Financial Performance - For the six months ended June 30, 2024, the revenue of China e-Wallet Payment Group Limited was HKD 12,180,000, a decrease of 71.8% compared to HKD 43,280,000 for the same period in 2023[2] - The gross profit for the same period was HKD 726,000, down 96.4% from HKD 20,022,000 in 2023[2] - The net loss for the six months ended June 30, 2024, was HKD 23,930,000, an improvement of 26.9% compared to a net loss of HKD 32,700,000 in 2023[3] - The total comprehensive loss for the period was HKD 23,939,000, compared to HKD 33,043,000 in the same period of 2023[3] - The company reported a basic and diluted loss per share of HKD 3.97 for the six months ended June 30, 2024, compared to HKD 5.40 in 2023[2] - The company reported a pre-tax loss of HKD 23,958,000 for the six months ended June 30, 2024, compared to a loss of HKD 32,609,000 in the same period of 2023[26] - For the six months ended June 30, 2024, the company recorded revenue of approximately HKD 12.2 million, a decrease of about 71.86% compared to approximately HKD 43.3 million for the same period in 2023[38] - The gross profit for the same period was approximately HKD 0.7 million, down from approximately HKD 20.0 million in 2023, consistent with the decline in revenue[39] - The company's loss for the six months ended June 30, 2024, was approximately HKD 23.9 million, an improvement from a loss of approximately HKD 32.7 million in the same period of 2023[41] Assets and Liabilities - Total assets as of June 30, 2024, were HKD 358,345,000, a decrease from HKD 381,547,000 as of December 31, 2023[5] - The company's cash and bank balances decreased to HKD 7,286,000 from HKD 12,813,000 as of December 31, 2023[5] - The total equity attributable to the owners of the company was HKD 308,025,000, down from HKD 331,992,000 at the end of 2023[5] - The total liabilities increased to HKD 49,409,000 from HKD 48,672,000 as of December 31, 2023[6] - The company's total equity as of June 30, 2024, was HKD 331,002,000, reflecting a decrease from HKD 364,045,000 at the beginning of the year[8] - The debt ratio as of June 30, 2024, was approximately 15.9%, compared to 14.6% as of December 31, 2023, with total debts and capital amounting to approximately HKD 49.4 million and HKD 308.9 million, respectively[43] Cash Flow - The net cash used in operating activities for the six months ended June 30, 2024, was HKD (4,353,000), a significant increase from HKD (367,000) in the previous year[12] - The cash and cash equivalents decreased by HKD 5,569,000 during the six months ended June 30, 2024, compared to a decrease of HKD 4,263,000 in the same period of 2023[12] - The company reported cash and cash equivalents of HKD 7,286,000 as of June 30, 2024, up from HKD 2,393,000 a year earlier[12] - The company’s financing activities resulted in a net cash outflow of HKD (1,217,000) for the six months ended June 30, 2024, compared to no cash outflow in the same period of 2023[12] Revenue Sources - The revenue from mobile application development and related services was HKD 525,000, while the revenue recognized at a point in time was HKD 12,180,000 for the first half of 2024[17] - The company operates primarily in two regions: Hong Kong and China, with revenue from Hong Kong amounting to HKD 12,180,000 for the six months ended June 30, 2024[19] - The company had no single customer contributing 10% or more to total revenue for the periods ended June 30, 2024, and 2023[20] Employee and Governance - As of June 30, 2024, the group had 19 employees, a decrease from 21 employees as of December 31, 2023[52] - The board consists of two executive directors and three independent non-executive directors[67] - The company has adopted the corporate governance code as per the listing rules and has complied with it during the reporting period[56] Other Information - The company has adopted all new and revised International Financial Reporting Standards effective from January 1, 2024, with no significant impact on the financial statements reported[16] - The company has no capital commitments as of June 30, 2024[34] - No significant investments or capital asset plans were reported as of June 30, 2024[54] - There were no major acquisitions or disposals during the six months ending June 30, 2024[55] - No shares of the company were purchased, redeemed, or sold by the company or its subsidiaries during the six months ending June 30, 2024[57] - The company has a total of 114,126,000 unexercised options under the share option plan as of June 30, 2024[63] - The audit committee reviewed the accounting principles and practices adopted by the group and discussed financial reporting matters for the six months ending June 30, 2024[64] - Trading of the company's shares was suspended on April 2, 2024, due to the auditor's inability to express an opinion on the financial statements[65] - No significant events occurred after June 30, 2024, up to the date of this report[66] - The company expresses gratitude to shareholders, business partners, and customers for their ongoing support[69] - The management team and employees are acknowledged for their efforts towards the long-term development of the group[69]

