格隆汇8月4日丨新利软件(08076.HK)公告，董事会谨此宣布，公司需要更多时间完成中期业绩的工作， 而董事会会议日期将由2025年8月11日(星期一)延期至2025年8月14日(星期四)。 ...

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 ） 林學新 (執行董事) 熊纓 (執行董事) 臧晶晶 (執行董事) 李冬 (執行董事) 蔡瑾 (執行董事) 浦炳榮 (獨立非執行董事) 陳新愛 (獨立非執行董事) 陳增武 (獨立非執行董事) (股份代號 : 8076) 延期舉行董事會會議 謹此提述新利軟件（集團）有限公司（「本公司」）日期為二零二五年八月一日之公告 （「該公告」），內容有關本公司董事會（「董事會」）舉行會議之日期，以（其中包 括）考慮及批准本公司及其附屬公司截至二零二五年六月三十日止六個月之未經審核中 期業績（「中期業績」）及其刊發，並考慮派付中期股息（如有）之建議，以及處理任 何其他事項。 董事會謹此宣佈，本公司需要更多時間完成中期業績的工作，而董事會會議日期將由二 零二五年八月十一日（星期一）延期至二零二五年八月十四日（星期四）。除本公告所 披露者外，該公告的所有其他資料及內容維持不變。 承董事會命 新 ...

基于现时可得资料，董事会认为，亏损减少乃主要原因为收回长期未收应收帐款相关的减值损失转回； 与2024年期间记录的亏损相比，汇兑收益增加导致其他损益转为收益，以及持续的成本节约导致管理费 用减少。 格隆汇8月1日丨新利软件(08076.HK)公告，基于对集团截至2025年6月30日止6个月("本期间")未经审核 综合管理账目初步评估及现时可得资料，集团预期录得亏损减少至约人民币700万元，而截至2024年6月 30日止6个月录得亏损则为约人民币1042.6万元。 ...

智通财经APP讯，新利软件(08076)发布公告，集团预期截至2025年6月30日止六个月取得亏损减少至约 人民币700万元，而截至2024年6月30日止六个月取得亏损则为约人民币1042.6万元。 董事会认为，亏损减少乃主要原因为收回长期未收应收帐款相关的减值损失转回;与2024年期间记录的 亏损相比，汇兑收益增加导致其他损益转为收益，以及持续的成本节约导致管理费用减少。 ...

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。 基於現時可得之資料，董事會認為，虧損減少乃主要原因為收回長期未收 應收帳款相關的減值損失轉回；與二零二四年期間記錄的虧損相比，匯兌 收益增加導致其他損益轉為收益，以及持續的成本節約導致管理費用減少。 於本公告日期，本公司仍在編製本期間半年度業績。本公告所載資料僅依 據董事會參考本集團本期間之未經審核綜合管理賬目及目前現有可供資料 而作出的初步評估，而並未曾經本公司獨立核數師或審核及風險管理委員 * 僅供識別 （於百慕達註冊成立的有限公司） （股份代號：8076） 盈利預告 － 截至二零二五年六月三十日止六個月 虧損估計減少 本公告乃由新利軟件(集團)股份有限公司(「本公司」，連同其附屬公司 統稱「本集團」)根據香港聯合交易所有限公司 GEM 證券上市規則 (「GEM 上市規則」)第 17.10 條以及香港法例第571 章證券及期貨條例第 XIVA 部之內幕消息條文（定義見 GEM 上市規則）之規定而刊發 ...

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。 林學新 * 僅供識別 （ 於百慕達註冊成立的有限公司 ） (股份代號 : 8076) 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 二五年八月十一日（星期一）下午四時正假座中國杭州市西湖區三墩紫宣路158號西城 博司銘座9幢16層舉行董事會會議，商討以下事項﹕ 承董事會命 新利軟件（集團）股份有限公司 主席 1 1. 省覽及通過本公司及其附屬公司截至二零二五年六月三十日止六個月之未經審核 中期業績，並通過將於香港聯合交易所有限公司（「聯交所」）GEM網站刊登之未經 審核中期業績公佈稿本； 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: 林學新 ( 執行董事 ) 熊纓 ( 執行董事 ) 臧晶晶 ( 執行董事 ) 李冬 ( 執行董事 ) 蔡瑾 ( 執行董事 ...

