Group 1 - The company, New Dragon Mobile (01362.HK), expects to record a net loss of approximately HKD 3.5 million for the six months ending June 30, 2025, compared to a net profit of HKD 4.14 million for the same period in 2024 [1] - The anticipated loss for the mid-2025 period is attributed to a decline in gross profit margin, reflecting the overall weakness in the consumer market in Hong Kong [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告之內容概不負責，對其準確性及完整性亦不發 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。 本公告所載資料僅基於本集團管理層就目前所得未經審核綜合管理賬目而作出之初步 評估，並未經本公司審核委員會審閱。經審閱本集團業績將按上市規則於二零二五年八 月內刊發。 本公司股東及潛在投資者於買賣本公司證券時，務須審慎行事。 承董事會命 新龍移動集團有限公司 主席 林家名 香港，二零二五年七月三十日 SiS Mobile Holdings Limited 新 龍 移 動 集 團 有 限 公 司 * ( 於開曼群島註冊成立之有限公司 ) (股份代號: 1362) 盈利警告 新龍移動集團有限公司（「本公司」及其附屬公司統稱「本集團」）乃根據香港聯合交 易所有限公司證券上市規則（「上市規則」）第 13.09(2)條及香港法例 571 章證券及期 貨條例第 XIVA 部之內幕消息條文而作出本公告。 本公司董事會（「董事會」）謹此知會本公司股東及有意投資者，本集團預期截至二零 二五年六月三十日止六個月期間（「二零二 ...

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，對其準確性及 完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部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。 SIS MOBLE HOLDINGS LIMITED 新 龍 移 動 集 團 有 限 公 司 * (於開曼群島註冊成立之有限公司) * 僅供識別. - 1 - | | | 票數 (%) | | | --- | --- | --- | --- | | 決議案 | | 贊成 | 反對 | | (f) 重選馬紹燊先生為董事。 | | 209,787,805 | 0 | | | | (100%) | (%) | | (g) 重選鄭德忠先生為董事。 | | 209,787,805 | 0 | | | | (100%) | (%) | | 4 | 續聘德勤‧關黃陳方會計師行為核數師及授權 | 209,787,805 | 0 | | 董事會釐定其酬金。 | | (100%) | (%) | | 普通決議案 | | | | | 5 | 向董事授出一般授權，以配發、發行及處理不 | 209,783,805 | 4,000 ...

– Notice of publication of Annual Report 2024, Circular dated 25 April 2025 containing Notice of Annual General Meeting and Proxy Form (the "Current Corporate Communication") on website SIS MOBILE HOLDINGS LIMITED 新龍移動集團有限公司* (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：1362） NOTIFICATION LETTER 通知信函 Dear Shareholders, SIS MOBILE HOLDINGS LIMITED (the "Company") 新龍移動集團有限公司*（「本公司」） — 刊發2024年年報，日期為二零二五年四月二十五日載有股東周年大會通告之通函及代表委任表格（「本次企業通訊」） 本公司的本次企業通訊之中、英文版本已分別上載 ...

SIS MOBILE HOLDINGS LIMITED 新龍移動集團有限公司* (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：1362） NOTIFICATION LETTER 通知信函 Dear Non-registered Holders(Note 1) , SIS MOBILE HOLDINGS LIMITED (the "Company") - Notification of publication of Annual Report 2024, Circular dated 25 April 2025 containing Notice of Annual General Meeting (the "Current Corporate Communication") on website The English and Chinese versions of the Company's Current Corporate Communication are av ...

茲通告新龍移動集團有限公司（「本公司」）謹訂於二零二五年六月十二日（星期 四）下午 2 時 30 分假座香港中環雪廠街 16 號 27 樓 Club Lusitano 舉行股東週年大 會，以考慮及酌情通過以下決議案： 作為特別事項，考慮及酌情通過下列決議案為普通決議案： 普通決議案 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，對其準確性或完備 性亦無 發表聲明，且明確表示不會就本公告全部或任何部份內容或因倚賴該等內容而引致之任何損失 承擔任何責任。 SiS MOBILE HOLDINGS LIMITED 新 龍移 動集 團 有限 公司 * （於開曼群島註冊成立之有限公司） （股份代號：1362） 股東週年大會通告 5. 「動議： (a) 受下文(c)段所限，無條件授權董事於有關期間（定義見下文）內行使 本公司一切權力，以配發、發行及處理本公司之額外股份（(包括出 售或轉讓任何庫存股份（具有上市規則賦予之涵義）（如有）)，及作 出或授予或須行使該等權力之售股建議、協議或購股權； (b) 上文(a)段之批准乃附加於董事已獲得之任何其他授權，並將授權董事 於有關期間內作出或授予或須在有關 ...

