智通财经APP讯，银盛数惠(03773)发布公告，自2025年10月28日起：郭威先生已获委任为执行董事;庄 永健先生已获委任为非执行董事兼主席;范卫国先生已辞任非执行董事;周金黄博士已辞任主席，并将留 任执行董事兼授权代表;关恒先生已辞任执行董事，并将留任公司行政总裁。 ...

格隆汇10月28日丨银盛数惠(03773.HK)发布公告，自2025年10月28日起：郭威已获委任为执行董事；庄 永健已获委任为非执行董事兼主席；范卫国已辞任非执行董事；周金黄已辞任主席，并将留任执行董事 兼授权代表；及关恒已辞任执行董事，并将留任公司行政总裁。 ...

银盛数惠(03773)发布公告，自2025年10月28日起：郭威先生已获委任为执行董事;庄永健先生已获委任 为非执行董事兼主席;范卫国先生已辞任非执行董事;周金黄博士已辞任主席，并将留任执行董事兼授权 代表;关恒先生已辞任执行董事，并将留任公司行政总裁。 ...

Yinsheng Digifavor Company Limited 銀盛數惠數字有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3773） 董事名單與其角色和職能 獨立非執行董事 銀盛數惠數字有限公司董事會（「董事會」）成員載列如下。 張鳴群先生 李耀博士 項婷女士 執行董事 董事會已設立三個委員會，即審核委員會、提名委員會以及薪酬委員會。下表提 供各董事會成員在這些委員會中所擔任的職位。 周金黃博士 黃俊謀先生 （榮譽主席） 郭威先生 | | 委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 黃俊謀先生 | | | M | M | | 張鳴群先生 | | M | | C | | 李耀博士 | | M | C | | | 項婷女士 | | C | M | M | 非執行董事 莊永健先生 （主席） 喻子達先生 二零二五年十月二十八日 C 有關董事委員會的主席 M 有關董事委員會的成員 附註： ...

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。 Yinsheng Digifavor Company Limited 銀盛數惠數字有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3773） 董事及主席變更 董事會宣佈，自二零二五年十月二十八日起： 1. 郭威先生已獲委任為執行董事； 2. 莊永健先生已獲委任為非執行董事兼主席； 自二零二三年九月起，郭先生擔任華泰金融控股有限公司(Huatai Financial Holdings Limited)戰略與企業發展部副總裁。自二零二二年十月至二零二三年六 月，郭先生為香港金融管理局轄下香港貨幣及金融研究中心經理與經濟師。自二 零一六年六月至二零二一年五月，郭先生擔任國際貨幣基金組織戰略政策與審核 部的項目官與經濟師。自二零一四年七月至二零一七年六月，郭先生先後擔任世 界銀行集團內區域與集團首席經濟學家的分析師與顧問。 3. 范衛國先生已辭任非執行董事； 4. 周金黃博士已辭任主席，並將留任執行董事 ...

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 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) | 03773 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | USD | | 0.01 | USD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | 0 | | 本月底結存 | | | 2,000,000,000 | USD | | 0.01 | USD | | 20,000,000 | 本月底法定/註冊股本總額： USD 20,000,000 第 1 頁 共 10 頁 v 1.1.1 FF30 ...

Core Viewpoint - YS Digital (3773.HK) has launched its first AI Agent product, "Shuhui Assistant," marking a significant advancement in the domestic digital rights consumption scene, which is expected to enhance its market position and competitive edge [1] Company Summary - YS Digital's stock surged by 11% to HKD 1.71, marking its second consecutive day of gains [1] - The company has over ten years of experience in the digital rights sector and has established deep partnerships with multiple banks and nearly a hundred well-known domestic platforms [1] - YS Digital has served over a thousand corporate clients and reached more than 400 million end consumers, providing a solid foundation for the development of its AI Agent [1] Industry Summary - The local lifestyle service market is experiencing heightened interest, with "Shuhui Assistant" benefiting from first-mover advantage and differentiated capabilities [1] - The AI Agent is designed to integrate cross-platform discounts and bank promotional activities, offering users optimal savings solutions by aggregating information across the entire network [1]

