香港交易及結算所有限公司及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份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。 浙江升華蘭德科技股份有限公司 SHENGHUA LANDE SCITECH LIMITED* （在中華人民共和國註冊成立的股份有限公司） （股份代號：8106） 於二零二五年六月二十七日舉行的二零二四年度股東週年大會 之投票表決結果 股東週年大會已根據中國公司法及公司章程的規定合法而有效地召開。董事王鋒先生、徐劍鋒 先生、蔡家楣先生及黃軒珍女士已出席股東週年大會及股東週年大會由執行董事兼董事長王鋒 先生主持。 II. 股東週年大會之投票表決結果 股東週年大會投票表決結果 董事會欣然宣佈，日期為二零二五年六月六日的二零二四年度股東週年大會通告所載所有決議案 均已於二零二五年六月二十七日舉行的股東週年大會獲股東以投票表決方式正式通過。 茲提述浙江升華蘭德科技股份有限公司（「本公司」）刊發的日期為二零二五年六月六日的通函（「通 函」）。除文義另有所指外，本公告所用詞彙與通函所界定者具有相同涵義。 股東週年大會 董事會欣然宣佈 ...

浙江升華蘭德科技股份有限公司 SHENGHUA LANDE SCITECH LIMITED* （在中華人民共和國註冊成立的股份有限公司） （股份代號：8106） 二零二四年度股東週年大會通告 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倚賴該等內 容而引致之任何損失承擔任何責任。 茲通告浙江升華蘭德科技股份有限公司（「本公司」）謹訂於二零二五年六月二十七日（星期五）上午十時 正，假座中華人民共和國（「中國」）浙江省杭州市西湖區雙龍街239號西投創智中心1號樓11樓舉行二 零二四年度股東週年大會（「股東週年大會」），藉以處理下列事項： 作為普通決議案 1 1. 審議及批准截至二零二四年十二月三十一日止年度之本公司董事會（「董事會」）報告書； 2. 審議及批准截至二零二四年十二月三十一日止年度之本公司監事會報告書； 3. 審議及批准截至二零二四年十二月三十一日止年度之本公司及其附屬公司之經審核綜合財務報 表及獨立核數師報告書； 4. 審議及批准截至二零二四年十二月三十一日止年度之除稅後利潤分配方 ...

閣下如已售出或轉讓名下所有浙江升華蘭德科技股份有限公司之股份，應立即將本通函及隨附 代表委任表格交予買主或承讓人或經手買賣或轉讓之銀行、股票經紀或其他代理人，以便轉交 買主或承讓人。 浙江升華蘭德科技股份有限公司 SHENGHUA LANDE SCITECH LIMITED* （在中華人民共和國註冊成立的股份有限公司） （股份代號：8106） 建議授予發行新股份之一般授權 及 二零二四年度股東週年大會通告 此乃要件 請即處理 香港交易及結算所有限公司及聯交所對本通函之內容概不負責，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通函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。 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他持牌證 券交易商、銀行經理、律師、專業會計師或其他專業顧問。 本公司謹訂於二零二五年六月二十七日（星期五）上午十時正，假座中國浙江省杭州市西湖區雙 龍街239號西投創智中心1號樓11樓舉行股東週年大會，其通告載於本通函第6至8頁。 本通函隨附適用於股東週年大會之代表委任表格，該代表委任表格亦刊登於聯交所網站 (www.hke ...

