<p>RNS 编号：5318M SysGroup PLC2025 年 12 月 22 日</p>
<p>本公告中包含的信息被公司视为根据市场滥用条例（EU）第 596/2014 号（已纳入英国法律）规定的内部信息。发布本公告后，该内部信息现被视为公开信息。</p>
<p>2025 年 12 月 22 日</p>
<p>SysGroup plc</p>
<p>（“SysGroup” 或 “公司” 或 “集团”）</p>
<p>收购 Saxis Group Limited</p>
<p>SysGroup plc（AIM:SYS），作为提供端到端网络安全、云和人工智能驱动解决方案的可信合作伙伴，支持英国中型市场的数字化转型和网络韧性，欣然宣布以无现金、无债务的方式从 L Douglas 收购 Saxis Group Limited（“Saxis”）的全部已发行股本，现金对价为 125 万英镑，并有可能在完成后根据特定业绩条件在两年内支付 50 万英镑的分期付款，分两期于 2026 年和 2027 年支付。此次收购已由公司的现有现金资源资助。</p>
<p>Saxis 是一家总部位于英国的企业存储、数据保护和混合基础设施解决方案的专业提供商，包括 NetApp 技术。此次收购与 SysGroup 所述的战略一致，旨在选择性地增强其技术能力，拓宽其端到端的产品组合，增强集团支持复杂中型市场和受监管客户的能力。</p>
<p>Saxis 为公共和私营部门提供多样化的高质量客户基础，包括媒体、娱乐、住房和教育。这些客户与 SysGroup 的理想客户画像紧密契合，并创造了交叉销售托管服务、网络安全和云解决方案的可识别机会，同时增加了集团对韧性和受监管终端市场的曝光。</p>
<p>截至 2025 年 9 月 29 日的十二个月内，Saxis 实现未经审计的收入约为 210 万英镑，正常化的 EBITDA 为 50 万英镑。</p>
<p>执行主席 Heejae Chae 评论道：</p>
<p>“收购 Saxis 增加了一项高度互补的基础设施技术能力，显著增强了我们为客户提供完整端到端解决方案的能力。Saxis 长期以来的客户关系和咨询式解决方案交付方法与我们在数字化转型过程中与客户合作的市场策略紧密契合。</p>
<p>此次交易与我们所述的有机和无机增长战略完全一致，进一步强调了我们在半年业绩中所阐述的向可持续、盈利增长的转变，结合了严格的资本配置与集团核心能力的持续增强。”</p>
<p>关于我们</p>
<p>SysGroup plc 提供咨询式的端到端市场进入方法，将专业顾问服务与人工智能驱动的数据解决方案相结合。我们的综合能力涵盖网络安全、云托管、数据交付、分析、治理和连接，帮助客户自信地现代化和转型。</p>
<p>集团在爱丁堡、伦敦、曼彻斯特和纽波特设有办事处。</p>
<p>欲了解更多信息，请访问 http://www.sysgroup.com</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>如需进一步信息，请联系：<br/>SysGroup Plc<br/>执行主席 Heejae Chae<br/>首席财务官 Owen Philips</td>
<td>电话：0333 101 9000</td>
</tr>
<tr>
<td>Zeus Capital（指定顾问和经纪人）<br/>Jordan Warburton<br/>James Whyman<br/>Emma Burn<br/>Nick Searle</td>
<td>电话：0161 831 1512</td>
</tr>
</tbody>
</table>
<p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需进一步信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
<p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并在我们的商业服务中以匿名方式与他人共享此类分析。如需进一步了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参见我们的隐私政策。结束 ACQBSBDDUGDDGUD</p>

<p>SysGroup plc 以 125 万英镑收购 Saxis Group Limited，基于业绩还有可能获得 50 万英镑的额外收益。此次收购由现有现金资源资助，增强了 SysGroup 的技术能力，并拓宽了其端到端解决方案。Saxis 是一家总部位于英国的企业存储和混合基础设施解决方案提供商，与 SysGroup 的战略和客户画像相符。截止 2025 年 9 月，Saxis 报告未经审计的收入为 210 万英镑，EBITDA 为 50 万英镑</p>

<p>RNS Number : 5318M SysGroup PLC 22 December 2025</p>
<div class="lb-trans"><p>RNS 编号：5318M SysGroup PLC2025 年 12 月 22 日</p>
</div><p>The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 (as incorporated into UK law). Upon the publication of this announcement, this inside information is now considered to be in the public domain.</p>
<div class="lb-trans"><p>本公告中包含的信息被公司视为根据市场滥用条例（EU）第 596/2014 号（已纳入英国法律）规定的内部信息。发布本公告后，该内部信息现被视为公开信息。</p>
</div><p>22 December 2025</p>
<div class="lb-trans"><p>2025 年 12 月 22 日</p>
</div><p>SysGroup plc</p>
<div class="lb-trans"><p>SysGroup plc</p>
</div><p>(&#34;SysGroup&#34; or the &#34;Company&#34; or the &#34;Group&#34;)</p>
