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12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: 中贛通信(集團)控股有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2026年1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) | 02545 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本 ...

Zhonggan Communication (Group) Holdings Limited 中 贛 通 信（ 集 團 ）控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：2545） 董事名單與其角色及職能 董事會一共設有四個董事委員會。下表提供各董事會成員在該等委員會中所擔任的 職位資料。 中贛通信（集團）控股有限公司董事（「董事」）會（「董事會」）成員載列如下。 | | 董事委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | 執行委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | | | | 劉皓瓊先生 | | | | | | | 彭聲謙先生 | | | | 成員 | | | 謝小蘭女士 | | | 成員 | | | | 劉鼎立先生 | | | | | | | 劉鼎議先生 | | | | | 主席 | | 周志強先生 | | | | | 成員 | | 余世勇先生 | | 主席 | 成員 | 成員 | | | 朱玉鋼先生 | | 成員 | 主席 | | | | 趙和震先生 | | 成員 | | 主席 | | 執行董事 ...

Zhonggan Communication (Group) Holdings Limited 中贛通信（集團）控股有限公司 （「本公司」） （於開曼群島註冊成立的有限公司） （股份代號：2545） 本公司董事會 執行委員會之職權範圍 1. 組成 本公司董事（「董事」）會（「董事會」）執行委員會（「委員會」）乃通過董事會於2025 年12月23日的董事會會議成立。 2. 成員 1 3. 委員會會議 2 3.1. 委員會應根據公司事務只需要召開會議，會議次數不設固定限制。任何委 員會成員可要求舉行額外會議。 3.2. 會議的法定人數應為兩(2)名委員會成員。 3.3. 會議及程序受本公司組織章程細則（經不時修訂）的相關條文所規管。 3.4. 會議可以成員親身出席或透過電子通訊或成員可能協定的其他方式舉行。 3.5. 委員會的決議案，如於會議上作出，應由出席會議的過半數委員會成員投 票通過。倘票數相同，委員會主席可投第二票或決定票。 3.6. 經委員會全體成員通過及簽署的書面決議案應為有效，並與所舉行的會議 上獲通過的任何決議案同等有效。 3.7. 成員須就其為利益相關方的任何決議案放棄投票。 3.8. 完整會議 ...

公司名稱: 中贛通信(集團)控股有限公司（於開曼群島註冊成立之有限公司） 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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 呈交日期: 2025年12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) | 02545 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | ...

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: 中贛通信(集團)控股有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2025年11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) | 02545 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | ...

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: 中贛通信(集團)控股有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2025年10月2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) | 02545 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本 ...

