(formerly known as Wisdom Sports Group 智美體育集團 ( 前稱 Wisdom Sports Group 智美體育集團 ) (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and the Company's website at http://1661.hk. For the shareholders who have selected to receive the Company's Corporate Communications in printed v ...

Corporate Strategy and Technology Development - The group is focusing on building a global high-tech industry investment holding platform, targeting high-potential technology sectors such as artificial intelligence and data center infrastructure[9]. - The AI infrastructure business was officially launched in January 2025, with a dedicated professional team for R&D, deployment, and operation services aimed at improving data center efficiency[9]. - The group aims to explore core technology breakthroughs in intelligent equipment, particularly in the development and innovation of core components for robotics[10]. - The strategic role of the Frontier Technology Research Institute will be strengthened, fostering collaboration with top international research institutions and leading industry enterprises[12]. - The group emphasizes a "technology-driven, value co-creation" philosophy to continuously promote the commercialization of technological innovations[12]. - The group aims to provide sustainable and high-performance intelligent solutions for the industry through its AI infrastructure business[9]. - The company aims to strengthen its core competitiveness in frontier technology asset management services and enhance its ability to identify and incubate early-stage technology projects[18]. - The company is focusing on the innovation and industrialization of core components for robotics as a key area of development[16]. - The company plans to develop a new business centered on technology asset management services, leveraging advancements in artificial intelligence[144]. - The company emphasizes a strategy of "technology-enabled transaction-based mergers and acquisitions" to identify and invest in listed companies with core assets[144]. Financial Performance - The company's revenue increased by approximately 142.2% from RMB 32.24 million for the year ended December 31, 2023, to RMB 78.07 million for the year ending December 31, 2024[19]. - The revenue from the event operation and marketing segment grew by 4.3% from RMB 26.32 million to RMB 27.46 million[19]. - The trading business segment, which involves the sale of cigars, generated RMB 50.60 million in revenue for the year ending December 31, 2024, compared to zero revenue in the previous year[19]. - The company's gross profit for the year ending December 31, 2024, was RMB 10.14 million, with a gross profit margin of 13%, compared to a gross loss of RMB 0.84 million and a gross loss margin of 2.6% for the previous year[20]. - Service costs increased by approximately 105.4% from RMB 33.08 million to RMB 67.93 million, primarily due to increased costs in the trading business segment[20]. - General and administrative expenses decreased by approximately 21.6% from RMB 44.24 million to RMB 34.67 million, mainly due to reduced labor costs[21]. - Other income decreased by approximately 75.3% from RMB 16.35 million to RMB 4.04 million, primarily due to reduced income from short-term bank financial products and fixed income interest[23]. - The group's net loss from other gains or losses decreased approximately 760.7% from RMB 0.47 million for the year ended December 31, 2023, to a net gain of RMB 3.09 million for the year ended December 31, 2024[24]. - The group's loss before income tax decreased by approximately 43.87% from RMB 81.17 million for the year ended December 31, 2023, to RMB 45.56 million for the year ended December 31, 2024[25]. - Loss attributable to owners of the company decreased by approximately 39.7% from RMB 87.18 million for the year ended December 31, 2023, to RMB 52.58 million for the year ended December 31, 2024[27]. Corporate Governance - The board is committed to maintaining high standards of corporate governance and transparency[64]. - The company has adopted a code of conduct for securities trading by directors, ensuring compliance throughout the year[66]. - The board consists of a balanced structure of executive and non-executive directors, ensuring strong independent elements for effective judgment[68]. - The company has established three committees: Audit Committee, Remuneration Committee, and Nomination Committee, to oversee specific aspects of the company's affairs[85]. - All independent non-executive directors have confirmed their independence and have no significant connections with other directors[72]. - The company provides training for new directors to ensure they understand their responsibilities and the company's operations[80]. - The board collectively makes objective decisions in the best interest of the company, focusing on strategic decisions and risk management[75]. - The company has appropriate insurance coverage for directors and senior management against legal claims arising from corporate activities[79]. - The board achieved a gender diversity ratio of 63.6% female members and 36.4% male members, with a target of at least two female directors and one female senior manager[99]. - The company has established a board diversity policy to ensure a balanced perspective in achieving strategic goals and sustainable development[95]. Risk Management and Compliance - The board is responsible for evaluating and determining the nature and extent of risks acceptable in achieving strategic goals, ensuring effective risk management and internal control systems are in place[106]. - The company conducts annual reviews of its risk management and internal control systems, with the audit committee assisting in evaluating and monitoring risk levels[107]. - Risk management processes include risk identification, assessment, response measures, and monitoring, with departments required to identify potential risks at least once a year[109]. - The company aims to maintain all significant risks within acceptable levels and establish effective monitoring and reporting mechanisms for these risks[110]. - The company has established a whistleblowing policy to allow employees and business partners to report misconduct confidentially[117]. - The company has a robust anti-corruption policy in place to prevent internal corruption and bribery, with established reporting channels for suspicious activities[118]. Environmental, Social, and Governance (ESG) Initiatives - The report period for the environmental, social, and governance (ESG) report is from January 1, 2024, to December 31, 2024, covering 100% of the company's annual revenue[143]. - The company aims to expand its presence in the sports and health consumer market, focusing on high-end event operations domestically and internationally[144]. - The company is committed to integrating climate-related issues and ESG factors into the long-term business strategy, with a focus on sustainable development goals[150]. - The company has established clear short-term and long-term sustainability visions and goals to achieve continuous emission reductions[150]. - Key ESG topics identified include energy, water, air emissions, waste management, and climate change, which are critical for stakeholder and business development[159]. - The company aims to enhance its ESG performance through collaboration across different departments and regular monitoring by the board[150]. - The company aims to reduce air emissions by 1% by 2025, 2% by 2027, and 3% by 2030[165]. - Total greenhouse gas emissions decreased from 43.35 tons CO2 equivalent in 2023 to 32.20 tons CO2 equivalent in 2024, a reduction of approximately 25.7%[168]. - The company has implemented measures to promote paperless operations and encourages employees to use public transportation instead of private cars[175]. - The group has implemented various management measures to promote resource efficiency and reduce greenhouse gas emissions[177]. Shareholder Engagement and Rights - The company is committed to protecting shareholder rights by presenting independent resolutions at shareholder meetings[128]. - The company has established communication channels to ensure shareholders receive comprehensive and understandable information[134]. - The next annual general meeting is scheduled for June 25, 2025, providing a platform for shareholders to engage with the board[136]. - The company recognizes the importance of shareholder privacy and will not disclose shareholder information without consent unless legally required[135].

