智通财经APP讯，信恳智能(01967)发布公告，与截至2024年6月30日止6个月的本集团纯利约人民币 1300万元相比，本集团预计截至2025年6月30日止6个月将取得纯利不超过约人民币300万元。报告期间 纯利减少主要由于收益及毛利分别减少约16.2%及44.4%，其主要由于本集团与若干客户终止合作，因 本集团未能与该等客户达成优惠的销售价格;及毛利随收入减少而减少，而若干固定成本无法避免。 ...

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。 – 1 – 股 東 及 潛 在 投 資 者 於 買 賣 本 公 司 股 份 時，務 須 審 慎 行 事。 承董事會命 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） （股份代號：1967） 盈利警告 本 公 告 乃 信 懇 智 能 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條及證券及期貨 條 例（香 港 法 例 第571章）第XIVA部 項 下 內 幕 消 息 條 文（定 義 見 上 市 規 則）作 出。 本 公 司 董 事 會（「董事會」）謹 此 知 會 本 公 司 股 東（「股 東」）及 潛 在 投 資 者，根 據 ...

格隆汇8月1日丨信恳智能(01967.HK)公告，公司认为，证监会公告中提及的对股权高度集中的关注已获 解决，证监会公告中所述公司于2020年3月6日的股权高度集中不应作为评估公司股权架构现况的依据。 ...

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。 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） （股份代號：1967） 自願公告 解決股權高度集中 此 乃 由 信 懇 智 能 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司，統 稱「本集團」）作 出 之 自 願 公 告，以 知 會 其 股 東（「股 東」）及 本 公 司 潛 在 投 資 者（「潛在投資者」）有 關 本 公 司 於 二 零 二 五 年 六 月 三 十 日 的 股 權 架 構。 本 公 告 乃 因 應 證 券 及 期 貨 事 務 監 察 委 員 會（「證監會」）就 本 公 司 於 二 零 二 零 年 三月六日當時股權高度集中而發出的日期為二零二零年三月十八日的股權集 中 公 告（「證監會公告」）而 作 出。 背 景 根 據 證 監 ...

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: 信懇智能控股有限公司 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) | 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 | ...

