I. 法定/註冊股本變動 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 公司名稱: 邁越科技股份有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2026年4月1日 | 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) | 02501 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | ...

（ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：2501） 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。 公司秘書變更 邁越科技股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，劉偉彪先生（「劉 先生」）因其他個人事務已辭任本公司公司秘書（「公司秘書」），自2026年3月27起生效。 劉先生確認，彼與董事會在任何方面並無意見分歧，亦無有關彼辭任之事宜須提請本公 司股東或香港聯合交易所有限公司垂注。 董事會進一步宣佈，關雄駿先生（「關先生」）已獲委任為公司秘書，以接替劉先生，自 2026年3月27日起生效。 關先生在公司秘書事務及企業融資方面擁有豐富經驗。關先生為特許秘書、特許管治專 業人士，並同時為香港特許管治學會（HKCGI）（前稱香港特許秘書公會）及特許管治學會 （CGI）（前稱特許秘書及行政人員公會）之準會員。關先生持有香港中文大學社會科學學 士學位，以及香港都會大學企業管治及合規碩士學位。 MA ...

Financial Performance - The group's revenue increased by approximately 46.6% from RMB 274.7 million in FY2024 to RMB 402.8 million in FY2025[3] - Gross profit decreased by approximately 1.3% from RMB 68.6 million in FY2024 to RMB 67.7 million in FY2025, with a gross margin decline of about 8.2 percentage points to 16.8%[3] - Net profit for the year surged by approximately 5,300% from RMB 0.1 million in FY2024 to RMB 5.4 million in FY2025, resulting in a net profit margin increase of about 1.3 percentage points to 1.3%[3] - Basic earnings per share rose by approximately 1,166.7% from RMB 0.09 in FY2024 to RMB 1.14 in FY2025[3] - The group reported operating profit of RMB 24.5 million in FY2025, compared to RMB 11.7 million in FY2024[4] - The total comprehensive income for the year was a loss of RMB 644,000, compared to a gain of RMB 489,000 in FY2024[5] - The pre-tax profit for 2025 was RMB 6.35 million, a recovery from a loss of RMB 1.76 million in 2024[22] - The company reported a tax expense of RMB 4.38 million for 2025, compared to RMB 1.59 million in 2024, reflecting an increase of 175.5%[22] Revenue Breakdown - Revenue from integrated IT solutions services amounted to RMB 297.51 million in 2025, up 59.1% from RMB 187.06 million in 2024[12] - Hardware and software sales generated revenue of RMB 94.61 million in 2025, an increase of 28.2% from RMB 73.75 million in 2024[12] - Revenue for the fiscal year 2025 increased by approximately RMB 128.1 million or 46.6% to about RMB 402.8 million compared to RMB 274.7 million in fiscal year 2024, primarily driven by increased customer demand for integrated IT solutions[36] Expenses and Costs - Research and development expenses decreased significantly from RMB 6.2 million in FY2024 to RMB 1.9 million in FY2025[4] - Administrative expenses increased by approximately RMB 1.9 million or 7.4% to about RMB 27.5 million in fiscal year 2025, driven by higher employee and travel costs[40] - The total cost of sales for 2025 was RMB 335.13 million, up from RMB 206.15 million in 2024, indicating a rise of 62.5%[21] - Financial costs increased by approximately RMB 4.1 million or 33.9% to about RMB 16.2 million in fiscal year 2025, mainly due to rising financing rates[44] Assets and Liabilities - Cash and cash equivalents as of December 31, 2025, amounted to approximately RMB 59.0 million, up from RMB 40.5 million as of December 31, 2024[3] - Total assets less current liabilities increased to RMB 342.97 million in FY2025 from RMB 320.78 million in FY2024[6] - Trade receivables from third parties increased to RMB 607,972,000 in 2025 from RMB 470,967,000 in 2024, after accounting for a loss provision of RMB 62,495,000[26] - Trade payables to third parties rose to RMB 164,898,000 in 2025 from RMB 75,387,000 in 2024[28] Corporate Governance and Compliance - The company has not declared any dividends for the fiscal year ending December 31, 2025, consistent with the previous year[30] - The group did not adopt any new accounting standards or interpretations that would significantly impact the financial statements for the current accounting period[11] - The audit committee has reviewed and confirmed the accounting principles and policies adopted by the group for the fiscal year 2025[60] - The company has adopted the standard code for securities trading by directors and confirmed compliance for the fiscal year 2025[58] - The board of directors has not purchased, redeemed, or sold any of the company's listed securities during the fiscal year 2025[59] Strategic Initiatives - The establishment of the Chuangpeng Cloud computing production base supports strategic growth in AI, with the first domestically designed and manufactured computers successfully launched[32] - The company has developed a high-quality bilingual corpus for AI translation, leading to the launch of AI translation products aimed at addressing multilingual communication barriers in Southeast Asia[32] - The company has implemented a supervisory management platform covering nearly 50,000 primary and secondary schools in Guangxi, enhancing educational management through AI[33] - The company is actively exploring AI technologies for various industries, including smart agriculture and industrial manufacturing, focusing on immersive intelligent service solutions[47] - The company has expanded its market presence in Vietnam, Malaysia, Cambodia, and Thailand, signing agreements for cloud computing infrastructure and AI capabilities[34] Employee and Operational Insights - The group employed approximately 170 employees as of December 31, 2025, providing competitive compensation and benefits[51] - The company has signed over ten R&D cooperation agreements with institutions such as Guangxi Academy of Sciences and Guangxi University during the year[34] - The company has no foreign currency hedging policy currently in place and will consider appropriate hedging measures if necessary in the future[50] - There have been no significant events after the reporting period that would require adjustments to the financial statements[64]

