本文源自：金融界AI电报 众淼控股(01471.HK)公布，于2025年8月22日，该公司拟向李焰白及柴红收购北京科创融鑫科技股份有 限公司合共55%的股权，代价为现金人民币1.65亿元，可根据协议条款予以调整。 ...

众淼控股(01471)公布，于2025年8月22日，该公司拟向李焰白及柴红收购北京科创融鑫科技股份有限公 司合共55%的股权，代价为现金人民币1.65亿元，可根据协议条款予以调整。 目标公司为财务资产数字化的专业服务提供商。专注于银行业现金资产数字化的方向，目标公司凭借向 金融机构提供与第二代货币发行物流管理系统、人民币现金集中数字分类外包服务及人民币序列号流通 管理系统相关的硬件及软件。该等产品及服务为金融机构管理升级、数据安全及信息技术应用创新升级 提供支援。 董事认为，收购事项可令公司巩固其于财务资产数字化领域的地位，丰富其产品线，同时加速其保险代 理服务的数未升级。此将加强集团的研发能力，并进一步提升其整体竞争力。于收购事项后，目标公司 将成为公司非全资附属公司，此将促进资本化成果、提升目标公司的市场形象及为目标公司创造新的业 务增长机会。 ...

董事认为，收购事项可令公司巩固其于财务资产数字化领域的地位，丰富其产品线，同时加速其保险代 理服务的数未升级。此将加强集团的研发能力，并进一步提升其整体竞争力。于收购事项后，目标公司 将成为公司非全资附属公司，此将促进资本化成果、提升目标公司的市场形象及为目标公司创造新的业 务增长机会。 智通财经APP讯，众淼控股(01471)公布，于2025年8月22日，该公司拟向李焰白及柴红收购北京科创融 鑫科技股份有限公司合共55%的股权，代价为现金人民币1.65亿元，可根据协议条款予以调整。 目标公司为财务资产数字化的专业服务提供商。专注于银行业现金资产数字化的方向，目标公司凭借向 金融机构提供与第二代货币发行物流管理系统、人民币现金集中数字分类外包服务及人民币序列号流通 管理系统相关的硬件及软件。该等产品及服务为金融机构管理升级、数据安全及信息技术应用创新升级 提供支援。 ...

目标公司为一家于中国成立的有限公司，其股份于新三板上市（股份代号：839037）。 目标公司为财务资产数字化的专业服务提供商。专注于银行业现金资产数字化的方向，目标公司凭藉向 金融机构提供与第二代货币发行物流管理系统、人民币现金集中数字分类外包服务及人民币序列号流通 管理系统相关的硬件及软件。该等产品及服务为金融机构管理升级、数据安全及信息技术应用创新升级 提供支援。 董事认为，收购事项可令公司巩固其于财务资产数字化领域的地位，丰富其产品线，同时加速其保险代 理服务的数未升级。此将加强集团的研发能力，并进一步提升其整体竞争力。于收购事项后，目标公司 将成为公司非全资附属公司，此将促进资本化成果、提升目标公司的市场形象及为目标公司创造新的业 务增长机会。 格隆汇8月22日丨众淼控股(01471.HK)发布公告，于2025年8月22日，公司与卖方订立协议，据此，公司 已有条件同意收购，而卖方已有条件同意出售目标公司北京科创融鑫科技股份有限公司合共55%的股 权，代价为现金人民币165百万元，可根据协议条款予以调整。 ...

