Group 1 - The company, Zhongguancun Science and Technology Leasing, has received approval from the Beijing Local Financial Supervision Administration for a change in senior management [1] - Ms. Yang Pengyan has been approved as the company's board secretary and financial officer, effective from August 4, 2025 [1] - Mr. Huang Wenxian's resignation will also take effect on the same date, August 4, 2025 [1]

Group 1 - The company, Zhongguancun Science and Technology Leasing (01601), has received approval from the Beijing Local Financial Supervision Administration for a change in senior management [1] - Ms. Yang Pengyan has been approved to serve as the company's board secretary and financial officer, effective from August 4, 2025 [1] - Mr. Huang Wen's resignation from his position will also take effect on August 4, 2025 [1]

格隆汇8月4日丨中关村科技租赁(01601.HK)公告，公司于近日收到北京市地方金融管理局下发的《北京 市地方金融管理局关于同意中关村科技租赁股份有限公司变更高级管理人员的批覆》(京金局发 [2025]207号)，核准杨鹏艳公司董事会秘书及财务负责人的任职资格。杨鹏艳的任职及黄闻的辞任于 2025年8月4日正式生效。 ...

茲 提 述 中 關 村 科 技 租 賃 股 份 有 限 公 司（「本公司」）日 期 為2025年3月31日 的 公 告，內 容有關建議 變 更 本公司董事會秘書及財務負責人。 本公司於近日收到北京市地方金融管理局下發的《北京市地方金融管理局關於同 意中關村科技租賃股份有限公司變更高級管理人員的批覆》（京金局發[2025]207號）， 核 准 楊 鵬 艷 女 士 本 公 司 董 事 會 秘 書 及 財 務 負 責 人 的 任 職 資 格。楊 鵬 艷 女 士 的 任 職 及黃聞先生的辭任 於2025年8月4日 正式生效。 有關楊鵬艷女士的簡歷詳情，請參閱本公司日期為2025年3月31日的公告。截至本 公告日期，該等信息並未發生任何變化。 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 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。 中關村科技租賃股份有限公司 ZHONGGUANCUN SCIENCE-TECH LEASING CO., LTD ...

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7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: 中關村科技租賃股份有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 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 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 840,000,000 RMB | | | 1 RMB | | 840,000,000 | | 增加 / 減少 (-) | | | 281,768,000 | | | RMB | | 281,768,000 | | 本月底結存 | | | 1,121,768,000 RMB | | | 1 RMB | | 1,121,768,00 ...

中關村科技租賃股份有限公司 ZHONGGUANCUN SCIENCE-TECH LEASING CO., LTD. （一家於中華人民共和國註冊成立的股份有限公司） （股份代號：1601） 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。 茲 提 述 中 關 村 科 技 租 賃 股 份 有 限 公 司（「本公司」）日 期 為2025年6月23日 之 公 告，內 容有關轉讓不良債權信託計劃之信託受益權及訂立信託財產服務協議（「信託公告」）。 本公告所用詞彙與信託公告所界定者具有相同涵義，惟本公告另有界定者除外。 董事會謹此提供以下有關信託公告的補充資料： 異議董事 於2025年6月23日 舉 行 以 考 慮（其 中 包 括）轉 讓 不 良 債 權 信 託 計 劃 之 信 託 受 益 權 及 訂 立 信 託 財 產 服 務 協 議 事 項（「信託交易事項」）之 董 事 會 會 議（「董事會會議」）上 ...

