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） 於二零二五年三月二十七日舉行的股東特別大會投票結果 茲提述銀盛數惠數字有限公司（「本公司」）日期為二零二五年三月七日的通函（「通 函」）及本公司日期為二零二五年三月七日的股東特別大會（「股東特別大會」）通告 （「股東特別大會通告」）。除文義另有所指外，本公告所用詞彙與通函所界定者具 有相同涵義。 董事會欣然宣佈，於股東特別大會通告所載的所有建議決議案已於股東特別大會 上獲股東以投票表決方式正式通過為普通決議案。有關股東特別大會上審議的決 議案詳情，股東應參閱股東特別大會通告。投票結果如下： | | 普通決議案 | 票數(%) | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 動議批准、確認及追認本公司與 ...

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。 承董事會命 銀盛數惠數字有限公司 主席兼執行董事 周金黃博士 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） 董事會會議日期 銀盛數惠數字有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈，董事 會會議將於二零二五年三月二十七日（星期四）舉行，藉以（其中包括）考慮及批 准本公司及其附屬公司截至二零二四年十二月三十一日止年度之全年業績及其發 佈，並考慮建議派發末期股息（如有）。 香港，二零二五年三月十七日 於本公告日期，執行董事為周金黃博士、關恒先生及黃俊謀先生；非執行董事為 范衛國先生及喻子達先生；及獨立非執行董事為張鳴群先生、鄒國英女士及李耀 博士。 ...

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 1 股東及本公司有意投資者於買賣本公司股份時務請審慎行事。 承董事會命 銀盛數惠數字有限公司 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） 正面盈利預告 本公告乃由銀盛數惠數字有限公司（「本公司」，連同其附屬公司統稱為「本集團」） 根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a)條及香港 法例第571章證券及期貨條例第XIVA部的內幕消息條文（定義見上市規則）作出。 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及有意投資者，基於對 本集團截至二零二四年十二月三十一日止年度的未經審核綜合管理賬目及董事 會現時所得資料所作的初步審閱，本集團預期相比於截至二零二三年十二月三十 一日止年度錄得的股東應佔溢利約人民幣16.4百萬元，截至二零二四年十二月三 十一日止年度將錄 ...

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。 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) 股東特別大會通告 茲通告銀盛數惠數字有限公司（「本公司」）謹訂於二零二五年三月二十七日（星期 四）下午二時假座中國深圳市南山區學苑大道1001號南山智園C2棟13樓一號會議室現 場舉行股東特別大會（「大會」），藉以考慮及酌情通過（不論是否經修訂）本公司以下普 通決議案： 普通決議案 「動議 – 1 – 1. 批准、確認及追認本公司與銀盛通信有限公司之間訂立日期為二零二五年 一月二十四日的數字營銷流量銷售框架協議（定義見本公司日期為二零二五 年三月七日的通函（「通函」））（註有「A」字樣並由股東特別大會主席簽署以 資識別之副本已提呈股東特別大會），以及落實框架協議及實施其項下擬進 行之所有交易及該等交易的建議年度上限； 2. 授權本公司董事在彼等全權認為就落 ...

此乃要件 請即處理 閣下如對本通函各方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他持牌證券商、銀行經理、律師、 專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有銀盛數惠數字有限公司的股份，應立即將本通函連同隨附的代表委任表格交予買主或承 讓人或經手買賣或轉讓的持牌證券商或註冊證券機構或其他代理商，以便轉交買主或承讓人。 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通函的內容概不負責，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通函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) (1) 續訂關於數字營銷流量銷售框架協議的持續關連交易； (2) 關於數字營銷及數字權益產品和服務相互供應協議的持續關連交易 及 (3) 股東特別大會通告 財務顧問 獨立董事委員會及獨立股東的獨立財務顧問 除文義另有所指外，本通函所用詞彙與本通函「釋義」一節所界定者具相同涵義。 董事會函件載於本通函第6至27頁。載有獨立董事委 ...

