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。 延長根據一般授權認購新股份的完成日期 本公司之財務顧問 本公告僅供參考，並不構成收購、購買或認購本公司任何股份之邀請或要約。 USPACE Technology Group Limited 洲 際 航 天 科 技 集 團 有 限 公 司 （ 於開曼群島註冊成立之有限公司） （股份代號：1725） 衍丰企業融資有限公司 茲提述洲際 航天科技集團有限公 司（「本公司」）日期為2025年 7月25 日有關根據一 般授權認購100,000,000股新股份之公告（「該公告」）。除另有界定者外，本公告所 用詞彙具有該公告所界定的相同涵義。 延長完成日期 本公司謹此宣佈，認購協議的所有先決條件於本公告日期已獲達成。根據認購協 議，認購事項須於認購協議先決條件達成（ 或豁免 ）日期後第五(5)個營業日（ 或本 公司與認購人可能以書面協定的較遲日期）完成。 – 1 – 由於認購人需要額外時間準備完成認購事項，本公司與認購 ...

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 內容而引致的任何損失承擔任何責任。 承董事會命 洲際航天科技集團有限公司 主席兼執行董事 Mohamed Ben Amor USPACE Technology Group Limited 洲 際 航 天 科 技 集 團 有 限 公 司 （ 於開曼群島註冊成立之有限公司） （股份代號：1725） 董事會會議通告 洲際航天科技集團有限公司（「本公司」）董事會（「董事會」）宣佈，董事會會議將於 2025 年8 月29 日舉行，藉以（ 其中包括 ）考慮及批准本公司及其附屬公司截至2025 年6月30日止六個月之未經審核中期業績，以及考慮派發中期股息（ 如有 ）。 香港，2025年8月15日 於本公告日期，董事會包括執行董事Mohamed Ben Amor閣下（ 主席）、Shaikh Mohammed Maktoum Juma Al-Maktoum 殿 下（ 常 務 副 主 席 ）、 法 比 奥 • 法 瓦 塔 博 士 及 馬 富 軍 先 生 ； 非 ...

茲提述洲際航天科技集團有限公司（「本公司」）日期為2025年7月21 日的公告（「該 公告」），內容有關收購航天衛星技術有限公司49%已發行股本（ 涉及根據特別授權 發 行 代 價 股 份 及 可 換 股 債 券 ）。 除 另 有 界 定 者 外 ， 本 公 告 所 用 詞 彙 與 該 公 告 所 界 定者具有相同涵義。 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。 USPACE Technology Group Limited 洲 際 航 天 科 技 集 團 有 限 公 司 （ 於開曼群島註冊成立之有限公司） （股份代號：1725） 延遲寄發通函 香港，2025年8月11日 於本公告日期，董事會包括執行董事Mohamed Ben Amor閣下（ 主席）、Shaikh Mohammed Maktoum Juma Al-Maktoum 殿下（ 常務 副主席 ）、法比奥•法瓦塔博士及馬富軍先生；非執行董事Alhamedi Mnahi F Alanezi ...

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7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: 洲際航天科技集團有限公司 呈交日期: 2025年8月6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) | 01725 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 8,000,000,000 | HKD | | 0.01 | HKD | | 80,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 8,000,000,000 | HKD | | 0.01 | HKD | | 80,000,000 | 本月底法定/註冊 ...

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。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 USPACE Technology Group Limited 洲 際 航 天 科 技 集 團 有 限 公 司 （ 於開曼群島註冊成立之有限公司） （股份代號：1725） 有關根據一般授權認購新股份之 進一步公告 誠如認購公告所披露，董事擬將認購事項所得款項淨額用於本集團之一般營運資 金，包括但不限於本公司之持續行政開支，例如薪金、租金、水電費，以及本集 團航天業務之經營開支。 所得款項淨額約64.5百萬港元中，預期(i)約60.9百萬港元或94.4%將用作一般營運 資金，包括但不限於支付薪金（ 約35.3百萬港元或54.7% ）、租賃開支（ 約3.0百萬港 元或4.7% ）、水電費（ 約3.0百萬港元或4.7% ）、法律及專業費用（ 約12.4百萬港元或 19.2% ）、辦公室日常開支（ 約3.6百萬港元或5.6% ）及其他行政開支 ...

