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，概不就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。 Voicecomm Technology Co., Ltd.* 聲通科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2495） 聲通科技股份有限公司（「本公司」）擬召開2025年全年業績發佈會，以便於廣大投 資者更全面深入了解本公司2025年全年業績及經營情況。具體資訊如下： 時間：2026年4月10日16:00-17:30 出席人員： －廉珠岩 董事會辦公室負責人 參與途徑： | | | 1 －湯敬華 創辦人、董事長 －張文釗 財務總監 2025年全年業績發佈會通告 | 中國香港 | 0085263695248 | | --- | --- | | 美國 | 3237161810 | | 新加坡 | 006531290454 | | 全球 | 0015867453594 | 董事長 湯敬華先生 香港，2026年3月26日 於本公告日期，本公司董事會包括董事長兼執行董事湯敬華先生 ...

Financial Performance - Total revenue for the year ended December 31, 2025, reached RMB 1,006,934,000, representing a year-on-year increase of 7.0% compared to RMB 941,414,000 in 2024[4] - Gross profit for the same period was RMB 551,246,000, with a gross margin of 54.7%, up 0.5 percentage points from 54.2% in 2024[4] - Adjusted net profit for the year was RMB 140,218,000, a decrease of 7.4% from RMB 151,369,000 in 2024, with an adjusted net profit margin of 13.9%[4] - Operating profit decreased from RMB 168.2 million in 2024 to RMB 139.8 million in 2025, a decline of 16.9%[49] - The net profit for the year turned positive at RMB 140.2 million in 2025, compared to a loss of RMB 481.5 million in 2024, marking a turnaround of 129.1%[49] - Basic and diluted earnings per share for the year ended December 31, 2025, were RMB 3.81, compared to a loss of RMB 8.62 in 2024[84] - The company reported a pre-tax profit of RMB 135,484,000 for 2025, a significant recovery from a loss of RMB 488,675,000 in 2024[102] Revenue Breakdown - Revenue from enterprise solutions grew by 7.3%, from RMB 932.5 million in 2024 to RMB 1,000.2 million in 2025[51] - Revenue from the automotive and transportation sector surged by 21.9%, increasing from RMB 198.7 million in 2024 to RMB 242.2 million in 2025[54] - Revenue from the financial sector increased by 2.3%, from RMB 100.7 million in 2024 to RMB 102.9 million in 2025[54] - The geographical revenue breakdown shows that revenue from mainland China was RMB 979,008,000 in 2025, an increase from RMB 897,430,000 in 2024, representing a growth of 9.1%[97] Project and Contract Updates - The number of ongoing projects at the beginning of the year increased by 50.7% to 226, while the number of new projects awarded rose by 11.9% to 422[6] - The year-end backlog of unfulfilled contracts increased by 57.4% to RMB 1,048,853,000, compared to RMB 666,231,000 in 2024[7] - The company has won a contract for the "Smart Port" project at Ezhou Huahu Airport, expanding its application in air transport and logistics[25] - The company secured a contract worth nearly RMB 300 million for the "AI + Elderly Care" project in Neijiang, marking a significant milestone in its health sector initiatives[28] Research and Development - Research and development expenses rose significantly by 67.7%, from RMB 133.7 million in 2024 to RMB 224.3 million in 2025[49] - The company aims to enhance its R&D team with a budget allocation of RMB 159.8 million, with RMB 97.0 million utilized as of December 31, 2024[118] - The company has developed several AI models for health monitoring, including a health warning AI model that predicts chronic disease risks and a cognitive ability assessment model for early screening[31] - The company completed over ten core product iterations and upgrades during the reporting period, including intelligent classification and knowledge base systems, improving standardization and replicability of governance services[17] Operational Efficiency and Technology - The company aims to leverage its interactive AI technology to enhance operational efficiency and drive digital transformation across various industries[9] - The new generation of intelligent agents integrates large language model capabilities to address common challenges in enterprise-level deployment, enhancing reliability and adaptability[10] - The company has developed a trusted intelligent agent technology architecture that supports complex business scenarios through multi-modal perception and multi-agent collaboration[11] - The intelligent knowledge base has upgraded knowledge acquisition from keyword search to semantic understanding, enhancing efficiency and consistency in frontline service responses[19] Financial Position and Liabilities - As of December 31, 2025, total liabilities amounted to RMB 1,253.4 million, up from RMB 794.6 million as of December 31, 2024[75] - The debt-to-asset ratio as of December 31, 2025, was 42.2%[77] - The total liabilities increased to RMB 1,245,766,000 in 2025, up from RMB 781,210,000 in 2024, reflecting a growth of 59.3%[86] Cash Flow and Investments - Cash generated from operating activities was RMB 212.5 million in 2025, significantly improving from a cash outflow of RMB 129.2 million in 2024[72] - Cash used in investing activities amounted to RMB 540.5 million in 2025, primarily for the acquisition of property, equipment, and intangible assets totaling RMB 498.9 million[73] - The net cash generated from financing activities during the reporting period was RMB 249.1 million, primarily from bank loans[74] Corporate Governance and Compliance - The company expresses gratitude to shareholders, management, employees, business partners, and customers for their ongoing support and contributions[132] - The audit committee consists of three members, including Mr. Liang Jiankang, who possesses the appropriate professional qualifications as per the Listing Rules[128] - The financial statements are prepared in accordance with applicable accounting standards, reflecting the group's financial status accurately[128] - The company is committed to adhering to the corporate governance code as stipulated in the Listing Rules[133]

