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 三 年 六 月 三 十 日 止 六 個 月 中 期 業 績 公 告 財務摘要 • 截至二零二三年六月三十日止六個月，本集團之未經審核收益約為人 民幣474.2百萬元，較二零二二年同期之未經審核收益約人民幣377.5百 萬元增加約25.6%。 • 截至二零二三年六月三十日止六個月，本集團之未經審核毛利約為人 民幣53.0百萬元，較二零二二年同期之未經審核毛利約人民幣45.8百萬 元增加約15.7%。 • 截至二零二三年六月三十日止六個月，期內及母公司擁有人應佔之未 經審核溢利約為人民幣6.4百萬元，較二零二二年同期之期內及母公司 擁有人應佔之未經審核溢利約人民幣5.9百萬元增加約8.2%。 ...

Business Challenges and Market Conditions - The company faced challenges in 2022 due to COVID-19 restrictions and global inflation, impacting market demand and development[7]. - The company observed a rising demand for digitalization and information technology services among clients, particularly during the COVID-19 outbreaks in 2022[21]. - The company has identified significant risks including geopolitical tensions and global economic uncertainties, which may adversely affect its financial performance[87]. Strategic Initiatives and Innovations - The company plans to focus on technology innovation to lead urban upgrades, with a commitment to developing advanced technologies such as AI, big data, and digital transformation in 2023[10]. - The company aims to build proprietary IP in key industries, including education, healthcare, retail, and manufacturing, to enhance business performance[11]. - The company is committed to enhancing its competitiveness in the IT solutions and cloud services market through independent research and development of industry solutions[7]. - The company is actively seeking acquisition opportunities as part of its five-year strategic plan initiated in July 2021 to support business expansion and sustainable growth[30]. - The company aims to diversify its support products and services across its main business segments, including IT infrastructure, implementation, and cloud services[14]. Financial Performance - The company's revenue for the year ended December 31, 2022, was approximately RMB 680.3 million, a decrease of about RMB 120.2 million or 15.0% compared to RMB 800.5 million for the year ended December 31, 2021[33]. - Gross profit decreased by approximately RMB 26.4 million or 25.9% to RMB 75.6 million, with the gross margin declining from 12.7% to 11.1%[35][37]. - The company recorded a loss attributable to equity holders of approximately RMB 27.8 million for the year ended December 31, 2022, a decrease of about 242.9% compared to a profit of approximately RMB 19.4 million for the year ended December 31, 2021[47]. - The company's net asset value decreased by approximately 11.2% to RMB 185.1 million as of December 31, 2022, from RMB 208.4 million as of December 31, 2021, primarily due to the loss recorded during the year[52]. Shareholder and Management Information - The company expresses gratitude to shareholders, directors, senior management, and employees for their contributions to its development[11]. - The company has issued a total of 2,044,947,350 shares as of the report date, following a share incentive plan adopted in November 2021[13]. - The company has a strong management team with diverse backgrounds in finance, law, and technology, enhancing its operational oversight and governance[68][71]. - The board of directors includes members with significant experience in investment banking and corporate finance, which supports the company's strategic initiatives[69][71]. Research and Development - The company has strengthened its IT infrastructure services by enhancing technical capabilities through stable partnerships with leading global IT product suppliers[16]. - The company is committed to investing in advanced technologies such as AI, big data, and digital transformation to create new business opportunities[32]. - The company has developed a digital economy talent management platform and smart education assessment products, integrating with its Eden Data Lake platform[20]. Environmental, Social, and Governance (ESG) Initiatives - The company emphasizes the importance of high-quality management of environmental and social verification activities for sustainable economic development[166]. - The board is responsible for overseeing ESG-related risks and opportunities, and an ESG working group has been established to support the implementation of ESG strategies[167]. - The company engages with stakeholders to improve its sustainability strategies based on their concerns, focusing on economic growth, environmental friendliness, and social development[170]. - Total greenhouse gas emissions for the reporting year were 129.01 tons, an increase from 124.36 tons in the previous year, with a per employee density of 0.43 tons compared to 0.48 tons[182]. Employee and Operational Metrics - The company employed 295 staff as of December 31, 2022, an increase from 258 staff as of December 31, 2021, with total employee benefit expenses of approximately RMB 51.6 million for the year ended December 31, 2022[61]. - The company has organized various activities to promote employee well-being and communication, resulting in no complaints from customers or suppliers during the year[95]. - The company aims to leverage its technological expertise to enhance service offerings and operational efficiency[74]. Customer and Supplier Relationships - The company’s top five customers accounted for approximately 37.5% of total revenue for the fiscal year ending December 31, 2022[93]. - The company’s top five suppliers accounted for approximately 60.7% of total purchases for the fiscal year ending December 31, 2022[94]. - The company is actively seeking alternative suppliers to mitigate dependence on Supplier A and has established an innovation team to strengthen its R&D capabilities[92].

