Core Viewpoint - The company is exploring business opportunities related to the tokenization of real data assets, which involves the integration of physical assets and real data [1] Group 1: Tokenization and Web 3.0 - In the Web 3.0 era, the tokenization of real data assets is becoming a mainstream model for reshaping global asset liquidity and value exchange [1] - The company plans to utilize its micro-point code technology to establish a trust bridge between the real and digital worlds [1] Group 2: Micro-point Code Technology - The micro-point code technology features uniqueness ("one item, one code"), anti-counterfeiting traceability, and resistance to replication and damage [1] - The scientific and technological research behind this technology is supported by scholars from the Shenzhen Institute of Advanced Technology, Chinese Academy of Sciences [1] Group 3: Technical Foundations - The technology generates a unique, stable, and tamper-proof identity for each physical asset through high-density dot matrix encoding, image encryption, fault-tolerant algorithms, and intelligent recognition technology [1] - A secure, efficient, and scalable underlying architecture integrates blockchain trust mechanisms with automated smart contract capabilities, supported by multiple patents that combine blockchain with AI image processing [1] - This provides a solid technical foundation for the digital ownership confirmation, transparent circulation, and value anchoring of various physical assets [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佈之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部分內 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。 在Web 3.0時代，真實數據資產的代幣化正成為重塑全球資產流動性與價值交換的主流 模式。本集團擬運用微點圖碼技術來建立現實與數字世界的信任橋樑。微點圖碼技術 具備「一物一碼」唯一性、防偽溯源、抗複製抗損毀等特性。該項技術背後的科學與技術 研究由中國科學院深圳先進技術研究院先進計算與數字工程研究所的學者提供支持。 通過高密度點陣編碼、圖像加密、容錯演算法與智能識別技術，為每項實物資產生成獨 特、穩定且不可篡改的實物身份。在此基礎上，安全、高效且可擴展的底層架構，能夠將 區塊鏈信任機制與智能合約自動化能力深度融合，並以區塊鏈融合AI圖像處理的多項 發明專利為支撐，為各類實物資產的數位權屬確認、透明流轉及價值錨定提供堅實技術 基礎。 1 釋義 IntelliMark AI International Limited 中 微 智 碼（ 國 際 ）集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代 ...

Core Viewpoint - The company has established a subsidiary in Shanghai's Lingang New Area, focusing on the sales and development of micro-point code anti-counterfeiting and traceability technology products, which is expected to enhance its operational efficiency and market presence globally [1] Group 1: Company Developments - The subsidiary, Shanghai Zhongwei Zhima Technology Co., Ltd., has been officially established in the Lingang New Area of Shanghai [1] - The headquarters for the company's micro-point code business has been relocated from Nanjing to Shanghai [1] - The Shanghai subsidiary aims to leverage the advantages of the Lingang New Area as part of the China (Shanghai) Pilot Free Trade Zone [1] Group 2: Strategic Advantages - The company is expected to qualify for preferential government policies for advanced technology enterprises in the Lingang New Area [1] - The subsidiary will facilitate easier partnerships with international platforms such as the Shanghai Technology Exchange, enhancing cross-border technology transactions and digital asset services [1] - This move is anticipated to significantly improve the company's operational efficiency, technology integration, and service response speed in the global market [1] Group 3: Future Outlook - The company plans to accelerate technological innovation and actively expand both domestic and international markets by leveraging the location policies and advantages of the Lingang New Area [1] - The company is committed to providing high-quality and reliable products and solutions to global customers, aiming to strengthen its leading position in the professional field and create greater value for shareholders [1]

Core Viewpoint - The company has established a subsidiary in Shanghai Lingang New Area, focusing on the sales and development of micro-point code anti-counterfeiting and traceability technology products [1] Group 1: Company Developments - The subsidiary, Shanghai Zhongwei Zhima Technology Co., Ltd., has officially been established in the Shanghai Lingang New Area [1] - The headquarters for the micro-point code business has been relocated from Nanjing to Shanghai [1] - The Shanghai subsidiary aims to leverage government policies for advanced technology enterprises in the Lingang New Area [1] Group 2: Strategic Advantages - The Lingang New Area is part of the China (Shanghai) Free Trade Pilot Zone, providing unmatched advantages as an international platform [1] - The subsidiary will facilitate easier partnerships with international platforms like the Shanghai Technology Exchange, enhancing cross-border technology transactions and digital asset services [1] - This move is expected to significantly improve the operational efficiency, technology integration, and service response speed of the Shanghai subsidiary in the global market [1] Group 3: Future Outlook - The company is committed to deeply integrating into the innovation ecosystem and capturing the development dividends released by institutional innovation [1] - The group plans to accelerate technological innovation and actively expand both domestic and international markets [1] - The company aims to provide high-quality and reliable products and solutions to global customers, reinforcing its leading position in the professional field and creating greater value for shareholders [1]