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。 Voicecomm Technology Co., Ltd.* 聲通科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2495） 董事會會議日期 聲通科技股份有限公司（「本公司」）董事（「董事」）會（「董事會」）茲通告謹定於 2026年3月26日（星期四）舉行董事會會議，以審議及批准本公司及其附屬公司截 至2025年12月31日止年度之全年業績及其發佈，考慮建議派發末期股息（如有）， 以及處理其他事項。 承董事會命 聲通科技股份有限公司 董事長 湯敬華先生 香港，2026年3月16日 於本公告日期，本公司董事會包括董事長兼執行董事湯敬華先生，執行董事孫琪 先生，非執行董事楊曉源先生、譚曉波先生、陳宇雷先生及馬天添女士，獨立非 執行董事劉榕先生、吳海鵬先生、牟斌瑞先生及梁健康先生。 * 僅供識別 ...

Market Updates - JD Health (06618) rose over 4.5% following a strategic partnership announcement with leading medical device brand Yuyue Medical [1] - Kangfang Biopharma (09926) increased by over 5.7% after receiving NMPA clinical trial approval for its novel tri-specific antibody drug AK150 for treating advanced malignant solid tumors [1] - Yunfeng Financial (00376) saw a significant rise of 14.18%, with a previous day increase of over 10%, amid a temporary suspension announcement related to a major stock price surge [1] - Steel stocks collectively declined, with Asia Pacific Resources (01104) down 7.59% and Maanshan Iron & Steel (00323) down 7.28% [1] Earnings Warnings and Gains - Jiuyuan Group (00827) fell over 20% after issuing a profit warning, projecting a net loss of approximately RMB 709 million for the year ending December 31, 2025, an increase from a loss of RMB 505 million in 2024 [2] - Changfeng Pharmaceutical (02652) surged nearly 43% after announcing that its inhalation powder ICF001 for treating pulmonary arterial hypertension has received NMPA acceptance for clinical trial application [2] - Yicheng Industrial (01596) rose over 76% after announcing a projected net profit of approximately RMB 334 million for the year ending December 31, 2025, compared to a net loss of RMB 57.7 million in 2024 [3] - Akeso Biopharma (09939) increased by over 10.7% following a strategic cooperation agreement with Funo Pharmaceuticals to develop a new cosmetic product [3] Other Notable Movements - Soundon Technology (02495) rose over 5% after projecting a net profit of no less than RMB 120 million for the year ending December 31, 2025, compared to a net loss of RMB 481 million in 2024 [4] - Starry Chain Group (00399) saw an increase of 18.52% after announcing a memorandum of understanding with Newbridge Acquisition Limited for potential acquisition opportunities [4] US Market Highlights - Tencent Holdings (ADR) (TCEHY.US) rose 1.11% as it welcomed Apple's adjustment of App Store commission policies in China [5] - Meta (META.US) fell 3.83%, marking its largest intraday drop since March 6, due to delays in the release of its new AI model [5] - Ulta Beauty (ULTA.US) dropped 14.24% despite strong same-store sales growth, as fourth-quarter profits fell short of expectations [5] - Bitcoin rose over 5% to $73,764, while Ethereum increased over 6.5% to $2,201.41, reflecting a positive trend in the cryptocurrency sector [6]

