截至月份: 2025年8月31日 狀態: 新提交 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 本月底法定/註冊股本總額： HKD 30,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 致：香港交易及結算所有限公司 公司名稱: 普天通信集團有限公司 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01720 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.01 HKD | | | 30,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | ...

格隆汇8月29日丨普天通信集团(01720.HK)发布公告，截至2025年6月30日止六个月，总收入增加约6.4% 至约人民币2.99亿元；毛利增加约3.9%至约人民币6060万元；公司拥有人应占本期间溢利增加约52.9% 至约人民币780万元。 ...

Group 1 - The company, Putian Communication Group (01720), reported a revenue of 299 million RMB for the six months ending June 30, 2025, representing a year-on-year increase of 6.44% [1] - The profit attributable to shareholders was 7.838 million RMB, which reflects a significant year-on-year increase of 52.82% [1] - The basic earnings per share were reported at 0.007 RMB [1]

Group 1 - The core viewpoint of the article is that Putian Communication Group (01720) reported a revenue of 299 million RMB for the six months ending June 30, 2025, representing a year-on-year increase of 6.44% [1] - The company's net profit attributable to shareholders was 7.838 million RMB, which is a significant year-on-year increase of 52.82% [1] - The basic earnings per share for the company stood at 0.007 RMB [1]

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，並明確表示概不就因本公告全部或任何部份內容而 產生或因依賴該等內容而引致的任何損失承擔任何責任。 Putian Communication Group Limited 普天通信集團有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股 份 代 號：1720） 截至2025年6月30日止六個月之 中期業績公告 財務摘要 本集團本期間之經營業績概述如下： - 1 - • 總收入增加約6.4%至約人民幣299.0百萬元（上個期間：約人民幣280.9百萬元）。 • 毛利增加約3.9%至約人民幣60.6百萬元（上個期間：約人民幣58.3百萬元）。 • 毛利率減少至20.3%（上個期間：約20.8%）。 • 本公司擁有人應佔本期間溢利增加約52.9%至約人民幣7.8百萬元（上個期間：約人 民幣5.1百萬元）。 • 來自銷售數據通信線纜的收入減少約3.7%至約人民幣163.4百萬元（上個期間：約 人民幣169.7百萬元）；而來自銷售光纖及光纜的收入增加約25.2%至約人民幣77.5 百萬元（ ...

Core Viewpoint - The company, Putian Communication Group, has announced a board meeting scheduled for August 29, 2025, to consider and approve its interim results for the six months ending June 30, 2025, and to discuss the potential distribution of an interim dividend, if any [1] Group 1 - The board meeting will focus on the approval of the company's interim performance [1] - The meeting will also consider the publication of the interim results [1] - The potential distribution of an interim dividend will be discussed during the meeting [1]

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。 Putian Communication Group Limited 1720 董事會會議日期 普天通信集團有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於二零二五 年八月二十九日（星期五）舉行董事會會議，藉以（其中包括）考慮及批准本公司及其附屬 公司截至二零二五年六月三十日止六個月之中期業績及其刊發以及考慮派發中期股息（如 有）之建議。 承董事會命 普天通信集團有限公司 主席 王秋萍 中國，2025年8月19日 於本公告日期，本公司董事會包括執行董事王秋萍女士、趙小寶先生及趙默格女士；以 及獨立非執行董事鄭承欣女士、劉國棟先生及謝海東先生。 ...

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: 普天通信集團有限公司 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 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01720 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.01 | HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.01 | HKD | | 30,000,000 | 本月底法定/註冊股本 ...

