FF301 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10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: 廣聯科技控股有限公司 (於開曼群島註冊成立的有限公司) 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 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02531 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | USD | | 0.0001 USD | | 50,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 500,000,000 | USD | | 0.0001 USD | | 50,000 | 本月底法定/註冊股本總 ...

Core Viewpoint - Guanglian Technology Holdings (02531.HK) reported a slight decline in revenue for the first three quarters of 2025, while gross profit increased significantly, indicating a strategic focus on high-margin software and service businesses [1] Financial Performance - Revenue for the first three quarters of 2025 was RMB 485 million, a decrease of 1.8% compared to the same period in 2024 [1] - Gross profit reached RMB 343 million, reflecting a year-on-year increase of 15.5% [1] - Revenue and gross profit from software and service businesses rose by 12.6% and 21.5%, respectively [1] Strategic Initiatives - The company is focusing on high-margin software and service sectors, expanding partnerships with new energy vehicle manufacturers and store clients [1] - In Q3 2025, a business cooperation agreement was signed with Avita, a Chinese smart electric vehicle company, to provide digital marketing value-added services to its authorized stores [1] - The number of cooperative stores with major Chinese new energy vehicle manufacturers is continuously increasing, driving rapid growth in marketing service revenue and gross profit [1] Business Development - The company is diversifying its marketing service offerings to fully exploit the multi-category business potential of individual stores [1] - In Q3 2025, the company initiated the rollout of a digital used car business, enhancing transaction efficiency for store clients through offline marketing and online digital systems [1] - This new business initiative aims to create an additional growth point based on existing digital light modification and digital rights value-added service categories [1]

Core Viewpoint - Guanglian Technology Holdings (02531) reported a 1.8% decline in total revenue and a 15.5% increase in total gross profit for the first three quarters of 2025 compared to the same period in 2024, driven by a focus on high-margin software and service businesses [1] Group 1 - The company is focusing on high-margin software and service businesses, expanding partnerships with new energy vehicle manufacturers and store clients, which has led to a significant increase in marketing service revenue and gross profit [1] - The revenue and gross profit from the software and service business increased by 12.6% and 21.5% respectively [1] - The company signed a business cooperation agreement with Avita, a Chinese smart electric vehicle company, to provide digital marketing value-added services to its authorized stores [1] Group 2 - The company is continuously enriching its marketing service categories and exploring the multi-category business potential of individual stores, which has driven revenue growth from single-store services [1] - The company is implementing a multi-category strategy and has begun to promote the digital used car business, enhancing transaction efficiency for store clients through offline marketing and online digital systems [1] - The digital used car business is gradually expanding and is expected to become a new growth point alongside existing digital value-added service categories [1] Group 3 - Looking ahead, the company anticipates significant market space for business growth through the implementation of digital systems and marketing services in the context of the growing market share of new energy vehicles in China [2] - The company plans to continue expanding its client base among new energy vehicle manufacturers and their stores, increasing penetration of digital used car services, and preparing for the introduction and pilot of digital financial services [2] - The company aims to leverage artificial intelligence technology to create stable, efficient systems that support frontline operations, enhancing operational efficiency and replicating multi-category, multi-scenario operational capabilities [2]

Core Insights - The company reported a 1.8% decline in total revenue but a 15.5% increase in total gross profit for the first three quarters of 2025 compared to the same period in 2024, driven by growth in software and service business revenues and gross profits [1] Group 1: Financial Performance - Total revenue decreased by 1.8% while total gross profit increased by 15.5% [1] - Revenue and gross profit from software and service business rose by 12.6% and 21.5% respectively [1] Group 2: Business Strategy - The company is focusing on high-margin software and service businesses, expanding partnerships with new energy vehicle manufacturers and store clients [1] - A business cooperation agreement was signed with Avita, a Chinese smart electric vehicle company, to provide digital marketing value-added services to its authorized stores [1] - The number of cooperative stores with major Chinese new energy vehicle manufacturers is continuously increasing, driving rapid growth in marketing service revenue and gross profit [1] Group 3: Service Expansion - The company is enriching its marketing service categories and exploring the multi-category business potential of individual stores, leading to increased service revenue [1] - The company is implementing a multi-category strategy and has begun promoting the digital used car business, enhancing transaction efficiency for store clients [1] - This new business is expected to create a growth point alongside existing digital value-added services [1] Group 4: Future Outlook - The company anticipates significant market space for business growth through the implementation of digital systems and marketing services in the expanding Chinese new energy vehicle market [2] - Plans to continue expanding partnerships with new energy vehicle manufacturers and their stores, increasing penetration of digital used car services, and preparing for the introduction of digital financial services [2] - The company aims to leverage artificial intelligence technology to create stable and efficient system support, enhancing operational capabilities across multiple categories and scenarios [2]