Financial Performance - The Group recorded total revenue of approximately RMB58,814,000 for the year ended December 31, 2024, a decrease of 16.4% compared to RMB70,377,000 in 2023[36][38]. - Revenue from the provision of technical support services decreased by approximately 15.8% year-on-year, contributing significantly to the overall revenue decline[39]. - The Group recorded an operational loss of approximately RMB11,617,000 in 2024, representing a year-on-year increase of 40.6% from RMB8,264,000 in 2023[28][30]. - The Group's revenue from software product sales decreased by approximately 56.0%, while hardware product sales increased by approximately 1.5 times, and technical support services revenue decreased by approximately 15.8% compared to the previous year[80]. - Loss attributable to shareholders for the year ended December 31, 2024, was RMB (11,617,000), compared to RMB (8,264,000) in 2023, indicating a worsening of 40.5%[130]. - Total assets decreased to RMB 60,202,000 in 2024 from RMB 70,360,000 in 2023, a decline of 14.9%[130]. - Total liabilities increased to RMB 40,629,000 in 2024 from RMB 39,170,000 in 2023, reflecting a rise of 3.7%[130]. - Net assets decreased to RMB 19,573,000 in 2024 from RMB 31,190,000 in 2023, a significant drop of 37.4%[130]. Cost Management - The cost of sales decreased by 8.3% to approximately RMB51,146,000 in 2024, down from RMB55,803,000 in 2023[40]. - The overall gross profit margin decreased by approximately 7.7% to 13.0% in 2024, compared to 20.7% in 2023[40]. - Administrative expenses decreased by 20.8% to approximately RMB12,336,000 for the year ended 31 December 2024, down from RMB15,568,000 in 2023[42]. - Distribution and selling expenses increased by 16.2% to approximately RMB5,125,000 for the year ended 31 December 2024, compared to RMB4,412,000 in 2023[42]. - Other income decreased by 69.9% to approximately RMB463,000 for the year ended 31 December 2024, down from RMB1,537,000 in 2023[42]. - Impairment losses under the expected credit loss model decreased by 85.8% to approximately RMB324,000 for the year ended 31 December 2024, compared to RMB2,280,000 in 2023[43]. - Research and development expenses increased by 19.0% to approximately RMB7,893,000 for the year ended 31 December 2024, up from RMB6,631,000 in 2023[44]. Strategic Outlook - Significant sales performance growth is anticipated in 2025 due to the expansion of the client base and market development efforts[21]. - The Group anticipates increased opportunities in 2025 due to the recovery of the global economy and advancements in fintech[31][33]. - The innovative application of cutting-edge technologies is expected to provide immense market potential for the Group's products and services[31][33]. - The transition to an integrated "product + operations" service model is expected to enhance profitability and support steady revenue growth[27]. - The Group aims to improve financial results in the coming year through increased sales and effective cost control measures[55]. Human Resources - The total staff costs for the year amounted to approximately RMB55,954,000, down from approximately RMB61,375,000 in 2023, with the number of employees decreasing from 622 to 418[82]. - The Group aims to attract and retain key personnel by providing competitive remuneration packages[119]. Risk Management - The Group's financial condition and business prospects may be affected by various risks, including market risks related to foreign exchange rates, interest rates, and equity prices[104]. - The Group does not currently have a foreign currency hedging policy but monitors foreign exchange exposure and will consider hedging when necessary[110]. - Liquidity risk management involves monitoring cash flows and maintaining an adequate level of cash and cash equivalents to finance operations[112]. - The Group's operational risk management is guided by standard operating procedures and regular assessments of key operational exposures[113]. - Investment risk assessment is a core aspect of the investment decision process, with a proper