Financial Performance - In 2025, the company achieved a revenue of approximately RMB 460.3 million, a decrease of 16.5% compared to RMB 551.1 million in 2024[8] - The operating profit for 2025 was RMB 23.97 million, down from RMB 38.83 million in 2024, reflecting a decline of 38.2%[8] - The net profit for 2025 was approximately RMB 7.64 million, a decrease of 21.3% from RMB 9.71 million in 2024[11] - Revenue for the year ended December 31, 2025, decreased by RMB 90.8 million to RMB 460.3 million from RMB 551.1 million in 2024, primarily due to a decline in revenue from telecommunications infrastructure services and digital solutions[21] - Revenue from telecommunications infrastructure services decreased by RMB 65.4 million to RMB 445.3 million in 2025, accounting for 96.7% of total revenue, down from 92.7% in 2024[22] - Revenue from digital solutions services fell by RMB 27.2 million to RMB 13.2 million in 2025, representing 2.9% of total revenue, down from 7.3% in 2024[22] - The group reported that the total transaction value of its top five customers accounted for 97.1% of total revenue, with the largest customer contributing 38.1%[85] - The total transaction value of the group's top five suppliers represented 80.9% of total procurement costs, with the largest supplier accounting for 42.2%[85] Assets and Liabilities - The company’s non-current assets increased to RMB 108.66 million in 2025 from RMB 92.49 million in 2024, marking a growth of 17.5%[8] - Current assets rose to RMB 1.40 billion in 2025, up from RMB 1.31 billion in 2024, indicating an increase of 5.7%[8] - The total equity attributable to shareholders was RMB 431.54 million in 2025, slightly up from RMB 423.90 million in 2024, showing a growth of 1.5%[8] - The total bank loans amounted to approximately RMB 565.0 million as of December 31, 2025, with various interest rates and repayment terms[40] - As of December 31, 2025, the company's debt-to-equity ratio is 1.3 times, up from 0.9 times on December 31, 2024, primarily due to an increase in bank loan balances[42] - As of December 31, 2025, the company has pledged assets with a book value of approximately RMB 1,168.9 million for bank loans and financing, compared to RMB 991.6 million as of December 31, 2024[48] Operational Efficiency and Strategy - The company plans to enhance operational efficiency and cost control measures to mitigate the impact of macroeconomic challenges on its business[11] - The company plans to focus on core telecommunications operator clients and expand into AI and other new business areas to diversify revenue sources[13] - The company aims to enhance its research and development investment in telecommunications infrastructure, big data analysis, and AI algorithm optimization to drive service upgrades[13] - The company emphasizes operational efficiency and cost control to improve resource utilization and withstand market fluctuations[13] - The company will explore mergers and acquisitions and strategic partnerships to accelerate scale expansion and industry upgrades[14] Expenses and Profitability - The group’s sales cost decreased from RMB 444.8 million for the year ended December 31, 2024, to RMB 391.7 million during the reporting period, a reduction of RMB 53.1 million, consistent with the decline in revenue[24] - Gross profit fell from RMB 106.2 million for the year ended December 31, 2024, to RMB 68.5 million during the reporting period, a decrease of RMB 37.7 million, aligning with the drop in revenue[25] - The overall gross margin decreased by 4.4 percentage points compared to 2024, primarily due to a decline in revenue from higher-margin digital solutions services[26] - Administrative expenses decreased from RMB 26.1 million for the year ended December 31, 2024, to RMB 14.5 million during the reporting period, a reduction of RMB 11.6 million, attributed to lower professional service fees post-IPO[29] - Research and development expenses decreased from RMB 25.7 million for the year ended December 31, 2024, to RMB 16.1 million during the reporting period, a reduction of RMB 9.6 million, as the company focused on early-stage R&D in telecom infrastructure and AI[30] - The pre-tax profit decreased from RMB 23.5 million for the year ended December 31, 2024, to RMB 3.6 million during the reporting period, a decline of RMB 19.9 million, primarily due to reduced revenue[33] Cash Flow and Financial Position - The net cash used in operating activities during the reporting period was approximately RMB 246.4 million, influenced by a pre-tax profit of approximately RMB 3.6 million and significant cash outflows from working capital changes[36] - As of December 31, 2025, the group's cash and cash equivalents were RMB 36.8 million, a decrease of RMB 98.1 million from RMB 135.0 million on December 31, 2024, mainly due to cash outflows from operating activities[40] - The company has not made any significant investments, acquisitions, or disposals of subsidiaries, associates, or joint ventures during the reporting period[49] - The company has no future plans for significant investments or acquisitions of capital assets as of the report date[50] - The company has not incurred any capital commitments during the reporting period[46] Governance and Compliance - The company strictly complies with laws and regulations affecting its operations, including those related to telecommunications services and foreign investments[82] - There were no significant violations or non-compliance with applicable laws and regulations during the reporting period[83] - The company has adopted and complied with all applicable code provisions under the corporate governance code[149] - The board is responsible for all significant matters, including policy issues, strategy, and financial reporting[154] - The company has established a remuneration committee to review and recommend compensation for directors and senior management[103] - The audit committee reviewed the financial statements and confirmed compliance with applicable accounting standards and regulations[143] - The company has established four committees under the board, including the audit committee, to oversee specific areas of governance[171] Shareholder and Director Information - The board consists of nine directors, including six executive directors and three independent non-executive directors[156] - The chairman and CEO roles are held by the same individual, Liu Haokong, which the board believes enhances unified leadership and effective execution of administrative functions[160] - The company will propose the reappointment of KPMG as auditors at the upcoming annual general meeting[145] - The company has no available reserves for distribution to shareholders as of December 31, 2025[93] - The company made donations of approximately RMB 0.2 million during the reporting period[91] Stock Option Plan - The stock option plan was adopted on June 17, 2024, and is valid for a period of 10 years, with approximately 8 years and 3 months remaining as of the report date[109] - The maximum number of shares that may be issued under the stock option plan is capped at 10% of the total issued shares as of the listing date, equating to 64,000,000 shares[114] - The sub-limit for shares to be issued to service providers under the stock option plan is set at 6,400,000 shares, representing 1% of the total issued shares as of the listing date[114] - The vesting period for any stock options granted cannot be less than 12 months from the grant date, and the options must be exercised within 10 years from the grant date[123] - The company has not granted, exercised, canceled, or allowed any stock options to expire under the stock option plan since its adoption until the report date[125] Risk Management and Internal Controls - The board is responsible for the continuous supervision of the group's risk management and internal control systems, reviewing their effectiveness at least annually[194] - The group has established an audit committee to review and oversee the financial reporting process and internal control systems[195] - The group has adopted a whistleblowing policy to promote compliance, ethical behavior, and good corporate governance[196] - The group has implemented an anti-corruption policy as an integral part of its corporate governance framework[198] - The board has reviewed the effectiveness of the internal control and risk management systems and deemed them effective and sufficient[195]

