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，並明確表示不會就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 之任何損失承擔任何責任。 本公告的資料乃遵照香港聯合交易所有限公司GEM證券上市規則而刊載，旨在提供有關本公司的資料 ；董事願就本公告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所 知及所信，本公告所載資料在各重要方面均準確完備，沒有誤導或欺詐成分，且並無遺漏任何事項 ，足以令致本文件或其所載任何陳述產生誤導。 本公告將自刊發日期起最少一連七天於聯交所網站www.hkexnews.hk之「最新公司公告」一頁內刊登 及於本公司網站www.chinatechindgroup.com內刊登。 承董事會命 中國科技產業集團有限公司 主席 黃波 香港, 二零二五年十一月五日 於本公告日期，董事會包括五名執行董事即黃波先生（主席）、黃淵銘先生、張金華女士、謝文傑 先生及胡欣女士以及三名獨立非執行董事即張錠堅先生、馬興芹女士及喬文才先生。 ( 於開曼群島註冊成立之有限公司 ) (股份代號：8111) 董事會會議通告 中國科 ...

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10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: 中國科技產業集團有限公司 呈交日期: 2025年11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) | 08111 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000,000 | HKD | | 0.001 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000,000 | HKD | | 0.001 | HKD | | 500,000,000 ...

Core Viewpoint - China Technology Industry Group (08111) has entered into a maintenance and repair service agreement with Aolan Technology Co., Ltd., marking a strategic move to expand its service offerings in the solar energy sector [1] Group 1: Agreement Details - The agreement is set to commence on October 31, 2025, and involves providing maintenance, repair, technical support, cleaning, and other related services for solar panel power generation equipment [1] - The initial term of the agreement can be automatically renewed for two years, ensuring a stable revenue stream for the company [1] Group 2: Business Strategy - The company is actively exploring opportunities for business expansion and diversification, identifying the maintenance and repair services sector in Hong Kong as a key area with strong growth potential [1] - By formalizing maintenance and repair services as a major business segment, the company aims to enhance its financial revenue base [1] Group 3: Revenue Potential - The agreement is expected to generate no less than HKD 5 million in stable annual revenue during the initial period [1] - Aolan's extensive customer base presents a significant opportunity for the company to establish itself as a reputable service operator in the Hong Kong renewable energy equipment sector [1]

Core Viewpoint - China Technology Industry Group (08111) has entered into a maintenance and repair service agreement with Aolan Technology Co., Ltd., marking a strategic move to expand its service offerings in the renewable energy sector, particularly in solar power maintenance [1] Group 1: Agreement Details - The agreement is set to commence on October 31, 2025, and involves providing maintenance, repair, technical support, cleaning, and other related services for solar panel power generation equipment [1] - The initial term of the agreement is two years, with an automatic renewal option, expected to generate a stable annual income of no less than HKD 5 million [1] Group 2: Strategic Goals - The company is actively exploring opportunities for business expansion and diversification, identifying the maintenance service sector in Hong Kong as a key area with strong growth potential [1] - This agreement allows the company to establish maintenance and repair services as one of its main business segments, thereby enhancing its financial revenue base [1] Group 3: Market Positioning - Aolan's extensive customer base provides a significant opportunity for the company to develop a reputable service operation in the Hong Kong renewable energy equipment sector [1]

（股份代號：8111） 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，並明確表示不會就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之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） 於二零二五年十月三十一日舉行之股東特別大會之投票結果 董事會欣然宣佈，股東特別大會通告所載之建議普通決議案已於二零二五年十月 三十一日舉行之股東特別大會上按股數投票方式獲獨立股東正式通過為普通決議 案。 茲提述中國科技產業集團有限公司（「本公司」）日期為二零二五年十月十日之通函（「該 通函」）以及本公司日期為二零二五年十月十日之股東特別大會通告（「股東特別大會通 告」），內容有關與運維服務合約相關的持續關連交易。除非文義另有所指，否則本公告 所用詞彙與該通函所界定者具相同涵義。 董事會欣然宣佈，股東特別大會通告所載批准運維服務合約及年度上限之建議普通決 議案（「普通決議案」）已於二零二五年十月三十一日舉行之股東特別大會上按股數投票 方式獲獨立股東正式通過。股東特別大會之投票結果如下： | 普通決議案 | 投票數目 | (%) | | --- | -- ...

