吳女士之履歷資料載列如下： 吳艷華女士，47歲，持有湖南大學管理學學士學位，以及中山大學工商管理碩士 學位。 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之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不會就本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 China Uptown Group Company Limited 中國上城集團有限公司 （於開曼群島註冊成立之有限公司） （ 股 份代號： 2330 ） 委任執行董事 及 變更行政總裁 中國上城集團有限公司（「本公司」，連同其附屬公司，「本集團」）董事（「董事」） 會（「董事會」）宣佈，吳艷華女士（「吳女士」）獲委任為執行董事及本公司行政 總裁以替代劉建輝先生，自二零二五年十月十六日起生效。劉建輝先生仍留任執 行董事。 除上文所披露者外，並無根據上市規則第 13.51(2)(h)至(v) 條之規定須予披露之 任何額外資料，亦無任何其他與委任吳女士有關之事宜須敦請本公司股東垂注。 彼於金融業擁有近二十年經驗。吳女士曾擔任興業銀行及中國金融發展（控股） 有限公司（該公司之股份於香港聯合交易所有限 ...

Core Viewpoint - OpenAI's CEO, Altman, prefers to rely on TSMC for increased production capacity rather than diversifying orders to Intel, contrasting with other chip manufacturers' strategies [1] Group 1: OpenAI's Strategy - OpenAI is not currently involved in chip manufacturing but is developing specialized AI chips, reportedly using TSMC's 3nm process [1] - Altman expressed a clear preference for TSMC to expand its production capacity instead of considering Intel as a manufacturing partner [1] Group 2: Industry Context - Other industry leaders, including NVIDIA's Huang and AMD's Su, have left the door open for potential collaboration with Intel, indicating a more cautious approach to supply chain diversification [1] - Altman's direct comments on the semiconductor supply chain suggest a strong understanding of the industry's dynamics and the importance of TSMC in the current landscape [1]

截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國上城集團有限公司 呈交日期: 2025年10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) | 02330 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 HKD | | 300,000,000 | 本月底法定/註冊股本總額： HKD 300,000,000 FF301 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 ...

Core Viewpoint - Micron Technology's stock rose over 5%, reaching a new historical high, indicating strong market performance and investor confidence in the semiconductor sector [1] Company Performance - Micron Technology experienced a stock increase of more than 5%, continuing its trend of setting historical highs [1] - Applied Materials and Arm both saw stock increases of over 3%, reflecting positive market sentiment [1] - ASML and TSMC also reported stock gains exceeding 2%, contributing to the overall strength of the semiconductor industry [1] - NVIDIA's stock turned positive, indicating a recovery in its market performance [1]

Core Viewpoint - TSMC's upcoming 2nm process may see a price increase of 50% due to "semiconductor inflation," but industry experts question the validity of this claim, suggesting it may be misinformation [2][3] Group 1: Price Increase Speculation - TSMC has not confirmed any price increase for the 2nm process, stating that its pricing strategy is based on value rather than opportunism [2] - The report from Wccftech indicates that TSMC's significant capital expenditures for advanced processes may necessitate strong pricing to maintain investment returns amid semiconductor inflation [2] - Following the news, TSMC's ADR rose over 3% on the 23rd, but faced selling pressure the next day, reflecting market skepticism about the price hike [2] Group 2: Technical Advancements - TSMC's 2nm technology is expected to outperform previous nodes, with a projected 10% to 15% speed increase at the same power level, or a 25% to 30% reduction in power consumption at the same speed [3] - The company anticipates that the number of product designs using 2nm technology in the first two years will exceed that of 3nm and 5nm processes [3] - TSMC plans to begin mass production of the 2nm process in the second half of 2025, with a production curve similar to that of the 3nm process [3]

China Uptown Group Company Limited 中國上城集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：2330） NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 18 September 2025 The following document(s) of China Uptown Group Company Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.chinauptown.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively ...

