1729 適用於二零二六年一月二十一日舉行之 股東特別大會（或其任何續會）的 代表委任表格 本人╱吾等 （附註1） ， | | | 普通決議案 | （附註4） 贊成 | （附註4） 反對 | | --- | --- | --- | --- | --- | | 1. | | 批准以下事項： | | | | | (a) | 謹此確認、追認及批准簽署立訊精密補充總供應協議及立訊精密新年 | | | | | | 度上限（已於本公司日期為二零二五年十二月三十一日的通函內作出 | | | | | | 定義及詳述）以及批准據此進行的交易； | | | | | (b) | 謹此確認、追認及批准簽署立訊總供應協議及立訊年度上限（已於本 | | | | | | 公司日期為二零二五年十二月三十一日的通函內作出定義及詳述）以 | | | | | | 及批准據此進行的交易；及 | | | | | (c) | 謹此授權本公司任何一名或多名董事，在其可能絕對酌情認為就使任 | | | | | | 何與立訊精密補充總供應協議及立訊總供應協議以及其項下擬進行的 | | | | | | 交易有關或相關連的事宜生效、終結、修改、補充或完成而言屬必 ...

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，概不對因本通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。 1729 股東特別大會通告 茲通告匯聚科技有限公司（「本公司」）謹訂於二零二六年一月二十一日（星期三）下午三時正假座香 港沙田香港科學園科技大道東5號5E大樓2樓213-221室大會議室舉行股東特別大會（「股東特別大 會」），以考慮並酌情通過（不論有否修訂）下列決議案為普通決議案： 香港，二零二五年十二月三十一日 註冊辦事處 Windward 3, Regatta Office Park PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 總部及香港主要營業地點 香港沙田 香港科學園 科技大道東5號 5E大樓2樓213-221室 附註： - 2 - 普通決議案 - 1 - 1. 「動議： (a) 謹此確認、追認及批准簽署立訊精密補充總供應協議及立訊精密新年度上限（已 於通函內作出定義及詳述）以及批准據此進行的交易； (b) 謹此確認、追認及批准簽署立訊總供應 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢閣下之持牌證券交易商或註冊證 券機構、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股份，應立即將本通函及隨附代表委任表格送交買主或承讓人， 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，並明確表示概不就因本通函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。 1729 (1)持續關連交易；及 (2)股東特別大會通告 本公司財務顧問 獨立董事委員會及獨立股東之獨立財務顧問 本封面所用詞彙與本通函「釋義」一節中所定義者具有相同涵義。 董事會函件載於本通函第5至19頁。獨立董事委員會函件載於本通函第20至21頁。獨立財務顧 問函件載於本通函第22至44頁，其中載有其向獨立董事委員會及獨立股東提供的意見。 本公司謹訂於二零二六年一月二十一日（星期三）下午三時正假座香港沙田香港科學園科技大道 東5號5E大樓2樓213-221室大會議室舉行股東特 ...

Core Viewpoint - The Hong Kong stock market for optical communication concept stocks has rebounded, with notable increases in share prices for several companies [1] Group 1: Company Performance - Cambridge Technology (06166.HK) saw its stock price rise by over 8% [1] - Other companies that experienced stock price increases include Huahong Semiconductor (01347.HK), Changfei Optical Fiber and Cable (06869.HK), and Huiju Technology (01729.HK) [1]

Industry Overview - The global optical module market is expected to exceed $37 billion by 2029, with 800G optical modules anticipated to peak in demand in 2025, reaching a shipment volume of 18-19.9 million units, doubling year-on-year [1] - The 1.6T optical module is projected to enter commercial use in 2025, with expected global demand of 2.5-3.5 million units [1] - The rapid upgrade of GPUs and ASICs is driving significant growth in computing power performance and data transmission demand, particularly in AI data centers [1] Company Insights - **Cambridge Technology (603083)**: The company is focusing on high-speed optical modules, with significant contributions from its 400G/800G/1.6T product lines. In the first half of 2025, it achieved mass production of 800G and 400G products and completed the development of a full series of 800G optical modules based on silicon photonics technology [2] - **Hui Ju Technology (01729)**: The company is positioned well in the MPO optical communication and AI server sectors, with its MPO business being a core profit source. The demand for MPO products is strong, with fiber optic revenue expected to grow by 43% and 35% year-on-year in 2024 and 2025 respectively [2] - **Yangtze Optical Fibre and Cable (601869)**: The company is diversifying its product offerings, including multimode and hollow-core fibers, driven by AI computing demand. It is also expanding its overseas business, with 80% of placement funds allocated for this purpose [3] - **FIT HON TENG (06088)**: The company is advancing AI server projects, with new flagship AI server platforms expected to launch in the second half of 2025, which will increase demand for power supply and liquid cooling solutions [3]

