呈交日期: 2025年11月3日 I. 法定/註冊股本變動 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 致：香港交易及結算所有限公司 | | | 公司名稱: Nexion Technologies Limited | 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) | 08420 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,000,000 | 本月底法定/註冊股本總額： HKD 60,000, ...

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 | | | FF301 II. 已發行股份及/或庫存股份變動 致：香港交易及結算所有限公司 公司名稱: Nexion Technologies Limited 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 | 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08420 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,000,000 | ...

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 | | | | | | | 公司名稱: | Nexion Technologies Limited | | | | | | 呈交日期: | 2025年9月1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 | 本月底法定/註冊股本總額： HKD 60,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） | 證券代號 (如上市) | 08420 | 說明 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | 面 ...

NEXION TECHNOLOGIES LIMITED 2025 中期報告 香港聯合交易所有限公司（「聯交所」）GEM 之特色 GEM 的定位，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聯交所上市的公 司帶有較高投資風險。有意投資者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報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。 本報告乃遵照聯交所 GEM 證 券 上 市 規 則（「GEM 上 市 規 則」）之 規 定 提 供 有 關 Nexion Technologies Limited（「本公司」）及其附屬公司（統稱「本集團」）之資料。本公司各董事（「董 事」）願對本報告所載資料共同及個別承擔全部責任。各董事在作出一切合理查詢後，確認就彼 等所深知及確信，本報告所載資料 ...

NEXION TECH(08420)发布截至2025年6月30日止6个月中期业绩，该集团取得收益795.3万港元，同比 增加14.5%;公司权益持有人应占亏损131.8万港元，同比减少63.07%;每股亏损0.15港仙。 ...

智通财经APP讯，NEXION TECH(08420)发布截至2025年6月30日止6个月中期业绩，该集团取得收益 795.3万港元，同比增加14.5%;公司权益持有人应占亏损131.8万港元，同比减少63.07%;每股亏损0.15港 仙。 ...

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。 NEXION TECHNOLOGIES LIMITED （於開曼群島註冊成立的有限公司） （股份代號：8420） 截至二零二五年六月三十日止六個月之中期業績公告 Nexion Technologies Limited（「本公司」）董事會欣然宣佈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簡明綜合財務業績。本公告載有 本公司二零二五年中期業績報告（「中期業績報告」）全文，符合聯交所GEM 證券 上市規則（「GEM 上市規則」）有關中期業績初步公告隨附資料之相關規定。中 期業績報告的印刷版本將於適當時候寄發予本公司股東，並刊登於聯交所網站 www.hkexnews.hk及本公司網站http://nexion.com.hk供閱覽。 承董事會命 Nexion Technologies Limited 主席兼執行董事 Kenneth Vun 馬來西亞，二零二五年八月二十二日 於本公告 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 NEXION TECHNOLOGIES LIMITED （於開曼群島註冊成立的有限公司） （股份代號：8420） 董事會會議通告 Nexion Technologies Limited（「本公司」，連同其附屬公司，統稱「本集團」）的董 事會（「董事會」）謹此宣佈，本公司將於二零二五年八月二十二日（星期五）上午 十一時正舉行董事會會議，以（其中包括）考慮及批准刊發本集團截至二零二五年 六月三十日止六個月的未經審核綜合業績公告並考慮宣派股息（如有）。 承董事會命 Nexion Technologies Limited 主席兼執行董事 Kenneth Vun 馬來西亞，二零二五年八月十二日 於本公告日期，董事會成員包括兩名本公司之執行董事Kenneth Vun 先生及Ong Gim Hai 先生；及三名本公司之獨立非執行董事Lim Joo Seng 女士、左提芬先生及 楊振宇先生。 本公告的資料乃 ...

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: Nexion Technologies Limited 呈交日期: 2025年8月1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) 08420 說明 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 6,000,000,000 HKD 0.01 HKD 60,000,000 增加 / 減少 (-) 0 HKD 0 本月底結存 6,000,000,000 HKD 0.01 HKD 60,000,000 本月底法定/註冊股本總額： HKD 60,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） | 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 | | | | --- | --- | --- | ...

