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: 2026年3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: 新紐科技有限公司（*僅供識別）（於開曼群島註冊成立有限公司） 呈交日期: 2026年4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) | 09600 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | USD | 0.000001 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 50,000,000,000 | USD | 0.000001 | USD | | 50,000 | 第 1 頁 ...

Financial Performance - Revenue for the year ended December 31, 2025, was RMB 308,729,000, an increase of 10.7% from RMB 278,822,000 in 2024[4] - Gross profit for 2025 was RMB 43,431,000, up from RMB 38,869,000 in 2024, representing a gross margin of 14.1%[4] - The company reported a pre-tax loss of RMB 188,267,000 for 2025, compared to a loss of RMB 96,068,000 in 2024, indicating a significant increase in losses[4] - The net loss attributable to the owners of the company was RMB 187,937,000 in 2025, compared to RMB 92,463,000 in 2024, showing a 103.5% increase in losses[4] - Basic and diluted loss per share for 2025 was RMB 20.04, compared to RMB 10.44 in 2024, indicating a worsening financial position[7] - The company reported a pre-tax loss of RMB 265,298 thousand for 2025, compared to a loss of RMB 239,953 thousand in 2024, indicating a deterioration in performance[27] - The company recorded an annual loss of RMB 188.3 million in 2025, an increase of 102.5% compared to the annual loss of RMB 93.0 million in 2024, primarily due to increased expected credit loss provisions and impairment losses on assets[78] Assets and Liabilities - Total assets decreased to RMB 748,278,000 in 2025 from RMB 882,822,000 in 2024, reflecting a decline of 15.2%[6] - Total liabilities increased to RMB 206,483,000 in 2025 from RMB 143,384,000 in 2024, marking an increase of 44%[6] - The company’s total equity decreased to RMB 541,795,000 in 2025 from RMB 739,438,000 in 2024, a decline of 26.7%[10] - Accounts receivable increased to RMB 292,006,000 in 2025 from RMB 203,965,000 in 2024, with an expected credit loss provision of RMB 101,601,000[37] - Contract assets decreased to RMB 90,867,000 in 2025 from RMB 109,155,000 in 2024, with revenue recognition of RMB 78,274,000 for the year[40] - The company reported a total of RMB 121,445,000 in accounts payable as of December 31, 2025, up from RMB 60,856,000 in 2024[42] - The company recorded a return on equity (ROE) decline from -12.5% in 2024 to -34.7% in 2025 due to increased losses during the reporting period[100] - The debt-to-equity ratio increased from 2.7% as of December 31, 2024, to 5.5% as of December 31, 2025, primarily due to increased bank borrowings[100] Cash Flow and Financing - Cash and cash equivalents decreased to RMB 283,711,000 in 2025 from RMB 346,805,000 in 2024, a decline of 18.1%[9] - The total financing costs for 2025 were RMB 1,543 thousand, down from RMB 1,969 thousand in 2024, reflecting a reduction of 21.6%[26] - The company’s financing costs remained stable at RMB 1.5 million in 2025, down from RMB 2.0 million in 2024[74] - The total bank borrowings amounted to RMB 30.0 million, with all borrowings due for repayment between March 7, 2026, and July 26, 2026, at an interest rate of 3.20% to 3.60%[79] Research and Development - Research and development expenses for 2025 were RMB 61,153,000, down from RMB 71,524,000 in 2024, reflecting a reduction in investment in innovation[7] - Research and development expenses for the year amounted to RMB 61,153 thousand, slightly down from RMB 71,524 thousand in 2024[27] - Research and development expenses decreased by 14.4% to RMB 61.2 million in 2025, down from RMB 71.5 million in 2024, due to a reduction in the number of R&D personnel[72] Revenue Breakdown - Revenue from software development services was RMB 274,484 thousand in 2025, up from RMB 243,195 thousand in 2024, reflecting a growth of 12.9%[24] - Revenue from technical and maintenance services increased to RMB 29,939 thousand in 2025, compared to RMB 26,982 thousand in 2024, marking an increase of 7.2%[24] - In 2025, the company achieved revenue of RMB 308.7 million, an increase of 10.7% compared to 2024, with software development services contributing 88.9% of total revenue at RMB 274.5 million, growing 12.9% year-on-year[47] - Software development services accounted for 88.9% of total revenue in 2025, generating RMB 274.5 million, with innovative solutions contributing RMB 164.8 million, or 60.0% of this segment[59] - The revenue from artificial intelligence solutions in 2025 reached RMB 150.9 million, marking a year-on-year growth of 36.8%[46] Corporate Governance and Compliance - The company emphasizes high standards of corporate governance to protect shareholder interests and enhance corporate value[114] - The company has adopted the corporate governance code and has complied with its principles and provisions for the year ending December 31, 2025[115] - The audit committee, consisting of three independent non-executive directors, has reviewed the consolidated financial statements for the year ending December 31, 2025[117] Future Plans and Strategies - The company plans to optimize customer structure and improve accounts receivable turnover efficiency to ensure stable and healthy operations[50] - The company plans to enhance its flagship product differentiation and implement a dual-path expansion strategy focusing on core area penetration and emerging market cultivation[55] - The company has a strategy to improve cash collection by focusing on clients with shorter payment cycles and reducing sales to clients with longer payment cycles[99] Shareholder Information - The company had no dividends declared for the years ending December 31, 2025, and 2024[33] - The company has not proposed any final dividends for the year ending December 31, 2025[112] - The company maintains compliance with public float requirements as per listing rules[113] - The company has not purchased, sold, or redeemed any of its listed securities during the reporting period[111]

