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分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 AUTOMATED SYSTEMS HOLDINGS LIMITED 自動系統集團有限公司＊ （於百慕達註冊成立之有限公司） （股份代號：771） 截至二零二三年六月三十日止六個月 中期業績公告 集團業績概覽 （百萬港元） 集團綜合財務業績 收入 期內溢利 每股基本盈利 (港仙) 13.6 % 705.4% HK$ 1,242.4 HK$ 91.1 10.93 (CY22 1H : HK$1,093.8) (CY22 1H : HK$11.3) (CY22 1H : 1.36) 核心業務 聯營公司權益 訂單 訂單 應佔聯營公司業績 視作出售聯營公司 系統集成及其他業務 融合科技服務 部分權益之 淨收益╱(虧損) 2.7% HK$ 667.1 0.1% HK$ 646.8 (CY22 1H : HK$ 649.5) (CY22 1H : HK$ 645.9) HK$ (13.2) ...

Financial Performance - The Group's gross profit was HK$257.6 million, an increase of HK$26.7 million or 11.5% compared to last year, primarily due to growth in new orders secured in Hong Kong and the Asia Pacific region[5]. - The Group recorded a profit for the year of HK$101.6 million, an increase of 2,358.5% compared to last year, driven by gains from interest in an associate and increased Adjusted EBITDA[14]. - Total revenue was US$310.5 million (approximately HK$2,431.8 million), up 48.0% year-over-year, and nearly triple since 2020[24]. - Adjusted EBITDA for the core business was HK$128.1 million, an increase of approximately 15.8% compared to last year[17]. - Revenue from continuing and discontinued operations for 2022 was HK$2,215,486, an increase of 8.1% from HK$2,049,620 in 2021[56]. - Profit before income tax for 2022 was HK$119,386, a significant increase from HK$29,909 in 2021[56]. - Profit for the year attributable to equity holders of the Company was HK$101,585, compared to HK$4,132 in 2021, marking a substantial increase[56]. - The Group's core business revenue reached HK$2,215.5 million, an increase of 8.1% compared to last year[17]. Customer and Market Growth - The number of new corporate customers reached a record high in the fourth quarter, with returning customers almost doubling from last year[19]. - New orders secured during the year amounted to approximately HK$2,422.7 million, with a backlog of orders of about HK$1,395.6 million as of December 31, 2022[74]. - The Group's order book balance as of December 31, 2022, was approximately HK$1,395.6 million[114]. - Orders from government, financial, and aviation sectors accounted for over 50% of overall service orders, indicating strong demand in these industries[125]. Operational Excellence - The Group expanded its Offshore Delivery Excellence Centers' workforce by more than 70% compared to last year, maintaining stable delivery capabilities[6]. - The Group's software development capabilities were certified at CMMI Maturity Level 5, the highest level of accreditation[62]. - The Group's financial position remained robust, with total borrowings of HK$56.3 million as of December 31, 2022[74]. - The Group's net cash position was approximately HK$547.6 million, with a healthy working capital ratio of 1.8:1[74]. Strategic Initiatives - The Group plans to continue promoting industry-specific and high-value added DevSecOps professional services to strengthen its market position[25]. - The Group aims to optimize its partner ecosystem and support dual-line development of suppliers from mainland China and the rest of the world[20]. - The Group plans to enhance technology and automation goals, focusing on project-based business and expanding market coverage[2]. - The Group will continue to enrich the ASL Marketplace as-a-Service and invest in hybrid cloud services to improve customer experience and loyalty[2]. Innovation and Product Development - The Group launched two new products: LearnIoT.aaS (IoT Learning as-a-Service) and VEvent.aaS (Virtual Event Management as-a-Service) during the year[86]. - The Group's innovative solutions in hybrid cloud platforms and new network security services have successfully met market demands[123]. - The "ASL Marketplace" platform was launched, introducing two new products: LearnIoT.aaS and VEvent.aaS, expanding the Group's service offerings[1]. Awards and Recognition - The Group received multiple awards for outstanding performance in various areas, including being recognized as one of the "10 Best IT Solution Providers of 2022"[65]. - Automated Systems Holdings Limited demonstrated resilience amid COVID-19, sustaining operational excellence and continuing commitment to employees, environment, and society[49]. Corporate Governance and Management - The management team provided interactive training programs on service standards and soft skills for talent development, enhancing employee capabilities[50]. - The Group's management team has reviewed accounting principles and internal controls, ensuring compliance and risk management[183]. Shareholder Returns - The proposed final dividend is set at 3.0 HK cents per share, reflecting the company's commitment to returning value to shareholders[39]. - A final dividend of 3.0 HK cents per share was declared[59]. - The proposed final dividend is subject to shareholder approval at the upcoming annual general meeting, with a record date of June 7, 2023[178].

