为倡导健康生活方式，深入践行环境、社会及管治(ESG)可持续发展理念，由新纽科技有限公司(9600.HK，以下简称"新纽科技"或"集团")ESG 工作小组牵头组织的2025新纽科技ESG系列行动——"绿色登山责任同行"活动，近日在北京香山公园成功举办。 "绿色登山责任同行"活动作为集团2025年ESG系列行动的启幕之作，吸引了来自集团及在京分支机构的众多员工的热情参与。活动当天，员工 们精神饱满地齐聚香山脚下，在简短又充满活力的ESG系列行动启动仪式后，大家准时按照规定登山路线出发。 活动伊始，组织方鼓励参与员工选择公共交通、骑行或拼车方式前往香山公园，减少碳排放。活动全程，参与者自带可重复使用的水壶。登山 途中，大家不断挑战自我，相互鼓励，还自发开展"随手捡"公益行动，清理步道旁的塑料瓶、纸巾等废弃物，分类投放至回收点，引得游客纷 纷点赞。 最终，经过数小时的不懈努力，大家顺利完成了登山挑战，立于香炉峰上，美丽景色尽收眼底，"用脚步丈量青山，用行动诠释责任"，这句话 在此刻得到了铿锵有力地印证。 此次"绿色登山责任同行"活动的成功举办，为新纽科技2025ESG系列行动奏响了序章。后续，集团还将以"衣份温暖让 ...

近期，为落实《国务院办公厅关于推动公立医院高质量发展的意见》要求，指导医院科学、规范开展智 慧医疗、智慧服务、智慧管理"三位一体"的智慧医院建设，国家卫生健康委医政司组织对2018年出台的 《电子病历系统应用水平分级评价标准(试行)》进行修订，起草了《智慧医疗分级评价方法及标准(2025 版)》。 新纽科技有限公司(9600.HK，以下简称"新纽科技"或"集团")作为国内较早凭借人工智能、大数据分析 等为代表的创新技术积极助力我国医疗行业数字化转型的科技驱动型IT解决方案服务商，多年来持续向 医疗行业客户提供可助力其改善医疗质量水平、提升内部管理效率的医疗质量控制与安全预警平台、医 疗病历质量综合管理平台、医疗文书数据结构化与管理平台、临床路径监控管理平台等多款创新型IT解 决方案及产品。同时，伴随着我国医院等级评审、DRG/DIP支付方式改革等医疗政策的陆续公布与实 施，新纽科技持续开展对新产品、新技术应用的研发及创新，推动创新技术在病历质量控制与管理方面 的进一步融合与产品迭代更新。 目前，集团旗下病历质控相关产品和解决方案已顺利在多维数据分析、自然语言处理(NLP)、人工智能 等创新技术应用的基础上，引 ...

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 | --- | --- | --- | |------------------------------- ...