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，並明確表示不會就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之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：8111） 本公告乃由中國科技產業集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」）自 願向其股東及潛在投資者作出，旨在知會本集團的最新業務發展。 於二零二五年十月三十一日，中國科技產業投資有限公司（「中國科技產業投資」）與敖 藍科技有限公司（「敖藍」）訂立檢修及維護服務協議（「協議」），據此，中國科技產業投資 同意向敖藍客戶的太陽能板發電設備提供檢修、維護、修理、技術支持、清潔及其他相 關服務（「服務」）。 協議 協議的主要條款概述如下： 日期： 二零二五年十月三十一日 訂約方： (1) 中國科技產業投資；及 (2) 敖藍 1 於本公告日期，(i)中國科技產業投資為一間於香港註冊成立的有限公司及本公司的全 資附屬公司。中國科技產業投資主要從事太陽能發電廠運營；及(ii)敖藍為一間於香港 註冊成立的有限公司及由陳國盛先生全資擁有。敖藍主要從事建築及工程活 ...

Summary of Key Points Group 1: 52-Week Highs - A total of 45 stocks reached their 52-week highs as of October 23, with notable performers including Base Champion Group (08460) at 234.56%, Tianjin Chuangye Environmental Protection Co., Ltd. (01065) at 136.88%, and Liji Engineering Holdings (01690) at 80.26% [1] - The closing prices and peak prices for the top three stocks are as follows: Base Champion Group closed at 0.250 with a peak of 0.455, Tianjin Chuangye at 4.880 with a peak of 10.020, and Liji Engineering at 0.105 with a peak of 0.137 [1] Group 2: 52-Week Lows - The report also highlighted stocks that reached their 52-week lows, with Huaxi Holdings (01689) showing a decline of 16.67%, China New Economy Equity (02958) down by 14.17%, and Agile Holdings (00186) down by 13.16% [2] - The closing prices and lowest prices for the top three declining stocks are: Huaxi Holdings at 0.400 with a low of 0.350, China New Economy at 0.123 with a low of 0.103, and Agile Holdings at 0.165 with a low of 0.165 [2]

Summary of Key Points Core Viewpoint - As of October 14, a total of 75 stocks reached their 52-week highs, with notable performances from Lihua Securities Holdings (08350), Deutsche Bank Tianxia (02418), and Chuangsheng Holdings (02680) [1]. 52-Week Highs - Lihua Securities Holdings (08350) achieved a closing price of 0.325, with a peak of 0.390, marking a high rate of 34.48% - Deutsche Bank Tianxia (02418) closed at 8.120, reaching a maximum of 8.990, with a high rate of 24.86% - Chuangsheng Holdings (02680) closed at 12.100, peaking at 12.350, with a high rate of 23.50% - Other notable stocks include Century United Holdings (01959) with a high rate of 20.97% and Silicon Xin Group (08349) with 14.38% [1]. 52-Week Lows - Hengda Group Holdings (03616) recorded a closing price of 0.345, with a low of 0.300, reflecting a decline rate of -11.76% - China Technology Industry Group (08111) reached a low of 0.085, with a decline rate of -8.89% - Other significant declines include Golden Leaf International Group (08549) at -8.06% and Changfeng Pharmaceutical (02652) at -4.90% [3].

Core Viewpoint - China Technology Industry Group (08111) has received a notification from the Stock Exchange indicating that it has failed to maintain sufficient business operations and valuable assets as required by GEM Listing Rule 17.26, which could affect its continued listing status [1] Summary by Sections - The company has applied for a review of the Stock Exchange's decision, seeking professional advice and submitting a written request on October 13, 2025, to the GEM Listing Committee for reconsideration under Chapter 4 of the GEM Listing Rules [1] - Trading of the company's shares will continue while the review process is underway, and any significant developments will be announced in accordance with GEM Listing Rules [1]

Core Viewpoint - China Technology Industry Group (08111) has received a notification from the Stock Exchange indicating that it has failed to maintain sufficient business operations and valuable assets as required by GEM Listing Rule 17.26, which could affect its continued listing status [1] Summary by Sections - The company has applied for a review of the Stock Exchange's decision, seeking professional advice and submitting a written request on October 13, 2025, to the GEM Listing Committee for reconsideration under Chapter 4 of the GEM Listing Rules [1] - Trading of the company's shares will continue while the review process is underway, and any significant developments will be announced in accordance with GEM Listing Rules [1]