Group 1 - The company, New Technology (01063), expects a net profit of approximately HKD 21 million for the six months ending June 30, 2025, compared to a net loss of approximately HKD 39 million in the same period last year [1] - The anticipated profit is primarily attributed to unrealized gains of approximately HKD 20 million from financial assets measured at fair value through profit or loss [1]

Core Viewpoint - New Technology (01063.HK) expects a net profit of approximately HKD 21 million for the six months ending June 30, 2025, compared to a net loss of approximately HKD 39 million in the same period last year, primarily due to unrealized gains of approximately HKD 20 million from financial assets measured at fair value [1] Financial Performance - The anticipated net profit of HKD 21 million represents a significant turnaround from the previous year's net loss of HKD 39 million [1] - The improvement in financial performance is largely attributed to unrealized gains from financial assets, which amounted to approximately HKD 20 million [1]

新確科技有限公司 （於百慕達註冊成立之有限公司） （股份代號：1063） 正面盈利預告 本公佈乃由新確科技有限公司（「本公司」）根據香港聯合交易所有限公司證券上 市規則（「上市規則」）第13.09條及香港法例第571章證券及期貨條例（「證券及期貨 條例」）第XIVA部項下之內幕消息條文而作出。 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之任何損失承擔任何責任。 於本公佈日期，董事會由兩名執行董事朱宇奇先生及唐熹明先生，以及三名獨立 非執行董事滿圓先生、馬健凌先生及黃治小姐組成。 新確科技有限公司 執行董事 朱宇奇 香港，二零二五年八月二十二日 董事（「董事」）會（「董事會」）謹此知會本公司股東及潛在投資者，基於其對本 集團最近期管理賬目之初步審閱，預期本公司於截至二零二五年六月三十日止 六個月之綜合溢利將錄得淨溢利約21,000,000港元，而去年同期則錄得淨虧損約 39,000,000港元。有關溢利乃主要由於按公平值計入損益之金融資產未變現收益約 20,000,000 ...

Group 1 - The company, New Technology (01063.HK), will hold a board meeting on August 26, 2025 [1] - The meeting will review and approve the interim results for the six months ending June 30, 2025, and discuss the proposal for 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之任何損失承擔任何責任。 公司秘書 黃倩暉 新確科技有限公司 香港，二零二五年八月十四日 （於百慕達註冊成立之有限公司） （股份代號：1063） 董事會會議通告 新確科技有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈，董事會 會議將於二零二五年八月二十六日（星期二）舉行，旨在（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六月三十日止六個月之未經審核綜合中期業 績，以及考慮派付中期股息（如有）。 承董事會命 新確科技有限公司 於本公佈日期，董事會由兩名執行董事朱宇奇先生及唐熹明先生，以及三名獨立 非執行董事滿圓先生、馬健凌先生及黃治小姐組成。 ...

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：香港交易及結算所有限公司 公司名稱: 新確科技有公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年8月5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) | 01063 | 說明 普通股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 100,000,000,000 | HKD | | 0.006 HKD | | 600,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | | | 本月底結存 | | 100,000,000,000 | HKD | | 0.006 HKD | | 600,000,000 | 本月底法定/註冊股本總額： ...