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。 Zhongmiao Holdings (Qingdao) Co., Ltd. 眾淼控股（青島）股份有限公司 （於中華人民共和國註冊成立之股份有限公司） 董 事 會 欣 然 宣 佈，於2025年8月22日（交 易 時 段 後），本 公 司 與 賣 方 訂 立 協 議， 據 此，本 公 司 已 有 條 件 同 意 收 購，而 賣 方 已 有 條 件 同 意 出 售 目 標 公 司 合 共 55%的股權，代價為現金人民幣165百萬元，可根據協議條款予以調整。 於 收 購 事 項 交 割 後，本 公 司 將 擁 有 目 標 公 司55%股 權，而 目 標 公 司 將 成 為 本 公 司 的 非 全 資 附 屬 公 司，而 目 標 公 司 的 業 績、資 產 及 負 債 將 併 入 本 集 團 的 財 務報表。 – 1 – 上市規則的涵義 由 於 收 購 事 項 的 其 中 一 項 適 用 百 分 比 率（定 義 ...

（於中華人民共和國註冊成立之股份有限公司） （股份代號：1471) 董事會會議召開日期 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。 Zhongmiao Holdings (Qingdao) Co., Ltd. 眾淼控股（青島）股份有限公司 主席兼執行董事 鹿 遙 中國青島，2025年8月19日 於本公告日期，董事會包括執行董事鹿遙先生、張志全先生、李甜女士及王合平 先生；及獨立非執行董事房巧玲女士、鍾偉文先生及吳先僑女士。 眾淼控股（青島）股份有限公司（「本公司」及其附屬公司「本集團」）董事（「董事」）會（「董 事 會」）兹 通 告 謹 定 於2025年8月29日（星 期 五）舉 行 董 事 會 會 議，以 考 慮 及 通 過 本 集團截至2025年6月30日 止 的 六 個 月 中 期 業 績，及 派 發 中 期 股 息（如 有），以 及 處 理其他事項。 承董事會命 眾 淼 控 股（青 島）股 份 有 限 公 司 ...

FF301 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 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01471 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 35,300,000 | RMB | | 1 RMB | | 35,300,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 35,300,000 | RMB | | 1 RMB | | 35,300,000 | | 2. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | -- ...

Group 1 - Haier Group has recently acquired the listed company Xinshi Da (002527.SZ) and appointed its Vice President, Zhan Bo, as the Chairman of Xinshi Da [2][4] - Zhan Bo has extensive experience in financial management and strategic operations within Haier Group, having held various senior positions since joining in 2002 [4][6] - Haier Group has been aggressively expanding in the capital market, completing acquisitions of companies such as Shanghai Laishi and Yingkang Life, and is in the process of acquiring Autohome [4][9] Group 2 - The company has plans for multiple IPOs, with Haier Smart Home, Haier Bio, and Thunder God Technology already listed, aiming to increase the number of listed companies to eight [4][10] - Other companies like Qingdao Youwu Smart Home Technology Co., Ltd. and Kaos IoT Technology Co., Ltd. are also preparing for their IPOs [4][10] - The leadership team of Haier Group includes experienced professionals with diverse backgrounds in finance, management, and operations, contributing to the company's strategic growth [6][7][10]

