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8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: 博維智慧科技有限公司 呈交日期: 2025年9月3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) | 01204 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 本月底法定/ ...

格隆汇8月28日丨博维智慧(01204.HK)公告，截至2025年6月30日止六个月，集团收益约321.4百万港 元，较2024年财政期间增加约3.3百万港元或1.0%。集团期内溢利由2024年财政期间的约1.0百万港元减 少至2025年财政期间的约0.8百万港元，较2024年财政期间减少约0.2百万港元或20.0%。于2025年6月30 日，集团现金及现金等价物约为33.3百万港元（2024年12月31日：约85.9百万港元）。 ...

博维智慧(01204)发布截至2025年6月30日止六个月的未经审核中期业绩，收益3.21亿港元，同比增加 1.05%;期内溢利78.5万港元，同比减少24.37%;每股基本盈利0.16港仙。 ...

智通财经APP讯，博维智慧(01204)发布截至2025年6月30日止六个月的未经审核中期业绩，收益3.21亿 港元，同比增加1.05%;期内溢利78.5万港元，同比减少24.37%;每股基本盈利0.16港仙。 ...

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 就 因 本 公 告 全 部 或 任 何 部 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 BoardWare Intelligence Technology Limited 博維智慧科技有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1204） 截 至2025年6月30日止六個月的 未經審核中期業績公告 財務摘要 本集團收益由2024年財政期間的約318.1百萬港元增加至2025年財政期間的約 321.4百 萬 港 元，較2024年財政期間增加約3.3百萬港元或1.0%。 本集團毛利由2024年財政期間的約65.8百萬港元增加至2025年財政期間的約 69.9百 萬 港 元，較2024年財政期間增加約4.1百萬港元或6.2%。 本集團期內溢利由2024年財政期間的約1.0百萬港元減少至2025年財政期間的 約0.8百 萬 港 元，較2024年財政期間減少約0.2百萬 ...

格隆汇8月18日丨博维智慧(01204.HK)公告，将于2025年8月28日(星期四)举行董事会会议，以便(其中包 括)考虑及批准刊发公司及其附属公司截至2025年6月30日止6个月中期业绩，以及考虑派付截至2025年6 月30日止6个月中期股息建议(如有)。 ...

BoardWare Intelligence Technology Limited 博維智慧科技有限公司 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 就 因 本 公 告 全 部 或 任 何 部 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 （股份代號：1204） （於開曼群島註冊成立的有限公司） 董事會會議通知 博 維 智 慧 科 技 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈 將 於2025 年8月28日（星 期 四）舉 行 董 事 會 會 議，以 便（其 中 包 括）考 慮 及 批 准 刊 發 本 公 司 及 其附屬公司截至2025年6月30日 止 六 個 月 之 中 期 業 績，以 及 考 慮 派 付 截 至2025 年6月30日 止 六 個 月 之 中 期 股 息 之 建 議（如 有）。 承董事會命 博維智慧科技有限公司 主席兼執行董事 周家俊 香 港，2025年8月18日 ...

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: 博維智慧科技有限公司 呈交日期: 2025年8月4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) | 01204 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/ ...

