（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].

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 FF301 截至月份: 2025年8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: 南京三寶科技股份有限公司 呈交日期: 2025年9月3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. 股份分類 ...

Group 1 - The core viewpoint of the article is that Sanbao Technology (01708) reported a decline in revenue and a net loss for the six months ending June 30, 2025 [1] Group 2 - The company's operating revenue was RMB 166 million, representing a year-on-year decrease of approximately 24.19% [1] - The net loss attributable to shareholders of the parent company was RMB 12.2651 million, which narrowed by 20.74% year-on-year [1] - The loss per share was RMB 0.015 [1]

Group 1 - The company Sanbao Technology (01708) reported a revenue of RMB 166 million for the six months ending June 30, 2025, representing a year-on-year decline of approximately 24.19% [1] - The net loss attributable to shareholders of the parent company was RMB 12.2651 million, which narrowed by 20.74% year-on-year [1] - The loss per share was RMB 0.015 [1]

Group 1 - The core point of the article is that Sanbao Technology (01708.HK) reported a total revenue of approximately RMB 166,439,568.86 for the six months ending June 30, 2025, representing a decline of about 24.19% compared to the same period last year [1] - The net loss attributable to the shareholders of the parent company was RMB 12,265,085.76, which is an improvement compared to the net loss of RMB 15,475,193.51 in the same period last year, indicating a slight narrowing of losses [1]

Financial Performance - The total revenue for the six months ended June 30, 2025, was approximately RMB 166,439,568.86, a decrease of about 24.19% compared to the same period last year[3]. - 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[3]. - The 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[3]. - Total operating revenue for the six months ended June 30, 2025, was approximately $166.44 million, a decrease of 24.1% compared to $219.54 million in the same period of 2024[9]. - The net loss for the six months ended June 30, 2025, was approximately $12.27 million, an improvement from a net loss of $15.53 million in 2024, representing a reduction of 21.5%[10]. - The company reported a total comprehensive loss of approximately $12.76 million for the six months ended June 30, 2025, compared to a loss of $13.93 million in 2024, reflecting a 8.4% improvement[11]. Assets and Liabilities - As of June 30, 2025, total current assets amounted to RMB 1,490,593,205.15, down from RMB 1,624,126,419.15 at the end of 2024[5]. - Total assets as of June 30, 2025, were RMB 2,260,955,750.99, a decrease from RMB 2,386,292,423.53 at the end of 2024[6]. - Total liabilities as of June 30, 2025, were RMB 1,055,112,416.12, down from RMB 1,167,687,754.35 at the end of 2024[8]. - Current liabilities totaled RMB 952,417,041.54 as of June 30, 2025, compared to RMB 1,061,815,660.82 at the end of 2024[7]. - The company reported cash and cash equivalents of RMB 133,771,922.44 as of June 30, 2025, significantly down from RMB 272,556,248.94 at the end of 2024[5]. - The company’s total equity attributable to shareholders was RMB 1,197,174,175.42 as of June 30, 2025, slightly down from RMB 1,209,935,387.14 at the end of 2024[8]. Expenses - Total operating costs for the same period were approximately $176.59 million, down 25.0% from $235.54 million in 2024[9]. - Research and development expenses for the six months ended June 30, 2025, were approximately $6.92 million, down from $7.98 million in 2024, a decrease of 13.3%[9]. - Financial expenses totaled approximately $11.75 million, a decrease of 11.0% from $13.20 million in 2024[17]. - Sales expenses for the period were RMB 13,471,390.36, a decrease of about 5.88% compared to the previous year[27]. - Management expenses decreased by approximately 40.33% to RMB 8,669,068.43 due to enhanced internal management and cost control measures[28]. Business Operations - The company continues to focus on its core business areas, primarily system integration, with no significant new product launches or market expansions reported during this period[16]. - The main business revenue from system integration was approximately $145.25 million, a decrease of 25.2% from $194.11 million in 2024[15]. - The overall operation of the highway transportation industry is stable, providing a favorable external environment for the company's development, although it faces challenges from increased competition and the transition to "digital new infrastructure"[52]. Strategic Initiatives - The company plans to adjust its business structure to develop a domestic new maritime system and a smart cloud port system, focusing on cross-border logistics technology research and demonstration projects[53][54]. - The company aims to integrate new information technologies such as 5G, IoT, big data, and AI into its smart transportation and logistics businesses, with a focus on developing three key areas: highway construction, port development, and smart vehicles[56]. - The group has actively embraced digital transformation in cross-border trade, providing comprehensive intelligent solutions for customs and logistics sectors, aiming to improve regulatory efficiency and reduce costs[45]. Research and Development - The group has a strong R&D capability with a core technology team and has accumulated over a hundred software copyrights and invention patents[48]. - The company has established partnerships with universities such as Beijing Jiaotong University and Southeast University to advance research on major natural disaster prevention and public safety, with a focus on road transport vehicle accident risk prevention and emergency response technology, aiming for a mid-term review by June 2025[49]. - The company completed the acceptance of the "Traffic Strong Nation" project sub-task and has strengthened its intellectual property applications, filing 3 new invention patents and obtaining approval for 4 software copyrights and 3 software products[51]. Governance and Compliance - The company has complied with the corporate governance code as of June 30, 2025, with some deviations noted[63]. - The roles of Chairman and CEO are held by the same individual, Mr. Sha Min, which deviates from the code but is deemed beneficial for strategic planning[64]. - Shareholders approved amendments to the company's articles of association on January 17, 2025, to align with business development and comply with the new Chinese Company Law effective July 1, 2024[65]. Market Position and Future Outlook - The group is focused on strengthening its market position through competitive strategies amid a complex economic environment, aiming for high-quality development[42]. - There were no major acquisitions or disposals during the review period, and no significant future investment or capital asset plans are in place[38][40]. - As of June 30, 2025, the group has no significant contingent liabilities[41]. - The liquidity ratio as of June 30, 2025, was 1.57, slightly up from 1.53 as of December 31, 2024, indicating healthy liquidity levels[33]. - The company's debt ratio as of June 30, 2025, was approximately 32.17%, an increase from 17.83% as of December 31, 2024[35].