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分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。 AUTOMATED SYSTEMS HOLDINGS LIMITED 自動系統集團有限公司＊ （於百慕達註冊成立之有限公司） （股份代號：771） 截至二零二二年十二月三十一日止年度 全年業績公告 集團業績概覽 (百萬港元) 集團綜合財務業績 收入 年內溢利 每股基本盈利 末期股息 （港仙） （港仙） 8.1% 2,358.5% 2,215.5 101.6 12.19 3.0 HK$ HK$ (2021: HK$2,049.6) (2021: HK$4.1) (2021: 0.50) (2021: 3.0) 核心業務 聯營公司權益 非經營項目 訂單 訂單 應佔聯營公司業績 經調整投資活動* 系統集成及其他業務 融合科技服務 5.3% (H 20K 21$ : 1 HK,2 $16 ,26 02. .2 7) 8.7% (H 20K 21$ : 1 HK,1 $15 ,06 63. .5 5) HK$ ( ...

Financial Performance - The group's core business revenue reached HKD 1,093.8 million, an increase of 0.8% compared to the same period last year[3] - The adjusted EBITDA for the core business was HKD 66.7 million, reflecting a growth of 1.8% year-on-year[10] - The net profit attributable to shareholders was HKD 11.3 million, a significant turnaround from a loss of HKD 92.7 million in the same period last year[17] - New orders increased by 7.6% to HKD 1,295.4 million, compared to HKD 1,204.3 million in the previous year[14] - The adjusted operating cash flow rose by 24.4% to HKD 121.9 million, up from HKD 98.0 million in the prior year[10] - The company achieved a gross profit of HKD 128.9 million, an increase of 9.9% year-on-year[3] - Revenue for the six months ended June 30, 2022, was HKD 1,093,824, an increase of 0.9% compared to HKD 1,084,881 in the same period last year[47] - Total revenue for the six months ended June 30, 2022, was HKD 1,093.8 million, an increase of 0.8% compared to the same period last year[137] - Product sales decreased by 10.6% to HKD 540.0 million, while service revenue increased by 15.2% to HKD 553.8 million[137] - The company recorded a profit attributable to equity holders of HKD 11.3 million, a significant improvement from a loss in the same period last year[137] Assets and Liabilities - Total assets as of June 30, 2022, amounted to HKD 2,955,637, an increase from HKD 2,886,677 at the end of the previous year[53] - The equity attributable to equity holders was HKD 1,978,893, a slight decrease from HKD 1,990,325 at the end of the previous year[53] - As of June 30, 2022, total liabilities increased to HKD 976,744 thousand, up from HKD 896,352 thousand in the previous year, representing an increase of approximately 8.9%[55] - The company's total equity as of June 30, 2022, was HKD 2,955,637 thousand, compared to HKD 2,886,677 thousand as of December 31, 2021, reflecting a growth of about 2.4%[55] - The group’s non-current assets totaled HKD 1,563,800, slightly up from HKD 1,555,824 at the end of the previous year[53] Cash Flow and Investments - Net cash generated from operating activities for the six months ended June 30, 2022, was HKD 128,464 thousand, an increase from HKD 98,042 thousand in the same period last year, marking a growth of approximately 30.9%[65] - The company reported a net cash outflow from investing activities of HKD 53,092 thousand for the six months ended June 30, 2022, compared to HKD 38,240 thousand in the previous year, indicating an increase in investment expenditures[65] - Cash and cash equivalents at the end of the period increased to HKD 628,477 thousand, up from HKD 377,918 thousand at the end of the previous year, representing a significant increase of approximately 66.2%[65] Customer and Market Development - The company added 30 new customers and was recognized as one of the top 10 identity and access management solution providers in 2022[30] - The company is expanding offshore delivery resources in India, Mexico, and Poland to support business development[31] - The company has successfully introduced DevSecOps solutions to enterprise clients, enhancing cybersecurity across their operations[18] - The group continues to support government pandemic efforts and has maintained a leading market share in IT service contracts awarded by the government[144] Strategic Initiatives - The launch of the "ASL Marketplace" cloud-integrated online platform is a new product initiative[33] - The company aims to enhance its brand experience through the optimization of cloud-native services[35] - The focus on industry-specific development and building a strong partner network is a key strategy moving forward[33] - The group aims to leverage opportunities in the Guangdong-Hong Kong-Macao Greater Bay Area while focusing on sustainable development goals across core businesses[154] Risk Management - The group has not experienced any significant changes in its risk management policies since the year ended December 31, 2021[75] - The group’s financial risk management includes market risk, credit risk, and liquidity risk, which remain unchanged from the previous year[74] Shareholder Information - Major shareholder Huasheng Tiancheng Technology (Hong Kong) Co., Ltd. holds 564,110,657 shares, which is 67.66% of the issued share capital[173] - The company has not granted any further stock options under the 2002 stock option plan since it expired on August 7, 2012[176] - The company adopted a new stock option plan on March 13, 2017, allowing eligible employees and executives to purchase shares at a price determined by the board[180] Corporate Governance - The company has complied with the Corporate Governance Code during the six months ended June 30, 2022, except for one non-executive director's absence from the annual general meeting due to other duties[192] - The company has engaged the audit committee to review accounting principles, risk management, and internal control systems[188]

