Digital 數字Digital 生活 數字工業 life Industry INTERIM REPORT 2025 中期報告 公司資料 CORPORATE INFORMATION 董事會 執行董事 張傳旺先生 （主席） 鄭宜斌先生 非執行董事 KIM Hyun Seok先生 張國欽先生 黃碧君女士 獨立非執行董事 簡己然先生 張曉泉教授 甘志成先生 公司秘書 曾慶贇先生 授權代表 鄭宜斌先生 曾慶贇先生 提名委員會 張傳旺先生 （主席） 簡己然先生 甘志成先生 張曉泉教授 黃碧君女士 審核委員會 甘志成先生 （主席） 簡己然先生 張曉泉教授 薪酬委員會 簡己然先生 （主席） 甘志成先生 張曉泉教授 張傳旺先生 公司網址 www.maxnerva.com Non-Executive Directors Mr. KIM Hyun Seok Mr. CHANG Kuo-Chin Ms. HUANG Pi-Chun 核數師 羅兵咸永道會計師事務所 香港執業會計師及 註冊公眾利益實體核數師 BOARD OF DIRECTORS Executive Directors Mr. CHANG Chuan-Wang (Ch ...

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8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: 雲智滙科技服務有限公司 呈交日期: 2025年9月1日 | 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) | 01037 | 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 | | | 701,543,448 | | 0 | | 701,543,448 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 701,543,448 | | 0 | | 701,543,448 | 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份 ...

净亏损主要由于公司的一项主要投资的公平值下降所致。倘剔除按公平值计入损益的金融资产的公平值 变动及出售投资收益，于报告期内经调整净利润同比增长28%至人民币750万元。 云智汇科技(01037)发布截至2025年6月30日止六个月业绩，收入3.42亿元(人民币，下同)，同比增长 32.1%;净亏损237.5万元，同比收窄85.3%;每股基本亏损0.34分。 ...

Group 1 - The company, Yunzhihui Technology, reported a revenue increase of 32% year-on-year to RMB 342.1 million for the six months ending June 30, 2025 [1] - The net loss decreased by 85% year-on-year to RMB 2.4 million, primarily due to a decline in the fair value of a major investment [1] - Adjusted net profit, excluding fair value changes and investment gains, increased by 28% year-on-year to RMB 7.5 million during the reporting period [1]

Group 1 - The company, Yunzhihui Technology (01037), reported a revenue of 342 million RMB for the six months ending June 30, 2025, representing a year-on-year growth of 32.1% [1] - The net loss for the company was 2.375 million RMB, which narrowed by 85.3% compared to the previous year [1] - The basic loss per share was 0.34 RMB [1] Group 2 - The primary reason for the net loss was a decline in the fair value of a major investment [1] - Excluding the fair value changes of financial assets and gains from the sale of investments, the adjusted net profit increased by 28% year-on-year to 7.5 million RMB [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。 MAXNERVA TECHNOLOGY SERVICES LIMITED 雲智匯科技服務有限公司 （於百慕達註冊成立之有限公司） （股份代號：1037） 中期業績 截至二零二五年六月三十日止六個月 概要及摘要 1 • 截至二零二五年六月三十日止六個月，收入同比增長32%至人民幣342.1百萬 元，而淨虧損同比下降85%至人民幣2.4百萬元。 • 淨虧損主要由於我們的一項主要投資的公平值下降所致。倘剔除按公平值計 入損益之金融資產的公平值變動及出售投資收益，於報告期內經調整淨利潤 同比增長28%至人民幣7.5百萬元。 • 董事會並不建議就截至二零二五年六月三十日止六個月派付任何中期股息。 雲智匯科技服務有限公司董事會（「董事會」）謹此宣佈本公司及其子公司（「本集團」） 截至二零二五年六月三十日止六個月的未經審核合併業績，其已由本公司之審核委 員會（「審核委員會」）審閱。 管理層討論及分析 財務回顧 本集團 ...

Core Viewpoint - The company, Yunzhihui Technology (01037.HK), has announced a board meeting scheduled for August 20, 2025, to consider and approve the unaudited interim results for the six months ending June 30, 2025, and the distribution of interim dividends, if any [1] Group 1 - The board meeting will focus on the approval of interim financial results [1] - The meeting will also address the potential distribution of interim dividends [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。 MAXNERVA TECHNOLOGY SERVICES LIMITED 雲智匯科技服務有限公司 董事會召開通知 雲智匯科技服務有限公司（「本公司」）董事會（「董事會」）謹此公佈，本公司將 於二零二五年八月二十日（星期三）舉行董事會會議，藉以（其中包括）考慮及批准 本公司及其附屬公司截至二零二五年六月三十日止六個月之未經審核中期業績公告及 派發中期股息（如有）。 承董事會命 雲智匯科技服務有限公司 主席 張傳旺 香港，二零二五年八月七日 於本公告日期，董事會由兩位執行董事張傳旺先生及鄭宜斌先生，三位非執行董事 Kim Hyun Seok先生、張國欽先生及黃碧君女士，以及三位獨立非執行董事簡己然先生、 張曉泉教授及甘志成先生組成。 (於百慕達註冊成立之有限公司) (股份代號: 1037) ...

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7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: 雲智滙科技服務有限公司 呈交日期: 2025年8月1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) | 01037 | 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 | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊股 ...