Financial Performance - Total revenue increased by approximately 7.9% to approximately RMB 663.9 million (2023: RMB 615.5 million) [10] - Gross profit rose by approximately 4.5% to approximately RMB 141.4 million (2023: RMB 135.3 million) [10] - Net profit attributable to the owners of the company increased by approximately 141.6% to approximately RMB 18.5 million (2023: RMB 7.6 million) [10] - Revenue from fiber optic and cable sales increased by approximately 41.7% to approximately RMB 159.7 million (2023: RMB 112.7 million) [10] - Revenue from data communication cable sales increased by approximately 0.3% to approximately RMB 342.7 million (2023: RMB 341.6 million) [10] - Revenue from integrated cabling products increased by approximately 0.2% to approximately RMB 161.5 million (2023: RMB 161.2 million) [10] Assets and Liabilities - Total assets as of December 31, 2024, were approximately RMB 1,148.8 million (2023: RMB 1,165.2 million) [13] - Total liabilities as of December 31, 2024, were approximately RMB 554.9 million (2023: RMB 588.2 million) [13] - The group's total debt to total assets ratio was approximately 0.48 as of December 31, 2024, compared to 0.50 in 2023 [39] - The group's debt ratio (total liabilities to total equity) was approximately 0.93 as of December 31, 2024, down from 1.02 in 2023 [38] Dividends - The board of directors did not recommend the payment of a final dividend for the year ended December 31, 2024 (2023: nil) [10] - The dividend policy will be determined at the discretion of the board, depending on the group's general business conditions, cash flow, financial performance, and other relevant factors [88] Research and Development - The company aims to enhance its R&D capabilities to develop new products and upgrade existing ones [8] - The company plans to accelerate the production of non-dispersion single-mode fibers and the development of 5G-A base station cables, aiming to meet the urgent demand for high-performance cables [22] - The company has a focus on research and development in optical engineering, with board members holding significant academic and professional credentials in the field [62] Strategic Initiatives - The company successfully secured contracts for the 2024 fiber optic procurement projects from China Telecom and China Unicom, enhancing its strategic position in the telecom operator market [18] - The company expanded its direct sales network by establishing branches in seven new cities, improving regional market responsiveness and customer service capabilities [19] - International business achieved significant growth, with special products like ADSS and blown fiber cables entering emerging markets in the Middle East and South America [20] - By 2025, the company anticipates a significant increase in the digital economy's contribution to GDP, creating long-term demand for fiber optic cables and data center solutions [21] - The company aims to enhance its core competitiveness in digital and optical communication fields through a strategic focus on technology breakthroughs and scene-based applications [24] Expenses and Costs - Sales and distribution expenses rose by approximately 11.8% from about RMB 40.7 million to approximately RMB 45.5 million, primarily due to increased transportation costs associated with sales growth [28] - Administrative expenses for the year were approximately RMB 57.8 million, a decrease of about 2.3% from RMB 59.2 million in the previous year due to reduced personnel costs [29] - Financing costs decreased by approximately 1.3% from RMB 19.7 million in the previous year to RMB 19.4 million this year [30] Employee and Management - The group employed 412 staff as of December 31, 2024, a decrease from 453 staff in 2023, with employee costs for the year amounting to approximately RMB 52.4 million [48] - The management team is committed to providing competitive compensation and benefits, as well as career development opportunities for employees [77] - The company has established clear human resources procedures to ensure fair recruitment practices, with no discrimination based on age, gender, race, religion, marital status, or disability [194] Governance and Compliance - The company is actively involved in various committees, including audit, nomination, and remuneration committees, ensuring strong governance practices [58][61][63] - The company has maintained compliance with the corporate governance code, ensuring high standards of management efficiency and transparency [114] - The board consists of three independent non-executive directors, meeting the requirement of at least one with appropriate professional qualifications [117] - All directors confirmed full compliance with the standards set out in the code of conduct during the year [131] Environmental, Social, and Governance (ESG) - The company is committed to reducing environmental pollution and effectively utilizing resources to minimize its impact on the environment [49] - The company has achieved GB/T24001-2016/ISO14001:2015 environmental management system certification, demonstrating its commitment to environmental protection [180] - The company reported a reduction in nitrogen oxides (NOx) emissions to 95.4 kg in 2024 from 122 kg in 2023, representing a decrease of approximately 21.5% [182] - The company is committed to reducing its carbon footprint and has implemented an emergency planning system to enhance employee awareness of environmental incidents [180] - The company has established a two-way communication policy with shareholders to facilitate effective engagement [156] Safety and Health - The company has implemented a comprehensive occupational health and safety management system, certified under GB/T 45001-2020/ISO 45001:2018 [198] - The company has achieved a zero accident rate for work-related injuries over the past three years, with no fatalities reported in 2022, 2023, and 2024 [199] - Fire safety training was organized this year, focusing on case studies of fire incidents in China and the proper use of fire extinguishers [199] Stakeholder Engagement - The company values shareholder rights and ensures fair treatment and effective exercise of those rights [157] - The company encourages shareholders to attend general meetings and actively participate in decision-making processes [157] - The company has established an insider information policy to ensure compliance with securities and futures regulations, with strict adherence required from all employees who may handle such information [153]

