Company Announcements and Financial Summary [Interim Results Announcement](index=1&type=section&id=Interim%20Results%20Announcement) The company announced its unaudited condensed consolidated results for the six months ended June 30, 2025, reviewed by the audit committee - The company announced its unaudited condensed consolidated results for the six months ended June 30, 2025[3](index=3&type=chunk) - The interim financial statements have been reviewed by the company's audit committee[3](index=3&type=chunk) [Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=1&type=section&id=Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) Revenue increased by 20.6%, but gross profit fell 35.8%, leading to a net loss of HK$3,297 thousand, with a basic and diluted loss per share of 1.18 HK cents Key Data from Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income | Metric | June 30, 2025 (HK$ '000) | June 30, 2024 (HK$ '000) | Y-o-Y Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 567,357 | 470,383 | +20.6% | | Cost of sales | (550,797) | (444,574) | +23.9% | | Gross profit | 16,560 | 25,809 | -35.8% | | (Loss) Profit before tax | (3,199) | 5,449 | -158.7% | | (Loss) Profit for the period | (3,297) | 4,140 | -179.6% | | (Loss) Earnings per share (HK cents) | (1.18) | 1.47 | -180.3% | - Total comprehensive income attributable to owners of the company for the period was **HK$127 thousand**, a significant decrease from **HK$5,206 thousand** in the prior year[4](index=4&type=chunk) [Condensed Consolidated Statement of Financial Position](index=2&type=section&id=Condensed%20Consolidated%20Statement%20of%20Financial%20Position) Total assets slightly increased, but net current assets and total assets less current liabilities decreased, with a significant rise in current liabilities Key Data from Condensed Consolidated Statement of Financial Position | Metric | June 30, 2025 (HK$ '000) | December 31, 2024 (HK$ '000) | Change (HK$ '000) | | :--- | :--- | :--- | :--- | | Non-current assets | 23,250 | 25,400 | (2,150) | | Current assets | 194,805 | 179,255 | 15,550 | | Current liabilities | 48,133 | 27,616 | 20,517 | | Net current assets | 146,672 | 151,639 | (4,967) | | Net assets | 166,907 | 170,980 | (4,073) | | Bank balances and cash | 82,543 | 81,042 | 1,501 | - Trade payables, other payables, and accruals increased from **HK$23,127 thousand** as of December 31, 2024, to **HK$40,815 thousand** as of June 30, 2025[5](index=5&type=chunk) - Dividends payable increased from nil to **HK$4,200 thousand**[5](index=5&type=chunk) Notes to the Financial Statements [Basis of Preparation and Accounting Policies](index=3&type=section&id=Basis%20of%20Preparation%20and%20Accounting%20Policies) The condensed consolidated financial statements are prepared under HKAS 34, with consistent accounting policies and no material impact from new HKFRS amendments - The condensed consolidated financial statements are prepared in accordance with Hong Kong Accounting Standard 34 'Interim Financial Reporting' and Appendix 16 of the Listing Rules[6](index=6&type=chunk) - These condensed consolidated financial statements are prepared on a historical cost basis, except for certain financial instruments measured at fair value[7](index=7&type=chunk) - The application of HKFRS amendments during the period had no material impact on the group's financial position, performance, or disclosures[8](index=8&type=chunk) [Segment Reporting and Revenue](index=3&type=section&id=Segment%20Reporting%20and%20Revenue) The group primarily sells mobile phones in Hong Kong; no segment information is presented due to focus on brand-based revenue analysis, with revenue mainly from distribution and retail sales - The group is principally engaged in the sale and distribution of mobile phones and related products in Hong Kong[9](index=9&type=chunk) - No segment information is presented beyond entity-wide disclosures, as no separate financial information other than the group's consolidated revenue and profit is provided[9](index=9&type=chunk) - Revenue represents the net amounts received and receivable from the sale of goods arising from the distribution and retail sales of mobile phones and related products[10](index=10&type=chunk) [(Loss) Profit Before Tax and Income Tax Expense](index=4&type=section&id=%28Loss%29%20Profit%20Before%20Tax%20and%20Income%20Tax%20Expense) The company recorded a pre-tax loss of HK$3,199 thousand, with increased inventory costs and significantly reduced income tax expense, reflecting lower profitability Components of (Loss) Profit Before Tax | Item | June 30, 2025 (HK$ '000) | June 