AI Product Development and Market Trends - The company has developed five AI products, including the AI Enterprise Assistant and AI Knowledge Assessment System, which have gained recognition from industry clients[8]. - The global generative AI market is projected to reach nearly $150 billion by 2027, with a compound annual growth rate (CAGR) of 85.7%[8]. - The company aims to focus on AI and data strategies, with a projected CAGR of 86.2% for generative AI investments in China over the next five years[8]. - The company has successfully implemented the AI Knowledge Assessment System in key educational institutions, aiming for nationwide promotion[8]. - The existing AI products have successfully integrated with the DeepSeek R1/V3 671B large language model, positioning the company among leading models like ChatGPT and Claude 3[13]. - The company aims to develop customized GenAI applications to meet industry demands, enhancing operational performance and creating greater shareholder value[14]. - The company has made significant advancements in GenAI, developing multiple tools and achieving breakthrough applications, particularly in the retail and education sectors[17][20]. - The partnership with Tencent Cloud aims to create a generative AI ecosystem, accelerating the intelligent upgrade of industries[19]. Strategic Partnerships and Collaborations - The company has established strategic partnerships with well-known domestic toy companies and key educational institutions to expand its AI solutions[8]. - The company is focusing on AI hardware innovation and plans to collaborate with major global and Chinese computing service providers to launch the DeepSeek integrated solution, enhancing AI service capabilities[12]. - The group plans to deepen collaboration with leading hardware and software manufacturers like DeepSeek and NVIDIA to enhance GenAI technology applications[28]. - In December 2024, the group signed a cooperation agreement with Huawei Kunpeng to develop solutions based on Kunpeng native development, contributing to the digital transformation of various industries[23]. Financial Performance and Revenue Growth - The group's revenue for the year ending December 31, 2024, was approximately RMB 1,132.6 million, an increase of about RMB 317.2 million or approximately 38.9% compared to RMB 815.3 million for the year ending December 31, 2023[30]. - The net profit for the year was approximately RMB 8.0 million, an increase of about 31.7% compared to RMB 6.1 million for the previous year[41]. - The company reported a revenue increase of 15% year-over-year, reaching $1.2 billion in Q3 2023[200]. - The company provided a forward guidance of 10% revenue growth for Q4 2023, projecting revenues between $1.3 billion and $1.4 billion[200]. Cost and Expense Management - The sales cost increased from approximately RMB 716.2 million to approximately RMB 1,020.3 million, reflecting an increase of about RMB 304.1 million or approximately 42.5%[31]. - Gross profit rose from approximately RMB 99.1 million to approximately RMB 112.3 million, an increase of about RMB 13.2 million or approximately 13.3%, while the gross margin decreased from 12.2% to 9.9%[32]. - Research and development expenses increased from approximately RMB 35.7 million to approximately RMB 40.0 million, reflecting a growth of about 12.1%[36]. Market Expansion and Customer Diversification - The company is actively expanding its overseas business as Chinese clients accelerate their internationalization efforts[17]. - The company aims to enhance marketing efforts to attract new customers across various regions in China while providing more flexible services to retain existing customers[75]. - The company is focusing on diversifying its customer base to reduce reliance on a major customer[76]. Environmental, Social, and Governance (ESG) Initiatives - The company is committed to environmental protection and compliance with environmental laws and regulations[81]. - The report adheres to the Hong Kong Stock Exchange's ESG reporting guidelines, ensuring transparency and accuracy in the disclosed data[141]. - The company aims to foster stakeholder relationships through transparent engagement and by addressing their concerns in sustainability strategies[149]. - The total greenhouse gas emissions for the reporting period amounted to 154.68 tons of CO2 equivalent, an increase from 136.08 tons in the previous year, with a density of 0.67 tons per employee compared to 0.54 tons[161]. - The company aims to reduce energy consumption in office and operational activities to enhance energy efficiency as part of its greenhouse gas reduction commitment[161]. Employee Management and Training - The group employed 231 staff as of December 31, 2024, down from 253 staff as of December 31, 2023, with total employee benefit expenses for the year amounting to approximately RMB 51.6 million[54]. - The overall employee turnover rate is 35%, down from 40% in 2023, indicating a decrease of 5 percentage points[192]. - The company provided a total of 3,890 training hours to 228 employees, with 99% of employees receiving training, averaging 16.84 hours per employee[198]. - Female employees represent approximately 40% of the total workforce, highlighting the company's commitment to gender diversity[189]. Corporate Governance and Compliance - The company has complied with relevant laws and regulations that significantly impact its business and operations for the year ending December 31, 2024[82]. - The independent auditor, Ernst & Young, audited the consolidated financial statements for the fiscal year ending December 31, 2024[136]. - The company has a policy for indemnification of directors against liabilities incurred in the course of their duties, subject to applicable laws[114].