Financial Performance - Total revenue for the fiscal year 2024 increased by approximately HKD 2,502,000 or 19.7% to about HKD 15,190,000, compared to HKD 12,688,000 in fiscal year 2023[12]. - Revenue from the cybersecurity solutions and IT software development segment improved significantly, rising by approximately HKD 3,746,000 or 39.4% to HKD 13,252,000 in fiscal year 2024, driven by strategic cybersecurity projects and growth in the VMS customer base[12]. - The group reported a significant increase in revenue from the cybersecurity solutions and IT software development segment, rising from approximately HKD 9,506,000 in FY2023 to HKD 13,252,000 in FY2024, representing a growth of 39.4%[37]. - The total revenue for the fiscal year 2024 was approximately HKD 15,190,000, an increase from HKD 12,688,000 in fiscal year 2023, with cybersecurity solutions and IT software development contributing approximately HKD 13,252,000 and SaaS business generating about HKD 1,938,000[48]. - The annual loss increased from approximately HKD 13,415,000 in FY2023 to about HKD 15,517,000 in FY2024, primarily due to a decrease in adjusted EBITDA from the SaaS segment[58]. Strategic Initiatives - The company plans to allocate more internal resources to develop cybersecurity solutions and IT software development, particularly in VMS and SCMC, to achieve positive operating performance[14]. - The company aims to explore synergistic development opportunities and adapt business strategies flexibly according to market conditions to promote growth and maximize shareholder value[14]. - The company is focused on expanding its market presence in Southeast Asia, leveraging the expertise of its board members[20]. - Future strategies may include exploring mergers and acquisitions to enhance growth opportunities in the technology sector[22]. - The company is committed to developing new products and technologies to stay competitive in the market[27]. Governance and Management - The company has appointed several independent non-executive directors with extensive backgrounds in finance and law, enhancing governance and oversight[29]. - The management team includes individuals with significant experience in technology, finance, and corporate governance, contributing to strategic decision-making[26]. - The board consists of five members, including one executive director, one non-executive director, and three independent non-executive directors, ensuring a balance of power and independence[146]. - The company has established various board committees with specific responsibilities outlined in the report, enhancing governance and oversight[148]. - The independent non-executive directors have confirmed their independence annually, in compliance with GEM listing rules[154]. Operational Performance - The adjusted EBITDA for the cybersecurity solutions and IT software development segment was a loss of approximately HKD 1,350,000 in FY2024, compared to a loss of HKD 4,446,000 in FY2023, indicating an improvement in performance[37]. - The SaaS segment reported an adjusted EBITDA loss of approximately HKD 7,291,000 in FY2024, a decline from a profit of HKD 1,186,000 in FY2023, primarily due to increased market competition and a reduction in service fees[43]. - The cost of goods sold increased from approximately HKD 5,074,000 in fiscal year 2023 to about HKD 6,736,000 in fiscal year 2024, primarily due to an increase in the number of hardware components purchased[49]. - Service costs rose significantly from approximately HKD 541,000 in fiscal year 2023 to about HKD 4,716,000 in fiscal year 2024, mainly due to increased subcontracting fees and hardware rental costs related to cybersecurity projects[50]. - Employee costs and related expenses increased to approximately HKD 6,838,000 in fiscal year 2024 from HKD 5,696,000 in fiscal year 2023, attributed to higher salaries for newly hired employees and existing staff[52]. Environmental, Social, and Governance (ESG) Initiatives - The company emphasizes its commitment to environmental, social, and governance (ESG) performance, aligning with GEM listing rules and focusing on sustainable development[80]. - The company has implemented energy-saving measures to reduce emissions from its operations in Malaysia, Singapore, and China, adhering to relevant environmental laws and regulations[86]. - Total greenhouse gas emissions for FY2024 are 4,572 kg, a reduction of 54.5% from 10,074 kg in FY2023[95]. - The company aims to enhance its operational efficiency and profitability through the adoption of advanced and environmentally friendly technologies[86]. - The company encourages stakeholder feedback on its ESG policies and performance, promoting transparency and engagement[84]. Employee and Training Metrics - The employee count as of December 31, 2024, is 16, down from 22 in 2023, indicating a reduction of approximately 27.3%[107]. - The employee turnover rate for the fiscal year 2024 is approximately 21%, an increase from 17% in 2023[111]. - The percentage of employees receiving training decreased to 42% in 2024 from 53% in 2023[116]. - Total training hours in 2024 were 102, significantly lower than 837 hours in 2023[116]. - The average training hours per employee dropped to 5 hours in 2024 from 38 hours in 2023[116]. Compliance and Risk Management - The company has adopted a zero-tolerance policy towards bribery, extortion, fraud, and money laundering, ensuring compliance with relevant anti-corruption laws[192]. - The board and audit committee have reviewed the effectiveness of the risk management and internal control systems for the fiscal year 2024, finding them to be effective and adequate[188]. - The independent internal control consultant has not identified any significant control deficiencies during the annual review of the internal control system[188]. - The company has established written guidelines to regulate employees or directors who may have access to insider information, ensuring proper handling and disclosure of such information[188]. - The company has implemented a code of conduct applicable to employees and directors to ensure compliance with legal and regulatory requirements[185].