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: 國聯通信控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年8月1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) | 08060 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 HKD | | 50,000,000 | 本月底法定/註 ...

Economic Outlook - For the fiscal year ending March 31, 2025, China's GDP is projected to grow by 5%, with a total GDP of CNY 134.9 trillion for 2024[10]. - The company anticipates a GDP growth rate of 5.1% in the first quarter of 2025, driven by advancements in AI, quantum technology, and biotechnology[13]. - The company acknowledges the impact of international political tensions on global economic activities, particularly in the Greater Bay Area[11]. Urban Rail Transit Developments - The company reported a total passenger volume of 32.257 billion trips for the year, with a construction investment of CNY 474.941 billion, reflecting a year-on-year decrease of 8.91%[15]. - The urban rail transit business has delivered projects including Guangzhou Metro Line 2 and Istanbul Airport Line, focusing on smart metro and autonomous driving technologies[11]. - The total length of urban rail lines under construction across 44 cities is 5,833.04 kilometers, with a total planned investment of CNY 39.707 billion, down 2.78% year-on-year[15]. - The total operating mileage of urban rail transit in China reached 12,160.77 kilometers across 58 cities[14]. - The group achieved approximately HKD 143,838,000 in revenue from the China region, accounting for about 94% of the total annual revenue[25]. Financial Performance - The group's total sales revenue for the year was approximately HKD 149,611,000, reflecting an increase of about 11% from HKD 134,280,000 in the previous year[19]. - The company's revenue for the fiscal year 2025 was approximately HKD 149.6 million, representing an increase of 11.0% compared to HKD 134.3 million in fiscal year 2024[72]. - Gross profit for fiscal year 2025 was HKD 20.3 million, up from HKD 12.7 million in fiscal year 2024, indicating a significant improvement in profitability[72]. - The company reported a loss before tax of HKD 3.2 million for fiscal year 2025, compared to a loss of HKD 2.0 million in fiscal year 2024[72]. - The company's total liabilities increased to HKD 84.2 million in fiscal year 2025 from HKD 81.3 million in fiscal year 2024[72]. Research and Development - The company is actively integrating AI into customer service to enhance service capabilities and optimize resource allocation[11]. - The company is committed to enhancing its competitive advantage through continuous R&D investment in products and solutions for urban rail transit[11]. - The group plans to integrate AI technology into its CRM services to enhance service capabilities and improve operational efficiency[30]. - The group has suspended further R&D on the 5G version of the CA-SIM product due to high associated costs, focusing instead on existing 4G compatible products in Southeast Asia[46]. Corporate Governance - The company has complied with all corporate governance codes and regulations throughout the review period[90]. - The board consists of six directors responsible for strategy, performance, succession planning, risk management, and major transactions[102]. - The chairman and CEO positions are held by separate individuals, ensuring independence and accountability[101]. - The company has established formal and transparent policies to protect shareholder interests and has complied with all governance codes during the review period[99]. - The board is responsible for corporate governance functions and has fulfilled its duties according to the corporate governance code during the review year[122]. Environmental, Social, and Governance (ESG) Initiatives - The ESG report outlines the company's performance in fulfilling its economic, environmental, and social responsibilities for the fiscal year from April 1, 2024, to March 31, 2025[135]. - The company has implemented environmental policies focusing on sustainable development and has not received any complaints regarding environmental issues during the review period[94]. - The company aims to reduce its negative environmental impact through efficient production chains and green logistics management[155]. - The company recognizes the importance of urban rail transit in addressing urban challenges and promoting sustainable development, contributing to multiple UN Sustainable Development Goals (SDGs)[173]. - The company has established a stakeholder engagement process since the fiscal year 2018 to identify sustainable development issues important to stakeholders[147]. Employee Management and Development - The company provides competitive compensation and development opportunities for employees, ensuring compliance with labor laws and promoting a fair work environment[178]. - The company has established a transparent recruitment process and adheres to fair principles in employment practices, ensuring no discrimination based on gender, age, ethnicity, or other factors[179]. - The average training hours per employee in the company is approximately 23 hours annually[193]. - The company emphasizes continuous learning for employees to adapt to technological advancements and improve service quality[191]. - The company has implemented ISO 45001:2018 occupational health and safety management system standards and successfully passed external certification audits this year[188].

