2 公司資料 3 業務表現摘要 4 財務摘要及總結 5 數據中心摘要 6 主席報告書 10 管理層討論及分析 16 董事簡介 24 董事會報告書 47 企業管治報告書 65 獨立核數師報告書 69 綜合損益表和其他全面收益表 70 綜合財務狀況表 71 綜合權益變動表 72 綜合現金流量表 74 綜合財務報表附註 128 集團持有物業詳情 公司資料 董事會 執行董事 郭炳聯 （主席） 馮玉麟 （副主席） 董子豪 陳文遠 非執行董事 張永銳 （副主席） 郭基泓 David Norman Prince 廖家俊 蕭漢華 陳康祺 目錄 獨立非執行董事 李安國 金耀基 黃啟民 李惠光 陳真光 公司秘書 劉邦妮 審核委員會 黃啟民 （委員會主席） 張永銳 李安國 金耀基 薪酬委員會 金耀基 （委員會主席） 馮玉麟 張永銳 李安國 黃啟民 提名委員會 李安國 （委員會主席） 張永銳 金耀基 黃啟民 陳真光 企業管治委員會 張永銳 （委員會主席） 馮玉麟 李惠光 上市規則下之授權代表 馮玉麟 劉邦妮 註冊辦事處 PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Is ...

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8月31日 狀態: 重新提交 致：香港交易及結算所有限公司 公司名稱: 新意網集團有限公司 本月底法定/註冊股本總額： HKD 1,000,000,000 第 1 頁 共 11 頁 v 1.1.1 FF301 FF301 II. 已發行股份及/或庫存股份變動 呈交日期: 2025年9月22日 | 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) | 01686 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 2,360,559,333 | | 0 | | 2,360,559,333 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 2,360,559,333 | | 0 ...

Core Viewpoint - Neway Group (01686.HK) announced the issuance of 30,000 shares due to the exercise of stock options under the stock option plan adopted on November 1, 2022 [1] Related Events - Neway Group (01686.HK) issued 30,000 shares as a result of stock option exercise [1] - Neway Group (01686.HK) also issued 20,000 shares due to stock option exercise [1]

Group 1 - The company, New Idea Group (01686), announced the issuance of 30,000 shares due to the exercise of stock options on September 12, 2025 [1]

表格類別： 股票 狀態： 新提交 公司名稱： 新意網集團有限公司 呈交日期： 2025年9月12日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 普通股 | 1. 股份分類 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 01686 | 證券代號 (如上市) | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | 每股發行/出售價 (註4) | | 已發行股份總數 | | | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫 ...

Group 1 - Cloud computing stocks continue to rise, with notable increases in companies such as GDS Holdings (up 18% to HKD 39.6), Alibaba (up 6.56% to HKD 152.7), New Oriental (up 3.63% to HKD 7.13), and Kingsoft Cloud (up 3.14% to HKD 8.87) [1] - Oracle reported a future contract revenue increase of USD 317 billion for Q1 of fiscal year 2026, indicating strong demand in the cloud computing sector [1] - OpenAI has reportedly signed a five-year agreement to purchase USD 300 billion worth of computing power from Oracle, highlighting the growing collaboration between AI and cloud services [1] Group 2 - The four major North American cloud providers—Google, Microsoft, Meta, and Amazon—have significantly increased their capital expenditures, totaling USD 87.4 billion in Q2 2025, a 69% year-over-year increase and a 23% quarter-over-quarter increase [1] - Analysts predict that the demand for AI servers will continue to grow, with major cloud service providers expected to maintain double-digit growth in procurement to meet the needs for AI training and inference [1]

Group 1 - Cloud computing stocks continue to rise, with notable increases in companies such as GDS Holdings (up 18% to HKD 39.6), Alibaba (up 6.56% to HKD 152.7), New Oriental (up 3.63% to HKD 7.13), and Kingsoft Cloud (up 3.14% to HKD 8.87) [1] - Oracle reported a future contract revenue increase of USD 317 billion for Q1 of fiscal year 2026, indicating strong demand for cloud services [1] - OpenAI has reportedly signed a deal to purchase USD 300 billion worth of computing power from Oracle over approximately five years, highlighting the growing collaboration between AI and cloud computing [1] Group 2 - Analysts predict ongoing collaboration opportunities between OpenAI and Oracle in AI server infrastructure, driven by the demand from OpenAI's Stargate project [2] - Major cloud service providers (CSPs) like Microsoft, Google, Oracle, and Chinese internet giants are expected to maintain double-digit growth in AI server procurement to meet the increasing computational needs for AI training and inference [2] - In Q2 2025, the combined capital expenditure of the four major North American cloud providers reached USD 87.4 billion, reflecting a 69% year-over-year increase and a 23% quarter-over-quarter increase [1]

Summary of NewEase Network Group Conference Call Company Overview - NewEase Network Group's core business is the Interconnection Advantage business, providing IDC services through data centers, operating 8 data centers with a total power capacity exceeding 100 megawatts and a utilization rate of 90% [2][4] - The company has a unique fiber interconnection network backed by Sun Hung Kai Properties, giving it advantages in land, power, financing, and engineering construction [2][6] - Mega I data center connects over 9 submarine cable systems globally, making it the first interconnection center in Asia [2][8] Financial Performance - For the fiscal year 2025, NewEase Network Group reported a net profit of 900 to 1,000 million HKD, with an EBITDA margin around 70% [3] - The average monthly rental revenue per cabinet for IDC facilities is projected to reach 2,500 HKD per kilowatt per month, with an average EBITDA of 2,000 HKD per kilowatt per month in the second half of 2024 [10] - The company maintains a gross margin of over 52% for data center-related businesses, with annual revenue growth of over 10% [5][10] Customer Structure - The customer base is diverse, including international cloud clients (Oracle, Amazon, Google) and domestic cloud clients (Alibaba, Tencent), with cloud clients accounting for a significant portion of data center revenue [2][11] - The expansion of international cloud clients and domestic clients going global is expected to benefit the company [11] Competitive Advantages - NewEase Network Group's competitive advantages include its exclusive fiber interconnection network and support from Sun Hung Kai Properties, allowing it to secure prime locations in Hong Kong [6][12] - The company has a significant market share of over 30% in the Hong Kong IDC market, while competitors hold less than 10% [12] Future Outlook - The company is entering a new phase of investment and expansion, with the completion of Mega Gateway and Mega IDC, the largest IDC in Hong Kong, which has a total floor area of 1.2 million square feet and supports 180 megawatts of power capacity [13] - Future capacity may increase to 280-300 megawatts, potentially generating over 3 billion HKD in net profit [13] - The growth of AI applications is expected to further enhance performance, with an anticipated increase in cabinet utilization and delivery volume [7] Industry Context - As of January 2025, Hong Kong's telecommunications network connects 12 submarine cable systems, with several more under construction, enhancing the region's connectivity [8] - NewEase Network Group's Mega I data center is part of a larger ecosystem connecting over 200 telecommunications and internet service providers globally [8][9]

Group 1 - The company, New Idea Network Group (01686), announced the issuance of 20,000 shares due to the exercise of stock options [1] - The stock options were granted under a stock option plan adopted on November 1, 2022 [1] - The exercise date for the stock options is set for September 10, 2025 [1]

Group 1 - The company, Neway Group (01686), announced the issuance of 20,000 shares due to the exercise of stock options [1] - The stock options were granted under a stock option plan adopted on November 1, 2022 [1] - The exercise date for the stock options is set for September 10, 2025 [1]