authorization system in place[118]. - Cybersecurity measures are being enhanced to protect against potential data breaches and maintain operational integrity[121]. Corporate Governance - The Group did not have any material acquisitions or disposals of subsidiaries and affiliated companies during the year[71]. - The Group did not have plans for material investments and capital assets as of the date of the report[84]. - Throughout 2024, there were no incidences of non-compliance with relevant laws and regulations that significantly impacted the Group's business[161]. - The Company has not reported any major events affecting the Group since the end of the financial year 2024[160]. Shareholding Structure - Goldcorp Industrial Limited holds 136,307,500 shares, representing 10.35% of the total shareholding, and is controlled by Mr. Hung Yung Lai and Great Song Enterprises Limited[189]. - Mdm Iu Pun, as the spouse of Mr. Hung Yung Lai, holds an interest in 174,840,000 shares, which is 13.27% of the total shareholding[189]. - Mr. Lin Xue Xin holds 118,560,000 shares, representing 9.00% of the total shareholding, and has 4,992,682 share options[191]. - Ms. Zhou Cuilian, spouse of Mr. Lin Xue Xin, is deemed to have an interest in 123,552,682 shares, which is 9.38% of the total shareholding[189]. - Mr. Li Dong holds 65,860,000 shares, representing 5.00% of the total shareholding, and has 5,323,950 share options[191]. - As of December 31, 2024, there were no distributable reserves available for shareholders, consistent with 2023[185]. - The company directors and chief executives were not aware of any other persons with interests or short positions in shares that would require disclosure under the SFO[193]. - As of December 31, 2024, none of the Directors and chief executives had any interests or short positions in any shares or debentures that required notification to the Company or the Stock Exchange[200].

Financial Performance - The company's revenue for the year ended December 31, 2024, was RMB 58,814,000, a decrease of 16.5% compared to RMB 70,377,000 in 2023[3]. - Gross profit for the same period was RMB 7,668,000, down 47.4% from RMB 14,574,000 in the previous year[3]. - The company reported a loss before tax of RMB 11,617,000, compared to a loss of RMB 8,264,000 in 2023, indicating a worsening financial performance[3]. - Basic loss per share increased to RMB 0.88 from RMB 0.63 in the prior year, reflecting a decline in profitability[3]. - Total sales revenue for the year ending December 31, 2024, was RMB 58,814,000, a decrease from RMB 70,377,000 in 2023, representing a decline of approximately 16.5%[22]. - The group reported a pre-tax loss of RMB 11,617,000 for the year ending December 31, 2024, compared to a loss of RMB 8,264,000 in 2023, indicating a worsening of approximately 40.5%[31]. - The company incurred a loss of approximately RMB 11,617,000 for the year ended December 31, 2024, an increase of 40.6% compared to RMB 8,264,000 in 2023[46]. - The company recorded a revenue of approximately RMB 58,814,000 for the year ended December 31, 2024, a decrease of 16.4% compared to RMB 70,377,000 in 2023[43]. - The revenue from technical support services decreased by approximately 15.8%, contributing to the overall revenue decline due to clients reducing their essential expenditures[44]. Asset and Equity Position - Total assets decreased to RMB 52,075,000 from RMB 61,549,000, indicating a reduction in the company's asset base[4]. - The company's total equity fell to RMB 19,573,000 from RMB 31,190,000, showing a significant decline in shareholder value[5]. - The company had cash and cash equivalents of RMB 28,528,000, down from RMB 35,107,000 in the previous year, indicating reduced liquidity[4]. - The company had outstanding borrowings of RMB 29,291,000 as of December 31, 2024, an increase of 8.8% from RMB 26,919,000 in 2023[50]. - The company's total liabilities to total assets ratio was approximately 67.5% as of December 31, 2024, up from 55.7% in 2023[52]. Sales and Revenue Breakdown - For the year ending December 31, 