Group 1 - The article reports on share buybacks conducted by various companies on May 12, 2025, with AIA Group (01299) having the largest buyback amount of 1.25 billion, purchasing 2 million shares [1][2] - Other notable buybacks include China COSCO Shipping Holdings (01919) with 4.21 million shares bought back for 53.77 million, and Times Electric (03898) with 1.43 million shares for 47.22 million [2][3] - The total number of shares repurchased by AIA Group in the year reached 5.93 billion, accounting for 5.276% of its total share capital [2] Group 2 - China Hongqiao Group (01378) repurchased 1.13 million shares for 15.96 million, representing only 0.380% of its total share capital [2] - Swire Properties (00019) bought back 181,000 shares for 12.67 million, with a total annual repurchase of 5.56 million shares, which is 6.652% of its total [2] - The buyback activity reflects a trend among companies to utilize excess cash for share repurchases, potentially signaling confidence in their financial health [1][2]

第 1 頁 共 7 頁 v 1.3.0 FF305 | | | FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 易點雲有限公司 呈交日期： 2025年5月12日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 | | 是 | | | | 證券代號 (如上市) 02416 | | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 事件 | | | 已發行股份（不包 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 易點雲有限公司 呈交日期： 2025年5月7日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02416 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 易點雲有限公司 呈交日期： 2025年5月6日 (i) 上市發行人已收取其在是次股份發行或庫存股份出售或轉讓應得的全部款項； (viii) 有關債券、借貸股份、票據或公司債券的信託契約/平邊契據經已製備及簽署，有關詳情已送呈公司註冊處處長存檔（如法律如此規定）。 第一章節註釋： 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02416 | 說明 | | | | | | A. 已發行股份 ...

如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 02416 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 事件 | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | 每股發行/出售價 (註4) | | 已發行股份總數 | | | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | | | | | 於下列日期開始時的結存(註1) ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 易點雲有限公司 呈交日期： 2025年4月29日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02416 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前 ...

環境、社會及管治報告 Environmental, Social and Governance Report 企業IT的循環經濟引擎 Circular Economy Engine for Office IT 目錄 Contents | 前言 | | 时绿 | | | --- | --- | --- | --- | | 董事會主席致辭 | 01 | 關於本報告 | 59 | | 關於易點雲 | 03 | 關鍵績效表 | 60 | | | | 內容索引 | ୧୮ | | | | 意見反饋 | 71 | 責任管治:高效誠信營運 | 企業管治 | 08 | | --- | --- | | 風險管控 | 11 | | 商業道德 | 13 | | 供應鏈管理 | 15 | | ESG治理 | 19 | 綠色實踐:促進永續發展 | 應對氣候變化 | 24 | | --- | --- | | 綠色循環經濟 | 28 | | 綠色營運體系 | 30 | 客戶至上:創新賦能服務 | 強化產品責任 | 34 | | --- | --- | | 創新科技迭代 | 37 | | 客戶權益保障 | 40 | | 隱私數據保護 | 45 ...

