（股份代號：6088） 公眾持股量門檻 本公告乃由鴻騰六零八八精密科技股份有限公司（「本公司」，連同其附屬公司統 稱「本集團」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規 則」）第13.32C條而作出。 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。 （於開曼群島以鴻騰精密科技股份有限公司的名稱註冊成立的有限公司， 並以鴻騰六零八八精密科技股份有限公司於香港經營業務） 公眾持股量資料 截至二零二六年一月一日（即為釐定替代門檻下相關市值的最後實際可行日期）， 本公司的公眾持股量市值約為7,273,902,134港元，佔本公司已發行股本總額約 20.43%，均遠高於替代門檻。 承董事會命 鴻騰六零八八精密科技股份有限公司* 董事會主席 盧松青 本公司董事會（「董事會」）謹此宣佈，自二零二六年一月一日起，本公司將選用 替代門檻而非初始指定門檻（定義分別見上市規則第13.32B(2)條及第13.32B(1) 條），以符合上市規則第13.3 ...

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。 （於開曼群島以鴻騰精密科技股份有限公司的名稱註冊成立的有限公司， 並以鴻騰六零八八精密科技股份有限公司於香港經營業務） （股份代號：6088） 除上文所披露者外，(i)概無其他股東（庫存股份持有者除外）須根據上市規則就於 股東特別大會上提呈的決議案放棄投票；(ii)概無有權出席股東特別大會的股東須 根據上市規則第13.40條於會上就決議案放棄投贊成票；及(iii)概無股東於通函中 表明有意就股東特別大會提呈的決議案投反對票或放棄投票。 由於普通決議案獲出席股東特別大會並有權於會上就普通決議案投票的股東（包 括受委代表）所持表決權的過半數贊成，故該等決議案已作為本公司之普通決議 案獲正式通過。 於二零二五年十二月三十日舉行之 股東特別大會投票表決結果 茲提述鴻騰六零八八精密科技股份有限公司*（「本公司」）日期為二零二五年十二 月十五日之股東特別大會（「股東特別大會」）的通告及通函（「通函」），內容有關股 ...

Industry Overview - The global optical module market is expected to exceed $37 billion by 2029, with 800G optical modules anticipated to peak in demand in 2025, reaching a shipment volume of 18-19.9 million units, doubling year-on-year [1] - The 1.6T optical module is projected to enter commercial use in 2025, with expected global demand of 2.5-3.5 million units [1] - The rapid upgrade of GPUs and ASICs is driving significant growth in computing power performance and data transmission demand, particularly in AI data centers [1] Company Insights - **Cambridge Technology (603083)**: The company is focusing on high-speed optical modules, with significant contributions from its 400G/800G/1.6T product lines. In the first half of 2025, it achieved mass production of 800G and 400G products and completed the development of a full series of 800G optical modules based on silicon photonics technology [2] - **Hui Ju Technology (01729)**: The company is positioned well in the MPO optical communication and AI server sectors, with its MPO business being a core profit source. The demand for MPO products is strong, with fiber optic revenue expected to grow by 43% and 35% year-on-year in 2024 and 2025 respectively [2] - **Yangtze Optical Fibre and Cable (601869)**: The company is diversifying its product offerings, including multimode and hollow-core fibers, driven by AI computing demand. It is also expanding its overseas business, with 80% of placement funds allocated for this purpose [3] - **FIT HON TENG (06088)**: The company is advancing AI server projects, with new flagship AI server platforms expected to launch in the second half of 2025, which will increase demand for power supply and liquid cooling solutions [3]