2024, total sales revenue reached RMB 58,814,000, with software product sales at RMB 1,261,000 and hardware product sales at RMB 1,040,000[13]. - For the year ending December 31, 2023, total sales revenue was RMB 70,377,000, with software product sales at RMB 2,866,000 and hardware product sales at RMB 422,000[15]. - Software product sales decreased to RMB 1,261,000 in 2024 from RMB 2,866,000 in 2023, a decline of about 56%[22]. - Hardware product sales also fell to RMB 1,040,000 in 2024 from RMB 422,000 in 2023, an increase of approximately 146%[22]. - Technical support service revenue was RMB 56,513,000 in 2024, down from RMB 67,089,000 in 2023, a decrease of around 15.7%[22]. - Major customer A contributed RMB 33,833,000 in revenue for 2024, down from RMB 50,158,000 in 2023, a decrease of approximately 32.5%[28]. - The largest customer accounted for 64% of sales in 2024, down from 71% in 2023, while the top five customers accounted for 95% of sales[65]. Operating Expenses and Costs - The group’s total operating expenses for 2024 were RMB 55,954,000, down from RMB 61,375,000 in 2023, reflecting a reduction of approximately 8.5%[30]. - Employee costs for the year ended December 31, 2024, were approximately RMB 55,954,000, down from RMB 61,375,000 in 2023[56]. - Management expenses decreased by 20.8% to approximately RMB 12,336,000 in 2024, primarily due to the closure of the Hong Kong office and reduced employee costs[45]. - Research and development expenses increased by 19.0% to approximately RMB 7,893,000 in 2024, up from RMB 6,631,000 in 2023[46]. - Other income decreased by 69.9% to approximately RMB 463,000 in 2024, down from RMB 1,537,000 in 2023, mainly due to a reduction in government subsidies[45]. Cash Flow and Liquidity - The company reported a net cash outflow of approximately RMB 6,579,000 for the year ended December 31, 2024, compared to a net cash inflow of RMB 19,789,000 in 2023[49]. - The average turnover days for trade receivables and contract assets decreased by 9 days to 103 days in 2024, compared to 112 days in 2023[47]. Corporate Governance and Compliance - The company has established sufficient risk management procedures to identify and control various risks in line with the best interests of the company and its shareholders[55]. - The company has adhered to the GEM Listing Rules regarding the conduct of securities transactions by directors during the twelve-month period ending December 31, 2024[71]. - The audit and risk management committee has reviewed the audited consolidated financial statements for the year ending December 31, 2024, before submission to the board for approval[73]. - Deloitte has confirmed that the preliminary financial data published for the year ending December 31, 2024, is consistent with the audited consolidated financial statements[72]. - The board of directors currently consists of five executive directors and three independent non-executive directors, following the appointment of a new independent non-executive director on March 28, 2024[75]. - The company recognizes the importance of high corporate governance standards to enhance performance, transparency, and accountability to gain shareholder and public confidence[70]. Business Strategy and Future Outlook - The company is engaged in software product development and sales, hardware sales, and technical support services, focusing on expanding its market presence[7]. - There were no significant new product launches or technological advancements mentioned during the earnings call, indicating a potential area for future growth[3]. - The company expects to recognize revenue of RMB 549,000 from remaining performance obligations related to software products and maintenance services in 2024, down from RMB 821,000 in 2023[19]. - The company aims to leverage emerging business models to enhance profitability and inject new vitality into long-term development[41]. - The company successfully completed a pilot project in one province in 2024 and plans to gradually expand the cooperation scope to achieve stable revenue growth[41].