Financial Performance - The total revenue for the year ended December 31, 2023, was approximately HKD 70.96 million, a decrease of 20.3% compared to HKD 89.09 million in 2022[16]. - The gross profit for 2023 was HKD 25.2 million, down from HKD 40.9 million in 2022, consistent with the revenue decline[17]. - The net loss for the year was approximately HKD 31.21 million, significantly reduced from HKD 68.70 million in 2022[19]. - The loss attributable to the owners of the company decreased from HKD 67.46 million in 2022 to HKD 32.12 million in 2023[20]. - Sales and administrative expenses accounted for 53.5% of total revenue in 2023, down from 89.9% in 2022, reflecting a reduction from approximately HKD 80.1 million to HKD 38.0 million[18]. - As of December 31, 2023, total assets were HKD 381.55 million, a decrease from HKD 399.73 million in 2022[5]. - The total liabilities increased to HKD 48.67 million in 2023 from HKD 35.69 million in 2022, resulting in a debt ratio of 14.6%[24]. - Cash and cash equivalents as of December 31, 2023, were approximately HKD 12.8 million, up from HKD 6.7 million in 2022[22]. - The company did not declare any dividends for the year ended December 31, 2023, maintaining a cautious approach[15]. - The company has adopted a dividend policy that allows for the payment of dividends in any currency, subject to the board's discretion and financial performance considerations[92]. - The company reported an audit fee of approximately HKD 680,000 for the fiscal year ending December 31, 2023, for services provided by the auditor, Long Green[81]. Business Strategy and Operations - The company continues to focus on diversifying its business into the settlement application market, which has been a key driver of revenue[16]. - The group aims to enhance its revenue streams by leveraging existing technological knowledge and programs for sustainable development[29]. - The group plans to explore business opportunities in interactive virtual reality games related to anime culture, leveraging its understanding of the market[30]. - The company primarily engages in providing internet and mobile applications, developing interactive virtual reality technology, and distributing related electronic products and accessories[105]. - The company focuses on providing mobile platform programming and promotion solutions to offices in Hong Kong and China, with extensive experience in developing mobile applications and interactive virtual reality technology for well-known companies[157]. - The business goal is to achieve sustainable growth in business and financial performance while actively expanding and strengthening market position[158]. - The company emphasizes sustainable development as crucial for creating long-term value for shareholders, customers, employees, and other stakeholders[112]. Governance and Compliance - The company faced a non-standard audit opinion due to the inability to confirm the accuracy and completeness of certain subsidiaries' financial records[39]. - The expected loss from the termination of consolidation of certain subsidiaries is approximately HKD 308 million, which will be recognized in the consolidated financial statements for the year ending December 31, 2024[44]. - The audit issues are anticipated to be resolved by the end of 2024, and the non-standard audit opinion will be removed from the consolidated financial statements for the year ending December 31, 2026[44]. - The company has been seeking legal advice to retrieve necessary documents and records from several subsidiaries to address the audit issues[43]. - The board of directors underwent significant changes, with new appointments and resignations occurring in late 2023[37]. - The board has authorized the management to handle daily operations, with major strategic decisions requiring board approval[57]. - The company ensures compliance with board meeting procedures and provides independent professional advice when necessary[56]. - The company has adopted a zero-tolerance policy towards bribery, extortion, fraud, and money laundering, with no recorded incidents during the reporting period[84]. - The company’s governance policies are regularly reviewed and assessed for effectiveness[73]. - The company has established a clear nomination policy to ensure that appointed directors possess relevant business, financial, and management skills[69]. - The company has established a remuneration committee to review and approve the remuneration of directors based on operational performance and market trends[140]. Human Resources and Employee Welfare - The company experienced a significant reduction in