NEWLINK TECHNOLOGY INC. 新紐科技有限公司* 股份代號 : 9600 年度報告 * 僅 供 識 別 NEWLINK TECHNOLOGY INC. 新紐科技有限公司* *For identification purpose only ANNUAL REPORT NEWLINK TECHNOLOGY INC. 新 紐 科 Stock Code : 9600 (Incorporated in the Cayman Islands with limited liability) 技 有 限 公 司* ANNUAL REPORT 2024 年 度 報 告 目錄 | 釋義 | 2 | | --- | --- | | 公司資料 | 5 | | 2024年里程碑 | 7 | | 財務概要 | 9 | | 主席報告 | 10 | | 董事及高級管理層 | 12 | | 管理層討論與分析 | 17 | | 企業管治報告 | 30 | | 環境、社會及管治報告 | 45 | | 董事會報告 | 82 | | 獨立核數師報告 | 97 | | 綜合財務報表及綜合財務報表附註 | 104 | 2024年度報告 ...

3月31日晚间，新纽科技(09600.HK)对外正式披露2024年年度业绩公告，2024年，实现收入达人民币 278.8百万元，较2023年同比增长13.6%；实现毛利较2023年小幅增长4.9%，达人民币38.9百万元。 具体来看，2024年新纽科技软件开发服务业务实现收入达人民币243.2百万元；技术及维护服务业务实 现收入人民币27.0百万元；标准软件销售业务实现收入人民币8.6百万元。其中，软件开发服务业务收入 较2023年同比增长35.5%，已占集团总收入的87.2%。 另外，2024年，新纽科技经营活动所得现金净额达人民币24.0百万元，较2023年度的人民币11.1百万元 大幅提升116.2%。同时，为更好地服务更广泛的行业市场，进一步促进旗下分支机构多元协同发展， 充分发挥资源互补优势，进一步激发企业新的增长动，报告期内，新纽科技分别于香港、深圳、山西等 多地新设子公司，稳固立足于香港特区辐射大湾区及东南亚区域市场的战略延伸。 尽管2024年未能实现盈利，不过在公告中新纽科技认为，2024年度集团主营业务收入及毛利的增长以及 经营活动所得现金淨额持续增加，将为2025年业务的高速发展奠定良好基 ...

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。 NEWLINK TECHNOLOGY INC. 新 紐 科 技 有 限 公 司 * （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：9600） 截至2024年12月31日止年度之年度業績公告 年度業績財務摘要 截至12月31日止年度 | | 2024年 | 2023年 | | --- | --- | --- | | | 人民幣千元 | 人民幣千元 | | 收入 | 278,822 | 245,495 | | 毛利 | 38,869 | 37,091 | | 除稅前虧損 | (96,068) | (70,971) | | 所得稅抵免 | 3,049 | 1,287 | | 年度虧損 | (93,019) | (69,684) | | 應佔年度虧損： | | | | 本公司擁有人 | (92,463) | (69,159) | | 非控股權益 | (556) | (525) | ...

NEWLINK TECHNOLOGY INC. 新 紐 科 技 有 限 公 司* NEWLINK TECHNOLOGY INC. 新紐科技有限公司* Stock Code : 9600 (Incorporated in the Cayman Islands with limited liability) 2024 INTERIM REPORT INTERIM REPORT 2024 中期報告 *For identification purpose only NEWLINK TECHNOLOGY INC. 新紐科技有限公司* 股份代號 : 9600 2024 中期報告 ICSD * 僅供識別 目錄 釋義 2 公司資料 4 財務概要 6 管理層討論與分析 7 其他資料 17 中期簡明綜合財務資料審閱報告 25 中期簡明綜合損益及其他全面收益表 26 中期簡明綜合財務狀況表 28 中期簡明綜合權益變動表 30 中期簡明綜合現金流量表 31 中期簡明綜合財務資料附註 32 2024年中期報告 新紐科技 02 釋義 | --- | --- | --- | |------------------------------- ...

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，並明確表示概不就因本公告全部或任何部份內容而 產生或因依賴該等內容而引致的任何損失承擔任何責任。 NEWLINK TECHNOLOGY INC. 新 紐 科 技 有 限 公 司 * （於開曼群島註冊成立之有限公司） （股份代號：9600） 截至2024年6月30日止六個月之中期業績公告 財務概要 | --- | --- | --- | |------------|-----------------------------------|--------------------------------------| | | 截至 6 月 \n2024 | 30 日止六個月 \n年 2023 年 | | | 人民幣千元 | 人民幣千元 | | | （未經審核） | （未經審核） | | | | | | 收入 | 122,905 | 117,953 | | 毛利 | 24,725 | 25,064 | | 除稅前虧損 | (55,403) | (26,525) | | 所得稅開支 | | (15) (482) ...

