致：香港交易及結算所有限公司 公司名稱: 信懇智能控股有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： HKD 1,000,000,000 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10月31日 狀態: 新提交 | 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) | 01967 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 HKD | | ...

Core Viewpoint - The company intends to acquire a 30% stake in Chongqing Xinkeng Technology Co., Ltd. for RMB 40 million, aiming to gain full ownership and enhance its strategic flexibility and financial performance [1] Group 1: Acquisition Details - The buyer, Shenzhen Xinkeng Intelligent Electronics Co., Ltd., is a wholly-owned subsidiary of the company [1] - The target company specializes in surface mount technology processing services, which is a critical component of the electronic manufacturing services industry [1] - Upon completion of the acquisition, the company will hold 100% of the target company, allowing its financial performance to be fully consolidated into the company's financial statements [1] Group 2: Strategic Rationale - The board believes that the acquisition aligns with the group's strategy by enhancing flexibility in technology development, strategic planning, and resource allocation [1] - Full ownership will enable the group to maximize returns from the target company's proven profitability, with a net profit margin of approximately 19.4% for the fiscal year 2024, without considering minority interests [1] - The acquisition will streamline decision-making processes and unify management control, particularly in strategic planning and market expansion [1] Group 3: Market Opportunities - Through comprehensive resource integration and knowledge sharing within the group's ecosystem, the company aims to leverage the target company's operations and business development to better seize market opportunities in the electronic manufacturing services sector [1]

Group 1 - The company announced the acquisition of a 30% stake in Chongqing Xinkeng Technology Co., Ltd. for a total consideration of RMB 40 million, which will increase its ownership to 100% upon completion [1] - The target company specializes in surface mount technology processing services, which is a critical component of the electronic manufacturing services industry [1][2] - The target company recorded revenue of approximately RMB 86.6 million for the fiscal year 2024, accounting for about 30% of the group's total revenue for the same year [2] Group 2 - The target company achieved a post-tax net profit of approximately RMB 16.5 million for the fiscal year 2024, which is 2.5 times the group's post-tax net profit for the same year [2] - The target company reported a net profit margin of approximately 19.1% for the fiscal year 2024, indicating strong operational efficiency and market competitiveness within the electronic manufacturing services sector [2] - The acquisition reflects the strategic importance of the target company to the group, highlighting its potential value in business development [2]

Core Viewpoint - The acquisition of a 30% stake in Chongqing Xinkeng Technology Co., Ltd. by Shenzhen Xinkeng Intelligent Electronics Co., Ltd. is aimed at enhancing the company's strategic flexibility and financial performance in the electronic manufacturing services industry [1][2]. Group 1: Acquisition Details - The buyer, Shenzhen Xinkeng Intelligent Electronics Co., Ltd., a wholly-owned subsidiary of the company, plans to acquire a 30% stake in the target company for a total consideration of RMB 40 million [1]. - Upon completion of the acquisition, the company will hold 100% ownership of the target company, which is primarily engaged in surface mount technology processing services [1]. Group 2: Strategic Rationale - The board believes that the acquisition aligns with the group's strategy, as full ownership will enhance flexibility in technology development, strategic planning, and resource allocation [2]. - The group aims to maximize returns from the target company's proven profitability, with a net profit margin of approximately 19.4% for the fiscal year 2024, without considering minority shareholder interests [2]. - The acquisition is expected to streamline decision-making processes and unify management control, particularly in strategic planning and market expansion [2].

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 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。 CONFIDENCE INTELLIGENCE HOLDINGS LIMITED 有關收購一間非全資附屬公司30%股權之 主要及關連交易 收購事項 董 事 會 欣 然 宣 佈，於 二 零 二 五 年 十 月 十 七 日（交 易 時 段 後），買 方（為 本 公 司 之 全 資 附 屬 公 司）與 賣 方 就 收 購 事 項 訂 立 買 賣 協 議。根 據 買 賣 協 議，買 方 已 同 意 收 購 且 賣 方 已 同 意 出 售 銷 售 股 份，佔 目 標 公 司30%股 權，總 代 價 為 人 民 幣40百 萬 元。 於 本 公 告 日 期，本 公 司 持 有 目 標 公 司70%股 權。待 完 成 後，本 公 司 將 持 有 目 標 公 司100%股 權，目 標 公 司 的 財 務 ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 信懇智能控股有限公司 呈交日期: 2025年10月6日 I. 法定/註冊股本變動 第 1 頁 共 10 頁 v 1.1.1 FF301 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01967 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 300,000,000 | | | 0 | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | 300,000,000 | | | 0 | | 300,00 ...