Financial Performance - Total revenue for the year ended December 31, 2024, reached RMB 743,146,000, an increase from RMB 656,943,000 in 2023, representing a growth of approximately 13.1%[12] - Net profit for the same period was RMB 226,104,000, up from RMB 195,917,000 in 2023, indicating a growth of about 15.4%[13] - Total assets as of December 31, 2024, amounted to RMB 10,914,895,000, compared to RMB 9,428,623,000 in 2023, reflecting an increase of approximately 15.7%[15] - Total equity reached RMB 2,220,420,000, up from RMB 2,054,081,000 in 2023, marking a growth of around 8.1%[14] - Annual operating revenue reached RMB 878 million, a year-on-year increase of 5.27%, while total profit grew by 4.42% to RMB 362 million[26] - The return on equity was 10.9%, indicating strong financial performance[26] - The net profit margin was 30.9%, showcasing operational efficiency[18] - The company's earnings per share (EPS) for 2024 is projected to be RMB 0.20[16] - Total revenue for 2024 reached RMB 877,588,000, an increase of 5.7% compared to RMB 833,627,000 in 2023[34] - Net profit for 2024 was RMB 271,038,000, representing a year-on-year increase of 4.5% from RMB 259,875,000 in 2023[34] Risk Management and Asset Quality - The company maintained a non-performing asset ratio of 1.8%, reflecting effective risk management[27] - The company has established a dynamic risk management system utilizing generative AI technology to enhance its risk control capabilities[6] - The non-performing asset ratio was reported at 1.8%, an increase from 1.7% in the previous year, suggesting a slight rise in credit risk[40] - The company emphasized risk control and compliance, maintaining stable growth in operating performance[52] - The company has enhanced its risk control strategies, optimizing asset management processes and improving post-lease monitoring measures[118] - The expected credit impairment loss for 2024 was RMB 79.0 million, reflecting a 1.0% increase from the previous year's expected loss[98] - The provision coverage ratio improved to 207.5%, up by 22.9 percentage points from 184.6% as of December 31, 2023[130] Strategic Focus and Innovation - The company aims to deepen its focus on hard technology sectors, enhancing financial and technological integration to become a leading provider of innovation-driven financial services[7] - Future strategies include continuous investment in hard technology sectors and fostering innovation to support the growth of technology enterprises[7] - The company is committed to providing modular financial solutions that address key capital needs for technology enterprises, including equipment financing and operational optimization[6] - The company aims to enhance market competitiveness through a new product development mechanism and digital transformation initiatives[30] - The company is focusing on a "leasing + investment + service" business model, gradually enhancing its competitive advantages in differentiated services[117] Financing and Capital Structure - The financing for the year exceeded RMB 10 billion, with bond financing costs reaching a record low and the overall cost of capital reduced to 2.8%[27] - The company diversified its financing channels, raising RMB 10.084 billion in 2024, with bond financing reaching a historical high of RMB 4.914 billion[55] - The company successfully registered RMB 1.5 billion medium-term notes and raised RMB 500 million during the reporting period, along with issuing six phases of asset-backed securities totaling RMB 3.514 billion[141] - The group plans to continue optimizing its funding structure and exploring new financing channels to effectively control financing costs[80] Market Expansion and Customer Engagement - The company signed 697 new projects, serving over 2,500 technology innovation enterprises[17] - The company focused on sectors such as robotics, new energy vehicles, and medical equipment, with nearly 85% of new customers aligning with target industry segments[52] - The company accumulated over 200 potential customers through more than 10 promotional events, with 12 converting in the same period[52] - The company is exploring potential acquisitions to enhance its product portfolio and market presence[200] Employee and Management - The company has a total of 146 employees as of December 31, 2024, with approximately 67.1% holding master's degrees or higher[173] - The employee cost for the year ended December 31, 2024, is approximately RMB 99.4 million, compared to RMB 94.9 million in 2023[173] - The group has established a comprehensive performance evaluation and targeted training program for employees based on their positions and performance[178] - The management team has a strong educational background, with degrees from prestigious institutions such as Tsinghua University and Nankai University[191][197] Future Outlook - In 2024, China's GDP is expected to grow by 5% year-on-year, achieving major expected targets amid a complex international environment[47] - Overall, the company remains optimistic about future growth, driven by strategic initiatives and market demand[200] - The company plans to invest $50 million in marketing initiatives to support upcoming product launches[200]