Group 1 - The core business of Shenghua Land involves providing smart city solutions, hardware sales, system integration solutions, and telecom value-added services, with close cooperation with major domestic telecom operators and well-known computer hardware and software suppliers [4] - Shenghua Land was established in 1996 by a team from Zhejiang University and became the first domestic large-scale communication software supplier listed on the Hong Kong Stock Exchange in 2002 [4] - The company has expanded its services across more than 60 cities in China, offering planning, design, consulting, system development, application integration, engineering implementation, operation outsourcing, and joint operation services [4] Group 2 - As of December 31, 2024, Shenghua Land reported total revenue of 185 million yuan, a year-on-year increase of 88.65%, and a net profit attributable to shareholders of -6.506 million yuan, a year-on-year increase of 84.79% [2] - The gross profit margin stands at 11.26%, and the debt-to-asset ratio is 56.66% [2] - The company's current price-to-earnings ratio is -5.41, ranking 120th in the software services industry, which has an average P/E ratio of -4.42 [3]

17 April 2025 （在中華人民共和國註冊成立的股份有限公司） (a joint stock limited company incorporated in the People's Republic of China) （股份代號 Stock Code：8106） Dear non-registered shareholder(s), 浙江升華蘭德科技股份有限公司 SHENGHUA LANDE SCITECH LIMITED* Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications With reference to the notification letter dated 13 August 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", Shenghua Lande Scitech Limited* (the "Company") is w ...

浙江升華蘭德科技股份有限公司 Solicitation of electronic contact details The Company has not received your email address for the electronic dissemination of Corporate Communications. To ensure timely receipt of the Actionable Corporate Communications(Note 2) , the Company recommends you provide your email address by scanning your personalized QR code printed on the reply form (the "Reply Form") on the reverse side. Alternatively, you may sign and return the Reply Form to the Company's Hong Kong share registrar (the "Share ...