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 通 函 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 通 函 全 部 或 任 何 部 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 的 任 何 方 面 或 將 予 採 取 的 行 動 有 任 何 疑 問，應 諮 詢 閣 下 的 股 票經紀或其他註冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣 下 如 已 出 售 或 轉 讓 名 下 所 有 新 龍 移 動 集 團 有 限 公 司 的 股 份，應 立 即 將 本 通 函 連 同 隨 附 的 代 表 委 任 表 格 送 交 買 主 或 承 讓 人，或 經 手 買 賣 或 轉 讓 的 銀 行、股 票 經 紀 或 其 他 代 理 商，以 便 轉 交 買 主 或 承 讓 人。 SiS Mobile Holdings Limited 新龍移動 ...

Financial Performance - The company's revenue decreased by 11% to HKD 1.7 billion due to industry challenges and changing consumer demand [15]. - Despite the revenue decline, net profit increased by 9% to HKD 9,817,000, highlighting the strength of the company's business model and cost control measures [15]. - Revenue from the sale of goods for the year ended December 31, 2024, was approximately HKD 1,717,242,000, a decrease from HKD 1,935,876,000 in 2023, representing a decline of about 11.3% [186]. - Gross profit for the year was HKD 54,028,000, compared to HKD 47,861,000 in the previous year, indicating an increase of approximately 12.8% [186]. - The pre-tax profit for the year was HKD 11,473,000, slightly up from HKD 11,007,000 in 2023, reflecting an increase of about 4.2% [186]. - Net profit for the year was HKD 9,817,000, compared to HKD 9,010,000 in 2023, marking an increase of approximately 9.0% [186]. - Basic earnings per share for the year were HKD 3.51, up from HKD 3.22 in the previous year, representing an increase of about 9.0% [186]. - The company reported other income of HKD 2,855,000, significantly higher than HKD 871,000 in 2023, indicating an increase of approximately 228.5% [186]. - Total sales and distribution expenses increased to HKD 19,433,000 from HKD 14,906,000, reflecting an increase of about 30.3% [186]. - Administrative expenses rose to HKD 25,103,000 from HKD 21,766,000, representing an increase of approximately 15.5% [186]. - Financial costs increased to HKD 484,000 from HKD 194,000, indicating a rise of about 149.5% [186]. Assets and Liabilities - The total assets of the company as of December 31, 2024, amounted to HKD 204,655,000, with total equity of HKD 170,980,000 and total liabilities of HKD 33,675,000 [17]. - Total assets decreased from HKD 212,393,000 in 2023 to HKD 179,255,000 in 2024, a decline of approximately 15.6% [188]. - Current liabilities decreased significantly from HKD 64,555,000 in 2023 to HKD 27,616,000 in 2024, a reduction of about 57.2% [188]. - The total equity attributable to the owners increased from HKD 163,316,000 in 2023 to HKD 170,980,000 in 2024, reflecting an increase of approximately 4.1% [189]. - The company’s total liabilities decreased from HKD 64,555,000 in 2023 to HKD 27,616,000 in 2024, a decline of about 57.2% [188]. Cash Flow and Investments - Cash and cash equivalents stood at HKD 81,042,000, down from HKD 110,498,000 a year earlier [18]. - The company’s operating cash flow showed a significant decrease, with cash used in operations amounting to HKD 24,793,000 in 2024 compared to cash generated of HKD 32,139,000 in 2023 [191]. - The fair value gain on equity investments increased from HKD 1,343,000 in 2023 to HKD 2,047,000 in 2024, representing a growth of about 52.5% [189]. - The company invested HKD 167,000 in property, plant, and equipment during the year, compared to HKD 138,000 in the previous year [128]. Employee and Compensation - As of December 31, 2024, the number of employees decreased to 57 from 65 in the previous year, with total employee compensation amounting to HKD 22,361,000, up from HKD 18,817,000 [22]. - The company experienced a 12% reduction in total employees during the reporting period, decreasing from 65 to 57 employees [56]. - Total training hours provided to employees increased to 197 hours in the reporting period, up from 107 hours in 2023, representing an increase of 84% [63]. - The percentage of employees receiving training reached 105% during the reporting period, compared to 43% in 2023 [63]. - Average training hours per trained employee rose to 3.5 hours, up from 1.6 hours in 2023, indicating a significant increase in training engagement [63]. Corporate Governance - The board of directors consists of nine members, including three executive directors, three non-executive directors, and three independent non-executive directors [82]. - The company emphasizes the importance of a diverse board, with two out of nine members being female as of the end of 2024 [87]. - The company is committed to maintaining high corporate governance standards to protect shareholder interests and enhance corporate value [79]. - The audit committee is responsible for reviewing the company's financial controls, risk management, and internal control systems [92]. - The company has established a clear process for the nomination and appointment of directors, ensuring transparency and compliance with regulations [86]. - The company has established multiple communication channels with investors and shareholders, including annual general meetings and special meetings to facilitate direct communication with the board [109]. Environmental, Social, and Governance (ESG) Initiatives - The ESG report covers the group's environmental and social performance for the fiscal year 2024, with no changes in the reporting scope compared to the previous year [26]. - The group adheres to the ESG reporting guidelines and has established a governance framework to manage sustainability effectively [33]. - The company reported a total greenhouse gas emissions of 58.3 tons for the fiscal year 2024, an increase from 54.4 tons in fiscal year 2023, with a carbon density of 1.02 tons per employee compared to 0.84 tons per employee in the previous year [43]. - Energy consumption increased by 7% to 118,527 kWh in fiscal year 2024, with an energy density of 2,079 kWh per employee, up from 110,742 kWh in fiscal year 2023 [44]. - The company has committed to reducing greenhouse gas emissions by replacing conventional vehicles with electric vehicles, achieving a reduction in indirect energy emissions to 46.2 tons in fiscal year 2024 from 43.2 tons in fiscal year 2023 [42]. - The company aims to enhance its ESG policies and reporting to improve its ESG performance in the future, focusing on social operations and employment aspects [40]. Risk Management - The company has identified key climate-related risks and their potential financial impacts on its distribution business [51]. - The company is diversifying its supply chain to mitigate acute risks from extreme weather events, including typhoons and flooding in Hong Kong [52]. - The company has established an internal audit function to continuously review risk management and internal control systems [104]. Shareholder Information - The company proposed a final dividend of HKD 0.015 per share, totaling HKD 4,200,000, to be paid to shareholders on record as of July 4, 2025 [125]. - The company declared dividends of HKD 4,200,000 in 2024, down from HKD 5,600,000 in 2023, a decrease of approximately 25% [189]. - The company’s ability to declare dividends will depend on various factors, including operating performance, capital requirements, and overall financial condition [132].