Financial Performance - Revenue for the six months ended June 30, 2025, was RMB 159.7 million, a decrease of RMB 77.6 million or 32.7% from RMB 237.3 million for the same period in 2024[13] - Revenue from telecommunications infrastructure services was RMB 151.3 million, accounting for 94.7% of total revenue, while revenue from digital solutions services was RMB 8.4 million, making up 5.3% of total revenue[13] - Revenue from telecommunications infrastructure services decreased by 29.9%, while revenue from digital solutions services decreased by 60.8% compared to the previous year[13] - The revenue from telecommunications infrastructure services decreased by RMB 64.5 million to RMB 151.3 million for the six months ending June 30, 2025, a decline of 29.9%[14] - The revenue from digital solutions services fell by RMB 13.1 million to RMB 8.4 million for the same period, primarily due to a decrease in the number of contracts for software solution services[14] - Gross profit decreased from RMB 51.3 million to RMB 26.2 million, a reduction of RMB 25.1 million, mainly due to the decline in revenue from telecommunications infrastructure services and software solution services[17] - The overall gross margin dropped from 21.6% to 16.4%, attributed to the decrease in revenue from higher-margin software solution services[18] - Operating profit decreased to RMB 13,391 thousand for the six months ended June 30, 2025, compared to RMB 25,917 thousand in 2024, reflecting a decline of 48.3%[61] - The company reported a net profit of RMB 4,195 thousand for the six months ended June 30, 2025, down from RMB 18,590 thousand in 2024, representing a decline of 77.5%[61] Cash Flow and Liquidity - Operating cash flow for the six months ending June 30, 2025, was a net outflow of RMB 227.1 million, influenced by an increase in contract assets and trade receivables[26] - Cash and cash equivalents decreased by RMB 87.6 million to RMB 47.4 million as of June 30, 2025, primarily due to cash used in operating activities[27] - Cash and cash equivalents dropped significantly to RMB 47,350 thousand as of June 30, 2025, compared to RMB 134,963 thousand as of December 31, 2024, reflecting a decrease of approximately 64.9%[89] - Total bank borrowings increased by RMB 171.5 million to RMB 545.0 million as of June 30, 2025, compared to RMB 373.5 million at the end of 2024[27] - The debt-to-equity ratio rose to 1.3 times as of June 30, 2025, from 0.9 times at the end of 2024, mainly due to increased average bank borrowings[28] Business Strategy and Operations - The company plans to accelerate its telecommunications infrastructure service layout nationwide and expand its service scale outside Jiangxi Province[10] - The company aims to explore new business models and opportunities in the fields of information technology and artificial intelligence[10] - The company will implement measures such as refined management, cost control, and cash flow management to ensure stable operations[10] - The company announced a reallocation of the net proceeds from its global offering, extending the timeline for the use of these proceeds[10] Employee and Management Information - Employee costs for the six months ending June 30, 2025, totaled RMB 10.5 million, down from RMB 13.0 million for the same period in 2024[39] - The group employed 187 employees as of June 30, 2025, compared to 229 employees a year earlier[39] - The total compensation for key management personnel for the six months ended June 30, 2025, was RMB 1,398 thousand, a decrease from RMB 1,808 thousand in the same period of 2024[102] - The company has adopted all applicable corporate governance code provisions as of June 30, 2025[41] - The board believes that having the same individual serve as both CEO and Chairman is beneficial for unified leadership[42] Shareholder Information - As of June 30, 2025, Mr. Liu Haokong holds 359,444,530 shares, representing 56.16% of the company's equity[48] - Mr. Liu Dingyi owns 39,439,467 shares, accounting for 6.16% of the company's equity[48] - Mr. Liu Dingli possesses 34,099,071 shares, which is 5.33% of the company's equity[48] - The company has established a share option scheme with a maximum issuance limit of 64,000,000 shares, equivalent to 10% of the total shares issued at the time of listing[53] - No share options were granted, agreed to be granted, exercised, cancelled, or lapsed during the six months ending June 30, 2025[54] - The company maintained sufficient public float, with at least 25% of its issued share capital held by the public as of June 30, 2025[57] - The board does not recommend the payment of an interim dividend for the six months ending June 30, 2025[59] Related Party Transactions - The group recorded significant related party transactions, including RMB 150 thousand from Hangzhou Duoba'an Technology Co., Ltd. during the reporting period[103] - As of June 30, 2025, the group has receivables from related parties totaling RMB 1,112 thousand, an increase from RMB 112 thousand as of December 31, 2024[104] - The group has payables to related parties amounting to RMB 10,300 thousand as of June 30, 2025, slightly up from RMB 10,150 thousand as of December 31, 2024[105] - Bank borrowings guaranteed by related parties amounted to RMB 115,119 thousand as of June 30, 2025, compared to RMB 113,147 thousand as of December 31, 2024[106] Assets and Liabilities - Total assets as of June 30, 2025, were RMB 1,416,252 thousand, a slight increase from RMB 1,401,560 thousand as of December 31, 2024[62] - Total liabilities increased to RMB 988,153 thousand as of June 30, 2025, compared to RMB 977,656 thousand as of December 31, 2024[63] - The net book value of property, plant, and equipment as of June 30, 2025, was RMB 23,641,000, down from RMB 33,812,000 in 2024[79] - The net book value of investment properties increased to RMB 31,054,000 as of June 30, 2025, from RMB 18,577,000 in 2024[81] Government Support and Incentives - Other net income increased by RMB 4.8 million to RMB 7.2 million, mainly due to new government incentives related to corporate listing[19] - The group received government subsidies totaling RMB 6,349,000, significantly up from RMB 1,489,000 in the previous year, reflecting recognition for contributions to local high-tech industry development[73]

FF301 致：香港交易及結算所有限公司 公司名稱: 中贛通信(集團)控股有限公司（於開曼群島註冊成立之有限公司） 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) | 02545 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 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 II ...

Group 1 - The company has provided a guarantee of up to RMB 250 million to Ganzhou Bank Co., Ltd. Qingshan Lake Branch [1] - This guarantee aims to ensure that the company's wholly-owned subsidiary, Zhonggan Communication (Group) Co., Ltd., fulfills its obligations under the financing agreement signed with the bank [1] - The financing agreement is expected to provide additional financial resources for the company's business operations, enhancing cash flow management and addressing uncertainties in both global and local economies [1]

Core Viewpoint - The company has provided a guarantee of up to RMB 250 million to Ganzhou Bank's Qingshanhu branch to ensure its wholly-owned subsidiary, Zhonggan Communication (Group) Co., Ltd., fulfills its obligations under a financing agreement with the bank [1] Group 1 - The guarantee aims to support the subsidiary's compliance with the financing agreement and bank credit regulations [1] - Signing the financing agreement will provide additional funding resources for Zhonggan Communication, enhancing its cash flow management [1] - The move is seen as beneficial for the group in addressing uncertainties in both global and local economic conditions [1]