Supplementary Announcement Overview This section outlines the supplementary announcement's purpose, share option scheme details, and board member updates [Purpose and Background of Announcement](index=1&type=section&id=Purpose%20and%20Background%20of%20Announcement) This announcement supplements the 2024 annual report, detailing the company's share option scheme terms - This announcement supplements New Concepts Technology Holdings Limited's 2024 annual report, primarily providing additional information on the share scheme[2](index=2&type=chunk) [Supplementary Information on Share Option Scheme](index=1&type=section&id=Supplementary%20Information%20on%20Share%20Option%20Scheme) This section details the 2021 Share Option Scheme's key terms, including total options, grant limits, and validity [Overview of 2021 Share Option Scheme](index=1&type=section&id=Overview%20of%202021%20Share%20Option%20Scheme) Key Data of 2021 Share Option Scheme | Metric | Value | | :--- | :--- | | Total Share Options Available for Grant | 149,293,656 shares | | Percentage of Total Issued Shares (excluding treasury shares) | 9.7% | [Terms of Share Option Scheme](index=1&type=section&id=Terms%20of%20Share%20Option%20Scheme) - The maximum number of shares involved in options exercised by an individual (including exercised and unexercised) in any 12-month period is **1% of the company's then-issued shares**, requiring special shareholder approval if exceeded[2](index=2&type=chunk) - Options under the 2021 Share Option Scheme have **no vesting period**[2](index=2&type=chunk) - The 2021 Share Option Scheme is valid for **10 years**, from December 23, 2021, to December 22, 2031, unless terminated earlier[3](index=3&type=chunk) [Board of Directors Update](index=2&type=section&id=Board%20of%20Directors%20Update) As of July 22, 2025, the board consists of two executive and three independent non-executive directors Board of Directors Composition (as of July 22, 2025) | Position | Name | | :--- | :--- | | Executive Director | ZHU Yuqi | | Executive Director | TANG Ximing | | Independent Non-Executive Director | MAN Yuen | | Independent Non-Executive Director | MA Jianling | | Independent Non-Executive Director | WONG Chi | [Statement on Announcement's Effect](index=2&type=section&id=Statement%20on%20Announcement's%20Effect) This supplementary announcement's information should be read with the annual report, not affecting other disclosures - The additional information provided in this announcement supplements the annual report and should be read in conjunction with it[3](index=3&type=chunk) - Except for the disclosures in this announcement, the remaining content of the annual report remains unchanged and unaffected[3](index=3&type=chunk)

Financial Performance - For the year ended December 31, 2024, the Group's revenue was approximately HK$38.9 million, a decrease of approximately 41.4% compared to HK$66.3 million in 2023[8]. - Gross profit for the year was approximately HK$11.2 million, representing a decrease of approximately 26.0% from HK$15.2 million in 2023[9]. - The Group reported a net loss of approximately HK$45.5 million, primarily due to a provision for expected credit loss of approximately HK$27.0 million[9]. - Revenue from the trading of used computer-related components, clothes, and beauty products was HK$26.9 million, with a net loss of HK$5.8 million for that segment[25]. - The decline in revenue was attributed to unfavorable macroeconomic conditions and ongoing geopolitical tensions affecting consumer purchasing power[21]. Loan and Credit Management - Interest income from the money lending business was approximately HK$11.8 million for the year[10]. - The total outstanding loan receivables amounted to approximately HK$91.7 million, with an interest rate of 8-10%[31]. - The largest borrower and the top five borrowers accounted for approximately HK$9.6 million and HK$37.8 million, representing about 10.5% and 41.2% of the total loan receivables, respectively[38]. - The loan portfolio consists of 40 borrowers, including 3 corporate borrowers and 37 personal borrowers[38]. - The expected credit loss (ECL) for loan receivables resulted in an impairment loss of approximately HK$34.8 million due to certain receivables being transferred from stage 2 to stage 3[46]. - The company has developed a credit policy and procedures manual for its money lending business, which includes credit risk assessment prior to loan approval[48]. Capital and Shareholder Information - The authorized share capital of the company as of December 31, 2024, was HK$600 million, divided into 100 billion shares of HK$0.006 each[49]. - The issued share capital as of December 31, 2024, was HK$9.23 million, comprising 1.54 billion shares of HK$0.006 each, with no changes during the year[50]. - The Board does not recommend the payment of a final dividend for the year ended December 31, 2024, consistent with 2023[88]. - There were no material acquisitions or disposals of subsidiaries and associated companies during the year ended December 31, 2024[85]. Financial Assets and Investments - As of December 31, 2024, the total market value of financial assets at fair value