Financial Performance - The Group's overall sales from continuing operations increased by 9.2% from RMB264.5 million for the year ended 31 December 2023 to RMB288.8 million for the Reporting Period[20]. - Gross profit margin improved significantly from 6.3% for the year ended 31 December 2023 to 15.5% for the Reporting Period[20]. - The Group recorded a net profit of approximately RMB6.6 million for the Reporting Period, compared to a net loss of approximately RMB31.5 million for the corresponding period in 2023[20]. - Gross profit for the reporting period was approximately RMB44.8 million, representing an increase of approximately 214.8% compared to RMB14.2 million for the year ended December 31, 2023[39]. - Total revenue for the Reporting Period was approximately RMB44.8 million, a 214.8% increase from RMB14.2 million in 2023, with a gross profit margin of 15.5% (2023: 5.4%)[41]. - Other income for the Group decreased to approximately RMB5.9 million for the Reporting Period (2023: approximately RMB8.5 million), primarily from government grants and bank interest income[46][50]. - Selling and distribution expenses increased by approximately 47.4% to approximately RMB3.5 million for the Reporting Period (2023: approximately RMB2.4 million), mainly due to increased transportation costs[48][52]. - Administrative expenses amounted to approximately RMB32.8 million for the Reporting Period (2023: approximately RMB31.7 million), representing a decrease of approximately 7.9% due to the disposal of the financial technology business[53][58]. - Income tax expense for the Reporting Period was approximately RMB3.5 million (2023: approximately RMB0.2 million), primarily due to increased profit before tax[57][62]. Business Strategy and Operations - The Group is focusing on diversifying its customer base and product offerings to broaden revenue sources and mitigate business risks[21]. - The Group actively adjusted order allocation between its Chongqing and Shenzhen factories to increase capacity utilization[20]. - The Group's strategy includes strict cost control measures at every stage of the production process[20]. - The Group aims to maintain a cautious approach towards spending and expansion to reduce financial risks[25]. - The Group plans to actively enrich or expand its customer base and product portfolio to broaden revenue sources and diversify business risks[24]. - The Group will continue to invest in developing in-house capabilities and stay updated with the latest technology advancements in the EMS business[25]. Financial Technology Business - The financial technology business recorded a loss of RMB12.3 million for the year ended 31 December 2023, leading to the decision to dispose of the business for RMB1.0[15]. - The Group has ceased its engagement in the financial technology business following the disposal of the related assets[15]. - The Group's entry into the financial technology sector through the acquisition of 60% of Shanghai Regan Financial Information was slower than expected due to intense competition[14]. Management and Governance - The Group has been expanding its management team with experienced professionals in the electronic products sector[101][103][107]. - The company has a focus on enhancing operational efficiency and strategic planning to drive business growth[98][101]. - The company emphasizes the importance of high corporate governance standards to enhance performance, transparency, and accountability[130]. - The company has adopted and complied with the Corporate Governance Code during the Reporting Period, with a noted deviation regarding the roles of chairman and chief executive officer being held by the same individual, Mr. Li[130]. - The Board consists of three independent non-executive Directors, providing independent perspectives to the decision-making process[131]. - The company has a structured approach to corporate governance, focusing on internal control and adequate disclosure[130]. - The company will continue to review and monitor its practices to comply with the Corporate Governance Code[131]. - The company has a commitment to earning the trust of shareholders and the public through sound governance practices[130]. Board and Committees - The Company has established three committees: Audit Committee, Remuneration Committee, and Nomination Committee, each with defined terms of reference[168]. - The Audit Committee comprises three independent non-executive Directors, ensuring oversight of financial reporting and risk management[171]. - The Nomination Committee was established to make recommendations on the appointment of Directors and manage Board succession[184]. - The Remuneration Committee held two meetings during the Reporting Period to review and recommend remuneration policies for Directors and senior management for the years ended December 31, 2023, and December 31, 2024[179]. - The Nomination Committee will monitor the implementation of the Nomination Policy and report to the Board annually[195]. Employee and Financial Health - The Group's total remuneration for employees was approximately RMB64.8 million during the reporting period, down from approximately RMB85.7 million in 2023, with a reduction in the number of employees from 771 to 489[83]. - Net current assets increased to approximately RMB173.9 million as at 31 December 2024 (2023: approximately RMB139.9 million), with the current ratio rising from approximately 3.6 to 4.3[65]. - The Group's bank borrowings decreased to approximately RMB3.3 million as of December 31, 2024, down from RMB3.8 million in 2023, with secured assets valued at approximately RMB8.3 million[71]. - The gearing ratio improved to approximately 3.6% as of December 31, 2024, compared to 4.4% in 2023, reflecting a decrease in total borrowings and lease liabilities by approximately RMB2.1 million[72]. - Capital expenditure for the reporting period was approximately RMB19.9 million, a decrease from approximately RMB21.4 million in 2023, primarily for office equipment and plant improvements[75].

