FF301 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 呈交日期: 2026年2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) | 08311 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 第 1 頁 共 10 頁 v 1.2.0 FF301 截 ...

致：香港交易及結算所有限公司 公司名稱: 圓美光電有限公司 (於開曼群島註冊成立之有限公司) FF301 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 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) | 08311 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | 本月 ...

圓美光電有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8311） 內幕消息公告 於出門問問有限公司的投資 本公告由圓美光電有限公司（「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的GEM證券上市規則》（「GEM上市規則」）第17.10條及內幕 消息條文（定義見GEM上市規則）而作出。 茲提述本公司日期為二零二四年四月十六日、二零二四年四月二十四日、二零二五 年一月二日及二零二五年七月二日之公告，當中披露本集團持有出門問問有限公司 （「出門問問」）股份的若干資料。本公司董事會（「董事會」）欲提供有關本集團於出門 問問的投資之進一步更新資料。 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，並明確表示概不就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之任何損失承擔任何責任。 Perfect Optronics Limited 而僅結合以上(i)及(ii)項，於本年度就本集團於出門問問的投資，產生估計淨收益約 177,000港元。然而，以上所述僅供參考且對本集團本年度的綜合財務業績並非定 論性，本集團本年 ...

Core Insights - The Hong Kong stock market has seen significant gains, with the top ten gainers showing substantial percentage increases in their stock prices, indicating a bullish trend in the market [1][2] Group 1: Top Gainers - GuoXia Technology (02655.HK) has experienced a remarkable increase of 131.34%, reaching a latest price of 46.50 [2] - Hejia Holdings (00704.HK) has surged by 96.97%, with a latest price of 0.13 [2] - HYGIEIA GROUP (01650.HK) has risen by 22.32%, now priced at 0.13 [2] - Aobang Construction (01615.HK) has gained 19.64%, with a latest price of 0.33 [2] - Yuanmei Optoelectronics (08311.HK) has increased by 18.18%, priced at 0.13 [2] - Southern Double Short MSTR-U (09399.HK) has seen a rise of 17.81%, reaching a price of 10.09 [2] - Southern Double Short MSTR (07399.HK) has increased by 17.34%, with a latest price of 78.90 [2] - Xinli Software (08076.HK) has gained 16.67%, priced at 0.03 [2] - Tianchen Holdings (01201.HK) has risen by 15.38%, with a latest price of 1.35 [2] - Southern Double Short Coinbase (07311.HK) has increased by 14.78%, now priced at 12.50 [2]

Group 1: 52-Week Highs - A total of 44 stocks reached their 52-week highs as of December 12, with notable performers including Yuanmei Optoelectronics (08311) at 105.56%, Jinglian Group (01751) at 25.54%, and Xuan Bamboo Biotechnology - B (02575) at 23.60% [1] - The closing prices and peak prices for the top three stocks are as follows: Yuanmei Optoelectronics closed at 0.154 with a peak of 0.185, Jinglian Group closed at 1.850 with a peak of 2.310, and Xuan Bamboo Biotechnology - B closed at 82.950 with a peak of 96.900 [1] Group 2: 52-Week Lows - The report also highlighted stocks that reached their 52-week lows, with notable declines including Times China Holdings (01233) at -13.79%, Cornerstone Holdings (01592) at -11.36%, and HMVOD Video (08103) at -9.09% [2] - The closing prices and lowest prices for the top three declining stocks are as follows: Times China Holdings closed at 0.106 with a low of 0.100, Cornerstone Holdings closed at 0.198 with a low of 0.195, and HMVOD Video closed at 0.129 with a low of 0.120 [2]

Key Points - As of December 11, 28 stocks reached their 52-week highs, with Asia Fortune (08413), Yuanmei Optoelectronics (08311), and Ruili Medical Beauty (02135) leading the high rate at 88.24%, 30.43%, and 22.50% respectively [1] - The highest closing price among the stocks reaching new highs was Asia Fortune at 0.208, with a peak price of 0.320 [1] - The lowest closing price among the stocks reaching new lows was Zhonggang Petroleum (00632) at 0.189, with a lowest price of 0.152, reflecting a decline of 27.27% [2] - Other notable stocks reaching new highs include Teamway International (0.500, 14.94%) and Beibo Group (0.260, 9.96%) [1] - The stocks with the most significant declines included Qizhi Group (00917) at 25.200, down 13.67% [2]

FF301 本月底法定/註冊股本總額： HKD 50,000,000 第 1 頁 共 10 頁 v 1.1.1 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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 圓美光電有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年12月2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) | 08311 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | ...

Summary of Key Points Core Viewpoint - As of November 26, a total of 39 stocks reached their 52-week highs, with notable performances from Fire Rock Holdings (02975), Crocodile Garments (02977), and Aisuo Holdings (08585) showing significant increases in their high rates [1]. 52-Week Highs - Fire Rock Holdings (02975) achieved a closing price of 0.114 with a peak of 0.231, marking a high rate of 285.00% - Crocodile Garments (02977) closed at 0.085, reaching a high of 0.189, reflecting a high rate of 170.00% - Aisuo Holdings (08585) closed at 0.021, with a peak of 0.040, resulting in a high rate of 110.53% - Other notable stocks include: - Fulltech Electric Group Holdings (01750) with a high rate of 23.64% - Century United Holdings (01959) at 22.05% - Cassava Resources (00841) at 20.19% [1]. 52-Week Lows - The stock with the largest decline was Jia Jin Investment International (00310), which closed at 0.141, reaching a low of 0.137, resulting in a decline rate of -25.95% - Crown Central Properties (00193) closed at 0.168, with a low of 0.141, reflecting a decline rate of -18.02% - Lion Holdings (02562) had a closing price of 4.710, with a low of 4.680, showing a decline rate of -9.48% - Other significant declines include: - Huading Holdings (03398) at -7.14% - XL Two South Strategy - U (09799) at -5.96% [2].

致：香港交易及結算所有限公司 公司名稱: 圓美光電有限公司 (於開曼群島註冊成立之有限公司) FF301 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 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) | 08311 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD ...

FF301 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9月30日 狀態: 新提交 呈交日期: 2025年10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) | 08311 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 第 1 頁 共 10 頁 v 1.1.1 ...