employee count from 45 in 2022 to 21 as of December 31, 2023[28]. - The total number of employees as of December 31, 2023, is 21, a decrease from 45 in 2022[182]. - The overall employee turnover rate for 2023 is 72.73%[183]. - The turnover rate for employees aged 30 and below is notably high at 120.00%[183]. - The company has a commitment to providing a healthy and safe working environment for all employees[110]. - The company recorded zero work-related fatalities and zero lost workdays due to injuries in 2023, resulting in a work-related fatality rate of 0%[185]. - 100% of employees received training during the reporting period, with equal participation across gender and employee levels[190]. - A total of 442 hours of training were organized and sponsored, benefiting 21 employees across various levels[187]. - The average training hours completed per employee was 21.05 hours, with management-level employees averaging 88.40 hours[191]. - The company promotes resource efficiency and recycling in its operations[172]. - The company has maintained a supplier base of 42 vendors, including 8 from Hong Kong and 34 from China, ensuring compliance with environmental and social regulations[198]. Environmental, Social, and Governance (ESG) Matters - The company emphasizes transparency, fairness, legality, and social responsibility in its operations, focusing on minimizing environmental and social impacts[163]. - The board of directors regularly reviews important ESG aspects and engages with stakeholders to understand their views and concerns[160]. - The company has identified significant ESG issues, including employee welfare, product quality, and corporate governance, and manages them according to established policies[163]. - The environmental, social, and governance report is prepared in accordance with the Hong Kong Stock Exchange's listing rules and guidelines[165]. - The company has implemented internal controls and formal audit procedures to ensure the accuracy and reliability of the information presented in the report[168]. - The report covers the company's sustainable development performance, achievements, and challenges in Hong Kong and China for the reporting period[164]. - The company has no significant violations of environmental laws during the reporting period[170]. - The company has implemented measures to reduce waste, although no specific waste reduction targets have been set[172]. - The company has no significant air or greenhouse gas emissions due to the nature of its operations[170]. - The company has no water supply issues and promotes water conservation among employees[174]. - The company has not experienced any product recalls or complaints related to health and safety issues during the reporting period[200]. - The company emphasizes investment in new technology research and development to enhance product quality and safety[199]. Shareholder and Market Relations - The board has actively communicated with institutional investors and analysts as part of its investor relations program[93]. - The group reported that sales to the top five customers accounted for approximately 26.3% of total annual sales, with the largest customer contributing about 8.38%[117]. - The group maintains a strong relationship with suppliers, with purchases from the top five suppliers accounting for approximately 37.9% of total annual purchases, and the largest supplier contributing about 4.4%[117]. - The company has not engaged in any related party transactions that require disclosure during the year[139]. - The company has not made any charitable contributions during the review year, maintaining a record of zero contributions[145].

Financial Performance - The total revenue for the year ended December 31, 2023, was HKD 70,959,000, a decrease of 20.3% compared to HKD 89,094,000 in 2022[3] - The gross profit for 2023 was HKD 25,202,000, down 38.3% from HKD 40,858,000 in the previous year[3] - The operating loss for the year was HKD 30,481,000, significantly improved from a loss of HKD 67,316,000 in 2022, representing a reduction of 54.7%[3] - The net loss for the year was HKD 31,212,000, compared to a net loss of HKD 68,703,000 in 2022, indicating a 54.5% improvement[4] - The company reported a basic and diluted loss per share of HKD 5.32 for 2023, an improvement from HKD 11.18 in 2022[3] - The gross profit for 2023 was HKD 25.2 million, down from HKD 40.9 million in 2022, aligning with the revenue decline[40] - The net loss for the year was approximately HKD 31.2 million, a reduction from HKD 68.7 million in 2022, primarily due to lower expected credit losses and reduced selling and administrative expenses[42] - The loss attributable to the owners of the company decreased from approximately HKD 67.5 million in 2022 to about HKD 32.1 million in 2023[43] Assets and Liabilities - The total assets as of December 31, 2023, were HKD 381,547,000, a decrease from