格隆汇8月8日丨国际商业数字技术(01782.HK)公布，公司将于2025年8月22日（星期五）举行董事会会 议，以（其中包括）(i)考虑及批准刊发公司及其附属公司截至2025年6月30日止六个月的中期业绩；(ii) 考虑派发中期股息（如有）；(iii)考虑暂停办理公司股份过户登记手续（如有需要）；及(iv)处理其他事 务（如有）。 ...

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 或任何部份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。 國際商業數字技術有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈，本 公司將於2025年8月22日（ 星期五 ）舉行董事會會議，以（ 其中包括 ）(i)考慮及批准 刊發本公司及其附屬公司截至2025年6月30日止六個月之中期業績；(ii)考慮派發 中期股息（ 如有 ）；(iii)考慮暫停辦理本公司股份過戶登記手續（ 如有需要 ）；及(iv) 處理其他事務（ 如有 ）。 承董事會命 國際商業數字技術有限公司 主席、首席執行官兼執行董事 石志敏 國 際 商 業 數 字 技 術 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1782） 董事會會議通告 International Business Digital Technology Limited 於本公告日期，董事會包括執行董事石志敏先生；非執行董事管海卿先生； ...

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: 國際商業數字技術有限公司 呈交日期: 2025年8月5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) | 01782 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200, ...

Group 1 - The article provides a list of companies listed on the Hong Kong stock market along with their dividend distribution dates and shareholder meeting dates [1][4][5] - Notable companies mentioned include China Railway, Green Town China, and Budweiser APAC, which are scheduled for dividend payments [4][5] - The document outlines various companies' actions regarding capital increases and dividend distributions, indicating ongoing corporate activities in the market [4][5]

6月26日，截至港股收盘，恒生指数下跌0.61%，报24325.4点。国际商业数字技术（01782.HK）收报 3.76港元/股，上涨10.26%，成交量604.5万股，成交额2277.34万港元，振幅8.5%。 最近一个月来，国际商业数字技术累计跌幅16.63%，今年来累计跌幅15.8%，跑输恒生指数22.01%的涨 幅。 财务数据显示，截至2024年12月31日，国际商业数字技术实现营业总收入1.04亿元，同比减少13.46%； 归母净利润-7506.8万元，同比减少59.19%；毛利率43.82%，资产负债率21.19%。 机构评级方面，目前暂无机构对该股做出投资评级建议。 行业估值方面，软件服务行业市盈率（TTM）平均值为-10.79倍，行业中值-2.65倍。国际商业数字技术 市盈率-32.47倍，行业排名第75位；其他京投交通科技（01522.HK）为3.63倍、驴迹科技（01745.HK） 为3.65倍、黄河实业（00318.HK）为3.91倍、自动系统（00771.HK）为4.13倍、俊盟国际（08062.HK） 为4.61倍。 资料显示，国际商业数字技术有限公司是世界领先的数字技术公司,致力于 ...

中证智能财讯 国际商业数字技术（01782）4月24日披露2024年度报告。报告期内，公司实现营业总收入1.10亿元，同比下降15.03%；归母净利润亏损 7506.80万元，上年同期亏损4715.50万元；经营活动产生的现金流量净额为-3827.80万元，上年同期为-2677.10万元；据报告显示，国际商业数字技术基本每 股收益为-0.0985元，加权平均净资产收益率为-36.4%。 以4月24日收盘价计算，国际商业数字技术目前市净率（TTM）约23.9倍，市销率（TTM）约37.8倍。 市盈率(TTM)历史分位(%) 001 900 96:59 937 - 80-58 80 70 6247 60 50 40 40-33 30 20 13d56 10 0 2019-12-37 1 ·7-12-37 2-12-37 J-12-37 2n- 制图数据来自恒生聚源数据库 市净率(LF)历史分位(%) (100 90 80 70 76 60 50 49-88 40 30 243 20 13652 10 e d 0 7 2019-12-37 I 0-30 1 0-06-30 /-12-37 <-37 2n- 制图数据 ...