China Uptown Group Company Limited 中國上城集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：2330） NOTIFICATION LETTER 通 知 信 函 Dear Shareholder(s), 18 September 2025 The following document(s) of China Uptown Group Company Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.chinauptown.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Interi ...

Revenue and Financial Performance - For the six months ended June 30, 2025, the company reported revenue of RMB 78,012,000, a significant increase from RMB 23,328,000 in the same period of 2024, representing a growth of 234%[100] - The gross profit for the same period was RMB 594,000, compared to RMB 23,000 in 2024, indicating a substantial improvement in profitability[100] - The loss before taxation decreased to RMB 6,312,000 from RMB 19,646,000 in the previous year, showing a reduction of approximately 68%[100] - The loss for the period attributable to the owners of the company was RMB 6,022,000, down from RMB 16,414,000 in 2024, reflecting a 63% decrease[100] - The company did not declare any interim dividend for the period, consistent with the previous year where no interim dividend was declared[85] - The company reported a total comprehensive expense of RMB 6,815,000 attributable to owners of the company for the period[107] - The Group's financial performance reflects ongoing challenges, as indicated by the loss before taxation despite revenue growth[137] Property Development and Sales - The Group generated no revenue from property development and investment during the Period, consistent with 2024 figures of RMB nil[10] - A total of 174 residential units were launched in the Second Maoming Project, with 157 units sold as of 30 June 2025, representing a sales rate of approximately 90.3%[16] - The Second Maoming Project has a total site area of approximately 29,274.16 m², with a gross saleable area of 84,000 m², including 59,000 m² for residential and 25,000 m² for commercial use[14] - The internal acceptance procedures for Towers 6 and 7 have been completed, with expected delivery of residential units in September 2025 upon government approval[18] - The Group plans to focus on ensuring the delivery and sales of remaining units in Tower 6, Tower 7, and S1 commercial villas in the second half of 2025[21] - The Group anticipates that sales proceeds will fund subsequent development needs, subject to local market conditions and macroeconomic trends[20] - The remaining project offerings will be introduced in phases according to the development plan[16] Trading Activities - For the period, the Group's revenue amounted to approximately RMB78.0 million, all from trading business, compared to RMB23.3 million in 2024[34] - Copper product transactions amounted to approximately RMB57 million, while tin product transactions were approximately RMB21 million during the period[23] - The Group's trading team will continue to strengthen its presence in bulk commodity trading while actively seeking profitable opportunities aligned with market trends[26] - The revenue from trading of commodity products was RMB 78,012,000, with a segment profit of RMB 594,000, while the Group incurred a loss before taxation of RMB 6,312,000[137] Assets and Liabilities - The total assets of the Group as of June 30, 2025, were approximately RMB572.5 million, slightly up from RMB569.3 million at the end of 2024[35] - The Group's other borrowings amounted to approximately RMB 9.1 million, with a gearing ratio of approximately 9.0% as of June 30, 2025, down from 9.2% in December 2024[39][45] - The Group had commitments for property development amounting to RMB 176.7 million as of June 30, 2025, down from RMB 237.3 million in December 2024[53][57] - The maximum liability related to mortgage loans provided to certain buyers of the group's properties was approximately RMB 82.5 million as of June 30, 2025, unchanged from December 31, 2024[64] - The Group's total trade payables were RMB 116,941,000 as of June 30, 2025, slightly up from RMB 115,110,000 as of December 31, 2024[174] Share Capital and Financing - The issued ordinary share capital as of June 30, 2025, was approximately HK$3,773,714.57, divided into 377,371,457 shares[40][46] - On May 14, 2025, the Group successfully placed 61,064,000 shares at a price of HK$0.105 per share, raising gross proceeds of approximately HK$6.4 million[41][47] - The net proceeds from the placing of new shares were approximately HK$6,880,000 after deducting commissions and other expenses, highlighting effective capital raising strategies[186] - The company issued new shares upon placing, raising RMB 5,692,000 during the period[107] Employment and Management - As of June 30, 2025, the group employed 25 full-time employees in Hong Kong and China, down from 35 as of December 31, 2024, with total compensation during the period amounting to RMB 2.7 million, a decrease from RMB 3.9 million the previous year[63] - The remuneration for key management personnel decreased to RMB967,000 for the six months ended June 30, 2025, down from RMB1,404,000 in the same period of 2024, indicating a decline of approximately 30.9%[192] Corporate Governance and Compliance - The company maintained compliance with all relevant code provisions set out in the Corporate Governance Code during the reporting period[83] - The Audit Committee reviewed the unaudited condensed consolidated financial statements for the period and discussed accounting policies with management and auditors[96] Future Outlook and Strategy - The Group is exploring diversification into additional product segments, including consumer goods, to broaden its revenue base[26] - Local governments have increased policy support to stimulate activity in the property sector amid challenges, with expectations for a more sustained recovery[32] - The Group plans to continue pre-sales of properties from the Second Maoming Project to improve liquidity[114] - The Group aims to actively control administrative costs and maintain capital expenditure containment[119]