HKD 399,732,000 in 2022[6] - The total liabilities increased to HKD 48,672,000 in 2023 from HKD 35,687,000 in 2022, marking a rise of 36.3%[8] - Trade receivables at the end of 2023 amounted to HKD 78,446,000, with expected credit loss provisions of HKD 32,327,000[25] - Trade payables at the end of 2023 were HKD 13,062,000, compared to HKD 2,215,000 in 2022[26] - As of December 31, 2023, total assets were approximately HKD 320.7 million, with net assets of HKD 308.0 million[34] - The debt ratio as of December 31, 2023, was approximately 14.6%, up from 9.8% in 2022, with total liabilities of about HKD 48.7 million[47] Cash Flow and Financial Health - The cash and bank balances improved to HKD 12,813,000 in 2023, up from HKD 6,656,000 in 2022, reflecting a 92.5% increase[6] - Cash and cash equivalents as of December 31, 2023, were approximately HKD 12.8 million, an increase from HKD 6.7 million in 2022[45] - The expected credit loss provision decreased to HKD 13,515,000 in 2023 from HKD 23,068,000 in 2022, a reduction of 41.6%[3] Revenue Breakdown - Revenue from mobile application development and related services was HKD 49,380,000, down from HKD 89,094,000 in the previous year[19] - Revenue from computer and mobile-related electronic products and services was HKD 21,579,000, with no revenue reported in 2022[19] - Revenue from Hong Kong increased significantly to HKD 27,679,000 from HKD 4,306,000 in 2022, while revenue from China decreased to HKD 43,280,000 from HKD 84,788,000[20] Expenses and Cost Management - Selling and administrative expenses accounted for 53.5% of the annual revenue in 2023, a significant reduction from 89.9% in 2022, decreasing from approximately HKD 80.1 million to HKD 38.0 million[41] Dividend and Shareholder Information - The company did not recommend any dividend distribution for the year ended December 31, 2023[24] - The company decided not to recommend any dividend for the fiscal year ending December 31, 2023, consistent with the previous year[38] Audit and Governance - The independent auditor issued a disclaimer of opinion on the consolidated financial statements for the year ended December 31, 2023[29] - The group has adopted the corporate governance code and has complied with its provisions throughout the year ending December 31, 2023[59] - The group faced challenges in obtaining complete accounting records from certain subsidiaries, impacting the audit process and financial reporting[31] Human Resources - The total number of employees as of December 31, 2023, is approximately 21, down from 45 in 2022, with total employee costs amounting to approximately HKD 2.2 million compared to HKD 9.0 million in 2022[50] Investment Strategy - The group aims to improve its financial condition by leveraging existing technological knowledge and programs to enrich revenue streams, focusing on sustainable development and potential growth opportunities[51] - The group holds financial assets at fair value amounting to approximately HKD 42.8 million, with significant investments including a loss of HKD 6.5 million from Hui Long Holdings and a profit of HKD 6.1 million from China Investment Finance Group[54] - The group's investment portfolio includes a total loss of HKD 5.1 million for the year, with a total asset value of HKD 42.8 million representing 11.2% of total assets[54] - The group will continue to maintain a diversified investment portfolio and closely monitor investment performance and market trends to adjust its investment strategies accordingly[56] Board of Directors - The group has undergone significant changes in its board of directors, with several resignations and new appointments effective January 31, 2024[62] - Mr. Huang Sile was appointed as an independent non-executive director on February 29, 2024[63] - The board of directors consists of executive directors Mr. Pan Junyan and Mr. Lin Zhijia, and independent non-executive directors Ms. Peng Jingyi, Mr. Xie Dongliang, and Mr. Huang Sile[66] Reporting - The performance announcement and annual report will be published on the Hong Kong Stock Exchange website and the company's website[64]

Financial Performance - Revenue for the six months ended June 30, 2023, was HKD 43,280,000, a decrease of 4.1% compared to HKD 45,124,000 in the same period of 2022[4] - Gross profit for the same period was HKD 20,022,000, down 7.5% from HKD 21,654,000 year-over-year[4] - The net loss for the six months ended June 30, 2023, was HKD 32,700,000, an improvement of 8.2% compared to a net loss of HKD 35,664,000 in the prior year[4] - Operating loss decreased to HKD 32,260,000 from HKD 34,871,000, reflecting a reduction of 7.5% year-over-year[4] - The company reported a total comprehensive loss of HKD 33,043,000 for the period, compared to HKD 35,664,000 in the previous year, indicating a 7.4% improvement[8] - The company reported a pre-tax loss of HKD 32,609,000 for the six months ended