Financial Performance - The group's revenue for the year ending December 31, 2025, was approximately RMB 877.7 million, a decrease of about 22.5% compared to RMB 1,132.6 million for the year ending December 31, 2024[2]. - The group's gross profit for the year ending December 31, 2025, was approximately RMB 106.5 million, down about 5.1% from RMB 112.3 million for the year ending December 31, 2024[2]. - Profit attributable to equity holders of the parent company for the year ending December 31, 2025, was approximately RMB 10.4 million, an increase of about 29.7% from RMB 8.0 million for the year ending December 31, 2024[2]. - The group's profit before tax for the year ending December 31, 2025, was approximately RMB 9.5 million, an increase of about 22.7% from RMB 7.7 million for the year ending December 31, 2024[2]. - Basic and diluted earnings per share for the year ending December 31, 2025, were approximately RMB 0.51, an increase of about 29.7% from RMB 0.39 for the year ending December 31, 2024[2]. - The group does not recommend the payment of a final dividend for the year ending December 31, 2025, compared to a dividend of HKD 0.18 per share for the year ending December 31, 2024[2]. Assets and Liabilities - Non-current assets increased to RMB 27,317 million in 2025 from RMB 21,430 million in 2024, representing a growth of 27.5%[6]. - Current assets decreased to RMB 360,990 million in 2025 from RMB 416,216 million in 2024, a decline of 13.2%[6]. - Total liabilities decreased to RMB 181,330 million in 2025 from RMB 235,553 million in 2024, a reduction of 23%[6]. - The company's net asset value increased to RMB 206,977 million in 2025 from RMB 200,793 million in 2024, reflecting a growth of 3.5%[8]. - The company reported cash and cash equivalents of RMB 100,692 million in 2025, up from RMB 84,239 million in 2024, an increase of 19.6%[6]. - Trade receivables rose to RMB 189,331 million in 2025 from RMB 182,161 million in 2024, an increase of 3.2%[6]. - The company’s goodwill remained stable at RMB 6,217 million in both 2025 and 2024[6]. - The total equity attributable to the owners of the parent company was RMB 206,977 million in 2025, unchanged from 2024[8]. - The company’s lease liabilities increased to RMB 3,416 million in 2025 from RMB 1,984 million in 2024, a rise of 72.2%[6]. Revenue Breakdown - The revenue breakdown for 2025 shows IT Infrastructure Services at RMB 294,001,000, IT Implementation and Support Services at RMB 149,695,000, and Cloud and AI Services at RMB 434,052,000[24]. - Revenue from mainland China for 2025 is RMB 809,350,000, down from RMB 1,063,124,000 in 2024, reflecting a decline of approximately 23.9%[25]. - A significant portion of revenue, approximately RMB 138,046,000, is derived from a single major customer, down from RMB 259,334,000 in 2024, indicating a decrease of about 46.7%[27]. - The company reported a total of RMB 23,496,000 in recognized revenue from contract liabilities for the fiscal year ending December 31, 2025, compared to RMB 33,596,000 in 2024, a decrease of approximately 30.1%[30]. - The revenue from software and/or hardware products and related services for 2025 is RMB 294,001,000, while for 2024 it was RMB 507,888,000, showing a decline of about 42.1%[29]. - The revenue from cloud platform design services for 2025 is RMB 277,186,000, which is a significant component of the Cloud and AI Services segment[29]. Research and Development - Research and development expenses for 2025 are RMB 32,461,000, a decrease from RMB 39,987,000 in 2024, indicating a reduction of approximately 18.8%[39]. - The group's research and development expenses decreased from approximately RMB 40.0 million for the year ended December 31, 2024, to approximately RMB 32.5 million for the year ended