Financial Performance - Revenue for the six months ended June 30, 2024, was RMB 122,905 thousand, an increase of 4.9% compared to RMB 117,953 thousand for the same period in 2023[1]. - Gross profit for the same period was RMB 24,725 thousand, a slight decrease of 1.4% from RMB 25,064 thousand in 2023[1]. - The company reported a loss before tax of RMB (55,403) thousand, compared to a loss of RMB (26,525) thousand in the previous year, indicating a significant increase in losses[3]. - The net loss attributable to the owners of the company was RMB (55,226) thousand, compared to RMB (26,758) thousand in 2023, highlighting a worsening financial performance[3]. - The company’s basic and diluted loss per share for the six months ended June 30, 2024, was RMB (6.67), compared to RMB (3.40) in the same period of 2023[4]. - The group reported a pre-tax loss of RMB 98,180,000 for the six months ended June 30, 2024, compared to RMB 92,889,000 for the same period in 2023, reflecting an increase in costs[16]. - The company faced a loss attributable to shareholders of RMB 55.2 million, an increase of RMB 28.4 million compared to the previous year, primarily due to increased R&D expenses and expected credit losses[33]. - The gross profit for the same period decreased by 1.6% year-on-year to RMB 24.7 million, impacted by a 5.7% increase in sales costs to RMB 98.2 million[33]. - The company recorded a pre-tax loss of RMB 55.4 million, compared to a loss of RMB 26.5 million in the same period last year[51]. Assets and Liabilities - Total assets as of June 30, 2024, were RMB 945,290 thousand, a slight decrease from RMB 947,685 thousand as of December 31, 2023[1]. - Total liabilities increased to RMB 175,035 thousand from RMB 158,781 thousand, reflecting a rise of 10.2%[1]. - The company’s total equity decreased to RMB 770,255 thousand from RMB 788,904 thousand, reflecting a decline of 2.3%[6]. - The company had cash reserves of RMB 303.6 million and bank borrowings of RMB 20.0 million as of June 30, 2024[43]. - The company's debt-to-equity ratio increased from 1.0% as of December 31, 2023, to 2.6% as of June 30, 2024, mainly due to an increase in bank borrowings[64]. Research and Development - Research and development expenses surged to RMB 37,648 thousand, up from RMB 18,202 thousand in the previous year, indicating a focus on innovation[3]. - Research and development expenses increased by 106.6% to RMB 37.6 million, driven by higher deferred development costs and an increase in the number of R&D projects[47]. - As of June 30, 2024, the company held a total of 225 software copyrights, with 21 new copyrights obtained during the first half of 2024[34]. Revenue Breakdown - Revenue from software development services reached RMB 104,769,000, up from RMB 83,397,000 in the previous year, indicating a significant increase of 25.6%[12]. - The software development services contributed 85.3% of total revenue, with a significant year-on-year growth of 25.7% to RMB 104.8 million[34]. - Revenue from innovative solutions utilizing AI and big data analytics reached RMB 60.1 million, accounting for 57.3% of the software development services revenue[34]. - Revenue from technical and maintenance services decreased by 33.7% to RMB 13.8 million, down from RMB 20.8 million in the previous year[38]. - Standard software sales revenue fell by 68.6% to RMB 4.3 million, with innovative solutions contributing RMB 3.8 million, or 88.4% of this segment[39]. Cash Flow and Financing - Cash and cash equivalents increased significantly to RMB 3,317 thousand from RMB 96 thousand, indicating improved liquidity[5]. - Interest income from banks increased to RMB 4,674,000, compared to RMB 3,903,000 in the previous year, showing a growth of 19.7%[13]. - The group incurred financing costs of RMB 1,067,000, which is a substantial increase from RMB 525,000 in the same period last year, representing a rise of 102.0%[14]. - The group recognized a total of RMB 11,128,000 in impairment losses on receivables, compared to RMB 8,084,000 in the previous year, indicating a rise of 37.8%[16]. Corporate Governance - The company has committed to maintaining high standards of corporate governance to protect shareholder interests and enhance corporate value[70]. - The company has adopted the corporate governance code and has complied with its principles and provisions during the six-month period ending June 30, 2024[71]. - The audit committee, consisting of three independent non-executive directors, has reviewed the interim financial results for the six months ending June 30, 2024[74]. - The interim financial information for the six months ending June 30, 2024, has not been audited but has been reviewed by an external auditor[75]. - The company has confirmed compliance with the standard code of conduct for securities trading by all directors during the reporting period[72]. Future Outlook - The company plans to enhance its market penetration and expand its strategic layout across various regions in the second half of 2024[35]. - The company aims to strengthen collaboration among subsidiaries and focus on technological innovation to improve customer experience and drive high-quality development[35].

