Financial Performance - Total revenue for the fiscal year 2024 reached RMB 919.37 million, a decrease of 4.6% from RMB 963.52 million in 2023[7]. - Net profit for 2024 grew by 37% to RMB 390.87 million, compared to RMB 285.55 million in 2023[4][9]. - The company's main business revenue was approximately RMB 919.4 million, a slight year-on-year decrease of about 4.6%[21]. - The company achieved a net profit of approximately RMB 390.9 million, a significant year-on-year increase of about 36.9%[21]. - Adjusted net profit rose by 17.7% year-on-year to RMB 343.3 million for the year ended December 31, 2024, compared to RMB 291.6 million in 2023[48]. - The company recorded other income of RMB 72.9 million, a 208.4% increase from RMB 23.6 million in the previous year[41]. - The share of profits from joint ventures increased significantly by 511.8% year-on-year to RMB 124.6 million[42]. - Revenue from digital financial solutions decreased by 27.8% year-on-year to RMB 521.9 million[37]. User and Market Growth - Cumulative platform users increased by 18.3% to over 18,100 as of December 31, 2024[4][13]. - The company facilitated RMB 248.9 billion in orders and financing services for SMEs, a 29% increase year-on-year[13]. - The number of funding partners linked to the platform increased to 163, a year-on-year growth of 24.4%[25]. - The company aims to expand into new industries, targeting a potential market size exceeding RMB 10 trillion and over 10 million potential customers[26]. Research and Development - Total R&D investment exceeded RMB 250 million, with 80 national invention patents and software copyrights[11]. - The company has invested over RMB 250 million in R&D, with R&D personnel accounting for nearly 30% of the workforce[25]. - The group is focused on increasing R&D investments in key areas such as data, models, and computing power to support the growth of small and micro enterprises[105]. Operational Efficiency and Technology - The company plans to enhance operational efficiency by at least 50% by 2025 through AI-driven data analysis and smart asset matching algorithms[32]. - AI-related revenue is projected to increase to over 50% of total revenue in the future, driven by ongoing technological integration[11]. - The company has established a comprehensive integration with domestic open-source AI models, enhancing its capabilities in supply chain management and digital transformation[34]. - The company is focusing on developing AI agents to assist small and medium enterprises in achieving more precise market analysis and efficient supply chain management[32]. Financial Position and Borrowings - As of December 31, 2024, total borrowings, including related party loans, amounted to RMB 5,136.1 million, a decrease of 28.5% year-on-year[63]. - The average daily borrowing balance for 2024 was RMB 5,917.4 million, down 9.1% compared to the previous year[63]. - The financing cost decreased by RMB 49.7 million year-on-year, primarily due to the decline in average daily borrowing balance and the average borrowing interest rate dropping from 6.3% in 2023 to 6.1% in 2024[63]. - The leverage ratio, calculated as total liabilities divided by total equity, improved to 1.58 as of December 31, 2024, compared to 1.91 a year earlier[75]. Corporate Governance - The company aims to enhance shareholder confidence through robust corporate governance practices, adhering to the corporate governance code as per the listing rules for the fiscal year ending December 31, 2024[132]. - The board consists of two executive directors, one non-executive director, and four independent non-executive directors, ensuring a diverse and independent oversight structure[139]. - The company is committed to maintaining high standards of corporate governance and will regularly review its governance practices to align with shareholder expectations[132]. - The company has established effective mechanisms to ensure independent viewpoints from board members are communicated, enhancing decision-making objectivity[143]. Dividend and Shareholder Communication - The company plans to distribute a dividend of RMB 0.347 per share, maintaining a dividend payout ratio of no less than 90% for the next three years (2024-2026)[17]. - The board proposed a final dividend of RMB 0.347 per ordinary share for the year ended December 31, 2024, compared to HKD 0.269 per share for the previous year[76]. - The company has a shareholder communication policy to ensure transparent and timely communication with shareholders[198]. - The company encourages shareholder participation in annual general meetings and allows proxy representation[198]. Risk Management - The group conducts an annual review of the adequacy and effectiveness of its risk management and internal control systems[200]. - The audit committee is authorized to oversee risk management and internal control, ensuring the effectiveness of these systems is evaluated annually[200]. - The internal audit function has been established to continuously improve the effectiveness of risk management and internal controls[200]. Employee and Workforce Development - The total employee cost for the year ended December 31, 2024, was approximately RMB 214.6 million, compared to RMB 202.0 million for the year ended December 31, 2023[108]. - The number of employees increased to 363 as of December 31, 2024, from 358 as of December 31, 2023, indicating growth in workforce[108]. - The group has implemented a comprehensive incentive plan to reward existing senior management and employees, aimed at retaining talent for future development[109]. Strategic Partnerships and Acquisitions - The company has established strategic partnerships in the cross-border e-commerce sector, helping hundreds of e-commerce businesses address supply chain financing needs amounting to billions[26]. - The acquisition agreement for Mingfeng Holdings was signed on July 9, 2024, with a conditional purchase price of RMB 300 million, and potential additional payments of up to RMB 500 million based on performance targets[94]. - The group has diluted its indirect equity in Wuxi Guojin from 80% to 49% through a capital increase of RMB 569.4 million, resulting in Wuxi Guojin no longer being a subsidiary[92].