30, 2024 (HK$ '000) | | :--- | :--- | :--- | | Cost of inventories recognized as an expense | 550,797 | 444,574 | | Reversal of impairment loss under expected credit loss model | (218) | (46) | | Depreciation of property, plant and equipment | 68 | 397 | | Depreciation of right-of-use assets | 1,677 | 1,149 | | Dividend income | (400) | (325) | | Exchange (gain) loss, net | (11) | 391 | | Interest income from bank deposits | (630) | (1,274) | | Interest expense on lease liabilities | 214 | 179 | Income Tax Expense | Item | June 30, 2025 (HK$ '000) | June 30, 2024 (HK$ '000) | | :--- | :--- | :--- | | Hong Kong profits tax—current period | 98 | 1,309 | - Hong Kong profits tax is calculated at a two-tiered rate: **8.25%** on the first **HK$2,000,000** of assessable profits and **16.5%** on the remaining portion[12](index=12&type=chunk) [(Loss) Earnings Per Share](index=4&type=section&id=%28Loss%29%20Earnings%20Per%20Share) Basic and diluted loss per share was 1.18 HK cents, based on a group loss of HK$3,297 thousand and 280,000 thousand ordinary shares, with no dilutive shares (Loss) Earnings Per Share | Metric | June 30, 2025 (HK cents) | June 30, 2024 (HK cents) | | :--- | :--- | :--- | | Basic and diluted (loss) earnings per share | (1.18) | 1.47 | - The number of ordinary shares used for calculating basic and diluted (loss) earnings per share was **280,000 thousand**[14](index=14&type=chunk) - Diluted (loss) earnings per share for the six months ended June 30, 2025, and 2024, was the same as basic (loss) earnings per share due to the absence of potential dilutive shares during the interim period[14](index=14&type=chunk) [Dividend Policy](index=5&type=section&id=Dividend%20Policy) The company recognized a final dividend of 1.5 HK cents per share for 2024, totaling HK$4,200 thousand, but the board did not recommend an interim dividend - Dividends recognized for the six months ended June 30, 2025, included a final dividend of **1.5 HK cents** per share for the year ended December 31, 2024, totaling **HK$4,200 thousand**[15](index=15&type=chunk) - The directors did not recommend an interim dividend for the six months ended June 30, 2025 (2024: nil)[15](index=15&type=chunk) [Analysis of Trade and Other Receivables and Payables](index=5&type=section&id=Analysis%20of%20Trade%20and%20Other%20Receivables%20and%20Payables) Trade receivables decreased to HK$21,464 thousand, while trade payables significantly increased to HK$27,740 thousand, with a 30-day credit period Aging Analysis of Trade Receivables | Aging | June 30, 2025 (HK$ '000) | December 31, 2024 (HK$ '000) | | :--- | :--- | :--- | | Within 30 days | 15,181 | 19,254 | | 31 to 60 days | 4,036 | 3,596 | | 61 to 90 days | 1,345 | 2,568 | | 91 to 120 days | 543 | - | | Over 120 days | 359 | - | | **Total trade receivables** | **21,464** | **25,418** | Aging Analysis of Trade Payables | Aging | June 30, 2025 (HK$ '000) | December 31, 2024 (HK$ '000) | | :--- | :--- | :--- | | Within 30 days | 21,726 | 5,806 | | 31 to 90 days | 54 | 7 | | 91 to 120 days | 1 | 2 | | Over 120 days | 5,959 | 5,970 | | **Total trade payables** | **27,740** | **11,785** | - The group offers an average credit period of **30 days** to its trade customers and does not charge interest on overdue balances[17](index=17&type=chunk) [Share Capital Structure](index=6&type=section&id=Share%20Capital%20Structure) As of June 30, 2025, authorized share capital was HK$50,000 thousand, with issued and fully paid share capital of HK$28,000 thousand, unchanged from prior year Share Capital Structure | Item | Number of Ordinary Shares (shares) | Par Value (HK$ '000) | | :--- | :--- | :--- | | Authorized share capital | 500,000,000 | 50,000 | | Issued and fully paid share capital | 280,000,000 | 28,000 | - As of June 30, 2025, the issued and fully paid share capital remained consistent with January 1, 2024, June 30, 2024, and December 31, 2024[20](index=20&type=chunk) Business Review and Outlook [Business Review](index=6&type=section&id=Business%20Review) Turnover increased by 21%, but gross profit fell 36% to a net loss of HK$3,297 thousand due to market challenges, prompting cost review and new revenue exploration - Turnover increased by **21%** compared to the prior year, reflecting the company's ability to drive sales and maintain market share[22](index=22&type=chunk) - Significant pressure on gross profit margin led to a **36%** decrease in gross profit[22](index=22&type=chunk) - A net loss of **HK$3,297 thousand** was recorded for the period, compared to a net profit of **HK$4,140 thousand** in the prior year[22](index=22&type=chunk) - The