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。 投票表決結果 瑞 和 數 智 科 技 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈，於 二 零 二 五 年 五 月 二 十 九 日 舉 行 的 本 公 司 股 東 週 年 大 會（「股東週年大會」）上 提 呈 的所有決議案均已以投票表決方式獲正式通過。 根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「上市規則」）第13.39(5A)條，本公司 謹此報告，股東週年大會由執行董事孫得鑫先生主持。執行董事薛守光先生、孫 得 鑫 先 生 及 薛 鑫 頔 先 生，非 執 行 董 事 吳 輔 世 博 士 及 吳 曉 華 先 生，以 及 獨 立 非 執 行 董 事 田 宇 博 士、魏 俊 恒 先 生 及 褚 繼 君 女 士 均 已 出 席 股 東 週 年 大 會；費 翔 先 生 因其他公務未能出席股東週年大會。 – 1 – 投票表決結果如下： R ...

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： 2025年5月21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 。 B. 贖回/購回股份 (擬註銷但截至期終結存日期尚未註銷) (註5及6) 第 2 頁 共 6 頁 v 1.3.0 FF305 確認 根據《主板上市規則》第13.25C條 / 《GEM上市規則》第17.27C條，我們在此確認，據我們所知所信，第一章節所述的每項股份發行或庫存股份出售或轉讓已獲發行人董事會正式授權批准，並遵 照所有適用上市規則、法律及其他監管規定進行，並在適用的情況下： (註7) | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- ...

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。 Ruihe Data Technology Holdings Limited 瑞和數智科技控股有限公司 本公告僅供參考，不構成收購、購買或認購本公司任何證券之邀請或要約。 （於開曼群島註冊成立之有限公司） （股份代號：3680） 完成根據一般授權配售新股份 配售代理 – 1 – 完成配售事項 董 事 會 欣 然 宣 佈，配 售 協 議 所 載 的 配 售 事 項 條 件 已 獲 達 成，而 完 成 已 根 據 配 售 協議的條款及條件於二零二五年五月二十一日落實。合共130,000,000股配售股份（佔 本公司於緊隨完成後本公告日期已發行股本約16.44%）已 按 配 售 價 每 股 配 售 股 份 0.301港元配售予不少於六名承配人。 董 事 會 欣 然 宣 佈，配 售 協 議 所 載 的 配 售 事 項 條 件 已 獲 達 成，而 完 成 已 根 據 配 售協議的條款及條件於二零二五年五月二十一日 ...

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。 本公告僅供參考，不構成收購、購買或認購本公司任何證券之邀請或要約。 Ruihe Data Technology Holdings Limited 瑞和數智科技控股有限公司 茲提述瑞和數智科技控股有限公司（「本公司」）日期為二零二五年五月二日的公告， 內 容 有 關 根 據 一 般 授 權 建 議 配 售 新 股 份（「該公告」）。除 非 另 有 指 明，否 則 本 公 告 所用詞彙與該公告所界定者具有相同涵義。 誠 如 該 公 告 所 披 露（其 中 包 括），配 售 事 項 的 完 成 須 於 二 零 二 五 年 六 月 二 日（或 本 公 司 與 配 售 代 理 可 能 書 面 協 定 之 較 後 日 期）（「最後完成日期」）前 達 成 配 售 協 議 的 條件後方可作實。 於二零二五年五月九日，本公司與配售代理訂立配售協議的補充協議，據此，雙 方 共 同 協 定 最 後 完 成 日 期 為 二 零 ...

金十数据5月6日讯，东京中央拍卖(01939.HK)公布，其74.99%股权易手，今早复牌一度抽高1.12倍至 3.18元。交易对手瑞和数智(03680.HK)一度涨超50%。消息面上，东京中央拍卖公布，ESSA FINANCIAL GROUP LTD、瑞和数智及两名买方，以约1.65亿元，向董事会主席及控股股东安藤湘桂买 入购共约74.99公司股权，其中要约人ESSA，按例提出强制性无条件现金要约，每股要约价0.44元，较 停牌前的1.5元报价大幅折让70.67%。股份要约的价值约为55.01百万港元。要约人ESSA的唯一董事为 黄仕坤，收购东京中央拍卖股权约为65.99%，瑞和数智收购3%，李杰峰及郑浩然亦各收购3%。黄仕坤 为深圳金雅福控股集团的主席，金雅福主要从事黄金及珠宝产业链。 东京中央拍卖股权易手复牌大涨100%，交易对手瑞和数智度涨超50% ...

