截至月份: 2026年1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: 基石科技控股有限公司 呈交日期: 2026年2月5日 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 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) | 08391 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | ...

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 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08391 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,028,557,407 | | 0 | | 1,028,557,407 | | 增加 / 減少 (-) | | | 12,000,000 | | | | | | 本月底結存 | | | 1,040,557,407 | | 0 | | 1,040,557,407 | 公司名稱: 基石科技控股有限公司 呈交日期: 2026年1月7日 I. 法 ...

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份內容 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。 | | 普通決議案* | 票數(%) （概約百分比） | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 確認及批准根據二零二五年股份獎勵計劃的條款向 | 1,588,000 | 0 | | | 葉先生授出36,230,400股獎勵股份的獎勵。 | (100.00%) | (0.00%) | | 2. | 確認及批准根據二零二五年股份獎勵計劃的條款向 | 341,295,838 | 0 | | | 劉先生授出21,738,400股獎勵股份的獎勵。 | (100.00%) | (0.00%) | — 1 — CORNERSTONE TECHNOLOGIES HOLDINGS LIMITED 基石科技控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8391） 於二零二五年十二月二十二日舉行之股東特別大會之投票表決結果 茲提述基石科技控股有限公 ...

Group 1 - The core viewpoint of the articles highlights the active stock performance of Cornerstone Technology Holdings (08391.HK), which has seen a cumulative increase of 50% this year, and its strategic partnerships aimed at expanding its electric vehicle charging network [1][2] Group 2 - Cornerstone Technology has signed a memorandum of understanding with DriveEZ to integrate green energy and blockchain technology into its electric vehicle charging platform, enhancing user experience [1] - DriveEZ will serve as the technical partner for this project, developing a distributed ledger technology infrastructure that allows users to access charging services via blockchain [1] - The CEO of Cornerstone Technology emphasized the company's role as Hong Kong's largest public charging network operator and its commitment to the tokenization of the charging platform amid the rise of digital assets [1] Group 3 - On November 25, Cornerstone Technology entered into a strategic cooperation agreement with Tellus Power Globe Holding Limited to expand its charging network in Hong Kong, Thailand, and other target regions [2] - The agreement establishes a non-exclusive preferred supplier relationship, where Cornerstone will manage operations and compliance while Tellus provides hardware and technical support [2] - This collaboration aims to explore vehicle-to-grid technology applications and asset tokenization, facilitating the integration of energy-linked tokenization with the company's platform [2]

Core Viewpoint - The company has entered into a strategic cooperation agreement with Tellus Power Globe Holding Limited to expand its charging network in Hong Kong, Thailand, and other target regions [1] Group 1: Strategic Cooperation - The agreement establishes a non-exclusive preferred supplier relationship between the company and Tellus [1] - Both parties will collaborate on future bidding projects in Hong Kong and Southeast Asia, with the company responsible for operational platforms, customer management, and local compliance, while Tellus will provide hardware, diagnostic platforms, and technical support [1] Group 2: Advanced Technology and Market Expansion - The cooperation extends to advanced technologies and capital markets, with a focus on exploring vehicle-to-grid (V2G) technology applications and the tokenization of real-world assets (RWA) [1] - The aim is to achieve energy-linked tokenization and integrate this technology with the company's platform [1] - This partnership enables the company to secure a stable supply of hardware for network expansion and accelerates the adoption of advanced energy technologies in the Hong Kong and Southeast Asian markets [1]

此次合作亦延伸至先进技术和资本市场。双方将共同探索车网互动(V2G)技术应用和实体资产(RWA)代 币化，特别此旨在完成能源挂钩代币化与本公司平台的技术整合。 此次合作使本集团能够为其网络扩展获得稳定的硬件供应，并加速先进能源技术在香港和东南亚市场的 采用。 智通财经APP讯，基石科技控股(08391)发布公告，本公司于2025年11月25日与Tellus Power Globe Holding Limited(Tellus)订立了一份《战略合作协议》 根据该协议，本公司计划扩大其在香港、泰国及其他目标地区的充电网络。基于此业务计划，双方建立 了非排他性的优先供应商关系。 除硬件供应外，双方同意就未来在香港和东南亚的招标项目进行合作。在此合作关系下，本公司将负责 营运平台、客户管理和当地合规，而Tellus将提供硬件设备、诊断平台和技术支援。 ...