Financial Performance - For the fiscal year ending December 31, 2024, the company reported revenue of RMB 288,825,000, an increase of 9.0% compared to RMB 264,457,000 in 2023[3] - Gross profit for the same period was RMB 44,774,000, resulting in a gross margin of 15.5%, up from 6.3% in the previous year[3] - The net profit from continuing operations was RMB 6,551,000, a significant recovery from a loss of RMB 19,249,000 in 2023[3] - The company reported a loss from discontinued operations of RMB 12,250,000 in 2023, which was eliminated in the current fiscal year[4] - Earnings per share from continuing and discontinued operations was RMB 0.64, compared to a loss of RMB 9.54 in the previous year[4] - The company reported a net profit of RMB 6,551,000 for the year ended December 31, 2024, compared to a loss of RMB 31,499,000 in 2023, indicating a significant turnaround in performance[5] - Total comprehensive income for the year was RMB 5,803,000, a recovery from a comprehensive loss of RMB 33,141,000 in the previous year[6] - The company reported a significant increase in trade receivables, which rose to RMB 104,018,000 in 2024 from RMB 92,783,000 in 2023, reflecting growth in sales[7] - The group’s total sales from continuing operations increased by 9.2% from RMB 264.5 million to RMB 288.8 million during the reporting period[63] - Gross profit margin improved significantly from 6.3% to 15.5%, resulting in a net profit of approximately RMB 6.6 million compared to a net loss of RMB 31.5 million in the same period last year[63] Revenue Sources - Revenue from continuous operations in China for 2024 reached RMB 288,661,000, an increase of 9.4% from RMB 264,299,000 in 2023[20] - Revenue from the sale of PCBA and electronic components amounted to RMB 100,889,000 in 2024, with no revenue reported in 2023[23] - Revenue from telecommunications devices increased by 12.6% to approximately RMB 158.5 million, driven by increased orders from major customers[66] - Revenue from automotive-related devices rose by approximately RMB 13.2 million to about RMB 72.0 million, attributed to customer satisfaction with technology and quality[67] - Revenue from IoT products decreased by 23.6% to approximately RMB 47.7 million due to declining market demand in a sluggish macroeconomic environment[67] Expenses and Cost Management - The company achieved a reduction in sales and distribution expenses to RMB 3,484,000 from RMB 2,363,000, indicating improved cost management[4] - Administrative and other operating expenses increased slightly to RMB 32,838,000 from RMB 31,714,000, reflecting ongoing investments in operations[4] - Selling and distribution expenses increased by approximately 47.4% to about RMB 3.5 million, attributed to higher transportation costs due to capacity utilization adjustments[74] - Administrative and other expenses decreased by approximately 7.9% to about RMB 32.8 million, mainly due to the sale of financial technology business in the second half of 2023[75] - Employee costs, including director remuneration, decreased from RMB 85,742 million in 2023 to RMB 64,825 million in 2024, a decline of about 24.4%[29] Assets and Liabilities - The company's non-current assets decreased to RMB 115,152,000 in 2024 from RMB 147,506,000 in 2023, primarily due to a reduction in property, plant, and equipment[7] - Current assets increased to RMB 227,094,000 in 2024, up from RMB 193,308,000 in 2023, driven by higher trade receivables[7] - The company's cash and cash equivalents rose to RMB 73,719,000 in 2024, compared to RMB 60,696,000 in 2023, reflecting improved liquidity[7] - Non-current liabilities decreased to RMB 12,167,000 in 2024 from RMB 13,955,000 in 2023, indicating a reduction in financial obligations[8] - The total equity attributable to the company's owners increased to RMB 263,389,000 in 2024 from RMB 262,541,000 in 2023, showing stability in shareholder value[8] Strategic Focus and Future Outlook - The company plans to focus on market expansion and new product development to drive future growth[2] - The financial outlook for 2025 suggests continued revenue growth, with strategic initiatives aimed at enhancing operational efficiency and market presence[2] - The group plans to actively expand its customer base and product portfolio to diversify revenue sources and mitigate business risks[64] - The group will continue to invest in developing internal capabilities to keep pace with the latest industry technology developments[64] - The group aims to maintain a cautious approach towards expenditures and expansion to reduce financial risks[64] Corporate Governance and Compliance - The company has adopted and complied with the corporate governance code as per the listing rules, with a focus on internal controls and adequate disclosures[95] - The audit committee, established on September 20, 2019, consists of three independent non-executive directors and has reviewed the audited financial results for the year ending December 31, 2024[96] - The financial figures in the preliminary announcement have been confirmed by the auditors, ensuring accuracy in the reported financial statements[99] - The annual performance announcement will be published on the Hong Kong Stock Exchange website and the company's website[100] - The annual report for the year ending December 31, 2024, will be sent to shareholders in due course[100]

CONFIDENCE INTELLIGENCE HOLDINGS LIMITED CONFIDENCE INTELLIGENCE HOLDINGS LIMITED 信懇智能控股有限公司 信懇智能控股有限公司 (Stock Code 股份代號： | 於開曼群島註冊成立之有限公司） 1967) (Incorporated in the Cayman Islands with limited liability 2024 INTERIM REPORT CONTENTS 目錄 Corporate Information 公司資料 2 Business Review and Prospects 業務回顧及前景 5 Management Discussion and Analysis 管理層討論及分析 7 獨立核數師審閱報告 15 Independent Auditor's Review Report Condensed Consolidated Statement of Prot or Loss 簡明綜合損益表 17 Condensed Consolidated Statement of Prot or Loss an ...

