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 ...

Core Viewpoint - Maiyue Technology (02501) announced the resignation of Mr. Yang Guangwei as the company secretary effective from November 25, 2025, due to personal matters. Mr. Liu Weibiao has been appointed as the new company secretary, effective from the same date [1]. Group 1 - Mr. Yang Guangwei has resigned as company secretary due to personal matters [1] - Mr. Liu Weibiao has been appointed to replace Mr. Yang as company secretary [1] - Both changes will take effect on November 25, 2025 [1]

Core Points - Mr. Yang Guangwei has resigned as the company secretary of Maiyue Technology, effective from November 25, 2025 [1] - Mr. Liu Weibiao has been appointed as the new company secretary to replace Mr. Yang, also effective from November 25, 2025 [1]

Core Points - Maiyue Technology (02501.HK) announced the resignation of Yang Guangwei as company secretary due to personal matters, effective November 25, 2025 [1] - Liu Weibiao has been appointed as the new company secretary, also effective November 25, 2025 [1]

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 劉先生為香港會計師公會及英國特許公認會計師公會資深會員。彼於會計、審核及公司 秘書事務方面擁有豐富經驗。 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：2501） 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，楊光偉先生（「楊 先生」）因其他個人事務已辭任本公司公司秘書（「公司秘書」），自2025年11月25日起生效。 楊先生確認，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，劉偉彪先生（「劉先生」）已獲委任為公司秘書，以接替楊先生，自 2025年11月25日起生效。 董事會衷心感謝楊先生在任職期間對本公司所作出的寶貴貢獻，並藉此機會熱烈歡迎劉 先生獲委任為公司秘書。 承董事會命 邁 ...

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10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: 2025年11月3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 | ...

Core Viewpoint - The company has successfully won a project worth 87.89 million yuan, focusing on integrated solutions for edge computing and cloud services [1] Group 1 - The project is named "Computing Power Center Project - Edge Computing Cloud Engineering Design, Construction, Operation, and Maintenance Integration Procurement" [1] - The total estimated value of the contract is 87.89 million yuan [1] - The subsidiary will provide hardware, software, and computing power as a service solutions [1] Group 2 - Winning this bid is a crucial step for the company in implementing its artificial intelligence strategy [1] - The company aims to become a leading provider of computing power as a service solutions in China [1] - The project is expected to offer cost-effective, high-performance computing services to clients, enhancing their operational efficiency and value creation [1]

Core Viewpoint - The company, through its wholly-owned subsidiary, has successfully won a bid for a project valued at 87.89 million yuan, marking a significant step in its artificial intelligence strategy [1] Group 1: Project Details - The project is named "Computing Power Center Project - Edge Computing Power Cloud Engineering Design, Construction, Operation and Maintenance Integrated Procurement" [1] - The total estimated contract value is 87.89 million yuan [1] - The services to be provided include hardware and software solutions as well as computing power as a service [1] Group 2: Strategic Implications - Winning this bid is a key step for the company in implementing its artificial intelligence strategy [1] - The company aims to become a leading provider of computing power as a service solutions in China [1] - The project is expected to offer cost-effective and high-performance computing services, enhancing efficiency, convenience, and value creation for clients [1]

Core Viewpoint - The company, Maiyue Technology (02501.HK), has successfully won a bid for a project valued at approximately 87.89 million yuan, marking a significant step in its artificial intelligence strategy [1] Group 1: Project Details - The project is named "Computing Power Center Project - Edge Computing Power Cloud Engineering Design, Construction, Operation, and Integrated Procurement" [1] - The contract value is estimated at 87.89 million yuan [1] Group 2: Company Services - The company primarily provides comprehensive IT solutions, hardware and software sales, and maintenance services including warranty, upgrades, and technical guidance [1] - The services to be provided under the new contract include hardware and software as well as computing power as a service solutions [1] Group 3: Strategic Goals - The successful bid is a key step for the company in implementing its artificial intelligence strategy [1] - The company aims to become a leading provider of computing power as a service solutions in China, offering cost-effective and high-performance computing services to enhance efficiency, convenience, and value creation for clients [1]

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。 本公告由邁越科技股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）自願作出， 以向股東及本公司潛在投資者提供有關本集團最新業務發展的最新資料。 本公司董事會（「董事會」）欣然宣佈，本公司全資附屬公司南寧市邁越軟件有限責任公司（「南 寧邁越」）近日透過廣西北部灣投資集團有限公司的招標平台（即電子招采系統）（「該平台」） 成功中標一項項目（「中標」）。中標概要載列如下： 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） 自願性公告 成功中標 李常青 股東及本公司潛在投資者於買賣本公司證券時務請審慎行事。 * 僅供參考。 承董事會命 邁越科技股份有限公司 董事長 | | | 中標結果 | | 估計合約 | | --- | --- | --- | --- | --- | | 招標者 | 成功中標 ...