Financial Performance - The Group's core business revenue reached HK$2,049.6 million, representing a 3.1% increase compared to the previous year[7] - Gross profit for the Group was HK$230.9 million, an increase of HK$24.0 million or 11.6% year-over-year, driven by a 17.4% rise in newly secured orders to HK$2,266.2 million[7] - Adjusted EBITDA for the core businesses was HK$110.6 million, reflecting a 16.1% increase from the prior year[7] - The profit attributable to equity holders was HK$4.1 million, a significant decrease from HK$856.3 million the previous year, primarily due to a one-off gain of approximately HK$832.4 million from the disposal of Grid Dynamics International, Inc.[7] - Revenue for the year ended December 31, 2021, was HK$2,049,620, a decrease of 4.9% from HK$2,155,459 in 2020[65] - Profit before income tax for 2021 was HK$29,909, significantly down from HK$1,143,206 in 2020[65] - Profit for the year attributable to equity holders of the Company was HK$4,132, a decrease of 99.5% compared to HK$856,298 in 2020[65] - The income tax expense for 2021 was HK$25,777, compared to HK$287,064 in the previous year[65] - The Group's total revenue for 2021 was HK$2,049.6 million, representing an increase of 3.1% compared to the previous year[70] - Profit attributable to the Company's equity holders decreased by 99.5% to HK$4.1 million from HK$856.3 million in the previous year, primarily due to a one-off gain from the disposal of Grid Dynamics International, Inc.[70] Dividends - The board recommended a final dividend of 3.0 HK Cents per share, following a special dividend of 24.0 HK Cents distributed in August 2021[7] - The proposed final dividend for 2022 is 3.0 HK cents per share, to be discussed on June 24, 2022[63] - The company declared a special dividend of 24.0 HK cents per share on October 19, 2021[62] Business Development and Strategy - The Group secured multiple long-term IT managed services orders from both new and existing customers across advantageous industries[14] - New technologies such as the Internet of Things and automation were successfully introduced, attracting market attention[15] - An Offshore Delivery Excellence Center (ODEC) was newly established in Guangdong Province to enhance service delivery capabilities[15] - The Group's DevSecOps business model is evolving into a unified technology services partnership to better meet customer needs[16] - The Group aims to enhance the ASL Marketplace with enriched delivery content[35] - The Group aims to expand its DevSecOps professional IT services and strengthen its partner ecosystem[88] - The establishment of a third security operation center in the Greater Bay Area is planned to enhance service delivery[88] - The Group successfully launched the ASL Marketplace, a cloud-based platform integrating application development, cybersecurity, and managed services, enhancing its service offerings[172][174] - The ASL Marketplace aims to optimize resource allocation and elevate operational standards, providing a comprehensive "as-a-Service" solution[174] Customer and Market Engagement - The Group's cybersecurity services successfully managed and monitored networks for a Fortune Global 50 logistics company across 14 countries[11] - The number of new customers for Grid Dynamics Holdings, Inc. increased by approximately 37.0%[30] - i-Sprint added 39 new customers, driven by increased demand for cybersecurity solutions[34] - The Group secured multiple public health-related orders from the government, contributing to its financial performance while fulfilling social responsibilities[107] - The Group has deepened customer penetration in sectors such as public and private healthcare, logistics, and charity, achieving continual success in expanding contributions from major customers[107] Investments and Acquisitions - The Group plans to invest over HK$100 million in technology and business-related fields over the next five years[35] - The Group has