company is actively reviewing its cost structure, optimizing inventory management, and exploring new revenue streams to alleviate operational pressure[22](index=22&type=chunk) [Outlook](index=6&type=section&id=Outlook) Hong Kong's consumer outlook remains sluggish due to intense competition and changing consumer behavior, prompting the company to reassess costs and explore new business models - Hong Kong's consumer outlook remains sluggish, affected by several interconnected challenges[23](index=23&type=chunk) - Competition from mainland Chinese brands is intensifying, offering aggressive pricing and rapid innovation, further squeezing profit margins and market share[24](index=24&type=chunk) - Shifting consumer behavior, favoring value-oriented purchases and longer replacement cycles, has impacted overall demand[24](index=24&type=chunk) - The company is actively reassessing its cost structure, enhancing operational flexibility, and exploring new product categories or business models[23](index=23&type=chunk) Financial Analysis and Risk Management [Liquidity and Financial Resources](index=7&type=section&id=Liquidity%20and%20Financial%20Resources) Total assets were HK$218,055 thousand, with a current ratio of 4.0 (down from 6.5), and HK$82,543 thousand in cash, maintaining good liquidity with no bank borrowings - As of June 30, 2025, the group's total assets of **HK$218,055 thousand** comprised total equity of **HK$166,907 thousand** and total liabilities of **HK$51,148 thousand**[25](index=25&type=chunk) - The group's current ratio was approximately **4.0**, compared to approximately **6.5** as of December 31, 2024[25](index=25&type=chunk) - As of June 30, 2025, the group held bank balances and cash of **HK$82,543 thousand** (December 31, 2024: **HK$81,042 thousand**)[25](index=25&type=chunk) - There were no bank borrowings as of June 30, 2025 (December 31, 2024: nil)[25](index=25&type=chunk) [Pledged Assets and Material Investments](index=7&type=section&id=Pledged%20Assets%20and%20Material%20Investments) The group had no pledged assets; listed securities held as long-term investments appreciated by 24%, with a fair value gain of HK$3,424 thousand and dividend income of HK$400 thousand - There were no pledged assets as of June 30, 2025 (December 31, 2024: nil)[26](index=26&type=chunk) - Listed securities held by the group for long-term investment purposes appreciated by **24%** for the six months ended June 30, 2025[28](index=28&type=chunk) - A fair value gain of **HK$3,424 thousand** was recognized in other comprehensive income, and dividend income of **HK$400 thousand** was received[28](index=28&type=chunk) [Employee Information and Remuneration Policy](index=7&type=section&id=Employee%20Information%20and%20Remuneration%20Policy) The group had 54 employees, with salaries and benefits totaling HK$10,262 thousand, and no significant changes to the remuneration policy, which includes MPF, medical insurance, and performance bonuses - The group had **54 employees** as of June 30, 2025 (June 30, 2024: **51 employees**)[27](index=27&type=chunk) - Salaries and other benefits paid and payable to employees (excluding directors' emoluments) amounted to **HK$10,262 thousand** (June 30, 2024: **HK$10,886 thousand**)[27](index=27&type=chunk) - In addition to MPF contributions and medical insurance, employees receive discretionary bonuses based on performance assessments, with no significant changes to the employee remuneration policy from the prior year[27](index=27&type=chunk) [Currency Risk Management and Contingent Liabilities](index=7&type=section&id=Currency%20Risk%20Management%20and%20Contingent%20Liabilities) Some purchases, receivables, and bank balances are in USD, but due to the HKD-USD peg, no significant currency risk is expected; no hedging policy exists, and no derivative financial instruments or contingent liabilities were present - Certain of the group's purchases of goods, other receivables, and bank balances are denominated in US dollars[29](index=29&type=chunk) - As the Hong Kong dollar is pegged to the US dollar, the group's management does not expect any significant currency risk between the US dollar and the Hong Kong dollar[29](index=29&type=chunk) - The group currently has no currency hedging policy; however, management monitors currency fluctuation risks and will hedge significant currency risks when necessary[29](index=29&type=chunk) - As of June 30, 2025, the group had no contingent liabilities or guarantees (December 31, 2024: nil)[30](index=30&type=chunk) Corporate Governance and Other Information [Corporate