Financial Performance - The company's revenue for the year ended December 31, 2025, was RMB 41,931,000, a decrease of 28.7% compared to RMB 58,814,000 in 2024[3] - Gross profit for the same period was RMB 3,417,000, down 55.5% from RMB 7,668,000 in 2024[3] - The company reported a loss before tax of RMB 12,051,000, compared to a loss of RMB 11,617,000 in the previous year, indicating a 3.7% increase in losses[3] - The group reported a pre-tax loss of RMB 12,051,000 for the year ending December 31, 2025, compared to a pre-tax loss of RMB 11,617,000 for the previous year[21] - The company reported a loss of approximately RMB 12,051,000 for the year ending December 31, 2025, an increase of 3.7% from RMB 11,617,000 in 2024[45] Assets and Liabilities - Total assets decreased to RMB 35,492,000 in 2025 from RMB 47,864,000 in 2024, reflecting a decline of 25.8%[4] - The total assets of the group as of December 31, 2025, were RMB 46,756,000, down from RMB 60,202,000 in 2024, representing a decline of approximately 22.3%[61] - The group's total liabilities increased slightly to RMB 39,234,000 as of December 31, 2025, compared to RMB 40,629,000 in 2024, indicating a decrease of about 3.4%[61] - The company's total equity dropped to RMB 7,522,000 in 2025 from RMB 19,573,000 in 2024, a decrease of 61.6%[5] Cash Flow - The company had cash and cash equivalents of RMB 16,249,000 at the end of 2025, down from RMB 28,528,000 in 2024, representing a decline of 43.0%[4] - The group had net cash outflows of approximately RMB 13,238,000 for the year ended December 31, 2025, compared to RMB 6,685,000 in 2024[48] Revenue Breakdown - The group reported total sales revenue of RMB 41,931,000 for the year ending December 31, 2025, with software product sales contributing RMB 2,529,000 and hardware product sales contributing RMB 3,370,000[13] - The revenue from technical support services and others decreased by approximately 36.2% year-on-year, primarily due to clients reducing their capital expenditures[43] - Major clients contributed over 10% of total sales, with Client A generating RMB 15,182,000 in 2025 and RMB 33,833,000 in 2024, while Client B generated RMB 13,856,000 in 2025 and RMB 11,042,000 in 2024[27] Expenses - The group incurred employee costs totaling RMB 39,457,000 in 2025, down from RMB 55,954,000 in 2024[29] - Management expenses decreased by 12.2% to approximately RMB 10,832,000, mainly due to the closure of the Hong Kong office and reduced employee costs[44] - Research and development expenses decreased by 21.9% to approximately RMB 6,167,000, compared to RMB 7,893,000 in 2024[45] Compliance and Governance - The company has adhered to the corporate governance code, except for deviation from code provision C.2.1, as of the year ending December 31, 2025[69] - The position of CEO has been vacant since November 1, 2022, following the resignation of Mr. Lin Xuexin, and the board is actively seeking a suitable candidate[70] - Deloitte has agreed that the preliminary financial data for the year ending December 31, 2025, aligns with the audited financial statements to be approved on March 25, 2026[72] Future Outlook - The company aims to enhance its product capabilities and customer value orientation while transitioning to a more sustainable revenue model[38] - The overall industry outlook is expected to improve gradually, transitioning from short-term pressure to structural recovery[40]

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。 （ 於百慕達註冊成立的有限公司 ） (股份代號 : 8076) 新利軟件（集團）股份有限公司 主席 林學新 中國杭州，二零二六年三月十二日 * 僅供識別 1 1. 省覽及通過本公司及其附屬公司截至二零二五年十二月三十一日止年度之經審核 綜合財務報表，並批准有關上述全年業績之公告刊登於香港聯合交易所有限公司網 站； 2. 考慮派付股息(如有)； 3. 考慮暫停辦理股份過戶登記手續(如有需要)； 4. 處理任何其他事務。 於本公佈日期，董事會成員如下: 董 事 會 會 議 通 告 新利軟件(集團)股份有限公司（「本公司」）之董事會（「董事會」）謹此宣佈將於二 零二六年三月二十五日（星期三）舉行董事會會議，商討以下事項﹕ 承董事會命 本公佈的資料乃遵照聯交所 GEM 證券上市規則而刊載，旨在提供有關本公司的資料，各董事願就本 公佈之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 ...

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: 2026年2月28日 狀態: 新提交 呈交日期: 2026年3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) | 08076 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 致：香港 ...

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: 2026年1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: 新利軟件（集團）股份有限公司 呈交日期: 2026年2月5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) | 08076 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 ...

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12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: 新利軟件（集團）股份有限公司 呈交日期: 2026年1月6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) | 08076 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： H ...

Core Insights - The Hong Kong stock market has seen significant gains, with the top ten gainers showing substantial percentage increases in their stock prices, indicating a bullish trend in the market [1][2] Group 1: Top Gainers - GuoXia Technology (02655.HK) has experienced a remarkable increase of 131.34%, reaching a latest price of 46.50 [2] - Hejia Holdings (00704.HK) has surged by 96.97%, with a latest price of 0.13 [2] - HYGIEIA GROUP (01650.HK) has risen by 22.32%, now priced at 0.13 [2] - Aobang Construction (01615.HK) has gained 19.64%, with a latest price of 0.33 [2] - Yuanmei Optoelectronics (08311.HK) has increased by 18.18%, priced at 0.13 [2] - Southern Double Short MSTR-U (09399.HK) has seen a rise of 17.81%, reaching a price of 10.09 [2] - Southern Double Short MSTR (07399.HK) has increased by 17.34%, with a latest price of 78.90 [2] - Xinli Software (08076.HK) has gained 16.67%, priced at 0.03 [2] - Tianchen Holdings (01201.HK) has risen by 15.38%, with a latest price of 1.35 [2] - Southern Double Short Coinbase (07311.HK) has increased by 14.78%, now priced at 12.50 [2]

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 新利軟件（集團）股份有限公司 呈交日期: 2025年12月2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) | 08076 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,00 ...

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: 新利軟件（集團）股份有限公司 呈交日期: 2025年11月4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) | 08076 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,00 ...

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 致：香港交易及結算所有限公司 公司名稱: 新利軟件（集團）股份有限公司 呈交日期: 2025年10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) | 08076 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： H ...

(Incorporated in Bermuda with limited liability) （於百慕達註冊成立的有限公司） （Stock Code 股份代號：8076） NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s)(Note 1) , 26 September 2025 Sing Lee Software (Group) Limited (the "Company") – Notice of Publication of Interim Report For The Six Months Ended 30 June 2025 (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.singlee.com.cn and the website of The Sto ...