Core Viewpoint - Guanglian Technology Holdings (02531.HK) announced the resignation of non-executive director Cui Changsheng due to personal reasons, effective October 13, 2025 [1] Group 1 - The resignation is attributed to personal reasons [1] - The effective date of the resignation is specified as October 13, 2025 [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 （於開曼群島註冊成立的有限公司） （股份代號：2531） 非執行董事辭任 廣聯科技控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董 事」）會（「董事會」）謹此宣佈，崔常晟先生（「崔先生」）由於個人原因已提出辭 任非執行董事，於2025年10月13日生效。 當事人應自收到決定書之日起15日內，將罰款直接匯交國庫。具體繳款方式見 決定書所附說明。同時，須將注有當事人名稱的付款憑證影本送中國證券監督 管理委員會行政處罰委員會辦公室備案。當事人如果對決定書不服，可在收到 決定書之日起60日內向中國證券監督管理委員會申請行政復議（行政復議申請 可以通過郵政快遞寄送至中國證券監督管理委員會法治司），也可在收到決定 書之日起6個月內直接向有管轄權的人民法院提起行政訴訟。復議和訴訟期間， 決定書不停止執行 ...

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: 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 | 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, ...

2025 INTERIM REPORT 2025 INTERIM REPORT 2025 中期報告 目錄 | 釋義 | 2 | | --- | --- | | 公司資料 | 4 | | 業務回顧及展望 | 6 | | 管理層討論與分析 | 8 | | 企業管治及其他資料 | 16 | | 簡明綜合損益表及其他全面收益表 | 28 | | 簡明綜合財務狀況表 | 29 | | 簡明綜合權益變動表 | 31 | | 簡明綜合現金流量表 | 32 | | 簡明綜合財務報表附註 | 33 | 於本報告內，除文義另有所指外，下列詞彙具有以下涵義。該等詞彙及其釋義未必與任何行 業標準釋義相符，且未必可與本公司在相同行業運營的其他公司所採納的類似名稱詞彙直接 比較。 廣聯科技控股有限公司 2025中期報告 2 釋義 「審核委員會」 指 本公司審核委員會 「董事會」 指 董事會 「企業管治守則」 指 上市規則附錄C1所載企業管治守則（經不時修訂） 「本報告日期」 指 2025年8月29日 「董事」 指 本公司董事 「全球發售」 指 本公司全球發售 「本集團」或「我們」 指 本公司、其不時的附屬公司及綜合聯屬實體（其財務業績已 ...

Core Viewpoint - The recent performance of Guanglian Technology Holdings shows a slight decline in revenue but an increase in gross profit and net profit, indicating a mixed financial outlook for the company [1] Financial Performance - For the mid-year results of 2025, Guanglian Technology reported revenue of approximately 303 million HKD, a year-on-year decrease of 1.7% [1] - The gross profit was about 210 million HKD, reflecting a year-on-year increase of 21.94% [1] - The profit attributable to the owners of the company was 19.12 million HKD, which represents a year-on-year growth of 1.19% [1] - The basic earnings per share stood at 0.05 HKD [1] Shareholder Activity - On September 16, shareholders of Guanglian Technology deposited shares into Futu Securities International Hong Kong, with a market value of 383 million HKD, accounting for 8.87% of the total shares [1]

Core Insights - Shareholders of Guanglian Technology Holdings (02531) deposited stocks into Futu Securities International Hong Kong, with a total market value of HKD 383 million, accounting for 8.87% of the company [1] Financial Performance - For the interim results of 2025, Guanglian Technology reported revenue of approximately HKD 303 million, a year-on-year decrease of 1.7% [1] - The gross profit was approximately HKD 210 million, reflecting a year-on-year increase of 21.94% [1] - The profit attributable to owners of the company was HKD 19.12 million, representing a year-on-year growth of 1.19% [1] - Basic earnings per share stood at HKD 0.05 [1]

Core Viewpoint - The latest data from the Hong Kong Stock Exchange indicates that shareholders of Guanglian Technology Holdings (02531) deposited stocks into Emperor Securities Hong Kong, with a market value of HKD 777 million, accounting for 17.51% of the total [1] Financial Performance - For the interim results of 2025, the company reported revenue of approximately HKD 303 million, a year-on-year decrease of 1.7% [1] - The gross profit was approximately HKD 210 million, reflecting a year-on-year increase of 21.94% [1] - The profit attributable to owners of the company was HKD 19.12 million, representing a year-on-year growth of 1.19% [1] - The basic earnings per share were HKD 0.05 [1]

Core Viewpoint - Hong Kong Stock Exchange data indicates that on September 12, shareholders of Guanglian Technology Holdings deposited shares worth HKD 777 million, representing 17.51% of the total [1] Financial Performance - For the interim results of 2025, the company reported revenue of approximately HKD 303 million, 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 owners was HKD 19.12 million, reflecting a year-on-year growth of 1.19% [1] - Basic earnings per share were reported at HKD 0.05 [1]

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: 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9月3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 | | 50,0 ...

Core Insights - The company reported a revenue of RMB 303 million for the first half of 2025, representing a year-on-year decrease of 1.70% [1] - Gross profit reached RMB 210 million, showing a year-on-year increase of 21.94% [1] - Net profit for the period was RMB 19.03 million, reflecting a year-on-year growth of 1.11% [1] Business Focus - The company has concentrated efforts on high-margin software and service business development [1] - The gross margin for software and service business increased from 72.5% in the same period last year to 82.1% [1] - Revenue from software and service business now accounts for 83.0% of total revenue [1]