致：香港交易及結算所有限公司 公司名稱: 帝國科投集團有限公司 呈交日期: 2025年9月1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/註冊股本總額： HKD 50,000,000 FF301 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 ...

自2018年起，集团已转型为线上游戏发行、云计算相关服务及电子竞技三大支柱领域的龙头企业。集团 的成功建基于坚定不移投入创新发展。凭藉尖端的技术及对消费者行为的深入了解，集团的目标是创造 突破性的产品与服务组合，吸引来自世界各地的受众群体。集团将持续致力开发Metasens(特别是 Holosens项目)，实践集团的愿景。迄今，集团已在此迅速增长的领域积累宝贵经验及业务网络，在不 久将来，此领域将仍然为集团经济增长的主要驱动力之一。 格隆汇8月31日丨帝国科技集团(00776.HK)公布中期业绩，2025年上半年，集团的总收益按年减少约 2.9%至约2746.1万港元，主要由于家居产品分部的销售减少以及缺乏Metasens项目的贡献。来自电子竞 技分部的收益较2024年上半年有所增加。期内公司股东应占亏损约为2004.6万港元(2024年：2603.9万港 元)。亏损较2024年上半年有所减少乃主要由于Holosens的研发成本减少所致。 来源：格隆汇APP ...

帝国科技集团(00776)发布2025年中期业绩，收益2746.1万港元，同比减少2.91%;股东应占亏损2004.6万 港元，同比收窄23.02%;每股基本亏损0.06港元。 ...

截至二零二五年六月三十日止六個月 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佈的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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） 截至二零二五年六月三十日止六個月 中期業績公佈 帝國科技集團有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈，本 公司及其附屬公司（統稱「本集團」）於截至二零二五年六月三十日止六個月（「期 內」）的未經審核業績，連同二零二四年同期的未經審核比較數字載列如下： 簡明綜合損益表 未經審核 | | | 截至六月三十日止六個月 | | | --- | --- | --- | --- | | | | 二零二五年 | 二零二四年 | | | 附註 | 千港元 | 千港元 | | 收益 | | 27,461 | 28,283 | | 銷售成本 | | (14,912) | (21,374) | | 毛利 | | 12,549 ...

茲提述帝國科技集團有限公司（「本公司」）日期為二零二五年八月二十日的公佈， 內容有關於二零二五年八月二十九日（星期五）舉行本公司董事會（「董事會」） 會議，藉以（其中包括）批准本公司截至二零二五年六月三十日止六個月中期 業績（「二零二五年度中期業績」）之公佈及考慮派付中期股息（如有）。 由於需要更多時間落實二零二五年度中期業績，董事會謹此宣佈，上述董事會 會議將延期至二零二五年八月三十日（星期六）舉行。 承董事會命 帝國科技集團有限公司 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佈的內容概不負責，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佈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。 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） 董事會會議延期舉行 執行董事 林俊煒 香港，二零二五年八月二十一日 於本公佈日期，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；及獨立非 執行董事為馮子華先生、韓平平女士及許嘉隆先生。 ...

格隆汇8月20日丨帝国科技集团(00776.HK)宣布，本公司谨订于2025年8月29日（星期五）举行董事会会 议，藉以考虑及批准（其中包括）本公司及其附属公司截至2025年6月30日止六个月的中期业绩，以及 派付中期股息（如有）的推荐建议。 ...

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佈的內容概不負責，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公佈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。 帝國科技集團有限公司 執行董事 林俊煒 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） 董事會會議通告 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 公司謹訂於二零二五年八月二十九日（星期五）舉行董事會會議，藉以考慮及 批准（其中包括）本公司及其附屬公司截至二零二五年六月三十日止六個月之 中期業績，以及派付中期股息（如有）的推薦建議。 承董事會命 香港，二零二五年八月二十日 於本公佈日期，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；及獨立非 執行董事為馮子華先生、韓平平女士及許嘉隆先生。 ...