Business Operations and Strategy - The company provides a full range of smart manufacturing solutions, including ERP, MES, PLM, and WMS systems, aimed at lowering costs and increasing operational efficiency[11]. - The digital life business includes smart office equipment and digital signage, with distribution across Asia-Pacific, EMEA, and the Americas[13]. - The company emphasizes innovation and constant improvement as key to success in the competitive tech industry[20]. - Customer satisfaction is prioritized, with a focus on providing quality products and services at reasonable prices[21]. - The company aims to build sustainable partnerships with qualified vendors to ensure high customer satisfaction[19]. - The long-term success of the company relies on recruiting and retaining talent for new market and product development[19]. - The company operates with a mission to enable clients to conduct business more effectively through digitalization and advanced technology[18]. - The company offers daily IT operating services and post-installation maintenance for its smart manufacturing solutions[11]. - The company manages the supply chain for branded meeting room and lifestyle electronic equipment, enhancing its market presence[13]. - The company is exploring new opportunities in Taiwan and the US markets as part of its international expansion strategy[30]. Financial Performance - Revenue for the year ended December 31, 2024, decreased by 18% to RMB 558.9 million compared to RMB 677.9 million in 2023[34]. - Loss attributable to shareholders for the year ended December 31, 2024, was RMB 12.4 million, a reduction of 26% from RMB 16.8 million in 2023[34]. - Total assets as of December 31, 2024, increased to RMB 654.2 million from RMB 620.1 million in 2023[26]. - Total liabilities as of December 31, 2024, rose to RMB 229.3 million compared to RMB 183.7 million in 2023[26]. - Inventory as of December 31, 2024, was approximately RMB 123.3 million, up from RMB 82.7 million in 2023, with an inventory turnover period increasing from 73 days to 80 days[35]. - Operating and leasing receivables as of December 31, 2024, were approximately RMB 190.6 million, down from RMB 205.3 million in 2023, with a turnover period increasing from 115 days to 129 days[35]. - Adjusted net profit for 2024 was RMB 7.0 million, compared to an adjusted net loss of RMB 5.1 million in 2023[34]. - The company's revenue decreased by 18% to RMB558.9 million in 2024, down from RMB677.9 million in 2023, while the reported net loss decreased by 26% to RMB12.4 million from RMB16.8 million[38]. - The digital industry segment's revenue and profit fell by 20% and 54% year-on-year to RMB325.2 million and RMB18.8 million respectively[48]. - The digital life business experienced a revenue increase of over 7 times year-on-year due to strong recovery in Taiwan's retail sector[51]. Investments and Assets - The company committed RMB 30 million to the Fuhua Fund, which focuses on strategic emerging industries, with an investment valuation of approximately RMB 29.9 million as of December 31, 2024[65]. - The investment in SigmaSense, LLC decreased in valuation to approximately US$4.2 million, with an unrealized loss of about RMB 16.7 million during the reporting year[64]. - The company committed to invest RMB30 million in the GRC SinoGreen Fund, representing approximately 6% of the total capital contributions by partners[67]. - The company invested RMB9 million and RMB21 million in the GRC Fund in 2021 and 2022, respectively[67]. - As of December 31, 2024, the valuation of the investment in the GRC Fund was approximately RMB29.9 million, accounting for about 4.6% of the total asset value of the group[67]. - The unrealized loss from the investment in the GRC Fund during the reporting year was approximately RMB0.4 million[67]. Human Resources and Employment - The new office in Bac Ninh City, Northern Vietnam, opened in early 2024, and the office in Bengaluru, Southern India, is expected to commence operations in the second half of 2025[30]. - The company employed a total of 270 employees as of December 31, 2024, a decrease from 567 employees in 2023[80]. - The company is accelerating local staff deployment and outsourcing strategies in Vietnam, with operations in Bac Ninh City starting in early 2024[59]. Corporate Governance - The board consists of two executive directors, three non-executive directors, and three independent non-executive directors[94]. - At least one independent non-executive director possesses professional qualifications in accounting and related financial management expertise[95]. - The company has a diverse board, with 50% of members being independent non-executive directors as of December 2023, and this is projected to remain stable into December 2024[113]. - The board diversity policy emphasizes the importance of various factors such as gender, age, and professional experience, although there is currently no plan for achieving gender balance[109]. - The board will conduct an annual review of the effectiveness of its governance mechanisms[102]. - The company recognizes the benefits of a diverse board, which enhances the quality of its performance[109]. - The attendance at board meetings shows that independent non-executive directors participated actively, with some attending 4 out of 4 meetings[107]. - The company has established mechanisms to ensure independent views are available to the board, which will be reviewed annually[94]. - The nomination committee is responsible for assessing the independence of all independent non-executive directors annually[98]. - The board of directors meets regularly to discuss the company's overall development, operations, and financial performance, ensuring all significant issues are addressed[125]. Risk Management - The company has established an Enterprise Risk Management (ERM) framework to assist in managing key risks and ensuring compliance with corporate governance principles[170]. - The board oversees the management's design, implementation, and monitoring of risk management and internal control systems, ensuring they are reviewed at least once a year[186]. - The internal audit function continuously reviews major operational, financial, compliance, and risk management controls, proposing enhancements as necessary[181]. - The group has specific functions in place as the second line of defense, including financial control, risk management, compliance, and data protection[180]. - The whistleblowing system allows staff and relevant parties to report misconduct confidentially, ensuring proper follow-up according to established procedures[182]. - The group is committed to sustainability and information security as part of its risk management framework[180]. Shareholder Communication - Shareholders holding at least one-tenth of the paid-up capital have the right to requisition a special general meeting[200]. - The company secretary ensures that all directors have access to the advice and services of the company secretary[191]. - Shareholders are encouraged to maintain direct communication with the company for any inquiries[193]. - The process of the company's general meeting will be regularly monitored and reviewed to best serve shareholders' needs[195]. - The company will reimburse reasonable expenses incurred by requisitionists if directors fail to convene a special general meeting[200].