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 ...

Group 1 - The company NEXION TECH (08420) reported a revenue of HKD 7.953 million for the six months ending June 30, 2025, representing a year-on-year increase of 14.5% [1] - The loss attributable to equity holders of the company was HKD 1.318 million, which is a decrease of 63.07% compared to the previous year [1] - The loss per share was HKD 0.15 cents [1]

Group 1 - The company NEXION TECH (08420) reported a revenue of HKD 7.953 million for the six months ending June 30, 2025, representing a year-on-year increase of 14.5% [1] - The loss attributable to equity holders of the company was HKD 1.318 million, which is a decrease of 63.07% compared to the previous year [1] - The loss per share was HKD 0.15 [1]

Financial Performance - For the six months ended June 30, 2025, Nexion Technologies Limited reported revenue of HKD 7,953,000, an increase of 14.4% compared to HKD 6,946,000 for the same period in 2024[8] - The cost of goods sold was HKD 4,002,000, resulting in a gross profit of HKD 3,951,000 for the six months ended June 30, 2025[8] - The loss before tax from continuing operations was HKD 1,338,000, a significant improvement from a loss of HKD 3,431,000 in the same period of 2024, representing a reduction of 61.0%[8] - The total comprehensive loss for the period was HKD 213,000, compared to a total comprehensive loss of HKD 4,339,000 in the previous year, indicating a substantial decrease of 95.1%[9] - Basic and diluted loss per share from continuing operations was HKD 0.15, improved from HKD 0.37 in the same period of 2024[10] - The company reported a net loss of HKD 3,569,000 for the six months ended June 30, 2025, compared to a loss of HKD 3,698,000 for the same period in 2024, indicating a slight improvement[14] - The company incurred a total comprehensive loss of HKD 4,057,000 for the six months ended June 30, 2025, compared to a total comprehensive loss of HKD 4,339,000 for the same period in 2024[13] - The company recorded a loss of approximately HKD 1,338,000, improved from a loss of approximately HKD 3,785,000 in the previous period, driven by increased performance in the cybersecurity solutions and IT software development segment[65] Assets and Liabilities - Non-current assets increased to HKD 6,801,000 as of June 30, 2025, compared to HKD 5,908,000 as of December 31, 2024, reflecting a growth of 15.1%[11] - Current assets decreased to HKD 16,503,000 from HKD 19,989,000, a decline of 17.4%[11] - Current liabilities decreased to HKD 7,205,000 from HKD 9,597,000, a reduction of 25.0%[11] - As of June 30, 2025, the company's total assets amounted to HKD 16,087,000, a decrease of 1.3% from HKD 16,300,000 as of December 31, 2024[12] - The company’s equity attributable to owners decreased to HKD 16,087,000 from HKD 16,773,000, representing a decline of 4.1%[13] - The group’s total liabilities, including trade and other payables, amounted to HKD 7,196,000 as of June 30, 2025, compared to HKD 9,591,000 at the end of December 2024[49] Cash Flow and Investments - Cash and cash equivalents decreased to HKD 6,493,000 from HKD 13,539,000, reflecting a decline of 52.0% year-over-year[14] - The company’s operating cash flow for the six months ended June 30, 2025, was negative at HKD 3,587,000, slightly better than the negative HKD 3,698,000 reported in 2024[14] - The company’s net cash used in investing activities was HKD 1,125,000 for the six months ended June 30, 2025, compared to a net cash inflow of HKD 37,000 in 2024[14] - The group has no bank borrowings or debts, with total assets of approximately HKD 23,304,000 and total liabilities of approximately HKD 7,217,000 as of June 30, 2025[66] Operational Efficiency and Strategy - The company continues to focus on improving operational efficiency and reducing costs to enhance profitability in future periods[8] - The company continues to focus on providing cybersecurity solutions and IT software, including Software as a Service (SaaS)[15] - The group established a strategic partnership with a leading cloud hosting provider in Malaysia, enhancing opportunities for high-value project bids and negotiations, expected to expand market reach and strengthen its position in the IT industry[56] Share Capital and Governance - As of June 30, 2025, the company's issued share capital is approximately HKD 8,878,000, comprising 887,760,000 ordinary shares[67] - The major shareholder, Alpha Sense Investments, holds 154,838,000 shares, representing 17.44% of the issued share capital[81] - The company has issued 147,960,000 shares at a placement price of HKD 0.024 per share, raising a net amount of approximately HKD 3,434,000 for general working capital[76] - The audit committee, consisting of three independent non-executive directors, has reviewed the interim consolidated financial statements and confirmed compliance with applicable accounting standards[90] - The company has adhered to the corporate governance code during the reporting period, with a notable exception regarding the roles of the chairman and CEO being held by the same individual until May 12, 2025[84] Employee and Operational Costs - Employee costs and related expenses decreased to approximately HKD 2,999,000 from approximately HKD 3,398,000, mainly due to a reduction in director remuneration and a decrease in staff numbers as resources were reallocated from the SaaS business[63] - General and administrative expenses decreased from approximately HKD 1,958,000 to approximately HKD 1,435,000, primarily due to reduced activities in the SaaS segment and strict cost control measures implemented by the group[64] - The total employee cost for the period is approximately HKD 2,999,000, a decrease of about HKD 399,000 compared to the previous period[74] Dividends and Shareholder Returns - No interim dividend was recommended for the six months ended June 30, 2025, consistent with the previous year[33] - The company does not recommend the payment of an interim dividend for the period[73] Compliance and Regulatory Matters - The company has not adopted any new or revised International Financial Reporting Standards that would have a significant impact on its financial performance for the six months ended June 30, 2025[19] - There are no significant contingent liabilities as of June 30, 2025, and December 31, 2024[70] - The company has established a code of conduct for securities trading by directors, which complies with GEM listing rules[87]

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].