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。 本公告僅供參考，不構成收購、購買或認購本公司任何證券之邀請或要約。 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） 根據一般授權配售新股份 配售代理 – 1 – 倘 配 售 協 議 項 下 配 售 股 份 悉 數 獲 配 售，則 配 售 所 得 總 款 項 預 期 約 為39.1百 萬 港元，扣除佣金及其他配售開支後，所得淨款項約為38.6百萬港元。該等配售 所得淨款項預計80%（約30.9百 萬 港 元）用 於 償 還 集 團 借 款，餘 下20%（約7.7百 萬 港 元）則 用 作 補 充 本 公 司 之 一 般 營 運 資 金 以 支 持 其 業 務 營 運，範 圍 包 括 但 不 限於員工成本、專業費用、租金及利息開支。 將根據一般授權進行配發及發行配售股份，該授權自二零二四年股東週 ...

Summary of Key Points Core Viewpoint - As of April 30, a total of 43 stocks reached their 52-week highs, with notable performers including 廸生创建 (00113), 励晶太平洋 (00575), and 东方企控集团 (00018) achieving high rates of 17.01%, 13.73%, and 12.79% respectively [1]. 52-Week Highs - 廸生创建 (00113) closed at 6.840 with a peak of 6.880, marking a 17.01% increase [1]. - 励晶太平洋 (00575) reached a closing price of 0.970 and a high of 1.160, reflecting a 13.73% rise [1]. - 东方企控集团 (00018) had a closing price of 0.385 and a maximum of 0.485, showing a 12.79% increase [1]. - Other notable stocks include 茂盛控股 (00022) at 10.53%, and ＴＣＬ电子 (01070) at 8.70% [1]. 52-Week Lows - 中国疏浚环保 (00871) recorded a significant drop, closing at 0.098 with a low of 0.050, resulting in a -26.47% decline [2]. - 瑞和数智 (03680) fell to 0.330 with a low of 0.325, indicating a -12.16% change [2]. - 济丰包装 (01820) closed at 4.000, reaching a low of 3.500, which is a -12.06% decrease [2]. - Other companies experiencing declines include 中国卫生集团 (00673) at -8.97% and 亚太金融投资 (08193) at -6.56% [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通告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部 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。 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） 二零二五年股東週年大會通告 茲通告 瑞 和 數 智 科 技 控 股 有 限 公 司（「本公司」）謹 訂 於 二 零 二 五 年 五 月 二 十 九 日 （星 期 四）下 午 二 時 三 十 分 假 座 中 國 深 圳 市 南 山 區 高 新 南 四 道18號創維半導體設 計大樓塔樓西座19層 舉 行 股 東 週 年 大 會（「股東週年大會」），以 商 議 下 列 事 項： 普通決議案 – 1 – 1. 省 覽、採 納 及 接 收 本 公 司 截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 度 之 經 審 核 綜合財務報表及董事會報告及核數師報告； 2. 重選孫得鑫先生為本公司執行董事； 3. 重選薛鑫頔先生為本公司執行董事； 4 ...

此乃要件 請即處理 閣下如 對本通函任何方面或應採取之行動 有任何疑問，請即諮詢股票經紀或其他註冊證券 商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓 名下所有瑞和數智科技控股有限公司股份，應立即將本通函連同隨附 的代表委任表格送交買方或承讓人或經手買賣或轉讓的銀行、股票經紀或其他代理，以便 轉交買方或承讓人。 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通函的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對因本通函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。 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） 建議授出購回股份及 發行新股份的一般授權、 建議重選董事、 續聘核數師 及 股東週年大會通告 無 論 閣下能否出席二零二五年股東週年大會，務請按照隨附之於股東週年大會使用的代 表委任表格上所印列的指示把表格填妥及簽署，並儘快交回本公司的股份過戶登記分處卓 佳證券登記有限公司，地址為香港夏愨道16號遠東金融中心17樓， ...