Group 1: Overall Economic Trends - In August, the year-on-year growth rate of social retail sales narrowed to 3.4%, with a cumulative growth rate of 4.6% for the first eight months, down by 0.2 percentage points [13][20] - The performance of social retail sales in first-tier cities continues to be a major drag, with a negative growth rate of -3.9% in July, marking eight consecutive months of decline [13][20] - The growth of essential consumption is showing divergence, with stable growth in staple food and a negative growth in tobacco and alcohol due to weak demand [20][21] Group 2: Consumer Demand Insights - The "trade-in" policy's effect is diminishing, yet home appliances and furniture maintain double-digit growth, while communication equipment shows a significant slowdown in growth [20][21] - New consumption channels such as instant retail and live streaming continue to thrive, with online retail growth outpacing overall social retail growth, particularly in jewelry, cosmetics, and cultural office supplies [20][21] - Benefiting from the increase in new car sales, the automotive retail sector has turned positive, indicating potential recovery in consumer demand [20][21] Group 3: Information Technology Sector - The Philadelphia Semiconductor Index, Taiwan Semiconductor Industry Index, and DXI Index all showed upward trends this week [7] - The price of DDR5 DRAM memory increased week-on-week, while NAND index also rose by 1.85% [7][8] - In August, smartphone production saw an expanded year-on-year growth rate, while integrated circuit production growth narrowed [7][8] Group 4: Midstream Manufacturing Sector - Prices for DMC, cathode materials, and cobalt products increased, while most lithium raw material prices decreased [7] - The photovoltaic price index rose week-on-week, although the production growth of solar cells narrowed in August [7][8] - The automotive production and sales growth rates expanded in August, with heavy truck sales also showing significant year-on-year growth [7][8] Group 5: Resource Sector Trends - The average transaction volume of construction steel increased week-on-week, and rebar prices also rose [5][9] - Brent crude oil prices increased by 2.58%, while the chemical product price index showed a mixed trend with most prices rising [5][9] - Industrial metal prices generally increased, with most inventories declining [5][9]

Group 1 - The global semiconductor foundry market (Foundry 2.0) is expected to see a revenue growth of 19% year-on-year by Q2 2025, driven primarily by advanced processes and advanced packaging [1] - TSMC's market share is projected to increase from 31% in Q2 2024 to 38% in Q2 2025, attributed to the ramp-up of 3nm technology and CoWoS expansion [1] - The OSAT industry is expected to accelerate its revenue growth rate from 5% to 11%, with notable contributions from companies like ASE and KYEC, the latter benefiting from AI GPU demand with over 30% year-on-year growth [1] Group 2 - Advanced packaging technology is becoming increasingly important, with chip manufacturers expected to rely on it to enhance chip performance [2] - The third quarter growth drivers include the traditional consumer electronics peak season, accelerated AI applications and orders, and current subsidy policies in mainland China [2] - Foundry 2.0 is defined as a transformation from traditional foundry services to a technology integration platform, encompassing pure foundry, non-memory IDM, OSAT, and photomask manufacturers [2]