Financial Performance - For the fiscal year ending December 31, 2024, revenue was approximately RMB 877.6 million, representing a growth of about 5.3% compared to approximately RMB 833.6 million for the fiscal year ending December 31, 2023[3]. - For the fiscal year ending December 31, 2024, profit before tax was approximately RMB 361.5 million, an increase of about 4.4% from approximately RMB 346.2 million for the fiscal year ending December 31, 2023[3]. - For the fiscal year ending December 31, 2024, net profit was approximately RMB 271.0 million, up about 4.3% from approximately RMB 259.9 million for the fiscal year ending December 31, 2023[3]. - The net profit for 2024 was RMB 271.0 million, reflecting a 4.3% growth compared to the previous year[28]. - The company's profit for the year 2024 was RMB 271,038 thousand, compared to RMB 259,875 thousand in 2023, indicating a growth of 4.5%[171]. - The total comprehensive income for 2024 was RMB 271,804 thousand, an increase from RMB 259,818 thousand in 2023, marking a rise of 4.6%[171]. Assets and Equity - As of December 31, 2024, total assets amounted to approximately RMB 13,055.8 million, reflecting a growth of about 5.2% from approximately RMB 12,414.9 million as of December 31, 2023[3]. - As of December 31, 2024, total equity was approximately RMB 2,581.4 million, an increase of about 7.5% from approximately RMB 2,400.2 million as of December 31, 2023[3]. - The net amount of loans and receivables as of December 31, 2024, was RMB 11,946.96 million, a 3.3% increase from the previous year[75]. - The total financial assets amounted to RMB 13,957.024 million, while total financial liabilities were RMB 10,454.383 million, resulting in a net liquidity gap of RMB 3,502.641 million[142]. - The total liabilities as of December 31, 2024, amount to RMB 10,474.44 million, reflecting a year-on-year increase of RMB 459.8 million or 4.6%[112]. Revenue Composition - Interest income reached RMB 729.9 million, accounting for 83.1% of total revenue, with a 5.5% increase from RMB 691.9 million in 2023[29]. - Revenue from the artificial intelligence sector grew by 39.0% year-on-year, contributing significantly to the overall revenue increase[31]. - The consulting fee income decreased by 1.6% to RMB 139.4 million, while operating lease income surged by 26,028.1% to RMB 8.4 million[29]. - The segment of "Smart Manufacturing" generated RMB 3,617,048 thousand, accounting for 30.3% of total revenue, down from 37.5% in 2023, a decrease of 16.5%[79]. - The "Dual Carbon" segment saw significant growth, with revenue increasing by 33.3% to RMB 3,066,044 thousand, up from RMB 2,300,645 thousand in the previous year[79]. - The "Artificial Intelligence" segment reported a revenue increase of 38.8%, reaching RMB 1,849,660 thousand, compared to RMB 1,332,616 thousand in 2023[79]. Financing and Investment - In 2024, the company achieved a financing amount of RMB 10.084 billion, with bond financing reaching a historical high of RMB 4.914 billion and a comprehensive cost rate dropping to a record low of 2.8%[22]. - The company established a RMB 500 billion re-lending facility for technological innovation and technical transformation, with RMB 400 billion incentivizing banks to support equipment upgrades[14]. - The company plans to invest RMB 500 million over three years in partnership with Shanghai Xiantou Intelligent Technology Co. to promote autonomous cleaning vehicles in the municipal sanitation market[27]. - The group has successfully registered RMB 1.5 billion in medium-term notes in 2024, raising RMB 500 million through its initial issuance[114]. Risk Management - The company reported a non-performing asset ratio of 1.8% as of December 31, 2024, compared to 1.7% as of December 31, 2023[11]. - The company’s asset non-performing rate was controlled at 1.8% for the year, reflecting effective risk management measures[21]. - The provision coverage ratio improved to 207.5%, an increase of 22.9 percentage points from 184.6% at the end of the previous year[102]. - The overall expected loss rate for assets has increased to 3.7%, indicating a more cautious approach to risk management[105]. Employee and Operational Metrics - The employee cost for the year ended December 31, 2024, was approximately RMB 99.4 million, an increase from RMB 94.9 million in 2023[149]. - The group had a total of 146 employees, an increase from 141 employees in 2023, with approximately 67.1% holding master's degrees or higher[149]. - The group’s operating expenses for 2024 were RMB 166.4 million, a decrease of RMB 4.5 million or 2.6% from the previous year[61]. Dividends and Shareholder Returns - The board proposed a final dividend of RMB 0.071 per share (before tax) for the fiscal year ending December 31, 2024[3]. - The company paid dividends of RMB 90,667 thousand in 2024, up from RMB 80,000 thousand in 2023, which is an increase of 13.3%[175]. Compliance and Accounting Standards - The group has adopted new and revised International Financial Reporting Standards (IFRS) effective from January 1, 2024, with no significant impact on the financial position and performance for the current and prior years[180]. - The group does not anticipate any significant impact on consolidated financial statements from the newly issued and revised IFRS in the foreseeable future[183].

