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 截至月份: 2026年3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: 眾淼控股（青島）股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 呈交日期: 2026年4月1日 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 | | 35,30 ...

EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 眾淼控股（青島）股份有限公司 | | 股份代號 | 01471 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年十二月三十一日止年度之末期股息 | | 公告日期 | 2026年3月30日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 對股息派發日的更新 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.16 RMB | | 股東批准日期 | 有待公佈 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | HKD ...

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） （股份代號：1471) 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 中華人民共和國，青島，2026年3月30日 為釐定享有末期股息資格而 暫停辦理股份過戶登記手續期間 本公告乃根據香港聯合交易所有限公司證券上市規則第13.66條 作 出。茲 提 述 眾 淼 控 股（青 島）股 份 有 限 公 司（「本公司」）日 期 為2026年3月27日 的2025年全年業績 公 告，當 中 宣 佈（其 中 包 括）本 公 司 董 事（「董 事」）會（「董事會」）建 議 以 現 金 派 發 2025年 度 的 股 息，每 股 派 發 人 民 幣0.16元（「末期股息」）。建 議 末 期 股 息 將 於 本 公 司即將召開的股東週年大會（「股東 ...

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） （股份代號：1471) 建議取消監事會及修訂章程 眾 淼 控 股（青 島）股 份 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈， 本 公 司 擬 向 本 公 司 股 東（「股 東」）提 呈 建 議，取 消 本 公 司 監 事 會（「監事會」）及 修 訂 本 公 司 現 行 章 程（「章 程」）。 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。 承董事會命 眾 淼 控 股（青 島）股 份 有 限 公 司 建議取消監事會及修訂章程 2023年12月29日，《中 華 人 民 共 和 國 公 司 法》（「《中國公司法》」）修 訂 案 獲 採 納，於 2024年7月1日 生 效。新《中 國 公 司 法》引 入 的 修 訂 包 括 但 不 限 於 改 革 公 司 資 本 制 度 ...

EF001 免責聲明 | 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。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 眾淼控股（青島）股份有限公司 | | 股份代號 | 01471 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年十二月三十一日止年度之末期股息 | | 公告日期 | 2026年3月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.16 RMB | | 股東批准日期 | 有待公佈 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | HKD， 金額有待公佈 | | 匯率 | 有待公佈 | | 除淨日 ...

Financial Performance - For the fiscal year ending December 31, 2025, the group recorded revenue of approximately RMB 248.1 million, an increase of about 20.6% compared to RMB 205.8 million in 2024[4] - The group's profit for the year was approximately RMB 56.9 million, reflecting a growth of about 23.2% from RMB 46.2 million in the previous year[4] - The profit attributable to equity holders of the company was approximately RMB 51.7 million, up by about 10.7% from RMB 46.7 million in 2024[4] - The net cash inflow from operating activities was approximately RMB 89.2 million, a significant increase of about 196.3% compared to RMB 30.1 million in 2024[4] - Basic and diluted earnings per share for the year were RMB 0.37, compared to RMB 0.39 in 2024[7] - The company reported a gross profit of RMB 90,876,000 for 2025, compared to RMB 78,828,000 in 2024, indicating a gross profit margin improvement[27] - The pre-tax profit for 2025 was RMB 66,321,000, compared to RMB 56,896,000 in 2024, reflecting a growth of 17%[34] - The company reported a total of RMB 1,045,000 in other income for 2025, compared to a loss of RMB 70,000 in 2024[29] - The company’s total equity increased from RMB 301,395,000 at the beginning of 2024 to RMB 530,659,000 by the end of 2025[73] Revenue Breakdown - Insurance agency services generated RMB 211,339,000 in revenue for 2025, up from RMB 187,693,000 in 2024, reflecting a growth of 12.6%[19] - The revenue from banking technology services was RMB 19,565,000 in 2025, marking the first year this segment contributed to total revenue[17] - The revenue from insurance technology services was RMB 17,018,000 in 2025, showing a slight increase from RMB 16,961,000 in 2024[17] - The revenue from corporate insurance clients rose significantly to RMB 95,875,000 in 2025 from RMB 72,117,000 in 2024, a growth of 32.8%[19] - The enterprise insurance interactive service platform contributed approximately RMB 94.2 million in premiums, with a year-on-year increase of about 84.0%, and revenue growth of approximately 75.6%[88] - The photovoltaic scenario achieved a premium increase of approximately RMB 12.6 million, reflecting a year-on-year growth of about 380.3%[89] - The company achieved a 102.4% increase in financial technology services revenue, reaching RMB 36.71 million in 2025, up from RMB 18.13 million in 2024[97] Expenses and Costs - Research and development costs for the year were approximately RMB 8.6 million, up from RMB 7.2 million in 2024[6] - Employee costs increased to RMB 40,407,000 in 2025 from RMB 31,594,000 in 2024, representing a growth of 28%[31] - The company incurred a total financial cost of RMB 583,000 in 2025, up from RMB 193,000 in 2024, primarily due to bank loan interest expenses[30] - General and administrative expenses are projected to rise from approximately RMB 16.4 million for the year ending December 31, 2024, to approximately RMB 20.6 million for the year ending December 31, 2025[103] Assets and Liabilities - As of December 31, 2025, total assets less current liabilities amounted to RMB 918.5 million, compared to RMB 598.4 million in 2024[9] - The total liabilities from financing activities increased to RMB 88,000,000 in 2025, with no such liabilities reported in 2024, indicating new financing arrangements[67] - The company reported cash and cash equivalents of RMB 287,457 thousand in 2025, up from RMB 169,721 thousand in 2024[51] - The company recognized a deferred tax asset net amount of RMB 3,511,000 in 2025, compared to RMB 19,000 in 2024, indicating a substantial increase in tax benefits[65] Acquisitions and Investments - The company acquired a 55% stake in Beijing Kexin Technology Co., Ltd., which will enhance its banking technology services[10] - The total consideration for the acquisition of Kexin Rongxin amounted to RMB 253,190,000, including a contingent consideration of RMB 89,174,000[79] - The company recognized goodwill of RMB 147,324,000 in 2025 due to the acquisition of Kechuang Rongxin[42] - The carrying amount of intangible assets increased to RMB 16,722,000 in 2025 from zero in 2024, following the acquisition[40] Dividends and Shareholder Returns - The company proposed a final dividend of RMB 0.16 per share, subject to approval at the annual general meeting[3] - The final dividend for the year ending December 31, 2024, was approved at RMB 0.135 per share, totaling RMB 19,061,406, paid to shareholders on July 4, 2025[71] - The company plans to distribute a cash dividend of RMB 0.16 per share, totaling RMB 22.591296 million, subject to shareholder approval[83] Corporate Governance and Compliance - The company has adopted corporate governance practices in compliance with the listing rules and will continue to review and enhance internal controls[127] - The company will regularly review its corporate governance practices to ensure compliance with the corporate governance code[129] - The company has confirmed compliance with the standards for securities trading by all directors and supervisors for the year ending December 31, 2025[130] Future Outlook and Strategy - The company is focused on building a dual business model of "Insurance Technology + Banking Technology" to drive its second growth curve[90] - The company aims to strengthen its AI and technology capabilities to build a leading financial technology platform, focusing on risk reduction and intelligent claims processing[95] - The company plans to expand its digital solutions for banking and insurance sectors, enhancing collaboration with state-owned banks and other financial institutions[92] - The company is committed to deepening its core insurance distribution business and creating a comprehensive ecosystem for insurance distribution[94]