Group 1 - The 2025 Fortune China 500 list features 19 automotive companies, with significant rankings improvements, particularly among new energy vehicle manufacturers [2][3] - BYD rose from 40th to 27th place, indicating a strong market position and leadership effect [2] - Geely Group improved from 54th to 41st, showcasing its competitive strength in the market [2] Group 2 - New energy vehicle companies demonstrated remarkable growth, with significant advancements in technology and market penetration [3] - The overall ranking changes reflect a profound transformation in the Chinese automotive industry, with traditional manufacturers successfully transitioning to new energy [3] - The increasing investment and layout in the new energy sector by Chinese automotive companies suggest a stronger competitive edge in the global market [3]

Financial Performance - The company reported a revenue of approximately RMB 315.8 million for the fiscal year ending December 31, 2024, a decrease of about 32.7% compared to 2023[11]. - The net loss for the reporting period was approximately RMB 265.3 million, an increase of about 19.1% from RMB 222.8 million in 2023[11]. - Revenue from continuing operations decreased by 32.7% to RMB 315.8 million in 2024 from RMB 469.1 million in 2023[19]. - Revenue from PCBAs decreased by 21.6% to RMB 230.7 million, accounting for 73.0% of total revenue in 2024, up from 62.7% in 2023[20][22]. - Revenue from fully assembled electronic products fell by 51.3% to RMB 85.1 million, representing 27.0% of total revenue in 2024, down from 37.3% in 2023[20][23]. - Gross profit for continuing operations was approximately RMB 48.1 million, a decrease of 11.4% from RMB 54.3 million in 2023, with a gross margin increase to 15.2% from 11.6%[24][25]. - Other income from continuing operations increased to approximately RMB 7.1 million, primarily due to higher service income from aerospace data analysis services[30]. - General and administrative expenses decreased by 14.1% to approximately RMB 187.2 million from RMB 217.9 million in 2023[33]. - The net financing cost from continuing operations for the reporting period was approximately RMB 17.3 million, a decrease of about 0.7% compared to RMB 17.4 million for the year ended December 31, 2023[37]. - The loss attributable to equity holders for the reporting period was approximately RMB 198.0 million, compared to RMB 211.1 million for the year ended December 31, 2023[39]. Operational Strategy - The company aims to become the world's most competitive satellite manufacturer by 2028, focusing on the Industrial 5.0+ Satellite Technology (ST) concept[12]. - The company plans to establish a low Earth orbit remote sensing and communication satellite constellation by 2030 to support socio-economic development in the Middle East and Africa[14]. - The company has a production capacity of 500 low Earth orbit remote sensing and communication satellites annually[12]. - The company will continue to optimize supply chain processes and enhance cost control in its Electronic Manufacturing Services (EMS) business[15]. - The company is committed to enhancing its production efficiency and productivity by integrating Industrial 5.0 concepts with satellite technology[12]. - The company is focused on expanding its strategic initiatives in space technology and financial services[80]. - The company is committed to continuous innovation and development in the aerospace ecosystem, focusing on satellite manufacturing, measurement, operation, and control[154]. Corporate Governance - The company has adopted the corporate governance code as per the listing rules and has complied with all applicable provisions, except for the temporary deviation regarding the roles of the Chairman and CEO from January 1, 2024, to October 1, 2024[91]. - The board consists of twelve members, including four executive directors, three non-executive directors, and five independent non-executive directors, with changes in appointments noted during the reporting period[93]. - The company has ensured compliance with the minimum number of independent non-executive directors as required by the listing rules, restoring compliance on May 10, 2024[95]. - The board is responsible for leading, guiding, supervising, and controlling the company's affairs to achieve strategic business objectives while managing business risks[96]. - The company has arranged appropriate directors' and officers' liability insurance, which is reviewed annually[98]. - The independent auditor's report regarding the financial