Financial Performance - Total revenue for the first half of 2024 reached RMB 423,564,000, representing an increase of 6.0% compared to RMB 398,362,000 in the first half of 2023[15] - Net profit for the first half of 2024 was RMB 137,256,000, up 4.0% from RMB 130,988,000 in the same period last year[15] - The company's revenue for the six months ended June 30, 2024, was RMB 423,564,000, an increase from RMB 398,362,000 for the same period in 2023, representing a growth of 6.0%[17] - Net profit for the same period was RMB 137,256,000, compared to RMB 130,988,000 in 2023, reflecting a growth of 4.0%[17] - The return on equity (ROE) for the six months ended June 30, 2024, was 11.3%, slightly down from 11.7% in the previous year[17] - The company reported a net interest margin of 4.0% for the six months ended June 30, 2024, up from 3.8% in the previous year[17] - Profit for the reporting period was RMB 137.3 million, an increase of RMB 6.3 million or 4.8% year-on-year, driven by a 6.3% growth in total revenue[48] Assets and Liabilities - Total assets as of June 30, 2024, amounted to RMB 11,489,268,000, compared to RMB 11,168,458,000 as of June 30, 2023, reflecting a growth of 2.9%[16] - Total liabilities were RMB 9,042,441,000, compared to RMB 8,897,050,000 at the end of 2023, indicating an increase of 1.6%[18] - The total amount of receivables from sale-leaseback transactions and intellectual property leasing was RMB 8,377,455,000 and RMB 961,020,000 respectively, compared to RMB 9,130,440,000 and RMB 1,158,131,000 in the previous period[139] - The net amount of loans and receivables was RMB 10,656,088,000, a decrease of 7.9% from RMB 11,570,094,000 at the end of 2023[139] - The total provision for bad debts reached RMB 393,620,000, with a non-performing asset coverage ratio of 204.5%, an increase of 19.9 percentage points from the previous year[63] Revenue Streams - Interest income rose by 10.5% to RMB 365.9 million, accounting for 86.4% of total revenue, compared to RMB 331.0 million in the previous year[29] - Consulting fee income decreased by 19.7% to RMB 54.1 million, down from RMB 67.4 million in the same period last year[26] - Operating lease income was recorded at RMB 3.6 million, marking a new revenue stream for the company[28] Risk Management - The company has implemented a rigorous credit risk management policy to mitigate risks associated with customer defaults and has optimized its credit evaluation system for better risk control[78][80] - The company has established a comprehensive due diligence system that evaluates operational, credit, and legal risks associated with lessees, ensuring overall project risk is controllable[81] - The expected credit loss model has led to an increase in provisions for financial assets by RMB 30.8 million during the reporting period[62] Strategic Initiatives - The company aims to continue deepening the integration of finance and technology, enhancing its position as a leading financial service provider for technology innovation[3] - The company has developed a unique product system including intellectual property leasing and project leasing to address the financing challenges faced by technology enterprises[3] - The business model focuses on "leasing + investment + services," optimizing revenue and profit structure while enhancing customer loyalty[3] Shareholder Information - Major shareholder Zhongguancun Jinfu holds 640,000,000 shares, representing 76.19% of the total issued shares[107] - Major shareholder Nanshan Capital holds 99,900,000 H shares, representing 20.25% of the total H shares[110] - The company has a total of 1,333,334,000 shares issued, including 840,000,000 domestic shares and 493,334,000 H shares[1] Corporate Governance - The company is committed to maintaining high standards of corporate governance to protect shareholder interests[101] - The company has no significant contingent liabilities as of the reporting period[95] - The independent auditor did not identify any issues that would lead to a belief that the financial statements were not prepared in accordance with International Accounting Standard 34[117] Future Outlook - The company anticipates continued support from macroeconomic policies and an increase in external demand, contributing to stable economic performance[20] - The company aims to embrace innovation and adapt to market demands for high-quality development amidst regulatory changes in the financing leasing industry[21]

