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份內容 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。 CHINA PROPERTIES INVESTMENT HOLDINGS LIMITED * 736 自願公告 框架協議 本公告乃由中國置業投資控股有限公司（「本公司」）自願作出，旨在向本公司股東及潛在 投資者告知本集團的最新業務發展情況。 框架協議 本公司董事（「董事」）會（「董事會」）欣然宣佈，於二零二五年十月十三日（交易時段後）， 本公司、廣東天億馬數字能源有限公司（「廣東天億馬數字」）、Nano Labs Ltd（「Nano Labs」）及光譜數字科技集團（「光譜數字」）訂立合作框架協議（「框架協議」），內容有關創 建真實世界資產（「RWA」）生態系統，以將優質光伏新能源資產代幣化。 框架協議下的主要合作 根據框架協議，本公司、廣東天億馬數字、Nano Labs及光譜數字擬(i)整合包括但不限於 新能源技術、數字金融技術及資產管理等核心能力，發展新能源資產的RWA生態系統； 及(ii)建立「資產 ...

Core Viewpoint - Tianyi Ma announced that its independent director, Ms. Teng Liqiu, has completed the required training for independent directors organized by the Shenzhen Stock Exchange and received the certification [2] Summary by Categories - **Company Announcement** - The board of Tianyi Ma received notification from independent director Ms. Teng Liqiu regarding the completion of her training [2] - The training was conducted online and was mandated by relevant regulations [2] - **Certification** - Ms. Teng Liqiu obtained the "Independent Director Training Certificate" issued by the Shenzhen Stock Exchange's Entrepreneur Training Center [2]

公司董事会于 2025 年 10 月 13 日收到独立董事滕丽秋女士的通 知，其已按照相关规定完成了深圳证券交易所举办的上市公司独立董 事任前培训（线上），并取得了由深圳证券交易所创业企业培训中心 颁发的《上市公司独立董事培训证明》。 关于独立董事取得独立董事培训证明的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 广东天亿马信息产业股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召开了 2025 年第二次临时股东会，审议通过了《关于董 事会换届暨选举第四届董事会独立董事的议案》，同意选举滕丽秋女 士为公司第四届董事会独立董事，任期自公司 2025 年第二次临时股 东会会议审议通过之日起至第四届董事会届满之日止。 截至公司 2025 年第二次临时股东会通知发出之日，滕丽秋女士 未取得独立董事资格证书。根据深圳证券交易所的相关规定，滕丽秋 女士书面承诺了参加最近一次上市公司独立董事资格证书培训，并取 得深圳证券交易所认可的资格证书。具体内容详见公司披露于巨潮资 讯网（www.cninfo.com.cn）的相关公告。 证券代码：301178 ...

Group 1 - The core stock price of Tianyi Ma increased by 2.10% to 67.18 CNY per share, with a total market capitalization of 4.491 billion CNY as of October 13 [1] - The company has seen a year-to-date stock price increase of 140.36%, with recent trading days showing an 8.88% increase over the last five days and a 22.59% increase over the last twenty days [1] - The main business revenue composition includes: 33.17% from information equipment sales, 27.51% from software development and technical services, 20.65% from computing power services, 8.58% from information system integration services, 6.00% from new energy power, 4.06% from information system operation and maintenance services, and 0.03% from other sources [1] Group 2 - Tianyi Ma belongs to the Shenwan industry classification of Computer - IT Services II - IT Services III, and is associated with concepts such as high-speed rail, Huawei, mergers and acquisitions, virtual reality, and East Data West Computing [2] - As of June 30, the number of shareholders increased by 4.40% to 10,100, with an average of 4,902 circulating shares per person, reflecting an increase of 8.70% [2] - For the first half of 2025, Tianyi Ma achieved operating revenue of 146 million CNY, representing a year-on-year growth of 63.24%, and a net profit attributable to shareholders of 6.059 million CNY, up 151.66% year-on-year [2] Group 3 - Since its A-share listing, Tianyi Ma has distributed a total of 30.744 million CNY in dividends, with 11.8996 million CNY distributed over the past three years [3]

Market Overview - On October 9, the A-share market saw a strong rally, with the Shanghai Composite Index rising over 1% to break through 3900 points, marking a 10-year high [1][2] - The Shenzhen Component Index increased by 1.47% to 13725.56 points, while the ChiNext Index rose by 0.73% to 3261.82 points [2] - The total trading volume in the Shanghai and Shenzhen markets reached 26,723 billion yuan, an increase of 4,748 billion yuan compared to the previous trading day [2] Sector Performance - The non-ferrous metals sector experienced significant gains, with stocks like Tongling Nonferrous Metals, Northern Copper, and Yunnan Copper hitting the daily limit [6][8] - The controlled nuclear fusion concept saw a surge, with stocks such as Changfu Co., Yinjie Electric, and Western Superconducting also reaching the daily limit [11][13] - The rare earth sector rallied, with companies like China Rare Earth and Northern Rare Earth hitting the daily limit [9][10] Gold Market - On October 8, international spot gold prices exceeded $4000 per ounce, reaching a historical high [8] - Factors contributing to the rise in gold prices include concerns over U.S. government shutdowns, political uncertainties in Japan, and expectations of continued interest rate cuts by the Federal Reserve [8] Semiconductor Sector - The storage chip concept gained momentum, with stocks like Canxin Co. and Huahong Semiconductor seeing significant increases, with Canxin hitting the daily limit [14][16] - A report from CFM Flash Market indicated that prices for server eSSD and DDR5 RDIMM are expected to rise by over 10% in Q4 2025 due to increased demand from cloud service providers [16][17] Policy Impact - The Ministry of Commerce announced new export controls on certain rare earth-related items, further tightening the supply chain for these materials [9] - Analysts expect that the new regulations will lead to a long-term bullish outlook for the rare earth and magnetic materials sectors due to supply constraints [9]