Financial Performance - The company's revenue for the year ended December 31, 2024, was RMB 78,066,000, an increase of 142.5% compared to RMB 32,243,000 in 2023[2] - The gross profit for the same period was RMB 10,137,000, compared to a gross loss of RMB 840,000 in 2023, indicating a significant turnaround[2] - The net loss for the year was RMB 52,613,000, a reduction from a net loss of RMB 87,171,000 in 2023, reflecting an improvement of 39.7%[2] - The group reported a total segment loss of RMB 52,613 thousand for the year, compared to a loss in previous periods, indicating ongoing financial challenges[23] - The group recorded a gross profit of RMB 10.14 million for the year ending December 31, 2024, compared to a gross loss of RMB 0.84 million for the year ending December 31, 2023, resulting in a gross profit margin of 13%[44] - The group's loss before tax decreased by approximately 43.87% from RMB 81.17 million for the year ending December 31, 2023, to RMB 45.56 million for the year ending December 31, 2024[51] - The loss attributable to the company's owners decreased by approximately 39.7% from RMB 87.18 million for the year ended December 31, 2023, to RMB 52.58 million for the year ending December 31, 2024[54] Assets and Liabilities - The total assets as of December 31, 2024, were RMB 411,397,000, slightly down from RMB 412,358,000 in 2023[5] - Cash and bank balances increased to RMB 246,473,000 from RMB 173,732,000 in 2023, representing a growth of 42%[5] - The total liabilities increased to RMB 59,926,000 from RMB 43,759,000 in 2023, indicating a rise of 36.9%[6] - The company’s equity attributable to owners decreased to RMB 352,175,000 from RMB 369,272,000 in 2023[5] - The company’s accounts payable decreased to RMB 4,593,000 in 2024 from RMB 11,810,000 in 2023[37] - The net current assets increased by approximately 18.5% from RMB 219.50 million as of December 31, 2023, to RMB 260.04 million as of December 31, 2024[56] Revenue Streams - Revenue from event operations and marketing was RMB 27,460 thousand in 2024, up from RMB 26,320 thousand in 2023, indicating a growth of 4.3%[13] - The newly introduced cigar trading business generated revenue of RMB 50,606 thousand in 2024, marking its first year of operation[13] - The group has not recognized any revenue from sports services in 2024, compared to RMB 5,923 thousand in 2023, indicating a complete cessation of this revenue stream[13] - Major clients contributing over 10% of total revenue included Client A1 and Client B1, each contributing RMB 13,683,000, and Client E3 contributing RMB 50,606,000 in 2024[27] Expenses and Costs - The group incurred service costs of RMB 67,929 thousand against total revenues, resulting in a gross profit of RMB 10,137 thousand[23] - The group's service costs rose by about 105.4% from RMB 33.08 million for the year ending December 31, 2023, to RMB 67.93 million for the year ending December 31, 2024, mainly due to increased costs in the trading business[44] - The company's employee costs for 2024 were RMB 4,219,000, a decrease from RMB 18,514,000 in 2023[32] - Sales and distribution expenses decreased by approximately 39.2% from RMB 7.11 million for the year ending December 31, 2023, to RMB 4.32 million for the year ending December 31, 2024[47] - General and administrative expenses decreased by approximately 21.6% from RMB 44.24 million for the year ending December 31, 2023, to RMB 34.67 million for the year ending December 31, 2024[48] Strategic Initiatives - The company is focused on expanding its sports event operations and marketing services in China and Hong Kong[7] - The group aims to enhance its strategic collaboration between its two main business segments to drive sustainable performance growth through technology empowerment and capital-driven models[42] Compliance and Governance - The company has taken remedial measures to ensure compliance with listing rules following a breach related to loan agreements[85] - The company maintains sufficient public float as per listing rules for the fiscal year ending December 31, 2024[88] - The company’s annual results and report for 2024 will be published on the Hong Kong Stock Exchange and its website[89] Investments and Financing - The company raised approximately HKD 43 million through the issuance of 310,000,000 shares at HKD 0.139 per share, intended for sports event development and operational funding[62] - The company has established a trust plan with a total investment of RMB 10 million, expecting an annualized return of 4.0%[77] - Another trust plan was set up with an investment of RMB 10 million, focusing on high-quality asset securitization, with an expected annualized return of 4.3%[77] - A loan agreement was renewed with Beijing Quanxiang Shikong, extending the repayment period and reducing the interest rate from 4.75% to 3.65%[81] - A short-term loan of RMB 20 million was provided to Dongfang Green Energy, with an interest rate of 5%[82] - The loan to Dongfang Green Energy was subsequently modified to RMB 10 million, with an extended repayment period until September 30, 2024, and an adjusted interest rate of 4.5%[83] Shareholder Returns - The company did not declare any dividends for the years ending December 31, 2024, and 2023[33] - The company did not recommend a final dividend for the year ended December 31, 2024, consistent with the previous year[68] Other Information - The company hosted the "2024 Technology + New Quality Productivity Summit" in September 2024, gathering over 300 leaders from various sectors to discuss AI technology integration[38] - The company completed a share consolidation on December 23, 2024, reducing the number of issued shares from 1,902,942,000 to 190,294,200[63] - The company has no significant contingent liabilities as of December 31, 2024[67]

（ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （ 前 稱Wisdom Sports Group 智 美 體 育 集 團 ） （股份代號：1661） 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。 應本公司之要求，本公司股份已自2025年4月1日上午九時正起於聯交所暫停買賣， 並將繼續暫停買賣，直至刊發2024年全年業績為止。 內幕消息 有關 延遲刊發2024年全年業績及 繼續暫停買賣的補充公告 本公告乃由中國前沿科技集團（「本公司」，及其附屬公司統稱「本集團」）董事會 （「董事會」）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(2) 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。 茲提述本公司日期為2025年3月28日之公告（「該公告」），內容有關（其中包括）延 遲刊發2024年全年業績。除另有指明外，本公告所用詞彙與該公告所界定者具有相 同涵義。 刊發2024年全年業績的進度更新 董 ...

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。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （ 前 稱Wisdom Sports Group 智 美 體 育 集 團 ） （股份代號：1661） 中國前沿科技集團 暫停買賣 茲提述中國前沿科技集團（「本公司」，及其附屬公司統稱「本集團」）日期為2025年 3月28日之內幕消息公告（「該公告」），內容有關（其中包括）延遲刊發2024年全年 業績及延期舉行董事會會議。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。 由於該公告所述事項，本公司將延遲刊發2024年全年業績及延期舉行董事會會議。 應本公司之要求，本公司股份將自2025年4月1日上午九時正起於聯交所暫停買賣， 直至刊發2024年全年業績為止。 本公司將於適當時候另行刊發公告，以通知其股東及潛在投資者有關上述事項之 任何重大進展。 本公司股東及潛在投資者於買賣本公司股份時務請審慎行事。 承董事會命 聯席主席兼執行董 ...