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 該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 關於根據一般授權發行新H股的 補充公告 茲提述聲通科技股份有限公司（「本公司」）日期為2026年1月12日及2026年3月9日 有關認購事項的公告（「該等公告」）。除非文義另有所指，本公告所用詞彙與該等 公告所界定者具有相同涵義。 董事會謹此就認購事項補充以下資料。 認購人資料 誠如該等公告所披露，認購人為根據有限合夥基金條例（香港法例第637章）註冊 的有限合夥基金，由其普通合夥人，即晶鑫國際金融集團有限公司（「晶鑫金融」） 行事。晶鑫金融為一家根據證券及期貨條例（香港法例第571章）獲發牌進行第1類 （證券交易）、第4類（就證券提供意見）及第9類（資產管理）受規管活動的法團。 於本公告日期，晶鑫金融分別由汪建海先生及林公義先生擁有60%及40%。除晶 鑫金融外，於本公告日期，概無其他投資者持有認購人超過30%的權益。 Voiceco ...

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 該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 Voicecomm Technology Co., Ltd.* 聲通科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2495） 延長根據一般授權 發行新H股的 最後截止日期 茲提述聲通科技股份有限公司（「本公司」）日期為2026年1月12日內容為有關認購 事項的公告（「該公告」）。除文義另有所指外，本公告所用詞彙與該公告所定義者 具有相同涵義。 延長最後截止日期 誠如該公告所披露，完成須待認購協議的先決條件達成或（視乎情況而定）獲豁免 後，方可作實，而該期限為認購協議日期後兩個曆月屆滿之日，即2026年3月12 日（或本公司與認購人可能協定的其他時間及日期）（「最後截止日期」）。 由於履行認購協議的先決條件需要額外時間，本公司與認購人於2026年3月9日訂 立的補充協議（「補充協議」），將最後截止日期延長至20 ...

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 該等內容而引致的任何損失承擔任何責任。 Voicecomm Technology Co., Ltd.* 聲通科技股份有限公司 1 本公司股東及潛在投資者於買賣本公司證券時務請審慎行事。 承董事會命 聲通科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2495） 正面盈利預告 本公告乃由聲通科技股份有限公司（「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(2)條及香港法例 第571章證券及期貨條例第XIVA部項下的內幕消息條文（定義見上市規則）而刊 發。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資 者，根據本集團截至2025年12月31日止年度（「2025年年度」）未經審核綜合管理 賬目的初步評估，本集團預期於2025年年度將錄得淨溢利不少於人民幣120.0百萬 元，而截至2024年12月31日止年度則錄得淨虧損約人民幣4 ...

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 呈交日期: 2026年3月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02495 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 28,526,960 | RMB | | | 1 RMB | | 28,526,960 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 28,526,960 | RMB | | | 1 RMB | | 28,526,960 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明 ...

Core Insights - The company has secured a significant contract for an AI and elderly care project in Sichuan, amounting to nearly 300 million RMB, which is a key catalyst for its recent stock performance [2] - The company plans to raise approximately 310 million HKD through a discounted share placement, with about 50% of the funds allocated for R&D to enhance technological capabilities and product innovation [3] - The company reported a turnaround in its financial performance for the first half of 2025, achieving a revenue of 479 million RMB, a 29% year-on-year increase, and a profit attributable to equity shareholders of 74.72 million RMB, showing significant improvement from a net loss in the same period of 2024 [4] Contract Developments - The company announced winning a bid for the "Chuan Nan Zhi Gu Artificial Intelligence Vertical Model Innovation Platform - Silver Economy Construction and Operation Project" in Neijiang, Sichuan, with a total project value of nearly 300 million RMB [2] Financial Movements - The company plans to conduct a discounted share placement to raise approximately 310 million HKD, with around 50% of the proceeds earmarked for R&D investments [3] Recent Performance - The company achieved profitability in the first half of 2025, with a revenue of 479 million RMB, reflecting a 29% increase year-on-year, and a profit of 74.72 million RMB, a significant recovery from the previous year's loss [4] - The company anticipates a net profit of no less than 50 million RMB for the full year of 2025, indicating a positive trend in profitability [4] Shareholder Information - Recent disclosures indicate adjustments in shareholding by major shareholder Yang Xiaoyuan as of December 23, 2025 [5]