Governance Code](index=8&type=section&id=Corporate%20Governance%20Code) The company adopted and complied with the Corporate Governance Code in Appendix C1 of the Listing Rules for the period ended June 30, 2025 - The company has adopted the Corporate Governance Code as set out in Appendix C1 of the Listing Rules of the Stock Exchange[31](index=31&type=chunk) - For the period ended June 30, 2025, the company has complied with the code provisions under the Code[31](index=31&type=chunk) [Standard Securities Dealing Code for Directors](index=8&type=section&id=Standard%20Securities%20Dealing%20Code%20for%20Directors) The company adopted the Standard Securities Dealing Code for Directors in Appendix C3 of the Listing Rules, and all directors confirmed compliance - The company has adopted the Standard Securities Dealing Code for Directors of Listed Issuers as set out in Appendix C3 of the Listing Rules as the code of conduct for directors' dealings in the company's securities[32](index=32&type=chunk) - Following specific enquiry with all directors, they have confirmed compliance with the Standard Code[32](index=32&type=chunk) [Audit Committee](index=8&type=section&id=Audit%20Committee) The Audit Committee, composed of all independent non-executive directors, reviewed the company's condensed consolidated financial statements and accounting policies - The Audit Committee comprises all independent non-executive directors[33](index=33&type=chunk) - The Audit Committee has reviewed the company's condensed consolidated financial statements for the six months ended June 30, 2025, including the accounting policies and practices adopted by the company[33](index=33&type=chunk) [Dealings in Listed Securities](index=8&type=section&id=Dealings%20in%20Listed%20Securities) Neither the company nor its subsidiaries purchased, sold, or redeemed any of the company's listed securities for the period ended June 30, 2025 - Neither the company nor any of its subsidiaries purchased, sold, or redeemed any of the company's listed securities for the period ended June 30, 2025[34](index=34&type=chunk) [Publication of Results Announcement](index=8&type=section&id=Publication%20of%20Results%20Announcement) This results announcement is published on the company and Stock Exchange websites; the 2025 interim report will be dispatched to shareholders and published by September 30, 2025 - This results announcement is published on the company's website www.sismobile.com.hk and the Stock Exchange's website www.hkexnews.hk[35](index=35&type=chunk) - The company's 2025 interim report will be dispatched to shareholders and published on the aforementioned websites on or before September 30, 2025[35](index=35&type=chunk) [Acknowledgement](index=8&type=section&id=Acknowledgement) Chairman Lam Ka Ming thanked employees, customers, partners, and shareholders, pledging continued value creation and strategic adaptation to market changes - Chairman Lam Ka Ming expressed sincere gratitude for the unwavering dedication of employees, the continued trust of customers and business partners, and the steadfast support of shareholders[36](index=36&type=chunk) - The company will continue to strive for shareholder value creation and adapt its strategies to meet the evolving market environment[36](index=36&type=chunk)

Group 1 - The company, New Dragon Mobile (01362.HK), announced that its board meeting will be held on August 25, 2025, to consider and approve the interim results for the six months ending June 30, 2025 [1] - The board will also consider the distribution of an interim dividend, if any [1]

( 於開曼群島註冊成立之有限公司 ) (股份代號: 1362) 董事會會議日期 新龍移動集團有限公司（「本公司」）董事會（「董事會」）宣佈，董事會會議將於二 零二五年八月二十五日（星期一）舉行，以（其中包括）考慮及審批本公司及其附屬公 司截至二零二五年六月三十日止之六個月中期業績，並考慮派發中期股息（如有）。 承董事會命 新龍移動集團有限公司 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。 SiS Mobile Holdings Limited 新 龍 移 動 集 團 有 限 公 司 * 黃依婷 香港，二零二五年八月十三日 於本公告刊發日期，本公司董事為執行董事林家名先生、方保僑先生及黃依婷女士；非執行董事林 惠海先生、林郁磊先生及林易先生；及獨立非執行董事朱頌儀女士、鄭德忠先生及馬紹燊先生。 * 僅供識別 公司秘書 ...

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: 新龍移動集團有限公司 呈交日期: 2025年8月1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) | 01362 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HK ...

Group 1 - The company, New Dragon Mobile (01362), expects 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]

Group 1 - The company, New Dragon Mobile (01362), expects to report a net loss of approximately 3.5 million HKD for the six months ending June 30, 2025, compared to a net profit of 4.14 million HKD 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]

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 ...