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 二 年 十 二 月 三 十 一 日 止 年 度 全 年 業 績 公 告 財務摘要 • 截至二零二二年十二月三十一日止年度，本集團之收益約為人民幣680.3 百萬元，較截至二零二一年十二月三十一日止年度之收益約人民幣800.5 百萬元減少約15.0%。 • 截至二零二二年十二月三十一日止年度，本集團之毛利約為人民幣75.6 百萬元，較截至二零二一年十二月三十一日止年度之毛利約人民幣102.0 百萬元減少約25.9%。 • 截至二零二二年十二月三十一日止年度，年內及母公司擁有人應佔虧 損約為人民幣27.8百萬元，較截至二零二一年十二月三十一日止年度之 年內及母公司擁有人應佔溢利約人民幣19.4百萬元減少約242.9%。 ...

Financial Performance - For the six months ended June 30, 2022, the company reported revenue of RMB 377,526,000, a decrease of 20.3% compared to RMB 473,680,000 for the same period in 2021[5]. - Gross profit for the same period was RMB 45,825,000, down 13.9% from RMB 53,333,000 in 2021[5]. - The net profit attributable to the owners of the parent company was RMB 5,896,000, a decline of 63.1% from RMB 15,996,000 in the previous year[5]. - Basic and diluted earnings per share decreased to RMB 0.29 from RMB 0.77 year-on-year[9]. - Operating cash flow for the six months ended June 30, 2022, was negative at RMB (52,788,000), a significant decline from RMB 49,388,000 in the same period of 2021[21]. - The group's profit before tax for the six months ended June 30, 2022, was RMB 5,900,000, a decrease from RMB 16,000,000 for the same period in 2021[48]. - The total tax expense for the six months ended June 30, 2022, was RMB 476,000, a decrease from RMB 1,270,000 in 2021, representing a decline of approximately 62.6%[46]. - Profit attributable to owners of the parent decreased by approximately 63.1% to RMB 5.9 million for the six months ended June 30, 2022, compared to RMB 16.0 million for the same period in 2021[93]. Assets and Liabilities - Total assets as of June 30, 2022, amounted to RMB 332,949,000, compared to RMB 360,248,000 at the end of 2021[11]. - The company's cash and cash equivalents decreased to RMB 74,315,000 from RMB 120,756,000 at the end of 2021, reflecting a decline of 38.4%[11]. - The total equity attributable to the owners of the parent company increased to RMB 214,340,000 from RMB 208,404,000[16]. - Trade receivables increased to RMB 160,951,000 as of June 30, 2022, up from RMB 132,488,000 as of December 31, 2021, reflecting a growth of approximately 21.4%[51]. - The group's current assets were RMB 332.9 million, a decrease from RMB 360.2 million as of December 31, 2021, with cash and cash equivalents at RMB 74.3 million[97]. - The group's debt-to-asset ratio was 16.3%, a significant increase from 4.7% as of December 31, 2021[97]. Research and Development - Research and development expenses for the first half of 2022 were RMB 13,969,000, a decrease of 9.3% from RMB 15,410,000 in the same period last year[5]. - Research and development expenses decreased by approximately 9.4% to RMB 14.0 million for the six months ended June 30, 2022, compared to RMB 15.4 million for the same period in 2021, mainly due to delays in several R&D projects caused by tightened COVID-19 restrictions[89]. - The company aims to focus on developing proprietary products and services, particularly in education, healthcare, retail, and manufacturing sectors, to create its own intellectual property[79]. Market Strategy and Operations - The company aims to enhance its market presence and explore new product development strategies moving forward[5]. - The company has established new partnerships in several industry sectors, aligning with China's 14th Five-Year Plan for development strategies[66]. - The company is committed to expanding its market presence and leveraging government support policies to drive growth in its information and innovation business[69]. - The company has strengthened its software engineering training and partnered with a leading domestic operating system supplier to enhance its workforce capabilities[70]. - The company launched its self-developed eITSM ticket management system in April 2022, aimed at standardizing employee workflows and improving operational efficiency[75]. Expenses and Costs - The cost of goods sold and services provided decreased to RMB 331,701,000 in 2022 from RMB 420,347,000 in 2021, representing a reduction of approximately 21.1%[41]. - Sales and distribution expenses increased by approximately 19.3% to RMB 13.9 million for the six months ended June 30, 2022, compared to RMB 11.7 million for the same period in 2021, mainly due to rising costs associated with business expansion[87]. - Administrative expenses rose by approximately 22.8% to RMB 13.1 million for the six months ended June 30, 2022, compared to RMB 10.7 million for the same period in 2021, driven by increased management team costs and expenses related to a share incentive plan[88]. - Financing costs increased by approximately 261.8% to RMB 532,872.1 for the six months ended June 30, 2022, compared to RMB 147,267.9 for the same period in 2021, primarily due to interest from short-term factoring arrangements[90]. Shareholder Information - The major shareholder, Ms. Ding, holds 1,455,000,000 shares, representing 72.75% of the company[111]. - The company has not repurchased, sold, or redeemed any of its listed securities during the six months ending June 30, 2022, and up to the report date[125]. - The board did not recommend an interim dividend for the six months ended June 30, 2022[109]. Compliance and Governance - The company has complied with the corporate governance code, except for the separation of roles between the chairman and CEO, which is currently held by the same individual[126]. - The audit committee reviewed the unaudited interim consolidated results for the six months ending June 30, 2022, confirming compliance with applicable accounting standards and regulations[132].

