Financial Performance - For the six months ended September 30, 2025, the revenue was approximately HKD 55,993,000, a decrease of about 22% compared to HKD 72,141,000 in the same period last year[4] - The loss attributable to equity holders of the company for the six months ended September 30, 2025, was approximately HKD 5,801,000, compared to a net loss of approximately HKD 480,000 in the same period last year[4] - The operating loss for the six months ended September 30, 2025, was HKD 5,711,000, compared to an operating loss of HKD 288,000 in the same period last year[6] - The company reported a gross profit of HKD 4,726,000 for the six months ended September 30, 2025, down from HKD 8,579,000 in the same period last year[6] - Reported segment profit for the six months ended September 30, 2025, was HKD 5,022,000, down from HKD 8,926,000 in 2024, indicating a decrease of about 43.5%[17] - The company reported a loss before tax of HKD 5,801,000 for the six months ended September 30, 2025, compared to a loss of HKD 480,000 in the same period of 2024[17] - The basic and diluted loss per share for the six months ended September 30, 2025, was HKD 1.78, compared to HKD 0.15 in the same period last year[6] - Basic loss per share for the six months ended September 30, 2025, was HKD 0.0177, compared to HKD 0.0015 for the same period in 2024[21] Cash Flow and Assets - The net cash used in operating activities for the six months ended September 30, 2025, was HKD 5,819,000, compared to HKD 2,077,000 in the same period last year[8] - The total assets less current liabilities as of September 30, 2025, amounted to HKD 73,677,000, compared to HKD 77,145,000 as of March 31, 2025[7] - The cash and cash equivalents as of September 30, 2025, were HKD 84,947,000, a decrease from HKD 87,196,000 as of March 31, 2025[8] - The company’s total equity attributable to equity holders decreased to HKD 71,275,000 as of September 30, 2025, from HKD 77,145,000 as of March 31, 2025[7] - Trade receivables as of September 30, 2025, amounted to HKD 30,405,000, significantly reduced from HKD 60,824,000 as of March 31, 2025, reflecting a decrease of approximately 50%[23] - The group’s total cash and bank balances amounted to approximately HKD 84,947,000 as of September 30, 2025[33] - The net current assets of the group were approximately HKD 69,821,000 as of September 30, 2025, with total borrowings of approximately HKD 9,278,000[35] Revenue Breakdown - Revenue from the rail transit business was approximately HKD 28,254,000, a decrease of about 29% from HKD 39,583,000 in the same period last year[28] - Revenue from the CRM business was approximately HKD 27,739,000, a decrease of about 15% from HKD 32,558,000 in the previous year[29] - The company’s segment revenue from China for the six months ended September 30, 2025, was HKD 54,598,000, down from HKD 70,428,000 in 2024, a decline of approximately 22.5%[16] - The company’s segment revenue from Hong Kong for the same period was HKD 3,089,000, down from HKD 3,536,000 in 2024, a decrease of about 12.7%[16] Expenses - Sales expenses were approximately HKD 3,573,000, a decrease of about 25% compared to HKD 4,742,000 in the previous year[29] - Administrative expenses increased by approximately 49% to HKD 8,512,000, primarily due to impairment losses on trade receivables and office relocation costs[29] - The company’s financial costs for the six months ended September 30, 2025, were HKD 90,000, down from HKD 192,000 in 2024, indicating a reduction of approximately 53.1%[17] - The employee costs for the six months ended September 30, 2025, were approximately HKD 9,582,000, a decrease from HKD 9,848,000 in the previous year[34] Corporate Governance - The company has adopted a code of conduct for securities trading for its directors, ensuring compliance with GEM Listing Rules from September 30, 2025[42] - The company has consistently applied and adhered to the principles and provisions of the corporate governance code as per GEM Listing Rules Appendix C1 during the review period[43] - There are no conflicts of interest reported among directors, controlling shareholders, or their associates in any business that directly or indirectly competes with the company[44] - No shares of the company were purchased, sold, or redeemed by any member of the group during the review period[45] - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited performance for the six months ending September 30, 2025, and confirmed compliance with applicable accounting standards and regulations[46] Shareholder Information - The major shareholder, Li Jiancheng, held 50.52% of the company's ordinary shares, with additional interests through related entities[39] - The group had a total of 147 employees as of September 30, 2025, down from 154 employees in the previous year[34] Investment and Future Strategy - The company is investing heavily in R&D, utilizing AI technology to enhance operational safety and reduce costs[26] - The CRM business is expanding in the Greater Bay Area, with significant growth opportunities in finance, e-commerce, and government sectors[26] - The company is adapting its business strategy to address increased competition and changing market demands in the rail transit and CRM sectors[26] - The total amount raised from the subscription was HKD 80.0 million, with a net amount of approximately HKD 79.0 million after expenses and professional fees[32] - As of September 30, 2025, the actual use of the funds from the 2016 subscription included HKD 30.0 million for existing vehicle information systems and HKD 41.1 million for the development of smart city projects[32] - The company has utilized all funds from the 2016 subscription according to the originally disclosed purposes[32]

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公佈之 內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本 公佈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。 於本公佈日期，董事會包括(i)三名執行董事李健誠先生、馬遠光先生及黃建華先生； 及(ii)三名獨立非執行董事梁覺強先生、張世明先生及梁凱寧女士。 GLOBAL LINK COMMUNICATIONS HOLDINGS LIMITED 李健誠 香港，二零二五年十一月十四日 1 1. 省覽及通過本公司及其附屬公司截至二零二五年九月三十日止六個月之未經 審核中期業績（「中期業績」），並通過將於聯交所網站及本公司網站刊登之中 期業績公告草擬本； 2. 考慮派付中期股息（如有）； 3. 考慮暫停辦理股份過戶登記手續（如有需要）；及 4. 商議任何其他事項。 8060 董事會會議通告 國聯通信控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈，董 事會將於二零二五年十一月二十七日星期四下午四時正於香港干諾道西188號香 港商業中心3815室舉行會議。商討下列事項： 承董事會命 國聯通信 ...