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） （股份代號：1471) 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。 承董事會命 眾 淼 控 股（青 島）股 份 有 限 公 司 主席兼執行董事 鹿 遙 中華人民共和國青島，2026年3月17日 於本公告日期，本公司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。 董事會會議召開日期 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 會（「董事會」） 兹通告謹定於2026年3月27日（星 期 五）舉 行 董 事 會 會 議，以 考 慮 及 通 過 本 集 團 截 至2025年12月31日 止 的 全 年 業 績 及 其 刊 發，及 派 發 年 度 股 息（如 有），以 及 處 理 其 ...

致：香港交易及結算所有限公司 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 截至月份: 2026年2月28日 狀態: 新提交 公司名稱: 眾淼控股（青島）股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 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 | 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 ...

Recent Events - On February 5, the company signed a framework agreement with ITC Strategic Holding Limited, a wholly-owned subsidiary of Dexiang Real Estate Group, to establish a long-term strategic partnership, focusing on integrating resources and technology to explore a business model of "physical asset supply + digital financial security" [1] Company Status - On February 9, the company announced that it has submitted an application to the China Securities Regulatory Commission to convert approximately 106 million non-listed domestic shares into H-shares, which, if approved, could enhance stock liquidity [2] Financial and Technical Aspects - The company noted that it is unaware of the specific reasons for the recent price fluctuations, but the Hong Kong stock market has seen active capital flows, with cross-border ETF scale returning to over 1 trillion, leading to increased attention on certain stocks. On February 13, the trading volume for the company was approximately 1.14 million HKD, with a turnover rate of 0.11% and net inflow from retail investors [3] Current Operating Status - For the first half of 2025, the company reported a revenue growth of 28.4%, with commission income from insurance agency business increasing by 32.8%, and total premium scale reaching 936 million, a year-on-year increase of 40.5%. Additionally, the company recently acquired a 55% stake in Kexin Rongxin, entering the financial digitalization sector and expanding its business boundaries [4] Future Development - The company's board emphasized that, aside from disclosed information, it is unaware of other factors causing stock price fluctuations, advising investors to make cautious decisions [5]

Core Viewpoint - Zhongmiao Holdings (01471) experienced a significant stock price increase, rising over 110% to reach a historical high of 41.5 HKD, with a closing increase of 101.12%, resulting in a market capitalization exceeding 5.5 billion HKD [1] Group 1 - The company plans to deepen the application of insurance technology [1] - The company aims to expand digital risk management scenarios [1] - The company intends to achieve complementary advantages and collaborative development with ecosystem partners [1] Group 2 - The strategic initiatives are designed to create long-term value for the group and its shareholders [1]