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 截至二零二五年六月三十日止六個月 | 二零二五年 | 二零二四年 | 人民幣千元 | 附 | 註 | 人民幣千元 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | （未 | 經 | 審 | 核） | （未 | 經 | 審 | 核） | | | | 收 | 益 | 5 | 455,711 | 503,584 | | | | | | | 銷售成本 | (401,765) | (441,749) | | | | | | | | | 毛 | 利 | 53,946 | 61,835 | | | | | | | | 其他收入及收益 | 5 | 853 | 974 | 銷售及分銷開支 | (15,179) | (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） 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 宣 佈，董 事 會 會 議 將 於 二 零 二 五 年 八 月 二 十 二 日（星 期 五）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六月三十日止六個月之綜合未經審核中期業績及 其 公 佈，並 考 慮 派 付 中 期 股 息（如 有）。 伊登軟件控股有限公司 主 席、執 行 董 事 兼 行 政 總 裁 丁新雲女士 香 港，二 零 二 五 年 八 月 十 二 日 於 本 公 告 日 期，董 事 會 包 括 執 行 ...

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: 伊登軟件控股有限公司 呈交日期: 2025年8月4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 ...

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].

Core Viewpoint - The importance of technological self-reliance and strength is increasingly emphasized in the complex international environment, as demonstrated by the collaboration between Eden Software and Huawei Cloud to promote AI 2.0 technology and applications in China [1][16]. Financial Performance - In 2024, Eden Software achieved total revenue of 1.133 billion yuan, a year-on-year increase of 38.9%, with gross profit rising from approximately 99 million yuan to about 112 million yuan, reflecting a growth rate of 13.3%. The net profit also grew by 30.7%, driven by strong performance in IT infrastructure services and cloud and AI services [3]. AI 2.0 Strategy - Eden Software, as a pioneer in China's IT service sector, has over 20 years of industry experience and has established a professional service system across various fields, laying a solid foundation for its AI 2.0 strategic transformation [4]. Product Innovations - The launch of the Eden Easy AI Enterprise Intelligent Assistant marks a highly commercialized intelligent application platform that supports various AIGC scenarios, significantly enhancing productivity through AI integration in mainstream office software like Word, Excel, PowerPoint, and Outlook [6][7]. Market Potential - The global AI Agent market is projected to reach $5.29 billion in 2024 and grow to $21.68 billion by 2035, with a compound annual growth rate of 40.15% from 2024 to 2035, indicating significant growth opportunities for Eden Software [7]. Strategic Partnerships - Eden Software has established deep collaborations with key partners such as Huawei, Xinhua San, and Tencent Cloud, enhancing its capabilities in AI application development and cloud integration, which are crucial for building an innovative ecosystem in the AI 2.0 era [10][11][12][13]. Industry Recognition - The company has received multiple certifications and awards, including recognition as the "Best AIGC Enterprise" and "Best AI Service Platform" at the Shenzhen International Artificial Intelligence Expo, showcasing its strong industry influence and capabilities in AI [8].

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].

Core Viewpoint - Eden Software's stock price surged over 30% following the announcement of its subsidiary obtaining an ICP license, marking a significant milestone for the company in the AI and data sectors [1][4]. Group 1: ICP License and Business Expansion - The subsidiary, Shenzhen Eden Software Co., Ltd., received approval for the ICP license, allowing it to conduct value-added telecommunications services, specifically internet information services [2][4]. - The company plans to leverage the new ICP license to integrate its technological expertise in AI and big data, focusing on developing industry-specific large models for sectors such as smart office, digital marketing, and smart education [2][4]. Group 2: AI Product Development and Integration - Eden Software has made progress in its AI initiatives, with its AI products successfully integrated with leading models like ChatGPT, DeepSeek, and Claude3 [6][7]. - The company's AI assistant, "Easy AI Assistant," has been implemented in various enterprises, enhancing operational efficiency through features like multi-agent coordination and rapid local deployment [7][8]. Group 3: Strategic Vision and Future Plans - The approval of the ICP license is seen as a critical step in the company's "AI + DATA" core strategy, aiming to foster collaboration with industry partners and explore new models for AI and big data in the real economy [4]. - The company intends to increase R&D investments and explore vertical applications of AI, such as industry-specific AI integration machines, to drive innovation and results in various sectors [8].

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].