本 公 告 乃 由 盛 業 控 股 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）自 願作出。 本 公 司 董 事 會（「董事會」）欣 然 宣 佈，近 期 本集團 名下全資附屬公司和 無錫數字鯨 科 技 有 限 公 司（「數字鯨」）達 成 戰 略 合 作（「戰略合作」）。透 過 本 次 戰 略 合 作，雙方將 依 托 無 錫 經 濟 開 發 區（「無錫經開區」）現 有 的 智 算 基 礎 設 施 以 及 本 集 團 鏈 接 的 產 業 供 應 鏈 生 態，優 先 為 鏈 上 的 中 小 微 企 業 提 供 更 靈 活 的 智 能 算 力 支 持，同 時 為 數 字 鯨已服務的AI應 用 企 業 和 機 器 人 企 業 提 供 全 方 位 的 供 應 鏈 資 金 周 轉 服 務，並 協 助 提升採購效率和銷售規模。 香港交易及結算所有限公司以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。 SY HOLDINGS GROUP LIMITED ...

Investment Rating - The report maintains a "Buy-A" investment rating for the company [3][6]. Core Insights - The company reported a total revenue of 919 million yuan for 2024, a year-on-year decrease of 4.6%. However, platform technology service revenue surged by 103.6% to 347 million yuan, partially offsetting the impact of Wuxi Guojin's exit from the financial statements. The net profit attributable to shareholders reached 380 million yuan, reflecting a year-on-year increase of 41.7% [2]. - The company has seen a doubling of its platform technology service revenue, with a total of 163 funding partners linked to the platform, an increase of 24% year-on-year, and total funding partner amounts exceeding 36.6 billion yuan, up 58% year-on-year. The cumulative customer base surpassed 18,100, with over 96% being small and micro-enterprises and a retention rate exceeding 80% [2]. - The digital financial solutions revenue decreased by 28% to 522 million yuan, primarily due to Wuxi Guojin's exit in February 2024. The company is focusing on a light asset operation strategy, which is expected to optimize its business structure and enhance platform service revenue and profitability in the long term [3]. - The company is actively embracing the AI era, with cumulative R&D investment exceeding 250 million yuan and nearly 30% of its workforce dedicated to R&D. This is expected to further promote the company's platform development and industrial collaboration [3]. Financial Summary - The company forecasts earnings per share (EPS) of 0.42 yuan, 0.49 yuan, and 0.58 yuan for 2025, 2026, and 2027 respectively. A price-to-earnings (P/E) ratio of 30x for 2025 is applied, leading to a target price of 13.56 HKD over the next six months [3][9]. - The total revenue is projected to recover to 644 million yuan in 2025, with net profit expected to reach 417 million yuan [9].

