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 ...

(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 Registered Shareholders, 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 Communication are now available on the Company's website at www.singlee.com.cn and the website of The Stock Exch ...

Financial Performance - For the six months ended June 30, 2025, the company reported sales revenue of RMB 18,201,000, a decrease of 27.1% compared to RMB 25,009,000 for the same period in 2024[7] - The gross profit for the same period was RMB 87,000, compared to a gross loss of RMB 434,000 in 2024, indicating a significant improvement[7] - The company incurred a loss before tax of RMB 7,655,000, which is a 26.8% improvement from a loss of RMB 10,426,000 in the previous year[7] - The total comprehensive loss for the six months ended June 30, 2025, was RMB (7,655,000), compared to RMB (10,426,000) for the same period in 2024, reflecting a reduction of approximately 26.8%[17] - The company reported a loss of approximately RMB 7,655,000 for the six months ended June 30, 2025, a reduction of 26.6% compared to RMB 10,426,000 for the same period last year[43] Assets and Liabilities - Total assets decreased to RMB 42,058,000 as of June 30, 2025, down from RMB 52,075,000 as of December 31, 2024[8] - The net asset value dropped to RMB 11,918,000 from RMB 19,573,000, reflecting a significant decline in equity[9] - The company’s total equity decreased to RMB 11,918,000 as of June 30, 2025, from RMB 20,764,000 as of June 30, 2024, representing a decline of approximately 42.4%[10] - The group’s total liabilities to total assets ratio increased to approximately 76.1% as of June 30, 2025, compared to 67.5% as of December 31, 2024[50] Cash Flow and Liquidity - The company’s cash and cash equivalents decreased significantly to RMB 10,170,000 from RMB 28,528,000, indicating liquidity challenges[8] - The net cash used in operating activities for the six months ended June 30, 2025, was RMB (17,768,000), compared to RMB (23,060,000) for the same period in 2024, indicating an improvement of approximately 22.9%[12] - The company reported a total cash and cash equivalents balance of RMB 10,170,000 as of June 30, 2025, down from RMB 12,964,000 at the end of June 2024[12] Revenue Breakdown - The company’s software product sales for the six months ended June 30, 2025, were RMB 536,000, down from RMB 573,000 for the same period in 2024, a decrease of approximately 6.5%[17] - The company’s hardware product sales for the six months ended June 30, 2025, were RMB 1,424,000, down from RMB 947,000 for the same period in 2024, an increase of approximately 50.3%[17] - For the six months ended June 30, 2025, the total sales revenue from software products was RMB 8,000, while hardware products generated RMB 13,000, and support services contributed RMB 327,000, totaling RMB 348,000[22] Employee and Operational Efficiency - Employee costs for the reporting period were approximately RMB 20,026,000, a decrease from RMB 28,835,000 for the six months ended June 30, 2024[52] - Management expenses decreased by 11.2% to approximately RMB 5,774,000 from RMB 6,503,000 in the previous year, attributed to lower employee compensation and benefits[42] - The group employed 401 staff as of June 30, 2025, down from 649 employees as of June 30, 2024[52] Strategic Focus and Future Outlook - The company is focusing on improving operational efficiency and exploring new market opportunities to enhance future performance[7] - The company plans to focus on new product development, new business expansion, and new customer acquisition in the second half of 2025, while maintaining strict cost control[46] - The company anticipates a gradual recovery in industry demand due to policy incentives and technological upgrades, leading to a sustainable development period[46] Share Options and Corporate Governance - The company has authorized the issuance of up to 131,724,000 share options under the updated plan, representing approximately 10% of the issued share capital as of the date of the 2025 annual general meeting[68] - The company’s share option plan was adopted on August 27, 2001, and has been extended to allow for the issuance of options for a total of 81,184,000 shares, representing about 10% of the issued share capital at the time of the 2011 special general meeting[66] - The board of directors includes Lin Xuexin as the executive director and chairman, along with five other executive directors and three independent non-executive directors[81] - The company has complied with the GEM Listing Rules regarding directors' securities transactions during the six-month period ending June 30, 2025[77]

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9月1日 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8月31日 狀態: 新提交 III.已發行股份及/或庫存股份變動詳情 | 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 | ...

Core Insights - The company reported a sales revenue of 18.201 million RMB for the six months ending June 30, 2025, representing a year-on-year decline of 27.2% [1] - The net loss for the period was 7.655 million RMB, which is a 26.6% reduction compared to the previous year [1] - Basic loss per share was 0.58 RMB [1] Revenue Analysis - The decline in sales revenue is primarily attributed to a decrease in technical support service income [1] Loss Mitigation Factors - The reduction in net loss was aided by the reversal of accounts receivable impairment losses, an increase in foreign exchange gains (which turned other losses into gains), and ongoing cost-saving measures that led to a decrease in management expenses [1]

Core Viewpoint - Xinli Software (08076.HK) reported a decline in sales revenue and a reduced net loss for the six months ending June 30, 2025, indicating ongoing challenges in the market [1] Financial Performance - Sales revenue for the period was 18.201 million RMB, representing a year-on-year decrease of 27.2% [1] - The net loss narrowed to 7.655 million RMB, which is a 26.6% improvement compared to the previous year [1] - Basic loss per share was reported at 0.58 cents [1]

Group 1 - The core viewpoint of the article is that Xinli Software (08076) reported a decline in sales revenue and a net loss, although the loss has narrowed compared to the previous year [1] - For the six months ending June 30, 2025, the company recorded sales revenue of 18.201 million RMB, a year-on-year decrease of 27.2% [1] - The net loss for the period was 7.655 million RMB, which represents a 26.6% reduction compared to the previous year [1] - The decrease in revenue was primarily due to a decline in income from technical support services provided by the company [1] Group 2 - The reduction in net loss was mainly attributed to the reversal of impairment losses related to long-term receivables [1] - Compared to the losses recorded in 2024, an increase in foreign exchange gains led to other income turning into a profit [1] - Ongoing cost-saving measures contributed to a reduction in management expenses during the period [1]

Core Viewpoint - Xinli Software (08076) reported a decline in sales revenue and a reduced net loss for the six months ending June 30, 2025, indicating ongoing challenges in its business operations but some improvements in financial performance [1] Financial Performance - Sales revenue for the period was 18.201 million RMB, representing a year-on-year decrease of 27.2% [1] - The net loss narrowed to 7.655 million RMB, a reduction of 26.6% compared to the previous year [1] - Basic loss per share was 0.58 cents [1] Revenue Breakdown - The decline in revenue was primarily attributed to a decrease in income from technical support services provided by the company [1] Loss Mitigation Factors - The reduction in loss was mainly due to the reversal of impairment losses related to long-term receivables [1] - An increase in foreign exchange gains contributed to other income turning into a profit compared to losses recorded in 2024 [1] - Ongoing cost-saving measures led to a reduction in management expenses [1]