茲委任 （附註三） 地址為 （附註三） （於中華人民共和國註冊成立之股份有限公司） （股份代號：1708） 於二零二五年十一月十四日（星期五）舉行之 臨時股東會（「臨時股東會」）適用之 股東代理人委任表格 本人╱吾等 （附註一） 地址為 （附註一） 為南京三寶科技股份有限公司（「本公司」） （附註二） 股H股╱內資股之註冊持有人。 （或如其未能出席，則委任臨時股東會主席）為本人╱吾等所持本公司股本 股 （附註四） H股╱內資股之代理人，代表本人╱吾等出席於二零二五年十一月十四日（星期五）上午十時正假座中國江蘇省南京市 棲霞區馬群大道10號舉行臨時股東會或其任何續會及於會上行事，並於臨時股東會或任何續會代表本人╱吾等，依 照下列指示就以下所列決議案投票，如未做出指示，則本人╱吾等之代理人酌情決定投票或投棄權票。 普通決議案 （附註五） 贊成 （附註六） 反對 （附註六） 棄權 （附註六） 1. 批准、追認及確認建議出售及向本公司董事授出建議授 權。 日期：二零二五年 月 日 簽署 （附註七及八） ： 一、 請用正楷書寫名列在本公司之股東名冊上的全名及地址。 二、 請填上以 閣下名義登記之本公司股份總數並列明股份 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本通告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本通告全部或任何部份內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 普通決議案 「動議： 承董事會命 （於中華人民共和國註冊成立之股份有限公司） （股份代號：1708） 臨時股東會通告 茲通告南京三寶科技股份有限公司（「本公司」）謹訂於二零二五年十一月十四日（星期五)上午十時正 假座中華人民共和國江蘇省南京市棲霞區馬群大道10號舉行臨時股東會（「臨時股東會」）（或其任何續 會），以考慮及酌情通過下列決議案（不論是否經修訂）為本公司之普通決議案： 除非另有所指，本通告所用詞彙應與本公司日期為二零二五年十月二十四日致股東之臨時股東會通 函所界定者具有相同涵義。 * 僅供識別 1 (a) 授權本公司根據本公司日期為二零二五年十月二十四日之通函所載之主要條款以公開掛牌方式 出售銷售資產，及批准、追認及確認有關出售及其項下擬進行之交易（「建議出售」）；及 (b) 授權本公司任何一名董事進行公開掛牌，行使本公司一切權力並採取一切有關事宜及行動，商 討、批准、同意、簽署、 ...

此乃要件 請即處理 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通函之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不就因本通函全部或任何部分內容而產生或因依賴該等內 容而引致之任何損失承擔任何責任。 閣下如對本通函任何方面或對應採取之行動有任何疑問，應諮詢 閣下之註冊證券交易商、銀行經 理、律師、專業會計師或其他專業顧問。 閣下如已將名下全部本公司股份出售或轉讓，應立即將本通函連同隨附之代理人委任表格轉交買主 或承讓人，或經手買賣或轉讓之銀行、註冊證券交易商或其他代理商，以便轉交買主或承讓人。 （於中華人民共和國註冊成立之股份有限公司） （股份代號：1708） 涉及透過公開掛牌出售資產之 潛在非常重大出售之建議授權 及 臨時股東會通告 南京三寶科技股份有限公司謹定於二零二五年十一月十四日（星期五）上午十時正假座中國江蘇省南 京市棲霞區馬群大道10號舉行臨時股東會，召開臨時股東會通告載於本通函第EGM-1至EGM-2頁。 不論 閣下能否親身出席臨時股東會，務請按照隨附的代理人委任表格上印備的指示填妥及交回有 關表格。如為H股股東，代理人委任表格最遲須於臨時股東會（或其任何續會）舉行 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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，並明確表示概不就因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 （於中華人民共和國註冊成立之股份有限公司） （股份代號：1708） 延期寄發有關潛在非常重大出售的通函 茲提述南京三寶科技股份有限公司（「本公司」）日期為二零二五年九月十六日之公告（「該公告」），內容 有關涉及透過公開掛牌出售資產之潛在非常重大出售之建議授權。除另有界定者外，本公告所用詞 彙與該公告所界定者具有相同涵義。 誠如該公告所披露，一份載有（其中包括）有關建議出售及建議授權的進一步詳情、上市規則規定的 其他資料及召開臨時股東會通告的通函（「該通函」）預期於二零二五年十月九日或之前寄發予股東。 由於本公司需要額外時間以完成編撰若干應收錄於通函的資料，現預期該通函將於二零二五年十月 三十一日或之前寄發。 承董事會命 南京三寶科技股份有限公司 董事長 沙敏 中國，南京 二零二五年十月九日 於本公告日期，執行董事為沙敏先生（董事長）、馬風奎先生及劉民先生；非執行董事為劉飛先生； 獨立非執行董 ...

