Core Insights - The health industry is experiencing unprecedented growth opportunities due to factors such as an aging global population, the prevalence of chronic diseases, rising consumer awareness, and innovations in artificial intelligence (AI) and digital technology [1][2] - In China, the aging process and widespread application of digital technology are expanding the "silver economy" within the health market [1] - The company aims to develop health, digital medical, and wellness services in response to the national "Healthy China" strategy, focusing on a three-dimensional health service ecosystem that transitions health management from "disease treatment" to "prevention and maintenance" [1] Group 1 - The company has recently completed the acquisition of Zhongshan Yuanqi Smart Health Technology Co., Ltd. and formed a research and development team composed of professionals in data science and health management [1] - This team will focus on health data analysis and intelligent services, developing a one-stop health management platform for real-time monitoring of health data across all demographics and life stages [1] - The platform will leverage general artificial intelligence (AGI) technology to promote healthy lifestyles and concepts to users [1] Group 2 - The platform is planned to integrate dynamic vital sign monitoring, intelligent risk assessment, personalized health interventions, and medication reminders, with connections to medical institutions, wellness service providers, and home care scenarios [2] - The company plans to increase investment in general artificial intelligence and big data systems in the health sector over the next three years to continuously advance technology iteration and platform optimization [2] - Once operational, the platform is expected to significantly enhance the company's revenue annually and gradually establish a dual-driven profit model through technology output and service subscriptions [2]

Core Viewpoint - The health industry is experiencing unprecedented growth opportunities driven by factors such as an aging population, prevalence of chronic diseases, rising consumer awareness, and innovations in artificial intelligence (AI) and digital technology [1][2] Group 1: Market Trends - The aging process in China and the widespread application of digital technology are expanding the "silver economy" within the health market [1] - The company aims to align with the national "Healthy China" strategy by developing health, digital medical, and wellness services [1] Group 2: Business Strategy - The company is focusing on building a three-dimensional health service ecosystem based on AI technology, which includes "smart health devices + community health services + digital empowerment" [1] - The company has recently completed the acquisition of Zhongshan Yuanqi Smart Health Technology Co., Ltd. and formed a research and development team with expertise in data science and health management [1] Group 3: Platform Development - The planned health management platform will integrate dynamic vital sign monitoring, intelligent risk assessment, personalized health interventions, and medication reminders, with connections to medical institutions and home care scenarios [2] - The company plans to increase investment in general AI and big data systems in the health sector over the next three years to enhance technology iteration and platform optimization [2] Group 4: Financial Outlook - The platform is expected to significantly boost the company's revenue once operational, creating a dual-driven profit model through technology output and service subscriptions [2] - The company believes that developing health, digital medical, and wellness services will enrich its existing business structure and cultivate new profit growth points, ultimately creating long-term sustainable value for shareholders and investors [2]

Core Viewpoint - The health industry is experiencing unprecedented growth opportunities driven by factors such as an aging global population, the prevalence of chronic diseases, rising consumer awareness, and innovations in artificial intelligence (AI) and digital technology [1] Group 1: Industry Trends - The aging population and widespread application of digital technology in China are expanding the "silver economy" within the health market [1] - The company aims to align with the national "Healthy China" strategy by developing health, digital medical, and wellness services [1] Group 2: Company Initiatives - The company has completed the acquisition of Zhongshan Yuanqi Smart Health Technology Co., Ltd. and formed a research team of professionals in data science and health management [1] - The research team will focus on health data analysis and intelligent services, developing a one-stop health management platform for real-time monitoring of health data across all demographics and life stages [1] Group 3: Platform Development - The planned platform will integrate dynamic vital sign monitoring, intelligent risk assessment, personalized health interventions, and medication reminders, with connections to medical institutions and home care services [2] - The company plans to increase investment in general AI and big data systems in the health sector over the next three years, expecting significant revenue growth once the platform is operational [2]

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之任何損失承擔任何責任。 China Cultural Tourism and Agriculture Group Limited 中 國 文 旅 農 業 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：542） 自願公告 業務更新 本公 告由中 國文 旅農業 集團有 限公司「本公司」， 連同其 附屬公 司統 稱「本集 團」） 自願作出，旨在向本公司股東（「股東」）及潛在投資者提供本集團最新業務發展之 更新。 一 、市場背景與戰略方向 隨 著 全 球 人 口 結 構 老 化 、 慢 性 疾 病 盛 行 、 消 費 意 識 提 升 ， 以 及 人 工 智 慧 (AI) 與數位科技的創新應用等因素，大健康產業正迎來前所未有的發展機遇。特 別是在中國，隨著老齡化進程加快及數字技術廣泛應用，以「銀髮經濟」為代 表的大健康市場持續擴大。為積極響應國家「 ...

