東軟睿新科技集團有限公司 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。 Neutech Group Limited （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：9616） 董事會會議日期 東軟睿新科技集團有限公司（「本集團」）董事會（「董事會」）謹 此 公 佈，董 事 會 會 議將於二零二五年八月二十五日（星 期 一）舉 行，藉 以（其 中 包 括）考慮及批准本 集團及其附屬公司截至二零二五年六月三十日止六個月的未經審核中期業績 及 其 發 佈，以 及 處 理 其 他 事 項。 承董事會命 董事長兼非執行董事 劉積仁博士 香 港，2025年8月13日 於 本 公 告 日 期，董 事 會 包 括 非 執 行 董 事 劉 積 仁 博 士（董 事 長）；執 行 董 事 溫 濤 博 士；非 執 行 董 事（董 事 長 除 外）榮 新 節 先 生、張 霞 博 士、張 應 ...

Core Viewpoint - Neusoft Education Technology Group Co., Ltd. has obtained a patent for an "automatic positioning method, device, and storage medium for educational videos" with the authorization announcement number CN114445744B, applied for on January 2022 [1] Company Overview - Neusoft Education Technology Group Co., Ltd. was established in 2018 and is located in Dalian, primarily engaged in the education sector [1] - The company has a registered capital of 100 million RMB [1] - Neusoft Education has invested in 15 enterprises and participated in 338 bidding projects [1] - The company holds 37 trademark registrations and 39 patent registrations, along with 8 administrative licenses [1]

FF301 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: 東軟睿新科技集團有限公司(於開曼群島註冊成立之有限公司) | 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) | 09616 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 646,213,135 | | 0 | | 646,213,135 | | 增加 / 減少 (-) | | | 6,600 | | 0 | | | | 本月底結存 | | | 646,219,735 | | 0 | | 646,219,735 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2025年8月5日 I. 法定/註冊股本變動 | 1. 股份分類 ...

Core Viewpoint - Neusoft Ruixin Group (09616.HK) is expected to see a decline in profit attributable to shareholders by approximately 20%-30% for the six months ending June 30, 2025, compared to the same period in 2024 [1] Financial Performance - The adjusted net profit attributable to shareholders is also projected to decrease by about 20%-30% compared to 2024 [1] - The decline in profit is primarily attributed to increased costs and expenses [1] Business Operations - The delivery timeline for educational technology products has been delayed, leading to a reduction in revenue from the educational resource output business [1] - Market changes have resulted in a decrease in student enrollment, which has negatively impacted revenue from continuing education services [1]

Core Viewpoint - Neusoft Ruixin Group (09616) issued a profit warning, leading to a decline of over 13% in its stock price, currently trading at HKD 3.38 with a transaction volume of HKD 9.56 million [1] Financial Performance - The company expects a decline of approximately 20%-30% in profit attributable to shareholders for the six months ending June 30, 2025, compared to the same period in 2024 [1] - Adjusted net profit attributable to shareholders is also anticipated to decrease by about 20%-30% for the same period [1] Reasons for Decline - The board attributes the decline in profit to increased costs and expenses, primarily due to: - The acquisition of Neusoft Health Management Co., which was completed on May 31, 2024, resulting in the full consolidation of its financial performance into the group [1] - Increased investment in other health-related businesses to promote strategic transformation and upgrade [1] - Delays in the delivery of educational technology products, leading to reduced revenue from educational resource output [1] - Market changes resulting in a decrease in student enrollment, which negatively impacted continuing education service revenue [1]

Core Viewpoint - Neusoft Ruixin Group (09616) issued a profit warning, expecting a decline in profit for the six months ending June 30, 2025, by approximately 20%-30% compared to the same period in 2024 [1] Financial Performance - The company anticipates a decrease in profit attributable to shareholders by about 20%-30% for the six months ending June 30, 2025, compared to the same period in 2024 [1] - Adjusted net profit attributable to shareholders is also expected to decline by approximately 20%-30% for the same period [1] Reasons for Decline - The board attributes the decline in profit to increased costs and expenses, primarily due to the strategic transformation and upgrade of the business model to create an integrated "education, medical care, health, and tourism" ecosystem [1] - The completion of the acquisition of Neusoft Health Management Co., Ltd. on May 31, 2024, has resulted in the full consolidation of the health management group's financial performance during this period [1] - Increased investment in other health-related businesses to promote strategic transformation and upgrade [1] - Delays in the delivery of educational technology products have led to reduced revenue from educational resource output [1] - Market changes have resulted in a decrease in student enrollment, negatively impacting revenue from continuing education services [1]