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。 MAIYUE TECHNOLOGY LIMITED 邁越科技股份有限公司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：2501） 盈利預告 本公告乃由邁越科技股份有限公司（「本公司」，連同其附屬公司及綜合聯屬實體統稱「本 集團」）根據香港聯合交易所有限公司上市規則（「上市規則」）第13.09，並根據證券及期貨 條例（香港法例第571章）第XIVA部之內幕消息條文（定義見上市規則）而作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東及潛在投資者，根據董事會現有 資料（包括本集團未經審核綜合管理賬目）之初步評估，預期本集團將錄得(1)截至2025年 12月31日止年度收益不少於約人民幣350.0百萬元，較截至2024年12月31日止年度收益人 民幣274.7百萬元增長不少於約27.0%；及(2)截至2025年12月31日止年度錄得溢利不少於約 4.0百萬元，較截 ...

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。 主席 李常青先生 香港，二零二六年三月十日 MAIYUE TECHNOLOGY LIMITED 董事會會議通告 邁越科技股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將於二零 二六年三月二十七日（星期五）舉行，藉以（其中包括）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之年度業績及其發佈，並考慮宣派及派發末期股息（如有）。 承董事會命 邁越科技股份有限公司 邁越科技股份有限公司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：2501） 於本公告日期，董事會包括執行董事李常青先生、王宇飛先生、許智聰先生、鄧彩蝶女士、 張光柏先生及葉善敏先生；獨立非執行董事侯昶先生、胡忠強先生及林培干先生。 ...

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: 邁越科技股份有限公司（於開曼群島註冊成立之有限公司） 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券發行人的證券變動月報表 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) | 02501 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | ...

Market Overview - On February 16, the last trading day before the Spring Festival, Hong Kong stocks experienced a V-shaped rebound, with the Hang Seng Index rising by 0.52% after a drop of over 0.6% during the session [1][11] - The Hang Seng Technology Index increased by 0.13%, recovering from a decline of more than 1.9%, while the National Enterprises Index rose by 0.42% after a drop of over 0.8% [1][11] - Resource stocks led the gains, with Luoyang Molybdenum rising over 6%, and Zijin Mining and Ganfeng Lithium both increasing by over 4% [1][11] AI Application Sector - The AI application sector saw significant gains, with Haizhi Technology Group rising nearly 30%, MINIMAX-WP increasing by over 24%, and Maiyue Technology up by over 10% [3][13] - Other notable performers included Fubo Group, which rose by over 8%, and Zhipu, which increased by 4.74% [3][13] Precious Metals Sector - The precious metals sector, particularly gold stocks, showed strong performance, with Luoyang Molybdenum and Laopu Gold both rising over 6%, and Lingbao Gold increasing nearly 5% [6][16] - The international gold price rebounded above $5,000 per ounce after a significant drop the previous week [17][18] Oil and Gas Sector - The oil and gas sector also performed well, with CNOOC rising nearly 4%, and Sinopec Oilfield Services and CNOOC Services both increasing by over 2% [19][20] - The recent fluctuations in international oil prices are influenced by geopolitical tensions, particularly between the US and Iran, which have led to a premium on oil prices [20][21] Summary of Key Stocks - Notable stocks in the AI sector include: - Haizhi Technology Group: 29.59% increase [4][14] - MINIMAX-WP: 24.56% increase [4][14] - Maiyue Technology: 10.11% increase [4][14] - In the precious metals sector: - Luoyang Molybdenum: 6.35% increase [7][17] - Laopu Gold: 6.64% increase [7][17] - In the oil sector: - CNOOC: 4.21% increase [20]

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: 邁越科技股份有限公司（於開曼群島註冊成立之有限公司） 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) | 02501 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | ...

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券發行人的證券變動月報表 截至月份: 2025年12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: 邁越科技股份有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2026年1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) | 02501 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 1,000,000,000 | | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | 本 ...

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券發行人的證券變動月報表 截至月份: 2025年11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: 邁越科技股份有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2025年12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) | 02501 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD ...