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10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11月3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 | ...

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 ...

Financial Performance - For the six months ended June 30, 2025, the company reported revenue of RMB 455,711,000, a decrease of 9.5% compared to RMB 503,584,000 for the same period in 2024[6] - Gross profit for the same period was RMB 53,946,000, down 12.7% from RMB 61,835,000 year-over-year[6] - The company achieved a net profit of RMB 10,919,000, representing a 40.5% increase from RMB 7,757,000 in the prior year[6] - Basic and diluted earnings per share increased to RMB 0.53 from RMB 0.38, reflecting a growth of 39.5%[8] - Total comprehensive income for the period was RMB 10,130,000, compared to RMB 7,787,000 in the previous year, marking a 29.9% increase[8] - Cash flow from operating activities for the six months ended June 30, 2025, was RMB 30,262,000, a decrease of 83.3% compared to RMB 180,789,000 in the same period of 2024[13] - The company reported a basic earnings per share of RMB 5.34 for the six months ended June 30, 2025, compared to RMB 3.82 for the same period in 2024, reflecting a year-on-year increase of approximately 40%[32] - The company recorded a profit attributable to equity holders of approximately RMB 10.9 million, an increase of about 40.8% compared to RMB 7.8 million for the same period last year[68] Assets and Liabilities - Current assets decreased to RMB 318,965,000 from RMB 416,216,000, a decline of 23.3%[9] - Current liabilities were reduced to RMB 133,116,000 from RMB 235,553,000, a decrease of 43.5%[9] - The company's total assets less current liabilities increased to RMB 207,949,000 from RMB 202,093,000, a growth of 2.9%[10] - Non-current assets totaled RMB 22,100,000, up from RMB 21,430,000, indicating a 3.1% increase[9] - Total trade receivables increased to RMB 188,774,000 as of June 30, 2025, up from RMB 172,328,000 as of December 31, 2024, representing a growth of about 9.1%[35] - The company’s trade payables decreased to RMB 107,391,000 as of June 30, 2025, down from RMB 162,093,000 as of December 31, 2024, reflecting a reduction of approximately 33.8%[39] - The company’s net trade receivables stood at RMB 165,073,000 as of June 30, 2025, compared to RMB 151,473,000 as of December 31, 2024, marking an increase of about 8.9%[35] - The debt-to-asset ratio significantly decreased to 15.6% as of June 30, 2025, compared to 38.0% as of December 31, 2024[74] Research and Development - The company plans to continue investing in research and development, with R&D expenses decreasing to RMB 15,200,000 from RMB 22,975,000, a reduction of 34.1%[6] - Research and development expenses for the six months ended June 30, 2025, were RMB 15.200 million, down from RMB 22.975 million in the same period of 2024, a reduction of about 34.1%[24] Dividends and Shareholder Returns - The company issued dividends of RMB 3,383,000 during the first half of 2025, compared to no dividends issued in the same period of 2024[14] - The company approved a final dividend of HKD 0.18 per share, amounting to a total of HKD 3,681,000, which was paid on June 23, 2025[31] - The board did not recommend the payment of an interim dividend for the reporting period[80] Segment Performance - The company’s revenue from IT infrastructure services and cloud and AI services continues to be a significant part of its business model, focusing on the mainland China market[15] - The gross profit for the IT Infrastructure Services segment was RMB 13.943 million for the six months ended June 30, 2025, down from RMB 15.216 million in the same period of 2024, indicating a decline of about 8.4%[21] - The company generated RMB 211.581 million in revenue from AI Services for the six months ended June 30, 2025, compared to RMB 289.272 million for the same period in 2024, a decrease of about 26.8%[22] - The gross profit margin for the Cloud and AI Services segment was approximately 17.3% for the six months ended June 30, 2025, compared to 38.5% for the same period in 2024, indicating a significant decline[21] - The IT infrastructure services segment generated revenue of RMB 168.9 million, representing a year-on-year growth of 14.8%, with a gross margin of 8.3%[52] - The IT implementation and commercial application services revenue was approximately RMB 75.2 million, showing a year-on-year increase of 12.0%, with a gross margin of 35.4%[53] Corporate Governance - The company is committed to high standards of corporate governance, adhering to the principles and codes outlined in the corporate governance code[99] - The roles of the chairman and CEO are currently held by the same individual, which the board believes benefits the company's operations and management[99] - The Audit Committee was established on April 14, 2020, in compliance with Listing Rule 3.21 and the Corporate Governance Code, with Mr. Leung Chu-tung as the chairman[104] - The Audit Committee reviewed the unaudited condensed consolidated interim results for the period ending June 30, 2025, and confirmed compliance with applicable accounting standards and regulations[104] Employee and Compensation - The group employed 251 staff as of June 30, 2025, an increase from 234 staff as of June 30, 2024[77] - Employee benefit expenses for the six months ended June 30, 2025, were approximately RMB 34.2 million, compared to RMB 36.1 million for the same period in 2024[77] - The company incurred total interest expenses of RMB 473,000 for the six months ended June 30, 2025, a decrease of approximately 58.5% from RMB 1,142,000 in the same period of 2024[30] Future Outlook and Strategy - The company aims to leverage its Data+AI strategy to capture opportunities in the generative AI field and provide customized solutions to meet client business needs[54] - The company is committed to becoming an indispensable partner in clients' digital transformation journeys, particularly in the virtualization software market[52] - The launch of the Easy AI Enterprise Intelligent Assistant is expected to be a key growth engine for the company's AI business[50] - The company launched the eCopilot Office AI assistant, which integrates with Microsoft Office and WPS Office, enhancing work efficiency and innovation capabilities[50] - The group plans to deepen its collaboration with major tech companies like Microsoft, Amazon, and Huawei to enhance the deployment of high-value AI products across various industries[51]

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]

Core Viewpoint - Eden Software's subsidiary, Shenzhen Eden Software Co., Ltd., has successfully passed the national certification for its "Easy AI Multimodal Content Generation" algorithm, marking a significant advancement in the company's AI capabilities and compliance [1] Group 1: Company Developments - The algorithm was included in the thirteenth batch of deep synthesis service algorithm filing lists published by the Cyberspace Administration of China on September 11, 2025 [1] - This certification signifies the company's technical strength and compliance in the AI office sector, receiving national-level recognition [1] - The approval allows the company to legally promote its Easy AI enterprise intelligent assistant to individual users, laying the groundwork for strategic expansion into the consumer services (ToC) market [1]

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 ...