Financial Performance - The group recorded revenue of approximately RMB 185,043,000 for the year ended December 31, 2024, compared to RMB 98,089,000 in 2023, representing an increase of 88.6%[9]. - The group reported a loss of approximately RMB 6,506,000 for the year, a significant improvement from a loss of RMB 42,773,000 in 2023[9]. - The group's revenue for the year ended December 31, 2024, was approximately RMB 185,043,000, representing an increase of about 88.65% compared to RMB 98,089,000 in 2023[20]. - Revenue from hardware and software sales was approximately RMB 165,296,000, a significant increase of about 92.51% from RMB 85,863,000 in the previous year[19]. - Revenue from smart city solutions was approximately RMB 19,747,000, reflecting a growth of about 61.52% compared to RMB 12,226,000 in 2023[19]. - The overall gross margin for the year was approximately 11.26%, slightly down from 11.74% in 2023[22]. - The gross margin for hardware and software sales was approximately 8.73%, up from 7.18% in the previous year[21]. - The gross margin for smart city solutions was approximately 32.41%, down from 43.74% in 2023, indicating volatility due to project-specific factors[21]. - The group recorded a segment profit of approximately RMB 8,824,000 from hardware and software sales, a significant increase from RMB 187,000 in 2023[23]. - The segment loss for smart city solutions was approximately RMB 9,637,000, a substantial reduction from RMB 30,749,000 in the previous year[23]. - For the fiscal year ending December 31, 2024, the company recorded a net loss of approximately RMB 6,506,000, compared to a net loss of RMB 42,773,000 in 2023, resulting in a loss per share of RMB 1.28, down from RMB 8.44 in the previous year[25]. - The company's total assets were approximately RMB 110,144,000, up from RMB 87,145,000 in 2023, indicating a growth of 26.4%[40]. - The company's total liabilities as of December 31, 2024, were approximately RMB 62,409,000, an increase from RMB 32,904,000 in 2023, resulting in a liability-to-asset ratio of 56.66%[40]. - The company's accounts receivable and notes receivable increased significantly to approximately RMB 78,344,000 as of December 31, 2024, compared to RMB 39,860,000 in 2023, reflecting a growth of 96.5%[36]. Business Strategy and Development - The company is focusing on providing smart city solutions, leveraging domestic market opportunities and enhancing marketing systems to capture service contract orders[12]. - The group aims to stabilize its business fundamentals while seeking new development opportunities through strategic adjustments and market expansion[11]. - The company is actively seeking capital operation opportunities within the industry chain to achieve effective breakthroughs in business development[13]. - The company aims to leverage AI technology to enhance smart city applications and improve operational efficiency, targeting effective business breakthroughs[18]. - The company is focusing on expanding its hardware and software sales business and has established good cooperation with local city clients for smart city solutions, although new customer order volumes were not ideal during the reporting year[41]. - The company aims to integrate artificial intelligence technology into its existing business to explore new application scenarios and seek new business opportunities[42]. - The company is committed to integrating resources and strengthening business development in line with the "14th Five-Year Plan," while also seeking new acquisition opportunities to drive business growth[45]. - The company aims to diversify its business to reduce reliance on a single business segment or product, focusing on developing new competitive products and services[30]. Operational Efficiency and Cost Management - Budget management and cost control measures have been strengthened, alongside performance assessment management to effectively implement cost reduction and efficiency improvement[14]. - The company aims to reduce operational costs by 10% through efficiency improvements in the next year[53]. - The company plans to implement new operational strategies aimed at improving efficiency by 15% over the next fiscal year[61]. Corporate Governance and Compliance - The company has maintained compliance with all relevant laws and regulations throughout the year and has obtained all necessary licenses and permits for its operations[35]. - The board emphasizes high standards of corporate governance to enhance business performance and shareholder value[64]. - The company has complied with corporate governance codes, with a commitment to regular reviews and adherence to best practices[65]. - The board is responsible for overseeing the group's environmental, social, and governance matters and related risks[111]. - The company has adopted a code of conduct for securities trading, confirming compliance with the relevant regulations throughout the year ending December 31, 2024[79]. - The board has established a risk management and internal control system to identify, assess, and manage significant risks, ensuring the adequacy of risk mitigation plans[81]. - The board conducted a comprehensive review of the risk management and internal control system during the reporting year, confirming its effectiveness and adequacy[82]. Environmental, Social, and Governance (ESG) Initiatives - The group has no direct emissions of waste gases, greenhouse gases, or other pollutants due to the nature of its business[114]. - The group reported no significant violations of environmental laws and regulations in China during the year[114]. - Scope 2 greenhouse gas emissions decreased significantly from 52.56 tons of CO2 equivalent in 2023 to 40.71 tons in 2024, reflecting a reduction of approximately 22.5%[117]. - Total greenhouse gas emissions also fell from 52.56 tons of CO2 equivalent in 2023 to 40.71 tons in 2024, marking a reduction of about 22.5%[117]. - The company has implemented multiple measures to reduce electricity consumption and minimize the environmental impact of Scope 2 greenhouse gas emissions[120]. - The company has maintained a zero-tolerance policy towards any form of discrimination in the workplace[132]. - The company has complied with all relevant labor and employment laws and regulations in China during the reporting period[133]. - The company has not generated any significant hazardous or non-hazardous waste in both 2023 and 2024[118][119]. - The company is actively monitoring climate-related risks and has taken measures to mitigate potential physical and transitional risks[131]. Shareholder and Stakeholder Engagement - The company has implemented a shareholder communication policy to ensure timely and effective communication with shareholders and potential investors[92]. - The board has the authority to declare dividends based on financial performance, cash flow, and other relevant factors[95]. - Shareholders holding 10% or more of the voting shares can request an extraordinary general meeting[99]. - The company has adopted a dividend policy to maintain sufficient cash reserves to meet operational needs and future business growth[94]. - The board will review the dividend policy periodically and does not guarantee any specific amount of dividend in the future[98]. Employee and Workplace Practices - The total employee count decreased to 83 as of December 31, 2024, down from 119 in 2023, with total employee costs amounting to approximately RMB 20,716,000, compared to RMB 28,340,000 in the previous year[32]. - Employee turnover rate increased significantly, with male turnover rising to 40.52% from 26.72% and female turnover increasing to 24.49% from 7.63%[136]. - The average training hours per employee decreased slightly, with male employees receiving an average of 14.22 hours in 2024 compared to 15.02 hours in 2023[143]. - The company provided free health check-ups and insurance for employees, emphasizing workplace safety and health[140]. - The company maintained a zero record for work-related fatalities and serious injuries over the past three years[138]. Market Position and Competitive Landscape - The company reported that its top five customers accounted for approximately 74.03% of total revenue for the year, up from 68.99% in the previous year, with the largest customer contributing about 50.94% of total revenue[177]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[51]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share within the next two years[61].

