Core Viewpoint - Zhonggan Communication (02545) has issued a profit warning, expecting a significant decline in net profit for the interim period ending June 30, 2025, with projected profit not exceeding RMB 5 million compared to RMB 18.6 million in the same period last year [1] Group 1: Financial Performance - The company anticipates a net profit for equity shareholders of no more than RMB 5 million for the upcoming interim period [1] - Last year's net profit for equity shareholders was approximately RMB 18.6 million, indicating a substantial decrease [1] Group 2: Reasons for Profit Decline - The expected decline in profit is primarily due to the completion of several large telecommunications infrastructure service projects in the first half of 2025 [1] - The number of initial customer orders for newly awarded telecommunications infrastructure service projects is limited, leading to a reduction in overall construction work [1] - There has been a decrease in the number of contracts obtained for software solution services, resulting in lower revenue and gross profit from digital solution services [1]

中赣通信(02545)跌超12%，截至发稿，跌12.5%，报0.63港元，成交额290.01万港元。 消息面上，中赣通信发盈警，预期于中期期间(截至2025年6月30日止6个月)公司权益股东应占集团溢利 将不高于人民币500万元，而去年同期公司权益股东应占溢利约为人民币1860万元。董事会认为上述预 期公司权益股东应占集团溢利减少乃主要由于若干大型电信基础设施服务项目于2025年上半年大致完 成，以及已中标的新电信基础设施服务项目初期客户的订单数量有限，导致整体建造工程减少；及软件 解决方案服务项目所取得的合约数目减少，导致数字化解决方案服务所产生的收入及毛利减少。 ...

消息面上，中赣通信发盈警，预期于中期期间(截至2025年6月30日止6个月)公司权益股东应占集团溢利 将不高于人民币500万元，而去年同期公司权益股东应占溢利约为人民币1860万元。董事会认为上述预 期公司权益股东应占集团溢利减少乃主要由于若干大型电信基础设施服务项目于2025年上半年大致完 成，以及已中标的新电信基础设施服务项目初期客户的订单数量有限，导致整体建造工程减少；及软件 解决方案服务项目所取得的合约数目减少，导致数字化解决方案服务所产生的收入及毛利减少。 智通财经APP获悉，中赣通信(02545)跌超12%，截至发稿，跌12.5%，报0.63港元，成交额290.01万港 元。 ...

董事会认为上述预期公司权益股东应占集团溢利减少乃主要由于(i)若干大型电信基础设施服务项目于 2025年上半年大致完成，以及已中标的新电信基础设施服务项目初期客户的订单数量有限，导致整体建 造工程减少;及(ii)软件解决方案服务项目所取得的合约数目减少，导致数字化解决方案服务所产生的收 入及毛利减少。 中赣通信(02545)发布公告，预期于中期期间(截至2025年6月30日止6个月)公司权益股东应占集团溢利将 不高于人民币500万元，而截至2024年6月30日止6个月公司权益股东应占溢利约为人民币1860万元。 ...

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。 （於開曼群島註冊成立的有限公司） Zhonggan Communication (Group) Holdings Limited 中 贛 通 信（ 集 團 ）控 股 有 限 公 司 2 1 根據現時可獲得資料，董事會認為上述預期本公司權益股東應佔本集團溢利 減少乃主要由於(i)若干大型電信基礎設施服務項目於2025年上半年大致完 成，以及已中標的新電信基礎設施服務項目初期客戶的訂單數量有限，導致 整體建造工程減少；及(ii)軟件解決方案服務項目所取得的合約數目減少，導 致數字化解決方案服務所產生的收入及毛利減少。 本公司仍在落實本集團中期期間的中期業績，本公告所載資料僅基於本集團 管理層對本集團中期期間的未經審核綜合管理賬目及董事會現時可獲得資料 之初步審閱而作出，其並非基於經本公司核數師審核或審閱，或本公司審核 委員會審閱的任何數據或資料，而且可能經進一步審閱後予以調整。本集團 中期期間的未經審核綜 ...

