FF003G 香港聯合交易所有限公司 （香港交易及結算所有限公司的全資附屬公司） 附錄五 上市申請表格 G 表格 GEM 公司資料報表 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資料報表之內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表示概不會就本資料報表之全部或任何部分內容而產生或倚賴該等內容而引致之任何損失承擔 任何責任。 | | | 股份代號（普通股）： 8645 Page 1 of 5 December 2023 Form G 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM 上市的公司（「該公司」）的資料。 該等資料乃遵照香港聯合交易所有限公司 GEM 證券上市規則（「GEM 上市規則」）的規定而提供，旨在向公眾提 供有關該公司的資料。該等資料將會在互聯網的 GEM 網頁展示。本資料報表不應視作有關該公司及╱或其證券的完 整資料概要。 本報表的資料於 2026 年 3 月 30 日更新 A. 一般資料 註冊成立地點： 開曼群島 在 GEM 首次上市日期： 2019 年 12 月 9 日 保薦人名稱： 脈搏資本有限公司 董事姓名： （請列明董事的身份 – 執 ...

BYTE METAVERSE HOLDINGS LIMITED 8645 董事名單與其角色和職能 非執行董事 金洋洋女士 獨立非執行董事 黃德祥先生 沈海鵬先生 Zheng Li Ping女士 董事會設有三個董事委員會。下表提供各董事會成員在該等委員會中所擔任的職位。 | | | 董事委員會 | | | | | --- | --- | --- | --- | --- | --- | | 董事 | | | 審核委員會 | 提名委員會 | 薪酬委員會 | | 余德才先生 | | | – | 成員 | 成員 | | 金洋洋女士 | | | 成員 | – | – | | 黃德祥先生 | | | 主席 | 成員 | 成員 | | 沈海鵬先生 | | | 成員 | – | 主席 | | Zheng Li | Ping女士 | | 成員 | 主席 | – | 比特元宇宙控股有限公司董事會（「董事會」）成員載列如下︰ 執行董事 余德才先生 （主席） 田甲先生 香港，2026年3月30日 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 BYTE METAVERSE HOLDINGS LIMITED 8645 更換執行董事及 委任高級管理層人員 董事會欣然宣佈，自2026年3月30日起，田甲先生（「田先生」）獲委任為執行董事。 田先生的履歷詳情如下： 田先生，39歲，於軟件工程與技術領域擁有約15年經驗，並於虛擬資產投資方面具備深 厚專業知識。自2016年起，彼一直為iFinex, Inc.的股東。iFinex, Inc.乃一家於英屬處女群 島註冊成立的有限公司，擁有及運營Bitfinex加密貨幣交易所，且與泰達控股有限公司聯 繫密切。 此前，田先生曾於多家公司擔任軟件工程師，包括2011年任職於百度，2011年至2013年 任職於北京一盒子科技有限公司，以及2013年至2015年任職於阿里巴巴集團北京分公 司。於2015年至2017年，彼擔任個人理財新創企業北京財富函數科技有限公司的首席技 術官兼合夥人。於2017年至2 ...

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) | 08645 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 致：香港交易及結算所有限公司 公司名稱: 比特元宇宙控股有限公司 呈交日期: 2026年3月3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 ...

Core Viewpoint - Bit Metaverse (08645) reported a mid-term loss attributable to shareholders of HKD 7.915 million, an increase of 6.36% year-on-year, despite a revenue increase of 27.63% to HKD 81.54 million [1] Group 1: Financial Performance - The company achieved a revenue of HKD 81.54 million for the six months ending December 31, 2025, representing a year-on-year increase of 27.63% [1] - The loss attributable to equity holders for the period was HKD 7.915 million, which is a 6.36% increase compared to the previous year [1] - The loss per share was reported at HKD 0.0105 [1] Group 2: Revenue Drivers - The increase in revenue was primarily driven by the e-commerce business, which saw an increase of approximately HKD 11.347 million or 126.6%, reaching about HKD 20.307 million (previous year: approximately HKD 8.96 million) [1] - The online gaming IP licensing management services also contributed to revenue growth, with an increase of approximately HKD 4.513 million or 24.6%, totaling about HKD 22.888 million (previous year: approximately HKD 18.375 million) [1]

