2025 INTERIM REPORT 中期報告 SMIT HOLDINGS LIMITED 國微控股有限公司 中期報告 Interim Report 2025 目錄 CONTENTS | 2 | 公司資料 | Corporate Information | | --- | --- | --- | | 5 | 管理層討論及分析 | Management Discussion and Analysis | | 17 | 其他資料 | Other Information | | 25 | 簡明綜合財務狀況表 | Condensed Consolidated Statement of Financial Position | | 27 | 簡明綜合收益表 | Condensed Consolidated Income Statement | | 28 | 簡明綜合全面收益表 | Condensed Consolidated Statement of Comprehensive Income | | 29 | 簡明綜合權益變動表 | Condensed Consolidated Statement of Change ...

Group 1 - Company announced the conditional agreement to sell 16% equity stake in S2C Shanghai for RMB 211,665,760, constituting a major transaction that requires compliance with listing rules [2] - The sale aims to provide strategic guidance and industry expertise to S2C Shanghai, facilitating the discovery of new business opportunities and strategic partnerships [2] - The net proceeds from the equity transfer, estimated at approximately USD 26.6 million, will be used for general working capital and to enhance the group's cash flow for further development [2] Group 2 - Company is a leading manufacturer of conditional access cards, providing advanced security products to pay-TV operators across 46 countries, holding a significant market share [3] - Company focuses on self-designed security chips to meet the growing security and functionality demands of pay-TV operators [3] - Company is involved in the research and production of third-generation semiconductor products to satisfy market needs for high-performance semiconductor solutions [3]

S2C上海是一家专注于高科技研发的公司，其业务领域需要大量的持续资本投入以维持增长和创新。引 入投资者将为S2C上海提供战略指导和行业专业知识，使S2C上海能够利用投资者在私募股权和风险投 资管理方面的丰富经验，并可能帮助其发现和寻求新的商业机会及战略合作伙伴关系。股权转让亦将使 公司从对S2C上海的早期投资中获得显著回报，同时保留可观股权份额以继续参与S2C上海的长期发展 和价值创造。 国微控股发布公告，于2025年9月6日，公司、其附属公司S2C Holding及S2C上海与投资者中湾私募基金 管理有限公司签署股权转让协议，根据该协议，S2C Holding 有条件地同意出售其在S2C上海16%的股 权，而投资者有条件地同意购买该股权，对价为人民币2.12亿元。 S2C上海是一家根据中国法律成立的有限责任公司。S2C上海集团是一家提供硬件型快速验证系统及软 件的供应商。 责任编辑：栎树 ...

国微控股公告，其附属公司S2C Holding将以约人民币2.12亿元的价格，向中湾私募基金管理有限公司出 售其持有的S2C上海16%的股权。 S2C Holding目前持有S2C上海29.75%的股权，交易完成后将保留13.75%的股权。S2C上海是一家专注于 高科技研发的公司，引入投资者旨在为其提供战略指导、行业专业知识和资本支持，以促进其增长和创 新。此次股权转让也将使国微控股实现早期投资回报，同时继续参与S2C上海的长期发展。 （文章来源：证券时报网） ...

格隆汇9月7日丨国微控股(02239.HK)发布公告，2025年9月6日，公司、其附属公司S2C Holding(作为转 让人)及S2C上海(作为目标公司)与投资者(即中湾私募基金管理有限公司)签署股权转让协议，根据该协 议，S2C Holding有条件地同意出售其在S2C上海16%的股权，而投资者有条件地同意购买该股权，对价 约为人民币2.12亿元。 于本公告日期，S2C Holding持有S2C上海29.75%股权。投资者可指定其关联方或由投资者作为基金管 理人设立或管理的基金作为本次股份转让的受让方完成本次股权转让。完成后，S2C Holding将持有剩 余13.75%的S2C上海股权。 公告表示，S2C上海是一家专注于高科技研发的公司，其业务领域需要大量的持续资本投入以维持增长 和创新。引入投资者将为S2C上海提供战略指导和行业专业知识，使S2C上海能够利用投资者在私募股 权和风险投资管理方面的丰富经验，并可能帮助其发现和寻求新的商业机会及战略合作伙伴关系。股权 转让亦将使公司从对S2C上海的早期投资中获得显著回报，同时保留可观股权份额以继续参与S2C上海 的长期发展和价值创造。 ...

Group 1 - The company Guowei Holdings (02239) announced a share transfer agreement with Zhongwan Private Equity Fund Management Co., Ltd. for the sale of a 16% stake in S2C Shanghai for a consideration of RMB 212 million [1] - S2C Shanghai is a limited liability company established under Chinese law, focusing on providing hardware-based rapid verification systems and software [1] - The introduction of the investor is expected to provide strategic guidance and industry expertise to S2C Shanghai, helping the company to discover new business opportunities and strategic partnerships [1] Group 2 - The share transfer will allow the company to realize significant returns from its early investment in S2C Shanghai while retaining a substantial equity stake to continue participating in the long-term development and value creation of S2C Shanghai [1] - S2C Shanghai operates in a high-tech research and development sector that requires substantial ongoing capital investment to maintain growth and innovation [1]

Core Viewpoint - Guowei Holdings (02239) has signed a conditional equity transfer agreement with Zhongwan Private Equity Fund Management Co., Ltd. to sell 16% of its stake in S2C Shanghai for RMB 212 million, which will provide significant returns from early investments while retaining a substantial equity share for continued participation in S2C Shanghai's long-term development and value creation [1][1][1] Company Summary - S2C Shanghai is a limited liability company established under Chinese law, focusing on providing hardware-based rapid verification systems and software [1] - The company operates in high-tech research and development, requiring substantial ongoing capital investment to maintain growth and innovation [1] - The introduction of the investor is expected to provide strategic guidance and industry expertise, helping S2C Shanghai to discover new business opportunities and strategic partnerships [1] Financial Summary - The equity transfer agreement involves a transaction value of RMB 212 million for the 16% stake in S2C Shanghai [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，並明確表示，概不對本 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。 SMIT HOLDINGS LIMITED 國 微 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：2239） 主要交易 出售S2C上海的股權 股權轉讓 董事會欣然宣佈，於二零二五年九月六日，本公司、其附屬公司S2C Holding及S2C上海與投資者簽署股權轉讓協議，根據該協議，S2C Holding 有條件地同意出售其在S2C上海16%的股權，而投資者有條件地同意購買 該股權，對價為人民幣211,665,760元。 上市規則的涵義 由於有關股權轉讓的一項或多項適用百分比率（定義見上市規則）超過 25%但低於75%，故根據上市規則第十四章，股權轉讓構成本公司的主要 交易，並須遵守上市規則項下的申報、公告、通函及股東批准規定。 據董事經作出一切合理查詢後所深知、盡悉及確信，概無股東或彼等各 自的任何聯繫人於股權轉讓中擁有任何重大權益。因此，概無股東須就 ...

| 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: | 国微控股有限公司 | | | 呈交日期: | 2025年9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) | 02239 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | USD | | 0.00002 USD | | 50,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 2,500,000,000 | USD | | 0.00002 USD | | 50,000 | 本月底法定/註冊股本總額 ...

期内收益同比减少，主要由于智慧感知及其他业务收益减少。 国微控股(02239)发布截至2025年6月30日止六个月业绩，收益706.5万美元，同比下降18.4%;公司拥有人 应占亏损1569.78万美元，同比扩大5.1%;每股基本亏损0.05美元。 ...