在日益复杂的国际环境中，科技自立自强重要性持续增强。 日前，华为云生态大会盛大召开。在这场被视为"科技风向标"的大会上，伊登软件与华为云签订合作协议，双方将就云桌面实 施、CRM实施、AI应用开发等领域展开全方位合作，携手推动我国AI 2.0的技术与应用落地生根，助力中国科技自强不息。据 悉，伊登软件还荣获了"华为云优秀服务合作伙伴奖"。 值得一提的是，在伊登软件此前发布的财报中，我们可以窥见国产AI服务商的成长潜力： 2024年，伊登软件实现总营业收入11.33亿元，同比增长38.9%；毛利从上年度的约0.99亿元增加到约1.12亿元，增幅达13.3%；公 司的净利润同比增长30.7%。业绩报告指出，这一增长主要得益于IT基础设施服务和云及人工智能服务分部的强劲表现。 目前，公司已在生成式人工智能（GenAI）领域取得了不少有行业影响力的成果，开发出多款创新的GenAI工具并推出了突破性应 用。据悉，其AI产品已完成与ChatGPT、Claude3、Deepseek等主流大模型的生态对接。 伊登软件推出的伊登易AI企业智能助手，是一套高度商业化的智能应用平台，支持内容生成、图片生成、总结摘要、翻译、智能 问 ...

