Core Viewpoint - New Technology (01063) reported a significant increase in revenue and a turnaround in profit for the first half of 2025, indicating strong business performance and optimistic market outlook [1] Financial Performance - Revenue reached HKD 25.167 million, representing a year-on-year growth of 46.3% [1] - The company recorded a profit attributable to shareholders of HKD 21.393 million, a substantial improvement from a loss of HKD 38.798 million in the same period last year [1] - Basic earnings per share were HKD 0.0139 [1] Business Segments - Sales of computer-related components, apparel, and beauty products significantly contributed to revenue, with the company maintaining an optimistic outlook for these segments and planning to seize more market opportunities [1] - Sales and marketing of electronic devices and related products remain a crucial source of income for the group [1] - The financial sector, including securities brokerage, placement and underwriting, as well as lending services, also contributed to the group's revenue during this period [1]

[Company Information and Announcements](index=1&type=section&id=Company%20Information%20and%20Announcements) [Announcement Details](index=1&type=section&id=Announcement%20Details) SunCorp Technologies Limited announced its unaudited interim consolidated results for the six months ended June 30, 2025, in compliance with HKEX Listing Rules - Company Name: **SunCorp Technologies Limited** (Stock Code: **1063**)[2](index=2&type=chunk) - Announcement Content: Unaudited interim consolidated results for the six months ended June 30, 2025[3](index=3&type=chunk) - Board Members: Executive Directors Mr. Zhu Yuqi, Mr. Tang Ximing; Independent Non-executive Directors Mr. Man Yuen, Mr. Ma Jianling, Ms. Wong Chi[4](index=4&type=chunk) [Condensed Consolidated Financial Statements](index=2&type=section&id=Condensed%20Consolidated%20Financial%20Statements) [Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=2&type=section&id=Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) For the six months ended June 30, 2025, the company's revenue increased by 46.3% to HK$25,167 thousand, turning a prior-year loss of HK$38,799 thousand into a profit of HK$21,393 thousand, primarily due to unrealized gains on financial assets at fair value through profit or loss Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income Key Data | Indicator | 2025 (HK$ '000) | 2024 (HK$ '000) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 25,167 | 17,198 | +46.3% | | Gross Profit | 7,033 | 7,056 | -0.3% | | Unrealized Gain/(Loss) on Financial Assets at FVTPL | 20,253 | (30,655) | N/A | | Realized Gain/(Loss) on Financial Assets at FVTPL | 2,332 | (8,761) | N/A | | Operating Profit/(Loss) | 21,491 | (38,758) | N/A | | Profit/(Loss) Before Tax | 21,393 | (38,799) | N/A | | Profit/(Loss) and Total Comprehensive Income for the Period | 21,393 | (38,799) | N/A | | Basic and Diluted EPS/(LPS) (HK Cents) | 1.39 | (2.52) | N/A | [Condensed Consolidated Statement of Financial Position](index=4&type=section&id=Condensed%20Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2025, total assets increased to HK$278,737 thousand, net current assets to HK$225,175 thousand, and net assets to HK$219,298 thousand, driven by an increase in financial assets at fair value through profit or loss Condensed Consolidated Statement of Financial Position Key Data | Indicator | June 30, 2025 (HK$ '000) | Dec 31, 2024 (HK$ '000) | Change (HK$ '000) | | :--- | :--- | :--- | :--- | | Non-current Assets | 244 | 359 | (115) | | Current Assets | 278,493 | 231,109 | 47,384 | | Inventories | 3,013 | 5,474 | (2,461) | | Trade and Other Receivables | 29,325 | 22,658 | 6,667 | | Loans Receivable | 97,240 | 91,687 | 5,553 | | Financial Assets at Fair Value Through Profit or Loss | 104,102 | 80,971 | 23,131 | | Cash and Bank Balances - Own Accounts | 14,428 | 14,775 | (347) | | Current Liabilities | 53,318 | 31,943 | 21,375 | | Trade and Other Payables | 52,233 | 30,409 | 