statements is included in the annual report, covering the period from pages 124 to 128[100]. - The board continuously reviews and discusses the company's corporate governance practices and policies, including the code of conduct for directors and employees[101]. - The company has confirmed the effectiveness of its corporate governance policies during the reporting period[102]. Human Resources and Diversity - As of December 31, 2024, the group had 568 employees with total compensation of approximately RMB 123.8 million, a decrease from RMB 140.3 million in 2023[54]. - The gender ratio of employees, including executive directors and senior management, is 2:1[117]. - The board currently has one female director, achieving the measurable target for gender diversity[115]. - The board has adopted a diversity policy to enhance its efficiency and governance, considering various factors such as gender, age, race, and experience in the selection process[115]. - The company emphasizes employee well-being and safety, implementing measures to identify occupational health risks and enhance training[184]. Market and Product Development - The company launched 6 competitive commercial optical satellites, marking a new milestone in satellite mass production and commercialization[158]. - The ASPACE Hong Kong Satellite Manufacturing Center has an annual production capacity of up to 500 satellites, with a facility area of 20,000 square meters[160]. - The company plans to offer nearly 100 types of satellite components and application services, including a lightweight camera with a resolution of 0.5 meters[158]. - The commercial optical satellite market shows significant growth potential, driven by increasing demand for satellite remote sensing data, communication services, and navigation positioning[158]. - A strategic cooperation agreement was signed with the Brazilian Space Startups Alliance, enhancing the company's ability to expand into the South American aerospace market[165]. Environmental, Social, and Governance (ESG) - The company is committed to ensuring the accuracy and completeness of its ESG report, adhering to the United Nations Sustainable Development Goals[150]. - The ESG report covers the company's significant impacts and stakeholder concerns, focusing on key performance indicators that are quantifiable and comparable[151]. - The company is committed to responding to the United Nations Sustainable Development Goals (SDGs) by creating value in five key areas: product responsibility, environmental responsibility, talent responsibility, partnership responsibility, and community responsibility[183]. - The company emphasizes the importance of environmental, social, and governance (ESG) issues in its sustainable development management[195]. - The company has identified 16 ESG-related issues based on its business development and industry characteristics, aligning with the requirements of the stock exchange code[194]. Legal and Compliance - The company adheres strictly to laws and regulations such as the Company Law and Securities Law to ensure compliance and maintain a culture of integrity[196]. - No incidents of penalties for violations of the Anti-Monopoly Law or the Anti-Unfair Competition Law were reported during the reporting period[198]. - The company requires new suppliers to sign a Social Responsibility Commitment to avoid unethical practices during procurement[198]. - A whistleblower protection system is in place to ensure confidentiality and protect the rights of whistleblowers[199]. - Regular anti-corruption training is provided to employees to enhance their awareness and risk prevention capabilities[196].

Financial Performance - The company reported a net loss of RMB 265,333,000 for the year ended December 31, 2024[4]. - The net cash outflow from operating activities was RMB 42,705,000 during the same period[4]. Financial Position - Current liabilities exceeded current assets by RMB 161,690,000 as of December 31, 2024[4]. - The company's cash and cash equivalents stood at RMB 28,719,000 at the end of the reporting period[4]. Legal and Compliance Issues - The company received a summons regarding a lease agreement violation amounting to approximately HKD 47,354,000 (equivalent to about RMB 44,498,000)[4]. Capital Commitments and Uncertainties - Significant capital expenditure commitments exist under various contracts and arrangements as of December 31, 2024[4]. - There are substantial uncertainties that may cast significant doubt on the company's ability to continue as a going concern[4].

