董事会认为，本公司凭藉对标准的深度理解以及在区块链(特别是去中心化身份/DID、可信资料交互)和 数位安全领域的技术优势，将能率先开发符合该标准的可信身份认证、资料隐私保护及系统安全防护等 关键元件与解决方案，助力客户构建安全可靠、用户自主可控的元宇宙应用环境，继续丰富本集团在数 字科技业务的产品。 该标准旨在为元宇宙领域提供基础性的框架和规范指引。参与该标准的起草工作，标志着本公司在元宇 宙领域的技术积累和行业贡献获得国家级层面的认可。该标准的发布与实施将为整个元宇宙产业的健康 发展提供统一规范。 亨鑫科技(01085)发布公告，本公司的执行董事彭一楠先生作为起草人之一以及本公司的全资附属公司 上海掌御信息科技有限公司作为主要起草单位之一，参与了国家标准《元宇宙参考架构》(Metaverse- ReferenceArchitecture)(该标准)的制定工作。该标准由全国信息技术标准化技术委员会(SAC/TC28)归 口，主管部门为国家标准委。目前该标准亦已获得批准实施。 ...

该标准旨在为元宇宙领域提供基础性的框架和规范指引。参与该标准的起草工作，标志着本公司在元宇 宙领域的技术积累和行业贡献获得国家级层面的认可。该标准的发布与实施将为整个元宇宙产业的健康 发展提供统一规范。 董事会认为，本公司凭藉对标准的深度理解以及在区块链(特别是去中心化身份/DID、可信资料交互)和 数位安全领域的技术优势，将能率先开发符合该标准的可信身份认证、资料隐私保护及系统安全防护等 关键元件与解决方案，助力客户构建安全可靠、用户自主可控的元宇宙应用环境，继续丰富本集团在数 字科技业务的产品。 智通财经APP讯，亨鑫科技(01085)发布公告，本公司的执行董事彭一楠先生作为起草人之一以及本公司 的全资附属公司上海掌御信息科技有限公司作为主要起草单位之一，参与了国家标准《元宇宙参考架 构》(Metaverse-ReferenceArchitecture)(该标准)的制定工作。该标准由全国信息技术标准化技术委员会 (SAC/TC28)归口，主管部门为国家标准委。目前该标准亦已获得批准实施。 ...

董事会认为，公司凭藉对标准的深度理解以及在区块链(特别是去中心化身份/DID、可信资料交互)和数 位安全领域的技术优势，将能率先开发符合该标准的可信身份认证、资料隐私保护及系统安全防护等关 键元件与解决方案，助力客户构建安全可靠、用户自主可控的元宇宙应用环境，继续丰富集团在数字科 技业务的产品。 该标准旨在为元宇宙领域提供基础性的框架和规范指引。参与该标准的起草工作，标志着本公司在元宇 宙领域的技术积累和行业贡献获得国家级层面的认可。该标准的发布与实施将为整个元宇宙产业的健康 发展提供统一规范。 格隆汇8月1日丨亨鑫科技(01085.HK)公告，公司的执行董事彭一楠作为起草人之一以及公司的全资附属 公司上海掌御信息科技有限公司作为主要起草单位之一，参与了国家标准《元宇宙参考架构》 (Metaverse-Reference Architecture)("该标准")的制定工作。该标准由全国信息技术标准化技术委员会 (SAC/TC28)归口，主管部门为国家标准委。目前该标准亦已获得批准实施。 ...

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，並明確表示概不就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。 H E N G X I N T E C H N O L O G Y L T D. 亨 鑫 科 技 有 限 公 司 * （以 HX Singapore Ltd. 名稱在香港經營業務） （於新加坡共和國註冊成立的有限公司） (香港股份代號：1085) 自願公告 近期業務發展 本公告乃自願作出，旨在讓亨鑫科技有限公司（「本公司」，連同其附屬公司 統稱為「本集團」）股東及潛在投資者知悉本公司之最新業務發展。 參與起草國家《元宇宙參考架構》標準 本公司董事會（「董事會」）欣然宣佈，本公司的執行董事彭一楠先生作為起 草人之一以及本公司的全資附屬公司上海掌御信息科技有限公司作為主要起草 單 位 之 一 ， 參 與 了 國 家 標 準 《 元 宇 宙 參 考 架 構 》 （ Metaverse-Reference Architecture）（「該標準」）的制定工作。該標準由全國信息技術標準化技術 委員會（SAC/TC 28 ...