Group 1 - The company reported a revenue of approximately HKD 81.54 million for the six months ending December 31, 2025, representing an increase of 27.6% [1] - Gross profit during the same period decreased by 32.3% to approximately HKD 4.881 million [1] - The company recorded a loss per share of approximately HKD 0.0105, compared to a loss of approximately HKD 0.0103 in the same period last year [1] Group 2 - The board of directors does not recommend the payment of any dividends for this period, consistent with the previous year [1]

Core Viewpoint - Bit Metaverse (08645) reported a revenue of HKD 81.54 million for the six months ending December 31, 2025, representing a year-on-year increase of 27.63%. However, the company recorded a loss attributable to equity holders of HKD 7.915 million, which is a 6.36% increase compared to the previous year, with a loss per share of 1.05 HK cents [1] Revenue Growth - The increase in revenue was primarily driven by two factors: - E-commerce business revenue rose by approximately HKD 11.347 million or 126.6% to about HKD 20.307 million, compared to approximately HKD 8.96 million in the same period last year [1] - Revenue from online game IP licensing management services experienced stable growth, increasing by approximately HKD 4.513 million or 24.6% to about HKD 22.888 million, up from approximately HKD 18.375 million in the previous year [1]

Financial Performance - The group's revenue for the six months ended December 31, 2025, was approximately HKD 81,540,000, an increase of about HKD 17,651,000 or 27.6% compared to HKD 63,889,000 for the same period last year[8] - Gross profit for the same period decreased by approximately HKD 2,332,000 or 32.3% to about HKD 4,881,000, down from HKD 7,213,000 in the previous year[8] - The company reported a loss per share of approximately HKD 0.0105 for the current period, compared to HKD 0.0103 for the same period last year[8] - The company incurred a loss before tax of HKD 8,951,000, compared to a loss of HKD 7,663,000 in the previous year[9] - The company reported a net loss of HKD 8,083,000 for the current period, compared to a net loss of HKD 7,320,000 for the same period last year[11] - The net loss for the period increased by approximately HKD 763,000 or 9.6% to about HKD 8,083,000 compared to the previous year[87] Assets and Liabilities - The total assets less current liabilities amounted to HKD 79,048,000 as of December 31, 2025, down from HKD 87,594,000 as of June 30, 2025[12] - Non-current assets decreased from HKD 34,774,000 to HKD 27,461,000 during the same period[12] - Trade and other payables increased to HKD 41,536,000 from HKD 39,948,000[12] - The company experienced a decrease in total equity from HKD 79,694,000 as of June 30, 2025, to HKD 72,892,000 as of December 31, 2025, reflecting a decline of approximately 8.5%[14] - The company's total liabilities decreased from HKD 6,310,000 to HKD 5,573,000 in trade and other payables over the same period[14] - The company's total liabilities as of December 31, 2025, included current liabilities of HKD 41,536,000 and non-current liabilities of HKD 5,573,000[50] Cash Flow - For the six months ended December 31, 2025, the company reported a net cash outflow from operating activities of HKD 1,441,000, compared to a net inflow of HKD 4,625,000 for the same period in 2024[16] - The company reported a net cash inflow from investing activities of HKD 2,430,000, a significant improvement from a net cash outflow of HKD 3,759,000 in the prior year[16] - The company's cash flow from financing activities showed a net outflow of HKD 721,000, compared to HKD 1,241,000 in the previous year[16] - As of December 31, 2025, the company had cash and bank balances of approximately HKD 31,648,000, showing a slight increase from HKD 31,235,000 on June 30, 2025[88] Revenue Segments - The revenue from the e-commerce segment in China was HKD 20,307,000 for the six months ending December 31, 2025, compared to HKD 8,960,000 in 2024, reflecting a significant increase of approximately 126.0%[28] - The revenue from the network connection services in Malaysia was HKD 37,653,000 for the six months ending December 31, 2025, slightly up from HKD 36,554,000 in 2024, showing a growth of about 3.0%[28] - The company reported a significant increase in revenue from social media traffic sales, which reached HKD 20,269,000 for the six months ending December 31, 2025, compared to HKD 4,703,000 in 2024, marking an increase of approximately 330.0%[30] - The new business of online game IP licensing management service generated revenue of approximately HKD 22,888,000, an increase of about 24.6% from HKD 18,375,000 in the same period last year[65] Expenses - The total operating expenses for the six months ending December 31, 2025, were HKD 8,825,000, a decrease from HKD 10,065,000 in 2024, indicating a reduction of approximately 12.4%[34] - The cost of sales and services increased by approximately HKD 19,983,000 or 35.2% to about HKD 76,659,000, primarily due to increased costs associated with social media traffic sales[76] Dividends - The company did not recommend any dividend payment for the current period, consistent with the previous year[8] - The company did not declare any dividends for the six months ending December 31, 2025, consistent with the previous year[37] Strategic Initiatives - The company plans to hire additional e-commerce market developers next year to explore more product categories and online sales channels[60] - The group has been actively seeking strategic partnerships with other internet companies and well-known e-commerce platforms to expand its e-commerce channels[60] - The company has invested significantly in the development of blockchain technology and virtual asset trading businesses, believing in their potential to fundamentally change the financial and technology industries[58] - The company aims to expand its blockchain technology investments and continue applying for licenses related to virtual asset trading[73] Shareholder Information - The issued and paid-up share capital as of December 31, 2025, is HKD 7,565,040, with 756,504,000 shares issued[55] - The company has a shareholding structure where Mr. Yu holds 416,364,000 shares, representing 55.04% of the total shares[113] Employee Information - The group employed 60 staff members as of December 31, 2025, down from 69 employees on December 31, 2024, with employee costs around HKD 8,825,000 compared to HKD 10,065,000 in the previous period[112] - The group encourages employee participation in development and training programs to support their professional growth[112] Corporate Governance - The audit committee consists of four members, including three independent non-executive directors, and is responsible for reviewing financial reports and ensuring compliance with applicable accounting standards and GEM listing rules[141] - The company has adopted corporate governance practices in compliance with the GEM listing rules, ensuring proper regulation of business activities and decision-making processes[142]