21,824 | | Net Current Assets | 225,175 | 199,166 | 26,009 | | Net Assets | 219,298 | 197,905 | 21,393 | [Condensed Consolidated Statement of Changes in Equity](index=5&type=section&id=Condensed%20Consolidated%20Statement%20of%20Changes%20in%20Equity) As of June 30, 2025, total equity increased to HK$219,298 thousand, primarily due to a profit of HK$21,393 thousand for the period, reversing the loss from the prior year Condensed Consolidated Statement of Changes in Equity Key Data | Indicator | June 30, 2025 (HK$ '000) | June 30, 2024 (HK$ '000) | Change (HK$ '000) | | :--- | :--- | :--- | :--- | | Total Equity at Jan 1 | 197,905 | 243,274 | (45,369) | | Profit/(Loss) and Total Comprehensive Income for the Period | 21,393 | (38,799) | 60,192 | | Total Equity at June 30 | 219,298 | 204,475 | 14,823 | [Condensed Consolidated Statement of Cash Flows](index=6&type=section&id=Condensed%20Consolidated%20Statement%20of%20Cash%20Flows) For the six months ended June 30, 2025, net cash used in operating activities was HK$4,494 thousand, net cash from investing activities was HK$95 thousand, and net cash from financing activities was HK$4,052 thousand, resulting in a net decrease of HK$347 thousand in cash and cash equivalents Condensed Consolidated Statement of Cash Flows Key Data | Indicator | 2025 (HK$ '000) | 2024 (HK$ '000) | Change (HK$ '000) | | :--- | :--- | :--- | :--- | | Net Cash Used in Operating Activities | (4,494) | (1,427) | (3,067) | | Net Cash From Investing Activities | 95 | 8 | 87 | | Net Cash From/(Used in) Financing Activities | 4,052 | (940) | 4,992 | | Net Decrease in Cash and Cash Equivalents | (347) | (2,359) | 2,012 | | Cash and Cash Equivalents at End of Period | 14,428 | 19,162 | (4,734) | [Notes to the Condensed Consolidated Financial Statements](index=7&type=section&id=Notes%20to%20the%20Condensed%20Consolidated%20Financial%20Statements) [Basis of Preparation](index=7&type=section&id=Basis%20of%20Preparation) The financial statements are prepared in accordance with Appendix D2 of the HKEX Listing Rules and HKAS 34 "Interim Financial Reporting," using a historical cost basis with certain financial instruments measured at fair value - Preparation Basis: Appendix D2 of the HKEX Listing Rules and HKAS 34 "Interim Financial Reporting"[14](index=14&type=chunk)[19](index=19&type=chunk) - Measurement Basis: Historical cost basis, with certain financial instruments measured at fair value[15](index=15&type=chunk)[19](index=19&type=chunk) - Accounting Policies: Consistent with those followed in the 2024 annual financial statements, except as noted below[16](index=16&type=chunk)[19](index=19&type=chunk) [Adoption of New and Revised HKFRSs](index=7&type=section&id=Adoption%20of%20New%20and%20Revised%20HKFRSs) The company adopted new and revised HKFRSs effective January 1, 2025, including HKAS 21 (Amendment) "Lack of Exchangeability," which had no material impact on financial position or performance - New Standards Adopted: Revisions to Hong Kong Financial Reporting Standards effective January 1, 2025[17](index=17&type=chunk)[20](index=20&type=chunk) - Specific Revisions: Including HKAS 21 (Amendment) "Lack of Exchangeability"[18](index=18&type=chunk)[20](index=20&type=chunk) - Impact: No material effect on the financial position and performance for the current and prior periods[18](index=18&type=chunk)[20](index=20&type=chunk)[21](index=21&type=chunk) [Revenue and Segment Information](index=8&type=section&id=Revenue%20and%20Segment%20Information) Group revenue primarily stems from trading computer-related components, apparel, and beauty products (75.6%), followed by money lending (23.3%) and securities brokerage (1.1%), with all segments showing asset and liability growth 2025 First Half Segment Revenue and Profit | Business Segment | Revenue (HK$ '000) | % of Total | Segment Profit/(Loss) (HK$ '000) | | :--- | :--- | :--- | :--- | | Trading of Second-hand Computer Related Components, Apparel and Beauty Products | 19,037 | 75.6% | 140 | | Money Lending | 5,855 | 23.3% | 4,158 | | Provision of Brokerage, Placement and Underwriting Services | 275 | 1.1% | (2,888) | | **Total** | **25,167** | **100%** | **1,410** | 2025 First Half Segment Assets and Liabilities | Business Segment | Segment Assets June 30, 2025 (HK$ '000) | Segment Assets Dec 31, 2024 (HK$ '000) | Segment Liabilities June 30, 2025 (HK$ '000) | Segment Liabilities Dec 31, 2024 (HK$ '000) | | :--- | :--- | :--- | :--- | :--- | | Trading of Second-hand Computer Related Components, Apparel and Beauty Products | 26,070 | 19,687 | 6,589 | 1,503 | | Money Lending | 97,881 | 92,328 | 12,222 | 11,199 | | Provision of Brokerage, Placement and Underwriting Services | 39,296 | 25,442 | 30,646 | 15,566 | | **Total** | **163,247** | **137,457** | **49,457** | **28,268** | - Major Customers: In the first half of 2025, Customer A contributed **HK$6,475 thousand**, Customer B contributed **HK$2,700 thousand**, and Customer C contributed **HK$2,833 thousand**[36](index=36&type=chunk) [Other Income](index=11&type=section&id=Other%20Income) For the six months ended June 30, 2025, total other income was HK$157 thousand, primarily comprising miscellaneous income, bank interest income, and gain on disposal of an associate Other Income Details | Income Source | 2025 (HK$ '000) | 2024 (HK$ '000) | | :--- | :--- | :--- | | Bank Interest Income | 15 | 8 | | Gain on Disposal of an Associate | 4 | – | | Miscellaneous Income | 138 | 37 | | **Total** | **157** | **45** | [Income Tax](index=11&type=section&id=Income%20Tax) For the six months ended June 30, 2025 and 2024, no Hong Kong profits tax was provided as Hong Kong subsidiaries had no assessable profits or sufficient tax losses - Income Tax: No Hong Kong profits tax was provided[40](index=40&type=chunk)[41](index=41&type=chunk) - Reason: Hong Kong subsidiaries had no assessable profits or sufficient tax losses to offset[40](index=40&type=chunk)[41](index=41&type=chunk) [Profit/(Loss) for the Period](index=11&type=section&id=Profit%2F%28Loss%29%20for%20the%20Period) Profit for the period was influenced by cost of goods and services sold, staff costs, and depreciation of right-of-use assets, while benefiting from a net reversal of expected credit loss provision for loans receivable and gain on disposal of an associate Profit/Loss for the Period Major Influencing Factors | Item | 2025 (HK$ '000) | 2024 (HK$ '000) | | :--- | :--- | :--- | | Cost of Goods and Services Sold | 18,134 | 10,142 | | Depreciation of Right-of-Use Assets | 39 | – | | Net Exchange Loss | 2 | 3 | | Net Reversal of Expected Credit Loss Provision for Loans Receivable | (28) | – | | Gain on Disposal of an Associate | (4) | – | | Staff Costs (including Directors' Emoluments) | 3,018 | 2,845 | [Earnings/(Loss) Per Share](index=12&type=section&id=Earnings%2F%28Loss%29%20Per%20Share) As of June 30, 2025, basic and diluted earnings per share were 1.39 HK Cents, compared to a loss of 2.52 HK Cents per share in the prior year, primarily due to the period's profit Earnings/Loss Per Share | Indicator | 2025 (HK Cents) | 2024 (HK Cents) | | :--- | :--- | :--- | | Basic and Diluted EPS/(LPS) | 1.39 | (2.52) | - Weighted Average Number of Ordinary Shares: **1,538,536,566 shares**, unchanged for both periods[44](index=44&type=chunk) - Diluted Earnings/(Loss): Not presented as there were no outstanding potential ordinary shares[44](index=44&type=chunk) [Dividends](index=12&type=section&id=Dividends) For the six months ended June 30, 2025 and 2024, the company neither paid nor proposed any dividends - Dividend Policy: No dividends were paid or proposed for the six months ended June 30, 2025 and 2024[44](index=44&type=chunk)[45](index=45&type=chunk) [Trade and Other Receivables](index=13&type=section&id=Trade%20and%20Other%20Receivables) As of June 30, 2025, total trade and other receivables increased to HK$29,325 thousand, primarily due to a significant rise in trade receivables from other ordinary activities, with the largest portion aged over 90 days Trade and Other