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]

Core Viewpoint - Sanbao Technology (01708) anticipates a net loss attributable to shareholders of approximately RMB 10 million to RMB 15 million for the six months ending June 30, 2025, showing a slight improvement compared to a net loss of approximately RMB 15.47 million in the same period last year [1] Group 1: Financial Performance - The expected net loss for the upcoming period is between RMB 10 million and RMB 15 million, compared to a net loss of RMB 15.47 million in the previous year, indicating a narrowing of losses [1] - Revenue for the six months ending June 30, 2025, is projected to decline by approximately 20% to 30% compared to the same period last year [1] Group 2: Market Conditions - The primary reasons for the performance decline include slower-than-expected recovery in the domestic market and intense competition leading to reduced business revenue [1] - Legal issues have negatively impacted the company's reputation, making market expansion more challenging and causing a temporary adverse effect on current operations [1]

Group 1 - The company expects a net loss attributable to shareholders of approximately RMB 10 million to RMB 15 million for the six months ending June 30, 2025, compared to a net loss of approximately RMB 15.47 million in the same period last year, indicating a slight narrowing of losses [1] - The primary reasons for the performance loss include slower-than-expected recovery in the domestic market, intense industry competition, and a decline in business revenue [1] - The company anticipates a revenue decline of approximately 20% to 30% compared to the same period last year [1] Group 2 - The company's reputation has been negatively impacted due to litigation matters, making market expansion more challenging and causing a temporary effect on its operational situation [1]