Financial Performance - In FY2024, the Group reported revenue of approximately HK$648.0 million, a decrease of approximately HK$63.1 million or 9.7% compared to FY2023[14]. - Profit for the year decreased by 77.8% to approximately HK$1.0 million for FY2024 from approximately HK$4.5 million for FY2023[14]. - Revenue for FY2024 decreased to approximately HK$648.0 million, down 9.7% from HK$717.6 million in FY2023, primarily due to a decline in Enterprise IT solutions revenue[55]. - Revenue from Professional IT services decreased by approximately HK$89.7 million or 23.6% due to the completion of several large contracts in FY2023[62]. - Revenue from distribution and resale decreased by approximately HK$5.4 million or 2.2% from approximately HK$251.0 million for FY2023 to approximately HK$245.6 million for FY2024[68]. - Revenue from Managed services increased by approximately HK$24.1 million or 87.0%, contributing to the overall revenue growth in high-profit businesses[62]. - The cost of sales and services decreased by approximately HK$78.7 million or 13.1% to approximately HK$523.2 million for FY2024 from approximately HK$601.9 million for FY2023[70]. - Other income increased by approximately HK$9.2 million or 112.2% to approximately HK$17.4 million for FY2024 from approximately HK$8.2 million for FY2023, primarily due to increased government grants for R&D activities and income from a partnership agreement in Macau[76][79]. Business Strategy and Development - The Group is enhancing its business model by expanding its product range and improving solution integration capabilities to capitalize on digital transformation and AI advancements[15]. - The Group continues to expand its footprint in the Greater Bay Area, leveraging policy benefits and initiatives such as cross-border data flow pilots and tax incentives[21]. - The Group anticipates stable growth in its traditional IT solutions business driven by investments from non-gaming operators in Macau and the government's push for economic diversification away from gaming[25][32]. - The Group's strategy includes scaling SaaS subscription services to diversify revenue streams from technology licensing[40]. - The Group is focusing on expanding Managed services and IT maintenance and consultancy services in Macau and Hong Kong, anticipating steady revenue contributions from these services[61]. - The Group plans to enhance R&D in core AI technologies, focusing on industry-specific solutions such as AI-driven risk control systems for financial institutions and AI-powered footfall analytics for smart retail[43][42]. Research and Development - A dedicated R&D team specializing in AI and large language models was established in Macau, achieving breakthrough progress in developing foundational large language models and BCI applications[16]. - The Group registered 26 software copyrights and 57 patents related to AI and BCI technologies as of December 31, 2024, showing significant growth from 17 copyrights and 31 patents in the previous year[45]. - The Group plans to invest in R&D for technologies such as multi-agent information security alert analysis to enhance competitive advantage and boost revenue[64]. - Research and development expenses increased by approximately HK$8.4 million or 84.0% to approximately HK$18.4 million for FY2024, driven by investments in BCI technologies and the establishment of a new R&D team in Macau[82][86]. Market Opportunities - The digital transformation wave and rapid advancements in the AI industry present significant opportunities, particularly in Macau, Hong Kong, and the PRC[22]. - Investments by Macau gaming operators in non-gaming sectors and intelligent transformation are expected to drive steady growth in the traditional Enterprise IT solutions business[22]. - The demand for IT solutions is expected to rise significantly as local enterprises plan to increase investments in IT infrastructure renovation and new IT upgrade projects in response to digital transformation trends[30][32]. - The Macau SAR government's "1+4" diversification strategy aims to enhance Macau's role in integrated tourism and leisure while promoting emerging industries, which will increase the demand for IT solutions[32]. - The increasing integration of IT elements in traditional industries, such as tourism and gaming, is expected to create new business opportunities for the Group[32]. Governance and Leadership - The board consists of eight directors, including four executive directors, one non-executive director, and three independent non-executive directors[132]. - The Group has been actively involved in talent cultivation through a scholarship and internship awards program launched in May 2019[139]. - The Group's leadership team includes individuals with advanced degrees and certifications, enhancing their expertise in their respective fields[150]. - The Group's executives have been recognized for their contributions, with Mr. Ng awarded as Guangdong-Hong Kong-Macao Greater Bay Area Outstanding Young Entrepreneur in 2023[153]. - The Group's management structure includes roles dedicated to sales, application development, and innovation and R&D[189]. Financial Position - As of December 31, 2024, cash and cash equivalents increased to approximately HK$85.9 million from approximately HK$28.7 million as of December 31, 2023, mainly due to decreased pledged deposits and cash inflow from operations[93][97]. - The gearing ratio as of December 31, 2024, was approximately 4.4%, with total borrowings increasing to approximately HK$14.7 million from approximately HK$11.1 million in the previous year[98]. - The Group's total borrowings as of December 31, 2024, were approximately HK$14.7 million, up from HK$11.1 million as of December 31, 2023, with a capital debt ratio of about 4.4% compared to 3.3% in the previous year[103]. - Total staff costs incurred by the Group for FY2024 were approximately HK$136.9 million, an increase from approximately HK$112.1 million for FY2023[110]. - The Group employed a total of 341 employees as of December 31, 2024, compared to 287 employees as of December 31, 2023[110]. Community Engagement - The Group's commitment to community service is demonstrated by its executives' involvement in local advisory committees[153].

