同日，企通富源与雅亿共创及陈展生订立海南雅亿合伙协议，共同投资于海南雅亿共赢科技合伙企业 (有限合伙)("海南雅亿合伙")。各方同意向海南雅亿合伙以现金出资，海南雅亿合伙的认缴出资总额为 人民币2亿元，其中雅亿共创为普通合伙人，认缴出资额为人民币3,000万元，出资比例为15%；而企通 富源及陈展生为有限合伙人，分别认缴出资额为人民币12,000万元及人民币5,000万元，分别的出资比例 为60%及25%。企通富源的认缴出资额将会以其合伙人的认缴出资总额为人民币1.2亿元拨付。 格隆汇5月19日丨企展控股(01808.HK)发布公告，公司的间接全资附属公司北京企展边缘计算于2025年5 月17日与南京锦铭研和产业投资管理合伙企业(有限合伙)("有限合伙人I")及建陆承方(深圳)投资有限公 司("有限合伙人II")签订合伙协议，共同向北京企通富源企业管理中心（有限合伙)("企通富源")出资。 各方同意向企通富源以现金出资，企通富源的认缴出资总额为人民币1.2亿元，其中北京企展边缘计算 为普通合伙人，认缴出资额为人民币5,000万元，出资比例为41.67%；而有限合伙人I及有限合伙人II为 有限合伙人，分别认缴出 ...

目錄 | 公司資料 | 2 | | --- | --- | | 執行董事報告書 | 3 | | 董事履歷 | 4 | | 管理層討論及分析 | 7 | | 五年概要及重要財務比率 | 15 | | 企業管治報告 | 17 | | 環境、社會及管治報告 | 32 | | 董事會報告書 | 58 | | 獨立核數師報告 | 68 | | 綜合損益表 | 73 | | 綜合全面收益表 | 74 | | 綜合財務狀況表 | 75 | | 綜合權益變動表 | 76 | | 綜合現金流量表 | 77 | | 綜合財務報表附註 | 79 | 1 企展控股有限公司 2024年年報 公司資料 董事會 執行董事 于輝 （行政總裁） 李卓洋 獨立非執行董事 蔡金良 陳鴻先 陳國宏 公司秘書 陳婉縈 授權代表 李卓洋 陳婉縈 註冊辦事處 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 香港主要營業地點 審核委員會 蔡金良 （委員會主席） 陳鴻先 陳國宏 薪酬委員會 陳鴻先 （委員會主席） 蔡金良 李卓洋 提名委員會 陳鴻 ...

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，概不會就本公告 全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 ENTERPRISE DEVELOPMENT HOLDINGS LIMITED 企展控股有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：1808） 截至二零二四年十二月三十一日止年度之全年業績 全年業績 企展控股有限公司（「本公司」）之董事（合稱「董事」，各自為「董事」）會（「董事 會」）公佈本公司及其附屬公司（合稱「本集團」）截至二零二四年十二月三十一 日止年度之綜合財務業績，連同截至二零二三年十二月三十一日止年度之比 較數字如下： 綜合損益表 截至二零二四年十二月三十一日止年度 | | | 二零二四年 | 二零二三年 | | --- | --- | --- | --- | | | 附註 | 人民幣千元 | 人民幣千元 | | 收益 | 3(a) | 408,585 | 60,646 | | 銷售成本 | | (362,571) | (34,601) | | 毛利 | | 46,014 | ...

