| 截至月份: | 2025年11月30日 | | --- | --- | | | 狀態: 新提交 | 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: NIU Holdings Limited 呈交日期: 2025年12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) | 08619 | 說明 | 不適用 | | | | | | | | | | 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 | | 0.1 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD ...

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的任何損失承擔任何責 任。 NIU Holdings Limited 茲提述NIU Holdings Limited（「本公司」）日期為2025年12月1日有關更換核數師 的公告（「該公告」）。除另有指明者外，本公告所用詞彙與該公告所界定者具有 相同涵義。 核數師辭任 董事會澄清，本公司僅分別於2025年11月19日及2025年11月21日收到來自長青 會計師事務所及泰達會計師事務所有限公司（「泰達會計師事務所」）的署名報 價單。然而，本公司尚未收到長青會計師事務所的辭任函及泰達會計師事務 所的署名委聘函。 1 董事會進一步確認，於本公告日期，長青會計師事務所並未辭任本公司核數 師職務，而本公司尚未委任泰達會計師事務所填補該臨時空缺。 承董事會命 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 NIU HOLDINGS LIMITED （股份代號：8619） （於開曼群島註冊成立之有限公司） 更換核數師之補充公 ...

NIU HOLDINGS(08619)发布公告，由于本公司未来潜在的业务运作计划将转向中国，公司在商业上考 虑聘请在中国具有相关网络和资源，并对中国商业环境更熟悉的会计师事务所。因此，董事会通知长青 (香港)会计师事务所有限公司关于更换核数师的建议，而长青同意自2025年11月28日起辞任为本公司核 数师。 董事会在审核委员会建议下，已议决委任泰达会计师事务所有限公司为本公司新任核数师，以立即填补 长青辞任后的临时空缺。泰达会计师将任职直至本公司下届股东周年大会结束为止。 ...

董事会在审核委员会建议下，已议决委任泰达会计师事务所有限公司为本公司新任核数师，以立即填补 长青辞任后的临时空缺。泰达会计师将任职直至本公司下届股东周年大会结束为止。 智通财经APP讯，NIU HOLDINGS(08619)发布公告，由于本公司未来潜在的业务运作计划将转向中 国，公司在商业上考虑聘请在中国具有相关网络和资源，并对中国商业环境更熟悉的会计师事务所。因 此，董事会通知长青(香港)会计师事务所有限公司关于更换核数师的建议，而长青同意自2025年11月28 日起辞任为本公司核数师。 ...

格隆汇12月1日丨NIU HOLDINGS(08619.HK)公告，长青同意自2025年11月28日起辞任为公司核数师。 董事会在审核委员会建议下，已议决委任泰达会计师事务所有限公司("泰达会计师")为公司新任核数 师，以立即填补长青辞任后临时空缺。 ...

董事會謹藉此機會就長青於過往年度為本公司提供之具質量服務致以衷心謝 意。 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的任何損失承擔任何責 任。 NIU HOLDINGS LIMITED （股份代號：8619） （於開曼群島註冊成立之有限公司） 更換核數師 本公告乃由NIU Holdings Limited（「本公司」，連同其附屬公司統稱為「本集 團」）根據香港聯合交易所有限公司（「聯交所」）GEM證券上市規則（「GEM上市 規則」）第17.50(4)條作出。 核數師辭任 董事會謹此宣佈，由於本公司未來潛在的業務運作計劃將轉向中國，公司在 商業上考慮聘請在中國具有相關網絡和資源，並對中國商業環境更熟悉的會 計師事務所。因此，董事會通知長青（香港）會計師事務所有限公司（「長青」）關 於更換核數師的建議，而長青同意自2025年11月28日起辭任為本公司核數師。 長青已於日期為2025年11月28日其辭任通知之函件確認並無任何其他有關其 辭任之事宜須敦請股東垂注。董事會及審核委 ...

Group 1 - The core viewpoint of the article is that NIU HOLDINGS reported a decline in both revenue and net profit for the six months ending September 30, 2025, indicating challenges in its financial performance [1] Group 2 - The company's revenue for the period was HKD 47.622 million, representing a year-on-year decrease of 19.9% [1] - The net profit for the same period was HKD 11.988 million, which reflects a year-on-year decline of 37.71% [1] - Earnings per share stood at HKD 0.088 [1]

NIU HOLDINGS(08619)发布截至2025年9月30日止六个月中期业绩，集团收益4762.2万港元，同比减少 19.9%;净利润1198.8万港元，同比减少37.71%;每股盈利8.8港仙。 ...