格隆汇7月31日丨亨鑫科技(01085.HK)发布公告，李珺博士因希望投入更多时间于其他事务，而辞任公 司独立非执行董事、薪酬委员会的主席、审计委员会的成员及提名委员会的成员职务。 董事会亦宣布，陈汉聪先生已获委任为公司独立非执行董事、薪酬委员会的主席、审计委员会的成员及 提名委员会的成员，自2025年7月31日起生效。 ...

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，並明確表示概不就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。 HENGXIN TECHNOLOGY LTD. 亨 鑫 科 技 有 限 公 司 * （以 名稱在香港經營業務） HX Singapore Ltd. （於新加坡共和國註冊成立的有限公司） (香港股份代號：1085) 董事名單與其角色和職能 亨鑫科技有限公司董事會（「董事會」）成員載列如下。 執行董事 錢自嚴先生 林霆女士 陳漢聰先生 - 1 - 董事會設立3個委員會。下表提供各董事會成員在這些委員會中所擔任的職位，自二零二五年七月 三十一日起生效。 彭一楠先生 劉斐先生 非執行董事 崔巍先生 (主席) 陶舜曉先生 曾國偉先生 獨立非執行董事 | 委員會 | | | | | --- | --- | --- | --- | | | 審計委員會 | 薪酬委員會 | 提名委員會 | | 董事 | | | | | 彭一楠先生 | - | - | - | | 劉斐先生 | - | - | - | | 崔巍先生 | M | ...

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，並明確表示概不就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。 獨立非執行董事的辭任 亨鑫科技有限公司（「本公司」，連同其附屬公司統稱「本集團」）之董事（「董事」） 會（「董事會」）謹此宣布李珺博士（「李博士」）因希望投入更多時間於其他事務， 而辭任本公司獨立非執行董事、薪酬委員會之主席、審計委員會之成員及提名委員會之 成員職務，自二零二五年七月三十一日起生效。 李博士已向董事會確認，其與董事會並 無不同意見，亦無任何與其辭任有關的其他事項需要提請本公司股東注意。 董事會謹藉此機會對李博士在任職期間為本集團發展的寶貴貢獻表示衷心感謝。 獨立非執行董事的委任 H E N G X I N T E C H N O L O G Y L T D. 亨 鑫 科 技 有 限 公 司 * （以 HX Singapore Ltd. 名稱在香港經營業務） （於新加坡共和國註冊成立的有限公司） (香港股份代號：1085) 獨立非執行董事的變更及 審計委員會、 薪酬委員會及提名委員會的組成的變 ...

