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3月31日 狀態: 新提交 致：香港交易及結算所有限公司 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) | 01942 | 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 | 本月底法定/註冊股本總額： HKD 20,000,000 FF301 第 1 ...

Financial Performance - The total revenue for the year ended December 31, 2025, was RMB 839,371,000, a decrease of 32.9% compared to RMB 1,253,462,000 in 2024[10] - The gross profit for 2025 was RMB 165,792,000, representing a gross margin of 19.7%, compared to RMB 157,837,000 in 2024[10] - The net loss for the year was RMB 90,378,000, an improvement from a net loss of RMB 142,486,000 in 2024[10] - Total segment revenue for the year ended December 31, 2025, was RMB 839,371 thousand, with digital payment solutions contributing RMB 522,279 thousand[22] - The company reported a total loss of RMB 90,378 thousand for the year ended December 31, 2025, compared to a loss of RMB 142,486 thousand in the previous year[22][24] - The company reported a net loss attributable to shareholders of RMB 89,043,000 for 2025, compared to a loss of RMB 143,223,000 in 2024[36] - The company reported unallocated administrative expenses of RMB (75,851) thousand for the year ended December 31, 2025[22] - Administrative expenses rose to approximately RMB 109,200,000, an increase of about RMB 36,700,000, mainly due to investments in fintech-related business development[61] Assets and Liabilities - The company's total assets as of December 31, 2025, were RMB 812,092,000, an increase from RMB 633,119,000 in 2024[12] - The cash and cash equivalents increased to RMB 98,121,000 in 2025 from RMB 54,213,000 in 2024[12] - Trade and other receivables rose to RMB 481,124,000 in 2025, up from RMB 406,726,000 in 2024[12] - The company's equity attributable to owners increased to RMB 797,546,000 in 2025 from RMB 609,371,000 in 2024[13] - Total liabilities for the reportable segments amounted to RMB 149,696,000 as of December 31, 2025[26] - The total equity and liabilities of the group as of December 31, 2025, were approximately RMB 804,900,000 and RMB 152,200,000, respectively, compared to RMB 624,500,000 and RMB 149,700,000 as of December 31, 2024[70] Revenue Breakdown - Revenue from China (excluding Hong Kong) was RMB 630,959,000 in 2025, down 41.5% from RMB 1,079,142,000 in 2024[28] - Digital payment solutions generated revenue of RMB 522,279,000 in 2025, a decline of 48.2% from RMB 1,008,159,000 in 2024[30] - Revenue from optical product retail, franchising, and licensing increased by approximately RMB 17,200,000 or 9.9%, attributed to stable operations and increased marketing activities in Malaysia[55] - E-commerce revenue surged by approximately RMB 49,100,000 or 82.4%, driven by the introduction of welfare cards that increased customer numbers starting in the second half of 2024[56] - Financing services and lending revenue decreased by approximately RMB 5,500,000 or 47.8%, despite efforts to expand this segment[57] Segment Performance - The segment performance showed a pre-tax loss of RMB 84,218 thousand for the year ended December 31, 2025, compared to a pre-tax loss of RMB 150,748 thousand for the previous year[22][24] - The digital payment solutions segment had a pre-tax profit of RMB 2,529 thousand for the year ended December 31, 2025, while the optical products retail segment reported a pre-tax profit of RMB 22,625 thousand[22] Corporate Governance - The company is committed to maintaining high standards of corporate governance in line with the principles set forth by the Stock Exchange[94] - The board consists of four executive directors and three independent non-executive directors, ensuring a balanced governance structure[102] - The Audit Committee has reviewed the annual performance for the year ending December 31, 2025[98] Future Plans and Strategies - The company continues to focus on digital payment solutions and e-commerce services in China, as well as optical product sales in Malaysia[14] - The management plans to enhance the group's insurance and fintech-related businesses and explore suitable acquisitions or investments to complement growth strategies in digital payment solutions for 2026[85] - The group aims to upgrade its information technology systems and improve operational efficiency as part of its future strategies[85] Share Capital and Dividends - The total issued and paid-up share capital increased to RMB 13,722,606,000 by December 31, 2025, from RMB 9,314,293,000 at the beginning of 2024[43] - The board does not recommend a final dividend for the year ending December 31, 2025, with no dividend for 2024[38] Miscellaneous - The company has made necessary revisions to its financial statements due to unintentional clerical errors[4] - The company expects that the adoption of new and revised International Financial Reporting Standards will not have a significant impact on its consolidated financial statements in the future[17] - The company has adopted revised International Financial Reporting Standards, including IAS 21, which is not expected to have a significant impact on the current or future periods[16] - The company has established a strong position in the digital rights and interests sector, with significant growth driven by the launch of welfare cards in the second half of 2024[47] - The company has fully utilized HKD 5.5 million for the development of an optical laboratory for lens production[86]