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 第 1 頁 共 10 頁 v 1.1.1 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 南京三寶科技股份有限公司 呈交日期: 2025年9月30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) | 01708 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 229,500,000 | RMB | | 1 RMB | | 229,500,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 229,500,000 | RMB | | 1 RMB | | 229,500,000 | | 2. ...

Group 1 - The company plans to publicly sell its sales assets through the exchange, with a minimum bid price set at approximately RMB 187 million (including VAT) [1] - The assets for sale include part of the company's real estate located in Nanjing, Jiangsu Province, covering a land area of 76,760.91 square meters and a building area of 51,932.05 square meters [1] - The specific buildings for sale are F1, F3, F4, and F5, with a total building area of 16,955.3 square meters and a corresponding land area of 13,262.6 square meters [1] Group 2 - The assets being sold are classified as non-core assets, and the proposed sale will not affect the company's main business development [2] - The board believes that the sale, if realized, will help the company to activate its assets, accelerate asset turnover, and support overall strategic planning [2] - Cash inflows from the sale are intended to be used for loan repayment, reducing interest-bearing liabilities, and supplementing general working capital for business development [2]

Core Viewpoint - Sanbao Technology (01708) plans to publicly sell its sales assets through the exchange, seeking shareholder approval for the proposed sale, with a minimum bid price set at approximately RMB 187 million (including VAT) [1][2] Group 1: Asset Details - The company owns industrial real estate located at No. 10, Maqun Avenue, Qixia District, Nanjing, Jiangsu Province, with a land area of 76,760.91 square meters and a building area of 51,932.05 square meters [1] - The sale assets include specific buildings (F1, F3, F4, F5) with a total building area of 16,955.3 square meters and a corresponding land area of 13,262.6 square meters, along with rights to shared facilities [1] Group 2: Strategic Implications - The sale assets are classified as non-core assets, and the proposed sale will not impact the company's main business development [2] - The board believes that the sale will help to revitalize assets, accelerate asset turnover, and provide cash inflow for loan repayment, reducing interest-bearing liabilities, and supplementing working capital for core business development [2]

Group 1 - The company plans to publicly sell its sales assets through an open listing on the exchange, seeking shareholder approval at an extraordinary general meeting for the proposed sale [1] - The minimum bid price for the sale is set at RMB 186.94 million (including VAT) [1] - The assets for sale include part of the company's owned properties and land use rights located in Nanjing, Jiangsu Province, with a total land area of 76,760.91 square meters and a building area of 51,932.05 square meters [1] Group 2 - The assets being sold are classified as non-core assets, and the proposed sale will not affect the company's main business development [2] - The board believes that the sale, if realized, will help the company to activate its assets, accelerate asset turnover, and support overall strategic planning [2] - The cash inflow from the sale will be used to repay loans, reduce interest-bearing liabilities, and supplement the company's working capital for its main business development [2]

（於中華人民共和國註冊成立之股份有限公司） （股份代號：1708） 涉及透過公開掛牌出售資產 之潛在非常重大出售之建議授權 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，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴該等內容 而引致之任何損失承擔任何責任。 建議出售及建議授權 本公司計劃於產交所透過公開掛牌出售銷售資產。因此，董事會擬尋求股東預先於臨時股東會上 授予董事建議授權，以訂立及完成建議出售。 上市規則之涵義 倘本集團進行建議出售，按建議出售之最低價格而計算之最高適用百分比率（定義見上市規則第 十四章）超過75%，因此，根據上市規則第十四章，建議出售預計將構成本公司之非常重大出售， 並須遵守上市規則第十四章規定之申報、公告及股東批准規定。 一般資料 一份載有（其中包括）有關建議出售及建議授權之進一步詳情、上市規則規定的其他資料及召開臨 時股東會通告之通函預期將於二零二五年十月九日或之前寄發予股東。 公開掛牌之條款尚未落實，故可能會有更改。此外，建議出售未必一定進行。股東及本公司潛在 投資者於買賣本公司證券時務請審慎行事。 1 透 ...