Financial Performance - For the fiscal year ending December 31, 2024, the company projects revenue of RMB 2,519,987,000, representing a 11.7% increase from RMB 2,255,903,000 in the previous year[10]. - The company reported a net profit of RMB 73,323,000 for the fiscal year 2023, a decrease of 29.8% compared to RMB 104,175,000 in 2022[10]. - In 2024, the company achieved revenue of approximately RMB 2,520.2 million, representing a year-on-year growth of about 11.7%[21]. - The company's attributable profit for the year was approximately RMB 42.2 million, a decrease of about 39.5% compared to the previous year[21]. - Profit before tax decreased by approximately RMB 36.8 million or 29.3% to approximately RMB 88.7 million in FY2024[70]. - Profit attributable to equity shareholders decreased by approximately RMB 27.5 million or 39.5% to approximately RMB 42.2 million in FY2024[73]. Revenue Segments - The wireless communication segment recorded revenue of approximately RMB 2,095.7 million for the fiscal year 2024, an increase of 6.0% from the previous year[55]. - The integrated circuit and digital technology segment recorded revenue of approximately RMB 238.3 million in FY2024, an increase of about RMB 35.6 million or 17.6% compared to FY2023[56]. - The new energy and services segment generated revenue of approximately RMB 144.2 million from solar sales in FY2024, with a 50MW power station generating 4,915 hours of electricity, a year-on-year decrease of about 5.7%[58]. - The revenue from Zhongguang New Energy Technology Co., Ltd. is expected to contribute approximately RMB 186 million, representing a year-on-year increase of 141.2%[54]. Assets and Liabilities - The total assets of the company increased to RMB 4,666,187,000 in 2024, up from RMB 4,247,771,000 in 2023, indicating a growth of approximately 9.9%[10]. - The company’s total liabilities increased significantly to RMB 2,319,095,000 in 2024, compared to RMB 1,509,198,000 in 2023, marking a rise of 53.7%[10]. - The debt-to-asset ratio increased to 36% in 2023, with a projected rise to 50% in 2024[16]. - Trade receivables increased by approximately RMB 465.5 million or 56.1% to approximately RMB 1,295.8 million as of December 31, 2024, primarily due to increased revenue in Q4 FY2024[77]. Investments and Acquisitions - The company completed the acquisition of Zhejiang Zhongguang New Energy Technology Co., Ltd., establishing a new business segment focused on renewable energy and services, including two concentrated solar power (CSP) plants with capacities of 10 MW and 50 MW[5]. - The company completed the acquisition of the remaining 49% equity in Nanjing Zhangyu Information Technology Co., Ltd. and Shanghai Zhangyu Information Technology Co., Ltd., enhancing operational control and efficiency[22]. - The acquisition of Nanjing Zhangyu was completed on July 17, 2024, granting the company indirect ownership of 100% of Nanjing Zhangyu[147]. - The acquisition of Shanghai Zhangyu was completed on July 17, 2024, resulting in the company indirectly owning 100% of Shanghai Zhangyu[188]. Research and Development - The company expects to increase R&D investment in integrated circuit design and advanced manufacturing processes, focusing on AI, IoT, and high-performance computing technologies[40]. - The company plans to enhance R&D in key technologies such as high-efficiency collectors and new molten salt formulations to address challenges in solar thermal power generation[43]. - The company aims to support Nanjing Zhangyu's operational funding and financial resources for its development in integrated circuits and digital products[199]. Operational Efficiency - The company achieved a cost reduction of over RMB 55.0 million in 2024 through enhanced technological innovation and digital capabilities[37]. - The company has established long-term partnerships with leading wafer foundries to ensure stable supply and production capacity across various process nodes[27]. - The company is focusing on product quality inspection to ensure defect-free shipments and maintain its reputation[174]. Market Outlook - The semiconductor industry is projected to reach global sales of USD 627.6 billion in 2024, with a year-on-year growth of 19.1%[23]. - The semiconductor market is projected to reach USD 697 billion by 2025, with a growth rate of 11.2%[40]. - The global photovoltaic installed capacity is expected to reach 531-583 GW by 2025, with China contributing 215-255 GW, reflecting strong domestic demand[93]. Corporate Governance and Compliance - The group has no involvement in any significant litigation or arbitration matters as of December 31, 2024[114]. - The company has noted a failure to comply with the relevant provisions of the Listing Rules regarding continuing connected transactions due to local financial personnel's oversight[148]. - The loan extension agreements were approved at the special general meeting held on April 26, 2024[199]. Employee and Shareholder Matters - The group had a total of 902 employees, down from 1,095 employees as of December 31, 2023[113]. - The company has adopted a share incentive plan, allowing for a maximum of 46,560,000 shares to be granted, which is 10% of the issued shares as of the adoption date[171]. - The share incentive plan is designed to attract suitable professionals and experienced talent for further development of the company[168].