Financial Performance - The company's revenue for the year ended December 31, 2024, was RMB 104,023,000, a decrease of 13.5% compared to RMB 120,205,000 in 2023[11]. - Gross profit for 2024 was RMB 45,578,000, down 17.3% from RMB 55,145,000 in the previous year, resulting in a gross margin of 43.8%[11]. - The company reported a net loss of RMB 75,510,000 for 2024, compared to a net loss of RMB 47,313,000 in 2023, reflecting a net loss margin of 72.6%[11]. - Cash and cash equivalents decreased by 36.9% to RMB 77,321,000 from RMB 122,620,000 in 2023[11]. - Total assets declined by 28.0% to RMB 208,808,000 from RMB 289,857,000 in the previous year[11]. - Revenue from the overall APM system solutions decreased by approximately 21.1% from RMB 48.7 million for the year ending December 31, 2023, to RMB 38.4 million for the year ending December 31, 2024[18]. - Revenue from software development services decreased by approximately 17.8% from RMB 51.0 million to RMB 41.9 million during the same period[19]. - Revenue from embedded hardware and standard APM software sales decreased by approximately 54.5% from RMB 5.5 million to RMB 2.5 million[21]. - Other income and gains decreased from approximately RMB 9.3 million to RMB 6.0 million, primarily due to reductions in government subsidies and bank interest income[23]. - Selling and distribution expenses decreased by approximately 21.2% from RMB 29.2 million to RMB 23.0 million[24]. - R&D costs decreased by approximately 17.0% from RMB 38.9 million to RMB 32.3 million[25]. - The company recorded a loss attributable to owners of approximately RMB 75.1 million for the year ending December 31, 2024, compared to a loss of RMB 47.2 million for the year ending December 31, 2023[28]. - The total equity of the company as of December 31, 2024, was approximately RMB 164.6 million, a decrease from RMB 242.1 million as of December 31, 2023[32]. - The company’s capital expenditure for the year ended December 31, 2024, was approximately RMB 4.2 million, down from RMB 18.8 million in 2023[36]. Business Strategy and Market Environment - The company is focusing on developing Central Bank Digital Currency (CBDC) products and enhancing Application Performance Management (APM) solutions, with plans to expand CBDC services globally[12][13]. - The economic environment has led to a cautious approach from clients regarding new investments, impacting contract signings and project delivery timelines[13]. - The company aims to convert discussions with local financial institutions into revenue-generating opportunities, despite current challenges in the macroeconomic landscape[12]. - The company is actively promoting its products to other telecommunications and broadcasting companies to increase project numbers and reduce reliance on one-time project revenues[45]. - The company is expanding its business to China's second and third largest telecommunications groups and the broadcasting industry, leveraging similar network architectures and technologies[44]. - The company is focusing on diversifying its customer base, including small and medium-sized enterprises, to effectively reduce risks associated with reliance on a single major customer[44]. - The company is increasing the proportion of recurring services in its projects to strengthen its revenue stability[45]. - The company is actively expanding its customer base, including small and medium enterprises and overseas markets, to mitigate seasonal impacts on its business[45]. Shareholder and Governance Matters - The board of directors did not recommend the payment of a final dividend