GLOBAL LINK COMMUNICATIONS HOLDINGS LIMITED 8060 截至二零二五年三月三十一日止年度全年業績公告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM 的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交 所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在 風險，並應經過審慎周詳考慮後方作出投資決定。 由於GEM 上市公司普遍為中小型公司，在GEM 買賣的證券可能會較於主板買賣 之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量 市場。 摘要 國聯通信控股有限公司（「本公司」）董事會（「董事會」）謹此公佈本公司及其附屬 公司（「本集團」）截至二零二五年三月三十一日止年度之經審核綜合業績，連同截 至二零二四年三月三十一日止年度之經審核比較數字載列如下： 2 • 本集團截至二零二五年三月三十一日止年度之營業額約149,611,000港元， 較截至二零二四年三月三十一日止年度增加約11%。 • 截至二零二五年三月三十一日止年度，本公司權益持有人應佔虧損約3,247,000 港元，而去年同期則錄得虧損約1,999 ...

Financial Performance - For the six months ended September 30, 2024, the revenue was approximately HKD 72,141,000, representing a growth of about 10% compared to the same period last year[4]. - The loss attributable to equity holders of the company for the same period was approximately HKD 480,000, a significant improvement from a net loss of approximately HKD 935,000 in the previous year[4]. - Gross profit for the six months ended September 30, 2024, was HKD 8,579,000, compared to HKD 6,537,000 in the previous year[6]. - The company reported a basic and diluted loss per share of HKD (0.15) for the six months ended September 30, 2024, compared to HKD (0.29) in the previous year[6]. - The total comprehensive loss for the period was HKD (487,000), compared to HKD (932,000) in the previous year[6]. - Total revenue for the six months ended September 30, 2024, was HKD 72,141,000, up from HKD 65,849,000 in the same period of 2023, representing an increase of approximately 9.8%[24]. - The reported segment profit for the China division was HKD 8,177,000 for the six months ended September 30, 2024, compared to HKD 5,817,000 in 2023, showing a growth of approximately 40.5%[24]. - The company’s total reported segment profit for the six months ended September 30, 2024, was HKD 8,926,000, an increase from HKD 6,537,000 in the same period of 2023, reflecting a growth of approximately 36.4%[24]. Cash Flow and Assets - The company reported a net cash outflow from operating activities of HKD (2,077,000) for the six months ended September 30, 2024, compared to HKD (1,579,000) in the previous year[10]. - Cash and cash equivalents increased by HKD 28,634,000 during the period, compared to a decrease of HKD (2,166,000) in the previous year[10]. - Total assets less current liabilities amounted to HKD 84,055,000 as of September 30, 2024, compared to HKD 84,520,000 as of March 31, 2024[8]. - The company's non-current assets were valued at HKD 1,718,000 as of September 30, 2024, down from HKD 2,448,000 as of March 31, 2024[8]. - Trade and other receivables were HKD 45,457,000 as of September 30, 2024, compared to HKD 56,689,000 as of March 31, 2024[8]. - Trade receivables as of September 30, 2024, amounted to HKD 37,222,000, down from HKD 54,835,000 as of March 31, 2024[32]. - The aging analysis of trade receivables shows that HKD 26,229,000 (70.4%) is within 90 days, while HKD 3,455,000 (9.3%) is between 1 to 2 years[34]. - Trade payables as of September 30, 2024, were HKD 50,812,000, a decrease from HKD 58,686,000 as of March 31, 2024[36]. - As of September 30, 2024, the total amount of cash and bank balances was approximately HKD 84,842,000[72]. - The group had a net current asset value of approximately HKD 82,337,000, with cash and bank balances constituting a significant portion[74]. - The total borrowings amounted to approximately HKD 5,953,000, with total equity attributable to equity holders at approximately HKD 79,868,000, resulting in a capital debt ratio that is not applicable[74]. Expenses and Income - The company’s operating expenses for the six months ended September 30, 2024, were HKD 10,505,000, compared to HKD 9,091,000 in 2023, representing an increase of approximately 15.6%[24]. - The depreciation expense for property, plant, and equipment was