Imperium Technology Group Limited 帝國科技集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：0776） 各位註冊股東： 於本公司網站登載公司通訊之通知 謹此通知 閣下，帝國科技集團有限公司（「本公司」）之下述公司通訊1（「本次公司通訊」）之中、英文版本， 現已登載於本公司網站www.776.hk（「本公司網站」）及香港聯合交易所有限公司（「聯交所」）網站 www.hkexnews.hk（「聯交所網站」）以供閱覽： • 截至二零二五年十二月三十一日止十二個月第二份中期報告 倘 閣下對本通知有任何疑問，請致電香港股份過戶登記分處電話熱線(852) 2980 1333，辦公時間為星期一至五（公 眾假期除外）上午9時正至下午6時正，或電郵至is-ecom@vistra.com 。 承董事會命 帝國科技集團有限公司 執行董事 肖君佳 2026年3月23日 附件 附註： 1. 公司通訊指本公司發出或將予發出以供其任何證券的持有人或投資大眾參照或採取行動的任何文件，其中包括但不限於：－ (a) 董事會報告、發 行人的年度賬目連同核數師報告以及（如適 用）財務摘要報告； (b) 中 ...

Imperium Technology Group Limited 帝國科技集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：0776） 各位非登記股東1： 為了支援通過電郵進行電子通訊，建議非登記股東向代其持有股份的銀行、經紀、託管商或代理人（統稱「中介機構」） 提供其有效的電郵地址。如 本公司沒有收到 閣下的中介機構透過香港中央結算（代理人）有限公司提供 閣下的有效的 電郵地址或郵寄地址，本公司將不會向閣下發送登載通知。 若 閣下希望收取本次公司通訊及/或日後公司通訊之印刷版本，請填隨附之申請表格並交回本公司的香港股份過戶登記 分處（「香港股份過戶登記分處」）卓佳證券登記有限公司，地址為香港夏慤道16號遠東金融中心17樓或發送電子郵件 至is-ecom@vistra.com。在收到 閣下索取本次公司通訊的印刷本的書面形式請求後，本公司會及時地將相關本次公司通 訊的印刷本免費向閣下寄發。請注意，收取日後公司通訊的印刷版本要求將直至本公司下一個財政年度的最後一天到期 前有效，除非被撤銷或取代（以較早者為準）。若 閣下希望繼續收到日後公司通訊的印刷本，則需要再作書面要求。 如 閣下對本函內容有任何疑問 ...

Financial Performance - Revenue for the twelve months ended December 31, 2025, was HK$43,849,000, a decrease of 14.9% compared to HK$51,510,000 in 2024[10] - Loss for the period narrowed to HK$39,114,000 from HK$41,725,000, indicating a 6.3% improvement year-over-year[11] - Basic and diluted loss per share improved to HK$(0.10) from HK$(0.13) in the previous year[10] - Total comprehensive expense for the period was HK$39,775,000, compared to HK$38,210,000 in 2024[11] - The company reported a loss of HK$38,564,000 for the period ending December 31, 2025[16] - The Group incurred a net loss of approximately HK$39,114,000 for the twelve months ended 31 December 2025, compared to a loss of HK$41,725,000 in 2024[26] - The Group's loss attributable to owners for the twelve months ended December 31, 2025, was approximately HK$38,564,000, a decrease from HK$43,195,000 in 2024, representing a reduction of about 10.4%[77] Revenue Breakdown - Revenue from online games increased to HK$15,336,000 in 2025 from HK$15,080,000 in 2024, while revenue from esports decreased to HK$25,087,000 from HK$29,737,000[42] - Revenue from external customers for the twelve months ended December 31, 2025, was HK$43,849,000, a slight increase from HK$51,510,000 in 2024[51][59] - Revenue from the online game business increased by approximately 1.7% to HK$15,336,000 for the Period, compared to HK$15,080,000 in 2024[147] - Revenue from "Jiuyin Zhenjing" contributed approximately 70% of the segment revenue during the Period[148] - The Group's revenue from new initiatives, including game card distribution through social media, contributed approximately HK$3,737,000 in 2025[147] - The Group's revenue from cloud computing and data storage business decreased by approximately 43.1% to HK$1,605,000, primarily due to reduced unit output of Filecoin and a decline in its market price[155][159] - The esports business revenue decreased by approximately 15.6% to HK$25,087,000, resulting in a segment profit of approximately HK$1,506,000[162][167] Cost Management - Administrative expenses reduced significantly to HK$39,133,000 from HK$47,665,000, a decrease of 17.9%[10] - The company is focusing on cost reduction strategies to improve profitability in the upcoming fiscal periods[10] - The Group plans to implement measures to tighten cost control to enhance revenue and improve operating cash flows[32] - Distribution and selling costs decreased from approximately HK$1,390,000 in 2024 to approximately HK$632,000 for the Period, reflecting reduced marketing expenses[174] Assets and Liabilities - Non-current assets increased to HK$39,343,000 in 2025 from HK$43,418,000 in 2024, a decrease of 9.5%[13] - Current assets rose significantly to HK$84,193,000 in 2025, up from HK$43,741,000 in 2024, representing an increase of 92.5%[13] - Total liabilities decreased to HK$129,969,000 in 2025 from HK$179,250,000 in 2024, a reduction of 27.4%[14] - The net current liabilities improved to HK$164,288,000 in 2025 from HK$216,800,000 in 2024, a decrease of 24.3%[13] - The Group's total trade payables decreased from HK$3,786,000 in 2024 to HK$899,000 in 2025, a decline of 76.3%[94] Cash Flow - The net cash used in operating activities was HK$45,351,000 for the year ended 31 December 2025, compared to HK$19,730,000 in 2024[17] - The net cash from financing activities increased significantly to HK$67,476,000 in 2025, up from HK$13,657,000 in 2024[17] - The Group recorded a net cash outflow from investing activities of HK$26,172,000 in 2025, compared to a net inflow of HK$1,214,000 in 2024[17] - Cash and bank balances were approximately HK$4,957,000 as of 31 December 2025, down from HK$8,491,000 at the beginning of the period[27] Investments and Acquisitions - The company completed the acquisition of 51% of Smart System Limited for RMB1,000,000 on December 10, 2024, which owns the "Coin Guide" Apps providing trading alerts and data analysis[105] - On July 31, 2025, the company acquired the remaining 49% of Smart System for HK$1, making it a wholly owned subsidiary, with a difference of approximately HK$630,000 recognized directly in equity reserves[109] - The company disposed of its 100% equity interest in Seven Elements Interactive Limited for HK$70,000 on April 30, 2025, resulting in a loss on disposal of HK$31,000[111] Financial Ratios - The Group's gearing ratio decreased to approximately 175.2% as of December 31, 2025, from approximately 246.3% in 2024[195] - The company had no bank borrowings as of December 31, 2025, and December 31, 2024[198] - As of December 31, 2025, the company's debt-to-asset ratio decreased from approximately 246.3% to about 175.2%[199] Other Income and Expenses - Other income decreased to HK$1,452,000 from HK$1,870,000, showing a decline of 22.3%[10] - Interest income from money lending decreased to HK$400,000 in 2025 from HK$700,000 in 2024[42] - The Group's deferred tax expense was HK$61,000 for the twelve months ended December 31, 2025, up from HK$26,000 in 2024[66] - Impairment loss on non-financial assets increased from approximately HK$2,060,000 in 2024 to about HK$4,498,000 for the period, attributed to the decline in market prices of cryptocurrencies[176]

