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: 上海交大慧谷信息產業股份有限公司 (於中華人民共和國註冊成立之股份有限公司） 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 FF301 | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 348,000,000 | RMB | | 0.1 | RMB | | 34,800,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 348,000,000 | RMB | ...

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 FF301 致：香港交易及結算所有限公司 公司名稱: 上海交大慧谷信息產業股份有限公司 (於中華人民共和國註冊成立之股份有限公司） 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | | 其他類別 (請註明) | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 348,000,000 | RMB | | 0.1 RMB | | 34,800,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 348,000,000 | RMB | | 0.1 RMB | | 34, ...

(a joint stock company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立之股份有限公司） （Stock Code股份代號：8205） NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder(Note 1) , 5 September 2025 The following document(s) of Shanghai Jiaoda Withub Information Industrial Company Limited* ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.withub.com.cn and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk ( ...

(a joint stock company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立之股份有限公司） （Stock Code股份代號：8205） NOTIFICATION LETTER 通 知 信 函 Dear Shareholder(s), 5 September 2025 The following document(s) of Shanghai Jiaoda Withub Information Industrial Company Limited* ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.withub.com.cn and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Website ...

（於中華人民共和國註冊成立之股份有限公司） （股份代號：8205） 二零二五中期業績報告 * 僅供識別 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM之定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板 上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風 險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣的 證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的 市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，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報告全部或任何部分內容而產生 或因依賴該等內容而引致的任何損失承擔任何責任。 本報告乃遵照聯交所《GEM證券上市規則》（「GEM上市規則」）之規定而提供有關上 海交大慧谷信息產業股份有限公司（「本公司」）之資料。本公司各董事（「董事」）願共 同及個別對此負全責。董事經作出一切合理查詢後，確認就彼等所知及所信，本報 告所載資料在各重大方面均屬準確及完整，並無誤導成分，且並無遺漏任何其他事 實，足以令致本報 ...

FF301 公司名稱: 上海交大慧谷信息產業股份有限公司 (於中華人民共和國註冊成立之股份有限公司） 呈交日期: 2025年9月1日 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 致：香港交易及結算所有限公司 I. 法定/註冊股本變動 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 348,000,000 | | 0 | | 348,000,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 348,000,000 | | 0 | | 348,000,000 | | ...

Core Viewpoint - The company reported a significant increase in revenue for the first half of 2025, but also experienced a substantial increase in losses attributable to the parent company [1] Financial Performance - Revenue reached 35.56 million RMB, representing a year-on-year growth of 51.9% [1] - The loss attributable to the parent company was 7.473 million RMB, which is an increase of 103.5% compared to the previous year [1] - Basic loss per share was reported at 0.0156 RMB [1]

智通财经APP讯，交大慧谷(08205)发布2025年中期业绩，营业额3556万元 (人民币，下同)，同比增长 51.9%;母公司拥有人应占亏损747.3万元，同比扩大103.5%;每股基本亏损0.0156元。 ...

