Core Points - ISP GLOBAL (08487) reported annual results for the year ending June 30, 2025, with revenue of approximately 232 million, representing a year-on-year increase of 6.01% [1] - The loss attributable to shareholders was 14.92 million, a decrease of 40.22% compared to the previous year [1] - The loss per share was 1.43 cents [1] - The reduction in loss was primarily due to decreased sales and administrative expenses in the company's EC division in China during the year [1]

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聯交所主板買賣的證 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。 本公告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關ISP Global Limited（「本公司」，連同其附屬公司稱為「本集團」或「我們」）的資料；本公司董事（「董 事」）願就本公告共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知 及所信，本公告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分；及並無遺漏其他 事項，足以令本公告所載任何陳述或本公告產生誤導。 1 香港交易及結算所有限公司及聯交所對本公告之內容概不負責，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。 ISP GLOBAL LIMITED （於開曼群島註冊成立的有限公司） （股份代號：8487） 截至2025年6月30日止年度的年度業績公告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投 ...

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。 ISP GLOBAL LIMITED （於開曼群島註冊成立的有限公司） （股份代號：8487） 更改董事會會議日期 於本公告日期，執行董事為曹春萌先生、韓冰先生、袁雙順先生、蒙景耀先生及莊秀蘭女士； 非執行董事為邱映明先生及獨立非執行董事為鄭曉嶸先生、閆曉田先生及鄧智偉先生。 本公告遵照聯交所GEM證券上市規則的規定提供有關本公司的資料。董事對此共同及個別地 承擔全部責任。董事在作出一切合理查詢後，確認就彼等所知及深信，(i)本公告所載數據在各 重大方面均為準確及完整，且並無誤導或欺詐成份，及(ii)本公告並無遺漏任何其他事項致使 本公告或其所載任何聲明有所誤導。 本公告會由刊登日期起計於聯交所網站http://www.hkexnews.hk內「最新上市公司公告」網頁刊 載至少七日。本公告亦會於本公司網站www.ispg.hk刊載。 承董事會命 ISP Global Limited 主席兼執 ...

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。 ISP GLOBAL LIMITED （於開曼群島註冊成立的有限公司） （股份代號：8487） 董事會會議通告 ISP Global Limited（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，將於2025年9月29日（星期 一）舉行董事會會議，以（其中包括）考慮及批准本公司及附屬公司截至2025年6月30日止年度 之末期業績及其刊發、考慮派發股息（如有）及處理任何其他事項。 承董事會命 本公告遵照聯交所GEM證券上市規則的規定提供有關本公司的資料。董事對此共同及個別地 承擔全部責任。董事在作出一切合理查詢後，確認就彼等所知及深信，(i)本公告所載數據在各 重大方面均為準確及完整，且並無誤導或欺詐成份，及(ii)本公告並無遺漏任何其他事項致使 本公告或其所載任何聲明有所誤導。 本公告會由刊登日期起計於聯交所網站http://www.hkexnews.hk內「最新上市公司公告」網頁刊 ...

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: | ISP Global Limited | | | | | | 呈交日期: | 2025年9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) | 08487 | 說明 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 HKD | | 15,000,000 | | 增加 / 減少 (-) | | ...

第 1 頁 共 10 頁 v 1.1.1 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: | ISP Global Limited | | | | | | 呈交日期: | 2025年8月5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) | 08487 | 說明 | | | | FF301 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 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08487 | 說明 | | | | ...