Receivables Details | Item | June 30, 2025 (HK$ '000) | Dec 31, 2024 (HK$ '000) | Change (HK$ '000) | | :--- | :--- | :--- | :--- | | Trade Receivables from Securities Trading Business | 530 | 394 | 136 | | Trade Receivables from Other Ordinary Activities (net of provision) | 17,927 | 10,836 | 7,091 | | Deposits, Prepayments and Other Receivables (net of provision) | 10,868 | 11,428 | (560) | | **Total** | **29,325** | **22,658** | **6,667** | Trade Receivables Ageing Analysis (Other Ordinary Activities) | Ageing | June 30, 2025 (HK$ '000) | Dec 31, 2024 (HK$ '000) | | :--- | :--- | :--- | | 0-30 Days | 1,076 | 532 | | 31-60 Days | 3,404 | 750 | | 61-90 Days | 529 | 3 | | Over 90 Days | 12,918 | 9,551 | | **Total** | **17,927** | **10,836** | - Credit Period: Credit period for goods sold ranges from **30 to 90 days**[47](index=47&type=chunk) - Settlement Period for Securities Trading Receivables: **2 trading days** after the transaction date[49](index=49&type=chunk) [Amounts Due from Securities Brokerage Clients](index=14&type=section&id=Amounts%20Due%20from%20Securities%20Brokerage%20Clients) As of June 30, 2025, amounts due from securities brokerage clients were HK$201 thousand, a decrease from HK$442 thousand at year-end 2024, representing unsecured, interest-bearing deposits at 0%-0.01% per annum, repayable on demand - Amount: **HK$201 thousand** as of June 30, 2025, compared to **HK$442 thousand** as of December 31, 2024[50](index=50&type=chunk)[51](index=51&type=chunk) - Nature: Unsecured deposits, bearing interest at **0% to 0.01%** per annum, repayable on demand[50](index=50&type=chunk)[51](index=51&type=chunk) - Ageing Analysis: Directors consider ageing analysis to be of no additional value given the nature of the business[50](index=50&type=chunk)[51](index=51&type=chunk) [Loans Receivable](index=14&type=section&id=Loans%20Receivable) As of June 30, 2025, net loans receivable increased to HK$97,240 thousand from HK$91,687 thousand at year-end 2024, primarily from money lending, with all loans repayable within one year and bearing fixed annual interest rates of 8%-10% Loans Receivable Details | Item | June 30, 2025 (HK$ '000) | Dec 31, 2024 (HK$ '000) | Change (HK$ '000) | | :--- | :--- | :--- | :--- | | Gross Loans Receivable | 160,362 | 154,837 | 5,525 | | Less: Provision for Expected Credit Losses | (63,122) | (63,150) | 28 | | **Net Amount** | **97,240** | **91,687** | **5,553** | - Source: From money lending business[54](index=54&type=chunk)[56](index=56&type=chunk) - Repayment Period: All loans receivable are repayable within **one year**[54](index=54&type=chunk)[56](index=56&type=chunk) - Interest Rate and Term: Denominated in HKD, with fixed effective annual interest rates of **8% to 10%**, and a term of **one year**[55](index=55&type=chunk)[56](index=56&type=chunk) [Trade and Other Payables](index=15&type=section&id=Trade%20and%20Other%20Payables) As of June 30, 2025, total trade and other payables significantly increased to HK$52,233 thousand, mainly due to a rise in trade payables to cash clients in the securities trading business and for goods purchased Trade and Other Payables Details | Item | June 30, 2025 (HK$ '000) | Dec 31, 2024 (HK$ '000) | Change (HK$ '000) | | :--- | :--- | :--- | :--- | | Trade Payables from Securities Trading Business (Cash Clients) | 29,686 | 15,039 | 14,647 | | Trade Payables from Other Ordinary Activities (Purchase of Goods) | 5,574 | 18 | 5,556 | | Other Payables and Accruals | 16,773 | 15,152 | 1,621 | | Provision for Restoration Costs | 200 | 200 | 0 | | **Total** | **52,233** | **30,409** | **21,824** | Trade Payables Ageing Analysis (Purchase of Goods) | Ageing | June 30, 2025 (HK$ '000) | Dec 31, 2024 (HK$ '000) | | :--- | :--- | :--- | | 0-30 Days | 1,396 | – | | 31-60 Days | 1,162 | – | | 61-90 Days | 2,998 | – | | Over 90 Days | 18 | 18 | | **Total** | **5,574** | **18** | - Credit Period: Credit period for goods purchased ranges from **30 to 60 days**[58](index=58&type=chunk) - Settlement Period for