International Genius Company 中期報告 2024/25 (於開曼群島註冊成立之有限公司) 股份代號: 33 INTERIM REPORT International Genius Company 2024/25 (Incorporated in the Cayman Islands with limited liability) Stock Code: 33 目錄 | 公司資料 | 2 | | --- | --- | | 管理層討論及分析 | 3 | | 權益披露 | 10 | | 企業管治及其他資料 | 13 | | 未經審核中期簡明綜合財務報表 | 14 | 1 International Genius Company 公司資料 名譽主席 吳宇 執行董事 何曉斌 非執行董事 戴承延 獨立非執行董事 方敏 （於二零二四年七月二十四日獲委任） 勞恒晃 王軍生 葉仕偉 執行委員會 何曉斌 審核委員會 葉仕偉 （主席） 勞恒晃 王軍生 薪酬委員會 王軍生 （主席） 戴承延 葉仕偉 提名委員會 王軍生 （主席） 何曉斌 葉仕偉 風險管理委員會 中國 廣東省 深圳市 南山區 中國華潤大廈四 ...

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之內容概不負責， 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公告全部或任何部 分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 INTERNATIONAL GENIUS COMPANY （股份代號：33） （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） 截至二零二四年十二月三十一日止六個月 中期業績公告 International Genius Company（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公 司及其附屬公司（統稱「本集團」）截至二零二四年十二月三十一日止六個月（「報告 期間」）之未經審核中期業績，連同二零二三年同期之比較數字。 簡明綜合損益及其他全面收入表 截至二零二四年十二月三十一日止六個月 | | | 截至十二月三十一日止六個月 | | | --- | --- | --- | --- | | | | 二零二四年 | 二零二三年 | | | 附註 | 千港元 | 千港元 | | | | （未經審核） | （未經審核） | | 收益 | 4 | 142,376 | 102,855 | | ...

International Genius Company (於開曼群島註冊成立之有限公司) 股份代號: 33 2024 年報 and in the minute in the minute the minute of the may be the m 1 目錄 公司資料 2 | --- | |--------------------------| | | | | | 管理層報告 | | 管理層討論及分析 | | 企業管治報告書 | | 環境、社會及管治報告 | | 董事及高級管理人員 | | 董事會報告書 | | 獨立核數師報告 | | 綜合損益及其他全面收益表 | | 綜合財務狀況表 | | 綜合權益變動表 | | 綜合現金流量表 | | 綜合財務報表附註 | | 財務概要 | 4 5 12 30 51 54 63 69 71 73 74 76 146 公司資料 吳宇（於二零二三年七月二十五日辭任） | --- | --- | |-----------------------------------------------|------------------------------------------ ...

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之內容概不負責， 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公告全部或任何部 分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 INTERNATIONAL GENIUS COMPANY （於開曼群島註冊成立之有限公司） （股份代號：33） 截至二零二四年六月三十日止年度 全年業績公告 International Genius Company（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公 司及其附屬公司（「本集團」）截至二零二四年六月三十日止年度的全年業績（「全年 業績」），連同截至二零二三年六月三十日止年度的比較數字。 – 1 – 綜合損益及其他全面收益表 截至二零二四年六月三十日止年度 | --- | --- | --- | --- | |---------------------------------------------------|-----------------|---------------------------------|-----------------------------| | 收益 | ...

| --- | --- | --- | --- | |------------------------------------|-------|-------|-------| | | | | | | | | | | | 에 International GeniusCompany | | | | | International Genius Company | | | | | (於開曼群島註冊成立之有限公司) | | | | | 股份代號: 33 | | | | | 2023/24 中期報告 | | | | 目錄 公司資料 2 管理層討論及分析 3 權益披露 10 企業管治及其他資料 13 未經審核中期簡明綜合財務報表 15 1 International Genius Company 公司資料 | --- | --- | |-------------------------------------------------------------------------------|-------------------------------------------| | | | | 名譽主席 | 網站 | ...