Financial Performance - The company's operating revenue for the year ending December 31, 2024, was approximately RMB 377,843,000, an increase of about 2.7% or RMB 9,898,000 compared to 2023[12]. - The gross profit for the reporting period was approximately RMB 38,075,000, a decrease of about 19.2%, with a gross margin of 10.1%, down from 12.8% in 2023[12]. - The net loss for the period was approximately RMB 74,044,000, a reduction of about 32.1% compared to a net loss of RMB 109,009,000 in 2023[12]. - Sales expenses decreased by approximately RMB 11,197,000 to about RMB 8,387,000, a decline of about 57.2%[12]. - Research and development expenses were approximately RMB 31.073 million, a decrease of about 6.5% compared to 2023, representing 8.2% of total revenue[39]. - The basic and diluted loss per share for the reporting period was approximately RMB 11.4 cents, compared to RMB 18.8 cents in 2023[43]. - The expected credit loss on financial and contract assets decreased by approximately RMB 24,600,000 to about RMB 2,669,000, a reduction of about 90.2% year-on-year[44]. - The company's cash and cash equivalents balance as of December 31, 2024, was approximately RMB 16,399,000, a decrease of about RMB 96,858,000 from the previous year[46]. - The net cash outflow from operating activities was approximately RMB 16,616,000, an improvement of about 21,753,000 compared to the previous year[47]. - The net cash outflow from financing activities was approximately RMB 73,744,000, compared to a net cash inflow of RMB 147,646,000 in 2023[49]. - The company's debt-to-asset ratio as of December 31, 2024, was approximately 277.9%, up from 150.2% in 2023[56]. Revenue Breakdown - The data solutions business's contribution to total revenue decreased from 45.4% to 39.2%, with a revenue decline of approximately 11.4% or RMB 19,019,000[12]. - The merchandise trading business's revenue increased by approximately 218.1% or RMB 85,589,000, raising its share of total revenue from 10.7% to 33.0%[12]. - The data solutions business accounted for 39.2% of total revenue, down from 45.4% in 2023, with a decrease of approximately 11.4% or RMB 19.019 million[35]. - The commodity trading business saw a significant increase, contributing 33.0% to total revenue, up from 10.7% in 2023, with a revenue increase of approximately 218.1% or RMB 85.589 million[35]. Market Outlook - In 2024, China's GDP is expected to grow by approximately 5.2%, with the digital economy surpassing RMB 70 trillion, accounting for over 50% of GDP[19]. - The financial technology market in China is projected to reach approximately RMB 2.6 trillion in 2024, achieving an 18% growth rate[26]. - The Chinese fintech market is projected to reach RMB 3.1–3.3 trillion by 2025, representing an 18% growth from 2024, driven by segments like banking wealth management and cross-border payments[62]. Strategic Initiatives - The company plans to deepen cooperation with leading financial institutions and expand into new business areas, focusing on data element circulation and digital asset integration[14]. - The company aims to enhance its core data business and strengthen its competitive advantage in the financial and governmental sectors[14]. - The strategic focus for 2025 includes transitioning from "scale expansion" to "value creation" in the financial technology market, with AI applications and data element value release as key growth drivers[14]. - The company is focusing on AI big data, marketing technology, and digital transformation as core business areas, leveraging its technical advantages in data intelligence[27]. - The company aims to explore new revenue streams through business integration and acquisitions in areas like AI big data and digital assets[66]. Governance and Leadership - The company has seen significant leadership changes, with Dr. Wu transitioning from CEO to Non-Executive Director in November 2022 and later stepping down as Chairman in July 2023[73]. - The management team has a diverse background in finance, technology, and business management, enhancing the company's strategic capabilities[75][79]. - The company has appointed several independent non-executive directors to strengthen its governance and oversight, including Dr. Tian Yu and Mr. Wei Junheng[78][80]. - The board believes that having the same individual serve as both chairman and CEO ensures consistent leadership and effective strategy implementation[184]. - The board will regularly review the effectiveness of the current structure to maintain a balance of power and authority between the board and management[200]. Compliance and Internal Controls - The audit committee has reviewed the group's annual performance and financial statements, confirming compliance with applicable accounting standards[177]. - The company has adopted corporate governance practices in line with the corporate governance code, ensuring transparency and accountability[184]. - The board has identified deficiencies in internal controls, particularly relying on self-reporting by directors to ensure compliance with the code of conduct[190]. - The company has implemented several remedial measures, including appointing an executive director to oversee compliance with the code of conduct[191]. - The company will conduct annual reviews of its internal control systems with the help of external consultants[191]. Employee and Shareholder Information - The group has a total of 226 employees in mainland China and Hong Kong as of December 31, 2024[133]. - The group provides competitive compensation, retirement plans, and benefits to employees, with performance-based discretionary bonuses[133]. - The company has not recommended the payment of any final dividends during the reporting period[108]. - The company has adopted a dividend policy, but there is no predetermined dividend payout ratio, with any dividends to be decided by the board based on factors such as operating performance and cash position[109]. - As of December 31, 2024, the company’s directors and senior management hold a total of 104,000,000 shares, representing 15.74% of the company’s equity[158]. Related Party Transactions - The company has adopted clear pricing policies and guidelines for related party transactions[155]. - The company has complied with all relevant regulations under the listing rules regarding related party transactions[155]. - The company confirms that all related party transactions were conducted on normal commercial terms and are fair and reasonable[159]. Share Incentive Plans - The stock option plan allows for the issuance of up to 40,000,000 shares, which is 10% of the total shares issued as of June 8, 2020[138]. - The company has adopted stock option and share award plans to incentivize and retain qualified participants[135]. - The maximum number of restricted shares that can be awarded under the share incentive plan is capped at 5% of the total issued shares as of June 8, 2020, which equates to 20,000,000 shares[147]. - The vesting period for restricted shares may vary among participants, with performance conditions tied to financial targets and individual key performance indicators[149]. Risk Factors - The group has faced significant risks related to technological advancements in the big data and AI solutions industry, which could adversely affect its business and financial performance[106]. - The group does not typically enter into long-term contracts that expose its revenue to uncertainty and potential volatility[106]. - The company faces foreign exchange risks due to most transactions, assets, and liabilities being denominated in functional currencies of its subsidiaries[60].