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分內容 所產生或因依賴該等內容而引致的任何損失承擔任何責任。 本公告由新紐科技有限公司*（「本公司」）根據香港聯合交易所有限公司證券上市規則（「上 市規則」）第13.51(1)條作出。 本公司董事（「董事」）會（「董事會」）建議對本公司現有第三份經修訂及重列之組織章程大 綱及細則（「現有大綱及細則」）作出若干修訂（「建議修訂」），旨在（其中包括）(i)允許任何 股東大會以實體會議、混合會議（部分實體及部分電子方式）或完全以電子方式舉行，並 允許以電子方式出席、參與及投票；及(ii)作出必要及相應的更新，以使現有大綱及細則 符合開曼群島適用法律及上市規則；並採納納入及整合建議修訂的本公司第四份經修訂 及重列之組織章程大綱及細則（「新大綱及細則」）。 建議修訂及建議採納新大綱及細則須待本公司股東於即將舉行之本公司股東週年大會（「股 東週年大會」）上以特別決議案之方式批准後方可作實。 一份載有（其中包括）有關建議修訂及建議採納新大綱及細則詳情之股東週年大會通函， 連同股 ...

董事會會議日期 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分內容 所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） 新紐科技有限公司*（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，將於2026年3月27 日（星期五）舉行董事會會議，以（其中包括）考慮及批准本公司及其子公司於截至2025年 12月31日止年度的年度業績及其刊發，並考慮派發末期股息的建議（如有）。 承董事會命 新紐科技有限公司* 董事會主席兼首席執行官 翟曙春 中國，北京，2026年3月17日 於本公告日期，執行董事為翟曙春先生、秦禕女士及李小東先生；及獨立非執行董事為 唐保祺先生、楊鵑女士及游林峰先生。 * 僅供識別 ...

盈利警告 本公告由新紐科技有限公司*（「本公司」，連同其附屬公司為「本集團」）根據香港聯合交易 所有限公司證券上市規則（「上市規則」）第13.09(2)(a)條及香港法例第571章證券及期貨條 例第XIVA部之內幕消息條文（定義見上市規則）刊發。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，根據本 集團的管理賬目，預期相較於本集團於截至二零二四年十二月三十一日止年度歸屬於本 公司擁有人之年度虧損人民幣92.5百萬元，本集團於截至二零二五年十二月三十一日止年 度將錄得歸屬於本公司擁有人之年度虧損不低於人民幣150百萬元，主要乃由於：(i)應收 貿易款項及合約資產預期信貸虧損撥備淨額增加；及(ii)按公平值計入損益的股權投資公 平值變動虧損。 本集團截至二零二五年十二月三十一日止年度之業績仍須待最終確定及調整（如有）。本 公告所載資料僅為本公司管理層參照董事會現有資料（包括本集團截至二零二五年十二月 三十一日止年度未經審核綜合管理賬目）所作之初步評估，且並非基於經本公司核數師或 審核委員會審核或審閱的任何數字或資料。本公告所載資料可能與將予刊發之財務資料 有所出入。股東及本公 ...

