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Form Serial Number: |
DA20251224E00356
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| 1.
Date of relevant event: |
23/12/2025
(dd/mm/yyyy)
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| 2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
(dd/mm/yyyy)
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| 3.
Stock code: |
02432 |
| 4.
Name of listed corporation: |
深圳市越疆科技股份有限公司 - H股 |
| 5.
Class of shares: |
H Shares |
| 6.
Number of issued shares in class: |
393,798,547 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
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| 10.
Name of director (Chinese): |
刘培超 |
| 11.
Chinese Character Code as printed on HKID Card: |
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| 24.
Details of relevant event: |
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Brief description of relevant event
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Capacity in which shares were/are held
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Number of shares bought/sold or involved
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Currency of transaction |
On Exchange
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Off Exchange
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Before relevant event
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After relevant event
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Highest price (per share)
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Average price (per share)
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Average consideration (per share)
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Consideration code
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| Long position |
| 1201 | The number of shares in which you are interested has reduced because:
you completed a sale of the shares |
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|
1,957,123 |
HKD |
28.5400 |
27.6900 |
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| Short position |
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| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 92,719,603 | 23.54 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 90,762,480 | 23.05 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
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| 2201 | Interest of corporation controlled by you |
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| 28.
Further information in derivative interests in listed corporation : |
| Derivatives code |
Exercise period (dd/mm/yyyy) |
Consideration - if derivatives granted by listed corporation |
Number of shares |
| | | Begins | Ends | Currency | Price for grant | Currency | Exercise price | Currency | Price on assignment | |
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| 29.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
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| 30.
Further information in relation to interests of corporations controlled by Director: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling person | % control | Direct interest (Y/N) | Number of shares |
| 深圳市越疆咨询合伙企业（有限合伙） | 深圳市南山区桃源街道福光社区留仙大道3370南山智园崇文园区2号楼903 | 刘培超 | 53.07 | Y | |
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| 31.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
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| 32.
Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust: |
| Names of Trust | Address | Status code | Number of shares |
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| 33.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required): |
| Names of other parties | Address | Number of shares |
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| Total number of shares in which a director is interested under sections 317 and 318 | |
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| 34.
Supplementary information: |
刘培超先生本次通过二级市场出售其直接持有的1,934,000股深圳越疆科技股份有限公司H股股份，以及其作为深圳市秦墨创业投资合伙企业（有限合伙）的普通事务合伙人间接持有的23,123股深圳越疆科技股份有限公司H股股份，主要用于偿还深圳越疆科技股份有限公司于2025年6月向刘先生所借款项（该借款用于缴付刘先生因深圳越疆科技股份有限公司由有限责任公司改制为股份有限公司所产生的个人所得税）及個人開支。基于对深圳越疆科技股份有限公司长期稳定发展的信心，刘先生于2025年12月24日承诺就其所持有的剩下全部深圳越疆科技股份有限公司股份（包含H股及内资股）于2025年12月25日起至2026年12月24日期间不以任何方式减持。
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| 35.
Log/Serial Number of the previous form: |
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| 36.
Number of concert party document(s) under section 317 attached/uploaded: |
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Date of filing this Form 3A: |
24/12/2025
(dd/mm/yyyy)
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