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]

Core Viewpoint - Guanglian Technology Holdings (02531) reported a slight decline in revenue for the first half of 2025, while showing growth in gross profit and net profit attributable to shareholders [1] Financial Performance - Revenue for the first half of 2025 was approximately 303 million, representing a year-on-year decrease of 1.7% [1] - Gross profit was about 210 million, reflecting a year-on-year increase of 21.94% [1] - Net profit attributable to shareholders was 19.12 million, which is a year-on-year increase of 1.19% [1] - Basic earnings per share stood at 0.05 yuan [1]

Financial Performance - Revenue for the six months ended June 30, 2025, was RMB 303,197,000, a decrease of 1.70% compared to RMB 308,433,000 for the same period in 2024[6] - Gross profit increased by 21.94% to RMB 210,161,000 from RMB 172,344,000 year-on-year[6] - Profit for the period rose slightly by 1.11% to RMB 19,034,000 compared to RMB 18,825,000 in the previous year[6] - Revenue from SaaS value-added services increased significantly to RMB 197,750,000 from RMB 153,335,000 year-on-year[14] - The company's profit attributable to owners for the six months ended June 30, 2025, was RMB 19,121,000, compared to RMB 18,896,000 for the same period in 2024, reflecting a growth of 1.2%[24] - The net profit for the period was approximately RMB 19.03 million, a slight increase of about 1.1% from RMB 18.82 million in 2024[43] Income and Expenses - The company reported other income of RMB 9,048,000, up from RMB 4,020,000 in the prior period[7] - Total other income for the six months ended June 30, 2025, was RMB 9,048,000, an increase of 125.4% compared to RMB 4,020,000 for the same period in 2024[17] - The total employee costs for the six months ended June 30, 2025, were RMB 25,207,000, up from RMB 24,021,000 in the same period of 2024, indicating a rise of 4.9%[22] - Distribution and selling expenses rose by approximately 40.4% to RMB 174.6 million, driven by the expansion of software and value-added services sales[37] - Administrative expenses decreased by approximately 25.8% to RMB 14.6 million compared to RMB 19.7 million in 2024[38] - Research and development expenses were RMB 9,219,000, a decrease from RMB 9,752,000 year-on-year[7] - Research and development expenses decreased by approximately 5.5% to RMB 9.2 million, compared to RMB 9.8 million in the previous year[39] Assets and Liabilities - Total assets as of June 30, 2025, were RMB 676,843,000, down from RMB 699,004,000 at the end of 2024[10] - Current liabilities decreased to RMB 230,501,000 from RMB 226,836,000 year-on-year[10] - The company’s net assets increased to RMB 678,348,000 from RMB 659,222,000 in the previous year[10] - Trade payables as of June 30, 2025, totaled RMB 86,179,000, a decrease from RMB 122,210,000 as of December 31, 2024[26] - Trade and other receivables and prepayments increased by approximately 18.9% to RMB 251.65 million as of June 30, 2025, from RMB 211.73 million as of December 31, 2024, due to business expansion and growth[46] - Trade and other payables decreased by approximately 29.5% to RMB 86.18 million as of June 30, 2025, from RMB 122.2 million as of December 31, 2024, primarily due to a reduction in amounts payable to suppliers[47] Shareholder Information - The company’s basic earnings per share for the period were RMB 0.05, compared to RMB 0.31 in the previous year[8] - The company's weighted average number of ordinary shares for calculating basic earnings per share was 366,600,000 for the six months ended June 30, 2025, compared to 60,600,000 for the same period in 2024[24] - The company did not declare any dividends during the reporting period[23] - No interim dividend was recommended by the board for the reporting period[65] Corporate Governance and Compliance - The company has complied with all applicable corporate governance codes during the reporting period[59] - The company maintained sufficient public float as required by the Listing Rules, with at least 25% of the issued share capital held by the public throughout the reporting period[63] - An audit committee has been established, consisting of three independent non-executive directors, to review the unaudited interim financial information[67] - The interim results announcement is available on the company's website and the Hong Kong Stock Exchange website, complying with all regulatory requirements[68] Future Plans and Developments - The company plans to expand its customer base among leading new energy vehicle manufacturers and explore new business scenarios in used car trading and digital financial services[31] - The company has no future significant investments or new capital asset plans as of the announcement date[58] - The company had no significant investments, acquisitions, or disposals of subsidiaries, associates, or joint ventures during the reporting period[48] Employee Information - The company has 248 full-time employees as of June 30, 2025, primarily located in Shenzhen and Huizhou, Guangdong Province[54]

Core Viewpoint - The latest data from the Hong Kong Stock Exchange indicates that on August 27, shareholders of Guanglian Technology Holdings (02531) deposited stocks into Emperor Securities Hong Kong, with a market value of HKD 293 million, accounting for 7.08% of the total [1] Financial Performance - In the first quarter of 2025, Guanglian Technology Holdings reported revenue of approximately HKD 138 million, representing a year-on-year decrease of 6.8% [1] - The company achieved a gross profit of HKD 90 million, which is a year-on-year increase of 21.6%, resulting in a gross margin of 65.2% [1] - Revenue and gross profit from the software and services segment increased by approximately 14.3% and 36.9%, respectively [1]