FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 暢捷通信息技術股份有限公司 呈交日期： 2026年3月27日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01588 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | | 佔有 ...

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 | 暢捷通信息技術股份有限公司 | | 股份代號 | 01588 | | 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26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 0.25 RMB | | 股東批准日期 | 2026年5月8日 | | 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 | | ...

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分內容 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。 暢捷通信息技術股份有限公司 CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED* （於中華人民共和國註冊成立的股份有限公司） （股份代號：1588） 截至二零二五年十二月三十一日止年度之年度業績公告 暢捷通信息技術股份有限公司（「本公司」或「公司」）董事（「董事」）會（「董事會」）謹此公佈 本公司及其附屬公司（合稱「本集團」）截至二零二五年十二月三十一日止年度（「報告期」） 之經審計綜合業績，連同上一年度之比較數據如下： | 財務摘要 | | | | | --- | --- | --- | --- | | | 二零二五年 | 二零二四年 | 變化率 | | | 人民幣千元 | 人民幣千元 | % | | 收入 | 1,094,931 | 959,273 | 14 | | 毛利 | 774,093 | 692,047 | 12 | | 母公司擁有人應佔利潤 | 8 ...

翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 暢捷通信息技術股份有限公司 呈交日期： 2026年3月18日 FF305 第 2 頁 共 7 頁 v 1.3.0 FF305 確認 不適用 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 | 否 | | | | 證券代號 (如上市) | | 說明 | 內資股 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份 ...

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。 於本公告日期，本公司非執行董事為王文京先生及吳政平先生；本公司執行董事為楊雨 春先生；及本公司獨立非執行董事為劉俊輝先生、吳小慶女士及崔強先生。 董事會會議通告 本公告乃由暢捷通信息技術股份有限公司（「本公司」）根據香港聯合交易所有限公司證券 上市規則第13.43條而作出。 本公司董事會（「董事會」）謹此公佈，董事會會議將於二零二六年三月二十六日（星期四） 舉行，藉以(i)審議及批准本公司及其附屬公司截至二零二五年十二月三十一日止年度之 經審核年度業績及其刊發；(ii)考慮派發末期股息之建議（如有）；及(iii)審議及批准其他事 項（如有）。 代表董事會 暢捷通信息技術股份有限公司 王文京 董事長 中國，北京 二零二六年三月十三日 CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED* * 僅供識別 ...

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 致：香港交易及結算所有限公司 公司名稱: 暢捷通信息技術股份有限公司 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) | 01588 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 135,901,211 | RMB | | 1 RMB | | 135,901,211 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 135,901,211 | RMB | | 1 RMB | | 135,901,211 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 ...

Company Performance - The company reported a mid-year revenue of 483 million yuan for 2025, reflecting a year-on-year growth of 6.7%, with a net profit of 33.51 million yuan indicating a turnaround [4] - AI-driven cloud subscription revenue accounts for 71% of total revenue, suggesting a sustainable profit model [4] - Current valuation metrics show a price-to-earnings ratio (TTM) of 27.94 times and a price-to-book ratio of 2.30 times, indicating a debate on whether the valuation aligns with growth [4] Stock Price Movement - On February 13, the stock price closed at 7.24 HKD, down 3.21% from the previous day, with a trading volume of only 32,400 shares and a turnover rate of 0.02% [1] - The stock has shown high historical volatility, with a price range fluctuation of 109.42% from April to September 2025, including a single-day increase of 23.38% on September 24, 2025 [5] Market and Sector Context - The Hang Seng Index fell by 1.72% on the same day, while the application software sector rose by 1.61%, indicating that the individual stock performance was significantly weaker than the sector [2] - The IT services II sector declined by 0.76% and the domestic software sector fell by 0.44%, reflecting a general downturn in technology stock sentiment [2] - Market liquidity was reduced due to the suspension of Hong Kong Stock Connect services during the Spring Festival, exacerbating volatility in small-cap stocks [2][3] Capital Flow - On February 13, there was no net inflow of major funds into the stock, with retail investors contributing a net inflow of 46,200 HKD and an average transaction price of 7.313 HKD [3] - The stock has not been covered by investment banks in the past 90 days, leading to low market attention and a predominance of retail-driven capital flow, which can lead to price fluctuations due to limited trading [3]