Financial Performance - The group's revenue from continuing operations for the reporting period was approximately RMB 315.8 million, a decrease of about 32.7% compared to RMB 469.1 million in 2023[4] - The gross profit from continuing operations was approximately RMB 48.1 million, down approximately 11.4% from RMB 54.3 million in 2023[4] - The annual loss attributable to the company's equity holders increased from approximately RMB 222.8 million in 2023 to approximately RMB 265.3 million in the reporting period[4] - The basic and diluted loss per share attributable to equity holders of the company for the reporting period was approximately RMB 51.9 cents, compared to RMB 68.2 cents in 2023[4] - The operating loss for the reporting period was RMB 250.5 million, compared to RMB 210.6 million in 2023[5] - The total comprehensive loss for the reporting period was RMB 262.4 million, compared to RMB 221.2 million in 2023[6] - The company reported a loss from continuing operations of RMB 268.6 million, compared to RMB 224.1 million in 2023[5] - The company recognized other income of RMB 7.1 million during the reporting period, compared to RMB 5.9 million in 2023[5] - The company recorded a currency translation difference of RMB 7.96 million, compared to RMB 4.02 million in 2023[6] - The company reported a net loss of RMB 265,333,000 for the year ending December 31, 2024, and a net cash outflow from operating activities of RMB 42,705,000[12] Assets and Liabilities - Total assets decreased to RMB 845,169,000 in 2024 from RMB 1,154,883,000 in 2023, representing a decline of approximately 26.8%[8] - Current liabilities exceeded current assets by RMB 161,690,000 as of December 31, 2024[12] - Cash and cash equivalents were reported at RMB 28,719,000, down from RMB 70,225,000 in 2023, indicating a decrease of approximately 59%[8] - The company's equity attributable to shareholders increased to RMB 136,216,000 in 2024 from RMB 203,377,000 in 2023, a decline of about 33%[8] - Non-current liabilities decreased to RMB 187,770,000 in 2024 from RMB 215,087,000 in 2023, a reduction of approximately 12.6%[8] - Trade receivables decreased to RMB 91,272,000 in 2024 from RMB 159,231,000 in 2023, a decline of about 42.7%[7] - The company’s total liabilities decreased to RMB 708,953,000 in 2024 from RMB 951,506,000 in 2023, a reduction of approximately 25.5%[8] - The company’s share capital increased to RMB 4,488,000 in 2024 from RMB 2,751,000 in 2023, an increase of approximately 63.2%[8] Financing and Capital Expenditures - The group has committed approximately RMB 47.6 million in capital expenditures due within the next twelve months as of December 31, 2024[13] - The group has secured an unconditional and interest-free revolving loan commitment from its major shareholder, Mr. Wen, amounting to RMB 187.9 million, valid until March 31, 2026[13] - The group has obtained a total of RMB 106.7 million from Vision International Group Limited as part of an unsecured and interest-free loan agreement, with the financing also valid until March 31, 2026[13] - The group has raised a total of HKD 19.0 million (approximately RMB 17.9 million) from bondholders as part of a bond issuance agreement, with expectations for further subscriptions by May 3, 2025[15] - The group has received bank financing totaling RMB 58.0 million to support general working capital for its EMS business, with an unutilized amount of approximately RMB 20.0 million as of December 31, 2024[15] - The group is in discussions with existing lenders for refinancing and with potential investors for raising new funds through equity or debt securities[15] - The group has a loan amount of approximately RMB 59.4 million due by March 7, 2026, from an independent third-party lender[13] Operational Challenges and Future Outlook - The group acknowledges significant uncertainty regarding its ability to implement its plans and generate sufficient net cash inflows to continue as a going concern[16] - The group anticipates net cash inflows from operations through various strategies, including acquiring higher-margin contracts in the EMS business and expanding its aerospace operations internationally[15] - The company aims to become the most competitive satellite manufacturer globally by 2028, focusing on the integration of Industry 5.0 and satellite technology[68] - The company anticipates establishing a low-orbit remote sensing and communication satellite