Financial Performance - For the six months ended June 30, 2024, revenue was approximately RMB 423.6 million, an increase of about 6.3% compared to approximately RMB 398.4 million in the same period last year[1]. - For the same period, profit before tax was approximately RMB 183.2 million, up about 5.2% from approximately RMB 174.2 million year-on-year[1]. - Net profit for the six months ended June 30, 2024, was approximately RMB 137.3 million, reflecting a growth of about 4.8% compared to approximately RMB 131.0 million in the previous year[1]. - Interest income rose to RMB 365.9 million, accounting for 86.4% of total revenue, reflecting a 10.5% increase from RMB 330.9 million in the previous year[16]. - The company achieved total revenue of RMB 423.6 million, a 6.3% increase from RMB 398.4 million in the same period last year[15]. - Net profit for the period was RMB 137.3 million, up 4.8% from RMB 131.0 million year-on-year[15]. - The company reported a basic and diluted earnings per share of RMB 0.10, unchanged from the previous year[101]. Asset and Equity Position - As of June 30, 2024, total assets amounted to approximately RMB 11,489.3 million, a decrease of about 7.5% from approximately RMB 12,414.9 million at the end of the previous year[1]. - As of June 30, 2024, total equity was approximately RMB 2,446.8 million, an increase of about 1.9% from approximately RMB 2,400.2 million at the end of the previous year[1]. - The group's total liabilities amounted to RMB 9,042.4 million, a decrease of RMB 972.2 million or 9.7% compared to the previous year[64]. - The group's total equity reached RMB 2,446.8 million, an increase of RMB 46.6 million or 1.9% compared to the previous year[71]. Risk Management and Asset Quality - The non-performing asset ratio as of June 30, 2024, was 1.8%, up from 1.6% in the previous year[5]. - The coverage ratio for provisions was 204.5% as of June 30, 2024, compared to 183.5% in the previous year[5]. - The company has implemented comprehensive risk management strategies, optimizing customer access and risk pricing to strengthen its core credit capabilities[12]. - The provision coverage ratio for asset quality has steadily improved, maintaining stable asset quality[52]. - The expected credit loss under the model was RMB 30.774 million, an increase of 2.6% from RMB 30.004 million in the previous year[36]. Financing and Capital Management - The company successfully issued short-term financing bonds and asset-backed securities, raising RMB 4.228 billion, achieving a new low in financing costs[11]. - The group has optimized its credit evaluation system to enhance risk management and support business operations[79]. - The company's total borrowings amounted to RMB 6,887.71 million, with an interest expense of RMB 119.196 million, resulting in a cost rate of 3.5%, a decrease from 3.8% in the same period last year[25]. - The company plans to provide RMB 500 million in funding support to Shanghai Jukun over the next three years to promote green transformation in the construction industry[14]. Operational Efficiency and Strategic Initiatives - The company is committed to deepening the integration of finance and industry, enhancing operational management, and improving service efficiency to foster new productive forces[11]. - The company has focused on key industries such as robotics, semiconductor materials, and new energy vehicle components, establishing specialized research teams to drive high-quality growth[11]. - The company is actively embracing innovation and transformation in the financing leasing industry, focusing on enhancing service effectiveness and precision[9]. - The company anticipates further expansion of its customer base and improvement in operational efficiency, driven by enhanced capital strength and digital capabilities[40]. Employee and Governance - As of June 30, 2024, the group has a total of 143 employees, an increase from 141 employees as of December 31, 2023[91]. - Approximately 62.9% of employees hold a master's degree or higher, indicating a highly educated workforce[91]. - The company has established a performance-based compensation incentive plan linked to overall work performance and contributions[93]. - The company has adopted the corporate governance code as per the listing rules to ensure high standards of corporate governance and protect shareholder interests[154]. Future Outlook - The OECD and World Bank have raised their global economic growth forecasts for 2024 to 2.9% and 2.6%, respectively, reflecting a more optimistic outlook[8]. - The company aims to enhance its internal value and provide satisfactory returns to investors while creating greater social value in the long term[100].