acquired a property in Guangzhou to serve as the headquarters for the Guangdong-Hong Kong-Macao Greater Bay Area[35] - The company plans to establish a security operation center in the Greater Bay Area to assist local enterprises with regulatory compliance[132] Operational Efficiency and Management - Adjusted EBITDA for the year is calculated based on profit from operations in Asia Pacific, excluding various expenses, indicating a focus on core profitability metrics[39] - Adjusted Net Profit is derived from Adjusted EBITDA, adding back depreciation, amortisation, and Hong Kong profits tax, highlighting the company's operational efficiency[39] - The company emphasizes the importance of cash flow management, with Adjusted Operating Cash Flow calculated from net cash from operating activities, excluding certain taxes and grants[39] - The revenue from continuing operations is specifically noted, indicating a focus on sustainable business performance[39] - The Group maintained a healthy financial position with net cash of approximately HK$603.9 million[70] Awards and Recognition - Automated Systems Holdings Limited has been recognized for its HR initiatives, winning multiple awards including "Best Graduate and Management Grand Trainee Programme Award"[55] - The Group received multiple outstanding partner awards in 2021, recognizing its capabilities in integration, security, management, and service under hybrid cloud environments[80] - The Group was accredited as the Caring Company for the 11th consecutive year, reflecting its commitment to social responsibility[81] Technology and Innovation - The Group's Innovative Solutions Business outperformed other core businesses in securing new service orders, contributing to overall revenue growth[74] - The Group successfully introduced new technologies such as the Internet of Things and automation to enhance service quality, attracting market attention[107] - The Group's Unified Operation Center (UOC) saw a surge in order revenue in the second half of the year, indicating effective market strategy formulation for DevSecOps[122] Human Resources and Talent Management - The company is facing a severe shortage of IT talents in Hong Kong, which has accelerated demand for IT managed services and as-a-Service offerings[132] - The Group employed 1,294 permanent and contract staff across multiple regions as of December 31, 2021[156][161] Corporate Governance and Responsibility - The company is committed to environmental, social, and governance (ESG) principles, reflecting its corporate responsibility initiatives[41] - The company is committed to sustainable development and community care, alongside providing innovative solutions and services[54] - The Group has been actively involved in community engagement activities, including sponsoring educational competitions and organizing team-building events[55] Financial Position and Assets - The Group's total assets as of December 31, 2021, were HK$2,886.7 million, with a working capital ratio of approximately 1.85:1[138] - The Group's bank borrowings as of December 31, 2021, had a gearing ratio of 5.1%, down from 6.7% in 2020[138] - The Group secured bank borrowings with pledged land and buildings valued at HK$166.7 million and investment properties worth HK$54.3 million[138] - The Group's performance bonds issued to customers as of December 31, 2021, amounted to approximately HK$102.5 million, an increase from HK$84.8 million in 2020[138] Leadership and Governance - Mr. Cui has been a Non-Executive Director since September 2015 and is currently the general manager of key client accounts business[190] - Mr. Pan has been an Independent Non-Executive Director since September 2015 and previously held executive roles at Sinopec Kantons Holdings and Petro-Cyberworks[194] - Mr. Deng has been an Independent Non-Executive Director since September 2015 and has extensive experience in managing and auditing company listings and M&A services[200]