呈交日期: 2025年8月1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/註冊股本總額： HKD 50,000,000 FF301 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: 2025年7月31日 狀態: 新提交 致：香港交易及 ...

Key Points - As of June 30, 100 stocks reached their 52-week highs, with JunTai Holdings (00630), Chow Tai Fook (06168), and HOME CONTROL (01747) leading the high rate at 93.94%, 28.22%, and 27.65% respectively [1] - The closing prices for the top three stocks were 0.270, 48.450, and 2.130, with their highest prices being 0.320, 51.800, and 2.350 respectively [1] - Other notable stocks that reached new highs include China Star Group (00326) at 24.46%, New Fire Technology Holdings (01611) at 21.32%, and Fuyou Holdings (08269) at 20.53% [1] 52-Week High Rankings - JunTai Holdings (00630) achieved a high rate of 93.94% with a closing price of 0.270 and a peak price of 0.320 [1] - Chow Tai Fook (06168) reached a high rate of 28.22%, closing at 48.450 with a peak of 51.800 [1] - HOME CONTROL (01747) had a high rate of 27.65%, closing at 2.130 and peaking at 2.350 [1] Additional Stocks - China Star Group (00326) reached a high rate of 24.46% with a closing price of 2.290 [1] - New Fire Technology Holdings (01611) had a high rate of 21.32% with a closing price of 3.100 [1] - Fuyou Holdings (08269) achieved a high rate of 20.53% with a closing price of 0.180 [1]

