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通告的內容概 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 對 因 本 通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。 ZHI SHENG GROUP HOLDINGS LIMITED 智 昇 集 團 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號︰8370） 股東週年大會通告 普通決議案 – 1 – 1. 省覽及採納本公司截至二零二五年六月三十日止年度之經審核綜 合 財 務 報 表 及 本 公 司 董 事（「董 事」）及 核 數 師 報 告； 2. (A) 重選易聰先生為執行董事； (B) 重選梁興軍先生為執行董事； (C) 重選陳永傑先生為獨立非執行董事；及 (D) 授 權 本 公 司 董 事 會（「董事會」）釐 定 董 事 之 酬 金； 3. 續 聘 中 匯 安 達 會 計 師 事 務 所 有 限 公 司 為 本 公 司 之 核 數 師，任 期 至 本公司下屆股東週年大會結束時止，並授權董事會釐定其酬金。 4. ...

此乃要件 請即處理 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 或其他註冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如 已 將 名 下 之 智 昇 集 團 控 股 有 限 公 司（「本公司」）股 份 全 部 出售或轉讓，應立 即將本通函及隨附之代表委任表格轉交買主或承讓人或送交經手買賣或轉讓之銀 行、股票經紀或其他代理商，以便買賣或轉讓買主或承讓人。 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。 ZHI SHENG GROUP HOLDINGS LIMITED 智 昇 集 團 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號︰8370） I.授予股份發行授權及股份購回授權； II.重選已退任董事； 及 III.股東週年大會通告 本 公 司 謹 訂 於 二 零 二 五 年 十 月 二 十 日 ...

環境、社會及管治報告 目錄 | | | 頁次 | | --- | --- | --- | | 關於本報告 | | 2 | | 環境、社會及管治治理 | | 2 | | 報告方式 | | 3 | | 持份者參與 | | 5 | | 環境層面 A. | | 6 | | A1. | 排放物 | 7 | | A2. | 資源使用 | 15 | | A3. | 環境及天然資源 | 21 | | A4. | 氣候變化 | 22 | | B. 社會層面 | | 24 | | 僱傭及勞工慣例 | | 24 | | B1. | 僱傭 | 24 | | B2. | 健康與福祉 | 25 | | B3. | 發展及培訓 | 28 | | B4. | 勞工準則 | 31 | | 營運慣例 | | 32 | | B5. | 供應鏈管理 | 32 | | B6. | 產品責任 | 33 | | B7. | 反貪污 | 34 | | 社區 | | 35 | | B8. | 社區投資 | 35 | 智昇集團控股有限公司（「智昇」或「本公司」）連同其附屬公司（「本集團」）欣然提呈本報告（「本報告」），當中 概述本集團對影響營運的重大事宜的管理 ...