Financial Performance - For the fiscal year ending December 31, 2024, the total revenue of Nexion Technologies Limited increased by approximately HKD 2,502,000 or 19.7% to approximately HKD 15,190,000 compared to HKD 12,688,000 in the fiscal year 2023[15]. - 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 from approximately HKD 9,506,000 in fiscal year 2023[15]. - The group reported a significant revenue increase of approximately 39.4%, from about HKD 9,506,000 in FY2023 to HKD 13,252,000 in FY2024, primarily due to strategic network security projects and growth in the VMS customer base[40]. - In fiscal year 2024, the group reported total revenue of approximately HKD 15,190,000, an increase from HKD 12,688,000 in fiscal year 2023, driven primarily by network security solutions and IT software development business[51]. - 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 and increased expenses in the cybersecurity solutions and IT software development segments[61]. Business Development and Strategy - The company successfully launched its first large-scale multi-center Senior Care Management System (SCMS) project during the fiscal year 2024, indicating growth in its community care and healthcare sector[15]. - The company has rebranded its business segment from "Cybersecurity Solutions" to "Cybersecurity Solutions and IT Software Development" to clarify the scope of services and align with its strategic focus[15]. - The customer base and market share are expected to expand due to the growth of the Visitor Management System (VMS) and the implementation of SCMS[15]. - Future resource allocation will prioritize the development of cybersecurity solutions and IT software, particularly VMS and SCMC, to achieve positive operational performance[17]. - The group aims to expand its operations into the Asia-Pacific region through digital transformation initiatives for Singapore clients[39]. Operational Performance - The adjusted EBITDA for the network security solutions and IT software development segments was a loss of approximately HKD 1,350,000 in FY2024, an improvement from a loss of HKD 4,446,000 in FY2023[40]. - The SaaS division recorded an adjusted EBITDA loss of approximately HKD 7,291,000 in fiscal year 2024, compared to a profit of approximately HKD 1,186,000 in fiscal year 2023, mainly due to intense market competition and a decrease in service fees[46]. - The cost of goods sold increased from approximately HKD 5,074,000 in fiscal year 2023 to approximately HKD 6,736,000 in fiscal year 2024, attributed to a higher volume of hardware component purchases[52]. - Employee costs and related expenses rose to approximately HKD 6,838,000 in fiscal year 2024 from approximately HKD 5,696,000 in fiscal year 2023, due to higher salaries for newly hired employees and existing staff[55]. Environmental, Social, and Governance (ESG) Initiatives - The group is actively working to ensure compliance with environmental, social, and governance standards as part of its commitment to sustainable development[37]. - The total greenhouse gas emissions for fiscal year 2024 were 4,572 kg, a decrease of 54.5% from 10,074 kg in fiscal year 2023[98]. - The company has implemented energy-saving measures to reduce emissions, including waste management and resource utilization strategies[93]. - The company emphasizes the importance of fulfilling its social responsibilities as part of its sustainable development goals[83]. - The company has established a transparent system and reporting channels to ensure fair labor practices[120]. Corporate Governance - The roles of the Chairman and CEO are not separated, which deviates from the corporate governance code, but the board believes this arrangement serves the best interests of the group[144]. - The company has adhered to the principles of the corporate governance code, with specific exceptions noted in the report[143]. - The board consists of five members, including one executive director, one non-executive director, and three independent non-executive directors, ensuring diverse governance[149]. - The company has established various board committees to oversee specific responsibilities, enhancing governance and operational efficiency[151]. - The independent non-executive directors have confirmed their independence annually, ensuring compliance with GEM listing rules[157]. Employee Management and Development - The employee turnover rate for the fiscal year 2024 is approximately 21%, compared to 17% in fiscal year 2023[114]. - The percentage of trained employees decreased to 42% in fiscal year 2024 from 53% in fiscal year 2023[119]. - Total training hours for fiscal year 2024 were 102 hours, significantly lower than 837 hours in fiscal year 2023[119]. - The company has implemented training policies to enhance employee knowledge and skills, with a focus on gender and employee type distribution in training participation[137]. - The company encourages continuous learning and participation in external seminars and training for employees[118]. Financial Position and Assets - As of December 31, 2024, the group had current assets of approximately HKD 19,989,000, down from HKD 32,926,000 in FY2023, with cash and bank balances of about HKD 10,613,000[62]. - The group has no bank borrowings or debts as of December 31, 2024, with total assets of approximately HKD 25,897,000 and total liabilities of about HKD 9,597,000[62]. - The group completed the sale of its subsidiary Netsis Group for a total consideration of approximately USD 250,000 (about HKD 1,950,000), with net proceeds expected to be around USD 247,500 (about HKD 1,911,000)[70]. - The group recognized an impairment loss of approximately HKD 3,859,000 for intangible assets in fiscal year 2024, compared to no impairment in fiscal year 2023[56]. - The company has not reported any violations of laws regarding child labor or forced labor in both the 2024 and 2023 fiscal years[120].