Industry Overview - The global optical module market is expected to exceed $37 billion by 2029 according to LightCounting [1] - The demand for 800G optical modules is projected to peak in 2025, with global shipments reaching 18-19.9 million units, doubling year-on-year [2] - The 1.6T optical module is anticipated to enter commercial use in 2025, with expected demand of 2.5-3.5 million units [2] Company Insights - **Cambridge Technology (06166)**: The company is focusing on high-speed optical modules, with significant contributions from its 400G/800G/1.6T product lines. It has completed the development of its full series of 800G optical modules and is preparing for the production of 1.6T samples [3] - **Hui Ju Technology (01729)**: The company is positioned well in the MPO optical communication and AI server sectors, with strong demand for its MPO products. Its fiber optic revenue is expected to grow significantly, with a year-on-year increase of 43% and 35% for 2024 and 2025 H1 respectively [3] - **Yangtze Optical Fibre and Cable (06869)**: The company is diversifying its product offerings, focusing on high-value products like multimode and hollow-core fibers. It is also expanding its overseas business, with 80% of its placement funds allocated for this purpose [4] - **FIT HON TENG (06088)**: The company is advancing AI server projects and is expected to benefit from the growing demand for new power supply and liquid cooling solutions in AI server platforms [4]

Core Viewpoint - The smart driving sector is experiencing significant growth, with stocks rising sharply due to recent advancements in autonomous driving technology and regulatory approvals [1][3]. Group 1: Stock Performance - Smart driving concept stocks saw substantial gains, with increases of over 9%, 8%, 3%, and 2% in early trading [1]. - Notable stock performances include: - Xiaoma Zhixing-W (02026) at +9.29% with a trading volume of 23.74 million [2]. - Zhejiang Shibao (01057) at +8.25% with a trading volume of 124 million [2]. - FIT HON TENG (06088) at +5.00% with a trading volume of 45.88 million [2]. - SenseTime-W (00020) at +4.79% with a trading volume of 265 million [2]. Group 2: Industry Developments - The Ministry of Industry and Information Technology (MIIT) has issued the first batch of L3-level conditional autonomous driving vehicle licenses, with Changan Deep Blue SL03 and BAIC Arcfox Alpha S6 among the first approved models [3]. - Noteworthy advancements include the issuance of the first L3-level autonomous driving dedicated license plate "渝AD0001Z" in Chongqing, marking the start of the L3 autonomous driving era for Changan Automobile [3]. - Internationally, Tesla has commenced full autonomous Robotaxi testing in Austin, Texas, without safety supervisors or passengers in the vehicle [3]. Group 3: Market Outlook - Dongfang Securities anticipates that with regulatory support and increasing market demand, the industrialization of L3-level autonomous driving is expected to accelerate by 2026, benefiting related hardware and software suppliers [3]. - Changcheng Securities highlights that leading companies are making continuous breakthroughs in smart driving, indicating that the industry is entering a high-speed development phase [3]. - The gradual reduction of high-level autonomous driving technology to vehicles priced between 100,000 to 200,000 will promote equity in smart driving technology, leading to positive investment opportunities in the smart driving supply chain [3].

Group 1: Market Movements - Baoji Pharmaceutical-B (02659) surged over 3.2% amid its debut on the Hong Kong Stock Exchange, closing up 138.82% on its first day, with a market capitalization exceeding HKD 20 billion [1] - New Energy (01799) and Xinyi Solar (00968) saw declines of 3.01% and 3.67% respectively, as the photovoltaic sector faced weakness, with rumors of a 30 billion yuan investment for capacity storage by major companies [1] - Xpeng Motors-W (09868) and Li Auto-W (02015) dropped 4.88% and 2.67% respectively, following data from the China Association of Automobile Manufacturers indicating a month-on-month increase in production and sales [1] Group 2: Company-Specific News - Bolek Vision Cloud-B (02592) experienced a significant drop of nearly 15%, having previously doubled in price over 10 trading days, as it announced a new drug trial application to the FDA [2] - Hu Shang Ayi (02589) rose nearly 6% as Nayuki Tea expanded into the U.S. market, enhancing the international presence of Chinese tea brands [2] - Gold stocks fell sharply, with Zijin Mining (02899) and Shandong Gold (01787) declining by 4.29% and 4.94% respectively, following a report on the Bloomberg Commodity Index's upcoming rebalancing [2] Group 3: Cryptocurrency and Technology - Cryptocurrency ETFs faced significant declines, with notable drops in Bitcoin and Ethereum-related funds, as Bitcoin fell 3.3% from its record high, reflecting market pressures amid weak liquidity [3] - Oracle (ORCL.US) continued its downward trend, dropping 2.66% due to delays in delivering AI data centers for OpenAI, attributed to labor and material shortages [6] - Nvidia (NVDA.US) saw a slight increase of 0.73% after announcing the release of its third-generation language model, aimed at writing and programming tasks [6]