Group 1: Major Contracts and Financial Performance - China Railway Group (00390.HK) recently won multiple major engineering contracts with a total bid amount of approximately RMB 91.2 billion, accounting for about 8.52% of the company's revenue under Chinese accounting standards for 2021 [1] - China People's Insurance Group (01339.HK) reported a total insurance premium income of RMB 452.46 billion from January to August 2022, representing a year-on-year growth of 9.89% [2] - China Coal Energy (01898.HK) announced that its coal sales volume in August reached 25.96 million tons, a year-on-year increase of 1.3%, while coal production was 10.92 million tons, up 22.3% year-on-year [3] Group 2: Share Buybacks and Stake Increases - Bohai Bank (09668.HK) announced that several employees plan to voluntarily purchase at least 25 million H-shares using their own funds, reflecting confidence in the bank's long-term business development [4] - China Communications Construction (01800.HK) disclosed that its controlling shareholder has cumulatively increased its stake by approximately 264.47 million H-shares, representing 1.64% of the company's total issued shares [5] - Shougang Holding (00697.HK) reported that its major shareholder has entered into an agreement to sell 728 million shares to Beijing Guoguan Investment Holdings, which will acquire about 10% of the company's total issued shares [6] Group 3: Market Activities and Corporate Actions - Jianye Real Estate (00832.HK) announced plans to repurchase shares in the open market based on market conditions [7] - China Pacific Insurance (02601.HK) reported cumulative original insurance business income of RMB 290.9 billion from January to August [8] - China Property & Casualty Insurance (02328.HK) reported a premium income of RMB 340.25 billion from January to August, reflecting a year-on-year growth of 9.8% [9]

Financial Performance - Revenue for the six months ended December 31, 2024, was RMB 142,095,000, representing a 23.1% increase from RMB 115,360,000 in the same period of 2023[4] - Gross profit decreased to RMB 39,091,000, down 15.3% from RMB 46,185,000 year-on-year[4] - The net loss for the period was RMB 10,293,000, compared to a net loss of RMB 6,991,000 in the previous year, indicating a 47.5% increase in losses[4] - Basic and diluted loss per share was RMB 0.76, compared to RMB 0.53 in the same period last year[6] - The company reported a total comprehensive loss of RMB 6,991,000 for the six months ended December 31, 2023, compared to a loss of RMB 4,998,000 during the same period last year[12] - The company recognized a loss of RMB 10,293,000 for the six months ended December 31, 2024, compared to a loss of RMB 6,991,000 in the same period of 2023[26] - The company reported a pre-tax loss of RMB 7,912,000 for the six months ended December 31, 2024, compared to a loss of RMB 4,998,000 for the same period in 2023, representing a 58.4% increase in losses[35] Assets and Liabilities - Total assets decreased to RMB 146,158,000 from RMB 159,383,000, a decline of 8.2%[7] - Total equity decreased to RMB 67,482,000 from RMB 77,932,000, a decline of 13.4%[9] - Total assets as of December 31, 2024, were RMB 172,606,000, a decrease from RMB 186,263,000 as of June 30, 2024[29] - Total liabilities decreased to RMB 105,124,000 as of December 31, 2024, from RMB 108,331,000 as of June 30, 2024[29] - The company’s total liabilities decreased to RMB 34,817,000 as of December 31, 2023, from RMB 29,979,000 as of July 1, 2023[12] - The company’s goodwill increased