董事會會議召開日期 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2025年8月28日（星期四）舉行董事會會議，藉以 考慮及通過本集團截至2025年6月30日止六個月之未經審核綜合中期業績，以及處 理任何其他事項（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 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。 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） 香港，2025年8月14日 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。 ...

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。 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） 豁免嚴格遵守上市規則第3.28條及第8.17條 茲提述中贛通信（集團）控股有限公司（「本公司」，連同其附屬公司統稱「本集 團」）日期為2025年7月17日的公告（「該公告」），內容有關（其中包括）變更聯席 公司秘書、授權代表及法律程序文件代理人。除另有說明外，本公告所用詞彙 與該公告所賦予者具有相同涵義。 豁免嚴格遵守上市規則第3.28條及第8.17條 根據上市規則第3.28條，發行人必須委任一名個別人士為公司秘書，該名人士 必須為聯交所認為在學術或專業資格或有關經驗方面足以履行公司秘書職責 的人士。上市規則第8.17條規定，發行人必須委任一名符合上市規則第3.28條 的公司秘書。 1 於本公司上市 ...

Group 1 - The core viewpoint of the news highlights the recent performance of Zhonggan Communication, which saw a significant stock price increase of 21.57% on August 4, closing at HKD 0.62 per share, with a trading volume of 13.094 million shares and a turnover of HKD 7.761 million [1] - Over the past month, Zhonggan Communication has achieved a cumulative increase of 36%, and a year-to-date increase of 56.92%, outperforming the Hang Seng Index by 22.17% [1] - Financial data indicates that as of December 31, 2024, Zhonggan Communication is projected to have a total operating revenue of CNY 551 million, a year-on-year decrease of 9.56%, and a net profit attributable to shareholders of CNY 9.709 million, down 85.85% year-on-year, with a gross margin of 19.28% and a debt-to-asset ratio of 69.75% [1] Group 2 - Currently, there are no institutional investment ratings for Zhonggan Communication [2] - In terms of industry valuation, the average price-to-earnings (P/E) ratio for the telecommunications sector (TTM) is 66.53 times, with a median of 13.7 times. Zhonggan Communication has a P/E ratio of 31.13 times, ranking 13th in the industry [2] - Zhonggan Communication Group Holdings Limited is a well-known comprehensive service provider and software developer headquartered in Jiangxi Province, China, specializing in telecommunications infrastructure services and digital solutions. Its clients include major market partners such as China Mobile, China Telecom, China Unicom, and various municipal units [2]

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7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8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 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 ...