有關 續訂關於數字營銷流量銷售框架協議 的持續關連交易 之補充公告 茲提述本公司日期為二零二五年一月二十四日內容關於（其中包括）訂立數字營銷 流量銷售框架協議的公告。 延遲訂立書面協議及按上市規則第十四A章的規定刊發公告 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。 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） 由於原有數字營銷流量銷售框架協議已於二零二四年十二月三十一日屆滿，本公 司自二零二四年最後一季起已開始籌備續訂關於數字營銷流量銷售框架協議的持 續關連交易，包括(i)草擬數字營銷流量銷售框架協議；及(ii)擬備載有（其中包 括）數字營銷流量銷售框架協議條款及流量持續關連交易（包括建議流量年度上 限）進一步詳情的通函。 儘管本公司預期於二零二四年十二月三十一日前完成公告程序並取得獨立股東批 准，但由於建議交易較為複雜且二零二四年十二月期間有 ...

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） (1)續訂關於數字營銷流量銷售框架協議的持續關連交易；及 (2)關於數字營銷及數字權益產品和服務相互供應協議的持續關連交易 本公司的財務顧問 茲提述本公司日期為二零二二年一月十四日及二零二二年八月三日內容關於原 有數字營銷流量銷售框架協議的通函。原有數字營銷流量銷售框架協議已於二 零二四年十二月三十一日屆滿。 董事會欣然宣佈，於二零二五年一月二十四日，本公司與關連方就本公司購買 流量產品及關連方供應流量產品訂立數字營銷流量銷售框架協議，年期為二零 二五年一月一日至二零二七年十二月三十一日。 數字營銷及數字權益產品和服務相互供應協議 關連方為一家由本公司主要股東林女士的家族成員所控制的公司，根據上市規 則為本公司的關連人士。 因此，根據上市規則第十四A章，根據 ...