slightly to RMB 902,000 as of December 31, 2024, from RMB 901,000 at the beginning of the year[40] Cash Flow and Financing - Cash and cash equivalents increased to RMB 49,921,000 from RMB 44,053,000, reflecting an increase of 13.1%[7] - Cash generated from operating activities for the six months ended December 31, 2024, was RMB 14,663,000, an increase from RMB 14,148,000 in the previous year[16] - The financing activities net cash outflow for the six months ended December 31, 2024, was RMB 8,622,000, a decrease from RMB 13,124,000 in the previous year[18] - The company issued new shares during the period, raising RMB 26,672,000, which was not repeated in the current reporting period[18] - The company has secured bank loans with collateral totaling RMB 30,039,000 as of December 31, 2024, compared to RMB 22,965,000 as of June 30, 2024[56] Operational Highlights - The company plans to focus on market expansion and new product development in the upcoming periods[4] - Revenue from e-commerce operations reached RMB 104,473,000, up from RMB 74,322,000 in the previous year, indicating a significant increase of about 40%[26] - The company is focused on expanding its brand e-commerce operation services in China, which includes digital marketing and online retail services[66] - The company plans to expand its e-commerce operation services into Southeast Asia, having established a service team in Malaysia to support local offline merchants in transitioning to online operations[69] - The company is continuously optimizing its e-commerce operation services, focusing on small home appliances and expanding its brand portfolio with well-known brands such as Philips and ASUS[68] Employee and Administrative Costs - Total employee costs, including directors' remuneration, amounted to RMB 21,144,000, down 23.5% from RMB 27,624,000 in the previous year[33] - Selling and administrative expenses increased by approximately RMB 3.4 million or 12.3% to approximately RMB 31.1 million, mainly due to administrative cost increases related to the expansion of the EC segment in China[79] - Salary expenses decreased by approximately RMB 2.7 million or 14.3% to approximately RMB 16.1 million, primarily due to reduced operational and administrative salary expenses in the NSC segment in China[80] Stock Options and Shareholder Information - As of December 31, 2024, a total of 53,100,000 stock options remain unexercised under the stock option plan[115] - The stock options granted to directors, employees, and external consultants include 8,000,000 options each for two directors, Mr. Yuan and Mr. Han, with an exercise price of HKD 0.5[115] - The total number of stock options granted to employees amounts to 35,500,000, after accounting for 200,000 options that have lapsed due to employee departures[116] - The stock option plan allows for a maximum of 80,000,000 shares to be issued, which is capped at 10% of the total issued shares as of January 16, 2018[118] - The company recognized share-based payment expenses of approximately RMB 3,331,000 related to the stock option plan during the period[132] Governance and Compliance - The company has complied with the corporate governance code since its listing on the GEM on January 16, 2018[136] - The audit committee, consisting of three independent non-executive directors, reviewed the interim results and confirmed compliance with applicable accounting standards[137] - The report will be published on the Hong Kong Stock Exchange website for at least seven days starting from the report date[138]