Financial Performance - For the six months ended June 30, 2024, the company reported sales revenue of RMB 25,009,000, an increase of 8.5% compared to RMB 23,055,000 for the same period in 2023[4] - The cost of sales and services decreased to RMB 25,443,000 from RMB 28,159,000, resulting in a gross loss of RMB 434,000, compared to a gross loss of RMB 5,104,000 in the previous year[4] - The company recorded a loss before tax of RMB 10,426,000, an improvement from a loss of RMB 16,512,000 in the same period last year, indicating a reduction in losses by approximately 37.5%[4] - Basic and diluted loss per share for the period was RMB 0.79, compared to RMB 1.25 for the same period in 2023, reflecting a 36.8% improvement[4] - The company reported a pre-tax loss of RMB (10,426) thousand for the six months ended June 30, 2024, compared to a pre-tax loss of RMB (16,512) thousand for the same period in 2023, showing an improvement in financial performance[11] - The group reported a loss of approximately RMB 10,426,000 for the six months ended June 30, 2024, a decrease of 36.86% from RMB 16,512,000 in the previous year, mainly due to increased revenue and reduced overall employee costs[28] Assets and Liabilities - Total assets decreased to RMB 48,162,000 from RMB 57,609,000 as of December 31, 2023, indicating a decline of approximately 16.5%[5] - The company's net asset value dropped to RMB 20,764,000 from RMB 31,190,000, representing a decrease of about 33.5%[5] - Current liabilities decreased to RMB 11,305,000 from RMB 12,751,000, showing a reduction of approximately 11.5%[5] - The total accounts receivable and other receivables increased to RMB 35,416,000 as of June 30, 2024, up from RMB 24,204,000 as of December 31, 2023, indicating a 46.4% increase[19] - The company’s total borrowings increased to RMB 28,898,000 as of June 30, 2024, from RMB 26,919,000 as of December 31, 2023, reflecting a 7.3% increase[23] - The company’s trade payables totaled RMB 1,033,000 as of June 30, 2024, up from RMB 884,000 as of December 31, 2023, which is a 16.9% increase[21] Cash Flow and Liquidity - The net cash used in operating activities for the six months ended June 30, 2024, was RMB (23,060) thousand, compared to RMB (16,209) thousand for the same period in 2023, indicating a decline in operational cash flow[8] - The total cash and cash equivalents at the end of June 30, 2024, were RMB 12,964 thousand, down from RMB 24,344 thousand at the end of June 30, 2023, reflecting a decrease in liquidity[8] - As of June 30, 2024, the group's cash and cash equivalents amounted to approximately RMB 12,964,000, down from RMB 35,107,000 as of December 31, 2023[31] Operational Efficiency and Cost Management - The company continues to focus on improving operational efficiency and reducing costs to enhance future profitability[4] - Management expenses were approximately RMB 6,503,000, a decrease of 21.31% from RMB 8,264,000 in the same period last year, attributed to lower staff and rental costs[28] - The company incurred financing costs of RMB (519) thousand for the six months ended June 30, 2024, compared to RMB (590) thousand for the same period in 2023, indicating a reduction in financing expenses[11] Shareholder Information - Major shareholders include Goldcorp Industrial Limited and Great Song Enterprises Limited, each holding 10.35% of the shares[38] - The company’s major shareholders include Yao Bin, who holds 174,840,000 shares, representing 13.27%[38] - The company’s total equity held by its directors amounts to 123,552,682 shares, which is 9.38% of the total issued capital[41] Corporate Governance - The company has complied with the corporate governance code as per GEM Listing Rules Appendix C1, with some deviations noted regarding the number of independent non-executive directors[48] - The company appointed Ms. Chan San Ngai as an independent non-executive director effective March 28, 2024, to meet the minimum requirements of independent directors[50] - The Remuneration Committee was established in November 2005 to review the remuneration policies of directors and senior management[51] - The Nomination Committee was established in March 2012 to develop nomination policies and recommend appointments to the board[52] - The Audit and Risk Management Committee was established on August 27, 2001, in accordance with GEM Listing Rules[53] Future Outlook - The company continues to focus on innovation-driven development and has launched new payment solutions to enhance customer engagement and create value[29] - The group aims to control costs and strengthen risk monitoring while pushing for the implementation of new products and services in the second half of 2024[30] - The company has not indicated any new product launches or technological advancements in the provided content[19] - The company’s future outlook and performance guidance were not explicitly mentioned in the provided content[19]