Core Viewpoint - The strategic cooperation agreement between 基石科技控股 (KeyStone Technology Holdings) and Tellus Power Globe Holding Limited aims to expand the charging network in Hong Kong, Thailand, and other target regions, establishing a non-exclusive preferred supplier relationship [1] Group 1: Strategic Cooperation - The agreement includes collaboration on future bidding projects in Hong Kong and Southeast Asia, with both parties contributing their respective strengths [1] - The company will manage the operational platform, customer management, and local compliance, while Tellus will provide hardware, diagnostic platforms, and technical support [1] Group 2: Technological Advancements - The partnership will explore Vehicle-to-Grid (V2G) technology applications and the tokenization of real-world assets (RWA), focusing on integrating energy-linked tokenization with the company's platform [1] - This collaboration is expected to secure a stable supply of hardware for network expansion and accelerate the adoption of advanced energy technologies in the Hong Kong and Southeast Asian markets [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。 是次合作亦延伸至先進技術和資本市場。雙方將共同探索車網互動（「V2G」）技術應用和 實體資產（「RWA」）代幣化，特別是旨在完成能源掛鈎代幣化與本公司平台的技術整合。 是次合作使本集團能夠為其網絡擴展獲得穩定的硬件供應，並加速先進能源技術在香港 和東南亞市場的採用。 — 1 — CORNERSTONE TECHNOLOGIES HOLDINGS LIMITED 基石科技控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8391） 自願公告 與TELLUS POWER GLOBE HOLDING LIMITED的戰略合作協議 董事會欣然宣佈，Cornerstone Technologies Holdings Limited（「本公司」）於2025年11月25日 與Tellus Power Globe Holding Limited（「Tellus」）訂立了一份《戰略合作協議》（「該協議」）。 根 ...

Core Insights - As of December 10, 30 stocks reached their 52-week highs, with Design Metropolis (01545), Platinum Holdings (00459), and China Boton (03318) leading the increase rates at 40.82%, 35.48%, and 30.23% respectively [1][2] 52-Week Highs - Design Metropolis (01545) closed at 0.124, with a peak of 0.138, achieving a high rate of 40.82% [1] - Platinum Holdings (00459) closed at 0.121, with a peak of 0.126, achieving a high rate of 35.48% [1] - China Boton (03318) closed at 2.090, with a peak of 2.800, achieving a high rate of 30.23% [1] - Other notable stocks include: - China New Holdings (08125) at 25.00% [1] - Qiaoyang International Holdings (08070) at 14.46% [1] 52-Week Lows - The stock with the largest decline was Jingye Mingbang Group (02231), which fell to 0.099, a decrease of 26.40% [2] - Other significant declines included: - Zhonggang Petroleum (00632) at -16.40% [2] - Guofu Hydrogen Energy (02582) at -13.31% [2] - Additional stocks with notable declines: - Haotian International Construction Investment (01341) at -11.11% [2] - Jiaming Group Holdings (01271) at -10.00% [2]

Core Viewpoint - Cornerstone Technology Holdings (08391) has entered into a memorandum of understanding with DriveEZ Limited to establish a strategic partnership aimed at upgrading its electric vehicle charging ecosystem using blockchain technology [1] Group 1: Company Developments - Cornerstone Technology Holdings' stock rose by 2.78% to HKD 0.74, with a trading volume of HKD 5.6682 million [1] - The partnership with DriveEZ will focus on integrating blockchain technology and Web3 infrastructure into Cornerstone's existing mobile application [1] Group 2: Partnership Details - DriveEZ will serve as the technology partner for Cornerstone in this new project, developing and deploying infrastructure that utilizes distributed ledger technology [1] - The collaboration aims to create an ecosystem that operates as part of a loyalty and membership program, allowing users to recharge their electric vehicles or accounts using blockchain [1] - A Web3 portal will be embedded directly into Cornerstone's application, enabling users to easily view loyalty program balances, membership status, and receive automated rewards based on their charging activities [1]