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: 瑞和數智科技控股有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2026年3月31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) | 03680 | 說明 | | 瑞和數智科技控股有限公司 | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,00 ...

Financial Performance - The company's revenue for the year ended December 31, 2025, was approximately RMB 321,383,000, a decrease of about 14.9% or RMB 56,460,000 compared to 2024[4] - Gross profit for the reporting period was approximately RMB 25,716,000, a decrease of about 32.5%, resulting in a gross margin of 8.0%, down from 10.1% in 2024[5] - The net loss for the period was approximately RMB 66,655,000, narrowing by about 10.0% compared to a net loss of RMB 74,044,000 in 2024[5] - Revenue for the year ended December 31, 2025, was RMB 321,383 thousand, a decrease of 15% from RMB 377,843 thousand in 2024[34] - Gross profit decreased to RMB 25,716 thousand in 2025, down 32% from RMB 38,075 thousand in 2024[34] - Operating loss for 2025 was RMB 61,968 thousand, slightly improved from a loss of RMB 65,064 thousand in 2024[34] - The net loss attributable to the owners of the company for 2025 was RMB 63,519 thousand, an improvement from a loss of RMB 74,998 thousand in 2024[35] - The company reported a net loss per share of RMB 8.6 for 2025, compared to RMB 11.4 in 2024[35] - The group reported a loss of approximately RMB 66,655,000 for the year ending December 31, 2025, indicating significant uncertainty regarding its ability to continue as a going concern[43] - Total revenue decreased to RMB 321,383,000 for the year ending December 31, 2025, down from RMB 377,843,000 in 2024, representing a decline of approximately 15%[50] Revenue Breakdown - The data solutions business accounted for 18.1% of total revenue, down from 39.2%, with a revenue decline of approximately 60.6% or RMB 89,739,000[4] - The integrated services segment, which includes software and hardware sales, increased its revenue contribution to 45.7%, up from 26.2%, with a revenue increase of approximately 48.4% or RMB 47,942,000[4] - Revenue from data solutions was RMB 58,257,000, a significant drop of 60% from RMB 147,996,000 in the previous year[47] - The group’s revenue from integrated services, including hardware and software sales, was RMB 146,999,000, an increase of approximately 48% from RMB 99,057,000 in the previous year[47] - The segment revenue from technology services was RMB 206,169,000 in 2025, compared to RMB 253,002,000 in 2024, indicating a decrease of about 18.5%[50] Cost Management - The company implemented operational optimizations, resulting in a reduction of sales expenses by approximately RMB 2,513,000 (down 30%), administrative expenses by RMB 7,338,000 (down 13.7%), and R&D expenses by RMB 21,037,000 (down 67.7%)[5] - Sales expenses during the reporting period were approximately RMB 5,874,000, a decrease of about 30% or RMB 2,513,000 compared to 2024, accounting for about 1.8% of revenue[85] - R&D expenses were approximately RMB 10,036,000, a decrease of about 67.7% or RMB 21,037,000 compared to 2024, representing about 3.1% of revenue[86] - Administrative expenses were approximately RMB 46,215,000, a decrease of about 13.7% or RMB 7,338,000 compared to 2024[87] Strategic Initiatives - The company is focusing on AI big data and marketing technology, indicating significant growth potential in this sector[12] - The company has established a three-year cooperation agreement with a state-owned data enterprise in Quanzhou to develop digital financial services and a credit evaluation model for small and micro enterprises[19] - The company is actively exploring the financial industry's blue ocean by initiating the development of a "virtual cryptocurrency trading system" in collaboration with a leading financial technology enterprise in Hong Kong[21] - The company is expanding its core business in data technology services, focusing on data solutions, software and hardware sales, and IT maintenance and support services[13] - The company plans to invest HKD 80 million in Web3 and cryptocurrency asset initiatives over the next two years, focusing on compliant digital asset investments and infrastructure development[25] Market Outlook - The Chinese economy is projected to grow by 5% in 2025, providing a favorable environment for companies focused on big data and fintech[6] - The data industry in China is expected to maintain an average annual growth rate of over 15% from 2025 to 2030, with the industry scale projected to exceed RMB 13 trillion by 2030[7] - The financial technology market is anticipated to grow at a compound annual growth rate of approximately 13.3%, reaching RMB 650 billion by 2028[9] Cryptocurrency and Digital Assets - The company introduced new revenue streams from cryptocurrency amounting to approximately RMB 8,049,000 during the reporting period[4] - As of October 2025, the global cryptocurrency market capitalization reached approximately $3.85 trillion, an increase of 11.30% from the previous quarter[11] - The number of users owning cryptocurrencies or using Web3 tools exceeded 560 million globally by October 2025[11] - The group reported a new revenue stream from cryptocurrency mining amounting to RMB 8,049,000 during the reporting period[83] Financial Position - Total assets increased to RMB 365,220 thousand in 2025, up from RMB 298,852 thousand in 2024, reflecting a growth of 22%[36] - The company’s total liabilities increased to RMB 353,882,000 in 2025 from RMB 255,971,000 in 2024, representing a rise of approximately 38.2%[51] - Cash and cash equivalents increased to RMB 31,882 thousand in 2025, compared to RMB 16,399 thousand in 2024, marking a growth of 95%[36] - The net debt ratio as of December 31, 2025, was approximately 1,623.30%, up from 277.90% in 2024, mainly due to an increase in loans payable to directors[102] Corporate Governance - The group has complied with corporate governance codes, ensuring a separation of roles between the chairman and CEO[112] - The group has re-established compliance with listing rules regarding independent non-executive directors after recent appointments[113] Shareholder Actions - The company completed a placement of 130,000,000 shares at a price of HKD 0.301 per share, raising a net amount of approximately HKD 38.65 million, which represents about 16.44% of the issued share capital post-placement[117] - The net proceeds from the share placement were allocated as follows: 20% (HKD 7.73 million) for general working capital and 80% (HKD 30.92 million) for repaying group borrowings, with all proceeds fully utilized as intended[118] - The board of directors decided not to recommend any final dividend for the reporting period, with no dividends being waived by shareholders[119]