Financial Performance - For the year ended December 31, 2024, the company achieved revenue of approximately RMB 185,043,000, an increase of about 88.65% compared to the revenue of RMB 98,089,000 for the year ended December 31, 2023[4] - The company incurred a loss of approximately RMB 6,506,000 for the year ended December 31, 2024, a significant reduction from the loss of RMB 42,773,000 in the previous year[4] - The gross profit for the year ended December 31, 2024, was RMB 20,834,000, compared to RMB 11,515,000 for the year ended December 31, 2023, indicating improved profitability[5] - The company reported a basic and diluted loss per share of RMB 1.28 for the year ended December 31, 2024, compared to RMB 8.44 for the previous year[5] - The group reported a pre-tax loss of RMB 6,164,000 in 2024, a substantial improvement from a loss of RMB 42,092,000 in 2023[14] - The group's loss for the year ending December 31, 2024, was approximately RMB 6,506,000, a substantial improvement compared to a loss of RMB 42,773,000 in 2023[52] Assets and Liabilities - The company's total assets less current liabilities amounted to RMB 47,735,000 as of December 31, 2024, down from RMB 54,241,000 as of December 31, 2023[6] - The total current assets increased to RMB 107,933,000 as of December 31, 2024, from RMB 82,632,000 as of December 31, 2023[6] - The total assets of the group increased to RMB 110,144,000 in 2024 from RMB 87,145,000 in 2023, indicating a growth of 26.4%[18] - The total liabilities rose to RMB 62,409,000 in 2024, compared to RMB 32,904,000 in 2023, which is an increase of 89.7%[18] - The total accounts receivable and notes receivable as of December 31, 2024, amounted to RMB 88,614,000, an increase of approximately 66.3% from RMB 53,286,000 in 2023[26] - The total accounts payable as of December 31, 2024, was RMB 25,962,000, an increase of approximately 67.1% from RMB 15,537,000 in 2023[27] Revenue Breakdown - For the fiscal year ending December 31, 2024, the total revenue from smart city solutions was RMB 19,747,000, an increase from RMB 12,226,000 in 2023, representing a growth of 61.5%[14] - The revenue from hardware and software sales reached RMB 165,296,000 in 2024, up from RMB 85,863,000 in 2023, marking a significant increase of 92.5%[14] - The total revenue for the group was RMB 185,043,000 in 2024, compared to RMB 98,089,000 in 2023, reflecting an overall growth of 88.6%[14] - The hardware and software sales segment generated revenue of approximately RMB 165,296,000, a significant increase of about 92.51% from RMB 85,863,000 in the previous year[31] - The smart city solutions segment recorded revenue of approximately RMB 19,747,000, reflecting a growth of about 61.52% from RMB 12,226,000 in 2023[31] Cost Management and Expenses - The company’s research and development expenses decreased to RMB 4,446,000 in 2024 from RMB 13,187,000 in 2023, reflecting a focus on cost management[5] - The group incurred a total employee cost of RMB 20,716,000 in 2024, down from RMB 28,340,000 in 2023, showing a reduction of 26.8%[23] - The net unallocated expenses for the year were approximately RMB 5,351,000, a decrease from RMB 11,294,000 in 2023[35] Dividends and Shareholder Returns - The company did not recommend the payment of a final dividend for the year ended December 31, 2024[4] - No dividends were declared or proposed for the fiscal year ending December 31, 2024, consistent with the previous year[24] - The company did not purchase, sell, or redeem any of its listed securities during the year ending December 31, 2024[64] Business Strategy and Development - The company is actively seeking new business opportunities in the e-commerce operations segment, which has currently ceased its traditional operations[31] - The company has actively expanded its system integration services business, achieving significant growth and focusing on high-margin end customer sales[38] - The company has identified eight key product directions for smart city solutions, leveraging AI and big data technologies to innovate and explore new applications[39] - The company has suspended its traditional e-commerce supply chain services and is seeking new revenue-generating opportunities, although results have been less than ideal[39] - The company aims to enhance urban management services by promoting digital information services, which include information dissemination, collection, traceability, and behavior management, to improve social governance and urban management solutions[60] - The company plans to continue developing operational services, particularly in smart union services, while enhancing value-added service capabilities for union organizations and members[60] - The company will actively adjust market strategies and sales structures in hardware and software sales, aiming to capture opportunities in the innovative industry and expand system integration services[60] Governance and Compliance - The company has adopted and complied with the GEM Listing Rules Corporate Governance Code, with a noted deviation regarding the separation of the roles of Chairman and CEO[65] - The Chairman and CEO, Mr. Wang Feng, believes that holding both positions enhances operational efficiency and strategy execution[66] - The board acknowledges the uncertainties and potential growing pains in the company's transformation process but believes in leveraging new technologies and markets for future growth[61] Financial Stability - The company has maintained stable financial conditions despite less than ideal financial performance for the year ending December 31, 2024[37] - The company has not made any investments in financial products since the second half of 2023, with no outstanding principal balance as of December 31, 2024[42] - The company continues to seek suitable investment or business cooperation opportunities but has not made substantial progress in this area during the reporting year[40] Employee Development - The company emphasizes employee development and provides various training opportunities to enhance skills and meet job requirements[46]