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。 馬可數字科技控股有限公司 （股份代號：1942） （於開曼群島註冊成立的有限公司） 內幕消息 馬可數字科技控股有限公司 執行董事 陳永忠 香港，2026年3月26日 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及其潛在投 資者，根據對本集團截至2025年12月31日止年度（「2025財年」）之最近期未經審 核綜合管理賬目作出之初步審閱及董事會目前可取得之其他資料，本集團預期於 2025財年的本公司擁有人應佔淨虧損將不超過人民幣110,000,000元，而截至2024年 12月31日止年度（「2024財年」）約為人民幣143,200,000元，本公司擁有人應佔淨虧 損減少主要歸因於以下各項之淨影響：(i)並無確認於2024財年與獨立第三方提供 的信貸融資合約相關的無形資產減值約人民幣55,200,000元，該信貸融資合約旨在 支持Positive Oasis Limited及其附屬 ...

承董事會命 馬可數字科技控股有限公司 執行董事 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。 馬可數字科技控股有限公司 （股份代號：1942） （於開曼群島註冊成立的有限公司） 董事會會議公告 馬可數字科技控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈， 本公司將於2026年3月31日（星期二）舉行董事會會議，以審議及批准（其中包括） 本公司及其附屬公司截至2025年12月31日止年度經審核的年度業績，以及考慮派 付末期股息（如有）。 陳永忠 香港，2026年3月19日 於本公告日期，董事會包括四名執行董事鄧志華先生（主席兼聯席行政總裁）、陳 永忠先生（聯席行政總裁）、莫銘東先生及周月先生，以及三名獨立非執行董事邱 東成先生、陳文小姐及高鴻翔先生。 ...

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。 馬可數字科技控股有限公司 （股份代號：1942） （於開曼群島註冊成立的有限公司） 補充公告 有關認購優先股的須予披露交易 茲提述馬可數字科技控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」） 日期為2025年7月23日之公告（「該公告」），內容有關認購KUN International Group Limited發行之優先股。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。 有關該公告的補充資料 董事會謹此提供有關該公告的額外資料如下： 代價釐定基準 誠如該公告所披露，代價乃參考（其中包括）目標公司向參與本輪融資的所有投資 者提出的目標公司的投資前估值1億美元後釐定。本公司已對該投資前估值的合理 性進行評估，並確定以下合適的估值方法。 估值方法 有三種公認方法可評估目標公司全部股權的公平值，即成本法、收益法及市場法。 市場法－可資比較公司法 於得出達致代價的合適倍數時，董事會參考市 ...

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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 馬可數字科技控股有限公司 呈交日期: 2026年3月2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) | 01942 | 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 | 本月底法 ...

Group 1 - The core viewpoint of the article highlights the recent stock transfer of Marco Digital Technology (01942) from Huatai Securities to HSBC Hong Kong, with a market value of HKD 20.43 million, representing 5.22% of the total shares [1] - Marco Digital Technology reported its interim results for the six months ending June 30, 2025, showing a revenue of RMB 512 million, a year-on-year decrease of 16.51% [1] - The company's net profit attributable to shareholders was RMB 1.889 million, reflecting a year-on-year increase of 41.08%, with earnings per share of RMB 0.002 [1]

Group 1 - The core viewpoint of the article highlights the recent stock transfer of Marco Digital Technology (01942) from Huatai Securities to HSBC Hong Kong, with a market value of HKD 20.43 million, representing 5.22% of the total shares [1] - Marco Digital Technology reported its interim results for the six months ending June 30, 2025, showing a revenue of RMB 512 million, a year-on-year decrease of 16.51% [1] - The company's profit attributable to shareholders was RMB 1.889 million, reflecting a year-on-year increase of 41.08%, with earnings per share at RMB 0.002 [1]

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: 馬可數字科技控股有限公司 呈交日期: 2026年2月2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) | 01942 | 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 | 本月底法 ...

Group 1 - The core point of the article is that Marco Digital Technology (01942.HK) announced the resignation of executive director Deng Zhiwei, effective from January 20, 2026, due to her intention to dedicate more time to other matters [1] - Deng will continue to serve as a director in several of the company's subsidiaries [1]