<div class="lb-trans"><p>（“SysGroup” 或 “公司” 或 “集团”）</p>
</div><p>Acquisition of Saxis Group Limited</p>
<div class="lb-trans"><p>收购 Saxis Group Limited</p>
</div><p>SysGroup plc (AIM:SYS), the trusted partner for delivering end-to-end cybersecurity, cloud and AI-enabled solutions, supporting digital transformation and cyber resilience across the UK mid-market, is pleased to announce the acquisition of the entire issued share capital of Saxis Group Limited (&#34;Saxis&#34;) on a cash-free, debt-free basis from L Douglas for cash consideration of £1.25 million with a potential post completion earn-out payment of £0.5 million, subject to certain performance conditions over a two-year period, and payable in two instalments in 2026 and 2027. The acquisition has been funded from the Company's existing cash resources.</p>
<div class="lb-trans"><p>SysGroup plc（AIM:SYS），作为提供端到端网络安全、云和人工智能驱动解决方案的可信合作伙伴，支持英国中型市场的数字化转型和网络韧性，欣然宣布以无现金、无债务的方式从 L Douglas 收购 Saxis Group Limited（“Saxis”）的全部已发行股本，现金对价为 125 万英镑，并有可能在完成后根据特定业绩条件在两年内支付 50 万英镑的分期付款，分两期于 2026 年和 2027 年支付。此次收购已由公司的现有现金资源资助。</p>
</div><p>Saxis is a UK-based specialist provider of enterprise storage, data protection and hybrid infrastructure solutions, including NetApp technologies. The acquisition is consistent with SysGroup's stated strategy of selectively enhancing its technical capability and broadening its end-to-end proposition, strengthening the Group's ability to support complex mid-market and regulated customers.</p>
<div class="lb-trans"><p>Saxis 是一家总部位于英国的企业存储、数据保护和混合基础设施解决方案的专业提供商，包括 NetApp 技术。此次收购与 SysGroup 所述的战略一致，旨在选择性地增强其技术能力，拓宽其端到端的产品组合，增强集团支持复杂中型市场和受监管客户的能力。</p>
</div><p>Saxis serves a diversified, high-quality customer base across both the public and private sectors, including media, entertainment, housing and education. These customers align closely with SysGroup's ideal customer profile and create identifiable opportunities to cross sell managed services, cybersecurity and cloud solutions, whilst increasing the Group's exposure to resilient and regulated end-markets.</p>
<div class="lb-trans"><p>Saxis 为公共和私营部门提供多样化的高质量客户基础，包括媒体、娱乐、住房和教育。这些客户与 SysGroup 的理想客户画像紧密契合，并创造了交叉销售托管服务、网络安全和云解决方案的可识别机会，同时增加了集团对韧性和受监管终端市场的曝光。</p>
</div><p>For the twelve months ended 29 September 2025, Saxis delivered unaudited revenue of approximately £2.1 million and normalised EBITDA of £0.5 million.</p>
<div class="lb-trans"><p>截至 2025 年 9 月 29 日的十二个月内，Saxis 实现未经审计的收入约为 210 万英镑，正常化的 EBITDA 为 50 万英镑。</p>
</div><p>Heejae Chae Executive Chairman commented:</p>
<div class="lb-trans"><p>执行主席 Heejae Chae 评论道：</p>
</div><p>&#34;The acquisition of Saxis adds a highly complementary infrastructure technology capability that meaningfully enhances our ability to offer a complete, end-to-end solution to our customers. Saxis's long-standing customer relationships and consultative approach to delivering solutions closely align with our go-to-market strategy of partnering with customers throughout their digital transformation.</p>