Financial Performance - Revenue increased by approximately 11.7% to approximately RMB 2,520.0 million[2] - Gross profit increased by approximately 7.5% to approximately RMB 467.3 million[2] - Net profit attributable to equity shareholders decreased by approximately 39.5% to approximately RMB 42.2 million[2] - Basic earnings per share decreased to RMB 0.097 from RMB 0.180[3] - Operating profit decreased to RMB 140.2 million from RMB 156.5 million[3] - Total revenue for the year ended December 31, 2024, reached RMB 2,519,987 thousand, an increase of 11.7% from RMB 2,255,903 thousand in 2023[25] - The company reported a total of RMB 36,048 thousand in other operating income for 2024, up from RMB 31,607 thousand in 2023, indicating an increase of 14.5%[26] - Profit before tax decreased by approximately RMB 36.8 million or 29.3% to about RMB 88.7 million in FY2024[66] - Income tax expenses decreased by approximately RMB 6.0 million or 28.0% to about RMB 15.4 million in FY2024, attributed to the reduction in profit before tax[67] - Profit attributable to equity shareholders decreased by approximately RMB 27.5 million or 39.5% to about RMB 42.2 million in FY2024[68] Assets and Liabilities - Total assets decreased to RMB 3,436.5 million from RMB 3,598.9 million[6] - The total amount of specified non-current assets in China was RMB 1,473,739 thousand as of December 31, 2024, down from RMB 1,552,399 thousand in 2023[23] - The total liabilities increased to approximately RMB 2,319,095,000 in 2024 from RMB 1,509,198,000 in 2023, resulting in a debt-to-asset ratio of 50% compared to 36% in the previous year[83] - The company's bank loans totaled RMB 1,498.019 million as of December 31, 2024, compared to RMB 1,012.909 million in 2023, reflecting an increase of approximately 48.0%[47] Segment Performance - The group operates in three reportable segments: Integrated Circuits and Digital Technology, New Energy and Services, and Wireless Communication[19] - The Integrated Circuits and Digital Technology segment focuses on chip R&D, design, sales, and supply chain services, as well as semiconductor IP licensing[19] - The New Energy and Services segment emphasizes electricity supply, particularly solar energy production and sales, along with thermal power generation technology consulting[19] - The Wireless Communication segment provides signal transmission products and services to global mobile communication operators and equipment manufacturers[19] - The revenue from the wireless communication segment was RMB 2,095,671 thousand in 2024, up from RMB 1,976,168 thousand in 2023, representing a growth of 6.0%[25] - The Integrated Circuit and Digital Technology segment generated revenue of approximately RMB 238.3 million in FY2024, an increase of about RMB 35.6 million or 17.6% compared to FY2023[54] - The New Energy and Services segment recorded revenue of approximately RMB 144.2 million from solar sales, with a 50MW power station generating 4,915 hours of electricity, a year-on-year decrease of about 5.7%[55] - The Wireless Communication segment's revenue increased slightly by RMB 119.5 million or 6.0% due to enhanced market development efforts and competitive pricing strategies[56] Research and Development - Research and development expenses increased to RMB 148,317 thousand in 2024 from RMB 114,650 thousand in 2023, reflecting a growth of 29.3%[28] - The company plans to increase R&D investment in integrated circuit design and advanced manufacturing processes to enhance competitiveness and expand overseas markets[85] - The company aims to enhance gross margins through increased investment in new product development and technology applications, as well as improving operational efficiency[59] Dividends and Shareholder Information - The company does not recommend the payment of a final dividend for the fiscal year ending December 31, 2024[2] - The group has no proposed final dividend for the fiscal year ending December 31, 2024[34] - The company has not proposed any final dividends for the fiscal year 2024 or for the fiscal year 2023[159] - The company reported that major shareholders hold approximately 23.38% of the issued share capital, with significant stakes held by Jin Yong and Mr. Cui Wei[95] Acquisitions and Investments - The group completed the acquisition of Zhejiang Zhongguang New Energy Technology Co., Ltd. during the fiscal year ending December 31, 2023[17] - The acquisition of Nanjing Zhangyu Information Technology Co., Ltd. and Shanghai Zhangyu Information Technology Co., Ltd. contributed approximately RMB 238.3 million