Financial Performance - For the year ended December 31, 2023, the Group recorded a loss of approximately RMB 8,264,000, a decrease of 55% compared to the loss of approximately RMB 18,381,000 in 2022[24]. - The Group recorded total revenue of approximately RMB 70,377,000 for the year ended December 31, 2023, a decrease of 17.2% compared to RMB 84,949,000 in 2022[34][36]. - Revenue for the year ended December 31, 2023, was RMB 70,377,000, a decrease of 17.3% compared to RMB 84,949,000 in 2022[135]. - Loss attributable to shareholders for the year ended December 31, 2023, was RMB 8,264,000, improving from a loss of RMB 18,381,000 in 2022[135]. - Total assets decreased to RMB 70,360,000 in 2023 from RMB 95,810,000 in 2022, representing a decline of 26.5%[135]. - Total liabilities decreased to RMB 39,170,000 in 2023 from RMB 56,356,000 in 2022, a reduction of 30.5%[135]. - Net assets for the year ended December 31, 2023, were RMB 31,190,000, down from RMB 39,454,000 in 2022, indicating a decrease of 21.1%[135]. Revenue Breakdown - Revenue from the provision of technical support services decreased by approximately 13.5% year-on-year, contributing significantly to the total revenue decline[37][39]. - Revenue from technical support services accounted for 95.3% of the Group's total revenue in 2023, up from 91.3% in 2022[73]. - For the year ended December 31, 2023, the Group recorded a revenue decrease of approximately 34.8% in software product sales, 85.8% in hardware product sales, and 13.5% in technical support services compared to the previous year[80][85]. Cost Management - Cost of sales decreased by 22.8% to approximately RMB 55,803,000, leading to an overall gross profit margin increase of approximately 5.7% to 20.7%[38][44]. - Administrative expenses decreased by 27.3% to approximately RMB 15,568,000, primarily due to the absence of share-based payment expenses recognized in the previous year[42][44]. - The Group will continue to implement cost control measures and expects further improvement in financial results in the coming year[54]. Operational Strategy - The Group optimized its operational structure to improve efficiency and performance following a comprehensive post-pandemic market research[20]. - Measures were implemented in underperforming districts, including contract terminations and layoffs, to achieve margin targets[21]. - The Group's strategy shift focused on enhancing project margins rather than project volume, impacting overall revenue[37][39]. - The Group aims to deepen integration of payment products and enhance product features to strengthen its core payment capabilities in the fintech sector[29][31]. - The Group aims to enhance project margins rather than project volume as part of its revised business strategy[80][85]. Human Resources - As of December 31, 2023, the Group had 622 employees, down from 767 employees in 2022, with total staff costs amounting to approximately RMB 61,375,000, a decrease from approximately RMB 80,279,000 in 2022[82][88]. - The Group regularly reviews employee remuneration packages to align with market standards and maintain good relationships with business partners[103][104]. - The Group aims to attract and retain key personnel by offering attractive remuneration packages[122]. Financial Position - The Group's borrowings decreased by approximately 37.1% to RMB26,919,000 as of December 31, 2023, down from RMB42,785,000 in 2022[50]. - The Group's cash and cash equivalents decreased by approximately 36.0% to RMB35,107,000 as of December 31, 2023, compared to RMB54,896,000 at the end of the previous year[56]. - The Group's net cash outflow for the year ended December 31, 2023, was approximately RMB19,789,000, a shift from a net cash inflow of approximately RMB9,920,000 in 2022[57]. - The Group's current ratio improved to approximately 4.8 times as of December 31, 2023, compared to approximately 2.7 times in 2022[56]. - The gearing ratio of the Group decreased to approximately 55.7% as of December 31, 2023, down from approximately 58.8% in 2022[68]. Governance and Compliance - The Group had no incidents of non-compliance with relevant laws and regulations that significantly impacted its business throughout 2023[163]. - The Group's board includes independent non-executive directors with extensive experience in finance and governance, enhancing oversight and strategic direction[151]. - The directors do not recommend the payment of dividends for the year[161]. Future Outlook - The Group expresses optimism for promising developments and progress in 2024, driven by the collective efforts of the team[29][31]. - The Group's future outlook includes strategic initiatives aimed at market expansion and potential mergers and acquisitions[148]. - The annual report highlights the Group's commitment to innovation and the development of new products to meet market demands[149]. Market Position - The overall market position remains stable, with no significant new strategies or product developments mentioned in the report[186][195]. - The company continues to maintain a strong reliance on a limited number of customers and suppliers, indicating potential risks in revenue stability[187][190].