Financial Performance - The group's revenue for the six months ended December 31, 2025, was approximately HKD 81,540,000, an increase of about HKD 17,651,000 or 27.6% compared to HKD 63,889,000 for the same period last year [12] - Gross profit for the same period decreased by approximately HKD 2,332,000 or 32.3% to about HKD 4,881,000, down from HKD 7,213,000 in the previous year [12] - The company reported a loss per share of approximately HKD 0.0105, compared to HKD 0.0103 in the same period last year [12] - The group incurred a loss before tax of HKD 8,951,000, compared to a loss of HKD 7,663,000 in the prior year [13] - The company recorded a net loss of HKD 8,083,000 for the period, compared to HKD 7,320,000 in the previous year [13] - The total comprehensive loss for the period amounted to HKD 6,802,000, compared to HKD 4,759,000 in the previous year [13] - The company reported a loss attributable to equity holders of HKD 7,915,000 for the six months ended December 31, 2025, compared to a loss of HKD 7,442,000 for the same period in 2024, representing an increase in loss of approximately 6.4% [15] - Total comprehensive income attributable to equity holders was a loss of HKD 6,650,000 for the six months ended December 31, 2025, compared to a loss of HKD 4,900,000 in 2024, indicating a deterioration of about 35.7% [15] Revenue Breakdown - The revenue from network support and connection services in Malaysia was HKD 37,653,000, while in China, it was HKD 43,887,000, contributing to a total of HKD 81,540,000 in reported segment revenue [32] - The revenue from e-commerce sales decreased significantly to HKD 38,000 in 2025 from HKD 3,462,000 in 2024, reflecting a decline of approximately 98.9% [34] - The group generated HKD 20,269,000 from social media traffic sales, which increased from HKD 4,703,000 in the previous year, marking a growth of approximately 329.5% [34] - The revenue from hardware sales increased to HKD 6,338,000 in 2025 from HKD 3,620,000 in 2024, representing a growth of approximately 75.0% [34] - The revenue and gross profit from network service provider license-related services were approximately HKD 14,088,000 and HKD 1,652,000, respectively, accounting for about 17.3% and 33.8% of the group's total revenue and gross profit [67] - The new business of online game IP licensing management service generated revenue of approximately HKD 22,888,000, representing an increase of about HKD 4,513,000 or 24.6% compared to the same period last year [69] Expenses and Costs - Administrative and other operating expenses decreased to HKD 13,154,000 from HKD 19,491,000 year-on-year [13] - Sales and service costs increased by approximately HKD 19,983,000 or 35.2% to about HKD 76,659,000, primarily due to a rise in costs associated with social media traffic sales, which increased by approximately HKD 15,495,000 or 332.6% [80] - Employee costs, including directors' remuneration, decreased to HKD 8,825,000 in 2025 from HKD 10,065,000 in 2024, reflecting a reduction of about 12.4% [7] - The group’s total unallocated expenses increased to HKD 6,492,000 in 2025 from HKD 4,808,000 in 2024, reflecting a rise of approximately 35.0% [33] Assets and Liabilities - Non-current assets decreased from HKD 34,774,000 as of June 30, 2025, to HKD 27,461,000 as of December 31, 2025, reflecting a decline of approximately 21.2% [16] - Current assets slightly decreased from HKD 98,577,000 as of June 30, 2025, to HKD 97,923,000 as of December 31, 2025, a reduction of about 0.7% [16] - The company’s total liabilities increased