HKD 753,000 for the six months ended September 30, 2024, down from HKD 798,000 in 2023, indicating a decrease of approximately 5.6%[24]. - Interest income for the six months ended September 30, 2024, was HKD 1,638,000, slightly up from HKD 1,619,000 in the same period of 2023, showing an increase of approximately 1.2%[24]. - Sales expenses were approximately HKD 4,742,000, a decrease of 6% from HKD 5,066,000 in the previous year[45]. - Administrative expenses decreased by approximately HKD 395,000 to HKD 5,696,000, down about 6% from HKD 6,091,000 year-on-year[45]. - Other operating expenses increased by approximately HKD 107,000 to HKD 377,000, attributed to increased revenue in rail transit leading to higher maintenance provisions[45]. - Other income significantly decreased to approximately HKD 1,948,000 from HKD 4,078,000, primarily due to a reduction in accounts receivable recovery[45]. Corporate Governance and Compliance - The audit committee has reviewed the unaudited results for the six months ending September 30, 2024, and confirmed compliance with applicable accounting standards and regulations[90]. - The company has established internal controls and risk management systems deemed effective and sufficient by the audit committee[90]. - There were no purchases, sales, or redemptions of the company's shares by any member of the group during the review period[88]. - The company has complied with the GEM Listing Rules and corporate governance codes throughout the review period[86]. - No directors or major executives have disclosed any interests or short positions in the company's shares or related securities as of September 30, 2024[80]. - The company has adopted a code of conduct for securities trading that is not less stringent than the GEM Listing Rules[85]. - There are no reported conflicts of interest between the directors and the company's business operations[87]. Market Outlook and Business Strategy - The company expects that the U.S. entering a rate-cutting cycle will reduce financing costs across various industries, potentially boosting consumer spending[42]. - The company is actively participating in various business activities to provide comprehensive quality services to customers, leveraging both mainland and local market advantages[42]. - The company continues to face challenges from high operational costs and a tightening lending environment in Hong Kong, impacting local business development[41]. - The company anticipates that government stimulus policies will drive economic growth in the Greater Bay Area, creating more business opportunities[42]. - The group plans to utilize the proceeds from the 2016 subscription by March 31, 2026, based on current and future market conditions[68]. - The group has suspended further R&D on the 5G version of the CA-SIM product due to high associated costs, focusing instead on existing 4G network-compatible products for smart city projects[70]. Shareholding Structure - The company has a total of 164,877,714 shares of common stock held by the beneficial owner, representing 50.52% of the total shares[78]. - The spouse of the beneficial owner holds 38,749,356 shares, accounting for 11.87% of the total shares[78]. - The company has a total of 25,465,320 shares held by a corporation controlled by the beneficial owner, which represents 7.80% of the total shares[78].

股票編號：8060 http://www.glink.hk 年報2023/24 ANNUAL REPORT Global Link Communications Holdings Limited 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的公司帶有較高 投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決 定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場 波動風險，同時無法保證在GEM買賣的證券會有高流通量市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲 明，並表明不會就因本報告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關國聯通信控股有 限公司（「本公司」）的資料。本公司的董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。各董 事在作出一切合理查詢後，確認就其所知及所信，本 ...