through profit or loss (FVTPL) was approximately HK$80.9 million, an increase from HK$78.3 million in 2023[67]. - The Group recognized an unrealized gain on financial assets at FVTPL of approximately HK$0.5 million for the year ended December 31, 2024, compared to an unrealized loss of approximately HK$6.6 million in 2023[68]. - The Group incurred realized losses on financial assets at FVTPL of approximately HK$8.9 million for the year ended December 31, 2024, compared to realized losses of approximately HK$0.2 million in 2023[68]. - The total amount utilized from the net proceeds as of December 31, 2024, was HK$20.3 million[61]. - Approximately HK$18.3 million of the net proceeds remained unutilized as of the last reporting period[63]. Corporate Governance - The company has a commitment to high standards of corporate governance practices and procedures, emphasizing quality board leadership and sound internal controls[109]. - The company applied the principles set out in the Corporate Governance Code during the year ended December 31, 2024, ensuring compliance with the Listing Rules[110]. - The Board is responsible for promoting the company's success by providing leadership and supervising the control of the business[111]. - The Company has maintained a high level of corporate governance practices and procedures, adhering to the Listing Rules and Corporate Governance Code[113]. - The Company has conducted a review of its corporate governance mechanisms for the year ended December 31, 2024, and found them effective in providing independent views[121]. Risk Management - The Board is responsible for maintaining effective risk management and internal control systems to safeguard shareholders' interests and the Company's assets[173][176]. - An external consultant reviewed the internal control system and risk management during the year ended December 31, 2024, with no significant areas of concern identified[181]. - The risk management framework is designed to manage risks in line with the Group's risk appetite, providing reasonable assurance against material misstatement or loss[179][182]. - The Group's risk management policy outlines the process for identifying, evaluating, and managing principal risks affecting the business[175]. - The Group's risk management and internal control system is designed to manage risks rather than eliminate them, ensuring reasonable assurance against material misstatements[183]. Employee and Board Composition - The Group had 12 employees as of December 31, 2024, compared to 11 employees in 2023, with a gender ratio of approximately 83% male to 17% female[86]. - The current Board consists of five members, including one female Director, promoting diversity in gender, skills, and experience[162]. - The Nomination Committee assesses the independence of all Independent Non-Executive Directors annually to ensure they can exercise independent judgment[119]. - Continuous professional development is mandated for all Directors to keep their knowledge and skills updated[124]. - The Company actively seeks to increase the proportion of female Board members and maintains a list of qualified female candidates[162].

Financial Performance - For the year ended December 31, 2024, the Group's revenue was approximately HK$38.9 million, a decrease of approximately 41.4% compared to HK$66.3 million in 2023[8]. - The gross profit for the year was approximately HK$11.2 million, down approximately 26.0% from HK$15.2 million in 2023[9]. - The Group reported a net loss of approximately HK$45.5 million, primarily due to a provision for expected credit loss of approximately HK$27.0 million[9]. - Interest income from the money lending business was approximately HK$11.8 million for the year[10]. - The revenue from trading used computer-related components was approximately HK$26.9 million, with a net loss of HK$5.8 million for that segment[23]. Assets and Liabilities - The total outstanding loan receivables amounted to approximately HK$91.7 million, with an interest rate of 8-10%[29]. - The Group had cash and bank balances of approximately HK$29.9 million and net current assets of approximately HK$199.2 million as of December 31, 2024[27]. - The Group's current ratio was 7.2 and the gearing ratio was 0.003 as of December 31, 2024[27]. - As of December 31, 2024, the total market value for financial assets at fair value through profit or loss (FVTPL) was approximately HK$80.9 million, an increase from HK$78.3 million in 2023[66]. - The Group's total assets as of December 31, 2024, amounted to HK$231,468,000[72]. Loan Portfolio - The largest borrower accounted for approximately HK$9.6 million, representing about 10.5% of total loan receivables, while the top five borrowers accounted for approximately HK$37.8 million, or 41.2% of total loan receivables[32]. - The expected credit loss (ECL) for loan receivables included an impairment loss of approximately HK$34.8 million due to certain receivables being transferred to stage 3[45][46]. - The Group's loan portfolio consisted of 40 borrowers, including 3 corporate borrowers and 37 personal borrowers[37]. - The Group's funding for money lending transactions is primarily