Industry Overview - The global optical module market is expected to exceed $37 billion by 2029 according to LightCounting [1] - The demand for 800G optical modules is projected to peak in 2025, with global shipments reaching 18-19.9 million units, doubling year-on-year [2] - The 1.6T optical module is anticipated to enter commercial use in 2025, with expected demand of 2.5-3.5 million units [2] Company Insights - **Cambridge Technology (06166)**: The company is focusing on high-speed optical modules, with significant contributions from its 400G/800G/1.6T product lines. It has completed the development of its full series of 800G optical modules and is preparing for the production of 1.6T samples [3] - **Hui Ju Technology (01729)**: The company is positioned well in the MPO optical communication and AI server sectors, with strong demand for its MPO products. Its fiber optic revenue is expected to grow significantly, with a year-on-year increase of 43% and 35% for 2024 and 2025 H1 respectively [3] - **Yangtze Optical Fibre and Cable (06869)**: The company is diversifying its product offerings, focusing on high-value products like multimode and hollow-core fibers. It is also expanding its overseas business, with 80% of its placement funds allocated for this purpose [4] - **FIT HON TENG (06088)**: The company is advancing AI server projects and is expected to benefit from the growing demand for new power supply and liquid cooling solutions in AI server platforms [4]

汇聚科技(01729)发布公告，于2025年12月22日，该公司根据股份计划发行79.4万股。 ...

智通财经APP讯，汇聚科技(01729)发布公告，于2025年12月22日，该公司根据股份计划发行79.4万股。 ...

翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 匯聚科技有限公司 呈交日期： 2025年12月22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 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01729 | 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 | ...

Group 1 - The Hang Seng Index rose by 0.20%, gaining 51 points to close at 25,742 points, while the Hang Seng Tech Index increased by 0.89% [1] - China Duty Free Group (01880) surged by 12% as duty-free shopping on Hainan's first day of closure increased by 61% year-on-year [1] - Lithium stocks continued to rise, with Tianqi Lithium (09696) up over 5% due to expectations of resumption of production, and Ganfeng Lithium (01772) increasing by 4.84% [1] - Jiaxin International Resources (03858) rose over 10% to reach a new high, benefiting from a more than 220% increase in tungsten powder prices this year [1] - Spot gold reached a new historical high, with Goldman Sachs reaffirming a bullish outlook on gold, leading to significant gains in gold stocks such as Lingbao Gold (03330) up 6.8% and China Gold International (02099) up 6.2% [1] - The optical communication sector showed strong performance, with Huiju Technology (01729) rising over 13% due to breakthroughs in optical computing chips, and Changfei Optical Fiber (06869) increasing by 11.01% [1] - Chip stocks strengthened in early trading, with the National Integrated Circuit Investment Fund's third phase focusing on IC substrate fields, leading to a rise of over 7% for SMIC (00981) and 5% for Hua Hong Semiconductor (01347) [1] - Pony.ai-W (02026) increased by over 9%, achieving single-vehicle profitability in Guangzhou, with two models of its seventh-generation vehicle now in production [1] Group 2 - Guoxia Technology (02655) surged over 16% as the company enters a new phase of global development, focusing on deepening "AI+" core technology research in energy storage [2] - WanGuo Gold Group (03939) rose nearly 7%, with its subsidiary Jinling Mining expected to become a world-class gold mine [3] - Goldwind Technology (02208) increased by nearly 5% as domestic wind turbine bidding prices recovered, with institutions optimistic about the profitability recovery of wind turbine manufacturers [4] - Four new stocks listed all fell below their issue prices, with Impression Dahongpao (02695) dropping 25%, Mingji Hospital (02581) down 42%, and Huazhi Biotechnology-B (02396) declining over 8% [4]