香港交易及結算所有限公司以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。 本 公 司 董 事（「董 事」）會（「董事會」）謹 此 宣 佈，根 據其於2024年5月21日採納的股份 計 劃（「股份計劃」），本 公 司 於2025年3月24日（「授出日期」）向 特 定 合 資 格 人 士（「承 授 人」）授 出 合 共259,580份 購 股 權（「購股權」），以 每 股12.88港元認購本公司於聯交 所 上 市 的 普 通 股（「股 份」），惟 須 待 承 授 人 接 納 購 股 權 後 方 可 作 實。該 等 承 授 人 已 被 選 定 為 盛 業 合 夥 人 計 劃（定 義 詳 見2022年 公 告）下 的 合 夥 人，相 關 授 予 該 等 承 授 人 的購股權佔其2024年度盛業合夥人計劃下分派獎金的20%。 已授出的概要載列如下： – 1 – B_table indent_4.5 mm N_table indent_4 mm 授出日期 ： 2025年3月24日 已授 ...

| 代扣所得稅信息 | | | --- | --- | | 股息所涉及的代扣所得稅 | 不適用 | | 發行人所發行上市權證/可轉換債券的相關信息 | | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 其他信息 | 不適用 | | 發行人董事 | | | 於本公告日期，董事會包括兩名執行董事：Tung Chi Fung 先生及王瑩女士；一名非執行董事：盧偉雄先生；及四名獨立非執行董 | | | 事：Fong Heng Boo先生、鄧景山先生、 陳玉英女士及孫偉勇先生。 | | 免責聲明 | 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 | 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。 | | --- | --- | | | 股票發行人現金股息（可選擇貨幣）公告 | | 發行人名稱 | 盛業控股集團有限公司 | | 股份代號 | 06069 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截止2024年12月3 ...

香港交易及結算所有限公司以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。 收取截至2024年12月31日止年度派發末期股息的貨幣選擇 茲 提 述 盛 業 控 股 集 團 有 限 公 司（「本公司」）日 期 為2025年3月17日之截至2024年12月 31日 止 年 度 年 度 業 績 公 告（「該公告」）。除 另 有 指 明 外，本 公 告 所 用 詞 彙 與 該 公 告 所 界定者具有相同涵義。 誠如該公告所披露，董事會建議於2025年6月20日（星期五）向該等於2025年5月22日（星 期 四）名 列 本 公 司 股 東 名 冊 之 股 東 派 付 建 議 末 期 股 息 每 股 本 公 司 普 通 股 人 民 幣34.7 分，其須待本公司股東於將於2025年5月舉行之應屆股東週年大會上批准後，方告 作實。就股東收取截至2024年12月31日止年度派發末期股息，本公司將提供幣種選擇。 香港，2025年3月21日 盛業控股集團有限公司 於本公告日期，董事會包括兩名執行董 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 15.03 HKD, indicating an expected return of over 20% within the next six months [7]. Core Insights - The company has successfully implemented a platform-based development strategy, leading to a significant increase in platform technology service revenue, which reached 3.47 billion HKD, a year-on-year growth of 103.6% [2]. - The company's net profit for 2024 is projected to be 3.80 billion HKD, reflecting a 42% increase year-on-year, despite a decline in overall revenue due to the impact of the sale of a subsidiary [1]. - The integration of AI technology into the supply chain has positioned the company as a leader in the digital transformation of key industries such as infrastructure, pharmaceuticals, and commodities [3][4]. Summary by Sections Financial Performance - The company's total revenue for 2024 is expected to be 9.19 billion HKD, a decrease of 4.6% year-on-year, primarily due to the divestment of Wuxi Guojin Commercial Factoring Co., Ltd. [1]. - The platform technology service revenue has become a major growth driver, accounting for 37.7% of total revenue in 2024, up from 17.7% in 2023 [2]. Strategic Development - The company has established strong partnerships with local state-owned enterprises, enhancing its platform-based financial services and increasing the number of funding partners to 163, a growth of 24.4% [2]. - The company is actively exploring new markets, including e-commerce and robotics, with potential market sizes exceeding 10 trillion HKD and over 10 million potential clients [4][5]. AI and Technology Integration - The company has integrated its cloud platform with advanced AI models, enhancing its capabilities in supply chain management and decision-making processes [4]. - The company has also secured significant computational resources to support its AI initiatives, further solidifying its position in the digital ecosystem [4]. Future Projections - Revenue forecasts for FY2025 and FY2026 have been adjusted to 11.11 billion HKD and 13.46 billion HKD, respectively, with net profit projections of 4.98 billion HKD and 6.53 billion HKD [6]. - A new revenue forecast for FY2027 is introduced at 16.15 billion HKD, with a net profit of 8.36 billion HKD [6].

