公司名稱: 伊登軟件控股有限公司 呈交日期: 2025年10月2日 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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 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) | 01147 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本 ...

EDENSOFT HOLDINGS LIMITED 伊登軟件控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1147） NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholders, As a non-registered shareholder, if you wish to receive Corporate Communications of the Company in electronic form, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares in the Company are held (collectively, the "Intermediaries") and provide yo ...

EDENSOFT HOLDINGS LIMITED 伊登軟件控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1147） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, Edensoft Holdings Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.edensoft.com.cn and the website of The Stock Exchange of H ...

EDENSOFT HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號: 1147） 伊登軟件控股有限公司 | 目錄 | | | --- | --- | | 2 | 公司資料 | | 4 | 未經審核簡明綜合損益及其他全面收益表 | | 6 | 未經審核簡明綜合財務狀況表 | | 8 | 未經審核簡明綜合權益變動表 | | 10 | 未經審核簡明綜合現金流量表 | | 12 | 未經審核中期簡明綜合財務資料附註 | 伊登軟件控股有限公司 1 中期報告2025 23 管理層討論及分析 34 企業管治及其他資料 公司資料 董事會 執行董事 丁新雲女士 （主席兼行政總裁） 李翊女士 獨立非執行董事 梁柱桐先生 朱偉利女士 蔡炯先生 公司秘書 彭慧女士 審核委員會 梁柱桐先生 （主席） 朱偉利女士 蔡炯先生 薪酬委員會 朱偉利女士 （主席） 梁柱桐先生 蔡炯先生 提名委員會 丁新雲女士 （主席） 梁柱桐先生 朱偉利女士 授權代表 李翊女士 彭慧女士 註冊辦事處 71 Fort Street P.O. Box 500 George Town Grand Cayman KY1-1106 Caym ...

Core Viewpoint - Eden Software's subsidiary, Shenzhen Eden Software Co., Ltd., has successfully passed the algorithm filing for its "Easy AI Multimodal Content Generation" algorithm, marking a significant step in the company's AI office technology capabilities and compliance with national standards [1] Group 1: Algorithm Filing and Compliance - The algorithm filing is a crucial regulatory measure in China for internet information service algorithms, requiring companies to detail and standardize data collection, storage, usage, and protection [1] - The successful filing allows the company to legally promote its Easy AI enterprise intelligent assistant to individual users, laying the foundation for expanding its AI product strategy into the consumer market [1] Group 2: Strategic Implications - The core technology's approval through algorithm filing is a key step in the company's "AI + DATA" core strategy implementation [1] - The company aims to foster an open technological ecosystem by collaborating deeply with industry partners, exploring new models and paths for AI and big data to empower the real economy [1]

格隆汇9月15日丨伊登软件(01147.HK)宣布，集团子公司深圳市伊登软件有限公司2025年9月11日，中国 国家互联网信息办公室发布第十三批深度合成服务算法备案清单，深圳伊登自主研发的「易AI多模态 内容生成」算法通过该审核。通过该算法备案不仅标志着集团在AI办公领域的技术实力与合规性获得 国家级认证，更意味着集团可合规、合法地将易AI企业智能助手推广至个人用户，为伊登AI产品战略 性拓展至个人消费者服务(ToC)市场奠定基础。 ...

Core Viewpoint - Eden Software's subsidiary Shenzhen Eden has successfully registered its "Easy AI Multimodal Content Generation" algorithm with China's National Internet Information Office, marking a significant step in the company's AI office technology and compliance, allowing for the strategic expansion into the consumer market [1][2] Group 1 - The algorithm registration signifies national-level certification of the company's technological strength and compliance in the AI office sector [1] - The registration allows the company to legally promote its Easy AI intelligent assistant to individual users, laying the foundation for expansion into the consumer services market [1] - The algorithm registration is part of China's regulatory measures for internet information service algorithms, requiring detailed explanations and regulations on data collection, storage, usage, and protection [1] Group 2 - The successful registration of the core technology is a key step in the company's "AI + DATA" core strategy implementation [2] - The company aims to actively integrate with the industry and build an open technology ecosystem with strategic partners to explore new models and paths for AI and big data empowering the real economy [2] - The focus is on driving innovation through AI and data while strengthening compliance and security systems to become a technology leader in AI empowerment for the real economy [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 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。 EDENSOFT HOLDINGS LIMITED 伊登軟件控股有限公司 （於開曼群島註冊成立的有限公司） 自願公告 業務更新 本 公 告 乃 由 伊 登 軟 件 控 股 有 限 公 司（「本公司」），連 同 其 附 公 司 統 稱 為（「本集團」） 自 願 作 出，以 向 本 公 司 股 東（「股 東」）及 潛 在 投 資 者 提 供 有 本 集 團 的 最 新 業 務 進 展 情 況。 （股份代號：1147） 董 事（「董 事」）會（「董事會」）欣 然 宣 佈，本 集 團 子 公 司 深 圳 市 伊 登 軟 件 有 限 公 司 （「深圳伊登」）二 零 二 五 年 九 月 十 一 日，中 國 國 家 互 聯 網 信 息 辦 公 室（「國家網信 辦」）發 佈 第 十 三 批 深 度 合 ...

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: 伊登軟件控股有限公司 呈交日期: 2025年9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) | 01147 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50 ...

Core Viewpoint - The company has demonstrated significant growth in profitability and operational quality, driven by strategic transformation and the successful launch of AI products, positioning itself as a leader in AI commercialization [1][2][4]. Financial Performance - In the first half of 2025, the company achieved a net profit of 10.919 million, a substantial increase of 40.8% year-on-year, with earnings per share rising by 39.5% [1]. - Despite a year-on-year adjustment in overall revenue, the company improved its high-margin business ratio, with IT implementation and commercial application services revenue growing by 12.0% and gross margin increasing to 35.4%, up 7.0 percentage points [1]. AI Product Development - The company’s self-developed AI products have seen large-scale implementation, with the eCopilot launched in May 2025 becoming integrated into Microsoft Office and WPS ecosystems, providing essential features like intelligent document generation and data analysis [2]. - The combination of eCopilot and the previously launched "Easy AI Enterprise Assistant" has created a comprehensive enterprise intelligent solution, driving new business growth [2]. Strategic Partnerships - The company has formed significant partnerships with global tech giants, becoming a professional partner of Huawei Cloud and achieving certifications for its AI products on various platforms, including AWS and Microsoft Azure [3]. - These collaborations enhance the company’s cloud service capabilities and expand its market reach [3]. Market Positioning - In a challenging AI industry landscape, the company stands out as one of the few that has achieved profitability from AI applications, being one of only 18 companies in the Hang Seng software services sector to report over 10 million in profits [4]. - The flagship product eCopilot received the "Outstanding AI Innovation Application" award at the China Finance Summit in July 2025, highlighting its market recognition [4]. Future Outlook - The management plans to deepen industry applications and promote scalable commercial use of AI solutions, aiming for greater breakthroughs in both domestic and overseas markets [5]. - The company has established a complete business system of "AI products + ecosystem cooperation + global layout," with significant mid-term performance growth validating its strategic foresight and execution [5].