in revenue for the fiscal year 2024, representing a year-on-year increase of RMB 35.6 million or 17.6%[52] - The acquisition of Shanghai Zhangyu was completed on July 17, 2024, resulting in the company indirectly owning 100% of Shanghai Zhangyu[118] - The total consideration for the acquisition of the remaining 49% equity in Nanjing Zhangyu and Shanghai Zhangyu was RMB 522 million[132] Financial Management and Governance - The group has adopted several new International Financial Reporting Standards (IFRS) amendments, which did not have a significant impact on the financial statements for the current and prior years[11] - The group has not early adopted any new IFRS standards that have been issued but are not yet effective, anticipating no significant impact on the consolidated financial statements[12] - The company confirmed compliance with all corporate governance codes as of December 31, 2024[154] - The company appointed new auditors, with the term effective from November 25, 2024, to the conclusion of the next annual general meeting[151] Market Outlook and Strategy - The semiconductor market is projected to reach USD 697 billion in 2025, with a growth rate of 11.2%, driven by advancements in AI, 5G, and IoT technologies[85] - The global photovoltaic installed capacity is expected to reach 531-583 GW in 2025, with China contributing 215-255 GW, reflecting strong domestic market demand[86] - The company aims to deepen its focus on solar thermal power, enhancing key technologies and exploring integration with energy storage solutions[87] - The company aims to enhance its international operations and brand globalization, transitioning from an "export" model to a localized "going out" strategy[89] Employee and Management Information - As of December 31, 2024, the group had a total of 902 employees, a decrease from 1,095 employees as of December 31, 2023[103] - The total compensation for key management personnel increased to RMB 10.867 million in 2024 from RMB 9.105 million in 2023, representing an increase of approximately 19.3%[49] Risks and Compliance - The company faces various market risks, including global economic conditions and commodity price fluctuations[98][99] - The company has no significant contingent liabilities as of December 31, 2024[102] - The company has no significant litigation or arbitration matters as of December 31, 2024[104]

Financial Performance - Revenue for the six months ended June 30, 2024, increased by approximately RMB 46.7 million or 4.4% to approximately RMB 1,115.3 million compared to the same period in 2023[1]. - Gross profit for the same period increased by approximately RMB 2.4 million or 1.2% to approximately RMB 210.2 million, while the gross margin decreased by approximately 0.6 percentage points to about 18.8%[1]. - Net profit attributable to equity shareholders for the six months ended June 30, 2024, decreased by approximately RMB 23.5 million or 46.9% to approximately RMB 26.6 million compared to the same period in 2023[1]. - Basic earnings per share for the same period were approximately RMB 0.065, a decrease of approximately RMB 0.064 or 49.6% year-on-year[1]. - Total comprehensive income for the period was RMB 33.8 million, compared to RMB 41.6 million in the same period of 2023[3]. - Operating profit for the six months ended June 30, 2024, was RMB 67.5 million, an increase from RMB 55.5 million in the same period of 2023[2]. - The total revenue for the group for the six months ended June 30, 2024, was RMB 1,115,320,000, compared to RMB 1,068,591,000 for the same period in 2023, marking an increase of about 4.4%[14]. - The total comprehensive profit before tax for the group was RMB 43,600 thousand for the six months ended June 30, 2024, down from RMB 49,775 thousand in 2023, a decrease of about 12.4%[20]. Segment Performance - Revenue from the Digital Technology and Digital Security segment for the six months ended June 30, 2024, was RMB 78,037,000, up from RMB 75,765,000 in 2023, indicating a growth of 3.4%[14]. - Revenue from the Wireless Communication segment decreased to RMB 969,251,000 for the six months ended June 30, 2024, down from RMB 992,826,000 in 2023, reflecting a decline of approximately 2.4%[14]. - The group’s revenue from the New Energy and Services segment was RMB 68,032,000 for the six months ended June 30, 2024, compared to no revenue reported in the previous year, indicating a new revenue stream[14]. - The segment profit before tax for the digital technology and security division was RMB 31,346 thousand, down from RMB 47,991 thousand in the previous