December 31, 2025, a reduction of about 18.8%[84]. Strategic Initiatives - The group has established a mature product matrix centered around the "Yideng Easy AI Enterprise Intelligent Assistant" platform and eCopilot, with significant partnerships with global tech giants like Microsoft and Amazon[63]. - The group successfully launched the eCopilot product on May 28, 2025, and it has already served leading enterprises in finance, retail, and new energy sectors[66]. - The group achieved a significant milestone by obtaining the Azure AI+DATA certification for Analytics on Microsoft Azure, validating its professional capabilities in delivering analytical solutions[64]. - The group’s self-developed "Easy AI Multi-Modal Content Generation" algorithm passed the national cybersecurity office's filing, clearing core obstacles for large-scale promotion in the enterprise market[65]. - The group’s revenue from overseas business expansion has become a key strategic focus, driven by the acceleration of Chinese clients going global[62]. - The group was recognized with the "2025 Outstanding AI Innovation Application Award" for its eCopilot product at the CFS2025 Finance Summit, highlighting its industry recognition[66]. - The group has entered into a strategic cooperation agreement with Huawei Cloud to collaborate on cloud desktop, CRM implementation, and AI application development[67]. - The group signed a cooperation agreement with Lichan Technology to focus on vertical industry AI solutions, promoting the launch of eCopilot software on Lichan Cloud[68]. - The group participated in the AWS Summit showcasing eCopilot and AWS solutions, highlighting its role as an Amazon Cloud Services partner[68]. - The group was awarded the "Best Service Partner" by Huawei for its outstanding product and technical service capabilities[70]. - The group achieved profitability in AI applications, becoming one of the few companies to realize AI application profitability in 2025[72]. - The group plans to deepen collaboration with DeepSeek and NVIDIA to explore "plug-and-play" AI hardware solutions for localized deployment[72]. - The group announced a strategic acquisition of 100% of Hongjun Technology for HKD 3 million to enhance its competitive "product + service + training" solution[77]. - The group aims to accelerate AI ecosystem integration through strategic investments and acquisitions to optimize business structure and achieve sustained growth[77]. - The group will focus on developing industry-specific AI solutions in finance, retail, and high-tech manufacturing, transitioning from project delivery to standardized products and industry templates[76]. Corporate Governance - The company has complied with the corporate governance code, except for a deviation regarding the separation of roles between the chairman and the CEO[113]. - The new corporate governance code amendments took effect on July 1, 2025, and will apply to the corporate governance report and annual report for the financial year starting on or after that date[115]. - The company has adopted the standard code for securities transactions by directors, confirming compliance by all directors during the year[116]. - The audit committee, consisting of three independent non-executive directors, has reviewed the financial performance for the year ending December 31, 2025, and found it compliant with applicable accounting standards[119]. - Ernst & Young has confirmed that the financial figures in the preliminary announcement for the year ending December 31, 2025, are consistent with the group's consolidated financial statements[120]. - The annual results announcement will be published on the Hong Kong Stock Exchange and the company's website, including all information required by listing rules[121].