Securities Trading Payables: **2 days** after the transaction date[60](index=60&type=chunk) [Share Capital](index=15&type=section&id=Share%20Capital) As of June 30, 2025, the company's authorized share capital was HK$600,000 thousand, comprising 100,000,000,000 ordinary shares of HK$0.006 each, with issued and fully paid share capital of HK$9,231 thousand, and no changes during the period Share Capital Structure | Item | Number of Shares | Amount (HK$ '000) | | :--- | :--- | :--- | | Authorized Share Capital (HK$0.006 per share) | 100,000,000,000 | 600,000 | | Issued and Fully Paid Share Capital (HK$0.006 per share) | 1,538,536,566 | 9,231 | - Period-end Changes: No changes in authorized and issued share capital during the period[61](index=61&type=chunk)[82](index=82&type=chunk) [Directors' Report](index=16&type=section&id=Directors'%20Report) [Business Review](index=16&type=section&id=Business%20Review) For the six months ended June 30, 2025, group revenue grew 46.3% year-on-year to HK$25.2 million, primarily from trading computer-related components, apparel, and beauty products (75.6%), achieving a consolidated profit of HK$21.4 million, mainly due to unrealized gains on financial assets - Total Revenue: Approximately **HK$25.2 million**, a year-on-year increase of **46.3%** (2024: HK$17.2 million)[63](index=63&type=chunk)[70](index=70&type=chunk) - Revenue Composition: Trading of computer-related components, apparel, and beauty products accounted for approximately **75.6%**; interest income from money lending business approximately **23.3%** (approximately HK$5.9 million); and securities brokerage, placement, and underwriting business approximately **1.1%**[63](index=63&type=chunk)[65](index=65&type=chunk)[70](index=70&type=chunk) - Gross Profit: Approximately **HK$7.0 million**, a year-on-year decrease of **0.3%** (2024: HK$7.1 million)[64](index=64&type=chunk)[70](index=70&type=chunk) - Consolidated Profit: Approximately **HK$21.4 million**, primarily due to unrealized gains on financial assets at fair value through profit or loss of approximately **HK$20.3 million**[64](index=64&type=chunk)[70](index=70&type=chunk) [Outlook and Prospects](index=16&type=section&id=Outlook%20and%20Prospects) Facing an unpredictable business environment, the Group is re-evaluating and repositioning its business strategy, planning to allocate more resources to asset management, especially after obtaining a virtual asset trading platform license, and will continue to seek investment opportunities to diversify revenue - Strategic Adjustment: Evaluating different business segments and repositioning strategies towards those with more optimistic prospects[66](index=66&type=chunk)[71](index=71&type=chunk) - New Business Expansion: Obtained SFC Type 4 and Type 9 licenses, enabling operation of a virtual asset trading platform[66](index=66&type=chunk)[71](index=71&type=chunk) - Future Focus: Expected to allocate more resources to develop the asset management business[66](index=66&type=chunk)[71](index=71&type=chunk) - Growth Strategy: Continuously identifying potential investments and business opportunities to broaden revenue streams and develop existing businesses[67](index=67&type=chunk)[71](index=71&type=chunk) [Management Discussion and Analysis](index=17&type=section&id=Management%20Discussion%20and%20Analysis) [Overview](index=17&type=section&id=Overview) For the six months ended June 30, 2025, group revenue grew 46.3% to HK$25.2 million, while gross profit slightly decreased to HK$7.0 million, with trading of computer-related components, apparel, and beauty products remaining the primary revenue source, complemented by the financial sector - Revenue: Approximately **HK$25.2 million**, a year-on-year increase of **46.3%**[73](index=73&type=chunk)[79](index=79&type=chunk) - Gross Profit: Approximately **HK$7.0 million**, compared to HK$7.1 million in the prior period[73](index=73&type=chunk)[79](index=79&type=chunk) - Main Business Contribution: Trading of computer-related