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佈之內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈 全部或任何部份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。 （於開曼群島註冊成立之有限公司） （股份代號：2349） 中國城市基礎設施集團有限公司（「本公司」，連同其附屬公司稱為「本集團」） 董事（「董事」）會（「董事會」）建議將本公司名稱由「China City Infrastructure Group Limited」改為「China AI Infrastructure Group Limited」，中文名稱則由「中 國城市基礎設施集團有限公司」改為「中國智能基礎設施集團有限公司」（「建 議更改公司名稱」），惟須待下文「條件」一段所述條件獲達成後，方告作實。 1 條件 建議更改公司名稱的生效須待達成以下條件後，方告作實： 於股東周年大會通過特別決議案後，本公司將向開曼群島公司註冊處處長辦 理有關存檔手續。待上述條件獲達成後，建議更改公司名稱將自新名稱記入 開曼群島公司註冊處處長所存置之登記冊當日起生效。本公司其後將向香港 公司註冊處處長辦理一切所需存檔手續。 ...

Financial Performance - The company's revenue for the year ended December 31, 2025, was approximately HKD 59,710,000, representing an increase of about 23.3% compared to HKD 48,432,000 in 2024[2] - The net loss for the year was approximately HKD 96,208,000, an increase of about 46.23% from the net loss of HKD 65,785,000 in 2024[2] - The gross profit for the year was HKD 37,005,000, compared to HKD 31,828,000 in 2024[4] - Basic and diluted loss per share for the year was HKD 3.08, compared to HKD 2.10 in 2024[4] - The group reported a pre-tax loss of HKD 118,693,000 for the fiscal year ending December 31, 2025[19] - The company reported a loss of HKD 96,208,000 for 2025, compared to a loss of HKD 65,785,000 in 2024, representing a 46.1% increase in losses[26] - The group recorded a net loss of approximately HKD 96,200,000 attributable to shareholders, compared to a loss of approximately HKD 65,800,000 in the previous year[35] - Loss attributable to the owners of the company increased from approximately HKD 65,800,000 for the year ended December 31, 2024, to approximately HKD 96,200,000 for the current year[58] Assets and Liabilities - Total assets as of December 31, 2025, were approximately HKD 1,039,496,000, a decrease of about 2.8% from HKD 1,069,099,000 in 2024[2] - The company's total liabilities as of December 31, 2025, were HKD 495,887,000, an increase from HKD 467,602,000 in 2024[7] - The debt-to-equity ratio increased to approximately 70.1% in 2025 from 57.9% in 2024[2] - The debt-to-asset ratio increased to approximately 70.1% as of December 31, 2025, compared to 57.9% as of December 31, 2024, primarily due to the net loss incurred during the year[61] - Current liabilities net amount to approximately HKD 8,814,000, further highlighting concerns about the company's financial stability[77] Cash Flow and Financing - The company's cash and cash equivalents increased to HKD 22,300,000 in 2025 from HKD 9,721,000 in 2024[6] - The group has secured additional bank financing of approximately RMB 103,960,000, which remains undrawn as of December 31, 2025[14] - The group plans to accelerate the collection of overdue trade receivables and implement cost control measures to alleviate cash flow pressure[15] - The board believes that the group will have sufficient working capital to meet its operational and financial obligations based on cash flow forecasts covering at least the next twelve months[15] Revenue Sources - The group generated total revenue of HKD 59,710,000, with property investment business contributing HKD 34,994,000 and property management business contributing HKD 24,716,000[19] - Revenue from property investment and management businesses was approximately HKD 35,000,000 and HKD 24,700,000 respectively, compared to HKD 33,400,000 and HKD 15,000,000 in the previous year[46] - The total rental income from investment properties was HKD 34,994,000 in 2025, compared to HKD 33,354,000 in 2024, reflecting a growth of 4.9%[24] Operational Efficiency - The average credit period for trade payables is three to six months, with total trade payables amounting to HKD 29,694,000 in 2025, up from HKD 26,042,000 in 2024[32] - The company's employee costs, including directors' remuneration, increased to HKD 15,822,000 in 2025, up 7.8% from HKD 14,668,000 in 2024[24] - Administrative expenses decreased by approximately 8.4% to about HKD 25,600,000, primarily due to reduced legal and professional fees[55] Investment Properties - The company reported a fair value loss on investment properties of HKD 90,110,000 for the year, compared to HKD 79,456,000 in 2024[4] - The group experienced a fair value loss on investment properties amounting to HKD 90,110,000, impacting overall performance significantly[19] - The fair value loss on investment properties was approximately HKD 90,100,000, compared to HKD 79,500,000 in the previous year[52] Future Outlook - The company is actively seeking potential projects to diversify its business portfolio and broaden revenue sources[34] - The company plans to closely monitor domestic and international political and economic developments while actively exploring revenue sources that create long-term value for shareholders[67] - The company did not engage in any significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the year[63] Dividends - The company did not recommend any dividends for the years ended December 31, 2025, and 2024[25] - The company will not declare a dividend for the year ended December 31, 2025, consistent with the previous year[68] Uncertainties - The company reported a net loss of approximately HKD 96,208,000 for the year ending December 31, 2025, indicating significant uncertainty regarding its ability to continue as a going concern[77] - The financial statements do not include any adjustments that may result from the uncertainties mentioned, and no opinion or assurance has been provided by the auditors regarding this announcement[79]

