Financial Performance - The total new contracts signed by the group amounted to RMB 976.2 million, an increase of 1.6% compared to RMB 960.7 million in the previous year[3]. - The realized revenue for the year was RMB 927.8 million, reflecting a growth of 13.2% from RMB 819.8 million in the previous year[3]. - The group recorded an uncompleted contract amount of RMB 1,093.4 million, up 27.2% from RMB 859.7 million at the end of the previous year[3]. - The gross profit for the year was RMB 325.2 million, a 6.5% increase from RMB 305.3 million in the previous year, with a gross profit margin of 35.0%, down 2.2 percentage points from 37.2%[3]. - The profit attributable to equity holders of the parent company was RMB 70.5 million, a significant increase of 219.0% compared to RMB 22.1 million in the previous year[3]. - The total comprehensive income for the year was RMB 119.6 million, compared to RMB 47.0 million in the previous year[5]. - The group reported other income and gains of RMB 69.3 million, up from RMB 38.5 million in the previous year[4]. - The financial and contract asset impairment losses were RMB 13.8 million, a decrease from RMB 36.3 million in the previous year[4]. - The company’s net profit for the year was RMB 119,600,000, an increase of RMB 72,600,000 compared to the previous year's net profit of RMB 47,000,000[91]. Assets and Liabilities - Total assets decreased from RMB 2,263,978 thousand in 2024 to RMB 2,002,289 thousand in 2025, representing a decline of approximately 11.6%[7]. - Non-current assets totaled RMB 1,056,729 thousand in 2025, down from RMB 1,128,363 thousand in 2024, a decrease of about 6.3%[6]. - Current assets increased significantly from RMB 1,709,931 thousand in 2024 to RMB 2,183,650 thousand in 2025, reflecting a growth of approximately 27.7%[6]. - Total liabilities rose from RMB 976,401 thousand in 2024 to RMB 1,207,249 thousand in 2025, an increase of around 23.6%[6]. - The company's cash and cash equivalents surged from RMB 329,888 thousand in 2024 to RMB 699,435 thousand in 2025, marking a substantial increase of approximately 112.5%[6]. - The net asset value increased from RMB 2,001,124 thousand in 2024 to RMB 2,242,285 thousand in 2025, representing a growth of about 12%[7]. - The total non-current liabilities decreased from RMB 21,693 thousand in 2024 to RMB 6,406 thousand in 2025, a significant reduction of approximately 70.5%[7]. Business Segments - Total revenue for the railway business reached RMB 519,794,000, while the energy business generated RMB 235,822,000, and the aviation business contributed RMB 172,233,000, leading to a total revenue of RMB 927,849,000[17]. - The railway segment reported a revenue of RMB 519.8 million, an increase of RMB 36.3 million or 7.5% compared to the previous year[66]. - The energy segment reported a revenue of RMB 235.8 million, a decrease of RMB 100.5 million or 29.9% compared to the previous year, primarily due to the implementation of IAS 21 accounting standards[67]. - The aviation segment reported revenue of RMB 172,200,000, with software development and technical services contributing RMB 92,000,000, system integration services contributing RMB 49,000,000, and maintenance services contributing RMB 31,200,000[70]. Investments and Acquisitions - The company has expanded its business to provide software development and technical consulting services for large clients in the aviation, manufacturing, and government sectors after acquiring Hengtuo Open Source[9]. - The company purchased a 40% stake in Beijing Zhongzhi Runbang Technology Co., Ltd. for a total consideration of RMB 80,000,000[109]. - The acquisition of a 55% stake in Beijing Jiujian Technology Co., Ltd. was completed for RMB 16,500,000, with a revenue guarantee of at least RMB 180,000,000 over two years[111]. - The company is undergoing a business merger with Hengtuo Open Source Group, which is expected to impact contract asset recognition[43]. Revenue Recognition and Taxation - The income tax expense for the year includes a current tax provision of RMB 5,866,000 for China corporate income tax, and RMB 13,905,000 for Myanmar corporate income tax[28]. - The group has a total income tax expense of RMB 21,284,000 for the year, compared to RMB 26,989,000 in the previous year[28]. - The corporate income tax rate for subsidiaries in Myanmar is 25%, while in Malaysia and Hungary, it is 24% and 18% respectively[27]. Credit and Receivables Management - Trade receivables amount to RMB 615,821,000, with a provision for impairment of RMB 148,518,000[32]. - The average credit loss rate for trade receivables was 24.12% for the year ended December 31, 2022, compared to 27.67% for the previous year[36]. - The company utilized a provisioning matrix for impairment analysis, reflecting historical credit loss experiences based on customer groups and economic conditions[36]. - The expected credit loss for trade receivables was RMB 10,066 thousand for the year ended December 31, 2022[35]. Corporate Governance and Future Strategies - The company expresses gratitude to the board, management, employees, shareholders, and business partners for their support[126]. - The company is focused on enhancing its smart transportation systems[126]. - Future strategies may include market expansion and new technology development[126]. - The company aims to strengthen partnerships to drive growth[126]. - There is a commitment to maintaining high standards of corporate governance[126].

