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: 聯想控股股份有限公司 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03396 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,271,853,990 | RMB | | 1 RMB | | 1,271,853,990 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 1,271,853,990 | RMB | | 1 RMB | | 1,271,853,990 | | 2. 股份分類 | 普通股 | 股份類別 ...

Group 1 - The "Qihang·2025 Financial Summit" was successfully held in Beijing on December 26, focusing on the theme of "New Starting Point, New Momentum, New Journey," gathering hundreds of leaders and guests from regulatory bodies, industry associations, financial institutions, listed companies, and media [1] - The 14th "Jinzhi Award" results were announced, with Legend Holdings Co., Ltd. awarded for "Resilient Development of Listed Companies" [1][3] Group 2 - The "Jinzhi Award" aims to establish benchmarks for high-quality development, guiding listed companies to focus on their main business, continue innovation, and fulfill social responsibilities, thereby promoting capital to gather towards quality enterprises [3] - The evaluation process covered over 8,000 companies across A-shares, Hong Kong stocks, and Chinese concept stocks, with nearly 200 companies recognized for their achievements [3] Group 3 - In a complex and changing market environment, the "resilience" of listed companies has become a core measure of long-term value and sustainable development capabilities, focusing on strategic adaptability, core business risk resistance, industry chain collaboration, innovation-driven strength, and ESG implementation [4] - Legend Holdings' recognition for "Resilient Development" reflects its long-term commitment to a core strategy of "technology innovation leadership," with significant R&D investments leading to achievements such as being the global leader in PCs and supercomputers, and third in servers [4] - The company actively invests in the Chinese technology ecosystem, with over 100 domestic technology enterprises funded annually, and 215 of these becoming national-level specialized and innovative "little giant" enterprises [4] - By embedding technological innovation into its corporate DNA, Legend Holdings aims to create resilience that transcends economic cycles and continuously generates value [4]

Core Viewpoint - The Hang Seng Index Company announced the launch of the Hang Seng Hong Kong Stock Connect Electronic Industry Theme Index, which reflects the performance of Hong Kong-listed companies in the electronic industry [1] Group 1: Index Overview - The index includes companies involved in semiconductors, basic electronic components, telecommunications equipment, IT devices, and audio/video equipment [1] - A fixed sample of 40 stocks representing the largest market capitalization will be evaluated biannually for weight and adjusted quarterly [1] Group 2: Investment Purpose - The index aims to focus on the electronic sector within the Hong Kong Stock Connect market, capturing the stock price performance of companies in technology hardware and electronic manufacturing [1] - It serves as a tracking benchmark for index funds and ETFs, providing investors with tools for cross-market allocation of electronic assets [1] Group 3: Component Stocks - Notable constituent stocks of the index include TCL Electronics, Skyworth Group, Xiaomi-W, SMIC, Lenovo Group, Hua Hong Semiconductor, BYD Electronics, ZTE Corporation, Lenovo Holdings, and AAC Technologies [1]

Core Insights - Lenovo Holdings is actively supporting researchers in transforming technological innovations from laboratories into industrial practices through diverse methods such as investment incubation, talent cultivation, and joint research and development [1][4] Group 1: Investment and Support - Lenovo Holdings has invested in over 1,000 technology innovation enterprises by the end of 2023, covering strategic emerging industries such as new generation information technology, biotechnology, new energy, new materials, and aerospace [4] - The company has developed a unique investment strategy in early-stage technology, focusing on deep engagement in research and talent-rich areas, which has allowed it to accumulate mature experience in assessing industries and teams [4] Group 2: Entrepreneurial Training and Development - The Lenovo Star CEO Training Program has trained 1,364 entrepreneurs, with 185 companies becoming national-level specialized and innovative "little giants," and 66 companies successfully listed [6] - The total financing amount for the trained companies exceeds 430 billion yuan, with a total market value surpassing 1.6 trillion yuan, creating over 440,000 jobs [6] Group 3: Collaboration and Innovation - Lenovo Holdings is exploring new collaborative models between academia and industry to address concerns of researchers regarding intellectual property and the commercialization of technology [8] - A joint laboratory has been established between Lenovo Holdings' Forward Technology Research Institute and a national key laboratory to bridge the gap between cutting-edge research and emerging industries, facilitating the industrialization of scientific breakthroughs [8]

Core Viewpoint - Lenovo Holdings announced the acquisition of approximately 115 million shares of Lenovo Group, representing about 0.9285% of the issued share capital, for a total cash consideration of approximately HKD 1.125 billion, reflecting the company's confidence in Lenovo Group's future growth potential in the AI sector [1][2] Group 1 - The acquisition period is set from November 21 to December 9, 2025, with an average purchase price of approximately HKD 9.7653 per share [1] - After the acquisition, Lenovo Holdings will hold approximately 4.011 billion shares of Lenovo Group, accounting for about 32.34% of the issued share capital [1] - Lenovo Group is recognized as a leading global technology company, maintaining its position at the top of the global PC market and advancing its hybrid AI strategy [1] Group 2 - The board of Lenovo Holdings believes the acquisition terms are fair and reasonable, aligning with the overall interests of the company and its shareholders [2] - The strategic direction of Lenovo Group is highly compatible with Lenovo Holdings' commitment to technology innovation [2] - The company continues to view Lenovo Group's development potential positively, especially in the context of the AI wave [2]