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佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部 份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。 （於開曼群島註冊成立之有限公司） （股份代號：2349） 董事會會議通知 中國城市基礎設施集團有限公司（「本公司」）之董事會（「董事會」）茲通告謹定於二零 二六年三月三十一日（星期二）舉行董事會會議，以審議及批准本公司及其附屬公司 截至二零二五年十二月三十一日止年度之全年業績公佈，並考慮及建議派發末期股 息（如有），以及處理其他事項。 承董事會命 中國城市基礎設施集團有限公司 公司秘書 陳愷賢 香港，二零二六年三月十日 於本公告日期，董事會成員包括執行董事李朝波先生（主席兼行政總裁）及季加銘 先生；非執行董事張貴卿先生；以及獨立非執行董事吳志豪先生、郭堅華先生及 鄺美雲女士。 ...

公司名稱: 中國城市基礎設施集團有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2026年3月6日 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 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) | 02349 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定/註冊 ...

Key Points - As of February 23, 150 stocks reached a 52-week high, with SH GROWTH RTS (02909), Jiu Yuan Group (00827), and China Urban Infrastructure (02349) leading the high rate at 104.17%, 64.58%, and 46.32% respectively [1] - The top three stocks by closing price that reached new highs are SH GROWTH at 0.105, Jiu Yuan Group at 0.062, and China Urban Infrastructure at 0.167 [1] - Other notable stocks that reached new highs include Li Gao Health Life (02370) at 1.150 with a high rate of 37.65%, and Yabo Technology Holdings (08279) at 0.380 with a 31.67% increase [1] - The report includes a detailed list of stocks that achieved new highs, showcasing their closing prices, highest prices, and the percentage increase from previous levels [1][2][3][4][5]

本公告僅供參考，並不構成收購、購買或認購證券之邀請或要約。 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佈之內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈 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。 （於開曼群島註冊成立之有限公司） （股份代號：2349） 補充公告 須予披露交易： 收購目標公司60%股本權益 1 誠如該公告所述，經董事作出一切合理查詢後所知、所悉及所信，賣方及其最 終實益擁有人為獨立於本公司及其關連人士之第三方。 有關目標公司之資料 截 至 二 零 二 五 年 十 二 月 三 十 一 日，目 標 公 司 未 經 審 核 的 淨 資 產 價 值 約 為 990,500港元。 該公告僅供參考，並不構成收購、購買或認購證券之邀請或要約。 釋義 | | | 茲提述本公司日期為二零二六年二月十日之公告，內容有關收購事項（「該公 告」）。除文義另有所指外，本公告所用詞彙與該公告所界定者具有相同涵義。 董事會謹此就收購事項提供以下補充資料。 有關賣方之資料 賣方是一家在中國註冊成立的有限責任公司，其主要業務為供應鏈金融相關 軟體服務和 ...

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，概不對因本公告 全部或任何部份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。 （於開曼群島註冊成立之有限公司） （股份代號：2349） 須予披露交易： 收購目標公司60%股本權益 收購事項 董事會宣佈，於二零二六年二月十日（交易時段後），買方（本公司的全資附 屬公司）與賣方訂立買賣協議，據此，買方有條件地同意購入及賣方有條件 地同意出售待售股份，代價為3,300,000港元，將由向賣方或其提名人發行本 金額為3,300,000港元之可換股債券支付。 上市規則之涵義 由於按上市規則第14.06條計算有關收購事項及據此擬進行交易之適用百分 比率超過5%但少於25%，故收購協議項下擬進行交易構成上市規則第14章 項下本公司之須予披露交易。 1 董事會宣佈，於二零二六年二月十日（交易時段後），買方（本公司的全資附屬 公司）與賣方訂立買賣協議，據此，在買賣協議之條款及條件所規限下，買方 有條件地同意購入及賣方有條件地同意出售待售股份，代價為3,300,000港元。 代價將由向賣方或其提名 ...

格隆汇2月10日丨中国城市基础设施(02349.HK)宣布，于2026年2月10日，买方深圳华峰基础设施投资有 限公司(公司的全资附属公司)与卖方前海结算股份有限公司订立买卖协议，据此，买方有条件地同意购 入及卖方有条件地同意出售待售股份(深圳市智联飞创科技有限公司60%股权)，代价为330万港元，将由 向卖方或其提名人发行本金额为330万港元之可换股债券支付。 集团主要于中国从事物业开发、物业投资及物业管理业务。目标公司主要业务为聚焦AI人工智能技术 与软件即服务工具的深度融合，为各类组织提供高效智慧的决策支援与商业赋能。扩展新业务可以帮助 集团分散风险、开拓新市场、增加收入来源、提升企业韧性与创新力。公司将考虑发行购股权，以鼓励 员工和管理层积极改善集团和目标公司的营运和财务表现。 ...

Core Viewpoint - The company is acquiring a 60% stake in Shenzhen Zhilian Feichuang Technology Co., Ltd. for HKD 3.3 million, which will be paid through the issuance of convertible bonds [1] Group 1: Acquisition Details - The acquisition is set to be completed by February 10, 2026 [1] - The initial conversion price for the bonds is set at HKD 0.3 per share [1] Group 2: Target Company Overview - The target company focuses on the integration of AI technology and software as a service tools [1] - It aims to provide efficient decision support and business empowerment for various organizations [1] Group 3: Strategic Implications - The expansion into new business areas is expected to help the group diversify risks, explore new markets, and increase revenue sources [1] - The company plans to consider issuing stock options to encourage employees and management to improve operational and financial performance [1]

目标公司主要业务为聚焦AI人工智能技术与软件即服务工具的深度融合，为各类组织提供高效智慧的 决策支援与商业赋能。扩展新业务可以帮助集团分散风险、开拓新市场、增加收入来源、提升企业韧性 与创新力。公司将考虑发行购股权，以鼓励员工和管理层积极改善集团和目标公司的营运和财务表现。 智通财经APP讯，中国城市基础设施(02349)公布，于2026年2月10日，公司的全资附属深圳华峰基础设 施投资有限公司拟向前海结算股份有限公司收购深圳市智联飞创科技有限公司60%股权，代价为330万 港元，将由向卖方或其提名人发行本金额为330万港元的可换股债券支付，初步转换价为每股0.3港元。 ...