董事會欣然宣佈，於股東特別大會通告所載的所有建議決議案已於股東特別大會 上獲股東以投票表決方式正式通過為普通決議案。有關股東特別大會上審議的決 議案詳情，股東應參閱股東特別大會通告。投票結果如下： | | 普通決議案 | 票數(%) | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 批准採納本公司日期為二零二四年十月十 | 280,586,000 | 0 | | | 四日的通函（「通函」）附錄一所載的本公司 | (100%) | (0%) | | | 新購股權計劃，並終止本公司於二零一五 | | | | | 年十二月十四日採納的購股權計劃。 | | | | 2. | 批准採納通函附錄二所載的本公司新股份 | 280,586,000 | 0 | | | 獎勵計劃。 | (100%) | (0%) | 由於第1至2項的普通決議案均獲超過50%票數贊成，故上述所有普通決議案獲正 式通過為本公司普通決議案。 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 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of $150 million for the first half of 2024, representing a 25% growth compared to the same period last year[1]. - The Group's revenue for the six months ended June 30, 2024, was approximately RMB 61.3 million, representing an increase of approximately 99.0% compared to RMB 30.8 million for the same period in 2023[6]. - Gross profit increased by approximately 96.3% from approximately RMB 24.5 million for the six months ended June 30, 2023, to approximately RMB 48.1 million for the same period in 2024[6]. - Profit attributable to owners of the Company for the six months ended June 30, 2024, was approximately RMB 21.3 million, a significant increase of approximately 2,266.7% compared to RMB 0.9 million for the same period in 2023[6]. - Profit before income tax increased significantly to RMB 28,897,000, compared to RMB 1,936,000 in the previous year, marking a growth of 1,392.5%[62]. - The total comprehensive income for the period ended June 30, 2024, was RMB 300,123,000, up from RMB 263,820,000 in the same period of 2023, reflecting an increase of approximately 13.8%[65]. - The profit before income tax for the six months ended June 30, 2024, was RMB 28,897,000, a significant increase from RMB 1,936,000 in the same period of 2023, representing a growth of approximately 1,394%[66]. - The profit attributable to owners for the six months ended June 30, 2024, was RMB 21,315,000, compared to RMB 871,000 for the same period in 2023, indicating significant growth[96]. User Growth and Market Expansion - User data showed a 30% increase in active users, reaching 1.2 million by the end of June 2024[1]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[1]. - The company provided an optimistic outlook, projecting a revenue growth of 20% for the full year 2024, driven by new product launches and market expansion efforts[1]. Research and Development - Investment in R&D increased by 15%, focusing on developing innovative technologies and enhancing existing product lines[1]. - The Group will continue to invest in research and development, focusing on integration strategy and customer value creation to foster continuous business growth[10]. - Research and development expenses for the six months ended June 30, 2024, were RMB 5,333,000, compared to RMB 3,743,000 in 2023, reflecting a 42.5% increase[62]. Digital Marketing Performance - The Group's digital marketing business achieved revenue of approximately RMB 7.7 million in the first half of 2024, a significant increase from approximately RMB 0.5 million in the corresponding period last year[7]. - Income from the digital marketing business accounted for approximately 12.6% of the Group's total income for the six months ended June 30, 2024[7]. - The Group's digital marketing service generated commission income of RMB 7,684,000 for marketing campaign services, a significant increase from RMB 504,000 in the same period of 2023[77]. Cost Management and Profitability - The gross profit margin improved to 45%, up from 40% in the previous year, indicating better cost management and pricing strategies[1]. - The Group's overall gross profit margin decreased to approximately 78.5% for the six months ended June 30, 2024, from approximately 79.6% for the same period in 2023[11]. - Distribution and selling expenses increased by approximately 43.5% to approximately RMB 6.6 million for the six months ended June 30, 2024, from approximately RMB 4.6 million for the same period in 2023[11]. - Administration expenses decreased by approximately 12.2% to approximately RMB13.7 million for the six months ended 30 June 2024 from approximately RMB15.6 million for the six months ended 30 June 2023[12]. Cash Flow and Financial Position - As at 30 June 2024, cash and cash equivalents were approximately RMB63.6 million, down from approximately RMB89.8 million as at 31 December 2023[13]. - Net current assets were approximately RMB303.3 million as at 30 June 2024, compared to approximately RMB281.6 million as at 31 December 2023[13]. - The net cash used in operating activities for the six months ended June 30, 2024, was RMB 84,266,000, contrasting with a net cash generated of RMB 48,127,000 in 2023[66]. - The cash and cash equivalents at the end of the period on June 30, 2024, were RMB 63,611,000, down from RMB 91,922,000 at the end of June 30, 2023, indicating a decrease of approximately 30.8%[67]. Share Capital and Corporate Governance - The total issued share capital of the company as of June 30, 2024, is 415,000,000 shares[25]. - The company has adopted the Model Code for Securities Transactions by Directors and confirmed compliance by all directors for the six months ended June 30, 2024[18]. - The company complied with all applicable code provisions of the Corporate Governance Code for the six months ended June 30, 2024[19]. - The Group did not recommend any interim dividend for the six months ended June 30, 2024, consistent with the previous year[16]. Debt and Borrowings - Bank borrowings were RMB90.5 million as at 30 June 2024, up from RMB30.0 million as at 31 December 2023[13]. - The gearing ratio as at 30 June 2024 was 30.2%, up from 10.7% as at 31 December 2023[14]. - New bank borrowings raised during the six months ended June 30, 2024, totaled RMB 844,710,000, compared to RMB 496,893,000 in 2023, marking an increase of about 70%[67]. Trade Receivables and Financial Risk - Trade receivables increased from approximately RMB182.4 million as at 31 December 2023 to approximately RMB294.4 million as at 30 June 2024[13]. - The aged analysis of trade receivables showed that amounts overdue for more than 60 days rose to RMB 78,915,000 as of June 30, 2024, compared to RMB 14,382,000 as of December 31, 2023[113]. - The Group's financial risk management policies ensure that all payables are managed within the credit timeframe of approximately 90 days[118].