sourced from internal resources, with all loan receivables maturing within twelve months[39]. Corporate Strategy and Development - The Group is evaluating different business segments and repositioning its strategy to focus on more optimistic areas[15]. - The Group aims to broaden its income stream through potential investments and business opportunities[15]. - The net proceeds from the placing amounted to approximately HK$56.2 million, intended for the further development and operations of the virtual asset trading platform[56][58][62]. - The Group plans to utilize approximately HK$18.0 million for web application development, HK$11.0 million for equipment acquisition, and HK$8.4 million for staff costs and consultancy fees[62][64]. - Approximately HK$18.3 million of the net proceeds remained unutilized as of the last reporting period, which the Group intends to reallocate to general working capital[62][65]. Corporate Governance - The company emphasizes high standards of corporate governance, focusing on a quality board, sound internal controls, transparency, independence, and accountability to all shareholders[106]. - The group applied the principles of the Corporate Governance Code during the year ended December 31, 2024, ensuring compliance with the Listing Rules[107]. - The company conducts periodic reviews of its corporate governance practices to meet ongoing requirements of the Corporate Governance Code[108]. - The board is responsible for promoting the success of the company by providing leadership and supervising the control of the business[108]. - The company has a commitment to diversity in hiring, considering gender diversity among other factors[88]. Board Composition and Meetings - The Board consists of 2 Executive Directors and 3 Independent Non-Executive Directors, meeting the Listing Rules requirement of at least three independent directors, representing one-third of the total Board members[113][115]. - The Company conducted 4 Board meetings during the year ended December 31, 2024, with all Directors attending all meetings[128][130]. - The Audit Committee held 2 meetings during the year ended December 31, 2024, with all members attending both meetings[146]. - The Remuneration Committee held 1 meeting during the year ended December 31, 2024, with all members in attendance[149]. - The Nomination Committee, established on April 1, 2012, also held one meeting in the same period, with all members present[154]. Risk Management and Internal Controls - The Company maintains an effective risk management and internal control system to ensure operational efficiency and compliance with laws[166]. - The Group's risk management and internal control systems are designed to provide reasonable assurance against material misstatement or loss, rather than absolute assurance[179]. - An external consultant was engaged to review the internal control system and risk management, with no significant areas of concern identified that could affect financial, operational, compliance, control, and risk management[178]. - The Board confirmed that the Group's risk management and internal control systems were adequate and effective[179]. - The Group does not have an internal audit department but conducts annual reviews to assess the necessity of establishing one[177]. Shareholder Communication and Dividends - The Board does not recommend the payment of a final dividend for the year ended December 31, 2024, consistent with 2023[85]. - The Company has implemented a Dividend Policy aimed at enhancing transparency and facilitating informed investment decisions since January 2019[198]. - Factors considered for declaring interim and final dividends include the Group's actual and expected financial performance, working capital requirements, and retained earnings[200]. - The Board maintains ongoing communication with shareholders, providing at least 21 days' notice for annual general meetings and 14 days for other meetings[192]. - The Company has a dedicated website for shareholder communication, which has been reviewed for effectiveness during the year ended December 31, 2024[197].

Financial Performance - For the six months ended June 30, 2024, the company reported a loss of HK$38,799,000, compared to a loss of HK$21,015,000 in the same period of 2023, representing an increase in loss of approximately 84.5%[2] - Revenue for the first half of 2024 was HK$17,198,000, a decrease of 57.8% from HK$40,779,000 in the first half of 2023[2] - The company's operating loss for the period was HK$38,758,000, compared to an operating loss of HK$20,911,000 in 2023, indicating a deterioration of 85.6%[2] - Loss per share attributable to owners of the company was HK$2.52 for the first half of 2024, compared to HK$1.37 in the same period of 2023, reflecting an increase of 83.2%[3] - The loss before tax for the six months ended June 30, 2024, was HK$38,799,000, compared to a loss of HK$21,015,000 in the same period of 2023[14][15] - The Group's unaudited consolidated loss for the period was approximately HK$38.8 million, primarily due to an unrealised loss on financial assets at FVTPL of approximately HK$30.7 million[42] Revenue Breakdown - Total