Core Viewpoint - Lenovo Holdings announced a series of acquisitions to purchase a total of 115,174,000 shares of Lenovo Group, representing approximately 0.9285% of the issued share capital as of the announcement date [1] Group 1: Acquisition Details - The acquisition period is set from November 21, 2025, to December 9, 2025, inclusive of both start and end dates [1] - The total cash consideration for the acquisition is approximately HKD 1,124,707,943, equivalent to about CNY 1,023,270,534 [1] - The average price per share for the acquisition is approximately HKD 9.7653, which is about CNY 8.8846, excluding related transaction costs [1]

联想集团是公司的重要附属公司之一，其作为全球领先的科技企业，连续多年稳居全球PC市场榜首， 在AI普惠浪潮下不断推进混合式人工智能战略，使AI逐步成为其核心增长引擎，2025/26财年联想集团 多季度营收与净利润实现历史新高，展现出强劲的经营韧性与增长势能，公司持续看好联想集团未来发 展潜力。与此同时，联想集团在AI及科技创新领域积淀深厚，与公司"坚持科技创新引领，重点聚焦实 体经济"的战略方向高度契合，符合公司投资战略布局。因此收购事项将有利于公司长远发展并最终使 股东受益。 格隆汇12月10日丨联想控股(03396.HK)宣布，2025年11月21日至12月9日(包括首尾两日)期间，公司透过 连串收购事项在公开市场由Honorific(公司的全资附属公司)收购合共约1.15亿股联想集团(00992.HK)股 份(约占联想集团于本公告日期已发行股本的0.9285%)，总现金代价(不包括相关交易费用)约为11.25亿 港元(相当于约人民币10.23亿元)。收购事项下每股联想集团股份的平均价格(不包括相关交易费用)约为 9.7653港元(相当于约人民币8.8846元)。收购事项所支付的代价由集团现有财务资源拨付 ...

Group 1 - Lenovo Holdings announced the acquisition of 115 million shares of Lenovo Group, representing approximately 0.9285% of the total issued share capital, for a total cash consideration of about HKD 1.125 billion [1] - The average price per share for the acquisition was approximately HKD 9.7653, excluding related transaction costs [1] Group 2 - Lenovo Group is a significant subsidiary of Lenovo Holdings and has maintained its position as a global leader in the PC market for several consecutive years [2] - The company is advancing its hybrid AI strategy, which is becoming a core growth engine, with record revenue and net profit achieved in multiple quarters for the fiscal year 2025/26 [2] - The acquisition aligns with Lenovo Holdings' investment strategy, focusing on technological innovation and the real economy, which is expected to benefit shareholders in the long term [2]

Core Viewpoint - Lenovo Holdings announced a series of acquisitions to buy back 115 million shares of Lenovo Group, representing approximately 0.9285% of its issued share capital, for a total cash consideration of about HKD 1.125 billion, with an average price per share of approximately HKD 9.7653 [1][2]. Group 1: Acquisition Details - The acquisition period is set from November 21, 2025, to December 9, 2025, inclusive of both start and end dates [1]. - The total cash consideration for the acquisition is approximately HKD 1.125 billion, excluding related transaction costs [1]. - The average price per share for the acquisition is approximately HKD 9.7653, excluding related transaction costs [1]. Group 2: Company Performance and Strategy - Lenovo Group is a significant subsidiary of Lenovo Holdings and has maintained its position as a global leader in the PC market for several consecutive years [2]. - The company has achieved historical highs in revenue and net profit for multiple quarters in the fiscal year 2025/26, demonstrating strong operational resilience and growth potential [2]. - Lenovo Group's focus on AI and technological innovation aligns with Lenovo Holdings' strategic direction of leading through technological innovation and focusing on the real economy, making the acquisition beneficial for long-term development and shareholder value [2].

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之任何損失承擔任何責任。 聯想控股股份有限公司 Legend Holdings Corporation （於中華人民共和國註冊成立的股份有限公司） （股份代號：03396） 須予披露交易 有關收購一間附屬公司的上市證券 聯想集團為於香港註冊成立的有限公司，其股份自1994年起在聯交所上市。聯想集團業 務主要從事研發、製造及銷售智能設備（個人電腦、工作站、智能手機、平板電腦）、基 礎設施（服務器、存儲、邊緣計算、高性能計算及軟件定義基礎設施）、軟件、解決方案 及服務。 以下分別載列聯想集團截至2025年3月31日止兩個年度的經審計合併財務資料摘要以及截 至2025年9月30日止六個月期間的未經審計合併財務資料摘要： 董事會宣佈，於2025年11月21日至2025年12月9日（包括首尾兩日）期間，本公司透過 連串收購事項在公開市場由Honorific（本公司的全資附屬公司）收購合共115,174,000股 聯想集團股份（約佔聯想集團 ...