Financial Performance - The group's revenue for the year ended March 31, 2024, was approximately HKD 134,280,000, a decrease of about 4% compared to the year ended March 31, 2023[7]. - The loss attributable to equity holders for the year ended March 31, 2024, was approximately HKD 1,999,000, compared to a loss of approximately HKD 11,815,000 in the previous year[7]. - The group's audited consolidated revenue for the year ending March 31, 2024, is HKD 134.28 million, a decrease from HKD 139.98 million in the previous year[38]. - Total revenue for the current accounting period is HKD 134,280,000, a decrease from HKD 139,978,000 in the previous year, representing a decline of approximately 4.8%[74]. - The group reported a pre-tax loss of HKD 1,999,000, significantly improved from a loss of HKD 11,815,000 in the previous year[74]. - The total comprehensive loss for the year was HKD 12,067,000, which includes the loss from the cancellation of a subsidiary[40]. - The company reported a pre-tax loss of HKD 1,999,000 for 2024, a significant improvement from a loss of HKD 11,815,000 in 2023, representing a reduction of approximately 83%[81]. - Basic loss per share was HKD 0.0061, compared to HKD 0.0360 in the previous year, indicating a decrease of about 83%[82]. - The company's accumulated losses increased from HKD 153,101,000 on April 1, 2022, to HKD 163,932,000 by March 31, 2024[40]. Revenue Breakdown - Revenue from customer contracts under HKFRS 15 for the year 2024 was HKD 70,476,000, an increase of 19.3% compared to HKD 59,046,000 in 2023[48]. - Customer relationship management service revenue decreased to HKD 63,804,000 in 2024 from HKD 80,932,000 in 2023, representing a decline of 21.1%[48]. - Sales from the rail transit information system amounted to approximately HKD 70,476,000, an increase of about 19% from HKD 59,046,000 in the previous year[87]. - CRM business revenue decreased to approximately HKD 63,804,000, down about 21% from HKD 80,932,000 in the previous year[87]. - Revenue from external customers in China was HKD 126,111,000, slightly up from HKD 125,079,000 in the previous year[134]. Assets and Liabilities - As of March 31, 2024, the group's cash and cash equivalents amounted to approximately HKD 86,061,000, compared to HKD 87,062,000 in the previous year[18]. - The net current assets of the group were approximately HKD 82,072,000 as of March 31, 2024, with cash and cash equivalents comprising a significant portion[19]. - Non-current assets, including property, machinery, and equipment, decreased to HKD 2.448 billion from HKD 3.541 billion year-on-year[39]. - Current assets, including contract assets, increased to HKD 7.837 billion from HKD 6.9 billion year-on-year[39]. - Total liabilities increased to HKD 77.121 million from HKD 63.26 million year-on-year[39]. - The total liabilities rose to HKD 81,286,000 from HKD 68,218,000, an increase of about 19.1%[74]. - The company's equity attributable to owners decreased to HKD 80.355 million from HKD 82.387 million year-on-year[39]. - The total equity as of March 31, 2023, was HKD 82,387,000, a decrease from HKD 94,454,000 on April 1, 2022, reflecting a decline of approximately 12.8%[40]. Research and Development - The company is focusing on enhancing its competitive advantage through continuous investment in research and development of products and solutions[15]. - Research and development costs increased to HKD 9,681,000 from HKD 8,870,000, reflecting a rise of approximately 9.1%[67]. - Research and development costs for the year reached approximately HKD 9,681,000, up from HKD 8,870,000 in the previous year, reflecting an increase of about 9%[94]. Corporate Governance - The company has established a transparent policy procedure to safeguard shareholder interests and has complied with all corporate governance codes[31]. - The group maintains a prudent financial policy, with excess cash deposited in banks for operational and investment purposes[18]. Dividends - The group did not recommend the payment of a final dividend for the year ended March 31, 2024[7]. - The company did not declare or propose any dividends for the year, consistent with the previous year[81]. Employee and Operational Costs - The group's employee costs, including director remuneration, amounted to HKD 20,183,000, slightly down from HKD 20,194,000[67]. - The total employee cost for the year was approximately HKD 20,183,000, compared to HKD 20,194,000 in the previous year[122]. - Administrative expenses for the year were approximately HKD 10,111,000, reflecting an increase of about 12% compared to the previous year[115]. - The company has 168 employees as of March 31, 2024, down from 180 employees in 2023[145]. Market and Strategic Initiatives - The Chinese urban rail transit market has experienced significant investment and development over the past 20 years, with tightening policies affecting new project approvals[16]. - The group is actively negotiating with relevant government departments in several overseas countries to seek opportunities for "smart city" development projects, leveraging existing 4G network compatible products[26]. - The total amount allocated for the "Smart City" project using existing CA-SIM technology is HKD 41.1 million, with actual usage at HKD 32.6 million and a remaining balance of HKD 8.5 million[148]. - The company decided to suspend further development of the CA-SIM product's 5G version due to technical challenges and high additional costs[127]. Foreign Exchange and Financial Risks - The company experienced a foreign exchange loss of HKD 887,000 related to the translation of overseas financial statements during the fiscal year[40]. - The group continues to monitor foreign currency risks, primarily related to RMB and HKD, without implementing hedging measures[121].