June 30, 2023, compared to a loss of HKD 35,526,000 in 2022[31] Assets and Liabilities - Total assets as of June 30, 2023, were HKD 365,972,000, down from HKD 399,732,000 at the end of 2022, representing a decrease of 8.4%[10] - The company’s equity attributable to owners decreased to HKD 331,116,000 from HKD 364,068,000, a reduction of 9.1%[10] - The company’s total liabilities as of June 30, 2023, were HKD 34,970,000, slightly down from HKD 35,687,000 as of December 31, 2022[25] - The company's total liabilities as of June 30, 2023, were approximately HKD 34.9 million, resulting in a debt ratio of about 10.6%, compared to 9.8% as of December 31, 2022[54] Cash Flow - Cash and cash equivalents decreased to HKD 2,393,000 from HKD 6,656,000, a decline of 64.0%[10] - The company incurred a cash outflow from operating activities of HKD 367,000, compared to a cash inflow of HKD 5,443,000 in the same period last year[16] Investments - Financial assets at fair value through profit or loss decreased to HKD 34,009,000 from HKD 43,977,000, a decline of 22.5%[10] - The significant investments included a loss of HKD 13.8 million, with the largest losses from 汇隆控股有限公司 (HKD 2.4 million) and 中国投融资集团有限公司 (HKD 2.9 million)[63] - 汇隆控股有限公司 reported revenue of approximately HKD 145.9 million and a loss of HKD 105.3 million for the year ending April 30, 2023[63] - 中国投融资集团有限公司 had revenue of approximately HKD 3.6 million and a loss of HKD 41.2 million for the year ending March 31, 2023[64] - 港湾数字产业资本有限公司 reported revenue of approximately HKD 5.9 million and a loss of HKD 44.1 million for the year ending December 31, 2022[65] Operational Highlights - The company did not declare an interim dividend for the six months ended June 30, 2023, consistent with the previous year[33] - Interest income from bonds increased to HKD 373,000 in 2023 from HKD 324,000 in 2022[26] - Trade receivables as of June 30, 2023, totaled HKD 72,821,000, an increase from HKD 65,582,000 in 2022[34] - Sales and administrative expenses accounted for 89.8% of the company's revenue during the period, with expenses related to promotional incentives amounting to HKD 25.7 million[51] - The company has not incurred any significant capital expenditures during the review period[57] - The company has no contingent liabilities as of June 30, 2023[59] Employee and Governance - As of June 30, 2023, the group had approximately 41 employees, a decrease from 45 employees as of December 31, 2022[68] - The audit committee consists of three members, including the chairman, Mr. Kwan King Wah, and two independent non-executive directors, Mr. Cheng Shui Hung and Ms. Lo Shuet Lei[86] - The board of directors includes three executive directors and three independent non-executive directors, ensuring a balanced governance structure[87] - The company expresses gratitude to shareholders, business partners, and customers for their ongoing support and acknowledges the efforts of the management team and employees[88] - The company has complied with the corporate governance code as per the Hong Kong Stock Exchange regulations throughout the six months ending June 30, 2023[72] Stock Options - As of June 30, 2023, the total unexercised stock options granted under the stock option plan amounted to 120,126,000 shares[84] - The stock options granted to employees include 4,966,000 shares from July 28, 2017, with an exercise price of HKD 0.995, and 60,340,000 shares from May 10, 2022, with an exercise price of HKD 0.33[84] - The stock options granted to directors total 18,000,000 shares, all granted on May 18, 2021, with an exercise price of HKD 0.565[84] - The exercise period for the stock options granted to employees ranges from July 28, 2017, to May 9, 2025[84] - The company has not reported any exercised or lapsed stock options during the period[84] - The total number of stock options granted remains unchanged at 120,126,000 as of June 30, 2023[84] Future Outlook - The group aims to diversify its investment portfolio and closely monitor market trends to adjust its investment strategies[66] - The group is focused on leveraging existing technological knowledge to enhance revenue streams and build a solid platform for sustainable growth[69] - The group has obtained a license from Japan's largest anime studio for interactive anime exhibitions in Hong Kong, aiming to explore this business opportunity further[69]

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，概不會就本公告全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 China e-Wallet Payment Group Limited 中 國 錢 包 支 付 集 團 有 限 公 司* （於百慕達註冊成立的有限公司） （股份代號：802） 有關2022年報的補充公告 茲提述中國錢包支付集團有限公司（「本公司」）截至2022年12月31日止年度的年度 報告（「2022年報」）。除文義另有所指外，本公告所用詞彙與2022年報所界定者具有 相同含義。 除2022年報所載的資料外，本公司謹向本公司股東及潛在投資者提供以下補充資料。 有關購股權計劃的補充資料 於截至2022年12月31日止年度，根據購股權計劃授出的購股權的變動如下： 於2022年 於2022年 緊接授出 1月1日 於股份 12月31日 股份合併前 股份合併後 於授出日期 日期前的 授出日期 尚未行使 已授出 已行使 已失效 已註銷 合併時調整 尚未行使 歸屬期 行使期 行使價 行使價 的公平值 股份收市價 ...