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: 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: 中國文旅農業集團有限公司 呈交日期: 2026年2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) | 00542 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.05 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.05 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD ...

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 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，概不對因本公佈全部 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。 根據本集團截至二零二五年十二月三十一日止年度（「二零二五財政年度」）的未經 審核綜合管理賬目之初步審閱以及本公司現有資料，直至本公佈日期，計劃及措 施的落實狀況如下： 負債減少 於二零二四年十二月三十一日，本集團錄得流動負債淨額約港幣418,000,000元。 於二零二五年落實計劃及措施後，本集團的財務狀況預計已顯著好轉，從二零二 四年十二月三十一日約港幣400,000,000元的巨額淨流動負債，轉變為二零二五年 十二月三十一日數億港元的顯著正淨流動資產。 中國文旅農業集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董 事」）會（「董事會」）謹此提供有關本集團為減緩本集團的流動性壓力及解決本公司 核 數 師 就 持 續 經 營 不 發 表 意 見 一 事 落 實 的 計 劃 及 措 施（「計 劃 及 措 施」， 具 體 內 ...

Summary of Key Points Core Viewpoint - As of January 9, a total of 73 stocks reached their 52-week highs, with notable performances from Lingxiong Technology (02436), Delai Construction (01546), and Zhipu (02513) showing significant growth rates of 104.99%, 38.89%, and 22.22% respectively [1]. 52-Week Highs - Lingxiong Technology (02436) closed at 11.760, with a peak price of 15.600, achieving a high rate of 104.99% [1]. - Delai Construction (01546) closed at 0.161, reaching a maximum of 0.250, with a high rate of 38.89% [1]. - Zhipu (02513) had a closing price of 158.600 and a peak of 165.000, resulting in a high rate of 22.22% [1]. - Other notable stocks include Asia Pacific Satellite (01045) with a high rate of 20.64% and Rongda Technology (09881) at 12.87% [1]. 52-Week Lows - The stocks reaching their 52-week lows include Lishi International (00842) with a closing price of 0.850, marking a decline of 39.29% [2]. - Bokan Vision Cloud - B (02592) closed at 2.930, with a decrease of 16.90% [2]. - Lingzai Technology Finance (00093) reached a low of 0.485, reflecting a drop of 14.77% [2].

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 公司名稱: 中國文旅農業集團有限公司 呈交日期: 2026年1月5日 本月底法定/註冊股本總額： HKD 1,000,000,000 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) | 00542 | | 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 | | | | 1,530,930,808 | | 6,500,800 | | | 增加 / 減少 (-) | | | | 0 | | 0 | | | 本月底結存 | | | | 1,530,930,808 | | 6,5 ...

（於開曼群島註冊成立之有限公司） （股份代號：542） 楊立君 更改於開曼群島的註冊辦事處地址 中國文旅農業集團有限公司（「本公司」）董事會（「董事會」）謹此宣布，自即日起， 本公司於開曼群島的註冊辦事處地址將更改為： 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之任何損失承擔任何責任。 JTC (Cayman) Limited P .O . Box 30745 60 Nexus Way 6 th Floor, Camana Bay Grand Cayman KY1 -1203 Cayman Islands China Cultural Tourism and Agriculture Group Limited 承董事會命 中國文旅農業集團有限公司 主席 中 國 文 旅 農 業 集 團 有 限 公 司 香港，二零二五年十二月三十日 於本公告日期，董事會由執行董事楊立君先生（ 主席 ）及譚嘉偉先生、非執行董事 ...

Group 1 - The stock price of China Cultural Tourism Agriculture (00542) closed at 0.75 yuan on December 16, 2025, down 1.32% from the previous trading day, with a trading volume of 1.0634 million yuan [1] - The stock reached a 52-week high of 0.95 yuan and a low of 0.2 yuan [1] Group 2 - As of October 31, 2025, the group reported property contract sales of approximately 660 million yuan, achieving about 80% of the 2025 sales target, with a growth of over 350% compared to the 2024 fiscal year [2] - The group completed the sale of two loss-making subsidiaries, generating cash proceeds of approximately 143 million yuan and 209 million HKD, with expected gains of about 84 million yuan and 209 million HKD, and a reduction in net liabilities of approximately 418 million HKD [2] - The company has reached an agreement with lenders to extend the maturity of approximately 200 million HKD in loans by two years to December 31, 2027, with expectations to reduce short-term borrowings by at least 50% by the end of 2025 and by 80% before the first quarter of 2026 [2] - In December 2025, the company issued perpetual securities totaling 150.06 million HKD to its controlling shareholder, replacing existing promissory notes, with a distribution rate of 3%, which can be deferred indefinitely, aimed at reducing the debt-to-asset ratio and decreasing net liabilities by approximately 150 million HKD [2]