Financial Performance - For the period ending June 30, 2025, the company reported a significant decline in main business revenue due to weakened procurement demand, with a 12.0% year-on-year drop in national real estate development investment[10]. - The group achieved total revenue of approximately RMB 69.4 million, an increase of about RMB 11.9 million or 20.8% year-on-year[24]. - The group recorded a loss attributable to equity holders of approximately RMB 13.5 million, a significant improvement from a loss of approximately RMB 38.5 million in the same period last year[24]. - The group reported a loss attributable to owners of approximately RMB 13.5 million, a decrease from RMB 38.5 million in the same period last year, driven by a revenue increase of approximately 20.8%[40]. - The group achieved furniture sales revenue of approximately RMB 51.3 million, an increase of about RMB 14.2 million or approximately 38.4% compared to the same period last year[20]. - The data center segment generated revenue of approximately RMB 18.1 million, a decrease of about RMB 2.3 million or 11.3% compared to the same period last year[23]. - The gross profit for the group increased from approximately RMB 3.7 million in the previous year to approximately RMB 15.1 million during the reporting period[31]. - The gross profit margin for the manufacturing and sales furniture division rose from approximately 4.4% to about 25.0%[32]. - The gross profit for the data center division was approximately RMB 2.2 million, an increase of about RMB 0.1 million or approximately 6.8% year-on-year[33]. - The overall sales cost for the group was approximately RMB 54.4 million, an increase of about RMB 0.6 million or 1.1% year-on-year[29]. Business Strategy and Development - The company established "Shangcheng Intelligent" in Guangdong to diversify its market presence, achieving sales revenue that has surpassed its original furniture business in Sichuan, becoming a new growth point[11]. - The company is transitioning to a "self-built, self-operated, and self-owned" asset-heavy model in the data center business to meet the increasing demand for AI-driven infrastructure[12]. - The company recognizes the need for self-owned land and power resources to adapt to the evolving data center market driven by AI technology[12]. - The group is focusing on the southwestern region of China as its core operational area while continuing to stabilize existing business operations[11]. - The group is actively seeking opportunities in non-traditional sectors to expand its customer base and drive new growth[21]. - The group is focusing on diversifying its furniture business and enhancing strategic cooperation with core customers to mitigate risks associated with market dependence[15]. - The group plans to enhance its self-built data center capabilities in Inner Mongolia, leveraging the "East Data West Computing" policy and green energy advantages[26]. - The group is focusing on expanding its data center services in Thailand, targeting potential land plots in Rayong and other areas to capture market opportunities[24]. - The group aims to enter the Thai data center market by issuing convertible bonds for land acquisition and construction of data centers, aligning with its development strategy[134]. Market Conditions - The furniture industry continues to face challenges due to a prolonged downturn in the real estate market, with residential investment down by 10.9%[10]. - The competitive landscape in the furniture industry has intensified, with leading companies expanding their market share, making order acquisition increasingly difficult[10]. - The traditional furniture business of Sichuan Qingtian continued to decline, while the smart furniture business of Shangcheng Intelligent showed steady growth, partially offsetting the impact of the contraction in Sichuan Qingtian's business[135]. - The bidding sales revenue for furniture was approximately RMB 20.03 million, accounting for about 39.0% of the furniture sales business during the reporting period, and approximately 28.8% of total revenue[135]. Corporate Governance - The board consists of eight directors, including four executive directors, one non-executive director, and three independent non-executive directors[80]. - The board is committed to maintaining high standards of corporate governance and has complied with applicable code provisions, with some deviations noted[77]. - The company has engaged external auditors to ensure transparency and accountability in financial reporting[77]. - The company has established a rotation policy for directors, requiring one-third of the board to retire at each annual general meeting, ensuring regular re-election[88]. - The independent non-executive directors confirmed their independence and lack of conflicts of interest, complying with GEM listing rules[92]. - The company has adopted a board diversity policy to enhance the effectiveness of the board[111]. - The audit committee reviewed the accounting principles and financial performance, ensuring no significant issues were identified[83]. - The company has implemented various environmental protection measures to minimize its impact on the environment and ensure compliance with applicable regulations[66]. Financial Position - As of June 30, 2025, the company's net current assets were approximately RMB 132 million, an increase from RMB 65 million as of June 30, 2024, including cash and bank balances of RMB 422 million[54]. - The company had no outstanding interest-bearing bank loans as of June 30, 2025, maintaining a current ratio of approximately 1.2, up from 1.1 a year earlier[54]. - The total equity attributable to the company's owners was approximately RMB 359 million as of June 30, 2025, compared to RMB 198 million as of June 30, 2024[55]. - The debt-to-equity ratio as of June 30, 2025, was approximately 2.13 times, a decrease from 2.27 times a year earlier[58]. - The company has no significant capital commitments other than those disclosed in the report[59]. - The company has no significant contingent liabilities as of the report date, aside from disclosed asset pledges[64]. Employee and Management - The total employee count increased to 197 as of June 30, 2025, up from 142 a year earlier, with total employee costs around RMB 15.8 million, compared to RMB 14.6 million in the previous year[65]. - The company has appointed a new CEO effective December 23, 2024, to ensure effective governance and management of the group’s operations[95]. - The company has provided necessary onboarding training for newly appointed directors to ensure their understanding of operations and regulatory responsibilities[91]. Shareholder Information - The company does not recommend the declaration or payment of any interim or final dividends for the year ending June 30, 2025[141]. - The total number of ordinary shares issued as of June 30, 2025, is 153,888,529[171]. - The company has adopted a share option scheme as an incentive for directors and eligible participants[158]. - The stock option plan has a remaining term of approximately 1 year, 5 months, and 19 days until June 30, 2025[188]. - The stock options can be exercised within a period determined by the board, not exceeding ten years from the grant date[187].