致：香港交易及結算所有限公司 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 公司名稱: 帝國科技集團有限公司 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00776 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註冊股本 ...

Core Viewpoint - The company reported a revenue of HKD 43.849 million for the six months ending December 31, 2025, representing a year-on-year decrease of 14.87% [1] - The loss attributable to shareholders narrowed to HKD 38.564 million, a reduction of 10.72% compared to the previous year [1] - The basic loss per share was HKD 0.1 [1] Financial Performance - Revenue for the period was HKD 43.849 million, down 14.87% year-on-year [1] - Loss attributable to shareholders was HKD 38.564 million, which is a 10.72% improvement from the previous year [1] - Basic loss per share stood at HKD 0.1 [1] Business Operations - The reduction in loss was primarily due to decreased research and development costs in the online gaming segment, specifically related to Holosens [1]

Group 1 - The core viewpoint of the article is that Empire Technology Group (00776) reported a decrease in revenue and a narrowed loss for the six months ending December 31, 2025 [1] Group 2 - The company achieved revenue of HKD 43.849 million, representing a year-on-year decrease of 14.87% [1] - The loss attributable to shareholders was HKD 38.564 million, which narrowed by 10.72% year-on-year [1] - The basic loss per share was HKD 0.1 [1] - The reduction in loss was primarily due to decreased research and development costs in the online gaming business under Holosens [1]

Core Viewpoint - Empire Technology Group (00776.HK) reported a decrease in revenue for the twelve months ending December 31, 2025, indicating potential challenges in maintaining growth [1] Financial Performance - Revenue for the twelve months ending December 31, 2025, was approximately HKD 43.849 million, a decrease of about 14.9% compared to the previous period [1] - Gross profit for the same period was approximately HKD 21.476 million, reflecting an increase of about 5.8% from the previous period [1] - The company reported a loss of approximately HKD 39.114 million for the twelve months ending December 31, 2025, which is a reduction of about 6.3% compared to the previous period [1] - Basic and diluted loss per share was approximately HKD 0.10 [1]

