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 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號︰8370） (1)有關根據特別授權發行可換股債券的進一步補充協議； (2)修訂可換股債券條款； 及 (3)恢復買賣 茲提述(i)智昇集團控股有限公司（「本公司」）日期分別為2025年3月27日及2025年 7月25日之公告（「該等公告」）及本公司日期為2025年4月30日之通函（「該通函」）， 內容有關（其中包括）認購及建議發行可換股債券以及就（其中包括）延長最後截止 日期而訂立之認購協議補充協議（「第一份補充協議」）。除文義另有所指外，本公 告所用詞彙與該通函及該等公告所界定者具有相同涵義。 進一步補充協議 於2025年8月21日，本公司與認購人訂立認購協議及第一份補充協議之進一步補 充協議（「進一步補充協議」），據此（其中 ...

智昇集团控股(08370)发布公告，公司股份在2025年8月21日(星期四)上午9时正起于香港联合交易所有限 公司GEM短暂停牌，以待刊发有关公司内幕消息的公告。 ...

Group 1 - The company, Zhisheng Group Holdings (08370.HK), announced a temporary suspension of its shares on GEM starting from 9:00 AM on August 21, 2025, pending the release of an announcement regarding insider information [1]

格隆汇8月21日丨智升集团控股(08370.HK)发布公告，该公司的股份将于今天(21/8/2025)上午九时正起 短暂停止买卖。 ...

智通财经APP讯，智昇集团控股(08370)发布公告，公司股份在2025年8月21日(星期四)上午9时正起于香 港联合交易所有限公司GEM短暂停牌，以待刊发有关公司内幕消息的公告。 ...

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 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 應智 昇 集團 控 股有 限公 司（「本公司 」）要求，本公 司 股份 在 2025 年 8 月 21 日(星 期四 )上午 9 時 正起 於 香港 聯 合交 易所 有 限公 司 GEM 短暫 停 牌，以待 刊發 有 關本 公 司內 幕消 息 的公 告 。 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 , 2025 年 8 月 21 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 ...

Group 1 - The company, Zhisheng Group Holdings (stock code: 08370), announced that its shares will be temporarily suspended from trading starting at 9:00 AM on August 21, 2025 [1]

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7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: 智昇集團控股有限公司 呈交日期: 2025年8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) | 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 | 本月底法定/註冊股本總額： HK ...

Group 1 - The company has entered into a subscription option agreement with a grantor to acquire all option shares and transfer shareholder loans for a consideration of HKD 1.00 [1] - A refundable deposit of HKD 19.1 million will be paid by the company upon signing the subscription option agreement, which will be used to partially pay the option purchase price if the option is exercised [1] - The company has the right to issue a written termination notice to the grantor if certain conditions are not met, and the grantor must refund the deposit within 30 business days of the termination notice [1] Group 2 - On June 19, 2025, the company entered into a placement agreement with a placement agent to facilitate the subscription of convertible bonds totaling up to HKD 20 million [2] - Assuming the initial conversion price of HKD 6.4 per share is fully exercised, the company will issue up to 3.125 million shares, representing approximately 2.03% of the total issued shares as of the announcement date [2] - The initial conversion price of HKD 6.4 represents a premium of approximately 10.15% over the closing price of HKD 5.81 on the date of the placement agreement [2]