Financial Performance - For the six months ended September 30, 2023, the revenue was approximately HKD 65,849,000, a decrease of about 0.4% compared to the same period last year[6]. - The net loss attributable to equity holders for the six months ended September 30, 2023, was approximately HKD 935,000, compared to a net loss of approximately HKD 1,365,000 in the same period last year[6]. - The operating loss for the six months ended September 30, 2023, was HKD 812,000, an improvement from an operating loss of HKD 1,050,000 in the previous year[8]. - The gross profit for the six months ended September 30, 2023, was HKD 4,718,000, down from HKD 6,537,000 in the same period last year[8]. - The company’s basic and diluted loss per share for the six months ended September 30, 2023, was HKD 0.29, compared to HKD 0.42 in the same period last year[8]. - The reported profit before tax for the six months ended September 30, 2023, was a loss of HKD 935,000, compared to a loss of HKD 1,365,000 in the same period of 2022[27]. - The company’s total comprehensive loss for the six months ended April 1, 2023, was HKD 935,000, reflecting ongoing challenges[13]. - For the six months ended September 30, 2023, the company reported a loss attributable to equity holders of approximately HKD 935,000, an improvement from a loss of HKD 1,365,000 in the same period of 2022[33]. Cash Flow and Assets - Cash and cash equivalents decreased to HKD 22,025,000 as of September 30, 2023, from HKD 24,108,000 at the end of the previous period[11]. - The company reported a net cash outflow from operating activities of HKD 1,579,000 for the six months ended September 30, 2023, compared to a net cash inflow of HKD 3,558,000 in the previous year[11]. - The company generated a net cash inflow from investing activities of HKD 217,000 for the six months ended September 30, 2023, compared to a net cash outflow of HKD 19,554,000 in the previous year[11]. - As of September 30, 2023, the total amount of cash and bank deposits was approximately HKD 86,252,000[61]. - As of September 30, 2023, the group's net current assets amounted to approximately HKD 83,887,000, with cash and bank deposits totaling about HKD 86,252,000[63]. - The total assets less current liabilities as of September 30, 2023, were HKD 86,511,000, compared to HKD 87,345,000 as of March 31, 2023[9]. Equity and Liabilities - The company’s total equity attributable to equity holders was HKD 81,455,000 as of September 30, 2023, down from HKD 82,387,000 as of March 31, 2023[9]. - The total equity attributable to the company's equity holders decreased from HKD 94,454,000 on April 1, 2022, to HKD 81,455,000 on September 30, 2023[13]. - The company’s total liabilities and equity as of September 30, 2023, were reported at HKD 81,455,000, down from HKD 94,454,000 on April 1, 2022[13]. - The total borrowings of the group as of September 30, 2023, were approximately HKD 3,487,000, resulting in a capital debt ratio that is not applicable due to negative net debt[63]. - There were no significant contingent liabilities reported as of September 30, 2023[64]. Revenue Breakdown - The total revenue for the six months ended September 30, 2023, was HKD 67,523,000, a slight increase from HKD 66,830,000 in the same period of 2022[24]. - Revenue from the rail transit business for the six months ended September 30, 2023, was approximately HKD 34,568,000, representing a 21% increase from HKD 28,668,000 in the same period of 2022[48]. - CRM business revenue decreased by approximately 16% to HKD 31,281,000 for the six months ended September 30, 2023, compared to the same period in 2022[48]. Expenses - Sales expenses for the period were approximately HKD 5,066,000, an increase of about 2.3% compared to HKD 4,951,000 in the same period last year[49]. - Administrative expenses were approximately HKD 6,091,000, an increase of about HKD 1,861,000 from approximately HKD 4,230,000 in the same period last year, primarily due to bad debt provisions of about HKD 1,329,000[51]. - Employee costs, including director remuneration, were approximately HKD 10,688,000 for the six months ended September 30, 2023, compared to approximately HKD 9,653,000 in 2022[62]. Shareholder Information - The major shareholder, Li Jiancheng, holds 164,877,714 ordinary shares, representing 50.52% of the company[65]. - Li Jiancheng also controls an additional 25,465,320 shares through a related corporation, accounting for 7.80%[65]. - The total personal interest of