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倚賴該等內 容而引致之任何損失承擔任何責任。 浙江升華蘭德科技股份有限公司 SHENGHUA LANDE SCITECH LIMITED* （在中華人民共和國註冊成立的股份有限公司） （股份代號：8106） 盈利預告—虧損減少 本公告由本公司根據GEM上市規則第17.10條及證券及期貨條例第XIVA部項下之內幕消息條文 （定義見GEM上巿規則）刊發。 於二零二四年度，(i)本集團硬件及計算機軟件銷售業務的分部溢利大幅改善，主要由於主要老客戶 的需求增長顯著及新客戶開拓成效明顯，帶動收入大幅增長；及(ii)本集團提供智慧城市解決方案業 務的分部虧損大幅縮小，主要由於本集團積極擴充市場以增加業務訂單，提高項目交付效率，控制 各項業務成本費用。同時，相較於上年度，根據採用撥備矩陣方法的預期信貸虧損模式確認的應收 帳款及應收票據減值虧損大幅減少。因此，預期本集團二零二四年度業績將較去年大幅改善。 由於本公司仍在落實本集團二零二四年度的經審核綜合業績，本公告 ...

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倚賴該等內 容而引致之任何損失承擔任何責任。 浙江升華蘭德科技股份有限公司 SHENGHUA LANDE SCITECH LIMITED* （在中華人民共和國註冊成立的股份有限公司） （股份代號：8106） 董事會會議通告 浙江升華蘭德科技股份有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈，董事會將於二零 二五年三月二十八日（星期五）下午四時正，舉行董事會會議，商討下列事項︰ 於本公告日期，董事會成員包括三名執行董事王鋒先生、徐劍鋒先生及吳麗輝女士；一名非執行董 事陳平先生；及三名獨立非執行董事蔡家楣先生、黃廉熙女士及黄軒珍女士。 本公告的資料乃遵照香港聯合交易所有限公司GEM證券上市規則而刊載，旨在提供有關本公司的資 料。董事願就本公告所載資料共同及個別承擔全部責任。董事在作出一切合理查詢後，確認就其所 知及所信：(i)本公告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成份；及(ii)且無遺漏其 他事項，足以令致本公告或其所 ...