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: 360 魯大師控股有限公司 呈交日期: 2026年2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) | 03601 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | 0 | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本 ...

Core Viewpoint - The "Ludashi 2025 Niujiao Award Ceremony" emphasizes the importance of verifiable testing data over mere storytelling in determining user experience [1][45]. Group 1: Computer Hardware - AMD Ryzen 9 9950X3D won the title of "2025 Best Performance Desktop Processor" with a 144MB cache, achieving over 1000 FPS in gaming and stable performance in creative tasks [3][47]. - Intel Core Ultra 9 285HX was awarded "2025 Best Performance Mobile Processor," featuring a 24-core architecture and achieving high performance at a base power of 55W [5][49]. - ROG Night God RTX5090OC 32G was recognized as "2025 Best Graphics Chip," showcasing advanced cooling systems for stable performance under load [7][51]. - ROG Gun God 9 Plus Super Competition Edition received the title of "2025 Best Performance Laptop," effectively utilizing flagship components for sustained high performance [9][53]. - G.Skill Royal Memory DDR5 7800MHz 16GB was awarded "2025 Best Computer Memory Performance," achieving high stability and potential for higher frequencies [11][55]. - ZhiTai TiPro9000 2TB won "2025 Best Computer Hard Drive Performance," demonstrating a read speed of 14000MB/s with advanced architecture [13][57]. Group 2: Smartphones - Qualcomm Snapdragon 8 Gen 2 was named "2025 Best Performance Smartphone Chip," achieving a score of 1,305,712 and enhancing mobile performance across CPU, GPU, and AI capabilities [15][59]. - Honor Magic8 Pro won "2025 Best AI Performance Smartphone," with a 37% improvement in AI capabilities [17][61]. - Red Magic 11 Pro+ was awarded "2025 Best Performance Smartphone," achieving a score of 2,067,258 and featuring a unique cooling system for sustained performance [19][63]. - OPPO ColorOS 16 received the title of "2025 Best Smooth Smartphone System," improving fluidity by 37% [21][65]. - iQOO 15 was recognized as "2025 Best Smooth Smartphone," achieving a fluidity score of 242.81 [23][67]. - Red Magic 11 Pro+ also won "2025 Best Gaming Smartphone," focusing on a comprehensive gaming experience [25][69]. - vivo X300 Pro was awarded "2025 Best Long-Lasting Smooth Smartphone," demonstrating high responsiveness over time [27][71]. Group 3: Electric Two-Wheelers - Ninebot M5 125 was named "2025 Best Smart Electric Two-Wheeler," leading in intelligent features with a score of 915 [29][73]. - Ninebot M5 125 also won "2025 Best Comprehensive Bluetooth Performance Electric Two-Wheeler," showcasing quick connectivity and stability [31][75]. - Green Source S95 received the title of "2025 Best Range Achievement," effectively managing energy efficiency [33][77]. - Ninebot Fz3 110 was awarded "2025 Best New National Standard Smart Electric Two-Wheeler," excelling in smart solutions under strict regulations [35][79]. Group 4: New Energy Vehicles - The new Tank 500 (Coffee OS 3.3) was recognized as "2025 Best Smooth Cockpit System," achieving a flow index of 1288.6ms [39][81]. - NIO ES8 Six-Seat Executive Luxury Edition won "2025 Best Voice AI Recognition Vehicle," with a voice recognition rate of 70.42% [41][85]. Conclusion - The Ludashi Niujiao Award aims to establish quantifiable standards for user experience in the industry, emphasizing the importance of verifiable performance data [44][87].

Core Viewpoint - The company, Lu Master (03601.HK), has entered into a structured deposit product agreement with China Merchants Bank, involving an investment of 50 million RMB [1] Group 1 - The agreement is established between Lu Master’s subsidiary, Chengdu Mijia You, and China Merchants Bank [1] - The investment of 50 million RMB is derived from the redeemed principal under a previous structured deposit product agreement [1]

鲁大师(03601)发布公告，为充分地利用集团闲置资金以获得更好的资金回报，于2026年1月19日，公司 附属公司成都米加游与招商银行（600036）订立结构性存款产品协议XLIX，据此，成都米加游同意向 招商银行认购人民币5000万元的结构性存款产品。认购资金为结构性存款产品协议XLVIII项下之已赎回 本金。 ...