for the year ending December 31, 2024, consistent with no final dividend for the year ending December 31, 2023[61]. - The company has established a dividend policy to distribute dividends semi-annually, subject to profitability and cash flow considerations[102]. - The major shareholder, International Business Digital Technology Group Limited, holds 479,110,000 shares, representing 62.88% of the total shares[91]. - The company confirms that at least 25% of its total issued share capital is held by the public as of the report date[97]. - The board of directors consists of one executive director, one non-executive director, and three independent non-executive directors, ensuring a balanced governance structure[120]. - The company is committed to high standards of corporate governance and has adhered to all relevant codes and principles during the reporting period[115]. - The independent non-executive directors have confirmed their independence in writing, ensuring compliance with Listing Rule 3.13[125]. - The company has established a shareholder communication policy to provide balanced and easily understandable information to shareholders[177]. - Shareholders can submit inquiries and concerns to the board in writing, ensuring their voices are heard[181]. Risk Management and Compliance - The company has mechanisms in place to ensure compliance with disclosure regulations regarding inside information[171]. - The board has a responsibility to ensure effective risk management and internal control systems, which have been reviewed annually[169]. - The company has engaged an independent external consultant for an internal control review, which has been completed as of the report date[169]. - The company has not experienced any significant labor disputes with employees during the fiscal year ending December 31, 2024, and maintains good relations with staff[98]. - The company has complied with relevant laws and regulations during the fiscal year ending December 31, 2024, including intellectual property laws[105]. Audit and Financial Reporting - The independent auditor, Ernst & Young, has issued an opinion that the consolidated financial statements fairly reflect the group's financial position as of December 31, 2024[183]. - The audit committee assists the board in overseeing the financial reporting process of the group[194]. - The auditor's responsibility is to reasonably ensure that the consolidated financial statements are free from material misstatement due to fraud or error[195]. - The audit procedures include testing the aging of trade receivables and contract assets, as well as evaluating the expected credit loss rate considering historical cash collections and market conditions[190]. - The overall presentation, structure, and content of the consolidated financial statements, including disclosures, are assessed for fair representation of relevant transactions and events[197]. Employee and Diversity Initiatives - The company is considering implementing stock option plans to enhance employee loyalty and reduce turnover in its R&D department[44]. - The employee gender ratio in the workplace is approximately 2:8 (female to male) as of December 31, 2024, with efforts to create a diverse and supportive work environment[155]. - The company aims to improve gender diversity on the board, currently having one female director out of five, and is actively seeking suitable candidates[151]. - The Nomination Committee reviews the board's structure, size, composition, and diversity annually, ensuring the effectiveness of the diversity policy[149][154].