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 15.03 HKD, indicating an expected return of over 20% within the next six months [7]. Core Insights - The company has successfully implemented a platform-based development strategy, leading to a significant increase in platform technology service revenue, which reached 3.47 billion HKD, a year-on-year growth of 103.6% [2]. - The company's net profit for 2024 is projected to be 3.80 billion HKD, reflecting a 42% increase year-on-year, despite the impact of the divestment of Wuxi Guojin Commercial Factoring Co., Ltd [1]. - The integration of AI technology into the supply chain has positioned the company as a leader in the AI + industrial supply chain sector, with a focus on infrastructure, pharmaceuticals, and bulk commodities [3][4]. Summary by Sections Financial Performance - For 2024, the company expects total revenue of 9.19 billion HKD, a decrease of 4.6% year-on-year, primarily due to the divestment impact, which is offset by growth in platform technology services [1]. - The platform technology services now account for 37.7% of total revenue, up from 17.7% in 2023 [2]. Strategic Developments - The company has established strong partnerships with local state-owned enterprises, enhancing its platform-based financial services and increasing the number of funding partners to 163, a growth of 24.4% [2]. - The company is actively exploring new markets, including e-commerce and robotics, with potential market sizes exceeding 10 trillion HKD [4][5]. AI and Technology Integration - The company has integrated its cloud platform with DeepSeek AI, enhancing its capabilities in supply chain management and decision support [4]. - The company has also secured computational resources from Wuxi Economic Development Zone, which will support its AI initiatives [4]. Future Projections - Revenue forecasts for FY2025 and FY2026 have been adjusted to 11.11 billion HKD and 13.46 billion HKD, respectively, with net profit projections of 4.98 billion HKD and 6.53 billion HKD [6]. - A new revenue forecast for FY2027 is set at 16.15 billion HKD, with a net profit of 8.36 billion HKD [6].

Investment Rating - The investment rating for the company is "Buy" with a target price of 15.03 HKD, indicating an expected return of over 20% within the next six months [7][16]. Core Insights - The company has successfully implemented a platform-based development strategy, leading to a significant increase in platform technology service revenue, which reached 3.47 billion HKD, a year-on-year growth of 103.6% [2]. - The company has transformed into an AI-driven digital technology firm focused on the industrial supply chain, achieving a net profit of 3.80 billion HKD in 2024, a 42% increase year-on-year [1][3]. - The integration of AI technology into the supply chain has enhanced customer acquisition and risk control capabilities, with the number of funding partners increasing by 24.4% to 163 [2][6]. Summary by Sections Financial Performance - In 2024, the company's revenue was 9.19 billion HKD, a decrease of 4.6% year-on-year, primarily due to the impact of the sale of Wuxi Guojin Commercial Factoring Co., Ltd. However, the platform technology service business significantly offset this decline [1]. - The projected revenue for FY2025 is adjusted to 11.11 billion HKD, with a net profit forecast of 4.98 billion HKD, reflecting continued growth expectations [6]. Business Strategy - The company has established strong partnerships with local state-owned enterprises, enhancing its platform-based financial services and expanding its supply chain finance capabilities [2]. - The company is actively exploring new markets, including e-commerce and robotics, with potential market sizes exceeding 10 trillion HKD [4][5]. Technological Advancements - The integration of the company's 盛易通云 platform with DeepSeek AI models aims to optimize AI capabilities for supply chain management and decision-making processes [4]. - The company has secured computational resources from Wuxi Economic Development Zone, enabling further development of AI applications in various industries [4]. Market Position - The company has maintained a leading position in key sectors such as infrastructure, pharmaceuticals, and commodities, while also expanding into emerging industries [3][4].

免責聲明 EF001 | 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 | | --- | --- | | | 股票發行人現金股息公告 | | 發行人名稱 | 盛業控股集團有限公司 | | 股份代號 | 06069 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截止2024年12月31日止年度末期股息 | | 公告日期 | 2025年3月17日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.347 RMB | | 股東批准日期 | 有待公佈 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.347 RMB | | 匯率 | 1 RMB : 1 RMB | ...