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） （股份代號：1147） 自願公告 與超聚變數字技術股份有限公司 進行戰略合作 本 公 告 乃 由 伊 登 軟 件 控 股 有 限 公 司（「本公司」），連 同 其 附 屬 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。 本 公 司 董 事（「董 事」）會（「董事會」）欣 然 公 佈，本 公 司 旗 下 附 屬 公 司 深 圳 市 伊 登 軟 件 有 限 公 司（「深圳伊登軟件」）與 超 聚 變 數 字 技 術 股 份 有 限 公 司（「超聚變」）於 二 ...

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） （股份代號：1147） 董事會會議通告 伊 登 軟 件 控 股 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 公 佈，董 事 會 會 議 將 於 二 零 二 六 年 三 月 二 十 六 日（星 期 四）舉 行，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 十 二 月 三 十 一 日 止 年 度 的 全 年 業 績 及 其 公 佈，並 考 慮 派 付 股 息（如 有）。 香 港，二 零 二 六 年 三 月 十 一 日 於 本 公 告 日 期，董 事 會 包 括 執 行 董 事 丁 新 雲 女 士（主 席 兼 行 ...

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） 提名委員會職權範圍 以 下 為 根 據 伊 登 軟 件 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）遵 照 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「上市規則」）項 下 附 錄C1的企業管治守 則的守則條文規定之決議案而於2020年4月14日 設 立 之 本 公 司 提 名 委 員 會（「提 名委員會」）的 職 權 範 圍。 1. 成 員 2. 秘 書 – 1 – 1.1 提 名 委 員 會 成 員（「成 員」）須 由 董 事 會 委 任。 1.2 提 名 委 員 會 成 員 由 董 事 會 委 任，成 員 人 數 應 不 少 於 三 名，提 名 委 員 會 的 大 多 數 成 員 應 為 獨 立 非 執 行 董 事（「獨立非執行董事」），並 應 由 至 少 一 名 不 同 性 別 的 董 事 組 成。 1.3 提 名 委 員 會 主 席 由 董 事 會 委 任，此 主 席 應 為 董 事 會 主 席 或 提 名 委 員 會 ...

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: 2026年2月28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: 2026年3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 acquisition of 100% equity in Hong Kong Jun Technology Limited by Eden Software Holdings Limited for HKD 3 million is primarily strategic, aimed at leveraging Hong Jun's extensive customer network and channels to rapidly introduce Eden's AI solutions and cloud services into the enterprise market in Hong Kong [1] Group 1: Acquisition Details - Eden Software's wholly-owned subsidiary, Professional Eternity Limited, has acquired Hong Jun Technology Limited for HKD 3 million [1] - The acquisition is not merely a financial transaction but a strategic move to position Eden in the market [1] Group 2: Hong Jun Technology's Strengths - Hong Jun Technology is a well-established IT service provider with over 35 years of experience, serving enterprise clients across software subscriptions, cloud services, IT solutions, and training [2] - The company has a strong customer base, including major clients in real estate, finance, logistics, hospitality, healthcare, and government sectors, which have stable IT budgets and high switching costs [2][3] - Hong Jun is recognized as Microsoft's first LAR/LSP partner in Hong Kong, holding nine Microsoft gold/silver competency certifications [2] Group 3: Market Dynamics and Challenges - Hong Jun has faced losses due to the transition challenges in cloud and AI services, with traditional profit margins being compressed while demand for intelligent upgrades rises [3] - This situation creates an opportunity for Eden to acquire valuable channel assets at a low price, allowing for the integration of its AI capabilities into Hong Jun's existing framework [3] Group 4: Synergistic Effects of the Acquisition - The acquisition is expected to create synergistic effects, combining Hong Jun's customer network and service capabilities with Eden's AI and cloud service strengths [4] - The collaboration aims to enhance business models rather than just scale, addressing the challenge of integrating AI products into enterprise workflows [4] Group 5: Strategic Positioning and Future Outlook - Eden Software plans to shift its service model from selling tools to offering comprehensive solutions that include products, services, and training [5] - The acquisition allows Eden to leverage its experience and established products in the relatively conservative Hong Kong market, potentially reshaping local market dynamics [6] - The long-term vision includes replicating the "Mainland technology + Hong Kong channel" model across the Asia-Pacific region, positioning Eden as a benchmark for "AI + cloud" solutions [6] Group 6: Industry Context - The global software market is projected to grow from approximately USD 737 billion in 2024 to over USD 2 trillion by 2030, with increasing demand for AI and hybrid cloud solutions [7] - The acquisition is seen as a strategic investment for future growth rather than immediate profits, positioning Eden for the next phase of market expansion [7]