components, apparel, and beauty products continued to contribute significant revenue, with an optimistic outlook for this segment[74](index=74&type=chunk)[79](index=79&type=chunk) - Other Revenue Sources: Sales and marketing of electronic devices and related products, and the financial sector (securities brokerage, placement and underwriting, and money lending businesses)[74](index=74&type=chunk)[79](index=79&type=chunk) [Liquidity and Financial Resources](index=17&type=section&id=Liquidity%20and%20Financial%20Resources) As of June 30, 2025, the Group's current ratio decreased from 7.2 to 5.2, mainly due to increased trade and other payables, with cash on hand at HK$14.4 million, total assets at HK$278.7 million, and shareholders' equity at HK$219.3 million - Current Ratio: Decreased from **7.2** as of December 31, 2024, to **5.2** as of June 30, 2025[75](index=75&type=chunk)[80](index=80&type=chunk) - Reason for Decrease: Primarily due to an increase in trade and other payables[75](index=75&type=chunk)[80](index=80&type=chunk) Liquidity and Financial Resources Key Data | Indicator | June 30, 2025 (HK$ Million) | Dec 31, 2024 (HK$ Million) | | :--- | :--- | :--- | | Cash on Hand | 14.4 | 14.8 | | Current Assets | 278.5 | 231.1 | | Total Assets | 278.7 | 231.5 | | Shareholders' Equity | 219.3 | 197.9 | [Gearing Ratio](index=17&type=section&id=Gearing%20Ratio) As of June 30, 2025, the Group's gearing ratio was approximately 2.3%, a significant increase from 0.3% at year-end 2024, with financing primarily from internal cash flow, shareholders' equity, and external bank loans - Gearing Ratio: Approximately **2.3%** as of June 30, 2025 (December 31, 2024: approximately **0.3%**)[76](index=76&type=chunk)[81](index=81&type=chunk) - Funding Sources: Primarily through internally generated cash flow, shareholders' equity, and external bank loans and borrowings[76](index=76&type=chunk)[81](index=81&type=chunk) [Capital Structure](index=17&type=section&id=Capital%20Structure) As of June 30, 2025, the company's authorized share capital was HK$600 million, divided into 100 billion shares of HK$0.006 each, with no changes to authorized share capital during the period - Authorized Share Capital: **HK$600 million**, divided into **100,000,000,000 shares** of **HK$0.006** each[77](index=77&type=chunk)[82](index=82&type=chunk) - Period-end Changes: No changes in authorized share capital during the period[77](index=77&type=chunk)[82](index=82&type=chunk) [Exchange Rates](index=17&type=section&id=Exchange%20Rates) The Group's sales are mostly denominated in USD, while expenses are primarily in USD, RMB, and HKD; currently, there is no hedging policy, but management continuously assesses foreign exchange risk to minimize volatility - Sales Currency: Predominantly denominated in **USD**[78](index=78&type=chunk)[83](index=83&type=chunk) - Expense Currency: Predominantly denominated in **USD, RMB, and HKD**[78](index=78&type=chunk)[83](index=83&type=chunk) - Hedging Policy: Currently no hedging policy, but management continuously assesses foreign exchange risk to minimize its impact[78](index=78&type=chunk)[83](index=83&type=chunk) [Material Investments](index=18&type=section&id=Material%20Investments) As of June 30, 2025, the total market value of financial assets at fair value through profit or loss was approximately HK$104.1 million, a significant increase from HK$81.0 million at year-end 2024, with HK$2.3 million in realized gains and HK$20.3 million in unrealized gains recognized during the period - Financial Assets Market Value: Approximately **HK$104.1 million** as of June 30, 2025 (December 31, 2024: HK$81.0 million)[84](index=84&type=chunk)[86](index=86&type=chunk) - Realized Gains: Approximately **HK$2.3 million** in the first half of 2025 (first half of 2024: loss of HK$8.8 million)[85](index=85&type=chunk)[86](index=86&type=chunk) - Unrealized Gains: Approximately **HK$20.3 million** in the first half of 2025 (first half of 2024: loss of HK$30.7 million)[85](index=85&type=chunk)[86](index=86&type=chunk) Major