revenue for the six months ended June 30, 2024, was HK$17,198,000, compared to HK$40,779,000 for the same period in 2023, representing a decline of approximately 58.1%[14][15] - The segment revenue from trading of used computer-related components, clothes, and beauty products was HK$11,036,000 for the first half of 2024, down from HK$34,744,000 in 2023, indicating a decrease of about 68.2%[14][15] - The money lending segment generated revenue of HK$6,117,000 in the first half of 2024, compared to HK$5,027,000 in the same period of 2023, reflecting an increase of approximately 21.7%[14][15] - Revenue from trading of used computer-related components, clothes, and beauty products was HK$2,680,000 for the six months ended June 30, 2024, compared to HK$2,836,000 in 2023, a decrease of 5.5%[17] - Money lending segment revenue rose to HK$9,705,000 in 2024, up 28.5% from HK$7,554,000 in 2023[17] Assets and Liabilities - Total assets less current liabilities decreased to HK$206,476,000 as of June 30, 2024, down from HK$243,274,000 at the end of 2023, a decline of 15.1%[4] - Net current assets fell to HK$203,452,000 in June 2024, compared to HK$242,936,000 in December 2023, a decrease of 16.2%[4] - The company’s cash and bank balances decreased to HK$223,545,000 in June 2024 from HK$263,687,000 in December 2023, a reduction of 15.2%[4] - The company’s total equity decreased to HK$204,475,000 as of June 30, 2024, down from HK$243,274,000 at the end of 2023, a decline of 15.9%[4] - Total segment assets as of June 30, 2024, amounted to HK$171,851,000, an increase from HK$166,624,000 as of December 31, 2023[16] - Total trade and other receivables decreased to HK$31,247,000 as of June 30, 2024, from HK$33,933,000 as of December 31, 2023, a decline of 7.9%[32] Financial Assets and Losses - The company reported unrealized losses on financial assets at fair value through profit or loss of HK$30,655,000 in 2024, compared to HK$20,205,000 in 2023, an increase of 51.1%[2] - The unrealized loss on financial assets at fair value through profit or loss (FVTPL) for the first half of 2024 was HK$30,655,000[14] - The total market value of financial assets at FVTPL as of June 30, 2024, was approximately HK$39.1 million, down from HK$78.3 million as of December 31, 2023[54] - The group recognized a realized loss of approximately HK$8.8 million on financial assets at FVTPL for the six months ended June 30, 2024, compared to HK$0 for the same period in 2023[55] - The group also recognized an unrealized loss of approximately HK$30.7 million on financial assets at FVTPL for the six months ended June 30, 2024, compared to HK$20.2 million for the same period in 2023[55] Strategic Changes and Future Plans - The Group obtained licenses for Types 4 and 9 from the Securities and Futures Commission to operate a virtual asset trading platform, indicating a strategic shift towards asset management[42] - The Group aims to broaden its income stream by seeking potential investment and business opportunities[42] - The Board resolved to withdraw the License application due to substantial changes in the virtual assets business landscape in Hong Kong[49][50] - The Board believes that the Group may not compete effectively in the challenging virtual asset market in Hong Kong due to keen competition[50][51] - The Board emphasizes the need to concentrate resources on existing businesses with stable growth, such as clothing and beauty products, and money lending[51][52] - The adjustment in strategy aims to enhance the Group's capability to create value for shareholders by deploying financial resources more efficiently[52] Share Capital and Dividends - The Group's authorized share capital remained at HK$600,000,000, with 100,000,000,000 ordinary shares as of June 30, 2024[41] - The issued and fully paid ordinary shares were 1,538,536,566, amounting to HK$9,231,000 as of June 30, 2024[41] - No dividends were paid or proposed during the six months ended June 30, 2024, and 2023[30] - The Company completed a placing of up to 580,000,000 shares at a price of HK$0.10 per share, raising approximately HK$56.2 million in net proceeds[45][46][47] - As of June 30, 2024, approximately HK$18.3 million of the net proceeds remained unutilized[47] - The Company plans to reallocate the unutilized net proceeds to general working capital, expected to be fully utilized by the end of 2025[47] Compliance and Governance - The Company has adopted the Model Code for directors' securities transactions, and all Directors complied with the required standards during the six months ended June 30, 2024[67] - During the six months ended June 30, 2024, there were no purchases, sales, or redemptions of the Company's listed securities by the Company or its subsidiaries[68] - As of June 30, 2024, there were no interests or short positions in the shares of the Company held by Directors or the chief executive[60] - No share options were granted, exercised, outstanding, cancelled, or lapsed under the 2021 Share Option Scheme as of June 30, 2024[60] - The Group's emolument policies are based on employee performance and market conditions, with discretion to grant share options as incentives[58]