信恳智能二零二五年中期报告

(Stock Code股份代號：| 於開曼群島註冊成立之有限公司）1967)(Incorporated in the Cayman Islands with limited liability CONTENTS目錄 Corporate Information2Business Review and Prospects5Management Discussion and Analysis7Independent Auditor’s Review Report19Condensed Consolidated Statement of Profit or Loss21Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income22Condensed Consolidated Statement of Financial Position23Condensed Consolidated Statement of Changes in Equity25Condensed Consolidated Statement of Cash Flows28Notes to the Condensed Consolidated Interim Financial Information30Other Information62 CORPORATE INFORMATION Executive Directors Mr. Li Hao(Chairman and Chief Executive Officer)Mr. Zhang BizhongMr. Xu ShizhenMs. Li BiqiongMr. Hao Xiangjun Independent Non-executive Directors Mr. Huang JianfeiMr. Chow Kit TingMs. Mu Lingxia Audit Committee Mr. Chow Kit Ting(Chairman)Mr. Huang JianfeiMs. Mu Lingxia Nomination Committee Mr. Huang Jianfei(Chairman)Mr. Chow Kit TingMs. Mu Lingxia Remuneration Committee Ms. Mu Lingxia(Chairman)Mr. Huang JianfeiMr. Chow Kit Ting Authorised Representatives Mr. Li HaoMr. He Zhi Company SecretaryMr. He Zhi Registered Office In The Cayman Islands Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Headquarters and Principal Place of Businessin the People’s Republic of China (the “PRC”) No. 7 BuildingNew Development ZoneBaishixiaFuyong StreetBao’an DistrictShenzhen Principal Place of Business in Hong Kong Unit 1705, 17/FStrand 5050 Bonham StrandSheung WanHong Kong 50171705 Principal Banks Bank of China LimitedDBS Bank LimitedBank of China (Hong Kong) Limited Cayman Islands Principal Share Registrar andTransfer Office Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Hong Kong Branch Share Registrar andTransfer Office 愨1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong Stock NameCONFIDENCE IN Auditor 1713A05–15 Conpak CPA LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorRooms 05–15,13A/F, South TowerWorld Finance Centre, Harbour City17 Canton Road, Tsim Sha TsuiKowloon, Hong Kong 1967 Stock Code1967 www.szxinken.com Corporate Website Address www.szxinken.com BUSINESS REVIEW AND PROSPECTS The board of directors (the “Board”) of ConfidenceIntelligence Holdings Limited (the “Company”)announce the unaudited interim results of the Companyand its subsidiaries (collectively, the “Group”) for the sixmonths ended 30 June 2025 (the “Interim Period”) tothe shareholders of the Company. Business Review PCBAPCBA The Group is an electronic manufacturing services (the“EMS”) provider offering comprehensive assemblingand production services and sales of printed circuitboard assembly (the “PCBAs”) in the PRC that integrateresearch and design, selection and procurement ofraw materials, assembling of PCBAs, quality control,testing, logistics and after sales services. 155.016.2%129.82.2202413.0 During the Interim Period, the economy in Chinais facing significant challenges, such as U.S. tariffpolicies, uncertain China-U.S. trade negotiations, deepadjustments in the real estate sector, and insufficientdomestic demand, which has led to increasingly fiercecompetition among enterprises. The Group ceasedcooperation with several customers during the InterimPeriod, and the Group’s revenue decreased by 16.2%from RMB155.0 million for the six months ended30 June 2024 to RMB129.8 million for the InterimPeriod. As a result of the decrease in revenue and theunavoidable fixed costs, the gross profit of the Groupdecreased significantly, and the Group recorded a netprofit of approximately RMB2.2 million for the InterimPeriod, as compared to that of approximately RMB13.0million for the corresponding period in 2024. Prospects Under current complex international environment andthe challenging economy in China, the Group willkeep more cautious on its spending and expansionto reduce finance risk. The Group is taking proactivemeasures and making active responses in an effort tosustain the business and actively diversify or expandour customer base and product base to broaden thesources of revenue and diversify business risk. TheGroup will continue to invest in our development of in-house capabilities and keep ourselves abreast of thedevelopment of latest technology advancement inour industries to secure more business opportunities,and also explore other business segments or newopportunities to earn better returns for the Companyand the Shareholders. We will continue to strivea balance among the interests of shareholders,employees and customers, and pursue long-term andsustainable development for the Group. MANAGEMENT DISCUSSION ANDANALYSIS Fi