constellation by 2030 to support socio-economic development in the Middle East and Africa[69] Segment Performance - The total revenue for the EMS business was RMB 316,554,000, with external customer revenue at RMB 315,803,000, resulting in a gross profit of RMB 48,122,000 for the year ending December 31, 2024[30] - The aerospace business reported a total revenue of RMB 473,036,000, with external customer revenue at RMB 469,063,000, leading to a gross profit of RMB 54,334,000 for the year ending December 31, 2023[32] - The company has identified two reportable segments: EMS business and aerospace business, focusing on their respective revenue and profitability metrics[28] Governance and Compliance - The company has adopted corporate governance standards to enhance performance, transparency, and accountability, aligning with legal and business levels[117] - The Audit Committee, consisting of three independent non-executive directors, reviewed the financial statements and related materials during the reporting period[118] - The company confirmed that all directors adhered to the standards for securities trading during the reporting period[121] - The company aims to ensure complete and accurate disclosures in compliance with listing rules[120] Legal and Regulatory Matters - The company is currently involved in a lawsuit regarding approximately HKD 47.4 million related to unpaid rent and management fees, but it expects no significant adverse impact on its daily operations and financial condition[110] - The company is seeking legal advice to defend against ongoing litigation related to the rental agreements[110] Employee and Compensation - The company reported total employee compensation of approximately RMB 123.8 million for 568 employees, a decrease from RMB 140.3 million in 2023[105] - Employee benefits expenses for 2024 were RMB 123,756 thousand, a decrease of 11.8% compared to RMB 140,289 thousand in 2023[42]

Financial Performance - The group's revenue from continuing operations for the six months ended June 30, 2024, was approximately RMB 148.0 million, a decrease of about 12.8% compared to RMB 169.7 million for the same period in 2023[5]. - The gross profit from continuing operations increased to approximately RMB 15.8 million, representing a growth of about 23.3% from RMB 12.8 million in the same period last year[5]. - The loss attributable to equity holders of the company decreased from approximately RMB 87.3 million in 2023 to about RMB 71.6 million in the current period[6]. - The loss per share attributable to equity holders for the current period was RMB 21.44 cents[5]. - Revenue from PCBAs decreased by approximately 13.4% to RMB 113.1 million, down from RMB 130.6 million in the same period of 2023[12]. - Revenue from fully assembled electronic products decreased by approximately 10.5% to RMB 35.0 million, compared to RMB 39.1 million in the same period of 2023[13]. - The overall gross margin improved to 10.7% for the six months ended June 30, 2024, up from 7.6% in the same period of 2023[14]. - The company reported a net loss attributable to equity holders of RMB 71,637 thousand for the six months ended June 30, 2024, an improvement from a loss of RMB 87,293 thousand in the same period of 2023, indicating a reduction in losses of about 18%[94]. - Basic and diluted loss per share improved to RMB 21.44 for the six months ended June 30, 2024, compared to RMB 28.49 for the same period in 2023, showing a decrease in loss per share of approximately 24.5%[94]. Strategic Initiatives - The company successfully launched six low-cost commercial optical satellites in July 2024, with resolutions ranging from 5 meters to 0.5 meters, priced between USD 35,000 and USD 990,000[8]. - The company plans to offer nearly 100 types of satellite components and application services, including separation seats and multi-satellite distributors[8]. - The strategic focus has shifted towards opportunities in the Middle East, with efforts to establish relationships with various strategic partners in the region[6]. - The company aims to reposition its business strategy to achieve globalization and commercialization of satellites and related products[7]. - The company plans to continue expanding its satellite and satellite component production business to achieve new revenue growth[6]. - The company is actively expanding its market presence in the Middle East and surrounding regions to strengthen