Financial Performance - For the fiscal year ending December 31, 2024, the company's revenue was approximately RMB 104,023,000, a decrease of about 13.5% compared to RMB 120,205,000 for the fiscal year ending December 31, 2023[2]. - The company reported a loss attributable to shareholders of approximately RMB 75,068,000 for the fiscal year ending December 31, 2024, compared to a loss of RMB 47,155,000 for the fiscal year ending December 31, 2023[3]. - Basic loss per share for the fiscal year ending December 31, 2024, was approximately RMB 9.85, compared to RMB 6.19 for the fiscal year ending December 31, 2023[2]. - Gross profit for the fiscal year ending December 31, 2024, was RMB 45,578,000, down from RMB 55,145,000 in the previous year[3]. - Total comprehensive loss for the fiscal year ending December 31, 2024, was RMB 75,510,000, compared to RMB 47,313,000 in the previous year[3]. - Revenue for 2024 is projected to be approximately RMB 77,465,000, compared to RMB 100,790,000 in 2023, indicating a decline[16]. - The total revenue from customer contracts for 2024 is RMB 104,023,000, down from RMB 120,205,000 in 2023, representing a decrease of about 13.4%[19]. - Other income for 2024 totals RMB 6,040,000, down from RMB 9,326,000 in 2023, indicating a decrease of about 35.5%[25]. - The company recorded a loss attributable to equity holders of approximately RMB 75.1 million for the year ending December 31, 2024, compared to a loss of approximately RMB 47.2 million for the year ending December 31, 2023[66]. Expenses and Costs - Research and development expenses for the fiscal year ending December 31, 2024, were RMB 32,288,000, compared to RMB 38,922,000 for the fiscal year ending December 31, 2023[3]. - Administrative expenses increased to RMB 55,756,000 for the fiscal year ending December 31, 2024, from RMB 43,304,000 in the previous year[3]. - The total service cost for 2024 is CNY 57,424,000, down from CNY 62,630,000 in 2023, reflecting a decrease of approximately 8.5%[26]. - Selling and distribution expenses are anticipated to decrease from approximately RMB 29.2 million for the year ending December 31, 2023, to approximately RMB 23.0 million for the year ending December 31, 2024, a reduction of about 21.2%[62]. - Research and development costs are expected to decline from approximately RMB 38.9 million for the year ending December 31, 2023, to approximately RMB 32.3 million for the year ending December 31, 2024, a decrease of about 17.0%[63]. - The total financing costs for 2024 are CNY 372,000, slightly up from CNY 367,000 in 2023[29]. Assets and Liabilities - Total assets increased to CNY 242.572 billion in 2024 from CNY 167.689 billion in 2023, representing a growth of approximately 44.5%[4]. - Current assets reached CNY 256.329 billion in 2024, up from CNY 192.110 billion in 2023, indicating an increase of about 33.5%[4]. - Net assets decreased to CNY 164.552 billion in 2024 from CNY 242.062 billion in 2023, reflecting a decline of approximately 32.1%[5]. - Total liabilities decreased to CNY 41.119 billion in 2024 from CNY 47.285 billion in 2023, showing a reduction of about 13.5%[4]. - The company’s total non-current liabilities were CNY 3,137 million in 2024, a significant increase from CNY 510 million in 2023, indicating a rise of approximately 516.5%[5]. - The company’s total current liabilities were CNY 41,119 million in 2024, down from CNY 47,285 million in 2023, representing a decrease of about 13.5%[4]. Revenue Breakdown - The revenue from integrated APM system solutions is RMB 38,426,000 for 2024, down from RMB 48,723,000 in 2023, a decline of approximately 21.5%[19]. - The revenue from software services is RMB 41,947,000 for 2024, compared to RMB 50,974,000 in 2023, reflecting a decrease of around 17.7%[19]. - The revenue from technical services increased to RMB 21,190,000 in 2024 from RMB 15,031,000 in 2023, marking a growth of approximately 41.1%[19]. - Revenue from the integrated APM system solutions decreased by approximately RMB 10.3 million, while revenue from software development services decreased by approximately RMB 9.0 million[54]. - Revenue from embedded hardware and standard APM software is expected to decrease from approximately RMB 5.5 million for the year ending December 31, 2023, to approximately RMB 2.5 million for the year ending December 31, 2024, a reduction of about 54.5%[59]. Business Segments - The company operates in two main business segments: Central Bank Digital Currency (CBDC) and Application Performance Management (APM) solutions for telecom operators and large enterprises[7]. - The CBDC business aims to provide an integrated system including software development services, technical services, and hardware sales[7]. - For the APM segment, the company offers comprehensive APM system solutions, software development services, technical services, and sales of embedded hardware and standard APM software[7]. - The company is focused on expanding its CBDC business and enhancing its APM solutions to capture more market share in China[7]. Future Outlook - The company anticipates a continued focus on expanding its integrated APM system solutions and software development services in the upcoming year[20]. - The company plans to expand its CBDC products and services globally, aiming to provide better digital financial services to local users[48]. - The company is actively exploring opportunities to convert discussions with local financial institutions into revenue-generating collaborations[48]. - The company’s strategy focuses on leveraging its technological advantages to explore new growth areas while maintaining its existing business[47]. Corporate Governance - The board of directors does not recommend the payment of a final dividend for the fiscal year ending December 31, 2024, consistent with the previous year[2]. - The company has implemented a stock option plan since November 21, 2016, to incentivize and reward eligible individuals for their contributions to the group[82]. - The board believes that having the same individual serve as both Chairman and CEO ensures consistency in the company's leadership direction[91]. - The audit committee was established on November 21, 2016, and includes independent non-executive directors[95]. - Ernst & Young confirmed that the financial statements for the year ending December 31, 2024, are consistent with the preliminary financial report[97].