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，概不會就本公告全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 China e-Wallet Payment Group Limited 中 國 錢 包 支 付 集 團 有 限 公 司* （於百慕達註冊成立的有限公司） （股份代號：802） 截至2023年6月30日止六個月中期業績公告 中國錢包支付集團有限公司（「本公司」）董事（「董事」）會（「董事會」）公佈本公司 及其附屬公司（統稱「本集團」）截至2023年6月30日止六個月之未經審核綜合中期業 績連同比較數據。本公告載有本公司2023年中期報告全文，符合香港聯合交易所有 限公司（「聯交所」）證券上市規則有關隨附中期業績初步公告資料的相關規定。本 公告刊載於聯交所網站(www.hkexnews.hk)及本公司網站(www.hklistco.com/802)。本 公司中期報告的印刷版將適時寄發予本公司股東及可於上述網站查閱。 承董事會命 中國錢包支付集團有限公司 執行董事 李景龍 ...

Financial Performance - Total revenue for the year ended December 31, 2022, was approximately HKD 89.1 million, a decrease of 12.6% from HKD 101.9 million in 2021[13]. - The net loss for the year was approximately HKD 68.7 million, compared to a net loss of HKD 32.7 million in 2021, indicating a significant increase in losses[16]. - The gross profit for 2022 was HKD 40.9 million, down from HKD 44.3 million in 2021[14]. - Basic loss per share increased from HKD 5.77 in 2021 to HKD 3.59 in 2022[4]. - Total assets decreased to HKD 399.7 million in 2022 from HKD 467.0 million in 2021[4]. - The expected credit loss provision increased significantly to HKD 23,068,000 in 2022 from HKD 8,807,000 in 2021, reflecting a rise of 162%[193]. - The company's equity attributable to owners decreased to HKD 364,068,000 in 2022 from HKD 424,688,000 in 2021, a decline of approximately 14%[198]. - The company recorded a significant unrealized loss of HKD 5,704,000 on financial assets at fair value through profit or loss in 2022, compared to a gain of HKD 14,406,000 in 2021[193]. Expenses and Costs - Sales and administrative expenses accounted for 89.9% of total revenue, up from 79.4% in 2021, primarily due to increased promotional expenses[15]. - The total employee cost for the year ended December 31, 2022, was approximately HKD 9.0 million, a significant decrease from HKD 16.2 million in 2021, with 45 employees as of December 31, 2022, down from 58 in 2021[26]. - The company's administrative expenses were relatively stable, totaling HKD 80,127,000 in 2022, slightly down from HKD 80,887,000 in 2021[193]. Corporate Governance - The board consists of six members, including three executive directors and three independent non-executive directors, with all executive directors attending 100% of meetings[37]. - The company has adopted a board diversity policy, achieving gender diversity with one female director currently serving on the board[35]. - The board meets at least four times a year to review strategies, approve acquisitions, and monitor performance, ensuring comprehensive access to relevant information for all directors[36]. - The company confirms compliance with the standard code of conduct for securities trading by all directors during the review period[38]. - The company has established a framework for corporate governance, including policies for compliance with legal and regulatory requirements[59]. Shareholder and Director Information - The company held two shareholder meetings in 2022, with all directors present at both meetings[41]. - Each executive director has a one-year service agreement, while independent non-executive directors have a one-year formal appointment letter, both requiring three months' notice for termination[42]. - The company is currently seeking a suitable candidate to fill the chairman vacancy following the resignation of the previous chairman in June 2017[50]. - The company has maintained sufficient public float as per the listing rules as of the report