Financial Assets at Fair Value Through Profit or Loss (June 30, 2025) | Stock Name | Stock Code | Market Value (HK$ '000) | % of Group's Total Assets | (Loss)/Gain (HK$ '000) | Investment Strategy | | :--- | :--- | :--- | :--- | :--- | :--- | | China Investment and Finance Group Limited | 1226 | 28,092 | 10.09% | 3,184 | Passive | | CaiXun Media Group Limited | 205 | 12,424 | 4.46% | 7,454 | Passive | | Juntai Holdings Limited | 630 | 10,478 | 3.76% | 5,821 | Passive | | Wellong Holdings Limited | 8021 | 6,961 | 2.50% | (3,632) | Passive | | Rich Glory Holdings Limited | 8269 | 7,557 | 2.71% | 4,198 | Passive | | China Environmental Energy Investment Limited | 986 | 5,567 | 2.00% | 2,073 | Passive | | **Subtotal (Top 6)** | | **71,079** | **25.52%** | **19,098** | | | Other 23 Listed Equity Securities | | 33,023 | 11.83% | 1,155 | Passive | | **Total** | | **104,102** | **37.35%** | **20,253** | | [Material Acquisitions or Disposals](index=19&type=section&id=Material%20Acquisitions%20or%20Disposals) For the six months ended June 30, 2025, the Group did not undertake any material acquisitions or disposals of subsidiaries and associates - Material Transactions: No material acquisitions or disposals of subsidiaries and associates during the period[96](index=96&type=chunk)[100](index=100&type=chunk) [Employees](index=19&type=section&id=Employees) The Group's remuneration policy is performance-based and market-referenced, with the Board having discretion to grant share options to incentivize employee contributions - Remuneration Policy: Based on employee performance and market conditions[97](index=97&type=chunk)[101](index=101&type=chunk) - Incentive Mechanism: The Board may, at its discretion, grant share options to executive directors and employees[97](index=97&type=chunk)[101](index=101&type=chunk) [Other Information](index=20&type=section&id=Other%20Information) [Directors' and Chief Executive's Interests in Shares](index=20&type=section&id=Directors'%20and%20Chief%20Executive's%20Interests%20in%20Shares) As of June 30, 2025, no directors or chief executives held any interests or short positions in shares, underlying shares, or debentures requiring disclosure under the SFO or Listing Rules - Directors' and Chief Executive's Interests: As of June 30, 2025, no directors or chief executives held any disclosable interests or short positions in shares, underlying shares, or debentures[103](index=103&type=chunk)[107](index=107&type=chunk) [Share Options](index=20&type=section&id=Share%20Options) On June 24, 2025, the company adopted a new 2025 Share Option Scheme and terminated the 2021 scheme; as of June 30, 2025, no share options were granted, exercised, cancelled, or lapsed during the period, and none remained outstanding - Share Option Scheme: The 2025 Share Option Scheme was adopted on **June 24, 2025**, and the 2021 Share Option Scheme was terminated[104](index=104&type=chunk)[108](index=108&type=chunk) - Period Activities: As of June 30, 2025, no share options were granted, exercised, cancelled, or lapsed during the period[105](index=105&type=chunk)[108](index=108&type=chunk) - Outstanding Share Options: No outstanding share options as of **January 1, 2025**, and **June 30, 2025**[105](index=105&type=chunk)[108](index=108&type=chunk) - Number of Share Options Available for Grant: **149,293,656** as of January 1, 2025, and **153,853,656** as of June 30, 2025[105](index=105&type=chunk)[108](index=108&type=chunk) [Substantial Shareholders' Interests in Shares](index=21&type=section&id=Substantial%20Shareholders'%20Interests%20in%20Shares) As of June 30, 2025, the Board was unaware of any persons, other than directors and chief executives, holding 5% or more interests or short positions in shares requiring disclosure under the SFO - Substantial Shareholders' Interests: As of June 30, 2025, no persons other than directors and chief executives held 5% or more interests or short positions in shares requiring