畅捷通（01588.HK）在近7个交易日内股价表现活跃，区间涨幅达8.93%，最新收盘价为7.81港元。期 间成交量波动显著，显示资金关注度提升。技术面上，股价突破5日均线，MACD指标呈现收窄迹象， 短期动能增强。 经济观察网 沪深北交易所公布2026年春节休市安排，时间为2月15日至23日，24日恢复交易。港股通服 务同步暂停，可能影响市场流动性。深交所在2月2日至6日期间对233起异常交易行为采取了监管措施， 反映了市场波动风险。 股票近期走势 财报分析 畅捷通2025年中期报告显示，公司营收为4.83亿元，同比增长6.67%；净利润3351万元，实现同比扭亏 为盈。云订阅收入占比达到71%，用户规模持续扩张。尽管财报非近期发布，但基本面稳健为当前股价 提供了支撑。 以上内容基于公开资料整理，不构成投资建议。 ...

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1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: 暢捷通信息技術股份有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 | 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) | 01588 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 135,387,411 | | 513,800 | | 135,901,211 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 135,387,411 | | 513,800 | | 135,901,211 | 足夠公眾持股量的確認(註4) ...

Summary of the Conference Call for Changjie Tong Company Overview - **Company**: Changjie Tong - **Industry**: SaaS (Software as a Service) and AI integration in financial and accounting services Key Points AI Integration and Product Development - Changjie Tong integrates AI technology into its products through two main lines: "ERP + AI" and "AI native accounting products" [2][4] - The efficiency of invoice processing has improved by 80%, and order creation efficiency has increased by over 70% [2][5] - The AI native accounting product "Yibaoshui" significantly enhances accounting efficiency, allowing customer managers to handle 1,500-2,000 accounts compared to traditional accountants managing 150 sets of accounts [2][5] Financial Performance - In 2025, Changjie Tong achieved significant milestones in AI applications, becoming the first profitable To B SaaS company in the Hong Kong stock market, with net profit exceeding 80 million RMB, doubling for two consecutive years [3] - The number of new paying users reached 186,000, a year-on-year increase of 30% [3] Market Strategy and User Engagement - The company plans to evolve from "ERP + AI" to "AI + ERP," optimizing intelligent agent functions and expanding the user base for Yibaoshui [2][7] - The pricing strategy for SaaS tools has increased, with annualized prices rising from 1,800 RMB to over 1,900 RMB for channel distribution, and from 1,100 RMB to 1,400 RMB for direct sales teams [4][21] Competitive Advantages - Changjie Tong's unique advantages include a fully automated accounting and tax reporting system and a highly integrated BaaS and SaaS service model [12] - The company has accumulated extensive data analysis experience, which helps in optimizing AI models to better understand ERP forms and business objects [12][14] Future Goals and Development Plans - The goal for 2026 is to further advance towards AI native ERP, establishing a knowledge graph to enable the AI model to understand ERP products and customer needs dynamically [11] - The company aims to enhance customer service quality through a smart agent operation and evaluation system, achieving over 90% accuracy in user query responses [19] Customer Experience and Sales Strategy - Changjie Tong employs various strategies to promote AI products, including customer experience activities tailored to industry and regional characteristics [18] - The company focuses on building customer habits with its products before implementing pricing strategies, emphasizing the importance of user engagement over immediate price increases [21] AI Model Utilization - The company utilizes different AI models based on specific scenarios, such as Deepseek and Tongyi Qianwen for accounting tasks, and collaborates with Baidu and Tencent for customer service and form recognition [16] Revenue Model and Market Penetration - The primary revenue source remains from SaaS, with BaaS services provided directly by AI [10] - By the end of 2025, over 100,000 enterprises were using more than 50 intelligent agents, with a notable agent processing over 3 million bank receipt recognitions in December [10] Additional Insights - The company is focused on addressing the needs of small and micro enterprises for efficient and automated financial services, indicating a strong market demand for such solutions [8][9] - Changjie Tong's approach to AI integration and product development positions it well for future growth and market leadership in the SaaS and AI sectors [12][15]