Core Viewpoint - Eden Software (01147) announced the acquisition of 100% equity in Hong Kong Jun Technology Limited for a total consideration of HKD 3 million, aiming to enhance its presence in the enterprise IT and cloud services market in Hong Kong and beyond [1] Group 1: Acquisition Details - The acquisition involves Professional Eternity Limited, a wholly-owned subsidiary of Eden Software, purchasing Hong Kong Jun Technology Limited [1] - The total consideration for the acquisition is HKD 3 million [1] Group 2: Target Company Profile - Hong Kong Jun Technology Limited is a well-established IT service provider with over 35 years of history [1] - The company specializes in enterprise software subscriptions and licenses, professional IT solutions, and IT training services, boasting a solid customer base and strong market reputation [1] - It has a long-term partnership with Microsoft and its service network covers Mainland China, Hong Kong, and Macau [1] Group 3: Strategic Rationale - The acquisition aims to combine the strengths of both companies to significantly expand and deepen Eden Software's business footprint in the enterprise IT and cloud services market [1] - The integration of Eden Software's AI products with the target company's established software sales, training, and customer channels is expected to create a more competitive "product + service + training" one-stop solution [1] - This acquisition aligns with the long-term development goals and business strategy of Eden Software, benefiting both the company and its shareholders [1]

Core Viewpoint - Eden Software (01147.HK) announced the acquisition of 100% equity in Hong Kong-based IT service provider, Professional Eternity Limited, for a total consideration of HKD 3 million, aiming to enhance its presence in the enterprise IT and cloud services market [1] Group 1: Acquisition Details - The buyer, Professional Eternity Limited, is a wholly-owned subsidiary of Eden Software [1] - The seller, 港骏集团有限公司, has agreed to sell the shares representing 100% equity of the target company, 港骏科技有限公司 [1] - The acquisition price is set at HKD 3 million [1] Group 2: Target Company Profile - The target company, 港骏科技有限公司, has over 35 years of experience in the IT services sector [1] - It specializes in enterprise software subscriptions and licensing, professional IT solutions, and IT training services [1] - The company has a solid customer base and a strong market reputation, with a long-term partnership with Microsoft [1] Group 3: Strategic Intent - The acquisition aims to combine the strengths of both companies to significantly expand and deepen the group's business footprint in the enterprise IT and cloud services market in Hong Kong and beyond [1] - The integration of the group's AI products with the target company's established software sales, training, and customer channels is expected to create a more competitive "product + service + training" one-stop solution [1] - This acquisition aligns with the group's long-term development goals and business strategy, benefiting both the group and its shareholders [1] Group 4: Financial Integration - Upon completion of the acquisition, the target company will become an indirect wholly-owned subsidiary of Eden Software [1] - The financial performance of the target company will be consolidated into the group's financial statements [1]

Core Viewpoint - Eden Software (01147) announced the acquisition of 100% equity in Hong Kong Jun Technology Limited from Hong Kong Jun Group Limited for a total consideration of HKD 3 million, aiming to enhance its presence in the enterprise IT and cloud services market [1] Group 1: Acquisition Details - The target company, Hong Kong Jun Technology Limited, is a well-established IT service provider with over 35 years of history [1] - The primary business activities of the target company include enterprise software subscriptions and licensing, professional IT solutions, and IT training services [1] - The acquisition is intended to leverage the strengths of both companies to significantly expand and deepen the group's business footprint in Hong Kong and broader regions [1] Group 2: Strategic Goals - The target company has a solid customer base and notable market reputation, with a long-term partnership with Microsoft [1] - The integration of the group's self-developed AI products with the target company's mature software sales, training, and customer channels is expected to create a more competitive "product + service + training" one-stop solution [1] - This acquisition aligns with the group's long-term development goals and business strategy, benefiting both the group and its shareholders [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 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） （股份代號：1147） 須予披露交易 收購目標公司 收購事項 上市規則之涵義 董 事 會 欣 然 宣 佈，於 二 零 二 六 年 二 月 十 日，買 方（本 公 司 之 直 接 全 資 附 屬 公 司）與 賣 方 訂 立 股 份 轉 讓 協 議，據 此，賣 方 已 同 意 出 售 而 買 方 已 同 意 收 購 待 售 股 份，相 當 於 目 標 公 司100%股 權，總 代 價 為3,000,000港 元。 由 於 有 關 收 購 事 項 之 一 個 或 以 上 適 用 百 分 比 率（定 義 見 上 市 規 則）為5%以 上 但全部低於25%，故 收 購 事 項 根 據 上 ...