Financial Performance - Total revenue for the year ended December 31, 2025, was RMB 460,281,000, a decrease of 16.5% from RMB 551,062,000 in 2024[3] - Gross profit for 2025 was RMB 68,536,000, down 35.5% from RMB 106,227,000 in 2024[3] - Operating profit decreased to RMB 23,971,000 in 2025, a decline of 38.2% compared to RMB 38,828,000 in 2024[4] - Net profit for the year was RMB 7,639,000, down 21.5% from RMB 9,709,000 in 2024[4] - Revenue from telecommunications infrastructure services was RMB 418,057,000 in 2025, down 12.0% from RMB 474,822,000 in 2024[15] - Revenue from digital solutions services decreased by RMB 27.2 million to RMB 13.2 million, mainly due to a reduction in the number of software solution projects[62] - The company's profit before tax decreased from RMB 23.5 million to RMB 3.6 million, primarily due to the revenue decline[73] Expenses and Costs - Research and development expenses were RMB 16,122,000 in 2025, a reduction of 37.5% from RMB 25,729,000 in 2024[3] - The company's financing costs rose to RMB 20,358,000 in 2025, up 33.2% from RMB 15,325,000 in 2024[4] - Administrative expenses decreased from RMB 26.1 million to RMB 14.5 million, a reduction of RMB 11.6 million, attributed to lower professional service and consulting fees[69] - The total employee cost during the reporting period was RMB 20.6 million, a decrease from RMB 26.7 million in 2024, with the number of employees reduced to 189 from 218[92] Assets and Liabilities - The company reported a significant increase in contract assets, rising to RMB 1,181,365,000 in 2025 from RMB 961,682,000 in 2024, an increase of 22.9%[5] - Total assets increased to RMB 1,399,973,000 in 2025, compared to RMB 1,309,068,000 in 2024, reflecting a growth of 6.9%[5] - Trade and other receivables totaled RMB 154,313,000 in 2025, down from RMB 208,780,000 in 2024[37] - Total bank borrowings as of December 31, 2025, amounted to RMB 565,049,000, up from RMB 373,476,000 in 2024, representing a 51% increase[51] - The book value of assets pledged for bank loans and financing was approximately RMB 1,168.9 million as of December 31, 2025, up from RMB 991.6 million as of December 31, 2024[89] Cash Flow - The cash used in operations for 2025 was RMB (231,736,000), compared to RMB (97,564,000) in 2024, indicating a worsening cash flow situation[43] - The net cash used in operating activities during the reporting period was approximately RMB 246.4 million, primarily due to a pre-tax profit of approximately RMB 3.6 million and adjustments for non-cash and non-operating items totaling approximately RMB 42.7 million[77] - The net cash generated from financing activities was approximately RMB 148.5 million, mainly attributed to bank borrowings of approximately RMB 564.4 million and repayments of bank borrowings of approximately RMB 373.0 million[78] Taxation - The company recognized a tax expense of RMB 4,026,000 in 2025, a decrease from RMB 13,794,000 in 2024, influenced by changes in tax provisions and deferred tax liabilities[24] - The company has applied for a preferential tax rate of 15% as a high-tech enterprise, maintaining eligibility since 2015, which impacts its tax liabilities positively[26] Market Presence and Future Plans - The company successfully listed on the Hong Kong Stock Exchange on July 3, 2024, enhancing its market presence[56] - The company plans to reassess the utilization of unutilized net proceeds and may modify the plans as market conditions change[99] Compliance and Governance - The audit committee, consisting of three independent non-executive directors, has reviewed the annual performance and financial reporting matters for the year ended December 31, 2025[101] - The company has complied with the corporate governance code and has established an audit committee as per the relevant guidelines[101] - The company has confirmed compliance with the standard code for securities trading by all directors for the year ending December 31, 2025[96]