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之內容概不負責， 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公告全部或任何部 分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 INTERNATIONAL GENIUS COMPANY （於開曼群島註冊成立之有限公司） （股份代號：33） 截至二零二三年十二月三十一日止六個月 中期業績公告 International Genius Company（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公 司及其附屬公司（統稱「本集團」）截至二零二三年十二月三十一日止六個月（「報告 期間」）之未經審核中期業績，連同二零二二年同期之比較數字。 簡明綜合損益及其他全面收入表 截至二零二三年十二月三十一日止六個月 截至十二月三十一日止 | --- | --- | |--------------------------------------|--------------------------------| | | | | 六個月 | | | 二零二 三 年 千港元 （未經審核） | 二零二二年 千港元 （未經審核） | | 102,85 ...

智通财经APP讯，INTL GENIUS(00033)发布公告，预期集团于截至2023年12月31日止六个月取得的净 亏损将较2022年同期上升35%至45%，主要由于本期间的收入减少约40%至50%。 公告称，收入减少的主因为：国内一些传统行业(如玩具、塑胶产品製造)的净出口减少，下游需求减少 导致原材料的价格下行，整体销量减少;及疫情后，国际物流续渐回复正常，市面上的派对产品供应量 增加，价格下行，竞争较为激烈。 ...

#IG International Genius Genius Company r International Genius Company (於開曼群島註冊成立之有限公司) 股份代號: 33 2023 年報 1 目錄 | --- | |--------------------------| | | | 公司資料 | | 管理層報告 | | 管理層討論及分析 | | 企業管治報告書 | | 環境、社會及管治報告 | | 董事及高級管理人員 | | 董事會報告書 | | 獨立核數師報告 | | 綜合損益及其他全面收益表 | | 綜合財務狀況表 | | 綜合權益變動表 | | 綜合現金流量表 | | 綜合財務報表附註 | | 財務概要 | | --- | --- | |-------|-------| | | | | | 2 | | | 4 | | | 5 | | | 10 | | | 28 | | | 49 | | | 52 | | | 61 | | | 66 | | | 68 | | | 70 | | | 71 | | | 73 | | | 146 | 公司資料 葉仕偉 吳宇（於二零二三年七月二十五日辭任） ...

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之內容概不負責， 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公告全部或任何部 分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 INTERNATIONAL GENIUS COMPANY （於開曼群島註冊成立之有限公司） （股份代號：33） 截至二零二三年六月三十日止年度 全年業績公告 International Genius Company（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公 司及其附屬公司（「本集團」）截至二零二三年六月三十日止年度的全年業績，連同截 至二零二二年六月三十日止年度的比較數字。 – 1 – 綜合損益及其他全面收益表 截至二零二三年六月三十日止年度 – (1,746) 除稅前（虧損）╱溢利 6 (38,539) 43,411 所得稅開支 7 (168) (2,710) 年內（虧損）╱溢利 (38,707) 40,701 | --- | --- | --- | --- | |---------------------------------------------------|--------|- ...