Core Viewpoint - China Property Investment (00736.HK) has entered into a service agreement with Guangdong Tianyi Digital Energy Co., Ltd. to provide advisory and related services for the tokenization of real-world assets (RWA) valued at approximately $200 million, focusing on overseas renewable energy assets [1][2] Group 1 - The service agreement is set to be executed by September 30, 2025, and involves the design of a comprehensive risk-weighted asset financing scheme for solar power stations in regions including New Zealand, Malaysia, and Thailand [1] - The expected asset value for the targeted renewable energy projects is around $200 million, which includes future electricity sales rights over the next five years [1] - Guangdong Tianyi Digital is a subsidiary of Guangdong Tianyi Information Industry Co., Ltd., which is listed on the Shenzhen Stock Exchange [1] Group 2 - The company will assist Guangdong Tianyi Digital in establishing a compliance framework that meets the requirements of the Securities and Futures Ordinance [2] - Responsibilities include coordinating legal due diligence, ensuring project compliance with Hong Kong's fintech regulatory sandbox, and preparing necessary application materials [2] - The company will also manage the overall coordination of the project, involving special purpose companies, law firms, audit institutions, custodial banks, and compliance consulting service providers [2]

Core Viewpoint - China Property Investment (00736.HK) has entered into a service agreement with Guangdong Tianyi Digital Energy Co., Ltd. to provide advisory and related services for the tokenization of real-world assets (RWA) valued at approximately $200 million, focusing on overseas renewable energy assets [1] Group 1 - The service agreement is set to be executed by September 30, 2025, and involves the design of a comprehensive risk-weighted asset financing scheme for solar power stations in regions including New Zealand, Malaysia, and Thailand [1] - The expected asset value for the targeted renewable energy assets is around $200 million, which includes the future electricity sales rights of the relevant solar power stations over the next five years [1] - Guangdong Tianyi Digital is a subsidiary of Guangdong Tianyi Information Industry Co., Ltd., which is listed on the Shenzhen Stock Exchange [1] Group 2 - The company will assist Guangdong Tianyi Digital in establishing a compliance framework that meets the regulatory requirements of the Securities and Futures Ordinance [2] - Responsibilities include coordinating legal due diligence with law firms, ensuring project compliance with Hong Kong's fintech regulatory sandbox, and preparing necessary application materials [2] - The company will also manage the overall coordination of the project, involving special purpose companies, law firms, audit institutions, custodial banks, and compliance consulting service providers [2]

Core Viewpoint - China Property Investment (00736) has entered into a service agreement with Guangdong Tianyi Digital Energy Co., Ltd. to provide advisory and related services for real-world assets (RWA) tokenization, focusing on overseas renewable energy assets valued at approximately $200 million [1] Group 1 - The service agreement is set to be executed on September 30, 2025, after trading hours [1] - The RWA involved will include a comprehensive risk-weighted asset financing scheme for photovoltaic power stations located in New Zealand, Malaysia, and Thailand [1] - The financing scope will encompass the design of a special purpose company structure, packaging, and rights confirmation for the future electricity sales rights of the relevant photovoltaic power stations over the next five years [1]

Core Viewpoint - China Property Investment (00736) has entered into a service agreement with Guangdong Tianyi Ma Digital Energy Co., Ltd. to provide advisory and related services for real-world assets (RWA) tokenization, focusing on overseas renewable energy assets valued at approximately $200 million [1] Group 1: Service Agreement Details - The service agreement is set to be effective from September 30, 2025, after trading hours [1] - The company will assist Guangdong Tianyi Ma Digital in designing a comprehensive risk-weighted asset financing scheme for photovoltaic power stations located in New Zealand, Malaysia, and Thailand [1] - The expected asset value for the financing scheme is also around $200 million, which includes the future electricity sales rights of the relevant photovoltaic power stations over the next five years [1] Group 2: Financing Scope and Structure - The financing scope will include, but is not limited to, the design of a special purpose company structure, asset packaging, and rights confirmation for the targeted assets [1] - The actual scale of the financing will be adjusted based on project requirements [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份內容 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。 本公告乃由中國置業投資控股有限公司（「本公司」）自願作出，旨在向本公司股東及潛在 投資者告知本集團的最新業務發展情況。 CHINA PROPERTIES INVESTMENT HOLDINGS LIMITED * 736 自願公告 業務最新資料 本公司董事（「董事」）會（「董事會」）宣佈，本公司與廣東天億馬數字能源有限公司（「廣東 天億馬數字」）於2025年9月30日（交易時段後）訂立服務協議（「服務協議」），據此，本公司 將向廣東天億馬數字提供實體資產（「RWA」）的顧問及相關服務。擬進行代幣化發行的 RWA將涉及海外新能源資產，預計標的資產價值約為2億美元。 廣東天億馬數字是廣東天億馬信息產業股份有限公司（簡稱「廣東天億馬信息」）的非全資 子公司，廣東天億馬信息是一家在深圳證券交易所上市的公司（股票代號：301178）。廣 東天億馬數字主要從事風電、光伏、儲能、虛擬電廠等新能源項目的投資、建設、運營 ...