Financial Performance - Revenue for the six months ended June 30, 2024, was RMB 154,984 thousand, an increase of 13.2% compared to RMB 136,903 thousand for the same period in 2023[2] - Gross profit for the same period was RMB 31,828 thousand, representing a gross margin of 20.5%, up from 11.0% in the previous year[2] - Profit attributable to equity holders for the six months ended June 30, 2024, was RMB 8,955 thousand, a significant increase from RMB 620 thousand in the prior year[2] - Basic and diluted earnings per share from continuing operations was RMB 3.58, compared to RMB 0.25 for the same period in 2023[4] - Total comprehensive income for the six months ended June 30, 2024, was RMB 15,309 thousand, compared to a loss of RMB 23,918 thousand in the previous year[6] - The company has shown a strong recovery from the previous year's losses, indicating positive operational improvements and strategic adjustments[5] Assets and Liabilities - Non-current assets as of June 30, 2024, amounted to RMB 140,083 thousand, down from RMB 147,506 thousand as of December 31, 2023[7] - Current assets increased to RMB 231,733 thousand as of June 30, 2024, compared to RMB 193,308 thousand at the end of 2023[7] - Trade payables increased to RMB 24,314 thousand from RMB 14,876 thousand in the previous period[7] - The company reported a net cash position of RMB 53,451 thousand as of June 30, 2024, down from RMB 60,696 thousand at the end of 2023[7] - As of June 30, 2024, the total net assets of the company increased to RMB 286,404,000 from RMB 273,495,000 as of December 31, 2023, representing a growth of approximately 4.4%[8] - The total equity attributable to owners of the company increased to RMB 273,831,000 from RMB 262,541,000, reflecting a growth of approximately 4.3%[8] - Non-current liabilities, including lease liabilities, deferred government grants, and deferred tax liabilities, totaled RMB 14,022,000, slightly up from RMB 13,955,000[8] Segment Information - The company has identified only one reportable operating segment, which is the provision of electronic manufacturing services, following the sale of its financial application platform subsidiary on August 21, 2023[15] - The financial application platform and maintenance services segment has been classified as discontinued operations, with no further analysis provided for this segment[18] - The company has not disclosed further segment information for the six months ending June 30, 2024, due to the sale of the financial application platform segment[15] Revenue Sources - For the six months ended June 30, 2023, the total revenue from the electronic manufacturing services segment was RMB 136,903,000, while the financial application platform segment generated RMB 1,344,000, leading to a combined revenue of RMB 138,247,000[19] - Major customers contributed over 10% of total revenue, with Customer A generating RMB 61,767,000 and Customer B contributing RMB 28,855,000 for the six months ended June 30, 2024[20] - The top five customers accounted for approximately 58.5% of the total revenue for the six months ending June 30, 2024, down from 77.2% for the same period in 2023[21] Expenses and Costs - The cost of raw materials and consumables increased to RMB 56,007,000, up from RMB 46,073,000, representing a 21.0% increase year-over-year[31] - The total sales cost, sales and distribution expenses, administrative and other operating expenses, and impairment losses amounted to RMB 142,454,000, compared to RMB 139,048,000 in the previous year, reflecting a 2.9% increase[31] - The total administrative and other operating expenses were RMB 105,160,000, compared to RMB 96,317,000, reflecting a 9.5% increase year-over-year[31] - The company’s employee costs, including director remuneration, totaled RMB 30,046,000 for the six months ended June 30, 2024, down from RMB 42,474,000 in the same period of 2023[30] Accounting and Reporting - The company has adopted new and revised Hong Kong Financial Reporting Standards effective from January 1, 2024, which may impact future financial reporting[12] - The company continues to assess the implications of new accounting standards that will take effect in the coming years, including those related to financial instruments and revenue recognition[14] - The company has not adopted any new accounting standards that would have a significant impact on its financial position or performance during the reporting period[12] Corporate Governance and Practices - The company has adopted corporate governance practices in line with the listing rules, although it deviates from the requirement that the roles of the chairman and CEO should be separate[86] - The company has established a share option plan to recognize and incentivize contributions from eligible participants[87] - The company has maintained a sufficient public float of at least 25% of the total issued shares during the interim period[93] Miscellaneous - The company did not declare or pay any dividends for the six months ended June 30, 2024[42] - The company has not engaged in any significant acquisitions, disposals, or major investments during the interim period[83] - The audit committee, established on September 20, 2019, has reviewed the interim results for the six months ending June 30, 2024[92]

ANNUAL REPORT 2023 年報 CONTENTS 目錄 Corporate Information 2 公司資料 Chairman’s Statement 5 主席報告 Management Discussion and Analysis 8 管理層討論及分析 Biographical Details of Directors and Senior Management 17 董事及高級管理層的履歷詳情 Corporate Governance Report 25 企業管治報告 Environmental, Social and Governance Report 45 環境、社會及管治報告 Report of Directors 89 董事會報告 Independent Auditor’s Report 104 獨立核數師報告 Consolidated Statement of Profit or Loss 118 綜合損益表 ...