Financial Performance - Newlink Technology Inc. reported a revenue increase of 15% year-over-year, reaching $150 million in 2023[1]. - Total revenue for 2023 was RMB 245.495 million, a decrease of 5.8% from RMB 260.554 million in 2022[16]. - Gross profit for 2023 was RMB 37.091 million, down 47.4% from RMB 70.459 million in 2022[16]. - The company reported a net loss of RMB 69.684 million for 2023, compared to a profit of RMB 17.439 million in 2022[16]. - Operating cash flow for 2023 was RMB 18.7 million, an increase of 33.6% from RMB 14.0 million in 2022[18]. - The company recorded a pre-tax loss of RMB 710 million in 2023, compared to a pre-tax profit of RMB 208 million in 2022[64]. - Annual loss for 2023 was RMB 697 million, a significant decline from a profit of RMB 174 million in 2022[66]. - The company's gross profit fell sharply by 47.4% to RMB 37.1 million, with a gross margin dropping from 27.1% in 2022 to 15.1% in 2023, attributed to a 9.6% increase in sales costs to RMB 208.4 million[40]. - The company maintained a healthy financial position with cash reserves of RMB 3,305 million as of December 31, 2023[53]. Market Expansion and Strategy - The user base expanded by 20%, totaling 1.2 million active users by the end of 2023[1]. - The company provided a revenue guidance of $180 million for 2024, indicating a projected growth of 20%[1]. - Newlink Technology Inc. plans to enter two new markets in Southeast Asia by Q3 2024, aiming for a market share of 5% within the first year[1]. - The company completed the acquisition of a software firm for $25 million, expected to enhance its service offerings[1]. - The company aims to improve accounts receivable turnover efficiency to achieve profitability in a challenging macro environment[18]. - The company is focusing on enhancing customer engagement through new digital marketing strategies, aiming for a 30% increase in customer retention[1]. Research and Development - Newlink Technology Inc. is investing $10 million in R&D for new product development in AI and automation technologies[1]. - The company has established a research and development center in Chengdu and a regional headquarters in Southwest China, further expanding its operations to Hong Kong and Macau, aiming to penetrate the Greater Bay Area and Southeast Asia markets[20]. - Research and development expenses surged by 121.5% to RMB 423 million in 2023 from RMB 191 million in 2022, driven by increased amortization of deferred development costs[59]. - New New Technology focuses on AI and big data analytics to provide high-value IT solutions across various industries, including finance, healthcare, transportation, and logistics[38]. Corporate Governance - The board consists of six members, including three executive directors and three independent non-executive directors, ensuring a balanced governance structure[23]. - The audit committee consists of three independent non-executive directors, including Chairman You Linfeng, overseeing financial reporting and risk management systems[112]. - The company has established a robust internal control and risk management system, as monitored by the board and its committees[107]. - The board is responsible for significant matters including company policies, strategy, budget, and major transactions[107]. - The company has appropriate liability insurance for directors and senior management against legal claims arising from company activities[109]. Environmental, Social, and Governance (ESG) Initiatives - The ESG report highlights the company's efforts and progress in the ESG field for the year 2023[145]. - The company aims to reduce environmental impact while achieving its business goals, reflecting its commitment to sustainable development[152]. - The company has established an ESG governance framework to promote corporate social responsibility and sustainable development[161]. - The company emphasizes environmental responsibility by adhering to various environmental laws and promoting green operations, including energy-saving measures[177]. - The company has set a greenhouse gas emission target to reduce per capita electricity consumption by 30% by the end of 2030, using 2020 as the baseline[189]. Employee and Workforce Management - The company emphasizes the importance of employee well-being and satisfaction, providing a safe and inclusive work environment[196]. - The company has established a standardized recruitment process to clarify roles and responsibilities during hiring[199]. - Internal recruitment is prioritized for technical positions to improve resource allocation and employee engagement[199]. - No incidents of child labor or forced labor have been reported this year, ensuring compliance with labor regulations[200].