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: 2026年2月28日 狀態: 新提交 公司名稱: 新紐科技有限公司（*僅供識別）（於開曼群島註冊成立有限公司） 呈交日期: 2026年3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) | 09600 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | USD | | 0.000001 USD | | 50,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 50,000,000,000 | USD | | 0.000001 USD | | 50,000 | II. 已發行股份及/或庫存股份變動及足夠 ...

Core Viewpoint - The resurgence of AI impacts the Hong Kong application software sector, leading to significant declines in stock prices of several companies amid a broader sell-off in software stocks in the US market [1] Group 1: Stock Performance - New New Technology (09600) saw a decline of 9.52%, trading at 0.285 HKD [1] - Jushuitan (06687) dropped by 9.37%, with a price of 19.54 HKD [1] - Inspur Digital Enterprise (00596) fell by 7.9%, now priced at 3.73 HKD [1] Group 2: Market Context - Major US tech stocks experienced a downturn, contributing to the sell-off in software stocks [1] - AI startup Anthropic introduced its "Claude Code" tool, which now supports COBOL language systems, automating complex tasks in modernizing legacy systems and significantly reducing labor costs and time [1] Group 3: Research Insights - Citrini Research released a report titled "Scenario Analysis as of June 2028," clarifying that it is not a prediction but a thought experiment [1] - The report hypothesizes that by 2028, accelerated AI penetration in white-collar jobs could lead to job displacement, income decline, reduced consumption, and increased credit asset risks, potentially dragging the economy into a contraction phase [1]

Core Viewpoint - The resurgence of AI impacts the Hong Kong application software sector, leading to significant declines in stock prices of several companies [1] Group 1: Stock Performance - New New Technology (09600) dropped by 9.52%, trading at 0.285 HKD [1] - Jushuitan (06687) fell by 9.37%, with a price of 19.54 HKD [1] - Inspur Digital Enterprise (00596) decreased by 7.9%, now at 3.73 HKD [1] Group 2: Market Context - Major US tech stocks experienced a decline, with software stocks facing heavy sell-offs [1] - AI startup Anthropic introduced its "Claude Code" tool, which now supports COBOL language systems, significantly reducing manual intervention costs and time in modernizing legacy systems [1] Group 3: Research Insights - Citrini Research released a report titled "Scenario Analysis for June 2028," emphasizing that it is not a prediction but a thought experiment [1] - The report hypothesizes that by 2028, accelerated AI penetration in white-collar jobs could lead to job displacement, income decline, and increased risks in credit assets reliant on software systems, potentially dragging the economy into a contraction phase [1]

Core Viewpoint - New New Technology (09600) has successfully completed a placement of 60 million shares at a price of HKD 0.300 per share, resulting in an increase of approximately 5.98% in the company's issued share capital following the placement [1] Group 1 - As of February 11, shareholders of New New Technology deposited shares worth HKD 17.7 million into Dongxing Securities (Hong Kong), representing 6.36% of the total [1] - The placement agreement conditions have been fully met, and the placement was completed on February 11, 2026 [1] - The shares were successfully placed to subscribers by the placement agent according to the terms and conditions of the placement agreement [1]

Group 1 - The core viewpoint of the article is that New New Technology (09600) has successfully completed a placement of shares, raising significant capital through the issuance of new shares [1] - On February 11, shareholders deposited shares worth HKD 17.7 million into Dongxing Securities (Hong Kong), representing 6.36% of the total [1] - The placement involved a total of 60 million shares sold at a price of HKD 0.300 per share, which corresponds to approximately 5.98% of the company's enlarged issued share capital post-placement [1]