Financial Performance - The group's revenue for the year ending December 31, 2024, was approximately RMB 1,132.6 million, an increase of about 38.9% compared to RMB 815.3 million for the year ending December 31, 2023[2]. - The group's gross profit for the year ending December 31, 2024, was approximately RMB 112.3 million, up about 13.3% from RMB 99.1 million for the year ending December 31, 2023[2]. - The profit attributable to equity holders of the parent company for the year ending December 31, 2024, was approximately RMB 8.0 million, an increase of about 30.7% from RMB 6.1 million for the year ending December 31, 2023[2]. - The group's profit before tax for the year ending December 31, 2024, was approximately RMB 7.7 million, an increase of about 46.3% from RMB 5.3 million for the year ending December 31, 2023[2]. - The basic and diluted earnings per share for the year ending December 31, 2024, were approximately RMB 0.39, an increase of about 30.0% from RMB 0.30 for the year ending December 31, 2023[2]. - The total comprehensive income for the year ending December 31, 2024, was RMB 9.0 million, compared to RMB 6.3 million for the year ending December 31, 2023[5]. - The group reported other comprehensive income of RMB 998,000 for the year ending December 31, 2024, compared to RMB 199,000 for the year ending December 31, 2023[5]. Expenses and Liabilities - The group's administrative expenses for the year ending December 31, 2024, were RMB 25.7 million, slightly up from RMB 25.1 million for the year ending December 31, 2023[4]. - Research and development expenses for the year ending December 31, 2024, were RMB 40.0 million, compared to RMB 35.7 million for the year ending December 31, 2023[4]. - The cost of sales for the reportable segments totaled RMB 1,020,268,000 for 2024, compared to RMB 716,190,000 in 2023, which is an increase of approximately 42.5%[26][35]. - The cost of sold inventory for the year was RMB 927,096,000, compared to RMB 525,920,000 in the previous year[45]. - The total tax expense for the year was RMB (320,000) (2023: RMB (826,000)), reflecting a decrease in tax liabilities[51]. Assets and Equity - Non-current assets decreased to RMB 21,430 million in 2024 from RMB 26,197 million in 2023, a decline of approximately 18.0%[6]. - Current assets increased slightly to RMB 416,216 million in 2024 from RMB 408,802 million in 2023, an increase of about 1.0%[6]. - Total equity increased to RMB 200,793 million in 2024 from RMB 191,578 million in 2023, an increase of about 4.0%[8]. - The company reported a net asset value of RMB 202,093 million in 2024, up from RMB 195,530 million in 2023, reflecting an increase of approximately 3.0%[6]. - The group's debt-to-asset ratio was approximately 38.0% as of December 31, 2024, down from 51.0% as of December 31, 2023[107]. Dividends - The group proposed a dividend of HKD 0.18 per share for the year ending December 31, 2024, compared to no dividend for the year ending December 31, 2023[2]. - The board proposed a final dividend of HKD 0.18 per ordinary share for the year ending December 31, 2024, compared to no dividend in 2023[54]. Business Strategy and Development - The company is focused on expanding its IT infrastructure services and cloud solutions in mainland China, leveraging its subsidiaries for growth[9]. - The group plans to strengthen R&D and IT service capabilities and further expand cloud services to solidify market position and increase market share[112]. - The group is committed to driving business growth through technological innovation, focusing on AI, big data, and digital transformation to adapt to market demands[89]. - The group is actively expanding its overseas business as Chinese clients accelerate their internationalization efforts[68]. Recognition and Achievements - The group received recognition from major cloud providers for its cloud capabilities, focusing on data and generative AI business development[74]. - The group won "Huawei Cloud Outstanding Software Partner" and "Huawei Cloud MetaStudio Annual Benchmark Partner" awards, reflecting broad recognition in the software service market[75]. - The group successfully passed AWS Migration Competency Validation, confirming expertise in cross-industry cloud migration strategies[75]. - The group received recognition at the GAIE 2024, winning awards for "Best AIGC Company" and "Best AI Service Platform," highlighting its capabilities in AI application[85]. Compliance and Governance - The financial statements have been prepared in accordance with Hong Kong Financial Reporting Standards and are presented in Chinese Yuan, with all values rounded to the nearest thousand[13]. - The audit committee, consisting of three independent non-executive directors, has reviewed the financial performance for the year ending December 31, 2024, and found it compliant with applicable accounting standards[132]. - Ernst & Young has confirmed that the financial figures for the year ending December 31, 2024, are consistent with the group's financial statements[133].

依照批复内容，深圳伊登可开展增值电信业务如提供互联网信息服务。 伊登软件（01147.HK）近期股价频频异动，今天在公告子公司获得ICP许可证经营试点批复后，股价一 度拉升超过30%，收盘涨25.84%至0.112港元/股，在港股涨幅榜中位居第二，引起了市场的广泛关注。 伊登软件公告称，子公司深圳市伊登软件有限公司（以下称"深圳伊登"）近日获得了工业和信息化部增 值电信业务(仅限互联网信息服务)经营试点资质("ICP许可证")的批复，本次批复为工信部首次向外资企 业发放增值电信业务资质。 伊登软件表示，公司已具备开展互联网数据服务、信息处理与算法训练的合规基础，可合法获取并处理 多模态训练数据资源，完成大模型备案。 公司未来将依托新获批的ICP许可证，整合在人工智能、大数据等领域的技术积累，训练支持多场景落 地的行业大模型，重点突破智慧办公、数字营销、智慧教育等垂直领域。 在此基础上，公司不仅将深化对企业服务（ToB）市场的渗透，更将战略性地拓展至消费者服务 （ToC）市场，实现业务版图的全面升级与拓展。 同时，积极投身参与制造、零售、金融等领域的数智化转型项目。 公告称，获得ICP许可证经营试点批复是公司在 ...