Financial Performance - Revenue for the six months ended June 30, 2024, was RMB 127,590,000, representing a significant increase of 333% compared to RMB 29,434,000 for the same period in 2023[5] - Gross profit for the same period was RMB 33,272,000, up 214% from RMB 10,568,000 year-on-year[5] - Operating profit increased to RMB 26,414,000, a rise of 408% compared to RMB 5,199,000 in the previous year[5] - Profit before tax reached RMB 22,609,000, compared to RMB 4,651,000 for the same period last year, marking an increase of 386%[5] - Net profit for the period was RMB 19,097,000, up 306% from RMB 4,682,000 in the prior year[5] - Total comprehensive income for the period was RMB 16,312,000, compared to RMB 9,659,000 in the same period last year, reflecting a growth of 69%[7] - The group reported a total adjusted profit before tax of RMB 27,752 thousand for the six months ended June 30, 2024, compared to RMB 7,721 thousand in the same period last year, reflecting an increase of 260%[24] - The group recorded a net profit attributable to shareholders of approximately RMB 19,109,000 for the six months ended June 30, 2024, compared to RMB 5,098,000 for the same period last year, representing a significant increase[59] Cash Flow and Assets - The company's cash and cash equivalents increased to RMB 208,678,000 from RMB 177,805,000 at the end of 2023, showing a growth of 17%[10] - Trade and other receivables rose significantly to RMB 181,724,000 from RMB 59,462,000, indicating an increase of 205%[10] - Total assets as of June 30, 2024, were RMB 441,066,000, compared to RMB 290,281,000 at the end of 2023, representing a growth of 52%[10] - The company's equity attributable to owners increased to RMB 307,387,000 from RMB 212,888,000, reflecting a rise of 44%[11] - The total assets of the reportable segment increased to RMB 372,541 thousand as of June 30, 2024, compared to RMB 269,922 thousand as of December 31, 2023, marking a growth of 38%[25] Revenue Breakdown - The software business generated external customer revenue of RMB 126,865 thousand for the six months ended June 30, 2024, compared to RMB 29,434 thousand for the same period in 2023, representing a significant increase of 329%[22] - Revenue from software maintenance and other services amounted to RMB 49,347 thousand, while software products and other product sales totaled RMB 78,243 thousand for the six months ended June 30, 2024[28] - The overall software business gross margin decreased from 36% in the same period last year to 26% due to a higher proportion of lower-margin server hardware sales[65] Financing and Costs - The company incurred financing costs of RMB 3,744,000 for the six months ended June 30, 2024, compared to RMB 489,000 in 2023, showing a substantial rise in financing expenses[30] - Financing costs increased to approximately RMB 3,805,000 for the six months ended June 30, 2024, compared to RMB 548,000 for the same period in 2023, due to increased interest expenses[65] - The group’s general and administrative expenses for the six months ended June 30, 2024, were approximately RMB 14,548,000, an increase of 47% from RMB 9,880,000 for the same period in 2023[67] Shareholder Information - The basic and diluted earnings per share for the six months ended June 30, 2024, were based on a weighted average of 207,890,108 shares, compared to 133,277,036 shares for the same period in 2023, reflecting an increase in share count[33] - The total issued and paid-up ordinary shares increased to 244,888,185 as of June 30, 2024, from 204,078,185 as of December 31, 2023[47] - The company issued new shares, raising RMB 90,653 thousand after expenses[13] - The company successfully issued 40,810,000 placement shares at a price of HKD 2.09 per share, raising approximately HKD 85,293,000 in total proceeds[73] Strategic Initiatives - The company aims to enhance its position in the digital economy by focusing on data elements, data asset operations, and artificial intelligence computing and edge computing[63] - Future strategies include building a collaborative ecosystem focusing on innovation, industry, and finance, and leveraging technological advantages in big data and computing power[63] - The company plans to continue optimizing its advantages in data operations and promote the integration of digital and physical sectors to drive long-term development[63] Employee and Management Information - Key management personnel compensation increased significantly to RMB 5,977,000 for the six months ended June 30, 2024, compared to RMB 2,595,000 for the same period in 2023[58] - The group employed 127 full-time employees as of June 30, 2024, an increase from 101 employees as of June 30, 2023[72] - Employee costs for the six months ended June 30, 2024, were approximately RMB 13,900,000, compared to RMB 11,400,000 for the same period in 2023, reflecting a rise of 21.9%[72] Compliance and Governance - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited interim financial results for the six months ending June 30, 2024[87] - The company confirmed compliance with the standards set out in the code of conduct for securities transactions by directors during the reporting period[85] - Liu Yang resigned as an executive director on June 27, 2024, and Liang Liang was appointed as an executive director and co-CEO on July 16, 2024[86]

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，概不會就本公告全部或任何 部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 1 ENTERPRISE DEVELOPMENT HOLDINGS LIMITED 企展控股有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：1808） 截至二零二四年六月三十日止六個月之未經審核中期業績 企展控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈本公司及其附屬公 司（「本集團」或「我們」）截至二零二四年六月三十日止六個月之未經審核中期業績， 連同二零二三年同期之比較數字。未經審核中期業績並未經審核，但已由本公司審 核委員會（「審核委員會」）審閱。 管理層討論及分析 業務回顧 截至二零二四年六月三十日止六個月，本集團錄得收益約人民幣127,590,000元（截 至二零二三年六月三十日止六個月：人民幣29,434,000元），增加約333%。於二零 二四年上半年，受惠於管理方面的全面改善，軟件業務於二零二四年上半年較二零 二三年同期顯著增長。軟件業務整體收益大幅增加，主要由 ...