Group 1 - Lee & Man Paper (02314) has seen its stock price rise by over 30% year-to-date, with expected profits of approximately HKD 1.88 billion to HKD 2.00 billion in 2025, representing a year-on-year growth of 38% to 47% due to increased marginal profits [1] - Soundon Technology (02495) shares rose over 8.8% after winning a contract worth nearly RMB 300 million for an AI project in Sichuan province [1] - Zhongxin Innovation (03931) stock increased by over 3.8%, with a reported 630% year-on-year growth in commercial battery deliveries in January 2026, indicating a strong market strategy and capacity layout [1] Group 2 - Tea stocks experienced a rise, with Gu Ming (01364) up 4.12%, Cha Bai Dao (02555) up 3.74%, and others benefiting from a promotional campaign offering free milk tea at over 300,000 stores nationwide [2] - Innovent Biologics (09969) shares surged over 11% after announcing expected revenues of RMB 2.37 billion in 2025, a 134% increase, and a projected net profit of around RMB 630 million [2] - Jun Da Holdings (02865) rebounded over 4.6% following news of the U.S. Federal Communications Commission accepting SpaceX's data center application [2] Group 3 - Li Auto-W (02015) shares rose over 5.3% as the CEO teased the new Li L9 model, emphasizing the importance of AI in enhancing vehicle value [3] - JX International Resources (03858) saw a stock increase of over 4.6% as tungsten prices reached a recent high of CNY 1,545,000 per ton, up CNY 25,000 from the previous trading day [3] - Nine Dragons Paper (02689) shares increased by over 5.7% after announcing a profit forecast for FY26H1 of CNY 2.15 billion to CNY 2.25 billion, a year-on-year growth of 216% to 231% [3] Group 4 - Long Resources (01712) stock surged over 35%, reaching a historical high, with expected after-tax profits of AUD 58 million to AUD 62 million for the year ending December 31, 2025, a significant increase from AUD 12.9 million in the previous year [4] Group 5 - Forgent Power Solutions (FPS.US) debuted on the U.S. stock market with a closing increase of 7.41%, focusing on power solutions for data centers [5] - Bob's Discount Furniture (BOBS.US) also entered the market, with a slight increase of 0.12%, managing 206 showrooms across 26 states and projecting revenues of USD 2.32 billion for FY2025 [5] Group 6 - Eikon Therapeutics (EIKN.US) fell over 16.67% on its Nasdaq debut, focusing on cancer therapies with a candidate drug in mid-stage trials [6] - Cryptocurrency stocks saw significant declines, with Hut 8 (HUT.US) down 17.89% and others following suit amid a Bitcoin sell-off, which dropped nearly 10% [6] Group 7 - Major U.S. indices opened lower, with the Nasdaq down 1.6%, and notable tech stocks like Amazon (AMZN.US) and Tesla (TSLA.US) also declining [7] - Estée Lauder (EL.US) dropped nearly 19.19% despite meeting sales expectations, reflecting market volatility [7] Group 8 - NIO (NIO.US) shares rose 5.86% after announcing an expected adjusted operating profit of between RMB 700 million and RMB 1.2 billion for Q4 2025, marking its first quarterly adjusted operating profit [8] - Hims & Hers Health (HIMS.US) initially surged nearly 14% before closing down 3.77%, launching a new generic medication at a competitive price [9] - Qualcomm (QCOM.US) fell 8.46% amid concerns over weak earnings forecasts related to chip shortages affecting smartphone demand [9]