Corporate Information [Board of Directors and Committees](index=3&type=section&id=Board%20of%20Directors%20and%20Committees) This section lists the composition of the company's Board of Directors, including executive, non-executive, and independent non-executive directors, as well as changes in the chairpersons of the Audit, Remuneration, and Nomination Committees - The Board of Directors includes executive directors such as **Dr. Zhou Jinhuang** (Chairman), **Mr. Guan Heng** (CEO), and **Mr. Huang Junmou** (Honorary Chairman); non-executive directors such as Mr. Fan Weiguo and Mr. Yu Zida; and independent non-executive directors such as Mr. Zhang Mingqun, Dr. Li Yao, and Ms. Xiang Ting[6](index=6&type=chunk)[7](index=7&type=chunk) - Changes occurred in the chairpersons of the Audit, Remuneration, and Nomination Committees, with **Ms. Xiang Ting** appointed as Audit Committee Chairwoman on **May 12, 2025**, and Ms. Zou Guoying resigning on the same day[6](index=6&type=chunk)[7](index=7&type=chunk) [Company Contacts and Registrars](index=4&type=section&id=Company%20Contacts%20and%20Registrars) This section provides detailed addresses for the company's registered office in the Cayman Islands, China headquarters, and principal place of business in Hong Kong, along with information on the principal share registrar and Hong Kong share registrar - The Company is registered in the Cayman Islands, headquartered in Nanshan District, Shenzhen, China, with its principal place of business in Hong Kong located on Queen's Road East, Wan Chai[9](index=9&type=chunk)[10](index=10&type=chunk) - The principal share registrar and transfer office is **Maples Fund Services (Cayman) Limited**, and the Hong Kong share registrar is **Hong Kong Central Share Registrar Limited**[9](index=9&type=chunk)[10](index=10&type=chunk) [Legal and Audit Information](index=4&type=section&id=Legal%20and%20Audit%20Information) This section lists the company's legal counsel in Hong Kong and the Cayman Islands, as well as detailed information on its external auditor - Hong Kong legal counsel is **Chow Chun Hin Solicitors in association with Commerce & Finance Law Offices**, and Cayman Islands legal counsel is **Maples and Calder (Hong Kong) LLP**[11](index=11&type=chunk)[12](index=12&type=chunk) - The Company's auditor is **UHY CPA Limited**, a registered public interest entity auditor[12](index=12&type=chunk) [Principal Bankers and Stock Details](index=5&type=section&id=Principal%20Bankers%20and%20Stock%20Details) This section provides the names and addresses of the company's principal bankers, along with its stock code and official website - Principal bankers include branches of **China Construction Bank**, **Bank of China**, and **China Everbright Bank** in Shenzhen[12](index=12&type=chunk) - The Company's stock code is **3773**, and its official website is **www.ysdf.com.cn**[12](index=12&type=chunk)[13](index=13&type=chunk) Management Discussion and Analysis [Business Review](index=6&type=section&id=Business%20Review) In H1 2025, China's consumer sector saw a moderate recovery, digital rights product penetration increased, and explosive AI growth reshaped the digital marketing industry chain. The Group optimized its business structure, focused on high-margin segments, increased AI R&D investment, and achieved strong growth in digital marketing revenue, but profit attributable to owners decreased due to increased strategic transformation investments - China's consumer sector experienced a **moderate recovery** supported by policies and restored consumer confidence, leading to **increased penetration of digital rights products**[16](index=16&type=chunk)[19](index=19&type=chunk) - Artificial intelligence (AI) technology saw **explosive growth** in vertical application fields, profoundly reshaping the digital marketing industry chain ecosystem[16](index=16&type=chunk)[19](index=19&type=chunk) H1 2025 Key Financial Indicators | Indicator | H1 2025 (RMB million) | H1 2024 (RMB million) | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Revenue | 69.9 | 61.3 | +14.0% | | Gross Profit | 44.1 | 48.1 | -8.3% | | Digital Marketing Business Revenue | 34.3 | 8.9 | Significant growth | | Profit Attributable to Owners of the Company | 12.5 | 21.3 | -41.3% | | R&D Expenses | 6.1 | 5.3 | +15.1% | - The Group's Shenzhen Niannianka Network Technology Co., Ltd. secured bids for projects from several large banks and established partnerships with renowned consumer brands such as Mixue Bingcheng, Cha Bai Dao, Ba Wang Cha Ji, and KFC, **solidifying its competitive position** in the industry[23](index=23&type=chunk)[25](index=25&type=chunk) - The Group, driven by digitalization, **focuses on AI agents**, intelligent user operations, and omni-channel data platform development, officially launching its self-developed digital rights trading platform 'Shuhui Jucai Mall' and upgrading the 'Shuhui Master' intelligent platform system[28](index=28&type=chunk)[31](index=31&type=chunk) [Outlook](index=9&type=section&id=Outlook) Management anticipates significant growth for AI agents in vertical applications within digital rights trading. The Group will continue to integrate technological innovation deeply with core business processes, increase AI R&D investment, develop AI agent tools, accelerate overseas business expansion, and optimize internal resources and talent development for sustainable growth and long-term value creation - General AI large models, represented by GROK-4, have achieved breakthroughs in multi-step reasoning, tool invocation, and task closure capabilities, making AI agents **viable for vertical applications** in digital rights trading, with demand expected to **grow significantly**[32](index=32&type=chunk)[33](index=33&type=chunk) - The Group will continue to integrate technological innovation deeply with core business processes, **increase R&D investment in AI**, and develop AI agent tools for digital rights consumption to create diverse value experiences for consumers[32](index=32&type=chunk)[33](index=33&type=chunk) - The Group will **accelerate its overseas expansion**, explore more diverse markets, and focus on internal resource aggregation and synergy, talent acquisition and development, continuously optimizing organizational structure and innovation efficiency[32](index=32&type=chunk)[33](index=33&type=chunk) [Financial Review](index=10&type=section&id=Financial%20Review) This section provides a detailed review of the Group's financial performance in H1 2025, including revenue growth, gross profit decline, changes in various expenses, and key financial indicators such as liquidity, capital structure, and receivables. Revenue growth was primarily driven by strong digital marketing business performance, but gross profit margin decreased due to rising costs, while increased R&D and sales investments led to a significant decline in net profit [Revenue](index=10&type=section&id=Revenue) The Group's total revenue increased by 14.0% year-on-year to RMB69.9 million, primarily driven by significant growth in digital marketing service revenue and transaction volume, offsetting the decline in mobile phone top-up service revenue Revenue Comparison (H1 2025 vs H1 2024) | Indicator | H1 2025 (RMB million) | H1 2024 (RMB million) | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Total Revenue | 69.9 | 61.3 | +14.0% | | Digital Marketing Business Revenue | 34.3 | 8.9 | Significant growth | - Digital marketing business revenue **significantly increased**, primarily due to expanded collaborations with well-known lifestyle service brands like WeChat Pay, Alipay (for instant discounts, coupons, and loyalty points marketing), financial channel clients, and large state-owned banks[36](index=36&type=chunk)[40](index=40&type=chunk) [Cost of Revenue](index=10&type=section&id=Cost%20of%20Revenue) Cost of revenue significantly increased by 114.3% year-on-year to RMB25.5 million, primarily due to higher costs associated with digital marketing services Cost of Revenue Comparison (H1 2025 vs H1 2024) | Indicator | H1 2025 (RMB million) | H1 2024 (RMB million) | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Cost of Revenue | 25.5 | 11.9 | +114.3% | - The **significant increase** in cost of revenue was primarily attributable to higher costs associated with digital marketing services during the reporting period[37](index=37&type=chunk)[41](index=41&type=chunk) [Gross Profit and Gross Profit Margin](index=10&type=section&id=Gross%20Profit%20and%20Gross%20Profit%20Margin) Gross profit decreased by 8.3% year-on-year to RMB44.1 million, with the overall gross profit margin falling from 78.5% to 63.1%, mainly due to increased transaction volume in digital marketing services leading to higher platform fees and promotion costs Gross Profit and Gross Profit Margin Comparison (H1 2025 vs H1 2024) | Indicator | H1 2025 (RMB million) | H1 2024 (RMB million) | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Gross Profit | 44.1 | 48.1 | -8.3% | | Gross Profit Margin | 63.1% | 78.5% | -15.4 percentage points | - The **decrease in gross profit margin** was mainly due to increased transaction volume in digital marketing services, leading to higher platform fees and promotion costs[39](index=39&type=chunk)[42](index=42&type=chunk) [Other Income, net](index=11&type=section&id=Other%20Income%2C%20net) Other income, net, significantly decreased by 63.2% year-on-year to RMB2.8 million, primarily due to reduced government subsidies Other Income, net Comparison (H1 2025 vs H1 2024) | Indicator