Financial Performance - For the six months ended June 30, 2024, the group's unaudited revenue was approximately RMB 503.6 million, an increase of about 6.2% compared to RMB 474.2 million for the same period in 2023[1]. - The group's unaudited gross profit for the same period was approximately RMB 61.8 million, representing a 16.6% increase from RMB 53.0 million in the prior year[1]. - The unaudited profit attributable to equity holders of the parent company was approximately RMB 7.8 million, up about 20.6% from RMB 6.4 million in the same period last year[1]. - Basic and diluted earnings per share attributable to equity holders increased by approximately 22.6% to about RMB 0.38, compared to RMB 0.31 for the same period in 2023[1]. - The group reported a pre-tax profit of RMB 36,087,000 for the six months ended June 30, 2024, compared to RMB 29,852,000 in 2023, representing an increase of about 20.5%[19]. - The total tax expense for the six months ended June 30, 2024, was RMB (380,000), compared to RMB 626,000 in 2023, indicating a reduction in tax expense[21]. - The profit attributable to the owners of the parent company for the reporting period was approximately RMB 7.8 million, an increase of about 20.6% compared to approximately RMB 6.4 million for the six months ended June 30, 2023[58]. Revenue Breakdown - For the six months ended June 30, 2024, the total revenue from reportable segments was RMB 503,584,000, compared to RMB 474,201,000 for the same period in 2023, representing a year-over-year increase of approximately 6.2%[17]. - The IT Infrastructure Services segment generated revenue of RMB 147,126,000 for the six months ended June 30, 2024, compared to RMB 161,075,000 for the same period in 2023, reflecting a decline of approximately 8.6%[17]. - The Cloud and AI Services segment reported a gross profit of RMB 27,529,000 for the six months ended June 30, 2024, which is an increase from RMB 11,801,000 in the same period of 2023, showing significant growth[17]. - The IT Implementation and Support Services segment achieved revenue of RMB 67,186,000 for the six months ended June 30, 2024, compared to RMB 166,640,000 for the same period in 2023, indicating a decrease of approximately 59.7%[17]. - Revenue from cloud and AI services reached RMB 289,272,000 for the six months ended June 30, 2024, up from RMB 146,486,000 in the same period of 2023, indicating a significant increase of approximately 97.4%[18]. - The company's cloud solutions service revenue for the six months ended June 30, 2024, was RMB 285,644,000, compared to RMB 141,992,000 in 2023, marking an increase of approximately 101.5%[18]. Expenses and Costs - The cost of goods sold and services provided for the six months ended June 30, 2024, was RMB 441,749,000, compared to RMB 416,502,000 in 2023, reflecting an increase of about 6.0%[19]. - Sales and distribution expenses rose by approximately 23.1% to RMB 16.2 million, primarily due to increased personnel costs during the reporting period[51]. - Administrative expenses increased by approximately 10.9% to RMB 12.8 million, also driven by rising personnel costs[52]. - Research and development expenses for the six months ended June 30, 2024, were RMB 22,975,000, down from RMB 26,613,000 in 2023, a decrease of approximately 13.3%[19]. - Research and development expenses grew by approximately 4.6% to RMB 23.0 million, reflecting progress in project advancements during the reporting period[53]. - Interest expenses on bank loans for the six months ended June 30, 2024, were RMB 1,006,000, down from RMB 1,217,000 in 2023, a decrease of about 17.3%[21]. Assets and Liabilities - Total current assets as of June 30, 2024, amounted to RMB 565.3 million, an increase from RMB 408.8 million as of December 31, 2023[4]. - Current liabilities totaled RMB 386.3 million as of June 30, 2024, compared to RMB 239.5 million at the end of 2023[4]. - The net asset value as of June 30, 2024, was RMB 199.5 million, an increase from RMB 191.6 million as of December 31, 2023[5]. - The group's debt-to-asset ratio improved to 20.5% as of June 30, 2024, down from 51.0% as of December 31, 2023[63]. - Trade receivables amounted to RMB 229,095 thousand as of June 30, 2024, an increase from RMB 209,126 thousand as of December 31, 2023, with a net amount of RMB 208,909 thousand after impairment[25]. - Trade payables totaled RMB 179,114 thousand as of December 31, 2023, up from RMB 143,543 thousand[27]. Strategic Initiatives - The company has plans for market expansion and new product development, focusing on IT infrastructure services and cloud and AI services in mainland China[12]. - The group is enhancing its IT infrastructure and investing in cloud services and AI technologies to drive new business opportunities[35]. - The group is focusing on developing cloud business data and AI services, as well as self-developed AI products and industry solutions to meet market demands[45]. - The group plans to participate in the World Artificial Intelligence Conference in July 2024 to explore AI's potential in promoting multilateral cross-border cooperation, particularly in Southeast Asia[46]. - The group launched the e-GPT enterprise intelligent assistant, supporting over 100 AIGC scenarios, aimed at helping enterprises reduce costs and improve efficiency[40]. - The group hosted an AI Agent application scenario construction competition, promoting the use of its e-GPT platform to enhance workplace efficiency[42]. Corporate Governance and Compliance - The company has adhered to the corporate governance code, except for a deviation regarding the separation of roles between the chairman and the CEO[72]. - The company has adopted a standard code for directors' securities transactions and confirmed compliance with the trading standards as of June 30, 2024[74]. - The Audit Committee was established on April 14, 2020, in compliance with the listing rules and has reviewed the unaudited interim results for the period ending June 30, 2024[75]. Employee and Management - The group reported a total remuneration of RMB 1,743 thousand for key management personnel for the six months ended June 30, 2024, compared to RMB 1,659 thousand for the same period in 2023[31]. - Employee benefit expenses, including director remuneration, amounted to approximately RMB 36.1 million for the six months ended June 30, 2024, compared to RMB 29.9 million for the same period in 2023[66]. - As of June 30, 2024, the group employed 234 employees, a decrease from 281 employees as of June 30, 2023[66].