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。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （ 前 稱Wisdom Sports Group 智 美 體 育 集 團 ） （股份代號：1661） 內幕消息 (1)可能延遲刊發2024年全年業績； (2)延期舉行董事會會議及 (3)可能暫停買賣 承董事會命 本公告乃由中國前沿科技集團（「本公司」，及其附屬公司統稱「本集團」）董事會 （「董事會」）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(2) 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。 可能延遲刊發2024年全年業績 董事會謹此通知本公司股東（「股東」），由於本公司核數師（「核數師」）需要額外 時間完成審核程序，故將會延遲刊發有關本集團截至2024年12月31日止財政年度 的全年業績（「2024年全年業績」）的公告。本公司仍在收集及整理核數師執行及完 成其有關2024年全年業績的審 ...

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。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （ 前 稱Wisdom Sports Group 智 美 體 育 集 團 ） 聯席主席兼執行董事 任文 香港，2025年3月12日 於本公告日期，本公司的執行董事為任文女士、黃文強先生、任松女士、盛杰先生、 常海松先生、王潔女士及張盼盼女士；而本公司的獨立非執行董事為梁曉文女士、 高文娟女士、吳明聰先生及彭小留女士。 董事會會議召開日期 中國前沿科技集團（「本公司」，及其附屬公司統稱「本集團」）董事會（「董事會」） 茲通告謹定於2025年3月28日（星期五）舉行本公司董事會會議，以考慮及通過本集 團截至2024年12月31日止年度的末期業績，及建議之末期股息（如有），以及處理 任何其他事項。 承董事會命 中國前沿科技集團 （股份代號：1661） ...

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。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （ 前 稱Wisdom Sports Group 智 美 體 育 集 團 ） （股份代號：1661） 自願性公告 業務最新消息 本公告由中國前沿科技集團（「本公司」，連同其附屬公司統稱為「本集團」）自願 發佈，以向本公司股東及潛在投資者提供本集團近期發展的最新資料。 茲提述本公司日期為2024年9月3日的公告（「該公告」），內容有關本公司全資附屬 公司中國前沿科技研究院有限公司（「中國前沿科技研究院」）的業務發展。除另有 指明外，本公告所用詞彙與該公告所界定者具有相同涵義。 委任總經理 本公司董事會欣然宣佈，俞珂白先生（「俞先生」）將獲委任為中國前沿科技研究院 總經理，自2025年1月24日起生效，負責提供AI基礎設施的業務發展（「AI基礎設施 業務」）。 俞先生，44歲，於2023年獲得日內瓦大學應用數學博士學位。彼於2015年獲得上海 交 ...

股東特別大會的投票結果 董事會欣然宣佈，於2024年12月23日（星期一）下午三時正假座香港中環皇后大道 中99號中環中心12樓2室舉行的股東特別大會上，該通告所載的普通決議案（「決議 案」）已以投票方式進行表決。本公司的香港股份過戶登記分處香港中央證券登記 有限公司獲委任為股東特別大會點票之監票員。 於股東特別大會日期，已發行股份總數為1,902,942,000股每股面值0.00025美元的已 發行股份，為賦予股東權利出席股東特別大會並於會上就決議案投票的股份總數。 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。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （ 前 稱Wisdom Sports Group 智 美 體 育 集 團 ） （股份代號：1661） 2024年12月23日舉行之 股東特別大會的投票結果 茲提述中國前沿科技集團（「本公司」）日期為2024年12月5日的股東特別大會（「股 東特別大會」）通告（「該通告」）及本公 ...

此乃要件 請即處理 閣下如對本通函的任何方面有任何疑問，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。 閣下如已出售或轉讓名下所有中國前沿科技集團（「本公司」）股份，應立即將本通函送交買主 或承讓人或經手買賣或轉讓的銀行、股票經紀或其他代理人，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，並明確表示不會就本通函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。 (1)建議股份合併； (2)增加法定股本； (3)更改每手買賣單位；及 (4)股東特別大會通告 本公司謹訂於2024年12月23日（星期一）下午三時正假座香港中環皇后大道中99號中環中心12 樓2室舉行股東特別大會，召開股東特別大會的通告載於本通函第EGM-1至第EGM-3頁。本通 函亦隨附股東特別大會適用之代表委任表格。該代表委任表格亦刊載於香港交易及結算所有 限公司網站(https://www.hkexnews.hk)及本公司網站(http://www.wisdomsports.com.cn)。 ...