Core Viewpoint - The establishment of Shanghai Zhongwei Zhima Technology Co., Ltd. in the Shanghai Lingang New Area marks a strategic move for Zhongwei Zhima (08041) to enhance its micro-point code anti-counterfeiting and traceability technology business [1] Group 1: Company Developments - The headquarters of the micro-point code business has been relocated from Nanjing to Shanghai [1] - The Shanghai subsidiary will focus on the sales and development of micro-point code anti-counterfeiting and traceability technology products [1] Group 2: Strategic Advantages - The Shanghai Lingang New Area, as part of the China (Shanghai) Pilot Free Trade Zone, offers unparalleled advantages as an international platform [1] - The subsidiary is expected to qualify for preferential government policies for advanced technology enterprises in the Lingang New Area [1] - The company aims to establish partnerships with international platforms like the Shanghai Technology Exchange, leveraging mature infrastructure and efficient channels in cross-border technology transactions and digital asset services [1] Group 3: Future Outlook - The establishment is anticipated to significantly enhance the operational efficiency, technology integration, and service response speed of the Shanghai subsidiary in the global market [1] - The company is committed to deeply integrating into the innovation ecosystem and capturing the development dividends released by institutional innovation [1] - The group plans to accelerate technological innovation and actively expand both domestic and international markets, aiming to provide high-quality and reliable products and solutions to global customers [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佈之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部分內 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。 自願公佈 業務最新資料 茲提述本公司日期為二零二五年十二月五日的公佈（「該公佈」）。除另有所指外，本公佈 所用詞彙與該公佈所界定者具有相同涵義。 本公司欣然宣佈，本公司附屬公司上海中微智碼科技有限公司（「上海附屬公司」）已於 內地上海臨港新片區正式成立，而本集團的微點圖碼業務總部亦相應地由南京遷往上 海。上海附屬公司將專注於微點圖碼防偽及溯源技術產品的銷售及開發業務。作為中國 （上海）自由貿易試驗區的重要組成部分，上海臨港新片區作為國際平台擁有無可比擬 的優勢。預期上海附屬公司將合資格享受上海臨港新片區從事先進技術企業的優惠政 府政策。其亦將能更便捷地與上海技術交易所等國際平台建立合作夥伴關係，充分利用 其在跨境科技交易及數字資產服務等領域的成熟基礎設施與高效渠道。此舉將顯著提 升上海附屬公司在全球市場的運營效率、技術整合及服務響應速度。上海附屬公司致力 於深度融入創新生態圈，精準把握制度創新釋放的發展紅 ...

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: 中微智碼（國際）集團有限公司(於開曼群島註冊成立的有限公司) 呈交日期: 2026年1月6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) | 08041 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 7,000,000,000 | HKD | | 0.1 HKD | | 700,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 7,000,000,000 | HKD | | 0.1 HKD | | 700,000,000 | ...