南京三寶科技股份有限公司 董事會審核委員會議事規則 第一章 總則 第二章 人員組成 第三條 審核委員會由三名以上董事組成，其委員應全部為非執行董事，並且至 少有一名獨立（非執行）董事委員是如《上市規則》所規定具有適當專業資 格，或具備適當的會計或相關的財務管理專長人士。 現時負責審計公司賬目的核數公司的前任合夥人在以下日期（以日期較後 者為準）起計兩年內，不得擔任審核委員會的委員：(a)該名人士終止成為 該公司合夥人的日期；或(b)該名人士不再享有該公司財務利益的日期。 1 第一條 為強化南京三寶科技股份有限公司（以下簡稱「公司」）董事（以下簡稱「董 事」）會（以下簡稱「董事會」）審核委員會（以下簡稱「審核委員會」或「委員 會」）組織、職責及工作程序，確保董事會對經營管理層的有效監督管理， 完善公司治理結構，根據《中華人民共和國公司法》（簡稱「《公司法》」）、 《香港聯合交易所有限公司證券上市規則》（簡稱「《上市規則》」）、《南京三 寶科技股份有限公司章程》（以下簡稱「《公司章程》」）及其他相關規定，制 定審核委員會議事規則（以下簡稱「本規則」）。 第二條 審核委員會是董事會下設的專業委員會，主要負責審核公司 ...

（於中華人民共和國註冊成立之股份有限公司） （股份代號：1708） 於二零二五年八月十九日舉行之臨時股東會投票結果 臨時股東會投票結果 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。 於二零二五年八月十九日（星期二）舉行之南京三寶科技股份有限公司（「本公司」）臨時股東會（「臨時股 東會」）上，有關於二零二五年七月二十五日刊發之臨時股東會通告所載之提呈決議案以投票方式進 行。除另有所指外，本公告所使用之詞匯與本公司日期為二零二五年七月二十五日之通函（「臨時股 東會通函」）及日期為二零二五年七月二十五日之臨時股東會通告內所界定者具有相同涵義。 大信會計師事務所（特殊普通合夥）獲委任於臨時股東會為投票表決出任監票人。決議案之投票結果 如下： | | 特別決議案 | 投票數目及佔投票總數 之概約百分比 | | | | --- | --- | --- | --- | --- | | | | 贊成 | 反對 投票總數 | | | 1. | 審議並批准建議修訂本公司 ...

Core Viewpoint - Sanbao Technology (01708.HK) expects a net loss attributable to shareholders of approximately RMB 10 million to RMB 15 million for the six months ending June 30, 2025, which is a slight improvement compared to a net loss of approximately RMB 15.47 million in the same period last year [1] Company Summary - As of August 15, 2025, Sanbao Technology's stock closed at HKD 0.31, unchanged from the previous trading day, with a trading volume of 0 shares and a transaction amount of HKD 0 [1] - The stock has low attention from investment banks, with no ratings given in the past 90 days [1] - The market capitalization of Sanbao Technology is HKD 71.145 million, ranking 55th in the internet media industry [1] Key Financial Metrics - Return on Equity (ROE): -29.31%, compared to the industry average of -14.33%, ranking 47th in the industry [1] - Market Capitalization: HKD 71.145 million, with the industry average at HKD 11.7348 billion, ranking 55th [1] - Revenue: RMB 440 million, while the industry average is RMB 18.649 billion, ranking 34th [1] - Net Profit Margin: -95.65%, compared to the industry average of -15.51%, ranking 57th [1] - Gross Profit Margin: 14.61%, while the industry average is 41.61%, ranking 49th [1] - Debt Ratio: 48.93%, compared to the industry average of 54.13%, ranking 41st [1]