新利軟件：2025年報.pdf

1、Annual Report 年報20251新利軟件（集團）股份有限公司二零二五年年報香港聯合交易所有限公司（聯交所）GEM之特色GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並經過審慎周詳考慮後方作出投資決定。由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣的證券承受更大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。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報告的內容概不負責，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報告全部或

2、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。本報告乃遵照香港聯合交易所有限公司的GEM證券上市規則之規定而提供有關新利軟件（集團）股份有限公司（本公司）之資料。本公司各董事（董事）願就本報告所載內容共同及個別承擔全部責任。董事在作出一切合理查詢後，確認就彼等所知及所信：本報告所載資料在各重大方面均屬準確及完整，且無誤導或欺詐成份；本報告並無遺漏任何其他事項，致使本報告或其所載任何陳述產生誤導。CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED(THE“STOCK EXCHANGE”)GEM ha

3、s been positioned as a market designed to accommodate small and mid-sized companies to which a high investment risk may be attached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks of investing in such companies and should make the decisi

4、on to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid-sized companies,there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given

5、that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this report,makes no representation as to its accuracy or completeness and expressly disclaim any liabili

6、ty whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report,for which the directors of Sing Lee Software(Group)Limited(the“Company”)(the“Directors”)collectively and individually accept full responsibility,includes particulars