Financial Performance - For the six months ended June 30, 2024, the company reported revenue of RMB 61,312,000, a 99.0% increase from RMB 30,799,000 in the same period of 2023[2] - Gross profit for the same period was RMB 48,130,000, compared to RMB 24,521,000 in 2023, reflecting a gross margin improvement[2] - The net profit attributable to the owners of the company reached RMB 21,315,000, significantly up from RMB 871,000 in the prior year[2] - Basic and diluted earnings per share increased to RMB 5.14, compared to RMB 0.21 in the previous year[2] - Revenue from mobile phone top-up services reached RMB 52,229,000 for the six months ended June 30, 2024, compared to RMB 29,085,000 in the same period of 2023, representing an increase of 79.5%[8] - The company's pre-tax profit for the six months ended June 30, 2024, was RMB 21,315,000, a significant increase from RMB 871,000 in the same period of 2023[15] - The digital marketing business achieved revenue of approximately RMB 77 million for the six months ended June 30, 2024, compared to RMB 5 million for the same period in 2023, representing substantial growth[29] - Other income and gains increased by approximately 145.2% to about RMB 76 million for the six months ended June 30, 2024, compared to RMB 31 million for the same period in 2023[33] Assets and Liabilities - Total assets as of June 30, 2024, were RMB 483,668,000, up from RMB 404,015,000 at the end of 2023[3] - The company's cash and cash equivalents decreased to RMB 63,611,000 from RMB 89,782,000 at the end of 2023[3] - The net asset value increased to RMB 300,123,000 from RMB 279,302,000 at the end of 2023[3] - As of June 30, 2024, trade receivables amounted to RMB 294,373,000, a significant increase from RMB 182,386,000 as of December 31, 2023, representing a growth of approximately 61.2%[19] - Bank borrowings as of June 30, 2024, were approximately RMB 70,520,000, significantly higher than RMB 30,000,000 as of December 31, 2023, marking an increase of 135.1%[22] - The company's debt ratio increased to 30.2% as of June 30, 2024, compared to 10.7% as of December 31, 2023[42] Expenses and Costs - Total employee costs for the six months ended June 30, 2024, amounted to RMB 19,312,000, compared to RMB 15,700,000 in the same period of 2023, reflecting a rise of 22.4%[11] - Distribution and selling expenses rose by approximately 43.5% to about RMB 66 million for the six months ended June 30, 2024, compared to RMB 46 million for the same period in 2023[34] - Research and development expenses increased by approximately 43.2% to about RMB 53 million for the six months ended June 30, 2024, compared to RMB 37 million for the same period in 2023[36] Operational Highlights - The company continues to provide mobile top-up services and digital marketing services to mobile users in China[4] - The company has established a series of contractual arrangements to maintain control over Shenzhen Nian Nian Card Network Technology Co., Ltd., ensuring it receives the majority of the economic benefits[5] - The company has successfully secured projects with major state-owned banks and well-known internet brands, which is expected to increase the proportion of new business in future years[27] Compliance and Governance - The financial statements are prepared in accordance with Hong Kong Accounting Standards, reflecting the company's compliance with local regulations[5] - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited interim results for the six months ending June 30, 2024[53] - The company has established an audit committee to oversee financial reporting, risk management, and internal control systems[53] Future Plans and Commitments - The company plans to continue investing in R&D and strengthen strategic partnerships to enhance competitiveness in the digital marketing services industry[28] - The company plans to fully utilize the net proceeds by the end of 2024[54] - The company has allocated HKD 15.7 million for enhancing internet marketing activities and online advertising[54] - HKD 11.8 million is designated for software and research and development work[54]