目錄 公司資料 董事會 目錄 | 公司資料 | 2 | | --- | --- | | 執行董事報告書 | 3 | | 董事履歷 | 4 | | 管理層討論及分析 | 7 | | 五年概要及重要財務比率 | 14 | | 企業管治報告 | 16 | | 環境、社會及管治報告 | 30 | | 董事會報告書 | 53 | | 獨立核數師報告 | 63 | | 綜合損益表 | 68 | | 綜合全面收益表 | 69 | | 綜合財務狀況表 | 70 | | 綜合權益變動表 | 71 | | 綜合現金流量表 | 72 | | 綜合財務報表附註 | 74 | 1 企展控股有限公司 2023年年報 執行董事 于輝 （行政總裁） 李卓洋 劉洋 獨立非執行董事 蔡金良 陳鴻先 陳國宏 公司秘書 陳婉縈 授權代表 李卓洋 陳婉縈 審核委員會 蔡金良 （委員會主席） 陳鴻先 陳國宏 薪酬委員會 陳鴻先 （委員會主席） 蔡金良 李卓洋 提名委員會 陳鴻先 （委員會主席） 蔡金良 李卓洋 核數師 博發會計師事務所有限公司 註冊辦事處 Cricket Square Hutchins Drive P.O. Box 2681 Grand ...

Financial Performance - Total revenue for the year ended December 31, 2023, was RMB 60,646,000, an increase of 26.5% from RMB 47,909,000 in 2022[2] - Gross profit for the year was RMB 26,045,000, up 25.3% from RMB 20,816,000 in the previous year[2] - Operating profit turned positive at RMB 4,322,000 compared to an operating loss of RMB 26,792,000 in 2022[3] - Net profit for the year was RMB 3,801,000, a significant recovery from a net loss of RMB 25,014,000 in the prior year[3] - Basic and diluted earnings per share improved to RMB 0.033 from a loss of RMB 0.270 in 2022[3] - The company reported a total comprehensive income of RMB 6,374,000 for the year, compared to a loss of RMB 22,982,000 in 2022[5] - Adjusted profit before tax for the software segment improved to RMB 11,232,000 in 2023 from a loss of RMB 22,700,000 in 2022[23] - The group recorded a profit of approximately RMB 3,801,000 for the year ended December 31, 2023, a significant recovery from a loss of RMB 25,014,000 in 2022[53] Revenue Breakdown - Revenue from software maintenance and other services was RMB 36,251,000, an increase from RMB 34,218,000 in the previous year[14] - Revenue from software licenses and other products surged to RMB 24,395,000, up from RMB 13,691,000, marking a growth of 78.5%[14] - The revenue from external customers in China was RMB 60,084,000 in 2023, up from RMB 47,909,000 in 2022, reflecting a growth of 25.5%[26] - For the year ended December 31, 2023, the company recorded revenue of approximately RMB 60,646,000, an increase of 26.5% from RMB 47,909,000 in 2022[45] Assets and Liabilities - Cash and cash equivalents increased to RMB 177,805,000 from RMB 101,036,000, reflecting a growth of 75.7%[7] - Non-current assets rose to RMB 12,483,000, up from RMB 6,164,000, indicating a 102.1% increase[7] - Reportable segment assets increased to RMB 269,922,000 in 2023 from RMB 195,870,000 in 2022, reflecting a growth of 37.7%[23] - Reportable segment liabilities rose to RMB 29,627,000 in 2023, compared to RMB 28,266,000 in 2022, indicating a 4.8% increase[23] Cash Management - Trade receivables, net of impairment, decreased to RMB 9,888,000 from RMB 26,893,000, indicating improved collection efficiency[35] - The company’s total trade and other payables decreased to RMB 10,628,000 from RMB 16,553,000, suggesting better cash management[38] - As of December 31, 2023, the group's cash and cash equivalents were approximately RMB 177,805,000, an increase from RMB 101,036,000 in 2022, with a current ratio of 7.69, up from 5.67 in 2022[55] Expenses - Distribution expenses for the year ended December 31, 2023, were approximately RMB 15,918,000, an increase from RMB 14,475,000 in 2022, primarily due to higher employee costs and travel expenses in the software business in China[47] - General and administrative expenses for the year ended December 31, 2023, were approximately RMB 22,573,000, up from RMB 16,849,000 in 2022, mainly due to increases in employee costs, professional fees, travel expenses, and trading costs of listed equity securities[49] - Financing costs for the year ended December 31, 2023, were approximately RMB 918,000, compared to RMB 877,000 in 2022, attributed to increased interest expenses on borrowings[50] Investments and Future Plans - The company completed a rights issue on April 25, 2023, raising approximately RMB 90,653,000, which will support future growth initiatives[42] - The company plans to continue expanding its software business and enhancing its product offerings to drive future revenue growth[45] - The company invested RMB 12,850,000 in Beijing Dongfang Longma Software Development Co., Ltd., acquiring approximately 10.46% equity, completed in February 2023[58] - Approximately RMB 9,515,000 was allocated for the development of AI software solutions, including hiring engineers and procuring necessary hardware[64] Shareholder Information - The company did not declare or recommend any dividends for the year ended December 31, 2023, consistent with 2022[31] - No final dividend has been recommended for the year ending December 31, 2023, consistent with the previous year[82] - The company employed 128 full-time employees as of December 31, 2023, an increase from 89 in the previous year, with total employee costs amounting to approximately RMB 25,182,000[80] Market Outlook - The software business has shown gradual recovery despite ongoing impacts from the COVID-19 pandemic, driven by demand from existing and new customers as well as new contracts for domestic database software[83] - Management believes that the market will gradually recover from the pandemic, with more Chinese customers likely to turn to domestic brands for database software services in the long term[85] - The company aims to maintain competitiveness by launching new products and services, strengthening customer relationships, and expanding its customer base, particularly in line with China's push for domestic technology self-sufficiency[84] Compliance and Governance - The audit committee has reviewed the audited financial statements for the year ending December 31, 2023, ensuring compliance with corporate governance codes[92]