Financial Performance - The company's revenue for the fiscal year 2024 reached RMB 205.8 million, representing an 18.3% increase compared to RMB 174.0 million in 2023[12]. - Net profit for the fiscal year 2024 was RMB 46.2 million, up 18.5% from RMB 39.0 million in 2023[12]. - Total premiums facilitated by the company increased by approximately 28.6% to RMB 1,618.8 million for the year ending December 31, 2024, compared to RMB 1,259.1 million in 2023[13]. - Commission income from insurance agency business rose by about 20.6% to RMB 187.7 million in 2024, up from RMB 155.7 million in 2023[13]. - IT service revenue increased by approximately 7.6% to RMB 17.0 million in 2024, compared to RMB 15.8 million in 2023[13]. - The gross profit margin for 2024 was 38.3%, down from 42.8% in 2023[9]. - The net profit margin for 2024 was 22.5%, slightly up from 22.4% in 2023[9]. - Overall gross profit increased by 5.8% from approximately RMB 74.5 million for the year ended December 31, 2023, to approximately RMB 78.8 million for the year ended December 31, 2024[30]. - Overall gross margin decreased from approximately 42.8% for the year ended December 31, 2023, to approximately 38.3% for the year ended December 31, 2024, primarily due to a decline in the gross margin of the insurance agency business[30]. Asset and Equity Growth - Total non-current assets as of December 31, 2024, were RMB 145.9 million, compared to RMB 140.7 million in 2023[9]. - Total equity attributable to equity shareholders of the company increased to RMB 600.2 million in 2024 from RMB 365.2 million in 2023[9]. - Total cash and cash equivalents and other financial assets increased from approximately RMB 335.9 million as of December 31, 2023, to approximately RMB 568.6 million as of December 31, 2024[40]. - Net current assets increased to approximately RMB 452.4 million as of December 31, 2024, compared to RMB 222.6 million as of December 31, 2023[45]. Business Strategy and Market Position - The company plans to deepen ecosystem collaboration and increase investment in technology research and development to enhance core competitiveness in insurance and technology services[15]. - The company aims to expand its ecosystem by connecting with more companies and providing a wider range of product solutions for insurance users[18]. - The company is actively embracing an "AI+" strategy, focusing on areas such as AI risk reduction and smart claims processing[18]. - The company aims to become a leading insurance distribution platform in China, focusing on sustainable development[175]. - The company focuses on digital transformation in the insurance industry through its self-developed "All-in-One" APP and "Enterprise Insurance Interactive Service Platform" to provide customized insurance solutions[176]. Employee and Management Structure - The group had 131 employees as of December 31, 2024[52]. - The company emphasizes employee development through continued education and training programs[53]. - The company has a strong management team with diverse backgrounds in finance, technology, and academia, enhancing its strategic decision-making capabilities[71]. - The management team includes members with significant experience in various industries, which supports the company's growth strategy[75]. Corporate Governance and Compliance - The company is committed to maintaining high standards of corporate governance through independent oversight by its board members[72]. - The board of directors is responsible for the overall leadership and strategic decision-making of the group, ensuring effective governance[99]. - The company has adopted corporate governance codes to ensure ethical and responsible business operations since its listing[97]. - The company has established effective mechanisms to support an independent board and independent viewpoints, with over one-third of the board being independent non-executive directors[107]. Risk Management and Internal Control - The company emphasizes risk management as a core guarantee for stable development, implementing a comprehensive risk management approach covering organization, processes, and culture[197]. - A multi-level risk management organizational structure has been established, with clear responsibilities assigned to the strategic management department, internal control and audit department, and various operational departments[198]. - The internal audit department is responsible for independent evaluations of the internal control management system and reporting on its effectiveness[137]. - The company integrates risk management into its corporate culture, promoting the idea that "risk exists everywhere, and risk coexists with opportunity" to enhance employee awareness and proactive actions[199]. ESG Initiatives - The company emphasizes the importance of ESG (Environmental, Social, and Governance) strategies and has established an ESG leadership team to manage related risks[172]. - The report adheres to the guidelines set by the Hong Kong Stock Exchange for ESG reporting, ensuring transparency and accountability[168]. - The company has committed to continuous improvement based on stakeholder feedback regarding its ESG initiatives[171]. - The ESG governance structure has been established to integrate sustainable development into decision-making processes, clearly defining departmental responsibilities[193]. Shareholder Communication and Dividends - The company plans to distribute a cash dividend of RMB 0.135 per share, totaling RMB 19,061,406, subject to shareholder approval[59]. - Effective communication with shareholders is deemed crucial for strengthening investor relations and understanding the company's business performance and strategies[155]. - The company regularly reviews its communication policy to ensure its effectiveness in providing timely information to shareholders[157].