Financial Performance - For the six months ended September 30, 2025, NIU Holdings Limited reported revenue of HKD 47,622,000, a decrease of 20% compared to HKD 59,455,000 for the same period in 2024[9] - Gross profit for the same period was HKD 13,637,000, significantly up from HKD 4,516,000 in 2024, indicating a gross margin improvement[9] - The company achieved a profit before tax of HKD 12,366,000, down from HKD 19,292,000 in the previous year, reflecting a decrease of approximately 36%[9] - Net profit for the period was HKD 11,988,000, compared to HKD 19,247,000 in 2024, representing a decline of about 38%[9] - Basic and diluted earnings per share decreased to HKD 8.8 from HKD 14.4, a drop of approximately 39% year-over-year[9] - The total comprehensive income for the six months ended September 30, 2025, was HKD 11,988,000, reflecting a decrease from the previous period's comprehensive income[12] - The group recorded a profit of approximately HKD 12.0 million for the six months ended September 30, 2025, compared to a profit of approximately HKD 19.2 million for the same period in 2024[45] Assets and Equity - Total assets as of September 30, 2025, were HKD 221,696,000, an increase from HKD 205,090,000 as of March 31, 2025[10] - The company's cash and cash equivalents rose to HKD 27,726,000 from HKD 16,358,000, reflecting a significant increase in liquidity[10] - Non-current assets increased to HKD 136,312,000 from HKD 112,230,000, indicating growth in long-term investments[10] - NIU Holdings Limited's total equity increased to HKD 211,733,000 from HKD 197,320,000, indicating a strengthening balance sheet[10] - The total equity attributable to owners as of September 30, 2025, was HKD 211,733,000, an increase from HKD 153,043,000 as of September 30, 2024[11] Cash Flow - The net cash generated from operating activities for the six months ended September 30, 2025, was HKD 11,851,000, compared to a net cash used of HKD 28,126,000 in 2024[12] - The financing activities generated a net cash inflow of HKD 5,725,000 for the six months ended September 30, 2025, compared to HKD 15,318,000 in 2024[12] Revenue and Costs - The company's revenue from customer contracts for the six months ended September 30, 2025, was HKD 47,622,000, a decrease of 20% from HKD 59,455,000 in the same period of 2024[17] - The company's revenue decreased by approximately HKD 11.9 million or about 20.0% to approximately HKD 47.6 million for the six months ended September 30, 2025, primarily due to a reduction in the number of projects, impacting structural and geotechnical engineering consulting services for new property construction and renovation/maintenance[35] - Service costs decreased from approximately HKD 54.9 million to approximately HKD 34.0 million, a reduction of HKD 20.9 million or about 38.1%[38] - Employee costs for the six months ended September 30, 2025, totaled HKD 38,631,000, down from HKD 48,241,000 in the same period of 2024, indicating a reduction of approximately 20%[20] - General and administrative expenses decreased from approximately HKD 21.7 million to approximately HKD 19.0 million, a reduction of about HKD 2.6 million or 12.1%[42] Shareholder Information - The company completed a share consolidation on June 9, 2025, reducing the total number of issued shares from 1,445,450,000 to 144,545,000[33] - As of September 30, 2025, the company had 144,545,000 shares issued, with Mr. Yuan Zhiping holding 21,823,600 shares, representing 15.10% of the total issued share capital[56] - No other directors or key executives held any shares or related securities that required disclosure as of September 30, 2025[57] Corporate Governance - The audit committee, consisting of two independent non-executive directors, reviewed and approved the unaudited condensed consolidated financial statements for the six months ending September 30, 2025[68] - The company has complied with the applicable corporate governance code provisions, except for certain deviations noted in the report[61] - The board will continue to review corporate governance practices to meet increasing regulatory requirements and stakeholder expectations[62] Tax and Dividends - The income tax expense for the six months ended September 30, 2025, was HKD 378,000, compared to HKD 45,000 in 2024[21] - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2025, consistent with the previous period[26] - The group has no tax provisions for corporate income tax in China and Macau due to estimated tax losses for the six months ended September 30, 2025[23][24] Employment and Operations - The group employed a total of 159 employees as of September 30, 2025, down from 172 employees a year earlier, with employee costs amounting to approximately HKD 38.6 million[55] - The company operates primarily in Hong Kong, with almost all external revenue generated from services provided within the region[19]

Core Viewpoint - NIU Holdings has entered into an agreement to acquire 60% of Smart Building Management System Limited for HKD 7.5 million, which will enhance its presence in the high-growth smart building and automation market [1][2] Group 1: Acquisition Details - The buyer, Kelca Limited, a wholly-owned subsidiary of NIU Holdings, will acquire 60% equity in the target company, making it an indirect non-wholly owned subsidiary of NIU Holdings [1] - The acquisition price is set at HKD 7.5 million, and the financial performance of the target company will be consolidated into NIU Holdings' financial statements post-acquisition [1] Group 2: Strategic Rationale - The acquisition allows NIU Holdings to strategically leverage information technology to expand into the smart building and automation market, aligning with global trends in sustainability, energy efficiency, and digital transformation [2] - The target company offers a diverse product portfolio in building management, data center cabinet management, hotel room management, and home automation, which complements NIU Holdings' existing engineering and IT service capabilities [2] - This expansion is expected to diversify NIU Holdings' revenue streams and strengthen its IT department, while the target company's core competencies will create significant synergies with NIU Holdings' operations, enhancing operational efficiency and competitive advantage [2]