Revenue Performance - The Group's revenue decreased by 16.2% from RMB 155.0 million in the six months ended June 30, 2024, to RMB 129.8 million for the Interim Period[12]. - Revenue from the PRC was RMB 129.8 million, while revenue from the USA was negligible at RMB 0.0 million during the Interim Period[18]. - Revenue from telecommunication devices decreased by approximately 26.3% to approximately RMB63.6 million for the six months ended 30 June 2025, compared to RMB86.3 million for the same period in 2024[22]. - Revenue from IoT products declined by approximately 74.6% to approximately RMB8.3 million for the Interim Period, down from approximately RMB32.7 million in the previous year[23]. - Revenue from automotive related devices increased by approximately 16.7% to approximately RMB39.1 million for the Interim Period, compared to RMB33.5 million for the same period in 2024[24]. - Other revenue surged by 668.1% to approximately RMB18.8 million, up from RMB2.4 million, primarily due to increased sales of IC materials[25]. - Revenue from contracts with customers recognized under HKFRS 15 totaled approximately RMB129.8 million for the Interim Period, compared to RMB154.98 million in 2024[29]. - Revenue from sales of PCBAs and electronic components was RMB 57,322,000 for the six months ended June 30, 2025, while there was no revenue recorded for this category in 2024[166]. Profitability - The net profit for the Interim Period was approximately RMB 2.2 million, down from approximately RMB 13.0 million in the corresponding period in 2024[12]. - Gross profit for the Interim Period was approximately RMB17.7 million, representing a decrease of approximately 44.4% from approximately RMB31.8 million in the corresponding period in 2024[34]. - Overall gross profit margin decreased from 20.5% in 2024 to 13.6% for the Interim Period[34]. - Profit for the period was RMB 970,000, contributing to a total comprehensive income of RMB 4,410,000 for the period[124]. - Total comprehensive income for the period was RMB 4,410,000, down from RMB 15,309,000 in 2024, representing a decrease of approximately 71%[116]. - Basic and diluted earnings per share attributable to owners of the Company decreased to RMB 0.38 from RMB 3.58, a reduction of about 89.4%[113]. Expenses and Costs - Selling and distribution expenses amounted to approximately RMB1.0 million for the Interim Period, with a revenue ratio decrease to 0.8% from 1%[45]. - Administrative expenses decreased to approximately RMB15.1 million for the Interim Period from approximately RMB17.7 million for the six months ended 30 June 2024[46]. - Finance costs for the Interim Period were approximately RMB0.1 million, down from approximately RMB0.5 million for the six months ended 30 June 2024[47]. - Staff costs decreased to RMB 23,621,000 in 2025 from RMB 32,284,000 in 2024, reflecting a reduction of approximately 27%[180]. - The cost of raw materials and consumables used increased to RMB 62,968,000 in 2025 from RMB 56,007,000 in 2024, representing an increase of about 12%[180]. - Depreciation expenses decreased significantly to RMB 12,697,000 in 2025 from RMB 20,871,000 in 2024, a reduction of approximately 39%[180]. - The Group's total income tax expenses for the six months ended June 30, 2025, were RMB 698,000, compared to RMB 1,442,000 in 2024, representing a reduction of approximately 51.6%[190]. Financial Position - The Group had net current assets of approximately RMB206.4 million as at 30 June 2025, with a current ratio increase to 5.9 from 4.3 as at 31 December 2024[56]. - Cash and cash equivalents increased to RMB 115,676,000 as of June 30, 2025, compared to RMB 73,719,000 at the end of 2024, showing a growth of approximately 57%[119]. - Non-current assets decreased to RMB 96,476,000 from RMB 115,152,000, a decline of about 16.2%[119]. - Total equity increased to RMB 293,456,000 from RMB 276,898,000, indicating a rise of approximately 6%[121]. - The Group reported a total comprehensive loss of RMB 807,000 from other comprehensive income items during the period[124]. Strategic Initiatives - The Group plans to maintain a cautious approach to spending and expansion to mitigate financial risks in the current challenging economic environment[15]. - The Group aims to diversify its customer base and product offerings to broaden revenue sources and reduce business risks[15]. - Continued investment in in-house capabilities and technology advancements is a priority to secure more business opportunities[15]. - The Group will explore new business segments and opportunities to enhance returns for the Company and its shareholders[15]. Market Conditions - The economic challenges include U.S. tariff policies and insufficient domestic demand, leading to increased competition among enterprises[12]. - The Group's entities established in the PRC are subject to a corporate income tax rate of 25%, with certain subsidiaries eligible for a preferential rate of 15% as High and New Technology Enterprises[194]. - The Group's entities in the Cayman Islands and BVI are exempt from corporate income tax for the six months ended June 30, 2025, and 2024[191].

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: 信懇智能控股有限公司 呈交日期: 2025年9月1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 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) | 01967 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | ...

CONFIDENCE INTELLIGENCE HOLDINGS LIMITED 信懇智能控股有限公 司 （於開曼群島註冊成立之有限公司） (Incorporated in the Cayman Islands with limited liability) （股份代號：1967） (the "Company" and 「本公司」) (Stock Code: 1967) TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY 本公司的董事會提名委員會職權範圍 1. Constitution T h e n o m i n a t i o n c o m m i t t e e ( t h e "Committee") is established pursuant to the resolutions of the board (the "Board") of directors (the "Directors") dated 20 September 2019. 2. Membership ...

Core Insights - The company reported a revenue of RMB 130 million for the first half of 2025, representing a year-on-year decrease of 16.23% [1] - The profit attributable to the company's owners for the same period was RMB 970,000, a significant decline of 89.17% year-on-year, with earnings per share at RMB 0.38 [1]