Financial Performance - The company's revenue for the six months ended June 30, 2024, was approximately RMB 42.1 million, an increase from RMB 37.0 million in the same period of 2023, representing a growth of 8.5%[27] - The net loss attributable to equity holders of the parent company for the same period was approximately RMB 38.5 million, compared to a net loss of RMB 21.1 million in 2023, indicating a significant increase in losses[27] - The net loss margin for the period was -92.7%, compared to -56.7% in the previous year, highlighting a worsening financial performance[27] - The company reported a total comprehensive loss of RMB (38,545,000) for the period, compared to RMB (21,087,000) in the previous year, reflecting increased losses[77] - Basic and diluted loss per share for the period was RMB 5.06, compared to RMB 2.77 for the same period in 2023, indicating a significant increase in loss per share of 82.5%[95] Revenue Breakdown - Revenue from the overall APM system solutions increased by approximately 21.8% from RMB 13.3 million to RMB 16.2 million for the six months ended June 30, 2024[33] - Revenue from software development services rose by approximately 32.9% from RMB 14.9 million to RMB 19.9 million, driven by increased demand for 5G private network project software development[34] - Revenue from technical services decreased by approximately 18.1% from RMB 7.1 million to RMB 5.8 million due to resource allocation towards promoting new products and technologies in the overall APM system solutions[35] - Revenue from embedded hardware and standard APM software sales plummeted by approximately 86.7% from RMB 1.7 million to RMB 0.2 million, as customers shifted to comprehensive system integration solutions[36] - Major customer revenue was approximately RMB 30,547,000, accounting for over 10% of total revenue, compared to RMB 27,120,000 in the previous year[87] Expenses and Costs - Sales and distribution expenses surged by approximately 111.0% from RMB 6.0 million to RMB 12.7 million, attributed to increased marketing efforts in post-COVID-19 China[39] - Research and development expenses rose by approximately 7.4% from RMB 19.2 million to RMB 20.6 million, mainly due to an increase in personnel costs related to 5G business and AI research teams[40] - Administrative expenses increased by approximately 41.5% from RMB 19.5 million to RMB 27.6 million, driven by the need to expand the customer base and diversify revenue sources in the CBDC network system market[41] Assets and Liabilities - Total assets decreased to RMB 248.01 million from RMB 289.86 million, showing a decline in the company's asset base[27] - Cash and cash equivalents as of June 30, 2024, were RMB 84.96 million, down from RMB 122.62 million at the end of 2023, indicating a liquidity contraction[27] - The total equity of the company as of June 30, 2024, was approximately RMB 202.4 million, down from RMB 242.1 million as of December 31, 2023[46] - The company's current ratio decreased from 5.4 as of December 31, 2023, to 5.0 as of June 30, 2024, while the debt-to-equity ratio increased from 4.1% to 4.9% during the same period[43] - Total liabilities decreased to RMB 41,775,000 from RMB 47,285,000, a reduction of 11.7%[74] Cash Flow and Financing - Operating cash flow before tax loss was RMB (39,009,000), compared to RMB (21,149,000) in the previous year, indicating a worsening cash flow situation[78] - The company's financing cash flow net amount was RMB (3,223,000), compared to RMB (942,000) in the previous year, indicating increased cash outflow from financing activities[79] - The company’s interest-bearing bank loans remained unchanged at RMB 10.0 million as of June 30, 2024, with a fixed annual interest rate of approximately 2.25%[46] Strategic Initiatives - The company is actively developing Central Bank Digital Currency (CBDC) solutions, including modules for issuance, wallet, identity verification, and transaction processing[30] - The company aims to expand its CBDC products and services globally, targeting multiple countries to enhance digital financial services for local users[30] - The company plans to allocate funds towards upgrading digital technologies, including CBDC and AI, to enhance all existing business segments[50] - The company has plans to enter new business markets related to CBDC network systems using advanced digital technologies[1] Corporate Governance and Compliance - The audit committee reviewed the unaudited consolidated results for the six months ended June 30, 2024, and found them compliant with applicable accounting standards[70] - The company has maintained compliance with corporate governance principles as per the listing rules[68] - The interim condensed financial statements were approved and authorized for publication by the board of directors on August 23, 2024[109] Employee and Shareholder Information - As of June 30, 2024, the group had total employee costs of approximately RMB 40.8 million, an increase from RMB 38.8 million for the same period in 2023[57] - The group has 320 employees as of June 30, 2024[57] - Major shareholders include International Business Digital Technology Group Limited, holding 569,715,000 shares, which represents 74.77% of the total shares[64]

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。 International Business Digital Technology Limited 國際商業數字技術有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1782） 截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月 中 期 業 績 公 告 國 際 商 業 數 字 技 術 有 限 公 司（「本 公 司」）董 事（「董 事」）會（「董 事 會」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月 的 未 經 審 核 中 期 簡 明 綜 合 財 務 報 表。 本 集 團 截 至 二 零 二 四 年 六 月 三 十 ...