Financial Performance - For the six months ended June 30, 2024, the company reported revenue of RMB 503,584,000, an increase of 6.2% compared to RMB 474,201,000 for the same period in 2023[5]. - Gross profit for the same period was RMB 61,835,000, up from RMB 53,041,000, reflecting a gross margin improvement[5]. - The net profit attributable to the parent company was RMB 7,757,000, compared to RMB 6,430,000 in the previous year, representing a growth of 20.6%[5]. - The total comprehensive income for the period was RMB 7,787,000, an increase from RMB 5,960,000 in the prior year[6]. - The company reported a basic and diluted earnings per share of RMB 0.38, compared to RMB 0.31 in the previous year[6]. - The group recorded a net profit attributable to equity holders of approximately RMB 7.8 million, an increase of approximately 20.6% compared to RMB 6.4 million for the six months ended June 30, 2023[75]. Cash Flow and Liquidity - The company's cash and cash equivalents increased significantly to RMB 169,724,000 from RMB 5,643,000, indicating improved liquidity[7]. - Operating cash flow for the six months ended June 30, 2024, was RMB 180,789 thousand, a significant improvement compared to a cash outflow of RMB 43,571 thousand for the same period in 2023[12]. - The cash and cash equivalents at the end of the period increased to RMB 169,724 thousand, compared to RMB 39,401 thousand at the end of the previous year, marking a substantial increase of about 330.5%[13]. - The total current liabilities as of June 30, 2024, amount to approximately RMB 386.3 million, up from RMB 239.5 million on December 31, 2023[82]. Assets and Liabilities - Inventory levels rose to RMB 132,577,000, up from RMB 89,790,000, suggesting potential growth in sales or production[7]. - Trade receivables increased to RMB 240,927,000 from RMB 234,064,000, indicating stable customer demand[7]. - The company’s net assets increased to RMB 199,477 thousand as of June 30, 2024, compared to RMB 191,578 thousand as of December 31, 2023, reflecting a growth of approximately 4.7%[8]. - The total non-current liabilities amounted to RMB 3,952 thousand, a decrease from RMB 2,560 thousand, indicating a reduction of about 35.2%[8]. Segment Performance - For the six months ended June 30, 2024, the total revenue from reportable segments was RMB 503,584 thousand, with IT Infrastructure Services contributing RMB 147,126 thousand, IT Implementation and Support Services contributing RMB 67,186 thousand, and Cloud and AI Services contributing RMB 289,272 thousand[21]. - The gross profit for the reportable segments for the same period was RMB 61,835 thousand, with IT Infrastructure Services at RMB 15,216 thousand, IT Implementation and Support Services at RMB 19,090 thousand, and Cloud and AI Services at RMB 27,529 thousand[21]. Research and Development - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[5]. - Research and development expenses were RMB 22,975 thousand for the six months ended June 30, 2024, down from RMB 26,613 thousand in 2023, a decrease of 13.2%[29]. - Management highlighted the ongoing investment in cloud services, data, and AI technologies to enhance service offerings and meet market demands[51]. Corporate Governance and Compliance - The audit committee has reviewed the interim results for the six months ending June 30, 2024, ensuring compliance with applicable accounting standards and regulations[111]. - The company remains committed to high standards of corporate governance to protect shareholder interests[107]. - The company has adopted the standard code of conduct for securities trading as per the listing rules, confirming compliance by all directors[109]. Market Strategy and Future Plans - The company plans to expand its IT infrastructure services and cloud and AI services in mainland China, aiming to capture a larger market share[15]. - The group is focusing on developing cloud business, particularly in data and AI services, as well as self-developed AI products and industry solutions to meet the growing demand for digital transformation[61]. - The group plans to participate in the World Artificial Intelligence Conference in July 2024 to explore the transformative potential of AI in promoting cross-border cooperation, particularly in Southeast Asia[62]. Employee and Management Information - The total remuneration for key management personnel increased to RMB 1,743,000 in 2024 from RMB 1,659,000 in 2023, reflecting a 5.1% rise[46]. - The company employed 234 staff as of June 30, 2024, down from 281 staff a year earlier[86]. Legal and Regulatory Matters - The lawsuit had its first hearing on August 14, 2024, and is still in the preliminary stage, making it difficult for the company to predict the final outcome[113]. - The amount frozen in the company's bank accounts related to the lawsuit has decreased to approximately RMB 48 million[113].