Financial Performance - The group recorded a revenue of approximately RMB 35,559,000 for the six months ending June 30, 2025, representing an increase of about 51.94% compared to RMB 23,404,000 for the same period in 2024[2] - The loss attributable to equity holders of the parent company for the six months ending June 30, 2025, was approximately RMB 7,473,000, an increase in loss of about 103.46% compared to a loss of RMB 3,673,000 for the same period in 2024[2] - The gross profit for the six months ending June 30, 2025, was RMB 5,844,000, down from RMB 8,083,000 in the same period of 2024, indicating a decline in gross profit margin[3] - The company reported a pre-tax loss of RMB 7,473,000 for the six months ending June 30, 2025, compared to a pre-tax loss of RMB 3,673,000 for the same period in 2024[3] - The company reported a pre-tax loss of RMB 6,276,000 for the six months ended June 30, 2025, compared to a loss of RMB 3,833,000 for the same period in 2024, indicating a deterioration in performance[15] - Basic loss per share for the six months ended June 30, 2025, was RMB 7,473,000, compared to RMB 3,673,000 for the same period in 2024, showing an increase in losses[21] Operating Expenses - The total operating expenses for the six months ending June 30, 2025, were RMB 12,408,000, compared to RMB 11,093,000 for the same period in 2024, reflecting an increase in operational costs[3] - Employee costs, including directors' remuneration, totaled RMB 10,492,000 for the six months ended June 30, 2025, slightly up from RMB 10,479,000 in 2024[17] - Administrative expenses were approximately RMB 7,802,000, a decrease of approximately RMB 74,000 compared to the previous year[27] Cash Flow and Assets - Cash and cash equivalents decreased to RMB 11,091,000 as of June 30, 2025, down from RMB 22,060,000 at the beginning of the year[8] - The net cash used in operating activities for the six months ending June 30, 2025, was RMB (10,969,000), compared to RMB (7,886,000) for the same period in 2024, indicating increased cash outflow[8] - The total assets less current liabilities amounted to RMB 8,515,000 as of June 30, 2025, down from RMB 15,988,000 at the end of 2024, reflecting a decrease in net asset position[5] - As of June 30, 2025, the group's total assets were approximately RMB 42,860,048.03, with current assets of approximately RMB 31,585,000[28] Revenue Breakdown - Revenue from commercial application solutions and software development for the six months ended June 30, 2025, was RMB 31,031,000, up from RMB 18,438,000 in 2024, reflecting a growth of 68.0%[15] - Revenue from commercial application solutions and software sales was approximately RMB 22,078,000, an increase of approximately RMB 6,235,000 or 39.35% from RMB 15,843,000 in the previous year[27] - Sales of network installation and maintenance services for data security products increased by approximately 245.01%, from RMB 2,595,000 to RMB 8,953,000[27] Shareholder Information - As of June 30, 2025, the major shareholder Shanghai State-owned Assets Supervision and Administration Commission holds approximately 114,000,000 shares, representing 23.75% of the company's equity[44] - Shanghai Jiao Tong University Industry Investment Management (Group) Co., Ltd. also holds 114,000,000 shares, equivalent to 23.75% of the company's equity[44] - Shanghai Xuhui (Group) Co., Ltd. and Xuhui District Industrial Association each hold 60,000,000 shares, accounting for 12.50% of the company's equity[44] - As of June 30, 2025, Chen Jianbo holds 24,300,000 shares, representing 5.06% of the company's equity[45] Corporate Governance - The company has complied with the GEM Listing Rules and corporate governance codes throughout the reporting period, with no significant deviations noted[52] - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited results for the six months ending June 30, 2025[50] - The company has adopted a code of conduct for securities trading by directors and supervisors, ensuring compliance with the relevant regulations[49] - The roles of the chairman and CEO are clearly defined, with Zhang Xiaobo serving as both since August 30, 2024, to provide strong and consistent leadership[53] Other Information - The company announced that it would not declare an interim dividend for the six months ending June 30, 2025, consistent with the previous year[2] - The company did not declare an interim dividend for the six months ended June 30, 2025, consistent with the previous year[20] - The total accounts receivable as of June 30, 2025, was RMB 11,123,000, compared to RMB 11,603,000 as of December 31, 2024, indicating a slight decrease[22] - Accounts payable as of June 30, 2025, amounted to RMB 26,241,000, an increase from RMB 22,724,000 as of December 31, 2024, reflecting a rise in liabilities[23] - The company has not issued any share options during the reporting period[24] - All business operations are conducted in China, with no regional segment reporting provided[16] - There were no significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the six months ended June 30, 2025[37] - The company has not purchased, sold, or redeemed any of its listed securities during the six-month period ending June 30, 2025[51] - No significant events affecting the group occurred after June 30, 2025[54]

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。 主席 張曉波 中國，上海，二零二五年八月十九日 1 1. 省覽及通過本集團截至二零二五年六月三十日止六個月之未經審核財務報表（「中期業 績」），並通過將於聯交所GEM網頁刊登之中期業績公佈之草擬本； 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。 （於中華人民共和國註冊成立之股份有限公司） （股份代號：8205） 董事會會議通告 上海交大慧谷信息產業股份有限公司（「本公司」，連同其附屬公司，統稱「本集團」）之董事會 （「董事會」）謹此公佈，董事會將於二零二五年八月二十九日舉行董事會會議，以商討下列事 項： 承董事會命 上海交大慧谷信息產業股份有限公司 獨立非執行董事 袁樹民、劉峰及李靜 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之資料；本公司 的董事願就本公佈的資料共同及個別地承擔全部責任。各董事在作 ...