Financial Performance - For the six months ended June 30, 2025, the group's total revenue was approximately RMB 166,439,568.86, a decrease of about 24.19% compared to the same period last year[2]. - The net loss attributable to shareholders for the same period was RMB 12,265,085.76, an improvement from a net loss of RMB 15,475,193.51 in the previous year[2]. - Basic loss per share for the six months ended June 30, 2025, was approximately RMB 0.015, compared to RMB 0.020 for the same period in 2024[2]. - Total operating revenue for the six months ended June 30, 2025, was RMB 166,439,568.86, a decrease of 24.1% compared to RMB 219,536,324.01 in the same period of 2024[10]. - Total operating costs for the same period were RMB 176,593,075.86, down 25.0% from RMB 235,538,110.01 year-over-year[10]. - The net loss for the six months ended June 30, 2025, was RMB 12,265,208.35, an improvement from a net loss of RMB 15,533,985.11 in the prior year[12]. - The total comprehensive loss for the six months ended June 30, 2025, was RMB -12,761,334.31, compared to RMB -13,928,615.78 in 2024[15]. - The company reported a net cash outflow from operating activities of RMB 31,597,339.89 for the six months ended June 30, 2025, compared to a net inflow of RMB 68,750,707.01 in 2024[16]. - The net cash outflow from investing activities was RMB 6,936,080.28, contrasting with a net inflow of RMB 554,968.83 in the previous year[16]. - The net cash outflow from financing activities was RMB 86,636,381.11, compared to an outflow of RMB 106,039,794.35 in the same period of 2024[16]. Assets and Liabilities - The total current assets as of June 30, 2025, amounted to RMB 1,490,593,205.15, down from RMB 1,624,126,419.15 as of December 31, 2024[4]. - Cash and cash equivalents decreased to RMB 133,771,922.44 from RMB 272,556,248.94 at the end of 2024[4]. - Total liabilities as of June 30, 2025, were RMB 1,055,112,416.12, a reduction from RMB 1,167,687,754.35 at the end of 2024[9]. - The total assets as of June 30, 2025, were RMB 2,260,955,750.99, down from RMB 2,386,292,423.53 at the end of 2024[9]. - Long-term borrowings decreased to RMB 67,150,000.00 from RMB 70,850,000.00 at the end of 2024[9]. - Accounts receivable as of June 30, 2025, amounted to RMB 448,386,590.44, a decrease from RMB 465,052,527.31 as of December 31, 2024[48]. - As of June 30, 2025, the group’s short-term loans were RMB 436,770,000, a decrease of approximately RMB 71,000,000 from RMB 507,770,267.01 as of December 31, 2024[57]. Equity and Reserves - The total equity attributable to the parent company's owners at the end of the previous year was RMB 1,218,604,669.18, with a capital of RMB 792,058,500.00 and a capital reserve of RMB 80,999,419.73[18]. - The total equity at the end of the current year is RMB 1,205,843,334.87, reflecting a decrease from the previous year[24]. - The retained earnings decreased to RMB 106,890,844.14, indicating a decline in profitability[24]. - The total comprehensive income attributable to the owners of the parent company was RMB 103,396,141.60, with an increase of RMB 1,605,369.33[26]. - The company reported a decrease in comprehensive income of RMB 496,125.96 for the current year[18]. - The total capital reserve at the end of the current year is RMB 80,999,419.73, unchanged from the previous year[24]. - The minority interest at the end of the current year is RMB 8,669,159.45, slightly decreased from the previous year[24]. Operational Highlights - The company completed several high-quality information technology projects, including the Yingtan International Comprehensive Port Railway Regulatory Information Project and the Shijiazhuang International Land Port Bonded Logistics Center Project, contributing to the intelligent and green development of ports[72]. - The group completed several key projects in the smart transportation sector, enhancing highway management efficiency and optimizing equipment maintenance[69]. - The group secured multiple quality projects in the intelligent highway sector, including key construction projects in Jiangsu Province, which will promote the intelligent upgrade of the highway network[69]. - The company is actively involved in national key R&D projects, including the "Major Natural Disaster Prevention and Public Safety" project, which aims to enhance risk perception and accident prevention in road transport[74]. - The company has a strong R&D team with over 100 software copyrights and invention patents, showcasing significant technological advantages[73]. Corporate Governance - The company has established an audit committee to oversee financial reporting and internal controls, consisting of three independent non-executive directors[97]. - The company has complied with the corporate governance code as per the listing rules, with some deviations noted[98]. - The chairman and CEO roles are held by the same individual, which deviates from the corporate governance code, but the board believes this structure benefits the company's strategic planning[99]. - The company has not reported any conflicts of interest among its directors or major shareholders[95]. - The company has not disclosed any other material changes during the review period as per the listing rules[101]. Future Outlook - The company plans to focus on high-quality development in the first half of 2025, enhancing core competitiveness and driving technological innovation[76]. - The overall operation of the highway transportation industry is stable in 2025, but the company faces challenges from increased competition and the transition to digital infrastructure[77]. - The company aims to adjust its business structure to develop a domestic new maritime system and a smart cloud customs system, enhancing cross-border logistics technology and service integration[78]. - The company is committed to using technology to create customer value, focusing on RFID, video recognition, big data, and AI for smart transportation and logistics solutions[79]. - The company plans to diversify its business and explore new avenues to enhance its capabilities for the "14th Five-Year Plan" and prepare for the "15th Five-Year Plan"[82].