Financial Performance - The group recorded revenue of approximately HKD 192.79 million for the reporting period, a decrease of about 10.5% compared to HKD 215.51 million in the same period last year[6]. - The net loss for the reporting period was HKD 14.31 million, compared to a profit of HKD 48.91 million in the same period last year[6]. - For the six months ended December 31, 2022, the company's revenue was HKD 192,786,000, a decrease of 10.6% compared to HKD 215,510,000 in the same period of 2021[33]. - The company reported a total comprehensive loss attributable to equity holders of HKD (18,499) thousand for the six months ended December 31, 2022, compared to a profit of HKD 49,423 thousand in the same period of 2021[34]. - Basic and diluted loss per share was HKD (2.67) for the six months ended December 31, 2022, down from HKD 9.10 in the previous year[34]. - The pre-tax loss for the six months ended December 31, 2022, was HKD 14,321,000, compared to a profit of HKD 48,909,000 in the same period of 2021[51]. - The company reported a net cash outflow from operating activities of HKD (20,796) thousand for the six months ended December 31, 2022, compared to a cash inflow of HKD 23,707 thousand in the same period of 2021[38]. Revenue Breakdown - Revenue from party product trading was approximately HKD 93.64 million, a decrease of 4.38% from HKD 97.93 million in the same period last year[7]. - Revenue from commodity trading increased by 39.73% to approximately HKD 99.15 million, up from HKD 70.96 million in the same period last year[9]. - Revenue from party product trading was HKD 93,639,000, down from HKD 97,927,000, while commodity trading revenue increased to HKD 99,147,000 from HKD 70,959,000[45]. - Revenue from mainland China was HKD 180,247,000, up from HKD 168,886,000 year-over-year, indicating a growth of about 6.5%[68]. - The company reported a significant increase in revenue from customer contracts in Malaysia, generating HKD 12,518,000, compared to no revenue in the previous year[68]. - Major customer A contributed HKD 81,100,000 in revenue, a substantial increase from HKD 47,813,000 in the prior year, reflecting a growth of approximately 69.5%[71]. Expenses and Costs - The operating expenses for the reporting period decreased by 14.1% to HKD 22.14 million, reflecting the company's cost control measures[6]. - The cost of sales and services for the same period was HKD (187,969,000), resulting in a gross profit of HKD 4,817,000, down from HKD 48,167,000 in the previous year[33]. - The financing costs for the period were HKD (291,000), a decrease from HKD (772,000) in the previous year[33]. - The income tax expense for the period was HKD 167,000, compared to HKD 29,000 in the same period of 2021[49]. Assets and Liabilities - The group had a net current asset of HKD 151.03 million as of December 31, 2022, down from HKD 174.09 million as of June 30, 2022[11]. - The total assets less current liabilities amounted to HKD 172.97 million as of December 31, 2022, compared to HKD 187.58 million as of June 30, 2022[11]. - The cash and bank balance was approximately HKD 76.59 million as of December 31, 2022, down from HKD 99.19 million as of June 30, 2022[11]. - The company's total equity attributable to equity holders decreased to HKD 169,837 thousand as of December 31, 2022, from HKD 188,336 thousand as of June 30, 2022[35]. - The company's total liabilities amounted to HKD 206,165 thousand as of December 31, 2022, compared to HKD 239,639 thousand as of June 30, 2022[36]. Share Capital and Ownership - As of December 31, 2022, the company had a total issued share capital of 537,245,104 shares[21]. - The company’s major shareholder, Dr. Wu, holds 72.79% of the issued share capital[20]. - Neo Tech Inc. holds 72.74% of the company's issued share capital, fully owned by the chairman and executive director, Dr. Wu[22]. - Total issued and paid-up shares were 1,000,000,000 with a par value of HKD 0.01 per share as of December 31, 2022[56]. Corporate Governance and Compliance - The company has adhered to the corporate governance code during the reporting period, with no significant deviations noted[26]. - The audit committee reviewed the interim report, ensuring compliance with financial reporting standards[29]. - The board approved the unaudited interim consolidated financial statements for the six months ended December 31, 2022, on February 28, 2023[85]. Future Outlook and Plans - The company is confident that revenue and gross profit from its business will improve post-COVID-19 due to ongoing support from shareholders and management[18]. - The company plans to utilize the remaining funds from the rights issue by June 30, 2024[15]. - The company continues to explore opportunities for developing asset management business in Hong Kong and other countries[18]. - The company has not engaged in any significant mergers, acquisitions, or disposals during the reporting period[15]. - The company has not made any significant investments during the reporting period[15]. Employee and Management Information - The company had a total of 44 employees as of December 31, 2022, an increase from 42 employees on June 30, 2022[17]. - The total compensation for key management personnel for the six months ended December 31, 2022, was HKD 1,548,000, a decrease from HKD 1,841,000 in the same period of 2021[80]. Miscellaneous - The company did not recommend any interim dividend for the six months ended December 31, 2022, and 2021[50]. - The company did not issue any share options during the reporting period, and there were no unexercised options as of December 31, 2022[25]. - There were no purchases, sales, or redemptions of the company's listed securities during the reporting period[26]. - The company has no capital commitments that have not been recognized in the financial statements as of December 31, 2022[81]. - No significant events affecting the company and its subsidiaries occurred after December 31, 2022, up to the report date[84].