year, indicating a decline of about 34.7%[20]. - The wireless communication segment's revenue slightly decreased by RMB 23.2 million or 2.3% due to intense market competition[57]. Assets and Liabilities - The company's total assets as of June 30, 2024, were RMB 3,686.6 million, an increase from RMB 3,598.9 million as of December 31, 2023[6]. - The company's net asset value increased to RMB 2,859.8 million as of June 30, 2024, compared to RMB 2,738.6 million as of December 31, 2023[6]. - The total liabilities increased to approximately RMB 1,760,277,000 as of June 30, 2024, compared to RMB 1,509,198,000 on December 31, 2023, reflecting a rise of about 16.6%[76]. - The asset-liability ratio of the group increased to 38% as of June 30, 2024, compared to 36% at the end of 2023[76]. Cash Flow and Financing - The group's cash and cash equivalents, including time deposits, amounted to approximately RMB 1,419,165,000 as of June 30, 2024, compared to RMB 1,380,821,000 at the end of 2023[75]. - Current and non-current bank loans totaled approximately RMB 1,011.4 million as of June 30, 2024, with a portion used to finance the acquisition of Zhongguang New Energy[74]. - A loan agreement was established for a principal amount of RMB 40 million with Nanjing Zhangyu Information Technology Co., Ltd., at an interest rate of 4.9%[47]. - A second loan agreement was signed for a principal amount of RMB 210 million, also at an interest rate of 4.9%, intended for potential acquisition costs related to Zhejiang Zhongguang New Energy Technology Co., Ltd.[47]. Dividends and Share Capital - The company does not recommend the payment of an interim dividend for the six months ended June 30, 2024[1]. - The company did not propose or declare any interim dividends for the six months ended June 30, 2024, and 2023[28]. - The company issued new shares during the period, increasing the share capital to RMB 362.8 million as of June 30, 2024, from RMB 295.0 million at the beginning of the year[7]. - As of June 30, 2024, the company's total equity increased to 465,600 thousand shares, up from 388,000 thousand shares as of December 31, 2023, representing a 20% increase[29]. Expenses and Investments - Research and development expenses amounted to RMB 72,184 thousand for the six months ended June 30, 2024, compared to RMB 54,455 thousand in 2023, representing an increase of about 32.5%[25]. - Selling and distribution expenses rose by approximately RMB 11.4 million or 20.7% to RMB 66.4 million in the first half of 2024, driven by increased salary expenses and transportation costs[61]. - Administrative expenses increased by approximately RMB 21.8 million or 76.8% to RMB 50.2 million in the first half of 2024, mainly due to the consolidation of administrative expenses from the acquisition of Zhongguang New Energy[62]. - Capital expenditures for the six months ended June 30, 2024, were approximately RMB 17.0 million, significantly higher than RMB 6.6 million for the same period in 2023, indicating a 157.6% increase[32]. Acquisitions and Strategic Developments - The group completed the acquisition of Zhejiang Zhongguang New Energy Technology Co., Ltd. in the fiscal year ending December 31, 2023, which is expected to enhance its market position in the renewable energy sector[16]. - The acquisition of Shanghai Zhangyu Information Technology Co., Ltd. was completed on July 17, 2024, resulting in full ownership[43]. - The company plans to complete the acquisition of remaining shares in Nanjing Zhangyu and Shanghai Zhangyu in the second half of 2024, which is expected to diversify its business model and create stable revenue sources[82]. Corporate Governance and Compliance - The company has complied with all provisions of the Corporate Governance Code during the reporting period[90]. - The independent non-executive directors deemed the service contract terms fair and reasonable, aligning with the overall interests of the company and its shareholders[45]. - The loan agreements were approved at the company's special general meetings held on July 19, 2023, and April 26, 2024[47][48]. Market and Industry Insights - The semiconductor industry saw a global revenue increase of 19.3% year-on-year in May 2024, with China experiencing a growth of 24.2%[78]. - The total installed capacity of wind and solar power in China surpassed 1 billion kilowatts, accounting for about 36% of the total power generation capacity[79]. - The cumulative installed capacity of solar thermal power in China was only 588 MW by the end of 2022, highlighting the growth potential in the sector[80].