Financial Performance - The group's revenue decreased from approximately HKD 717.6 million in the fiscal year 2023 to approximately HKD 648.0 million in the fiscal year 2024, representing a decline of about 9.7%[3] - Net profit for the year decreased from approximately HKD 4.5 million in the fiscal year 2023 to approximately HKD 1.0 million in the fiscal year 2024, a decline of about 77.8%[3] - Basic earnings per share attributable to shareholders decreased from approximately HKD 0.90 in the fiscal year 2023 to approximately HKD 0.19 in the fiscal year 2024, a decrease of about 78.9%[3] - Total revenue for 2024 was HKD 648,012,000, a decrease of 9.7% from HKD 717,595,000 in 2023[21] - Net profit for 2024 was HKD 952,000, a significant decrease from HKD 4,502,000 in 2023[27] - Distribution and resale revenue decreased by approximately HKD 5.4 million or 2.2% to about HKD 245.6 million due to a reduction in orders from Hong Kong distributors[47] - Revenue from enterprise IT solutions decreased by approximately HKD 63.1 million or 13.8% to about HKD 393.1 million for the fiscal year 2024[45] - Professional IT services revenue declined by approximately HKD 89.7 million or 23.6%, while managed services revenue increased by approximately HKD 24.1 million or 87.0%[45] Assets and Liabilities - The group's cash and cash equivalents amounted to approximately HKD 85.9 million as of December 31, 2024, compared to approximately HKD 28.7 million as of December 31, 2023[3] - Total assets increased slightly from approximately HKD 583.4 million in 2023 to approximately HKD 585.7 million in 2024[6] - Total equity decreased from approximately HKD 336.0 million in 2023 to approximately HKD 335.9 million in 2024[6] - Trade and other payables decreased from approximately HKD 190.9 million in 2023 to approximately HKD 178.2 million in 2024[6] - Trade receivables from customer contracts were HKD 165,176,000 in 2024, down from HKD 181,513,000 in 2023[29] - Trade payables decreased to HKD 155,092,000 in 2024 from HKD 174,165,000 in 2023[30] - The group's total borrowings as of December 31, 2024, were approximately HKD 14.7 million, up from HKD 11.1 million on December 31, 2023, resulting in a capital debt ratio of 4.4% compared to 3.3% in the previous year[61] Research and Development - Research and development expenses increased from approximately HKD 10.0 million in the fiscal year 2023 to approximately HKD 18.4 million in the fiscal year 2024[4] - R&D expenses increased by approximately HKD 8.4 million or 84.0% to about HKD 18.4 million, driven by investments in BCI technology and the establishment of a new R&D team focused on AI and large language models[54] - Other income rose by approximately HKD 9.2 million or 112.2% to about HKD 17.4 million, primarily due to increased government grants related to R&D activities[51] - The group has registered 26 software copyrights and 57 patents related to AI and brain-machine interaction technology as of the announcement date[38] Market and Strategic Initiatives - The group has expanded its footprint to the Greater Bay Area since 2021, providing IT solutions and services to local markets including Macau, Hong Kong, and China[33] - The group anticipates increased demand for IT solutions and related products as local enterprises plan to invest more in IT infrastructure innovation and upgrades due to economic transformation and digitalization in the Greater Bay Area, Hong Kong, and Macau[33] - The Macau government has emphasized the importance of diversifying the economy and has introduced support policies for technology companies, which will enhance the demand for IT solutions in various emerging industries[34] - The group is focusing on developing customized IT products and solutions, including AI-driven intelligent operations, to optimize resource allocation and improve profitability[36] - The group plans to upgrade its collaboration model to a full-cycle "system integration + data services" partnership, expanding into intelligent network system management and cross-regional data solutions[36] - The group expects that the demand for IT solutions will increase due to the commitments made by six gaming operators in Macau to invest in non-gaming sectors over the coming years[33] - The Macau government’s "2024 Policy Address" reinforces the strategy of diversified development, which will further increase the influence of IT elements in business operations[34] - The group aims to leverage opportunities from the digital transformation and extensive application of technology to drive business growth in the coming years[35] - The group is integrating augmented reality (AR), virtual reality (VR), and digital twin technologies to create immersive experiences and enhance customer engagement[36] - The group plans to enhance core AI technology development and establish diversified competitive advantages, focusing on industry-specific solutions in fintech, smart retail, and government technology[37] - The group is collaborating with local partners to develop localized solutions in areas such as industrial IoT and digital healthcare, leveraging opportunities from the central government's policies[42] Governance and Compliance - The company has established an audit committee consisting of three independent non-executive directors to oversee financial reporting and internal controls[79] - The audit committee has reviewed the annual performance for the fiscal year 2024 and confirmed that the financial statements fairly reflect the company's financial position[80] - The company has complied with the corporate governance code, except for a deviation regarding the roles of the chairman and CEO being held by the same individual[75] - The board believes that the current management structure is effective and has established sufficient checks and balances despite the deviation from the corporate governance code[76] - The company plans to continue reviewing its governance structure to assess the necessity of separating the roles of chairman and CEO[76] Dividends and Shareholder Information - The company did not declare or recommend any dividends for both 2024 and 2023 fiscal years[26] - The group has not proposed any final dividend for the fiscal year 2024, compared to no dividend in fiscal year 2023[72] - The annual performance announcement for the fiscal year 2024 will be published on the Hong Kong Stock Exchange website and the company's website[82] - The annual report will include all information required by the listing rules and will be sent to shareholders in due course[82] - The board of directors includes executive directors and independent non-executive directors, ensuring a diverse governance structure[84]