環境、社會及管治報告 盛業控股集團有限公司 1 2024環境、社會及管治報告 目 錄 | 1. | 關於本報告 | | 3 | | --- | --- | --- | --- | | 2. | 主席致辭 | | 4 | | 3. | 關於本公司 | | 6 | | | 3.1. | 關於盛業 | 6 | | | 3.2. | 年度榮譽 | 7 | | | 3.3. | 年度大事件 | 10 | | | 3.4. | 致力可持續發展 | 11 | | 4. | 公司治理 | | 14 | | | 4.1. | 治理結構 | 14 | | | 4.2. | 合規經營 | 15 | | | 4.3. | 風險管理 | 15 | | 5. | ESG管 治 | | 21 | | | 5.1. | 董事會聲明 | 21 | | | 5.2. | ESG治理體系 | 23 | | | 5.3. | ESG風險識別 | 25 | | | 5.4. | 持份者參與 | 26 | | | 5.5. | 重要性議題分析 | 28 | | 6. | | 科技助力中小微企業成長 | 30 | | | 6.1. | 推進平台化發展戰略 ...

NOTIFICATION LETTER 通知信函 23 April 2025 SY HOLDINGS GROUP LIMITED 盛業控股集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號: 6069) 本 公 司 的 本 次 公 司 通 訊 之 中、英 文 版 本 已 分 別 上 載 於 本 公 司 網 站（www.syholdings.com）及 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）之 網 站 （www.hkexnews.hk）（「網站版本」）。本 公 司 建 議 閣 下 閱 覽 本 公 司 本 次 公 司 通 訊 的 網 站 版 本。 Dear Non-registered Shareholder(s) (Note 1) , SY Holdings Group Limited (the "Company") – Notification of publication of Annual Report 2024 (the "Current ...

SY HOLDINGS GROUP LIMITED 盛業控股集團有限公司 （於開曼群島註冊成立之有限公司） (Incorporated in the Cayman Islands with limited liability) (Stock Code 股份代號: 6069) NOTIFICATION LETTER 通知信函 23 April 2025 Dear Registered Shareholders. SY Holdings Group Limited (the "Company") – Notice of publication of Annual Report 2024 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.syholdings.com and the website of The Stock ...

第 2 頁 共 2 頁 v 1.1.1 第 1 頁 共 2 頁 v 1.1.1 | 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 | | EF002 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 ...

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告之內容概不負責， 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 通 告 全 部 或 任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 SY HOLDINGS GROUP LIMITED 盛業控股集團有限公司 2025年 股東周年大會 通 告 （於開曼群島註冊成立之有限公司） （股份代號：6069） 茲通告 盛 業 控 股 集 團 有 限 公 司（「本公司」）謹 訂 於2025年5月16日（星 期 五）下 午 二 時 正假座中國深圳市福田區中心四路1-1號嘉裡建設廣場二座18樓舉行2025年股東（「股 東」）周 年 大 會（「2025年 股東周年大會」），藉 以 處 理 以 下 事 項： 普通決議案 – 1 – 1. 批准及宣派截至2024年12月31日止年度本公司已發行股本內每股普通股 人 民 幣34.7分 的 末 期 股 息，支 付 予 於2025年5月22日（星 期 四）營 業 時 間 結 束 時 名 列 本公司股東名冊的股東。 2. 取得及批准截至2024年12月31日 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢持牌證券商或註冊證券機構、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已 將名下之盛業控股集團有限公司股份全部 出售或轉讓，應立即將本通函及隨附之代表委任 表格送交買主或承讓人或經手買賣或轉讓之銀行、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。 香港聯合交易所有限公司及香港交易及結算所有限公司對本通函之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表明概不會就本通函全部或任何部分內容而產生或因倚賴該等內容 而引致之任何損失承擔任何責任。 SY HOLDINGS GROUP LIMITED 盛業控股集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：6069） 建 議 (1)宣派末期股息； (2)採納經審核綜合財務報表以及董事及核數師報告； (3)重選退任董事； (4)續聘核數師； (5)授出一般、購回及延伸授權； 及 2025年股東周年大會通告 本首頁所使用的詞彙與本通函內所界定者具有相同涵義。 董事會函件載於本通函第4至12頁。本 公 司 謹 訂 於2025年5月16日（星 期 五）下 午 ...

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 ...