Financial Data - China Merchants Bank (03968.HK) reported a net profit of 97.342 billion yuan, an increase of 4.82% year-on-year [1] - Fast Retailing (06288.HK) saw a 0.7% decline in first-quarter net profit to 70.3 billion yen, with trading resuming tomorrow [1] - Highgate Group (08412.HK) narrowed its mid-term loss by 62.47% to 4.094 million Hong Kong dollars [1] - Dongjun Holdings (08383.HK) reported a first-quarter net profit of 3.92 million ringgit, a year-on-year increase of 113% [1] - Qian Sheng Group Holdings (08475.HK) narrowed its first-quarter loss by 55.37% to 216,000 Singapore dollars [1] Earnings Forecast - Jia Hong Logistics (02130.HK) expects a significant increase in annual net profit attributable to shareholders [1] - Zhongdi Dairy (01492.HK) anticipates a substantial increase in net profit for the ten months ending in October [1] - Guonong Financial Investment (08120.HK) expects a significant reduction in annual losses [1] - PIK Far East (00752.HK) forecasts a decrease of over 80% in annual profit attributable to shareholders [1] - Weiyali (00854.HK) expects to turn a profit of 59.3 million Hong Kong dollars in the first three quarters [1] - Jiuxing Holdings (01836.HK) anticipates annual net profit between 0 and 5 million US dollars [1] Operational Data - Ping An Insurance (02318.HK) reported original premium income of 797.34 billion yuan for 2020 [1] - Zhong An Online (06060.HK) achieved original premium income of 16.703 billion yuan in 2020, a year-on-year increase of 14.13% [1] - Luk Fook Holdings (00590.HK) reported a same-store sales decline of 29% in the third quarter [1] - Chalco International (02068.HK) signed new contracts worth 15.965 billion yuan in the fourth quarter, a year-on-year increase of 12.61% [1] - Yongjia Group (03322.HK) reported an 11% decrease in same-store sales for its high-end fashion retail business in the fourth quarter [1] - Delta Electronics Holdings (00179.HK) reported revenue of 2.242 billion US dollars for the first three fiscal quarters, a year-on-year decline of 4% [1] - Beijing Energy International (00686.HK) achieved a total power generation of 2.7567 million megawatt-hours in 2020 [1] - TRUE PARTNER (08657.HK) reported an asset management scale of approximately 1.59 billion US dollars by the end of December [1] Shareholding Changes - Minsheng Education (01569.HK) saw its chairman and controlling shareholder Li Xuechun increase his stake by 1.95 million shares [2] Mergers and Acquisitions - Non-Fan China (08032.HK) announced that LionRock intends to acquire a majority stake in Clark for £51 million [3] - Tan Carpenter (00837.HK) plans to acquire the remaining 9.09% stake in Jiangsu Tan Carpenter for 15.873 million yuan [3] - Guan Hua International Holdings (00539.HK) subsidiary sold a Hong Kong office property for 33 million Hong Kong dollars [3] Capital Restructuring - China Dredging Environmental Protection (00871.HK) plans a "2-for-1" share consolidation and will place 508 million shares to Chairman Liu Kaijin [2] Share Buybacks - Shisi Pharmaceutical Group (02005.HK) repurchased 2.71 million shares for 11.365 million Hong Kong dollars on January 14 [3] - Hengdeli (03389.HK) repurchased 16.7 million shares for 4.9681 million Hong Kong dollars on January 14 [3] - China Star Group (00326.HK) repurchased 555,000 shares for 0.8325 million Hong Kong dollars on January 14 [3]

公司法（經修訂） 獲豁免股份有限公司 IntelliMark AI International Limited 中微智碼（國際）集團有限公司 之 經修訂及重列組織章程細則 （根據於二零二五年十二月八日舉行的股東週年大會通過的特別決議案採納） – 1 – 索引 | 主題 | 細則編號 | | --- | --- | | 表A | 1 | | 詮釋 | 2 | | 股本 | 3 | | 更改股本 | 4-7 | | 股權 | 8-9 | | 修訂權利 | 10-11 | | 股份 | 12-15 | | 股票 | 16-21 | | 留置權 | 22-24 | | 催繳股款 | 25-33 | | 沒收股份 | 34-42 | | 股東名冊 | 43-44 | | 記錄日期 | 45 | | 股份轉讓 | 46-51 | | 轉送股份 | 52-54 | | 無法聯絡的股東 | 55 | | 股東大會 | 56-58 | | 股東大會通告 | 59-60 | | 股東大會議程 | 61-65 | | 投票 | 66-74 | | 委任代表 | 75-80 | | 由代表行事的公司 | 81 | | 股東書面決議案 ...

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佈之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部分內 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。 中 微 智 碼（ 國 際 ）集 團 有 限 公 司 IntelliMark AI International Limited （於開曼群島註冊成立之有限公司） （股份代號：8041） 網址： http://www.intellimarkai.com.hk 股東週年大會結果 茲提述中微智碼（國際）集團有限公司（「本公司」）日期為二零二五年十一月十四日之通 函（「通函」）。除另有指明者外，本公佈所用詞彙與通函內所界定者具有相同涵義。董事 會欣然宣佈，所有提呈之決議案均已於二零二五年十二月八日舉行之股東週年大會上 獲股東以投票表決方式正式通過。股東週年大會之投票結果如下： | | 普通決議案 | 票數（百分比） | | | --- | --- | --- | --- | | | | 贊成 反對 | | | 1. | 省覽及考慮截至二零二五年六月三十日止年度之經審 | 279,461,882 | 0 | | | ...