major shareholder Guo Jinghua includes 38,749,356 shares, representing 11.87%[69]. Corporate Governance - The company has adopted a set of guidelines for securities trading that comply with GEM Listing Rules, confirming adherence by all directors during the review period[72]. - Throughout the review period, the company has applied and complied with the principles and provisions of the corporate governance code as per GEM Listing Rules Appendix 15[73]. - The audit committee has been established and complies with GEM listing rules, consisting of three independent non-executive directors[77]. - The audit committee reviewed the unaudited performance for the six months ending September 30, 2023, and confirmed that the results were prepared in accordance with applicable accounting standards and regulations[77]. - The internal control and risk management systems were deemed effective and adequate by the audit committee[77]. Strategic Initiatives - The company is actively exploring new service areas to adapt to the diversified new economic model and enhance CRM service offerings[46]. - The company is focused on delivering system products to multiple vehicle manufacturing enterprises under China CRRC Group, with significant projects including the Wuhan Metro lines and the Istanbul Airport line[43]. - The overall economic environment in China showed a GDP growth of 5.2% year-on-year, reaching CNY 13 trillion, which supports the company's operational outlook[43]. - The company is implementing local production strategies in response to government requirements for the Istanbul Airport project, enhancing its operational capabilities[45]. - The company has decided to suspend further development of the CA-SIM product for 5G network compatibility due to technical challenges and high additional costs[57]. - The company is actively discussing opportunities for "smart city" projects and pilot collaborations with relevant government departments in several overseas countries[57]. Workforce - The company has reduced its workforce to 175 employees as of September 30, 2023, down from 189 employees in 2022[62].

GLOBAL LINK COMMUNICATIONS HOLDINGS LIMITED 8060 二 零 二 三 年 中 期 業 績 公 告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯 交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司 的潛在風險，並應經過審慎周詳考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買 賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高 流通量市場。 香港交易及結算所有限公司及聯交所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，並表明不會就因本公告全部或任何部分內容而 產生或因依賴該等內容而引致的任何損失承擔任何責任。 本公告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在 提供有關國聯通信控股有限公司（「本公司」）的資料。本公司的董事（「董事」）願 就本公告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後， 確認就其所知及所信，本公告所載資料在各重要方面均屬準確完備，沒有誤導 ...

Financial Performance - Revenue for the first quarter of 2023 was approximately HKD 29,066,000, a decrease of about 1% compared to HKD 29,349,000 in the same period last year[6] - The loss attributable to equity holders for the first quarter was approximately HKD 1,788,000, compared to a loss of HKD 1,698,000 in the same period last year[6] - Gross profit for the first quarter was HKD 2,298,000, an increase from HKD 1,301,000 in the previous year, representing a growth of approximately 76.7%[8] - Operating loss for the first quarter was HKD 1,725,000, compared to an operating loss of HKD 1,425,000 in the same period last year[8] - Basic and diluted loss per share for the first quarter was HKD 0.55, compared to HKD 0.52 in the same period last year[8] - Other income for the first quarter was HKD 776,000, a decrease from HKD 1,909,000 in the previous year[8] - The company reported a total comprehensive loss of HKD 1,778,000 for the first quarter, compared to HKD 2,281,000 in the same period last year[8] Revenue Breakdown - For the three months ended June 30, 2023, the group's revenue was approximately HKD 29,066,000, slightly lower than the same period last year[26] - CRM business revenue for the three months ended June 30, 2023, was approximately HKD 14,591,000, a decrease of about 14% from approximately HKD 17,000,000 in the same period last year[26] - Revenue from rail transit for the same period was approximately HKD 14,475,000, an increase of about 21% compared to approximately HKD 12,000,000 in the same period last year[26] - The CRM segment recorded revenue of approximately HKD 80.9 million, accounting for about 58% of the total revenue for the fiscal year ending March 31, 2023[38] Expenses - Sales expenses for the period