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 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的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） （股份代號：1147） 截至二零二四年六月三十日止六個月 中期業績公告及 有關截至二零二三年十二月三十一日止年度 年報之補充公告 | --- | --- | |-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | ...

目錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 主席報告 | 4 | | 管理層討論及分析 | 6 | | 董事及高級管理層履歷詳情 | 19 | | 董事會報告 | 23 | | 環境、社會及管治報告 | 39 | | 企業管治報告 | 74 | | 獨立核數師報告 | 88 | | 綜合損益表 | 94 | | 綜合全面收益表 | 95 | | 綜合財務狀況表 | 96 | | 綜合權益變動表 | 98 | | 綜合現金流量表 | 100 | | 財務報表附註 | 102 | | 財務概要 | 176 | 1 伊登軟件控股有限公司 二零二三年年報 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 侯小文先生 公司秘書 彭慧女士 （於二零二三年七月十一日獲委任） 莫明慧女士 （於二零二三年七月十一日辭任） 審核委員會 梁柱桐先生 （主席） 朱偉利女士 侯小文先生 薪酬委員會 朱偉利女士 （主席） 梁柱桐先生 侯小文先生 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 （於二零 ...

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 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的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） （股份代號：1147） 綜合損益表 截至二零二三年十二月三十一日止年度 | | | | | 二零二三年 | 二零二二年 | | --- | --- | --- | --- | --- | --- | | | | 附 | 註 | 人民幣千元 | 人民幣千元 | | 收 益 | | | 4 | 815,325 | 680,322 | | 銷售成本 | | | | (716,190) | (604,761) | | 毛 利 | | | | 99,135 | 75,561 | | 其他收入及收益 | | | | 8,644 | 2,044 | | 銷售及分銷開支 | | | | (30,679) | (29,786) | | 行政開支 | | | | ...

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 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的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） （股份代號：1147） 有關二零二二年年報之補充公告 茲 提 述 伊 登 軟 件 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 之 年 報（「年 報」）以 及 日 期 為 二 零 二 三 年 九 月 二 十 八 日 之 補 充 公 告（「補充公告」）。除 非 本 公 告 另 有 界 定，否 則 本 公 告 所 用 之 釋 義 及 詞 彙 具 有 年 報 以 及 本 公 司 日 期 為 二 零 二 一 年 十 一 月 九 日、二 零 二 二 年一月十一日及二零二二年三月二十三日有關該計劃之公告所界定之相同涵 義。 年報於第28頁 披 露，而 ...

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的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） （股份代號：1147） 有 關 二 零 二 二 年 年 報 之 補 充 公 告 茲提述伊登軟件控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）截至 二零二二年十二月三十一日止年度之年報（「年報」）。除非本公告另有界定，否 則本公告所用之釋義及詞彙具有年報以及本公司日期為二零二一年十一月九 日、二零二二年一月十一日及二零二二年三月二十三日有關該計劃之公告所 界定之相同涵義。 除年報所載之資料外，董事會謹此向本公司股東及潛在投資者提供以下補充 資料。 ...