NEWLINK TECHNOLOGY INC. 新紐科技有限公司* 股份代號 : 9600 2023 年度報告 * 僅供識別 *For identification purpose only 2023 ANNUAL REPORT Stock Code : 9600 (Incorporated in the Cayman Islands with limited liability) NEWLINK TECHNOLOGY INC. 新紐科技有限公司* NEWLINK TECHNOLOGY INC. 新 紐 科 技 有 限 公 司* ANNUAL REPORT 2023 年度報告 目錄 | 釋義 | 2 | | --- | --- | | 公司資料 | 5 | | 2023年里程碑 | 7 | | 財務概要 | 9 | | 主席報告 | 10 | | 董事及高級管理層 | 12 | | 管理層討論與分析 | 17 | | 企業管治報告 | 27 | | 環境、社會及管治報告 | 41 | | 董事會報告 | 81 | | 獨立核數師報告 | 93 | | 財務報表及財務報表附註 | 100 | 2023年度報告 ...

流動資金，財務及資本資源 2023年，本集團共有可動用現金餘額（銀行結餘及現金，定期存款之和）為人民幣330.5百 萬元。 報告期內，本集團錄得經營現金流入約人民幣18.7百萬元，而2022年則錄得人民幣14.0百 萬元，本集團報告期內現金流入增加的主要是加速回款收到的現金增加所致。本集團維 持充足的流動性以滿足日常流動資金管理及開支需求，並控制內部經營現金流量。 我們截至2023年12月31日的銀行借款為人民幣8.01百萬元，由人民幣6.08百萬元、人民幣 1.78百萬元及人民幣0.15百萬元於2024年12月27日到期，固定年利率為3.85%的銀行借款組 成。我們的所有銀行借款主要用於日常營運及業務擴張。 本集團持續維持健康穩健的財務狀況。我們的流動資產淨額由截至2022年12月31日的約 人民幣689.9百萬元減少至截至2023年12月31日的約人民幣582.7百萬元，主要因現金及現 金等價物結餘減少、應付賬款結餘增加所致。 按公允價值計入損益的股權投資的公允價值收益 2023年，本集團新增按公允價值計入損益的股權投資的公允價值收益共計人民幣3.2百萬元， 主要為持有北京富華佳信企業孵化器有限公司19. ...