date[115]. Employee and Training Initiatives - The company sponsored a total of 442 hours of training for 41 employees during the reporting period, including 10 management-level, 7 senior, 5 intermediate, and 19 junior employees[154]. - The percentage of trained employees remained stable at 91% for both 2021 and 2022, reflecting consistent training efforts[173]. - The average training hours per employee increased from 8.4 hours in 2021 to 9.8 hours in 2022, showing an improvement in employee development initiatives[173]. - Employee turnover rate increased significantly to 29% in 2022 from 5% in 2021, indicating a substantial rise in workforce instability[171]. Environmental, Social, and Governance (ESG) Practices - The group has identified key environmental, social, and governance issues, including employee welfare, working conditions, and product quality[131]. - The group reported no significant violations of environmental laws during the reporting period, including air and greenhouse gas emissions regulations[136]. - The group has implemented various policies to ensure energy conservation and resource savings, although specific data on energy consumption is not applicable[140]. - The group encourages resource-efficient practices and recycling to minimize waste generation, although no specific waste reduction targets have been established[139]. - The group has adopted environmental practices to reduce energy and water consumption, ensuring compliance with all relevant environmental laws[144]. Risk Management and Internal Controls - The board of directors is responsible for evaluating and determining the nature and extent of risks the group is willing to undertake to achieve strategic objectives[74]. - The company has no internal audit department but hires external consultants to analyze and independently assess the adequacy and effectiveness of its internal control and risk management systems[74]. - The audit committee reviewed the financial reporting system and internal controls, ensuring the quality of the external auditor's performance[57]. Investment and Market Strategy - The company continues to focus on diversifying its business into the settlement application market to drive revenue growth[10]. - The group aims to leverage its existing technical knowledge to enhance revenue streams and is focused on sustainable development and potential growth opportunities[27]. - The group will continue to maintain a diversified investment portfolio and closely monitor market trends to adjust its investment strategies accordingly[32]. Stock Options and Share Capital - The company has a stock option plan that allows for the issuance of up to 60,354,594 shares, equivalent to 9.9% of the issued shares as of the report date[104]. - The company granted a total of 301,700,000 stock options under the stock option plan during the year ended December 31, 2022[107]. - As of December 31, 2022, the total issued share capital of the company was 603,545,948 ordinary shares[89].

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，概不會就本公佈全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 China e-Wallet Payment Group Limited 中 國 錢 包 支 付 集 團 有 限 公 司* （於百慕達註冊成立的有限公司） （股份代號：802） 截至2022年12月31日止年度 初步業績公佈 中國錢包支付集團有限公司（「本公司」）董事（「董事」）會（「董事會」）公佈本公司 及其附屬公司（統稱「本集團」）截至2022年12月31日止年度之經審核綜合業績，連 同截至2021年12月31日止年度之比較數字如下： 綜合損益表 截至2022年12月31日止年度 2022年 2021年 附註 千港元 千港元 收入 4 89,094 101,924 銷售成本 (48,236) (57,652) 毛利 40,858 44,272 其他收入及收益 788 561 按公平值計入損益（「按公平值計入損益」）之 金融資產的未變現（虧損）╱收益淨額 (5,704) 14,406 按公平值計入損益 ...