Financial Performance - Revenue for 2024 reached RMB 1,356,885 thousand, representing a 6.8% increase from RMB 1,270,741 thousand in 2023[10] - Adjusted net profit for 2024 was RMB 80,169 thousand, a significant increase of 427.0% compared to RMB 15,213 thousand in 2023[10] - The company reported a total asset value of RMB 3,513,815 thousand as of December 31, 2024, up from RMB 3,311,874 thousand in 2023[13] - The company achieved an adjusted EBITDA of RMB 676,288 thousand, which is a 19.4% increase from RMB 566,336 thousand in 2023[10] - The company’s gross profit for 2024 was RMB 556,557 thousand, a marginal increase of 0.8% from RMB 552,348 thousand in 2023[10] - The company reported a pre-tax profit of RMB 77,725 thousand, a turnaround from a loss of RMB 902,384 thousand in 2023[10] - The net income for the year ending December 31, 2024, was RMB 64.7 million, an increase of RMB 965.3 million compared to a net loss of RMB 900.6 million for the year ending December 31, 2023[60] - Adjusted net profit (non-IFRS measure) for the year ending December 31, 2024, was RMB 80.2 million, compared to RMB 15.2 million for the year ending December 31, 2023[61] - EBITDA (non-IFRS measure) for the year ending December 31, 2024, was RMB 676.3 million, compared to a loss of RMB 349.5 million for the year ending December 31, 2023[63] Customer Metrics - The number of active customers increased to 51,024, reflecting a year-on-year growth of 9.1%[14] - Active customer count increased to 51,024 in 2024, up 9.1% from 46,789 in 2023[30] - Core customer count rose to 27,529, a 15.8% increase from 23,777 in 2023, with core customers accounting for 86.6% of service equipment[30] - Net cash retention rate improved to 93.1% in 2024 from 86.1% in 2023[31] - Number of subscription customers reached 50,180, an increase from 45,757 in 2023[27] Liabilities and Assets - Total liabilities decreased to RMB 2,278,065 thousand in 2024 from RMB 2,079,887 thousand in 2023[13] - The company's owned IT equipment has a net book value of RMB 1,505.7 million, while leased computer equipment has a net book value of RMB 600.9 million as of December 31, 2024[24] - As of December 31, 2024, the group's total borrowings amounted to RMB 1,616.8 million, with approximately RMB 936.9 million due within one year[66] - The average balance of current and non-current borrowings increased by 7.7% to RMB 1,568.3 million compared to RMB 1,456.6 million as of December 31, 2023[66] Revenue Breakdown - Revenue from the on-demand office IT integrated solutions segment was RMB 1,188.2 million, a 6.5% increase from RMB 1,115.7 million in the previous year, driven by the launch of the self-developed IT device, Easy Point Cloud AI01[39] - Equipment sales revenue reached RMB 157.6 million, up 13.8% from RMB 138.5 million in the previous year, attributed to increased sales volume[40] - SaaS and other services revenue decreased by 33.1% to RMB 11.1 million from RMB 16.6 million, primarily due to a reduction in system development and external maintenance services[41] Operational Efficiency - The company aims to maximize the operational uptime of office IT systems, significantly reducing operational costs and enhancing employee productivity[19] - The company provides a comprehensive office IT solution through a flexible subscription model, allowing clients to avoid the traditional equipment purchase model and enhancing capital flow efficiency[16] - The subscription model allows clients to flexibly adjust their IT service needs without the burden of equipment ownership, significantly promoting business growth[18] - The company emphasizes customer IT experience by offering managed IT services, including device configuration, operational support, and performance optimization[17] Research and Development - The company plans to launch the self-developed Deepseek integrated machine in the first half of 2025, which will enhance AI capabilities across various industries[33] - The company is committed to increasing its investment in R&D to improve remanufacturing capabilities and reduce costs, while also promoting ESG initiatives through its core business[34] - The company aims to deepen its exploration of AI-related new businesses, leveraging its existing customer base of over 50,000 SMEs to help them build their own AI capabilities[35] Corporate Governance - The company has a strong governance structure with experienced board members and management team[167] - The board consists of four executive directors and four independent non-executive directors, complying with listing rules regarding board composition[173] - The company has established a nomination committee responsible for reviewing the composition of the board and providing recommendations for the appointment and re-election of directors[189] - The audit committee consists of three independent non-executive directors, ensuring oversight of corporate governance practices[197] Employee and Shareholder Information - The group had 1,666 employees as of December 31, 2024, down from 1,711 employees a year earlier, with total employee compensation approximately RMB 287 million[111] - The company has established a significant shareholder group, with Dr. Ji and Mr. Zhang being the largest stakeholders[119] - The company aims to enhance its value through the 2023 Share Plan adopted on January 26, 2024, to attract and retain qualified participants[115] - The company has adopted a pre-IPO share option plan approved by shareholders on February 25, 2022, to attract and retain suitable talent[115] Risk Factors - The company faces credit risk related to accounts receivable, particularly from small and medium enterprises, which may be adversely affected by macroeconomic conditions[81] - The company is exposed to interest rate risk, which may increase financing and operating costs due to potential interest rate hikes[82] - The company has generated and may continue to generate net losses and negative cash flows, posing liquidity risks[83] Future Plans - The company aims to continue expanding its business and exploring new market opportunities despite potential industry growth slowdowns[80] - There are no detailed future plans for significant investments or capital assets as of December 31, 2024[74]

Edianyun Limited 易點雲有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2416） 有條件授出購股權及股份獎勵 及 建議更新計劃授權限額 計劃授權限額背景 2023年股份計劃已於2024年1月26日舉行的股東特別大會上獲股東批准及採納。 根 據2023年 股 份 計 劃 授 出 的 所 有 獎 勵，連 同 根 據 本 公 司 將 予 採 納 的 任 何 其 他 股 份計劃可能授出的所有購股權及╱或股份獎勵獲行使後可予發行的股份總數為 57,798,986股，相等於本公司於採納日期已發行股本的10%（「計劃授權限額」）。有 關2023年 股 份 計 劃 的 詳 情，請 參 閱 本 公 司 日 期 為2024年1月9日之通函及日期為 2024年1月26日之股東特別大會投票結果公告。 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 或任何部份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。 於本公告下文所載有條件授出之前，經計及本公司日期為2024年1月26日之股東 特別大會投票結果公告及日 ...

如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 易點雲有限公司 呈交日期： 2025年4月17日 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02416 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 份 ...