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，概不對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。 香港，2026年3月18日 Zhonggan Communication (Group) Holdings Limited 中 贛 通 信（ 集 團 ）控 股 有 限 公 司 於本公告日期，執行董事為劉皓瓊先生、彭聲謙先生、謝小蘭女士、劉鼎立先生、 劉鼎議先生及周志強先生；及獨立非執行董事為余世勇先生、朱玉鋼先生及趙和 震先生。 中贛通信（集團）控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會 （「董事會」）謹此宣佈，本公司將於2026年3月30日（星期一）舉行董事會會議，藉以 考慮及通過本集團截至2025年12月31日止的年度全年業績，以及處理其他事項（如 有）。 承董事會命 中贛通信（集團）控股有限公司 主席兼執行董事 劉皓瓊 （於開曼群島註冊成立的有限公司） （股份代號：2545） 董事會會議召開日期 ...

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: 2026年2月28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3月4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 | 本月 ...

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，概不對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。 董事會認為融資協議及擔保之條款乃經協議各方公平磋商確定，屬公平合理並符合 本公司及其股東的整體利益。 經董事作出一切合理查詢後所深知、全悉及確信，該銀行及其最終實益擁有人均為 獨立於本公司及其關連人士（定義見香港聯合交易所有限公司證券上市規則）的第三 方。 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） 自願公告 就附屬公司之銀行授信提供擔保 本公告乃由中贛通信（集團）控股有限公司（「本公司」，連同其附屬公司統稱為「本集 團」）自願作出。 本公司之董事（「董事」）會（「董事會」）欣然宣佈，本公司已向贛州銀行股份有限公司 青山湖支行（「該銀行」）提供一筆最多金額為人民幣250,000,000元之擔保（「擔保」）。 此項擔保旨在保證本公司全資附屬公司中 ...

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: 2026年1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2月4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 | 本月 ...

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 | ...