Financial Performance - Revenue for the six months ended June 30, 2022, was HKD 45,124,000, a decrease of 22.8% compared to HKD 58,511,000 in the same period of 2021[4] - Gross profit for the same period was HKD 21,654,000, slightly down by 1.4% from HKD 21,953,000 in 2021[4] - Operating loss increased to HKD 34,871,000, compared to a loss of HKD 17,565,000 in the prior year, reflecting a deterioration of 98.5%[4] - The net loss for the period was HKD 35,664,000, which is 90.5% higher than the loss of HKD 18,706,000 reported in 2021[4] - Basic and diluted loss per share was HKD 1.18, compared to HKD 0.67 in the same period last year, indicating a significant increase in losses per share[4] - The company reported a total comprehensive loss of HKD 35,664,000 for the period, compared to HKD 19,294,000 in the previous year, indicating a worsening of 84.9%[7] - The company reported a pre-tax loss of HKD 35,526,000 for the six months ended June 30, 2022, compared to a loss of HKD 18,325,000 in 2021[32] - The company incurred a loss of HKD 35.7 million for the six months ended June 30, 2022, compared to a loss of HKD 18.7 million in the same period of 2021[54] - The loss attributable to owners of the company increased from HKD 18.3 million in the first half of 2021 to HKD 35.5 million in the first half of 2022[55] Assets and Liabilities - Total assets decreased to HKD 436,400,000 from HKD 467,006,000, representing a decline of 6.5%[9] - Total liabilities decreased to HKD 39,161,000 from HKD 41,000,000, a reduction of 4.5%[11] - Cash and cash equivalents at the end of the period were HKD 5,608,000, down from HKD 45,740,000 at the end of the previous year, a decrease of 87.7%[16] - Net cash generated from operating activities was HKD 5,443,000, a significant drop of 87.0% compared to HKD 42,143,000 in 2021[16] - Trade receivables as of June 30, 2022, amounted to HKD 61,264,000, down from HKD 46,104,000 in 2021, with expected credit loss provisions remaining unchanged at HKD 13,326,000[35] Dividends and Stock Options - The company did not recommend an interim dividend for the six months ended June 30, 2022, consistent with no dividend in 2021[34] - As of June 30, 2022, the total number of unexercised stock options granted under the stock option plan is 600,630,000, with 301,700,000 options granted during the period[86] - The stock options granted on May 10, 2022, have an exercise price of HKD 0.0660, while the closing price of the shares on that date was HKD 0.0670[86] - The company has a total of 455,863,000 stock options unexercised as of January 1, 2022, after accounting for 246,933,000 options that have lapsed[86] - The stock options granted to employees on April 15, 2019, totaling 246,933,000, have all lapsed by June 30, 2022[86] - The exercise period for the stock options granted on May 18, 2021, extends until May 17, 2024, with an exercise price of HKD 0.1130[86] - The company adopted a new stock option plan approved at the annual general meeting held on June 28, 2013[85] Operational Highlights - The company operates primarily in one segment, which is the internet and mobile application services[21] - The company continues to focus on expanding its settlement application services in the market[49] - The company has no capital commitments as of June 30, 2022[45] - The company has not hedged foreign currency risks related to its bank balances denominated in USD and RMB[62] Employee and Governance - The group had 57 employees as of June 30, 2022, a slight decrease from 58 employees at the end of 2021[71] - The board of directors consists of three executive directors and three independent non-executive directors, ensuring a balanced governance structure[89] - The audit committee has reviewed the accounting principles and practices adopted by the group, discussing audit, internal control, and financial reporting matters[88] - The audit committee includes three members, ensuring effective oversight of financial reporting and internal controls[88] Investment and Future Plans - The group aims to diversify its investment portfolio and closely monitor market trends to adjust its investment strategies[68] - The group is focused on improving its financial condition and plans to leverage existing technological knowledge to enhance revenue streams[72] - The group has obtained a license from Japan's largest anime studio for interactive anime exhibitions in Hong Kong, indicating potential growth opportunities in the anime culture sector[72] - The group reported a total fair value loss of HKD 13.5 million on its significant investments, with notable losses from China Investment Group (HKD 5.6 million) and Huilong Holdings (HKD 1.8 million)[65] Other Financial Information - The company's debt ratio as of June 30, 2022, was approximately 9.8%, compared to 9.7% as of December 31, 2021[56] - The company paid approximately HKD 310.3 million in promotional incentives to merchants as of June 30, 2022[49] - Total non-current assets as of June 30, 2022, were HKD 22,844,000, a slight decrease from HKD 23,183,000 as of December 31, 2021[24] - The company incurred interest expenses of HKD 892,000 on bonds for the six months ended June 30, 2022, down from HKD 957,000 in 2021[27] - The company recognized a loss of HKD 63,000 on financial assets measured at fair value through profit or loss for the period[26] - Milan Station reported a revenue of approximately HKD 245.0 million and a profit of HKD 22.2 million for the year ending December 31, 2021[67] - The group reported that Huilong Holdings had a revenue of approximately HKD 191.0 million and a loss of HKD 11.9 million for the year ending April 30, 2022[66]