edensort EDENSOFT HOLDINGS LIMITED 伊登軟件控股有限公司 (於開曼群岛註冊成立的有限公司) (股份代號：1147) 中 期 報 告 2021 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 9 未經審核簡明綜合現金流量表 11 未經審核中期簡明綜合財務資料附註 24 管理層討論及分析 34 企業管治及其他資料 伊登軟件控股有限公司 1 中期報告2021 1 公司資料 | --- | --- | |-----------------------------------------------|---------------------------------------------| | 董事會 | 薪酬委員會 | | 執行董事 | 朱偉利女士 （主席） | | 丁新雲女士 （主席兼行政總裁） | （於二零二一年五月二十日獲委任） | | 李翊女士 | 梁赤先生 | | 凌雲志先生 | 梁柱桐先生 | | 彭東萍女士 | （於二零二一年五月十四日獲委任） | | 獨立非執行董事 | 余國良先生 （於二 ...

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） 2020 年 報 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 | | 董事會報告 | | 環境、社會及管治報告 | | 企業管治報告 | | 獨立核數師報告 | | 綜合損益表 | | 綜合全面收益表 | | 綜合財務狀況表 | | 綜合權益變動表 | | 綜合現金流量表 | | 綜合財務報表附註 | | 財務概要 | 15 19 31 58 71 77 78 79 81 82 84 156 1 伊登軟件控股有限公司 二零二零年年報 | --- | --- | |---------------------|---------------------------------| | | | | 公司資料 | | | 董事會 | 註冊辦事處 | | 執行董事 | Windward 3, Regatta Office Park | | 丁新雲女士 | PO B ...

edensort 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 中期報告 2020 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 | | 9 | 未經審核簡明綜合現金流量表 | | 11 | 未經審核中期簡明綜合財務資料附註 | | 26 | 管理層討論及分析 | | 36 | 企業管治及其他資料 | 伊登軟件控股有限公司 1 中期報告 2020 伊登軟件控股有限公司 中期報告 2020 公司資料 | --- | --- | |-------------------------------|------------------------------| | 董事會 | 註冊辦事處 | | 執行董事 | P.O. Box 1350, Clifton House ...