Business Strategy and Development - The company has focused on enhancing its competitiveness in the IT solutions and cloud services market through the development of proprietary industry solutions and new AI technologies[6]. - In 2023, the company launched industry solutions based on OpenAI's ChatGPT, capitalizing on the opportunities presented by the AIGC trend, which has created new business models in the IT market[7]. - The company plans to implement the "Eden 3.0 Management Strategy," focusing on integrating big data and AI, and aims to hire talent in these fields to explore new business opportunities and develop new products[8]. - The company aims to provide customized solutions by collaborating closely with top IT solution providers, enhancing its product offerings to meet customer needs[8]. - The company is focused on expanding its service offerings in cloud services and leveraging new AI opportunities to become a leading independent third-party cloud management service provider in China[6]. - The company emphasizes the importance of technological innovation in driving business upgrades and aims to deepen its engagement in AI, big data, and AIGC technologies[7]. - The company is actively involved in digital transformation for various industries using big data, AI, and internet technologies[16]. - The company plans to focus on developing cloud services and self-developed products in response to the digital transformation wave in China[35]. Financial Performance - The company's revenue for the year ended December 31, 2023, was approximately RMB 815.3 million, an increase of about RMB 135.0 million or approximately 19.8% compared to RMB 680.3 million for the year ended December 31, 2022[38]. - Revenue from IT infrastructure services, IT implementation and support services, and cloud services increased significantly by approximately RMB 42.6 million, RMB 61.8 million, and RMB 30.5 million, respectively[38]. - The group's revenue increased from approximately RMB 680.3 million in 2022 to approximately RMB 815.3 million in 2023, representing a growth of about 19.8%[40]. - Gross profit rose from approximately RMB 75.6 million in 2022 to approximately RMB 99.1 million in 2023, an increase of about 31.2%, with the gross margin improving from 11.1% to 12.2%[40]. - Other income and gains surged from approximately RMB 2.0 million in 2022 to approximately RMB 8.6 million in 2023, marking a significant increase of about 322.9%[41]. - The net profit for the year was approximately RMB 6.1 million in 2023, a turnaround from a net loss of approximately RMB 27.8 million in 2022, representing an increase of about 121.9%[49]. - Research and development expenses decreased from approximately RMB 38.6 million in 2022 to approximately RMB 35.7 million in 2023, a reduction of about 7.6%[44]. Shareholder and Corporate Governance - The company expresses gratitude to shareholders, directors, senior management, and employees for their contributions to its development[10]. - The board does not recommend the payment of a final dividend for the year ended December 31, 2023, consistent with the previous year[67]. - The company has adopted share option and share reward plans as incentives for eligible participants[129]. - The board of directors and the remuneration committee believe that granting reward shares aligns with the compensation policy and the objectives of the share reward plan[122]. - The company confirmed the independence of its independent non-executive directors in accordance with listing rules[127]. - The independent auditor, Ernst & Young, audited the consolidated financial statements for the fiscal year ending December 31, 2023[157]. Risk Management - The company has identified significant risks including geopolitical tensions and global economic uncertainties, which may adversely affect its financial performance and business outlook[91]. - To mitigate risks, the company has implemented measures such as enhancing internal controls, expanding marketing efforts, and investing in advanced technologies like cloud and SaaS services[92]. - The company has established a subsidiary in Singapore to explore business opportunities in the Asia-Pacific region, aiming to hedge against risks associated with its current market[92]. Environmental, Social, and Governance (ESG) - The company emphasizes the importance of environmental and social management for sustainable economic growth[159]. - The ESG report is prepared according to the guidelines set by the Hong Kong Stock Exchange[163]. - The board is responsible for overseeing the effective design and implementation of ESG policies and strategies[160]. - Key ESG concerns identified include air pollution, greenhouse gas emissions, and employee welfare, which are prioritized in stakeholder assessments[182]. - The company is committed to addressing significant ESG issues and aligning its sustainability measures with evolving stakeholder expectations[177]. - Total greenhouse gas emissions increased to 136.08 tons in 2023 from 129.01 tons in 2022, with an emissions density of 0.54 tons per employee compared to 0.43 tons in the previous year[187]. - The company aims to maintain greenhouse gas emissions density between 80% to 120% of the current year's density in the next reporting period[189]. - The group is committed to becoming an environmentally responsible sustainable enterprise, actively promoting environmental protection initiatives[198].