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 公司名稱: 聲通科技股份有限公司 呈交日期: 2025年11月5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) | | 於香港聯交所上市 (註1) | ...

Group 1 - Zhejiang Shengtong Technology Co., Ltd. was established on October 21, with a registered capital of 10 million yuan [1] - The legal representative of the company is Tang Jinghua [1] - The business scope includes wholesale of computer software and hardware, AI industry application system integration services, and AI public data platform [1]

Core Insights - Zhejiang SinoVoice Technology Co., Ltd. has been established with a registered capital of 10 million yuan, focusing on artificial intelligence application system integration services, smart control system integration, AI public data platforms, IoT technology services, and IoT application services [1][2]. Company Information - The company is wholly owned by SinoVoice Technology (02495.HK) [1][3]. - The legal representative is Tang Suanhua, and the company is registered in Haining, Jiaxing City, Zhejiang Province [2]. - The business scope includes technology services, development, consulting, and sales related to AI and IoT [2]. Registration Details - The company was registered on October 21, 2025, and has an indefinite business duration [2]. - The registration number and tax identification number are provided, indicating compliance with local regulations [2].

Group 1 - Zhejiang Shengtong Technology Co., Ltd. was established on October 21, with a registered capital of 10 million RMB [1] - The legal representative of the company is Tang Jinghua [1] - The business scope includes wholesale of computer software and hardware, AI industry application system integration services, and AI public data platform [1]

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: 聲通科技股份有限公司 呈交日期: 2025年10月8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 ...

Voicecomm Technology Co., Ltd.* 聲通科技股份有限公司 (A joint stock limited company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號: 2495) 26 September 2025 Dear non-registered shareholder(s), Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications With reference to the notification letter dated 20 August 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", Voicecomm Technology Co., Lt ...

(Stock Code 股份代號: 2495) Voicecomm Technology Co., Ltd.* 聲通科技股份有限公司 (A joint stock limited company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） 26 September 2025 Dear registered shareholder(s), Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (Note 1) With reference to the notification letter dated 20 August 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", Voicecomm Technology Co ...