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 或任何部份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。 承董事會命 瑞和數智科技控股有限公司 薛守光 董事會主席 （於開曼群島註冊成立之有限公司） （股份代號：3680） 董事會會議召開日期 瑞 和 數 智 科 技 控 股 有 限 公 司（「本公司」）之 董 事（「董 事」）會（「董事會」）謹 此 宣 佈， 本 公 司 將 於 二 零 二 六 年 三 月 三 十 一 日（星 期 二）舉 行 董 事 會 會 議，其 中 議 程 包 括 考慮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 及 其 發 佈，及 考 慮 派 發 末 期 股 息 之 建 議（如 有）。 Ruihe Data Technology Holdings Limited 瑞和數智科技控股有限公司 香港，二零二六年三月十九日 於 本 公 告 日 期，董 事 會 包 括 四 名 執 行 董 事：薛 守 光 先 生、孫 得 鑫 先 生、薛 鑫 頔 先生及王軍先生；三名非執行 ...

董事名單與其角色和職能 瑞 和 數 智 科 技 控 股 有 限 公 司 董 事（「董 事」）會（「董事會」）成 員 載 列 如 下： 執行董事 薛守光先生 （董事會主席兼行政總裁） 孫得鑫先生 薛鑫頔先生 王軍先生 Ruihe Data Technology Holdings Limited 瑞和數智科技控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：3680） 非執行董事 吳曉華先生 費翔先生 吳克忠先生 附註： C有關董事委員會主席 M有關董事委員會成員 香港，二零二六年三月六日 獨立非執行董事 田宇博士 魏俊恒先生 褚繼君女士 楊桓先生 董事會設有三個委員會。下表載列董事委員會的成員： | 董 事 | | 董事委員會 | | | --- | --- | --- | --- | | | 審核委員會 | 提名委員會 | 薪酬委員會 | | 薛守光先生 | – | C | – | | 費翔先生 | – | – | M | | 田宇博士 | C | M | M | | 魏俊恒先生 | M | M | C | | 褚繼君女士 | M | M | – | ...

(1)非執行董事辭任； (2)執行董事委任； (3)非執行董事委任； (4)變更法律程序代理人 董事會宣佈，自二零二六年三月六日起： 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 或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Ruihe Data Technology Holdings Limited 瑞和數智科技控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：3680） – 1 – (i) 吳輔世博士已辭任非執行董事； (ii) 王軍先生已獲委任為執行董事； (iii) 吳克忠先生已獲委任為非執行董事； (iv) 姚睿華先生已獲委任為授權代表，以根據上市規則第19.05(2)條及香港法 例 第622章公司條例第16部接替林俊雄先生代表本公司在香港接收法律 程序文件及通知。 非執行董事辭任 瑞 和 數 智 科 技 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，於 二 零 二 六 年 三 月 六 ...

公司名稱: 瑞和數智科技控股有限公司(於開曼群島註冊成立之有限公司) FF301 呈交日期: 2026年3月2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 I. 法定/註冊股本變動 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 | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | 適用的公眾持股量門檻 初始指定門檻 - 上市股份所屬類別的已發行股份總數(不包括庫存股份)的25% | | 額外信息 | 第 2 頁 共 10 頁 v 1.2.0 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | ...

Group 1 - The core point of the article is that 瑞和数智 (Ruihe Smart) has completed a placement of approximately 108 million shares at a price of 0.783 HKD per share, raising about 84.29 million HKD [1] - On February 6, shareholders of 瑞和数智 deposited shares into Yuan Yuan Securities, with a market value of 165 million HKD, accounting for 13.21% [1]

Group 1 - The core point of the article is that 瑞和数智 (Ruihe Smart) has completed a placement of approximately 108 million shares at a price of HKD 0.783 per share, raising about HKD 84.29 million [1] - On February 6, shareholders of 瑞和数智 deposited shares into Yuan Yuan Securities, with a market value of HKD 165 million, accounting for 13.21% of the total [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 瑞和數智科技控股有限公司 呈交日期： 2026年2月6日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 03680 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫 ...

Group 1 - The core point of the article is that 瑞和数智 (03680.HK) has successfully completed a share placement agreement, raising approximately HKD 84.29 million [1] - The total number of shares placed is 108 million, which represents about 12.05% of the company's issued share capital after the completion of the placement [1] - The placement was made to no fewer than six subscribers at a price of HKD 0.783 per share [1]