公司日期為二零二二 年十二月九日之公告，內容有關（其中包括）本集團與盛榮機械訂立之持續關連交易。 由於二零二三年盛榮採購協議將於二零二五年十二月三十一日屆滿，於二零二五年 十二月五日，晉江海納訂立二零二六年盛榮採購協議，為期三年，自二零二六年一 月一日起至二零二八年十二月三 ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 海納智能裝備國際控股有限公司 呈交日期: 2025年12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) | 01645 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | ...

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。 Haina Intelligent Equipment International Holdings Limited 海納智能裝備國際控股有限公司 於本公告日期，本公司有四名執行董事洪奕元先生（主席）、張志雄先生、蘇承涯先生及 何子平先生；一名非執行董事鄭志雄先生；以及三名獨立非執行董事陳銘傑先生、夏安 俊博士及陳敏怡女士。 承董事會命 海納智能裝備國際控股有限公司 主席、行政總裁兼執行董事 洪奕元 香港，二零二五年十一月六日 （於開曼群島註冊成立之有限公司） （股份代號：1645） 更改香港主要營業地點地址 海納智能裝備國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，自二 零二五年十一月七日起生效，本公司於香港之主要營業地點地址將更改為香港鰂魚涌太 古城太古灣道12號7樓707-709室。 ...

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10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: 海納智能裝備國際控股有限公司 呈交日期: 2025年11月3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) | 01645 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | ...

Summary of Key Points Group 1: 52-Week Highs - A total of 45 stocks reached their 52-week highs as of October 23, with notable performers including Base Champion Group (08460) at 234.56%, Tianjin Chuangye Environmental Protection Co., Ltd. (01065) at 136.88%, and Liji Engineering Holdings (01690) at 80.26% [1] - The closing prices and peak prices for the top three stocks are as follows: Base Champion Group closed at 0.250 with a peak of 0.455, Tianjin Chuangye at 4.880 with a peak of 10.020, and Liji Engineering at 0.105 with a peak of 0.137 [1] Group 2: 52-Week Lows - The report also highlighted stocks that reached their 52-week lows, with Huaxi Holdings (01689) showing a decline of 16.67%, China New Economy Equity (02958) down by 14.17%, and Agile Holdings (00186) down by 13.16% [2] - The closing prices and lowest prices for the top three declining stocks are: Huaxi Holdings at 0.400 with a low of 0.350, China New Economy at 0.123 with a low of 0.103, and Agile Holdings at 0.165 with a low of 0.165 [2]

Key Points - As of October 22, 34 stocks reached their 52-week highs, with HaiNa Intelligent (01645), XuanZhu Bio-B (02575), and 1957 & CO. (08495) leading the high rate at 37.57%, 35.16%, and 28.57% respectively [1] - The highest closing prices among the top three stocks were 2.560, 60.000, and 0.360 [1] - Other notable stocks that reached new highs include FuTong Technology (00465) with a high rate of 26.19% and BiaoZhun Development Group (01867) at 17.31% [1] 52-Week Highs Summary - HaiNa Intelligent (01645) closed at 2.560 with a peak of 2.600, achieving a high rate of 37.57% [1] - XuanZhu Bio-B (02575) closed at 60.000 with a peak of 61.500, achieving a high rate of 35.16% [1] - 1957 & CO. (08495) closed at 0.360 with a peak of 0.360, achieving a high rate of 28.57% [1] 52-Week Lows Summary - Vietnam Manufacturing Processing Export (00422) reached a low rate of -19.44% with a closing price of 0.300 [2] - TianHuo Cultural Creativity (08500) had a low rate of -12.45% with a closing price of 0.234 [2] - ShanGao Holdings (00412) recorded a low rate of -10.28% with a closing price of 2.660 [2]

Group 1 - As of October 21, 67 stocks reached their 52-week highs, with CMON (01792) leading at a high rate of 58.33% [1] - Other notable stocks include Hai Na Intelligent (01645) and Xuan Zhu Bio-B (02575), with high rates of 21.94% and 21.33% respectively [1] - The list of stocks reaching new highs includes Standard Development Group (01867) at 19.27% and XL Southern Hynix (07709) at 18.18% [1] Group 2 - The report also highlights stocks that reached their 52-week lows, with Jin Ye International Group (08549) showing a decline of 16.67% [2] - Other stocks experiencing significant declines include Ai Gao Group Equity (02952) at -12.00% and Fei Tian Yun Dong (06610) at -11.54% [2] - The lowest performing stock in this category is Shan Gao Holdings (00412), which decreased by 8.66% [2] Group 3 - The report includes various stocks with minor declines, such as Qu Zhi Group (00917) at -4.54% and Yun Kang Group (02325) at -4.46% [3] - Other stocks with slight decreases include XI Southern Samsung-U (09347) at -3.50% and Tian Hou Cultural Creation (08500) at -3.21% [3] - The overall trend indicates a mix of stocks reaching new highs and lows, reflecting market volatility [3]

Summary of Key Points Core Viewpoint - As of October 20, 2023, 44 stocks reached their 52-week highs, with notable performances from China Port Energy, Haina Intelligent, and HPC Holdings, which achieved high rates of 41.05%, 14.81%, and 14.41% respectively [1]. 52-Week Highs - China Port Energy (00931) closed at 0.670 with a high rate of 41.05% [1] - Haina Intelligent (01645) reached a closing price of 1.480, marking a 14.81% increase [1] - HPC Holdings (01742) closed at 0.130, achieving a 14.41% increase [1] - Other notable stocks include Kwan Man Kee (08023) with a 13.92% increase and CMON (01792) with a 12.50% increase [1]. 52-Week Lows - The lowest-performing stock was Golden Leaf International Group (08549), which saw a decrease of 25.97% [2] - Other significant declines included Zhi Xin Group Holdings (02187) with a 9.33% drop and Jingfa Property (01354) with a 9.07% decrease [2] - Yuzhou Group (New) (01628) experienced an 8.02% decline [2].