Financial Performance - For the year ended December 31, 2024, the group recorded revenue of approximately RMB 205.8 million, an increase of about 18.3% compared to RMB 174.0 million in the same period last year[5] - The profit for the year amounted to approximately RMB 46.2 million, reflecting a growth of approximately 18.5% from RMB 39.0 million in the previous year[5] - The attributable profit to equity shareholders was approximately RMB 46.7 million, up by about 15.6% from RMB 40.4 million in the prior year[5] - The basic and diluted earnings per share remained at RMB 0.39 for the year ended December 31, 2024[8] - The company's net profit rose by 18.5% from approximately RMB 39.0 million for the year ending December 31, 2023, to approximately RMB 46.2 million for the year ending December 31, 2024, with a stable net profit margin of 22.4%[87] - The overall gross profit increased by 5.8% from approximately RMB 74.5 million for the year ending December 31, 2023, to approximately RMB 78.8 million for the year ending December 31, 2024[80] Revenue Breakdown - Insurance agency business revenue reached RMB 187,693,000, up 20.5% from RMB 155,748,000 in 2023[21] - IT services revenue increased to RMB 16,961,000, a growth of 7.5% from RMB 15,782,000 in 2023[19] - The self-developed enterprise interaction platform contributed RMB 51.2 million in premiums, a significant increase of 123.6% compared to the previous year[74] - Commission income from the insurance agency business rose by 20.6% from approximately RMB 155.7 million for the year ending December 31, 2023, to approximately RMB 187.7 million for the year ending December 31, 2024[79] Cash Flow and Assets - The net cash inflow from operating activities was approximately RMB 30.1 million, representing a significant increase of about 50.5% compared to RMB 20.0 million last year[5] - Operating cash generated from activities was RMB 39,479,000, up 33.1% from RMB 29,651,000 in the previous year[49] - The total cash and cash equivalents decreased to RMB 169,721,000 in 2024 from RMB 203,638,000 in 2023, a decrease of 16.6%[44] - The group's cash and cash equivalents, along with time deposits, totaled RMB 568.6 million as of December 31, 2024, compared to RMB 335.9 million in the previous year[95] - As of December 31, 2024, the group's net current assets amounted to RMB 452.4 million, an increase from RMB 222.6 million as of December 31, 2023[95] Dividends and Equity - The company proposed a final dividend of RMB 0.135 per share, subject to approval at the annual general meeting in 2024[4] - The board proposed a final dividend of RMB 0.135 per share, representing approximately 40.9% of the profit attributable to shareholders for the reporting period[102] - The company's total equity increased to RMB 598.4 million in 2024 from RMB 363.2 million in 2023[10] Expenses and Costs - Employee costs totaled RMB 31,594,000, a decrease of 3.5% from RMB 32,723,000 in 2023[31] - General and administrative expenses decreased from approximately RMB 18.6 million for the year ending December 31, 2023, to approximately RMB 16.4 million for the year ending December 31, 2024[83] - The group's research and development costs were approximately RMB 7.2 million, slightly up from RMB 7.1 million in the previous year[7] Financial Position - The total assets less current liabilities increased to RMB 598.4 million in 2024 from RMB 363.2 million in 2023[10] - The net current assets rose to RMB 452.4 million in 2024, compared to RMB 222.6 million in the previous year[9] - The capital to debt ratio as of December 31, 2024, was not applicable, indicating a strong financial condition compared to 0.07% in the previous year[96] Strategic Initiatives - The company aims to expand its ecosystem by connecting with more companies to provide diverse product solutions for insurance users[75] - The company is focusing on an "AI+" strategy to enhance risk management through integrated IoT devices and real-time data transmission[75] - The company plans to make prudent investments and acquisitions in the insurance intermediary and fintech sectors to enhance competitiveness, although no specific targets have been identified as of the announcement date[76] Compliance and Governance - The audit committee, consisting of three independent non-executive directors, has reviewed the consolidated financial statements and confirmed compliance with applicable accounting standards and regulations[108] - The financial figures in the performance announcement have been agreed upon by the auditor, KPMG, and are consistent with the consolidated financial statements for the reporting period[110]