disclosure[110](index=110&type=chunk)[115](index=115&type=chunk) [Audit Committee](index=21&type=section&id=Audit%20Committee) The Audit Committee, established in March 2000 and composed of three independent non-executive directors, facilitates communication between the Board and auditors and has reviewed the unaudited financial statements for the period - Establishment Date: **March 2000**[111](index=111&type=chunk)[116](index=116&type=chunk) - Membership: Comprises three independent non-executive directors: Mr. Man Yuen, Mr. Ma Jianling, and Ms. Wong Chi[111](index=111&type=chunk)[116](index=116&type=chunk) - Responsibilities: Provides a key link between the Board and the auditors, and has reviewed the unaudited financial statements for the period[111](index=111&type=chunk)[116](index=116&type=chunk) [Corporate Governance](index=21&type=section&id=Corporate%20Governance) The company is committed to high standards of corporate governance, emphasizing Board quality, robust internal controls, transparency, independence, and accountability to shareholders, and complied with the principles of Appendix C1 of the Listing Rules during the period - Corporate Governance Commitment: Committed to high standards of good corporate governance practices and procedures[112](index=112&type=chunk)[117](index=117&type=chunk) - Core Principles: Emphasizes a quality Board, sound internal controls, transparency, independence, and accountability to all shareholders[112](index=112&type=chunk)[117](index=117&type=chunk) - Compliance: For the six months ended June 30, 2025, the Group has applied the principles set out in Appendix C1 of the Listing Rules, "Corporate Governance Code and Corporate Governance Report"[112](index=112&type=chunk)[117](index=117&type=chunk) [Events After the Reporting Period](index=21&type=section&id=Events%20After%20the%20Reporting%20Period) As of the report date, no significant events occurred after the reporting period - Post-Reporting Period Events: No significant events occurred up to the date of this report[113](index=113&type=chunk)[118](index=118&type=chunk) [Standard of Conduct for Directors' Securities Transactions](index=21&type=section&id=Standard%20of%20Conduct%20for%20Directors'%20Securities%20Transactions) The company adopted the "Standard Code" for directors' securities transactions, and all directors complied with it for the six months ended June 30, 2025 - Code of Conduct: The company has adopted the "Model Code for Securities Transactions by Directors of Listed Issuers" as set out in Appendix C3 of the Listing Rules[114](index=114&type=chunk)[119](index=119&type=chunk) - Compliance: All directors complied with the required standards set out in the Model Code during the period[114](index=114&type=chunk)[119](index=119&type=chunk) [Purchase, Sale or Redemption of the Company's Listed Securities](index=21&type=section&id=Purchase%2C%20Sale%20or%20Redemption%20of%20the%20Company's%20Listed%20Securities) For the six months ended June 30, 2025, neither the company nor any of its subsidiaries purchased, sold, or redeemed any of the company's listed securities - Securities Transactions: Neither the company nor any of its subsidiaries purchased, sold, or redeemed any of the company's listed securities during the period[115](index=115&type=chunk)[120](index=120&type=chunk)

Core Viewpoint - The company, New Technology (01063), anticipates a net profit of approximately HKD 21 million for the six months ending June 30, 2025, compared to a net loss of about HKD 39 million in the same period last year, primarily due to unrealized gains of around HKD 20 million from financial assets measured at fair value [1] Financial Performance - Expected net profit for the upcoming six-month period is approximately HKD 21 million [1] - Previous year's corresponding period recorded a net loss of approximately HKD 39 million [1] - The profit increase is mainly attributed to unrealized gains from financial assets, amounting to about HKD 20 million [1]

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)