Core Viewpoint - Guolian Communication (08060.HK) anticipates a loss attributable to equity holders of no more than HKD 5.9 million for the six months ending September 30, 2025, compared to a loss of approximately HKD 480,000 in the same period last year [1] Summary by Relevant Sections Financial Performance - The expected loss is primarily due to a decrease in revenue from the rail transit vehicle information system business, as previous projects have been completed and new projects have not yet begun mass delivery, resulting in reduced delivery volume [1] - The company's revenue from customer relationship management (CRM) business has also decreased compared to the same period last year, attributed to intensified competition from emerging AI and big data technology companies entering the CRM sector [1] - The company recorded impairment losses on certain trade receivables, contributing to the anticipated loss [1] Revenue Insights - For the fiscal year, Guolian Communication reported an annual revenue of HKD 149.6 million, reflecting an approximate 11% increase year-on-year [1]

Core Viewpoint - The company anticipates a loss attributable to equity holders of no more than HKD 5.9 million for the six months ending September 30, 2025, compared to a loss of approximately HKD 0.48 million in the same period last year [1] Group 1: Financial Performance - The expected loss is primarily due to the completion of prior project deliveries in the rail transit onboard information system business, with new projects not yet starting mass deliveries, resulting in a decrease in delivery volume and revenue compared to the same period last year [1] - The revenue from the customer relationship management business has also decreased compared to the previous year due to intensified competition from emerging AI and big data technology companies entering the market [1] - The company has experienced impairment losses on certain trade receivables, contributing to the overall expected loss [1]

Core Viewpoint - Guolian Communication (08060) expects a loss attributable to equity holders of no more than HKD 5.9 million for the six months ending September 30, 2025, compared to a loss of approximately HKD 0.48 million in the same period last year [1] Group 1: Financial Performance - The anticipated loss is primarily due to the completion of preliminary project deliveries in the rail transit onboard information system business, with new projects not yet starting mass deliveries, resulting in a decrease in delivery volume and revenue compared to the same period last year [1] - The revenue from the customer relationship management business has also decreased compared to the previous year due to intensified competition from emerging AI and big data technology companies entering the market [1] - The company has experienced impairment losses on certain trade receivables, contributing to the overall expected loss [1]

8060 盈利警告 本公告由國聯通信控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）根 據聯交所GEM 證券上市規則（「GEM 上市規則」）第17.10(2) 條及香港法例第571章 證券及期貨條例第XIVA部項下之內幕消息條文（定義見GEM上市規則）作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者， 根據目前可得資料及對本集團截至二零二五年九月三十日止六個月（「相關期間」） 未經審核的綜合管理賬目的初步審閱，預期本集團將錄得本公司權益持有人應佔 虧損不多於5.9百萬港元，而去年同期本公司權益持有人應佔虧損約為0.48百萬港元。 預期虧損主要由於以下各項：（一）相關期間，本集團軌道交通車載信息系統業務 的前期項目交付完畢，惟新項目尚未開始批量交付，導致銜接期的交貨量減少，令 軌道交通業務的營業額較去年同期減少；（二）同時，由於新興人工智能及大數據 科技公司進入客戶關係管理行業，導致競爭加劇從而影響收入，因此本集團的客 戶關係管理業務營業額亦較去年同期有所減少；及（三）本集團若干貿易應收賬款 錄得減值虧損。 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯 ...

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10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11月3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 ...

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10月2日 FF301 I. 法定/註冊股本變動 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 | 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 | | | 5 ...

GLOBAL LINK COMMUNICATIONS HOLDINGS LIMITED 國聯通信控股有限公司 之 經第二次修訂及重述 公司組織章程大綱 及 公司組織章程細則 （經於二零二五年九月五日在股東週年大會上通過之特別決議案採納， 自二零二五年九月五日起生效） 附註： 本公司組織章程大綱及公司組織章程細則之中、英文版本如有歧義或不一致，概以英文版 本為準。 公司法（經修訂） 獲豁免股份有限公司 GLOBAL LINK COMMUNICATIONS HOLDINGS LIMITED 國聯通信控股有限公司 （「本公司」） 之 經第二次修訂及重述 公司組織章程大綱 （經於二零二五年九月五日在股東週年大會上通過的特別決議案採納， 自二零二五年九月五日起生效） – 1 – 1. 本公司名稱為GLOBAL LINK COMMUNICATIONS HOLDINGS LIMITED 國聯通信控股有限公司。 2. 本公司註冊辦事處位於Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Ca ...

於二零二五年九月五日舉行之 股東週年大會之投票表決結果 國聯通信控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈，於 二零二五年九月五日（星期五）舉行之股東週年大會（定義見下文）上提呈之所 有決議案已透過投票表決方式正式通過。 茲提述本公司日期為二零二五年七月二十二日之通函（「該通函」）及股東週年大 會（「股東週年大會」）通告（「該通告」）。除文義另有所指外，本公告所用詞彙與該 通函所界定者具有相同涵義。 投票表決結果 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告之 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之任何損失承擔任何責任。 GLOBAL LINK COMMUNICATIONS HOLDINGS LIMITED 8060 2 於二零二五年九月五日舉行之股東週年大會上，該通告所載所有提呈之決議案均 以投票方式表決。於股東週年大會上提呈之所有決議案之投票表決結果如下： | | 普通決議案 | 票數(%) | | | --- | --- | --- | --- | | | | 贊成 | ...