partnerships with local businesses and governments[6]. Operational Efficiency - The company has divested part of its EMS business in China to concentrate resources and enhance overall operational efficiency[6]. - Sales and distribution expenses decreased by approximately 9.3% to RMB 7.4 million, down from RMB 8.2 million in the same period of 2023[19]. - General and administrative expenses from continuing operations amounted to approximately RMB 92.1 million, an increase of about 8.8% compared to RMB 84.7 million for the same period in 2023[20]. - Net financing costs from continuing operations were approximately RMB 8.9 million, a decrease from RMB 9.6 million for the six months ended June 30, 2023, primarily due to a reduction in bank and other borrowing balances[20]. - The total expenses for continuing operations decreased to RMB 230,072 thousand for the six months ended June 30, 2024, compared to RMB 250,610 thousand for the same period in 2023, representing a reduction of approximately 8.2%[88]. Cash Flow and Financing - The company completed a subscription agreement on May 2, 2024, raising approximately HKD 45 million (about RMB 40.5 million) for general working capital[66]. - A subsequent subscription agreement on June 14, 2024, raised approximately HKD 31.8 million (about RMB 28.5 million) for operational funding[66]. - The company secured a commitment for an unsecured interest-free revolving loan of up to HKD 500 million (approximately RMB 465.4 million) from its chairman, effective until April 1, 2025[66]. - The company has established a loan agreement with Hong Kong Aerospace Technology Holdings Limited, with total drawn amounts reaching approximately RMB 26.3 million as of June 30, 2024[66]. - The group has raised approximately RMB 404 million from Macquarie Bank through a convertible bond subscription agreement, with the right to convert into up to 42,120,400 shares[67]. - The company reported a net cash outflow from operating activities related to discontinued operations of RMB 4,462,000 for the six months ended June 30, 2024, compared to a net inflow of RMB 4,102,000 in the same period of 2023[113]. Market Presence and Customer Base - Revenue from major customers accounted for approximately 52.8% of total revenue during the reporting period, up from 47.4% in the previous period[87]. - Revenue from China decreased to RMB 92,898 thousand from RMB 136,403 thousand year-over-year[85]. - The company reported a significant increase in revenue from India, rising to RMB 12,522 thousand from RMB 8,997 thousand[85]. Human Resources and Management - The company had approximately 675 employees as of June 30, 2024, with total employee compensation of approximately RMB 75.1 million, up from RMB 61.8 million for the same period in 2023[28]. - Employee benefits and human resources service expenses increased to RMB 75,113 thousand, up from RMB 61,831 thousand, reflecting a rise of approximately 21.5% year-over-year[88]. - Total salaries and wages for key management increased to RMB 12,630,000 in the six months ended June 30, 2024, up from RMB 9,471,000 in the same period of 2023, representing a growth of 33%[119]. Governance and Compliance - The company has complied with the corporate governance code, except for the dual role of the Chairman and CEO held by Mr. Wen, which the board believes is necessary for strong market leadership[45]. - The Audit Committee, consisting of three independent non-executive directors, reviewed the interim financial statements for the six months ended June 30, 2024[46]. - The Remuneration Committee, composed of three independent non-executive directors, evaluates the performance of directors and senior management as of June 30, 2024[47]. - The Nomination Committee, established on July 25, 2018, provides recommendations on director appointments and succession planning[48]. Discontinued Operations - The company has terminated its EMS business segment related to smart home devices as of June 28, 2024[76]. - The revenue from discontinued operations for the six months ended June 30, 2024, was RMB 71,069,000, representing an increase from RMB 65,294,000 in the same period of 2023, while the gross profit decreased to RMB 2,276,000 from RMB 4,527,000[113]. - The total value of assets classified as held for sale from the discontinued operations was RMB 89,066,000, including inventories of RMB 32,716,000 and trade receivables of RMB 31,254,000[112].