Core Viewpoint - The company announced changes in its nomination committee, with Xu Jinjie resigning and Sheng Lingfei being appointed as a new member, effective from November 3, 2025 [1] Group 1 - Xu Jinjie will resign from the nomination committee [1] - Sheng Lingfei has been appointed as a member of the nomination committee [1] - The effective date for these changes is November 3, 2025 [1]

Group 1 - The company announced that Xu Jinjie will resign from the nomination committee effective November 3, 2025 [1] - Sheng Lingfei has been appointed as a member of the nomination committee [1]

Group 1 - The company announced that as of November 3, 2025, Sheng Lingfei will resign from the Compensation Committee [1] - Xu Jinjie has been appointed as a member of the Compensation Committee [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，並明確表示概不會就本公佈全部或 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 Transtech Optelecom Science Holdings Limited 高科橋光導科技股份有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 9963) 提名委員會組成之變更 本董事會宣佈自二零二五年十一月三日起： 提名委員會成員之辭任 高科橋光導科技股份有限公司（「本公司」, 連同其附屬子公司 「本集團」）的董事 （「董事」）會（「董事會」）謹宣佈，自二零二五年十一月三日開始本公司執行董事徐 進捷先生(「徐先生」)辭任董事會的提名委員會（「提名委員會」）成員，以投放更多 關注及貢獻於彼等之個人業務（「辭任」）。 徐先生已確認，其與董事會並無任何分歧，及並不知悉任何有關彼等辭任之事項須提 請香港聯合交易所有限公司及本公司股東垂注。 董事會殷然藉此機會感謝徐先生在過往多年對本公司作出寶貴的 ...

執行董事 何興富（董事會主席及行政總裁） 任國棟 徐進捷 盛凌飛 獨立非執行董事 梁昭坤 Transtech Optelecom Science Holdings Limited 高科橋光導科技股份有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 9963) 董事名單及其角色與職責 高科橋光導科技股份有限公司的董事會（「董事會」）成員載列如下： 劉少恒 李煒 本公司成立三個董事委員會。下表載列各董事會成員所在委員會的成員資料： | 董事 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | | 何興富 | - | 主席 | 成員 | | 任國棟 | - | - | - | | 徐進捷 | - | - | 成員 | | 盛凌飛 | - | 成員 | - | | 梁昭坤 | 主席 | 成員 | 成員 | | 劉少恒 | 成員 | 成員 | 主席 | | 李煒 | 成員 | 成員 | 成員 | 香港，二零二五年十一月三日 ...

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，並明確表示概不會就本公佈全部或 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 Transtech Optelecom Science Holdings Limited 高科橋光導科技股份有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 9963) 薪酬委員會組成之變更 本董事會宣佈自二零二五年十一月三日起： 薪酬委員會成員之辭任 高科橋光導科技股份有限公司（「本公司」, 連同其附屬子公司 「本集團」）的董事 （「董事」）會（「董事會」）謹宣佈，自二零二五年十一月三日開始本公司執行董事盛 凌飛女士(「盛女士」)辭任董事會的薪酬委員會（「薪酬委員會」）成員，以投放更多 關注及貢獻於彼等之個人業務（「辭任」）。 盛女士已確認，其與董事會並無任何分歧，及並不知悉任何有關彼等辭任之事項須提 請香港聯合交易所有限公司及本公司股東垂注。 董事會再宣佈從二零二五年十一月三日開始, 因盛女士辭任, ...

致：香港交易及結算所有限公司 公司名稱: 高科橋光導科技股份有限公司 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) | 09963 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,000,000 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 ...

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 致：香港交易及結算所有限公司 公司名稱: 高科橋光導科技股份有限公司 呈交日期: 2025年10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) | 09963 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/ ...

Core Viewpoint - Gaoke Bridge (09963) experienced a significant stock price increase of over 40%, reaching a rise of 48.57% to HKD 0.52, with a trading volume of HKD 1.4497 million [1] Financial Performance - For the first half of 2025, Gaoke Bridge reported a revenue of HKD 38.746 million, representing a year-on-year decrease of 46.82% [1] - The decline in revenue was primarily attributed to a reduction in sales of optical cables, which decreased by approximately 46.0% to around HKD 37.4 million, and a significant drop in fiber sales, which fell by about 63.9% to around HKD 1.3 million [1] Industry Insights - Minsheng Securities highlighted a surge in capital expenditures for AI data centers, indicating a rapid increase in the demand for low-loss fibers such as multimode fibers and hollow fibers [1] - The investment focus of operators has shifted towards cloud computing and data centers, leading to sustained growth in the demand for multimode fibers in data centers and G.654.E optical cables in long-haul trunk applications [1] - Low-loss fiber connections are identified as a critical infrastructure for AI data centers, effectively supporting large-scale data transmission and high-speed computing tasks [1]

Group 1 - The core viewpoint of the article highlights that Gaokeqiao (09963) experienced a significant stock price increase of over 40%, reaching a rise of 48.57% to HKD 0.52, with a trading volume of HKD 1.4497 million [1] - Gaokeqiao reported a mid-year revenue of HKD 38.746 million for 2025, reflecting a year-on-year decrease of 46.82% [1] - The revenue decline was primarily attributed to a reduction in sales of optical cables, which decreased by approximately 46.0% to about HKD 37.4 million, and a 63.9% drop in fiber sales to around HKD 1.3 million [1] Group 2 - Minsheng Securities noted a surge in capital expenditure for AI data centers, indicating a rapid increase in the demand for low-loss fibers such as multimode and hollow fibers [1] - The article mentions that operators are focusing on increasing investments in cloud computing and data centers, leading to sustained growth in the demand for multimode fibers in data centers and G.654.E optical cables in long-haul applications [1] - Low-loss fiber connections are identified as a critical infrastructure for AI data centers, effectively supporting large-scale data transmission and high-speed computing tasks [1]