were approximately HKD 2,571,000, an increase of about 4% from approximately HKD 2,473,000 in the same period last year[27] - Administrative expenses were approximately HKD 2,112,000, slightly higher than approximately HKD 2,107,000 in the same period last year[28] - Other income decreased by about 59% to approximately HKD 776,000, down from approximately HKD 1,909,000 in the same period last year[29] Corporate Actions and Plans - The company did not recommend the payment of an interim dividend for the first quarter of 2023, consistent with the previous year[15] - The company is actively preparing to participate in the "First Guangzhou Bay Area International Rail Transit Industry Development Forum and Exhibition" to showcase its core technologies and understand industry trends[21] - The company is investing significant resources in product development to meet the new technical standards for "standard metro" in the urban rail industry[21] - The company anticipates utilizing the proceeds from the 2016 subscription by March 31, 2025, with potential delays due to market conditions[32] - The CA-SIM product and related mobile applications are being upgraded to be compatible with 5G network specifications, with an expected launch by the end of 2023[35] - The company plans to utilize the remaining unspent amount of approximately HKD 12.1 million from the 2019 subscription proceeds by the end of 2024, subject to market conditions[39] - The total amount raised from the 2019 subscription was approximately HKD 40 million, with actual usage as of June 30, 2023, being HKD 27.9 million[36] - The company has terminated the development of POS equipment due to lower than expected market prospects and will redirect funds to general working capital[38] - As of June 30, 2023, there are no plans to further change the intended use of the 2019 subscription proceeds[41] - The company continues to actively seek business cooperation opportunities with relevant government departments in China and overseas since the COVID-19 pandemic has delayed smart city projects[35] - The company has not established procurement agreements for POS equipment since December 2020 due to ongoing impacts from the pandemic[38] - The board believes reallocating the unspent subscription proceeds to support the CRM business will enhance revenue growth and profit margins[38] Shareholding Structure - The company’s board and key executives hold significant shares, with the chairman owning approximately 50.52% of the company[43] - As of June 30, 2023, major shareholder Guo Jinghua holds 38,749,356 shares, representing 11.87% of the company's ordinary shares[46] - Guo Jinghua's spouse, Li Jiancheng, holds 164,877,714 shares, accounting for 50.52% of the company's ordinary shares[46] - Ever Prosper International Limited, controlled by Guo Jinghua and Li Jiancheng, has an interest in 25,465,320 shares, which is 7.80% of the company's ordinary shares[46] Compliance and Governance - No purchases, sales, or redemptions of the company's listed securities were made by the group during the three months ending June 30, 2023[51] - The audit committee reviewed the unaudited results for the three months ending June 30, 2023, and found them to be prepared in accordance with applicable accounting standards[54] - The company has adopted a code of conduct for securities trading that complies with GEM Listing Rules[50] - There are no interests held by directors or major shareholders in any competing businesses[52] - The company has complied with the corporate governance code as per GEM Listing Rules during the review period[53] - The board of directors includes independent non-executive members who ensure effective oversight of the company's operations[54] - The company has established internal control and risk management systems deemed effective and adequate by the audit committee[54]

GLOBAL LINK COMMUNICATIONS HOLDINGS LIMITED 8060 二零二三年第一季度業績公告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交 所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在 風險，並應經過審慎周詳考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣 之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量 市場。 香港交易及結算所有限公司及聯交所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，並表明不會就因本公告全部或任何部份內容而產生或因 依賴該等內容而引致的任何損失承擔任何責任。 本公告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在 提供有關國聯通信控股有限公司（「本公司」）的資料。本公司的董事（「董事」）願 就本公告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確 認就其所知及所信，本公告所載資料在各重要方面均屬準確完備，沒有誤導或欺 詐成分，且並 ...