A Member of the Teamsun Group Automated Systems Holdings Limited 自動系統集團有限公司 * （在百慕達註冊成立之有限公司） 股份代號：771 中 期 報 告 截至二零二一年六月三十日止六個月 2021 of *僅供識別 香港．中國內地．美國．歐洲．台灣．澳門．泰國．新加坡．馬來西亞 -- : 二零二一年度中期業績概覽 01 集團業績概覽 | --- | --- | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

A Member of the Teamsun Group Automated Systems Holdings Limited 自 動 系 統 集 團 有 限 公 司 ˚ (incorporated in Bermudo with Limited Liobility) ( 在百華達冊成立之有限奇) Stock Code 股份贷 : 771 ANNUAL REPORT 2020 年報 For the year ended 31st December 2020 截至二零二零年十二月三十一日止年度 香 港 • 中國內地 • 美 國 • 歐 洲 • 台 灣 • 澳 門 • 泰 國 • 新加坡 • 馬來西亞 Hong Kong • Mainland China • United States • Europe • Taiwan • Macau • Thailand • Singapore • Malaysia 香 港 • 中國內地 • 美 國 • 歐 洲 • 台 灣 • 澳 門 • 泰 國 • 新加坡 • 馬來西亞 Hong Kong • Mainland China • United States • Europe ...

AUTOMATED A Member of the Teamsun Group Automated Systems Holdings Limited 自動 系 統 集 團 有 限 公 司 * (在百慕建註冊成立之有限公司) 股份代號：771 報 告 中 期 截至二零二零年六月三十日止六個月 ASL 香港 · 中國內地 ·美國 ·歐洲 · 台灣 ·澳門 ·泰國 · 新加坡 ·馬來西亞 「優供識別 f , i . I t f H 2020年度中期業績概覽 集團業績概覽 亞太區業務回顧 新簽訂單 973.0 百萬港元 3.6% 9.6% 收入 1,011.0 百萬港元 毛利 103.9 百萬港元 t 1 (写) 經調整EBITDA (附註1) 51.0 百萬港元 歐美區業務回顧 聯營公司 - GDH 424.9 百萬港元 收入 (附註2及3) 經調整EBITDA (附註3及4) (摘取自表格10-Q) (摘取自表格10-Q) 32.9 百萬港元 成 功 出 售 及 分 拆Grid Dynamics International, Inc. （「GDI」）並 在 美 國 納 斯 達 克 上 市 成 為Grid Dyna ...

AUTOMATED A Member of the Teamsun Group Automated Systems Holdings Limited 自 動 系 統 集 團 有 限 公 司 (Incorporated in Bermuda with Limited Liability) ( 在百慕達註冊成立之有限公司 ) Stock Code 股份代號 : 771 For the year ended 31st December 2019 截至二零一九年十二月三十一日止年度 › EMPOWER 赋能 › SECURE 安全 ▶ MANAGE 管理 Global Delivery Local Support · 本地支援 全球交付 Hong Kong · Mainland China · United States · Europe · Talwan · Macau · Thailand · Singapore · Malaysia 香港 。 中國 角地 · 美國 · 歐洲 · 台灣 · 澳門 · · 奧國 · 新 加坡 · 馬 來 西 亞 · For identification purpose only ● ...

手机HOMAHEDE Local Support Global Delivery A Member of the Teamsun Group Automated Systems Holdings Limited 自動系統集團有限公司 * （在百慕達註冊成立之有限公司） 股份代號 : 771 中 期 報 告 截至二零一九年六月三十日止六個月 賦 能 安 全 管 理 本地支援 全球交付 香港 · 中國內地 · 美國 · 歐洲 · 台灣 · 澳門 · 泰國 · 新加坡 · 馬來西亞 ·僅供識別 phone on and on the may of the see of the see and personal production personal program and 2019年度中期業績概覽 集團核心業務財務摘要 | --- | --- | |-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | |--------|-------|-------| | | | | | | ...