<div class="lb-trans"><p>“收购 Saxis 增加了一项高度互补的基础设施技术能力，显著增强了我们为客户提供完整端到端解决方案的能力。Saxis 长期以来的客户关系和咨询式解决方案交付方法与我们在数字化转型过程中与客户合作的市场策略紧密契合。</p>
</div><p>This transaction is fully aligned with our stated growth strategy, organic and inorganic, and further underlines the pivot to sustainable, profitable growth that we outlined at the half-year results, combining disciplined capital allocation with the continued strengthening of the Group's core capabilities.&#34;</p>
<div class="lb-trans"><p>此次交易与我们所述的有机和无机增长战略完全一致，进一步强调了我们在半年业绩中所阐述的向可持续、盈利增长的转变，结合了严格的资本配置与集团核心能力的持续增强。”</p>
</div><p>About us</p>
<div class="lb-trans"><p>关于我们</p>
</div><p>SysGroup plc delivers a consultative, end-to-end, go-to-market, approach that blends expert advisory services with AI-driven data solutions. Our integrated capabilities, spanning cyber security, cloud hosting, data delivery, analytics, governance and connectivity, enabling customers to modernise and transform with confidence.</p>
<div class="lb-trans"><p>SysGroup plc 提供咨询式的端到端市场进入方法，将专业顾问服务与人工智能驱动的数据解决方案相结合。我们的综合能力涵盖网络安全、云托管、数据交付、分析、治理和连接，帮助客户自信地现代化和转型。</p>
</div><p>The Group has offices in Edinburgh, London, Manchester and Newport.</p>
<div class="lb-trans"><p>集团在爱丁堡、伦敦、曼彻斯特和纽波特设有办事处。</p>
</div><p>For more information, visit http://www.sysgroup.com</p>
<div class="lb-trans"><p>欲了解更多信息，请访问 http://www.sysgroup.com</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>For further information please contact:<br/>SysGroup Plc<br/>Heejae Chae, Executive Chair<br/>Owen Philips, Chief Financial Officer</td>
<td>Tel: 0333 101 9000</td>
</tr>
<tr>
<td>Zeus Capital (Nominated Adviser and Broker)<br/>Jordan Warburton<br/>James Whyman<br/>Emma Burn<br/>Nick Searle</td>
<td>Tel: 0161 831 1512</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>如需进一步信息，请联系：<br/>SysGroup Plc<br/>执行主席 Heejae Chae<br/>首席财务官 Owen Philips</td>
<td>电话：0333 101 9000</td>
</tr>
<tr>
<td>Zeus Capital（指定顾问和经纪人）<br/>Jordan Warburton<br/>James Whyman<br/>Emma Burn<br/>Nick Searle</td>
<td>电话：0161 831 1512</td>
</tr>
</tbody>
</table>
</div><p>This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.</p>
<div class="lb-trans"><p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需进一步信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
</div><p>RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END ACQBSBDDUGDDGUD</p>
<div class="lb-trans"><p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并在我们的商业服务中以匿名方式与他人共享此类分析。如需进一步了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参见我们的隐私政策。结束 ACQBSBDDUGDDGUD</p>
</div>

REG - SysGroup PLC - 收购 Saxis Group Limited