Financial Performance - Total revenue increased by approximately 7.9% to approximately RMB 663.9 million for the year ended December 31, 2024, compared to RMB 615.5 million in 2023[3] - Gross profit rose by approximately 4.5% to approximately RMB 141.4 million, with a gross margin decrease of about 0.7% to approximately 21.3%[3] - Profit attributable to owners of the company increased by approximately 141.6% to approximately RMB 18.5 million, up from RMB 7.6 million in 2023[3] - The group reported revenue of RMB 663,865 thousand for 2024, an increase from RMB 615,504 thousand in 2023, reflecting a growth of approximately 7.8%[23] - Total revenue for the year ending December 31, 2024, reached RMB 663,865 thousand, a 7.8% increase from RMB 615,504 thousand in 2023[30] - The company recorded a net profit attributable to shareholders of RMB 18.5 million, a significant increase of 141.6% year-on-year[70] Revenue Breakdown - Revenue from the sale of optical fibers and cables increased by approximately 41.7% to approximately RMB 159.7 million, while revenue from data communication cables rose by approximately 0.3% to approximately RMB 342.7 million[3] - The revenue from the data communication cable segment was RMB 342,706 thousand, showing a slight increase from RMB 341,608 thousand in the previous year[30] - The optical fiber and cable segment generated revenue of RMB 159,668 thousand, up from RMB 112,671 thousand, marking a significant increase of 41.7%[30] - The integrated cabling products segment reported revenue of RMB 161,491 thousand, consistent with RMB 161,225 thousand in 2023[30] Assets and Liabilities - Non-current assets decreased to approximately RMB 423.8 million from RMB 450.9 million in 2023[6] - Current assets increased to approximately RMB 725.0 million from RMB 714.3 million in 2023, with trade receivables rising to approximately RMB 506.3 million[6] - Total liabilities decreased to approximately RMB 430.8 million from RMB 469.0 million in 2023, with current liabilities also showing a decline[7] - Net assets increased to approximately RMB 593.8 million from RMB 577.0 million in 2023[7] - Trade receivables increased to RMB 534,662,000 in 2024 from RMB 457,062,000 in 2023, reflecting a growth of approximately 17%[51] - Net trade receivables amounted to RMB 505,758,000 in 2024, up from RMB 437,374,000 in 2023, indicating a rise of about 16%[51] Expenses and Costs - The total cost of material consumption was approximately RMB 462,398,000 in 2024, compared to RMB 432,534,000 in 2023, reflecting an increase of about 6.4%[38] - Selling and distribution expenses rose by approximately 11.8% from RMB 40.7 million to RMB 45.5 million, primarily due to increased transportation costs from sales growth[77] - Administrative expenses decreased by approximately 2.3% from RMB 59.2 million to RMB 57.8 million, attributed to reduced personnel costs[78] - Financing costs decreased slightly to RMB 19,447 thousand in 2024 from RMB 19,704 thousand in 2023[35] Cash Flow and Financing - The total cash outflow for leases, including short-term leases, was approximately RMB 2,892,000 in 2024, down from RMB 4,169,000 in 2023, representing a reduction of about 30.7%[48] - The company’s cash flow from operating activities includes payments made to banks under supplier financing arrangements[60] - The weighted average effective annual interest rate for bank and other borrowings was 4.63% in 2024, compared to 4.45% in 2023[67] - Total bank and other borrowings amounted to RMB 311.943 million in 2024, down from RMB 341.196 million in 2023[65] Corporate Governance and Compliance - The company is committed to high standards of corporate governance, enhancing management efficiency and risk management[106] - The audit committee, established in 2017, oversees financial reporting and risk management, ensuring compliance with relevant regulations[111] - The auditor confirmed that the preliminary announcement figures align with the audited financial statements for the year ending December 31, 2024[116] Future Plans and Strategies - The group plans to continue investing in development projects and acquire suitable plants and machinery when deemed appropriate[97] - The group aims to enhance ultra-low loss fiber production to meet the urgent demand for high-performance cables in 5G-A base station construction and the "East Data West Computing" project[101] - The group will focus on international expansion in Southeast Asia and the Middle East, targeting smart city and 5G infrastructure projects, while also developing drone-guided invisible cables[102] Dividends and Shareholder Returns - The company did not recommend the payment of a final dividend for the year ended December 31, 2024, consistent with the previous year[3] - The board does not recommend a final dividend for the year, consistent with the previous year[103]