Financial Performance - For the fiscal year ending December 31, 2024, the company reported a revenue of RMB 551.062 million, a decrease of 9.5% compared to RMB 609.301 million in 2023[7]. - The operating profit for 2024 was RMB 38.828 million, down 55.2% from RMB 86.692 million in 2023[7]. - The net profit for the year was RMB 9.709 million, a significant decline of 85.8% from RMB 68.671 million in 2023[7]. - The company's revenue decreased from RMB 609.3 million in 2023 to RMB 551.1 million in 2024, a reduction of RMB 58.2 million, primarily due to a decline in digital solution services revenue by RMB 67.5 million[22]. - Gross profit decreased from RMB 149.3 million in 2023 to RMB 106.2 million in 2024, a decline of RMB 43.1 million, aligning with the decrease in revenue[25]. - The gross margin fell by 5.2 percentage points from 24.5% in 2023 to 19.3% in 2024, mainly due to a significant drop in revenue and gross profit from digital solution services[26]. - Administrative expenses increased from RMB 38.5 million in 2023 to RMB 45.4 million in 2024, an increase of RMB 6.9 million, primarily due to higher expected credit loss provisions[29]. - The company's pre-tax profit decreased from RMB 70.0 million in 2023 to RMB 23.5 million in 2024, a reduction of RMB 46.5 million, mainly attributed to the decline in digital solution services revenue[32]. - The group's annual profit decreased from RMB 68.7 million to RMB 9.7 million, a reduction of approximately 85.8% due to a decline in revenue from digital solution services and an increase in income tax expenses[34]. Market Expansion and Development - The company successfully expanded its market presence by entering five new provinces in China, bringing its total coverage to 28 provinces, municipalities, and autonomous regions[9]. - The company increased its R&D investment in areas such as 5G network optimization, IoT, big data, and artificial intelligence, focusing on developing proprietary digital solutions[11]. - The company plans to focus on 6G communication technology and computing power infrastructure development to enhance its market competitiveness in the future[13]. IPO and Financial Position - The net proceeds from the IPO, amounting to approximately HKD 141.9 million, are expected to support the company's business development and competitive advantages[8]. - The total assets as of December 31, 2024, were RMB 1,401.560 million, compared to RMB 1,161.354 million in 2023, indicating a growth in asset base[7]. - The company reported a significant increase in current assets, reaching RMB 1,309.068 million in 2024, up from RMB 1,067.437 million in 2023[7]. - The group's net cash used in investing activities was approximately RMB 144.9 million, mainly due to cash outflows of RMB 139.8 million for settling amounts payable to shareholders and RMB 5.6 million for the purchase of property, plant, and equipment[35]. - The net cash generated from financing activities was approximately RMB 301.3 million, driven by bank borrowings of RMB 373.0 million and shareholder contributions of RMB 127.7 million[36]. - The group's cash and cash equivalents increased to RMB 135.0 million as of December 31, 2024, up from RMB 81.5 million, attributed to shareholder contributions and proceeds from the IPO[38]. Governance and Management - The company aims to optimize its governance structure and improve operational efficiency to ensure effective use of funds and higher returns for shareholders[13]. - The company has undergone changes in its board of directors, with several resignations effective March 21, 2025[68]. - The company appointed new independent non-executive directors in June 2024, enhancing its governance structure[64]. - The company has established a stock option plan effective from June 17, 2024, valid for a period of 10 years, with approximately 9 years and 3 months remaining as of the report date[112]. - The purpose of the stock option plan is to attract and retain top talent, providing additional incentives for eligible participants to contribute to the company's success[113]. - The board consists of nine directors, including six executive directors and three independent non-executive directors, ensuring a balance of skills and experience[162]. - The company has adopted a corporate governance code post-listing to ensure compliance and transparency in operations[154]. - The company is committed to maintaining high standards of corporate governance to protect shareholder interests and enhance corporate value[154]. Employee and Leadership - As of December 31, 2024, the group employed 218 employees, with total employee costs amounting to RMB 26.7 million, a decrease from RMB 28.3 million in the previous year[51]. - Liu Haoqiong serves as the chairman and executive director, with over 20 years of experience in the telecommunications infrastructure industry[53]. - The company is focused on expanding its market presence and enhancing its operational strategies through experienced leadership[53][54][56][60][62]. - The management team comprises individuals with extensive backgrounds in telecommunications, finance, and corporate governance, ensuring robust oversight and strategic direction[53][54][56][60][62]. Compliance and Risk Management - The company has not identified suitable acquisition opportunities in the digital solution service sector and plans to take a cautious approach in utilizing the net proceeds[87][89]. - There were no significant violations of applicable laws and regulations during the reporting period[81]. - The company has maintained the public float required by listing rules since its listing date[141]. - The audit committee has reviewed the financial statements for the year ended December 31, 2024, and confirmed compliance with applicable accounting standards and regulations[148]. - The company has implemented strict internal procedures regarding anti-bribery, anti-corruption, and anti-fraud to enhance long-term sustainable performance[155]. Shareholder Information - The top five customers accounted for 97.1% of total revenue, with the largest customer contributing 60.4%[83]. - The top five suppliers represented 72.0% of total procurement costs, with the largest supplier accounting for 21.3%[83]. - The company has no distributable reserves available for dividend payments as of December 31, 2024[94]. - The board does not recommend the payment of any final dividend for the year ending December 31, 2024, consistent with 2023[75].