Financial Performance - Revenue for the six months ended December 31, 2024, was RMB 142,095,000, an increase of 23.1% compared to RMB 115,360,000 for the same period in 2023[4] - Gross profit decreased to RMB 39,091,000, down 15.3% from RMB 46,185,000 year-on-year[4] - The net loss for the period was RMB 10,293,000, compared to a net loss of RMB 6,991,000 in the previous year, representing a 47.5% increase in losses[4] - Basic and diluted loss per share was RMB 0.76, compared to RMB 0.53 for the same period in 2023[4] - The company reported a pre-tax loss of RMB 10,277,000 for the six months ended December 31, 2024, compared to a pre-tax loss of RMB 6,430,000 for the same period in 2023[10] - The company reported a net loss of RMB 10,293,000 for the six months ended December 31, 2024, compared to a loss of RMB 6,991,000 in the same period of 2023, indicating ongoing challenges[19] - The company recorded a net loss attributable to owners of approximately RMB 7.9 million for the period, compared to a net loss of RMB 5.0 million for the six months ended December 31, 2022, mainly due to reduced gross profit from the EC segment[83] Assets and Liabilities - Total assets decreased to RMB 146,158,000 from RMB 159,383,000, a decline of 8.2%[5] - The company reported a decrease in total equity to RMB 67,482,000 from RMB 77,932,000, a decline of 13.4%[5] - The total assets of the segments amounted to RMB 170,360,000 as of December 31, 2024, down from RMB 185,539,000 as of June 30, 2024[25] - The company's cash and bank balances increased to RMB 49,921,000 as of December 31, 2024, compared to RMB 44,053,000 as of June 30, 2024[54] - The total expected credit loss for trade receivables was RMB 992,000 as of June 30, 2024, which decreased to RMB 847,000 by December 31, 2024[50] - The debt-to-equity ratio as of December 31, 2024, is 102.5%, up from 100.4% on June 30, 2024[102] Cash Flow and Financing - Cash and cash equivalents increased to RMB 49,921,000 from RMB 44,053,000, reflecting a growth of 13.1%[5] - The cash flow from operating activities for the six months ended December 31, 2024, was RMB 14,663,000, compared to RMB 14,148,000 for the same period in 2023, indicating a slight increase[10] - The company reported a net cash outflow from financing activities of RMB 8,622,000, compared to RMB 13,124,000 in the previous year[10] - The company issued new shares through a placement, raising RMB 26,672,000 during the reporting period[10] E-commerce Operations - Revenue from e-commerce operations reached RMB 104,472,000, up from RMB 74,322,000, indicating a significant increase of about 40% year-over-year[19] - The company plans to continue focusing on expanding its e-commerce operations and enhancing its service offerings in network, audio, and communication systems to drive future growth[19] - The company plans to expand its e-commerce operations in Southeast Asia, specifically in Malaysia, where it has established an operational service team to assist local merchants in transitioning to online sales[67] - The e-commerce service market in Malaysia is projected to grow at a compound annual growth rate (CAGR) of 7.0% from 2023 to 2027, indicating significant potential for investment and growth in the region[69] Cost and Expenses - Total employee costs, including directors' remuneration, amounted to RMB 21,144,000, down 23.5% from RMB 27,624,000 in the previous year[33] - The cost of materials recognized as cost of sales/service increased significantly to RMB 95,341,000, up 51.0% from RMB 63,073,000 in the prior year[33] - Selling and administrative expenses increased by approximately RMB 3.4 million or 12.3% to about RMB 31.1 million, mainly due to administrative costs associated with the expansion of the EC segment in China[78] - Financial costs increased to RMB 2,345,000 for the six months ended December 31, 2024, compared to RMB 1,543,000 in the same period of 2023, reflecting higher borrowing costs[31] Shareholder and Corporate Governance - The company has adopted a share option plan on December 14, 2017, and a share incentive plan on February 18, 2021, to attract and retain suitable employees[113] - The board did not recommend the payment of an interim dividend for the period[84] - The company has confirmed that there were no significant events after the reporting period[114] - The board has ensured compliance with the GEM listing rules regarding sufficient public float during the reporting period[117] Market Dynamics and Future Plans - The company is monitoring the healthcare infrastructure market in Singapore, where national healthcare spending is expected to reach SGD 43 billion by 2030, presenting opportunities for growth in network and communication solutions[68] - The Chinese government's "14th Five-Year Plan" emphasizes digital transformation, with projected investments in the digital economy reaching RMB 15-20 trillion during this period, indicating significant growth opportunities for the company in the railway industry[72] - The company aims to maintain its competitive advantage in the Singapore public and private healthcare markets while expanding into high-growth markets like private healthcare in Malaysia[71]