Core Viewpoint - Neusoft Ruixin Group (09616) issued a profit warning, leading to a decline of over 13% in its stock price, currently trading at 3.38 HKD with a transaction volume of 9.56 million HKD [1] Financial Performance - The company expects a decline of approximately 20%-30% in profit attributable to shareholders for the six months ending June 30, 2025, compared to the same period in 2024 [1] - Adjusted net profit attributable to shareholders is also anticipated to decrease by about 20%-30% for the same period [1] Reasons for Decline - The board attributes the decline in profit to increased costs and expenses, primarily due to the strategic transformation and upgrade of the business model towards an integrated development in "education, healthcare, wellness, and tourism" [1] - The financial performance of the acquired Neusoft Health Management Co., Ltd. has been fully consolidated into the group during this period [1] - Increased investments in other wellness-related businesses to promote strategic transformation and upgrade [1] - Delays in the delivery of educational technology products have resulted in reduced revenue from educational resource output [1] - Market changes have led to a decrease in student enrollment, impacting revenue from continuing education services [1]

Core Viewpoint - Neusoft Ruixin Group (09616) anticipates a decline of approximately 20%-30% in both profit attributable to shareholders and adjusted net profit for the six months ending June 30, 2025, compared to the same period in 2024 [1] Group Summary - The decline in profit is attributed to increased costs and expenses, primarily due to the acquisition of Neusoft Health Management Co., which was completed on May 31, 2024, and the integration of its financial performance into the group [1] - The company is investing more in other health-related businesses to promote strategic transformation and upgrade [1] - Delays in the delivery of educational technology products have led to reduced revenue from educational resource output, while market changes have resulted in decreased enrollment for continuing education services [1]

Core Viewpoint - Neusoft Ruixin Group (09616) anticipates a decline of approximately 20%-30% in both profit attributable to shareholders and adjusted net profit for the six months ending June 30, 2025, compared to the same period in 2024 [1] Group 1: Financial Performance - The company expects profit attributable to shareholders to decrease by about 20%-30% for the six months ending June 30, 2025, compared to the same period in 2024 [1] - Adjusted net profit is also projected to decline by approximately 20%-30% for the same period [1] Group 2: Reasons for Decline - The decline in profit is primarily attributed to increased costs and expenses due to the strategic transformation and upgrade of the business model, including the acquisition of Neusoft Health Management Co., Ltd. completed on May 31, 2024 [1] - Additional investments in other health-related businesses to promote strategic transformation and upgrade have contributed to the increased costs [1] - Delays in the delivery of educational technology products have led to reduced revenue from educational resource output, while market changes have resulted in decreased enrollment and revenue from continuing education services [1]

（於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：9616） Neutech Group Limited 盈利警告 本公告由東軟睿新科技集團有限公司（「本公司」，連 同 其 附 屬 公 司 及 併 表 附 屬 實體統稱為「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條及香港法例第571章證券及期貨條例第XIVA部項下內幕消息條文（定 義 見 上 市 規 則）刊 發。 本公司董事會（「董事會」）謹此通知本公司的股東（「股 東」）及 潛 在 投 資 者，根 據 本集團截至二零二五年六月三十日止六個月（「本期間」）的未經審核綜合管理 賬 目 之 初 步 評 估 及 目 前 董 事 會 可 得 資 料，預 期 本 集 團 將 錄 得：(1)本期間本公司 擁有人應佔利潤較截至二零二四年六月三十日止六個月同期下降約20%-30%； (2)本期間本公司擁有人應佔經調整純利較截至二零二四年六月三十日止六個 月同期下降約20%-30%。 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 ...