Financial Performance - The revenue for the twelve months ending December 31, 2025, was approximately HKD 43,849,000, a decrease of about 14.9% compared to the previous period[3]. - The gross profit for the same period was approximately HKD 21,476,000, an increase of about 5.8% compared to the previous period[3]. - The loss for the twelve months ending December 31, 2025, was approximately HKD 39,114,000, a decrease of about 6.3% compared to the previous period[3]. - Basic and diluted loss per share was approximately HKD 0.10[4]. - The group reported a net loss of approximately HKD 39,114,000 for the twelve months ending December 31, 2025, compared to a net loss of HKD 41,725,000 for the previous year[10]. - The group reported a comprehensive loss of HKD 39,114,000 for the year ended December 31, 2025, compared to a loss of HKD 41,725,000 for the previous year[24]. - The group reported a loss attributable to owners of approximately HKD 38,564,000 for the year ended December 31, 2025, an improvement from a loss of HKD 43,195,000 in 2024, mainly due to reduced R&D costs in the online gaming business under Holosens[41]. Assets and Liabilities - Non-current assets totaled HKD 39,343,000 as of December 31, 2025, down from HKD 43,418,000 in the previous year[6]. - Current assets increased to HKD 84,193,000 as of December 31, 2025, compared to HKD 43,741,000 in the previous year[6]. - Current liabilities decreased to HKD 248,481,000 as of December 31, 2025, from HKD 260,541,000 in the previous year[7]. - The net current liabilities improved to HKD (164,288,000) as of December 31, 2025, from HKD (216,800,000) in the previous year[7]. - As of December 31, 2025, the group's current liabilities and total liabilities were approximately HKD 164,288,000 and HKD 129,969,000, respectively, down from HKD 216,800,000 and HKD 179,250,000 in 2024[10]. - The group has loans from Mr. Zheng and related parties totaling approximately HKD 212,000,000, with accrued interest of about HKD 13,198,000, due on June 30, 2026[10]. - Loans from related parties totaled approximately HKD 212,000,000 as of December 31, 2025, down from HKD 217,000,000 in 2024, with an interest rate of 0% to 2%[37]. Revenue Breakdown - Revenue from online gaming for the twelve months ending December 31, 2025, was HKD 15,336,000, a slight increase from HKD 15,080,000 in 2024[16]. - Revenue from eSports decreased to HKD 25,087,000 in 2025 from HKD 29,737,000 in 2024, indicating a decline of approximately 15%[16]. - Total revenue from customer contracts was HKD 43,849,000 for the year ending December 31, 2025, down from HKD 51,510,000 in 2024, representing a decrease of about 15%[16]. - The cloud computing and data storage business generated revenue of approximately HKD 1,605,000, a decrease of about 43.1% from HKD 2,823,000 in the previous year[45]. - The esports segment's revenue was approximately HKD 25,087,000, down about 15.6% from HKD 29,737,000, with a segment profit of HKD 1,506,000[47]. Cash Flow and Financing - The group expects to have sufficient financial resources to meet its obligations for at least the next twelve months based on cash flow forecasts[11]. - The group’s cash flow management is reflected in the reduction of trade payables to HKD 899,000 in 2025 from HKD 3,786,000 in 2024[36]. - The group raised approximately HKD 62,350,000 from a share placement, with net proceeds allocated for AI technology development and potential investments in biotechnology[55][56]. - Financing costs increased from approximately HKD 16,030,000 to HKD 21,109,000 due to rising interest rates on loans from related parties and increased borrowings[52]. Strategic Plans and Developments - The company plans to change its fiscal year-end from December 31 to March 31, with the next audited financial statements covering a 15-month period[9]. - The group plans to manage liquidity needs and improve financial conditions through various measures, including negotiating debt repayment extensions and seeking alternative financing[13]. - The group plans to continue leveraging AI technology to enhance competitiveness and diversify revenue sources, including exploring opportunities in biotechnology[50]. - The group has reduced the development scale of the Holosens project due to rapid changes in the AI environment and customer demand[43]. - The group launched a one-stop application "TokenTrend" focused on digital currency market trends, providing real-time market data and investment strategy support[45]. Employee and Administrative Expenses - The group employed 108 staff with total employee compensation of approximately HKD 23,897,000 during the period[66]. - The group's administrative expenses decreased from approximately HKD 47,665,000 to HKD 39,133,000, mainly due to lower employee costs and reduced depreciation and amortization expenses[51]. Other Financial Information - The group did not declare or propose any dividends for the year ended December 31, 2025, consistent with the previous year[28]. - The group has no bank borrowings as of December 31, 2025[57]. - The group has not entered into any derivative contracts to hedge against foreign exchange risks related to fluctuations in the Renminbi[65].

Group 1 - The company, Empire Technology Group (00776.HK), has announced a board meeting scheduled for February 27, 2026, to consider and approve its interim results for the twelve months ending December 31, 2025 [1] - The board will also consider recommendations for the payment of an interim dividend, if any [1]

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。 Imperium Technology Group Limited 帝國科技集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：0776） 帝國科技集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本 公司謹訂於二零二六年二月二十七日（星期五）舉行董事會會議，藉以（其中包 括）考慮及批准本公司及其附屬公司截至二零二五年十二月三十一日止十二個 月之中期業績，以及考慮派付中期股息（如有）的推薦建議。 代表董事會 帝國科技集團有限公司 執行董事 肖君佳 香港，二零二六年二月十二日 於本公告日期，本公司執行董事為林俊煒先生、楊東成先生、肖君佳先生及李婷婷女士；及 本公司獨立非執行董事為馮子華先生、許嘉隆先生及趙益先生。 董事會會議通告 ...