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。 GL-Carlink Technology Holding Limited 廣聯科技控股有限公司 以下資料摘錄自本集團於期間內的未經審核管理賬目以及2024年相應期間之比 較數據： | | 本季度 | | | 本年累計 | | | | --- | --- | --- | --- | --- | --- | --- | | | 二零二五年 | 二零二四年 | 同比變化 | 二零二五年 | 二零二四年 | 同比變化 | | | 人民幣 | 人民幣 | | 人民幣 | 人民幣 | | | | 百萬元 | 百萬元 | | 百萬元 | 百萬元 | | | 收入 | 182 | 185 | -1.6% | 485 | 494 | -1.8% | | 其中：軟件及服務業務(1) | 159 | 146 | 8.9% | 411 | 365 | 12.6% | | 毛利 | 133 | 124 | 7.3% | 343 ...

Core Viewpoint - Hong Kong Stock Exchange data indicates that on October 20, shareholders of Guanglian Technology Holdings deposited shares worth HKD 465 million into Guotai Junan (Hong Kong), accounting for 9.06% of the total [1] Financial Performance - Guanglian Technology Holdings reported mid-term results for 2025, with revenue approximately HKD 303 million, a year-on-year decrease of 1.7% [1] - The gross profit was about HKD 210 million, reflecting a year-on-year increase of 21.94% [1] - The profit attributable to owners of the company was HKD 19.121 million, showing a year-on-year growth of 1.19% [1] - Basic earnings per share were HKD 0.05 [1]

Core Viewpoint - The latest data from the Hong Kong Stock Exchange indicates that on October 20, shareholders of Guanglian Technology Holdings (02531) deposited shares worth HKD 465 million into Guotai Junan (Hong Kong), accounting for 9.06% of the total [1] Financial Performance Summary - Guanglian Technology Holdings reported a revenue of approximately HKD 303 million for the mid-term of 2025, representing a year-on-year decrease of 1.7% [1] - The gross profit was approximately HKD 210 million, showing a year-on-year increase of 21.94% [1] - The profit attributable to the owners of the company was HKD 19.121 million, reflecting a year-on-year growth of 1.19% [1] - The basic earnings per share were HKD 0.05 [1]

Core Points - Mr. Cui Changsheng has resigned as a non-executive director of Guanglian Technology Holdings due to personal reasons, effective October 13, 2025 [1] Company Summary - Guanglian Technology Holdings (02531) announced the resignation of Mr. Cui Changsheng from his position as a non-executive director [1]

Group 1 - The company Guanglian Technology Holdings (02531) announced the resignation of Mr. Cui Changsheng as a non-executive director due to personal reasons [1] - The resignation will take effect on October 13, 2025 [1]

GL-Carlink Technology Holding Limited 廣聯科技控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2531） 董事名單與其角色和職能 廣聯科技控股有限公司董事（「董事」）會（「董事會」）成員載列如下。 執行董事 朱雷先生 （主席） 趙展先生 （首席執行官） 張勇先生 尹芳女士 非執行董事 彭超女士 獨立非執行董事 馮轅先生 魏春蘭女士 慈瑩女士 董事會設立四個董事委員會。下表載列各董事在該等委員會中擔任的職位。 | 董事委員會 | 審核 | 提名 | 薪酬 | 戰略 | | --- | --- | --- | --- | --- | | 董事 | 委員會 | 委員會 | 委員會 | 委員會 | | 朱雷先生 | | 主席 | | 主席 | | 趙展先生 | | | 成員 | 成員 | | 張勇先生 | | | | 成員 | | 尹芳女士 | | | | 成員 | | 彭超女士 | | | | | | 馮轅先生 | 成員 | | 主席 | | | 魏春蘭女士 | 主席 | 成員 | 成員 | | | 慈瑩女士 | 成員 | 成員 | | | 香港，2025年10月1 ...