Financial Performance - The group recorded a pre-tax loss of RMB 71.0 million in 2023, compared to a pre-tax profit of RMB 20.8 million in 2022, largely due to increased expected credit losses and administrative expenses[16] - The group incurred a net loss of RMB 69.7 million for the year 2023, compared to a net profit of RMB 17.4 million in 2022[18] - The company reported a net loss attributable to shareholders of RMB 69.2 million, reversing the previous trend of profitability[76] - The company reported a loss before tax of RMB 70.9 million for 2023, compared to a profit of RMB 20.8 million in 2022[111] - The company reported a basic and diluted loss per share of RMB (8.79) for 2023, compared to earnings of RMB 2.22 per share in 2022[119] Revenue and Sales - The company reported a revenue of RMB 245.5 million for the year ended December 31, 2023, a decrease of 5.8% compared to RMB 260.6 million in 2022[74] - Revenue from software development services increased by 7.4% to RMB 179.5 million, accounting for 73.1% of total revenue[74] - Revenue from technical and maintenance services in 2023 was RMB 37.6 million, a decrease of 25.7% from RMB 50.6 million in 2022[105] - Standard software sales revenue fell by 33.5% to RMB 28.4 million in 2023, down from RMB 42.7 million in 2022[106] - The company reported that approximately RMB 26,630,000 of total revenue came from a single customer, accounting for over 10% of total revenue[159] Cash Flow and Assets - The group reported cash reserves of RMB 330.5 million as of December 31, 2023, with operating cash inflow increasing to approximately RMB 18.7 million from RMB 14.0 million in 2022, primarily due to accelerated cash collections[1] - The group's net current assets decreased from approximately RMB 689.9 million as of December 31, 2022, to approximately RMB 582.7 million as of December 31, 2023, mainly due to a decrease in cash and cash equivalents and an increase in accounts payable[1] - Cash and cash equivalents decreased to RMB 330,458 thousand from RMB 414,250 thousand, a reduction of 20.2%[121] - The total assets decreased to RMB 947,685 thousand as of December 31, 2023, from RMB 991,204 thousand in 2022, representing a decline of 4.4%[114] Accounts Receivable - As of December 31, 2023, accounts receivable amounted to RMB 261.9 million, with an impairment loss of RMB 43.3 million recorded[36] - The aging analysis of accounts receivable shows that amounts overdue for more than one year increased to RMB 76.8 million in 2023 from RMB 62.5 million in 2022[86] - For the year ending December 31, 2023, accounts receivable net of expected credit loss provisions was RMB 218,549,000, compared to RMB 206,190,000 in 2022, reflecting an increase of approximately 5.5%[194] Expenses - Research and development expenses surged by 121.5% to RMB 42.3 million in 2023, up from RMB 19.1 million in 2022, driven by increased amortization of deferred development costs and new identifiable intangible asset amortization from the acquisition of Dongruan Yuetong[9] - Administrative expenses rose by 28.6% to RMB 36.9 million in 2023 from RMB 28.7 million in 2022, influenced by new administrative costs from the acquisition of Dongruan Yuetong[8] - Sales and distribution expenses increased by 16.7% to RMB 14.0 million in 2023 from RMB 12.0 million in 2022, primarily due to new expenses from the acquisition of Dongruan Yuetong[7] - Employee benefits expenses, including salaries and pensions, increased to RMB 168,104,000 in 2023 from RMB 119,728,000 in 2022, reflecting a growth of 40.3%[173] Investments and Capital Expenditures - The company has no significant investments or major capital asset acquisitions in 2023[31] - The company will continue to invest in research and development of artificial intelligence and big data analytics to create comprehensive solutions and products across various industries in 2024[80] Corporate Governance - The board has resolved not to recommend any final dividend for the year ending December 31, 2023[54] - The company has adopted all applicable principles and code provisions of the corporate governance code as a standard for its governance practices[58] - The board believes that having the same individual serve as both Chairman and CEO enhances management efficiency and strategic planning[57] Future Outlook - The company plans to enhance collaboration among subsidiaries and integrate internal and external resources to expand business reach and improve product offerings in 2024[80] - The company aims to focus on technological innovation and business model innovation in 2024 to enhance customer experience and achieve high-quality development[80] - The company plans to continue focusing on digital and intelligent transformation opportunities in 2024, aiming for steady growth and quality improvement[103]

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]