Financial Performance - In 2024, the revenue of Imperium Technology Group Limited decreased to HK$51,510,000, a decline of 29% compared to HK$72,557,000 in 2023[6]. - The loss attributable to owners of the Company for 2024 was HK$43,195,000, significantly reduced from HK$127,733,000 in 2023, representing a 66% improvement[6]. - Total assets decreased to HK$87,159,000 in 2024, down 14% from HK$100,929,000 in 2023[6]. - The total liabilities of the Company decreased to HK$266,409,000 in 2024, a reduction of 25% compared to HK$353,744,000 in 2023[6]. - The Group's total revenue for 2024 decreased by approximately 29.0% to approximately HK$51,510,000 compared to HK$72,557,000 in 2023, primarily due to a decrease in sales from the household products segment and lack of contribution from Metasens projects[28][31]. - Loss attributable to shareholders for the Year was approximately HK$43,195,000, a decrease from HK$127,733,000 in 2023, mainly due to expenses related to the Holosens project and reduced research and development costs[28][31]. - Revenue from the online game business decreased by approximately 27.5% to HK$15,080,000, with a significant contribution drop of approximately HK$10,490,000 from Metasens projects[34][37]. - The revenue from cloud computing and data storage business decreased by approximately 46.6% to HK$2,823,000, driven by a reduction in unit output of Filecoin[39]. - The household products business revenue fell to approximately HK$1,913,000, down from HK$18,292,000 in 2023, leading to a segment loss of approximately HK$382,000[45]. - The property investment business generated revenue of approximately HK$1,257,000, down from HK$1,642,000 in 2023, but achieved a segment profit of approximately HK$1,361,000[46]. - The money lending business revenue decreased to approximately HK$700,000 from HK$1,673,000 in 2023, with a segment gain of approximately HK$684,000[47]. - Gross profit margin increased from 14.7% in 2023 to 39.4% in 2024 due to improved margins in the esports and online game businesses[54]. - Other income rose from approximately HK$1,405,000 in 2023 to approximately HK$1,870,000 in 2024, mainly due to a one-time sponsorship from business partners[57]. - Administrative expenses decreased from approximately HK$90,056,000 in 2023 to approximately HK$47,665,000 in 2024, driven by reductions in share-based payments, employee costs, R&D expenses, and amortization of intangible assets[57]. - The Group experienced a net loss of approximately HK$41,725,000 and an operating cash outflow of approximately HK$19,730,000 for the year ended December 31, 2024[72]. Business Strategy and Development - The Company plans to invest resources in technology-related businesses, particularly in blockchain games, to enhance competitiveness in the online gaming and esports sectors[17]. - The Group recognizes the long-term development prospects of emerging technologies and aims to seize corresponding market opportunities[23]. - The Group is actively developing the Holosens project, a social-focused metaverse platform utilizing virtual reality technology and generative AI for enhanced user experiences[33][36]. - The Group plans to explore IT consulting services leveraging blockchain technology to assist clients in transforming their business operations[40]. - The Group will continue to invest resources in exploring business opportunities related to blockchain technology, AI, and Web3, while exercising caution due to rapidly changing market conditions[48]. - The Group's ongoing commitment to innovation and technology development remains a core strategy for future growth, particularly in the realms of online gaming and cloud services[27][30]. Market Outlook - The GDP of the People's Republic of China grew at an annual rate of 5.0% in 2024, outperforming market expectations[16]. - The global economy is predicted to grow at 3.2% in 2024 amid geopolitical and macroeconomic uncertainties[22]. - The digital economy is expected to account for approximately 17.0% of global GDP by 2028, with a CAGR of approximately 7.0% through 2028[22]. - The gaming market is projected to grow with a CAGR of 3.1% from 2022 to 2027, indicating a more stable growth aligned with the overall economy[22]. Financial Position and Liabilities - The Group's net current liabilities increased to approximately HK$216,800,000 in 2024 from HK$208,024,000 in 2023, primarily due to the reclassification of loans from related parties[60]. - The gearing ratio decreased from 298.0% in 2023 to 246.3% in 2024, reflecting a reduction in loans from related parties[70]. - As of December 31, 2024, the Group had no bank borrowings and loans from related parties amounted to approximately HK$214,684,000, down from HK$300,767,000 in 2023[66]. - The Group entered into revolving loan facilities with an independent third party for up to HK$25,000,000 at an interest rate of 12% per annum, with a repayment date 12 months from the drawdown[63]. Shareholder Information - The Group's reserves available for cash distribution amounted to approximately HK$42,967,000 as of December 31, 2024[120]. - The Board does not recommend any final dividend for the year ended December 31, 2024, consistent with the previous year[118][125]. - The largest customer accounted for 30.7% of the Group's total sales, while the five largest customers collectively represented 62.0%[135]. - The largest supplier contributed to 63.1% of the Group's total purchases, with the five largest suppliers together making up 96.1%[135]. - As of December 31, 2024, Mr. Cheng Ting Kong holds 214,428,488 shares, representing 57.45% of the total shares issued[152]. - The total number of shares in issue as of December 31, 2024, is 373,243,200 shares[153]. Corporate Governance - The Company has a policy of retirement by rotation for directors, with eligible directors offering themselves for re-election[140]. - The Company received written confirmation of independence from all independent non-executive directors, affirming their independence[144]. - All independent non-executive directors have entered into a service contract with the Company for a term of 3 years[140]. - The Company has not been notified of any interests or short positions in shares that require disclosure under the provisions of the SFO as of December 31, 2024[155]. - The Board believes that all major corporate actions are fully deliberated and determined by the Board, ensuring that no director competes with the Company or its business[168]. - The Group operates independently from competing businesses, with an executive committee established to assess business opportunities and performance independently[171]. Employee and Remuneration - The Group's employee remuneration decreased from approximately HK$52,595,000 in 2023 to approximately HK$34,256,000 in 2024, mainly due to a decrease in amortization of share options granted in 2022[82]. - As of December 31, 2024, the Group employed approximately 137 staff[82]. Share Option Scheme - A share option scheme was adopted on June 29, 2018, to incentivize and retain high-caliber employees[175]. - The purpose of the Share Option Scheme is to reward eligible persons for their contributions to the Group and attract valuable human resources[177]. - As of December 31, 2024, the total number of share options available for grant under the Share Option Scheme was 37,324,320[186]. - The total number of shares available for issue is 42,056,752, representing approximately 11.27% of the issued shares of the Company[190]. - The scheme will remain valid and effective until June 28, 2028, after which no further options will be granted[196].