Financial Performance - The group reported revenue of RMB 44,631,000 for the six months ended December 31, 2024, representing a 24% increase from RMB 36,051,000 in the same period of 2023[3]. - Gross profit for the same period was RMB 12,217,000, up 117% from RMB 5,611,000 year-on-year[3]. - Operating loss decreased to RMB 1,613,000, compared to a loss of RMB 5,884,000 in the previous year, indicating improved operational efficiency[3]. - The group recorded a net loss of RMB 2,892,000 for the period, significantly reduced from RMB 11,385,000 in the prior year[4]. - Basic and diluted loss per share improved to RMB 2.15 from RMB 12.55 year-on-year[4]. - The group reported a loss before tax of RMB 2,871,000, significantly improved from a loss of RMB 11,385,000 in the previous year[19]. - The company reported a loss of RMB 11,385,000 for the six months ended December 31, 2023, compared to a loss of RMB 2,019,000 for the same period in 2024[9]. - The company achieved revenue of approximately RMB 44.6 million during the reporting period, an increase of about RMB 8.6 million or approximately 23.8% compared to the same period last year[86]. Assets and Liabilities - Total assets as of December 31, 2024, were RMB 59,885,000, an increase from RMB 54,809,000 as of June 30, 2024[6]. - The group’s total equity rose to RMB 31,327,000 from RMB 20,335,000, indicating a stronger financial position[7]. - Non-current liabilities decreased significantly to RMB 10,903,000 from RMB 20,543,000, showing reduced long-term financial obligations[7]. - Total liabilities for the group decreased slightly to RMB 61,334,000 as of December 31, 2024, from RMB 68,829,000 as of June 30, 2024[21]. - The group’s current ratio was approximately 1.2 as of December 31, 2024, compared to 1.1 as of June 30, 2024[103]. - The debt-to-equity ratio was approximately 1.33, a decrease from 2.27 as of June 30, 2024[115]. Cash Flow and Liquidity - Cash and cash equivalents increased to RMB 28,330,000 from RMB 22,076,000, reflecting better liquidity management[6]. - The company’s cash and cash equivalents at the end of the period were RMB 28,330,000, a decrease from RMB 34,804,000 at the beginning of the period[12]. - Operating cash flow before changes in working capital improved to RMB 646,000 in 2024 from a loss of RMB 4,081,000 in 2023[11]. - The company experienced a decrease in inventory, resulting in a cash inflow of RMB 8,268,000 for the six months ended December 31, 2024[12]. Revenue Segments - Revenue from the furniture manufacturing and sales segment increased to RMB 35,513,000 in the six months ended December 31, 2024, compared to RMB 25,055,000 in the same period last year, representing a growth of 41.7%[19]. - The data center segment generated a total revenue of RMB 9,118,000, down from RMB 10,996,000 in the previous year, reflecting a decrease of 16.1%[19]. - Sales of furniture products contributed RMB 35,513,000, up 42% from RMB 25,055,000 in the previous year[30]. - The data center division reported revenue of approximately RMB 9.1 million, a decrease of about RMB 1.9 million or approximately 17.1% year-on-year, primarily due to a decline in server rack rental and related services[88]. Expenses and Costs - The company’s financing costs decreased significantly to RMB 1,258,000 in 2024 from RMB 5,501,000 in 2023[11]. - The company’s depreciation expense for right-of-use assets was RMB 622,000 for the six months ended December 31, 2024, compared to RMB 1,661,000 in 2023[11]. - Sales and distribution expenses for the reporting period were approximately RMB 3.6 million, an increase of about RMB 0.1 million or approximately 2.8% year-on-year[95]. - The group’s administrative and other expenses during the reporting period were approximately RMB 7.9 million, a decrease of about RMB 1.7 million or 17.8% compared to the same period last year[96]. Credit and Receivables - Trade receivables increased to RMB 16,604,000 as of December 31, 2024, compared to RMB 9,997,000 as of June 30, 2024[37]. - The expected credit loss for trade receivables increased to RMB 13,482,000 as of December 31, 2024, compared to RMB 6,532,000 as of June 30, 2024, reflecting a higher risk profile[42]. - The expected credit loss ratio for overdue receivables over 6 months is 100%, with a total value of RMB 3,654,000, indicating a complete write-off[44]. - The expected credit loss for the data center division's trade receivables was RMB 1,428,000 as of December 31, 2024, with a loss ratio of 70.17%, down from 84% previously[45]. Share Capital and Stock Options - The total issued and paid-up ordinary shares as of December 31, 2024, is 139,364,371, with a capital of RMB 12,583,000[63]. - The total number of unexercised stock options is 10,200,000, with an exercise price of HKD 3.5[55]. - The stock option plan has 6,500,000 shares available for issuance, representing about 4.66% of the issued shares[157]. - The company has not granted any stock options under the plan during the reporting period[157]. Management and Governance - The company appointed a new CEO, Lai Ningning, on December 23, 2024, following the resignation of the previous CEO[175]. - The audit committee reviewed the unaudited consolidated financial statements for the six months ending December 31, 2024, confirming compliance with applicable accounting standards[172]. - The company has maintained compliance with the corporate governance code as per GEM listing rules throughout the reporting period[179]. Future Plans and Strategies - The company aims to stabilize its market share by focusing resources on the southwestern region of China, particularly Sichuan Province[73]. - The company plans to optimize supply chain management and reduce inventory and accounts receivable losses to improve operational efficiency[83]. - The group aims to expand its service offerings in the data center segment, including cloud computing and big data analysis, to create additional revenue streams[84]. - The company is exploring online sales channels to broaden its customer base, targeting hotels, schools, and small businesses[83].