from HKD 45,757,000 as of June 30, 2025, to HKD 46,336,000 as of December 31, 2025, marking an increase of approximately 1.3% [18] - The net asset value attributable to equity holders decreased from HKD 78,949,000 as of June 30, 2025, to HKD 72,299,000 as of December 31, 2025, a decline of about 8.5% [19] - The total trade receivables increased to HKD 44,745,000 as of December 31, 2025, from HKD 40,889,000 as of June 30, 2025, representing an increase of approximately 9.1% [49] Cash Flow and Financing - The company’s cash and cash equivalents increased to HKD 27,257,000 as of December 31, 2025, from HKD 26,991,000 at the beginning of the period, showing a net increase of approximately 1.0% [22] - Operating cash flow for the six months ended December 31, 2025, was a net outflow of HKD 1,441,000, compared to a net inflow of HKD 4,625,000 in 2024, indicating a significant decline in operational cash generation [20] - The company’s financing activities resulted in a net cash outflow of HKD 721,000 for the six months ended December 31, 2025, compared to a net outflow of HKD 1,241,000 in 2024, indicating an improvement in financing cash flow management [20] - The group raised approximately HKD 30,178,000 through two share placements to support the license application and blockchain technology development [75] Strategic Initiatives - The company continues to focus on its strategic initiatives and market expansion plans, although specific details were not disclosed in the report [12] - The company has established strategic partnerships with leading AI companies and e-commerce platforms to diversify its e-commerce business, indicating a proactive approach to market expansion [63] - The group plans to increase internal resource allocation to provide network services and IP licensing management services to online gaming companies, anticipating an increase in revenue and gross profit from these segments [68] - The group intends to establish a portal-style blockchain content media platform to explore synergies with the digital marketing industry and foster long-term collaborations with influential Web3 influencers [73] Shareholder Information - The major shareholder, Mr. Yu, holds 55.04% of the company's ordinary shares, amounting to 416,364,000 shares [117] - Mr. Yu holds a controlled corporation interest of 416,364,000 shares, representing 55.04% of the company's ordinary shares [121] - Thrive Harvest, beneficially owned by Mr. Yu, holds 303,864,000 shares, accounting for 40.17% of the company's ordinary shares [121] Corporate Governance - The audit committee consists of four members, including three independent non-executive directors and one non-executive director, ensuring a wealth of business experience in financial and legal matters [145] - The company has adopted and complied with the corporate governance code as per GEM listing rules, ensuring proper regulation of business activities and decision-making processes [146] - The company has implemented appropriate checks and balances through the board and three independent non-executive directors [147]

比特元宇宙控股有限公司（「本公司」，連同其附屬公司為「本集團」）董事（「董事」）會（「董 事會」）謹此宣佈，董事會會議將於2026年2月27日（星期五）上午十一時正舉行，以審議及 批准本集團截至2025年12月31日止六個月之中期業績及處理任何其他事項。 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 BYTE METAVERSE HOLDINGS LIMITED 8645 董事會會議日期 承董事會命 比特元宇宙控股有限公司 主席兼執行董事 余德才 香港，2026年2月11日 於本公告日期，董事會包括執行董事余德才及胡命岱先生；非執行董事金洋洋女士；獨 立非執行董事黃德祥先生、沈海鵬先生及Zheng Li Ping女士。 本公告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；董事共同及個別地對其承擔全部責任。董事經作出一切合理查詢後確認，就其 所深知及確信，本公告所載資料在所有重大方面均屬準確及完整，且 ...