Financial Performance - Voicecomm Technology Co., Ltd. reported a revenue of RMB 500 million for the first half of 2025, representing a 20% increase compared to the same period last year[1]. - The company achieved a net profit of RMB 100 million, which is a 15% growth year-over-year[1]. - Total revenue for the six months ended June 30, 2025, was RMB 478.7 million, an increase of 29.0% compared to RMB 371.2 million in the same period of 2024[15]. - The net profit for the period was RMB 73.1 million, a significant turnaround from a loss of RMB 589.8 million in the previous year, with an adjusted net profit increase of 69.9%[22]. - The company reported a profit of RMB 73.1 million for the six months ended June 30, 2025, compared to a loss of RMB 589.8 million in the same period of 2024, marking a turnaround driven by revenue growth and improved profitability[85]. - Adjusted net profit, a non-IFRS measure, was RMB 73.1 million, up 69.9% from RMB 43.0 million in the previous year[87]. - The company reported a profit attributable to equity shareholders for the six months ended June 30, 2025, was RMB 74,723,000, compared to a loss of RMB 328,912,000 for the same period in 2024, indicating a significant turnaround in performance[169]. Revenue Breakdown - Revenue from enterprise-level solutions was approximately RMB 474.4 million, representing a year-on-year increase of 29.5%[18]. - Revenue from the urban management and administration sector increased by 46.5%, from RMB 126.9 million in 2024 to RMB 185.9 million in 2025[68]. - Revenue from the financial sector surged by 82.2%, from RMB 32.6 million in 2024 to RMB 59.5 million in 2025[70]. - Revenue from mainland China was RMB 476,409 thousand in 2025, up from RMB 369,993 thousand in 2024, indicating strong domestic growth[160]. Cost Management - The gross margin for the first half of 2025 was reported at 45%, an improvement from 42% in the previous year[1]. - The company has successfully reduced operational costs by 10% through efficiency improvements and automation initiatives[1]. - Operating profit grew by 78.4% from RMB 50.5 million in 2024 to RMB 90.1 million in 2025[64]. - Operating costs increased from RMB 208.8 million in the six months ended June 30, 2024, to RMB 212.5 million in the same period of 2025, representing a year-on-year increase of 1.8%[74]. Research and Development - Voicecomm is investing RMB 50 million in R&D for new AI technologies, aiming to launch two new products by the end of 2025[1]. - Research and development expenses increased by 44.4%, from RMB 64.3 million in 2024 to RMB 92.9 million in 2025[64]. - The company has invested in technology R&D, product upgrades, and customized industry solutions, enhancing its competitive advantage in the market[28]. - The company aims to enhance its enterprise-level interactive AI technology and solutions, continuously updating its multi-agent collaborative technology system to meet evolving user demands[55]. Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2026[1]. - The company plans to expand its business network in the Middle East, focusing on rapidly growing economies like the UAE, Saudi Arabia, and Oman, leveraging advanced technology solutions for local industry upgrades[52]. - A memorandum of understanding was signed with MRANTI in Malaysia to support the country's digital transformation and smart nation development, laying a solid foundation for business expansion in Southeast Asia[56]. - The company will focus on overseas market expansion, particularly in Southeast Asia and the Middle East, to enhance its international visibility and brand image[58]. Strategic Partnerships and Acquisitions - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of RMB 200 million allocated for this purpose[1]. - Voicecomm's new strategic partnership with a leading automotive manufacturer is expected to drive growth in the connected vehicle segment, projected to contribute an additional RMB 150 million in revenue[1]. - The acquisition of an additional 19% equity interest in Shanghai Yuan Ya Information Technology Co., Ltd. was completed on January 6, 2025, for a total consideration of RMB 22,800,000, increasing the company's ownership to 70%[198]. Operational Efficiency - The company has successfully integrated the DeepSeek model with knowledge graph technology to enhance the efficiency of government service hotlines across multiple provinces[46]. - The intelligent supervision system developed in collaboration with Chongqing Pharmaceutical Group covers over 300 stores nationwide, reducing traditional inspection costs and optimizing store management processes, resulting in a 50% reduction in inspection time[49]. - The smart supervision system compresses single-store inspection time to under 30 minutes and implements a full-process closed-loop management for supervision and rectification, significantly enhancing operational efficiency[49]. Shareholder Information - As of June 30, 2025, the total issued share capital is 35,524,210 shares, comprising 6,997,250 non-listed shares and 28,526,960 H shares[108]. - Major shareholder Jiang Zhuoyun holds 6,147,558 non-listed shares, representing approximately 87.86% of related shares and 17.31% of total issued capital[109]. - The company has established a unified action agreement among key shareholders, which will continue to govern their voting rights and proposals until they no longer hold shares[108]. - The company has a significant concentration of ownership among major shareholders, with several individuals holding over 10% of total issued capital[109]. Cash Flow and Financial Position - Net cash generated from operating activities for the six months ended June 30, 2025, was RMB 49.5 million, a significant improvement compared to a net cash used of RMB 65.2 million in the same period of 2024[89]. - Cash decreased by 34.1% from RMB 95.1 million as of December 31, 2024, to RMB 62.7 million as of June 30, 2025[90]. - Total liabilities to total assets ratio as of June 30, 2025, was 40.1%[92]. - The company reported a net cash decrease of RMB 31,972 thousand for the six months ended June 30, 2025, compared to an increase of RMB 4,609 thousand in 2024[150]. Compliance and Governance - The company plans to amend its articles of association and dissolve the supervisory board, transferring its functions to the audit committee, effective December 16, 2024[103]. - The company will continue to ensure compliance with the new Company Law and relevant securities regulations[103]. - The board has adopted a written guideline for securities trading by directors and supervisors, ensuring adherence to the standard code[126]. - The company has confirmed compliance with corporate governance codes and standards throughout the reporting period[125].

Core Viewpoint - The company, Sound Technology (02495.HK), has entered into a cooperation agreement with Zibo Sound Intelligent Efficiency Mianyang Branch for the provision of operational services related to its V2X autonomous driving integrated system project in Mianyang, Sichuan Province, with a contract duration from September 1, 2025, to July 31, 2027 [1] Group 1 - The agreement stipulates that Zibo Sound Intelligent Efficiency will provide safety personnel and manage the operation of unmanned intelligent connected vehicles [1] - The service fees are structured at RMB 15,000 per month for the first two autonomous vehicles, and RMB 12,000 for each additional vehicle, which includes all costs such as safety personnel salaries and vehicle maintenance, along with a profit margin of RMB 1,200 per vehicle [1] - The annual transaction limits under the agreement are set at RMB 3 million for 2025, RMB 4.4 million for 2026, and RMB 3 million for the first seven months of 2027 [1]

（股份代號：2495） 公告 持續關連交易 合作協議 合作協議 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） 1 緒言 於2025年9月11日，聲通玄武（本公司的全資附屬公司）與淄博聲通智效綿陽分公 司（由聲通融智及湯先生間接控制的實體）訂立合作協議，據此，淄博聲通智效同 意向聲通玄武提供為本集團位於四川省綿陽科技城新區的V2X自動駕駛綜合系統 項目安排安全員及負責無人駕駛智能網聯車運維工作等服務，期限自2025年9月1 日起至2027年7月31日止。 合作協議 合作協議的主要條款如下： 日期 於2025年9月11日，聲通玄武（本公司的全資附屬公司）與淄博聲通智效綿陽分 公司（由聲通融智及湯先生間接控制的實體）訂立合作協議，據此，淄博聲通 智效同意向聲通玄武提供為本集團位於四川省綿陽科技城新區的V2X自動駕駛 綜合系統項 ...