Core Viewpoint - The company, Lu Master (03601), aims to utilize its idle funds to achieve better returns by entering into a structured deposit agreement with China Merchants Bank [1] Group 1 - The company announced that its subsidiary, Chengdu Mijia You, has signed a structured deposit product agreement with China Merchants Bank [1] - The agreement involves a subscription of RMB 50 million for the structured deposit product [1] - The subscription funds are derived from the redeemed principal under a previous structured deposit product agreement [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的任何損失承擔任何責任。 360 LUDASHI HOLDINGS LIMITED 360 3601 須予披露交易 認購結構性存款產品 認購結構性存款產品 茲提述向招商銀行認購原結構性存款產品的公告。於本公告日，結構性存款產品協議 XLVIII項下之結構性存款產品已到期，本集團已贖回結構性存款產品協議XLVIII項下之 全部本金。 為充分地利用本集團閒置資金以獲得更好的資金回報，於2026年1月19日，本公司附屬 公司成都米加遊與招商銀行訂立結構性存款產品協議XLIX，據此，成都米加遊同意向 招商銀行認購人民幣5,000萬元的結構性存款產品。認購資金為結構性存款產品協議 XLVIII項下之已贖回本金。 上市規則的涵義 由於結構性存款產品乃向相同銀行認購且與原結構性存款產品性質相若，結構性存款 產品協議XLIX項下之認購將按照上市規則第14.22條與原結構性存款產品進行合併計算。 就結構性存款產品合計而言，一項或以上的適用百分比率超 ...

Group 1 - The core point of the article is the announcement of changes in the board of directors of Lu Master (03601.HK), with Liu Wei resigning as a non-executive director and Huang Jian being appointed as a non-executive director, both effective from January 16, 2026 [1] Group 2 - Liu Wei has resigned due to personal work arrangements [1] - Huang Jian has been appointed to the board as a non-executive director [1]

Group 1 - The company, Lu Master (03601), announced the resignation of Mr. Liu Wei as a non-executive director due to personal work arrangements, effective from January 16, 2026 [1] - The board has appointed Mr. Huang Jian as a non-executive director, effective from January 16, 2026 [1]

360 LUDASHI HOLDINGS LIMITED 360 3601 黃劍先生 獨立非執行董事： 360魯大師控股有限公司（「本公司」）董事（「董事」）會（「董事會」）成員載列如下： 李洋先生 王新宇先生 胡琴女士 董事會已設立三個董事委員會。下表提供若干董事會成員於該等委員會所擔任職務的資料： 執行董事： 田野先生 （董事長） 簡璐女士 非執行董事： 李鑫先生 趙丹先生 董事名單與其角色及職能 | | 董事委員會 | 審計委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 田野先生 | （董事長） | | M | C | | 李洋先生 | | M | M | | | 王新宇先生 | | M | C | M | | 胡琴女士 | | C | | M | 附註： C：相關委員會主席 M：相關委員會成員 二零二六年一月十六日 ...

360 3601 非執行董事辭任 及 委任非執行董事 非執行董事辭任 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。 360 LUDASHI HOLDINGS LIMITED 董事會謹藉此機會衷心感謝劉先生於任期內為本公司所作的寶貴貢獻。 委任非執行董事 董事會謹此宣佈，黃劍先生（「黃先生」）已獲委任為非執行董事，自2026年1月16日起生效。 黃先生的履歷詳情載列如下： — 1 — 黃劍先生，38歲，於互聯網數字營銷領域擁有逾15年的從業經驗。自2010年7月至2013年6 月，黃先生就職於中國工商銀行股份有限公司（其股份於聯交所上市（股份代號：1398）及 上海證券交易所上市（股票代碼：601398）），於其遠程銀行中心的電子銀行部擔任產品經 理一職。自2013年7月至2020年1月，黃先生就職於三六零安全科技股份有限公司（「三六零 集團」（其股份於上海證券交易所上市（股票代碼：601360）），出任大客戶銷售部總經理一 職。自2020年1月至2 ...