EF001 免責聲明 | 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，概不對因 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 新龍移動集團有限公司 | | 股份代號 | 01362 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二四年十二月三十一日止末期股息 | | 公告日期 | 2025年3月20日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.015 HKD | | 股東批准日期 | 2025年6月12日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.015 HKD | | 匯率 | 1 HKD : 1 H ...

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 1,717,242,000, a decrease of 11.3% from HKD 1,935,876,000 in 2023[3] - Gross profit increased to HKD 54,028,000, up 12.8% from HKD 47,861,000 in the previous year[3] - Profit before tax for the year was HKD 11,473,000, representing a slight increase of 4.2% compared to HKD 11,007,000 in 2023[3] - Net profit for the year was HKD 9,817,000, up 8.9% from HKD 9,010,000 in 2023[3] - Basic earnings per share increased to HKD 3.51, compared to HKD 3.22 in the previous year, reflecting a growth of 9.0%[4] - Revenue decreased by 11% due to industry challenges and changing consumer demand, while gross margin improved[25] - Net profit attributable to equity holders increased by 9%, reaching HKD 9,817,000 compared to HKD 9,010,000 in the previous year[16] Assets and Liabilities - Total assets decreased to HKD 179,255,000 from HKD 212,393,000, a decline of 15.6%[4] - Current liabilities decreased significantly to HKD 27,616,000 from HKD 64,555,000, a reduction of 57.2%[4] - Non-current liabilities increased to HKD 6,059,000 from HKD 4,191,000, an increase of 44.7%[4] - Total assets amounted to HKD 204,655,000, with total equity at HKD 170,980,000 and total liabilities at HKD 33,675,000[28] Cash and Cash Equivalents - Cash and cash equivalents decreased to HKD 81,042,000 from HKD 110,498,000, a decline of 26.7%[4] - Cash and cash equivalents were HKD 81,042,000, down from HKD 110,498,000 in the previous year[28] Dividends and Shareholder Returns - The company plans to distribute a final dividend of HKD 1.5 cents per share, totaling HKD 4,200,000, pending shareholder approval[22] Employee and Compensation - As of December 31, 2024, the number of employees decreased to 57 from 65 in the previous year, with total employee compensation and benefits amounting to HKD 22,361,000, up from HKD 18,817,000 in 2023[31] Governance and Compliance - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange listing rules and has complied with its provisions[35] - The audit committee, composed entirely of independent non-executive directors, reviewed the consolidated financial statements for the year ending December 31, 2024, with the auditors agreeing to the financial data presented[37] Business Strategy and Outlook - The company is actively seeking business expansion and diversification opportunities, including strategic acquisitions[26] - The company expresses optimism for future growth despite uncertainties, focusing on resilience, strategic priorities, and innovation[41] Environmental and Social Responsibility - The company emphasizes its commitment to high environmental and social standards, ensuring sustainable business practices and compliance with relevant laws and regulations[34] Risk Management - The company has no currency hedging policy but monitors currency fluctuation risks, particularly concerning USD and HKD, which are linked[32] Other Information - The company has no outstanding borrowings as of December 31, 2024[28] - The company has no significant contingent liabilities or guarantees as of December 31, 2024, consistent with the previous year[33] - The company maintains a sufficient public float throughout the year ending December 31, 2024[39] - The company has not engaged in the purchase, sale, or redemption of its listed securities as of year-end[38] - The annual report for 2024 will be distributed to shareholders in April 2025 and will also be available on the company's website[40]