l 企 展 控 股 有 限 公 司 從橫 股份代號：1808 目錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 未經審核綜合損益表 | 3 | | 未經審核綜合全面收益表 | 4 | | 未經審核綜合財務狀況表 | 5 | | 未經審核綜合權益變動表 | 7 | | 未經審核簡明綜合現金流量表 | 8 | | 未經審核中期財務報告附註 | 9 | | 管理層討論及分析 | 32 | | 其他資料 | 42 | 企展控股有限公司 2023年中期報告 1 目錄 公司資料 董事會 執行董事 李卓洋 劉洋 獨立非執行董事 蔡金良 陳鴻先 陳國宏 公司秘書 陳婉縈 授權代表 李卓洋 陳婉縈 審核委員會 蔡金良 （委員會主席） 陳鴻先 陳國宏 薪酬委員會 陳鴻先 （委員會主席） 蔡金良 李卓洋 提名委員會 陳鴻先 （委員會主席） 蔡金良 李卓洋 核數師 博發會計師事務所有限公司 企展控股有限公司 2023年中期報告 2 註冊辦事處 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands ...

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。 ENTERPRISE DEVELOPMENT HOLDINGS LIMITED 企 展 控 股 有 限 公司 （於開曼群島註冊成立之有限公司） 1808 （股份代號： ） 截至二零二三年六月三十日止六個月之未經審核中期業績 企展控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈本公司及其附屬公 司（「本集團」）截至二零二三年六月三十日止六個月之未經審核中期業績，連同二零 二二年同期之比較數字。未經審核中期業績並未經審核，但已由本公司審核委員會 （「審核委員會」）審閱。 ...