Revenue Growth - The group's revenue increased from approximately RMB 209.8 million to approximately RMB 218.6 million, representing an increase of about RMB 8.8 million or 4.2%[8]. - The significant revenue growth was primarily driven by the e-commerce operations, which contributed an increase of approximately RMB 22.9 million compared to the previous fiscal year[8]. - Total revenue for the company reached approximately RMB 218.6 million for the year ending June 30, 2024, compared to RMB 209.8 million in the previous year, marking an increase of approximately 4.2%[45]. - The company's e-commerce operations generated revenue of approximately RMB 152.2 million for the year ending June 30, 2024, an increase from RMB 129.4 million in the previous year, reflecting a growth of about 17.6%[45]. E-commerce Operations - The company is focusing on optimizing its customer system, sales channels, and operational teams within the e-commerce business, particularly targeting the domestic small home appliance market[9]. - The sales channels are primarily concentrated on the JD.com platform, enhancing the group's channel operation advantages[9]. - The company emphasizes the importance of brand e-commerce operation services, which include market analysis, marketing promotion, and consumer management[27]. - The e-commerce service market is expected to grow as online sales channels become increasingly important, creating a dynamic ecosystem among brands, e-commerce platforms, and consumers[27]. - The e-commerce segment is expected to continue growing as market share increases, focusing on well-known domestic small appliance brands[94]. Financial Performance - The company reported a total comprehensive loss attributable to owners of approximately RMB 25.1 million for the year ending June 30, 2024, an increase from RMB 20.1 million in the previous year, indicating a rise in losses of about 24.9%[45]. - Revenue from the NSC segment for the year ended June 30, 2024, was approximately RMB 664 million, a decrease of 17.5% from RMB 805 million in the previous year, accounting for about 30.4% of total revenue[46]. - Revenue from the EC segment increased by approximately 17.7% to RMB 1,522 million for the year ended June 30, 2024, compared to RMB 1,294 million in the previous year, representing 69.6% of total revenue[48]. - Gross profit increased by approximately RMB 20.9 million or 38.6% to about RMB 750 million, with a gross margin rising from 25.8% to 34.3%[51]. - Selling and administrative expenses rose by approximately RMB 17.4 million or 39.8% to about RMB 609 million, mainly due to operational expansion in the EC segment[54]. Market Trends - The Chinese brand e-commerce service market reached a scale of RMB 407.71 billion in 2023, with a year-on-year growth of 11.3%, and is projected to reach RMB 586.23 billion by 2028[30]. - In 2023, the national online retail sales reached RMB 15.4 trillion, growing by 11% year-on-year, with physical goods online retail sales accounting for 27.6% of total social retail sales, up from 27.2% in 2022[35]. - The cross-border e-commerce import and export total reached RMB 2.38 trillion in 2023, a growth of 15.6% compared to 2022, with exports at RMB 1.83 trillion, increasing by 19.6%[39]. - The live e-commerce market in China reached RMB 4.9 trillion in 2023, with a year-on-year growth of 35.2%[41]. - The social e-commerce market size reached RMB 2.76 trillion in 2022, growing by 9.17% year-on-year[41]. Strategic Focus - The company aims to strategically focus on the healthcare sector, leveraging exclusive distribution rights and expertise to provide integrated and innovative solutions[10]. - The company adopted a "prudent" strategy to stabilize its existing customer base while exploring new business opportunities amid a challenging economic environment[8]. - The company plans to enhance its operational capabilities and efficiency through team integration and optimization of its operational structure[42]. - The company is optimistic about the growth of its e-commerce operations as the world gradually recovers from the pandemic, supported by a solid operational foundation[42]. Sustainability and ESG - ISP Global Limited is committed to sustainable and responsible business practices, integrating environmental, social, and governance (ESG) considerations into decision-making processes[96]. - The company aims to reduce its carbon footprint and maintain high standards of sustainable operations, actively seeking opportunities to minimize resource consumption across the value chain[96]. - The total greenhouse gas emissions for the fiscal year 2023/2024 amounted to 173.41 tons, a significant increase from 110.65 tons in the previous year, representing a 56.6% rise[108]. - The company aims to reduce greenhouse gas emissions density by 3% over the next five years, targeting a reduction per RMB 1 million in annual revenue[106]. - The company has implemented comprehensive environmental compliance policies to optimize resource utilization and minimize emissions[104]. Governance and Management - The board of directors consists of nine members, including both executive and independent non-executive directors, ensuring balanced governance[167]. - The company has established three board committees: the audit committee, the remuneration committee, and the nomination committee, to oversee specific matters[173]. - The independent non-executive directors confirmed their independence annually, in line with GEM listing rules[170]. - The company has adopted corporate governance practices in line with GEM listing rules, enhancing accountability and transparency[163]. - The board is responsible for establishing, maintaining, and reviewing the group's risk management and internal control systems[188]. Employee Management - The employee turnover rate for the company was approximately 38% as of June 30, 2024, with 52 employees leaving during the year[133]. - The percentage of trained employees in the 2023/2024 fiscal year was 10%, with 78% of male employees and 23% of female employees receiving training[138]. - The company has achieved BizSafe Level 3 certification, demonstrating its commitment to workplace health and safety[135]. - The company provides comprehensive training programs covering various areas, including onboarding, safety management, and on-the-job training[137]. - The company strictly prohibits the use of child labor and forced labor across all positions, ensuring compliance with various labor laws in Singapore, Hong Kong, Malaysia, and China[140].