Financial Performance - Revenue for the six months ended June 30, 2023, was RMB 117,953,000, a slight increase from RMB 116,045,000 in the same period of 2022, representing a growth of 1.6%[15] - Gross profit decreased to RMB 25,064,000, down from RMB 33,204,000 in the previous year, indicating a decline of 24.4%[15] - The company reported a loss before tax of RMB (26,525,000), compared to a profit of RMB 19,363,000 in the same period last year[15] - The company incurred a net loss of RMB (27,007,000) for the period, compared to a profit of RMB 17,399,000 in the same period of 2022[15] - For the six months ended June 30, 2023, the company reported a total comprehensive loss attributable to owners of the company of RMB (17,827) thousand, compared to a profit of RMB 38,332 thousand for the same period in 2022[132] - The basic and diluted loss per share for the period was RMB (3.40), a decrease from RMB 2.21 in the previous year[132] Assets and Liabilities - Total assets as of June 30, 2023, were RMB 976,496,000, a decrease from RMB 991,204,000 at the end of 2022[15] - Total liabilities increased to RMB 141,051,000 from RMB 108,593,000, reflecting a rise of 29.8%[15] - Total equity decreased to RMB 835,445,000 from RMB 882,611,000, showing a decline of 5.3%[15] - As of June 30, 2023, the company's accounts receivable amounted to RMB 283.7 million, with recorded impairment losses of RMB 24.7 million[51] - As of June 30, 2023, the company's net current assets were RMB 615.0 million, a decrease of 10.9% from RMB 689.9 million as of December 31, 2022[70] - Cash and cash equivalents decreased by 22.1% to RMB 322.9 million as of June 30, 2023, down from RMB 414.3 million as of December 31, 2022, primarily due to the repayment of bank loans and increases in accounts receivable and payable[70] Revenue Breakdown - Revenue from software development services decreased by 16.8% to RMB 83.4 million, down from RMB 100.2 million in the previous year[24] - Revenue from standard software sales surged by 136.2% to RMB 13.7 million, compared to RMB 5.8 million in the previous year[24] - Total customer contract revenue amounted to RMB 117,953,000, slightly up from RMB 116,045,000 in the previous year, indicating a growth of about 1.6%[189] - Revenue recognized at a point in time was RMB 13,749,000, compared to RMB 5,835,000 in the previous year, showing an increase of approximately 134.5%[189] - Revenue recognized over time was RMB 104,204,000, down from RMB 110,210,000, reflecting a decrease of about 5.5%[189] Research and Development - The company plans to invest in research and development to drive innovation and maintain competitive advantage in the market[15] - Research and development expenses increased significantly by 156.3% to RMB 18.2 million, up from RMB 7.1 million in the same period last year[28] - The company has obtained three invention patents and 19 software copyrights in the first half of 2023, reflecting its commitment to R&D and industry standards[38] - The company plans to continue investing in artificial intelligence and big data analytics technologies to enhance existing product functionalities and develop comprehensive solutions[20] Operational Strategy - The company is focusing on expanding its market presence and enhancing its product offerings through new technology developments[15] - Future outlook includes strategic initiatives aimed at improving operational efficiency and exploring potential mergers and acquisitions[15] - The company aims to optimize processes and enhance organizational synergy to improve risk resilience and accelerate the development of innovative technology applications[40] - The company expanded its regional market presence by establishing an operational center in Hong Kong and a research and development center in Chengdu[19] Expenses - Administrative expenses for the reporting period amounted to RMB 16.7 million, a 47.8% increase from RMB 11.3 million in the same period last year, mainly due to the acquisition of a subsidiary and increased employee severance payments[65] - Sales and distribution expenses rose to RMB 8.4 million, a 52.7% increase from RMB 5.5 million in the same period last year, mainly due to the acquisition of a subsidiary and higher employee severance payments[45] - The company's employee costs, including salaries and bonuses, amounted to approximately RMB 74.6 million for the six months ended June 30, 2023, with a total of 698 employees[83] Cash Flow and Financing - Net cash used in operating activities for the six months ended June 30, 2023, was RMB (27,062) thousand, an improvement from RMB (43,355) thousand in the same period of 2022, representing a decrease of 37.5%[140] - Total cash and cash equivalents decreased by RMB 100,034 thousand, compared to a decrease of RMB 77,066 thousand in the prior year, indicating a 29.8% increase in cash outflow[140] - The company reported a significant increase in cash outflow from financing activities, totaling RMB (21,127) thousand compared to a net cash inflow of RMB 7,546 thousand in the previous year[140] Corporate Governance - The company has adopted the corporate governance code and has complied with its provisions, except for a deviation regarding the separation of roles between the chairman and CEO[113] - The company recognizes the importance of good corporate governance in enhancing shareholder value and has maintained high standards in this regard[90] - The audit committee has reviewed the financial performance for the six months ended June 30, 2023, ensuring compliance with relevant accounting standards[94] Shareholder Information - The company has a total of 786,514,400 shares issued as of June 30, 2023, with major shareholders holding significant stakes, including Nebula SC with 38.22%[109] - The company has not observed any incidents of employees failing to comply with the securities trading standards during the reporting period[92] - The company has not granted any share options under the post-IPO share option scheme for the six months ended June 30, 2023, and there are no unexercised options as of that date[120]

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，並明確表示概不就因本公告全部或任何部份內容而產生或因依賴 該等內容而引致的任何損失承擔任何責任。 NEWLINK TECHNOLOGY INC. 新 紐 科 技 有 限 公 司 * （於開曼群島註冊成立之有限公司） （股份代號：9600） 截至2023年6月30日止六個月之中期業績公告 財務概要 截至6月30日止六個月 2023年 2022年 人民幣千元 人民幣千元 （未經審核） （未經審核） 收入 117,953 116,045 毛利 25,064 33,204 除稅前（虧損）╱利潤 (26,525) 19,363 所得稅開支 (482) (1,964) 期內（虧損）╱利潤 (27,007) 17,399 於2023年 於2022年 6月30日 12月31日 人民幣千元 人民幣千元 ...

NEWLINK TECHNOLOGY INC. 新紐科技有限公司* （於開曼群島註冊成立之有限公司） 股份代號 : 9600 2022 年度報告 * 僅供識別 目錄 | 釋義 | 2 | | --- | --- | | 公司資料 | 5 | | 2022年里程碑 | 7 | | 財務概要 | 8 | | 主席報告 | 9 | | 董事及高級管理層 | 11 | | 管理層討論與分析 | 16 | | 企業管治報告 | 24 | | 環境、社會及管治報告 | 37 | | 董事會報告 | 70 | | 獨立核數師報告 | 83 | | 財務報表及財務報表附註 | 91 | 2022年度報告 新紐科技 2 釋義 於本年報內，除文義另有所指外，下列詞彙具有以下涵義。 | 「2023年股東週年大會」 | 指 | 將於2023年6月9日舉行的股東週年大會 | | --- | --- | --- | | 「股東週年大會」 | 指 | 本公司股東週年大會 | | 「細則」或「組織章程細則」 | 指 | 本公司組織章程細則 | | 「審核委員會」 | 指 | 董事會審核委員會 | | 「北京新紐」 | 指 | 北京新紐科技有 ...