ZHI SHENG GROUP HOLDINGS LIMITED 智 昇 集 團 控 股 有 限 公 司 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，並明確表示概不對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。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號︰8370） 截至二零二五年六月三十日止年度之 全年業績公告 智昇集團控股有限公司（「本公司」及其附屬公司「本集團」）的董事會（「董事會」） 謹此宣佈，本公司及其子公司截至二零二五年六月三十日止年度之經審核綜合業 績。本公告載有本公司截至二零二五年六月三十日止年度之年報（「年報」）全文， 符合香港聯合交易所有限公司GEM證券上市規則（「GEM上市規則」）有關全年業 績初步公告附載之相關資料要求。載有GEM上市規則所要求資料的年報之印刷版 本將按GEM上市規則所要求方式適時寄發予本公司股東。 承董事會命 智昇集團控股有限公司 行政總裁兼執行董事 賴寧寧 香港，二零二五年九月二十六日 於本公告日期，本公司董事會由執行董事賴寧寧先生、 ...

（ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號︰8370） 董事會會議通告 智昇集團控股有限公司（「本公司」及其附屬公司「本集團」）的董事會（「董事會」） 謹此宣佈，本公司將於二零二五年九月二十六日（星期五）舉行董事會會議，以（其 中包括）考慮及批准本集團截至二零二五年六月三十日止年度之經審核末期業績 及其刊發並考慮宣派末期股息（如有）。 承董事會命 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，並明確表示概不對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。 ZHI SHENG GROUP HOLDINGS LIMITED 智 昇 集 團 控 股 有 限 公 司 智昇集團控股有限公司 行政總裁兼執行董事 賴寧寧 香港，二零二五年九月十六日 於本公告日期，本公司董事會由執行董事賴寧寧先生、易聰先生、梁興軍先生及 馬明輝先生；非執行董事羅國強先生；及獨立非執行董事陳永傑先生、陳珮珊女 士及林小冬先生組成。 本公告乃遵照香港聯合交易所有限公司（「聯交所」）GEM上市規則的規定而提供 有關本公 ...

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 | 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) | 08370 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 300,000,000 | HKD | | 0.1 | HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 300,000,000 | HKD | | 0.1 | HKD | | 30,000,000 | 致：香港交易及結算所有限公司 本月底法定/註冊股本總額： HKD 30,000,000 公司名稱: 智昇集團控股有限公司 第 1 頁 共 10 頁 v 1 ...

智通财经APP讯，智昇集团控股(08370)发布公告，该公司股份的将于2025年8月22日上午九时正起恢复 买卖。 （原标题：智昇集团控股(08370)8月22日起复牌） ...

格隆汇8月22日丨智升集团控股(08370.HK)发布公告，该公司的股份将于今天(22/8/2025)上午九时正起 恢复买卖。 ...

Core Viewpoint - Zhisheng Group Holdings (08370.HK) announced the resumption of trading starting from 9:00 AM on August 22, 2025 [1] Summary by Category - Company Announcement - Zhisheng Group Holdings has confirmed the resumption of trading on the Hong Kong Stock Exchange [1] - Trading Details - Trading will resume at 9:00 AM on August 22, 2025 [1]