Group 1 - The optical communication sector continues to decline, with Cambridge Technology down 4.73% to HKD 80.65, Changfei Fiber Optics down 4.49% to HKD 40.38, Huiju Technology down 4.3% to HKD 16.26, and Hongte Precision down 2.61% to HKD 5.22 [1] - Oracle reported a free cash flow of -$10 billion for Q2 of fiscal year 2026, significantly below market expectations, while capital expenditures surged 41% quarter-over-quarter to $12 billion [1] - Oracle executives announced an increase in capital expenditure guidance for fiscal year 2026 to $50 billion, up $15 billion from previous estimates [1] Group 2 - Oracle's five-year credit default swap has risen to its highest level since 2009, indicating increased market concerns [1] - Reports suggest that Oracle has delayed the completion date for some data centers prepared for OpenAI from 2027 to 2028, although Oracle clarified that all milestones are on track as per the agreement with OpenAI [1]

(Incorporated in the Cayman Islands with limited liability under the name Foxconn Interconnect Technology Limited and carrying on business in Hong Kong as FIT Hon Teng Limited) （於開曼群島以鴻騰精密科技股份有限公司的名稱註冊成立的有限公司， 並以鴻騰六零八八精密科技股份有限公司於香港經營業務） (Stock Code 股份代號: 6088) Dear non-registered shareholder(s), FIT Hon Teng Limited* (the "Company") – Circular of Extraordinary General Meeting (the "Current Corporate Communications") The Current Corporate Communications of the Company has been published in English and Chines ...

(Incorporated in the Cayman Islands with limited liability under the name Foxconn Interconnect Technology Limited and carrying on business in Hong Kong as FIT Hon Teng Limited) （於開曼群島以鴻騰精密科技股份有限公司的名稱註冊成立的有限公司， 並以鴻騰六零八八精密科技股份有限公司於香港經營業務） (Stock Code 股份代號: 6088) Dear registered shareholder(s), FIT Hon Teng Limited* (the "Company") – Notice of publication of Circular of Extraordinary General Meeting and Form of Proxy (the "Current Corporate Communications") The Current Corporate Communications of the Company h ...

（於開曼群島以鴻騰精密科技股份有限公司的名稱註冊成立的有限公司， 並以鴻騰六零八八精密科技股份有限公司於香港經營業務） （股份代號：6088） 本公司將於二零二五年十二月三十日舉行之股東特別大會或其任何續會之代表委任表格 本人╱吾等 （附註1） 地址為 乃鴻騰六零八八精密科技股份有限公司（「本公司」）股本中每股面值0.01953125美元之普通股（「股份」） （附註3） 大會主席或 股之登記持有人 （附註2） ，茲委任 地址為 為本人╱吾等之代表，代表本人╱吾等及以本人╱吾等之名義出席本公司謹訂於二零二五年十二月三十日（星期二）上午九時正假 座台灣新北市土城區中山路66-1號（郵編：23680）舉行之股東特別大會（「股東特別大會」），以考慮及酌情通過日期為二零二五年十 二月十五日召開股東特別大會通告（「股東特別大會通告」）所載列的決議案，並於股東特別大會或其任何續會上代表本人╱吾等及 以本人╱吾等之名義按下列指示就下列決議案投票，倘並無作出指示，則由本人╱吾等的受委代表酌情投票。 | | 普通決議案 | （附註4） 贊成 | （附註4） 反對 | | --- | --- | --- | --- | | 1. ...