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，並表明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。 本公司仍在編製本集團於報告年度之年度業績。上述資料僅依據對本集團之未經 審核綜合管理賬目及本公司目前所得資料而作出之初步評估，未經本公司核數師 確認、審閱或審核。預期本集團年度業績將根據上市規則於二零二六年三月三十 一日公佈。 – 1 – 股東及有意投資者於買賣本公司證券時務請審慎行事。 China ITS (Holdings) Co., Ltd. 中 国 智 能 交 通 系 统（控 股）有 限 公 司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：1900） 正面盈利預告 本公告由中国智能交通系统（ 控股 ）有限公司（「本公司」，連同其附屬公司統稱「本 集團」）根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09條及香港 法例第571章證券及期貨條例第XIVA部項下內幕消息條文（ 定義見上市規則 ...

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，並表明概不就因本公告全部或任何 部分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。 本公告乃根據香港聯合交易所有限公司證券上市規則第13.43條刊發。 中国智能交通系统（ 控股 ）有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公 司將於二零二六年三月三十一日（ 星期二 ）舉行董事會會議，藉以（ 其中包括 ）(i)考 慮及酌情批准以及刊發本公司及其附屬公司截至二零二五年十二月三十一日止年 度經審核之末期業績；及(ii)考慮派付末期股息（ 如有 ）。 承董事會命 中国智能交通系统（控股）有限公司 主席 廖杰 北京，二零二六年三月十七日 於本公告日期，執行董事為廖杰先生及姜海林先生；而獨立非執行董事為周建民 先生、黃建玲女士及來宏毅先生。 China ITS (Holdings) Co., Ltd. 中 国 智 能 交 通 系 统（控 股）有 限 公 司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中国智能交通系统（控股）有限公司 呈交日期: 2026年3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) | 01900 | 說明 | 不適用 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.0002 HKD | | | 1,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.0002 HKD | | | 1,000,000 ...

致：香港交易及結算所有限公司 公司名稱: 中国智能交通系统（控股）有限公司 呈交日期: 2026年2月5日 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: 2026年1月31日 狀態: 新提交 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) | 01900 | 說明 | 不適用 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.0002 HKD | | | 1,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.0002 HKD | | | 1,000,000 ...

Group 1 - The company announced the redemption of private equity fund units on specific dates in 2025 and 2026 [1] - On November 12, 2025, the company will redeem 7.8839 million units of the private equity fund [1] - On December 25, 2025, the company will redeem 2.628 million units of the private equity fund [1] Group 2 - On January 23, 2026, the company will issue a redemption notice to the fund manager for 5.256 million units of the private equity fund [1]

Core Viewpoint - China Intelligent Transportation (01900) announced the redemption of private equity fund units by its indirect wholly-owned subsidiary, Tibet Zhihang, on specific dates in 2025 and 2026 [1] Group 1 - On November 12, 2025, Tibet Zhihang will redeem 7.8839 million units of the private equity fund [1] - On December 25, 2025, Tibet Zhihang will redeem 2.628 million units of the private equity fund [1] - On January 23, 2026, Tibet Zhihang will issue a redemption notice to the fund manager for the redemption of 5.256 million units [1]

Core Viewpoint - China Intelligent Transportation (01900.HK) announced the redemption of private equity fund units by its indirect wholly-owned subsidiary, Tibet Zhihang, on specific future dates [1] Group 1 - The company will redeem 7,883,948 units of the private equity fund on November 12, 2025, and 2,627,983 units on December 25, 2025 [1] - On January 23, 2026, Tibet Zhihang will issue a redemption notice to the fund manager for the redemption of 5,255,966 units [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，並表明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。 China ITS (Holdings) Co., Ltd. 中 国 智 能 交 通 系 统（控 股）有 限 公 司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：1900） 須予披露交易 贖回私募股權基金 贖回事項 董 事 會 欣 然 宣 佈 ， (i) 於 二 零 二 五 年 十 一 月 十 二 日 及 二 零 二 五 年 十 二 月 二 十 五 日，西藏智航（ 本公司的間接全資附屬公司 ）分別贖回私募股權基金7,883,948份 及2,627,983份單位；及(ii)於二零二六年一月二十三日，西藏智航向基金經理發 出贖回通知，以贖回私募股權基金5,255,966份單位。 上市規則的涵義 由 於 根 據上 市 規 則 第 14.07 條 計 算 的 最 高適 用 百 分 比 率 低 於 5 % ， 第 一 次 ...

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，並表明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。 China ITS (Holdings) Co., Ltd. 中 国 智 能 交 通 系 统（控 股）有 限 公 司 | | | | | | | | | | | 普通決議案 | | | | | | | | | | | 票數及佔總票數之概約百分 比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | | | | | | | | | | | | 贊成 反對 | | | | | | | | | | | 「動議本公司及其子公司認購下列理財產品： | | | | | | | | | | | | ...