Financial Performance - The company recorded a consolidated net loss attributable to equity holders of approximately RMB 22 million for the fiscal year ended December 31, 2022, compared to a net loss of RMB 24 million in the previous year[7]. - The group's gross profit for the year was approximately RMB 21 million, with a gross margin of about 43% for the software business, up from 41% in the previous year[7]. - The software business showed signs of recovery in 2022, benefiting from improved management and business transformation efforts despite ongoing impacts from the COVID-19 pandemic[8]. - For the year ended December 31, 2022, the group recorded revenue of approximately RMB 47,909,000, an increase of 17.4% compared to RMB 40,825,000 in 2021[25]. - Revenue from software maintenance and other services was approximately RMB 34,218,000, down from RMB 38,172,000 in 2021[25]. - Revenue from software licensing and other product sales increased significantly to approximately RMB 13,691,000, compared to RMB 2,293,000 in 2021[25]. - The group recorded a gross profit of approximately RMB 20,816,000 for the year ended December 31, 2022, compared to RMB 16,512,000 in 2021, with a gross margin increase to 43% from 41%[26]. - The group reported a loss of approximately RMB 25,014,000 for the year ended December 31, 2022, an improvement from a loss of RMB 30,734,000 in 2021[35]. Dividend and Shareholder Returns - The board does not recommend the payment of any final dividend for the fiscal year ended December 31, 2022[7]. - The company aims to enhance shareholder returns by exploring potential integration opportunities within existing IT services[9]. - The company has adopted a dividend policy, with future dividends to be determined at the board's discretion based on overall performance and financial conditions[146]. Business Strategy and Market Outlook - The company plans to diversify its software business by expanding from providing software solutions to enterprise clients to industrial parks[9]. - The company anticipates that the Chinese software market will gradually recover from the pandemic, with a focus on domestic database service providers due to government localization policies[8]. - The company plans to introduce new products and services to maintain competitiveness and diversify its business lines[75]. - The company aims to align with national policies promoting domestic database software, anticipating a shift towards local brands by Chinese customers[75]. Cost Management and Expenses - Distribution expenses decreased to approximately RMB 14,475,000 in 2022 from RMB 16,710,000 in 2021, primarily due to reduced employee costs in the software business[27]. - General and administrative expenses were approximately RMB 16,849,000 for the year ended December 31, 2022, down from RMB 17,870,000 in 2021, mainly due to lower employee costs and trading costs related to listed securities[28]. - Financing costs increased to approximately RMB 877,000 in 2022 from RMB 715,000 in 2021, attributed to higher interest expenses on borrowings[30]. Capital and Investments - The group completed a capital injection of RMB 12,850,000 into Beijing Dongfang Longma Software Development Co., acquiring approximately 10.46% equity, resulting in a total ownership of about 64.18%[39]. - The company completed a placement of 13,600,000 shares at a price of HKD 0.84 per share, raising approximately HKD 11,400,000, with a net amount of HKD 10,950,000 after expenses[51]. - The net proceeds from the placement will be used for investments in AI-related software development and general operational funds, with HKD 4,000,000 allocated for Beijing Dongfang Longma and approximately HKD 6,950,000 for the Hong Kong office[51]. - The company proposed a rights issue to raise up to approximately HKD 106,160,000, with a subscription price of HKD 0.85 per share[54]. Governance and Board Structure - The company has not appointed a chairman or CEO, with roles being shared by the board, indicating a potential governance issue[93]. - The board consists of four members, including one executive director and three independent non-executive directors, ensuring a balanced structure[89]. - The company has not set measurable targets for gender diversity at the board level, but it reviews the board's composition annually to ensure effectiveness[100]. - The board held seven meetings during the fiscal year ending December 31, 2022, to review operational and financial performance[103]. Environmental, Social, and Governance (ESG) Initiatives - The environmental, social, and governance (ESG) report indicates that the company has maintained its operational locations and supply chain structure without significant changes during the fiscal year ending December 31, 2022[158]. - The company aims to improve its overall environmental performance and reduce its carbon footprint in response to climate change[165]. - The company's greenhouse gas emissions decreased significantly, with total emissions at 46.12 tons of CO2 equivalent in 2022, down from 60.46 tons in 2021, representing a reduction of approximately 23.7%[181]. - The company has committed to integrating sustainability into its business decision-making processes[168]. Employee and Labor Practices - The company employed 89 full-time employees as of December 31, 2022, down from 96 in 2021[67]. - Employee turnover rate decreased to 19% in 2022 from 34% in 2021, with male turnover dropping from 38% to 22% and female turnover from 21% to 10%[198]. - The company emphasizes a safe working environment, adhering to various labor laws and implementing measures such as medical insurance and regular maintenance of ventilation systems[199]. - The company is committed to promoting work-life balance and providing appropriate benefits to retain talent[198].