Group 1 - The core point of the article highlights that the Hong Kong stock market indices fell collectively, while Silverstone Digital (3773.HK) rose against the trend, increasing by 10.07% to HKD 1.64, with a market capitalization of HKD 680 million [1] - Silverstone Digital recently launched its first AI Agent product, "Shuhui Assistant," which is the first AI intelligent agent in the domestic digital rights consumption scenario [1] - The "Shuhui Assistant" focuses on local lifestyle services, promoting the concept of "find discounts, ask Shuhui!" and aims to transform from a tool to a comprehensive service platform in its future strategic blueprint [1] Group 2 - The company’s early move in the AI Agent layout is expected to help capture market share and accumulate valuable user data and operational experience [1] - This strategic positioning is anticipated to provide a competitive advantage during future industry consolidation [1]

Core Insights - The AI agent market is rapidly evolving, with significant growth expected in China, projected to reach 6.9 billion yuan by 2025, up from 2.873 billion yuan in 2024, representing a growth rate of over 140% [1] - The launch of AI agents like Meituan's "Xiao Mei" and YS Digital's "Shuhui Assistant" marks a pivotal moment in the AI-driven local service sector, indicating a competitive landscape [2][3] - "Xiao Mei" focuses on a seamless user experience within the Meituan ecosystem, while "Shuhui Assistant" leverages the WeChat ecosystem for broader reach and cross-platform capabilities [4][10] Company Insights - YS Digital's "Shuhui Assistant" differentiates itself through its cross-platform integration, allowing users to access services across various platforms, unlike "Xiao Mei," which is limited to the Meituan ecosystem [10][13] - The "Shuhui Assistant" emphasizes a strong value proposition in cost-saving through digital rights accumulation, enabling users to find the best deals across multiple platforms [14][15] - The integration of banking activities into "Shuhui Assistant" creates a unique competitive advantage, providing users with access to financial service promotions alongside local service offerings [17][18] Market Dynamics - The AI agent market is expected to grow at a compound annual growth rate of 45.8%, with the digital rights market projected to reach 70.8 trillion yuan, presenting significant opportunities for companies like YS Digital [21] - The competitive landscape is intensifying, with major internet companies vying for market share in the local service AI sector, highlighting the importance of differentiation and strategic positioning [20][22] - YS Digital's early entry into the AI agent space, combined with its established partnerships and user base, positions it favorably for future growth and market leadership [22]