Financial Performance - For the six months ended June 30, 2023, the company's revenue decreased by 5% to HKD 675,452,000 compared to HKD 707,738,000 in the same period last year[6]. - The net profit attributable to shareholders for the same period was HKD 4,726,000, down from HKD 8,927,000 in the previous year[6]. - The gross profit margin for the period was approximately 3.39%, down from 3.80% in the previous year, reflecting the impact of rising costs[12]. - The company reported a basic and diluted earnings per share of HKD 1.69, compared to HKD 3.19 in the prior year[12]. - For the six months ended June 30, 2023, the company reported a profit of HKD 4,726,000, a decrease of 47.1% compared to HKD 8,927,000 for the same period in 2022[25]. Assets and Equity - Non-current assets decreased from HKD 14,054,000 as of December 31, 2022, to HKD 12,725,000 as of June 30, 2023[13]. - Current assets increased slightly from HKD 191,921,000 to HKD 195,839,000 during the same period[13]. - The total equity attributable to shareholders decreased from HKD 158,563,000 to HKD 157,884,000[13]. - The company's total equity attributable to owners increased to HKD 157,884,000 as of June 30, 2023, up from HKD 145,340,000 at the end of June 2022, representing an increase of 8.7%[14]. - The company's retained earnings increased to HKD 128,519,000 as of June 30, 2023, from HKD 100,509,000 at the end of June 2022, marking a growth of 27.9%[14]. Cash Flow and Liquidity - The company's cash and cash equivalents rose to HKD 100,709,000 from HKD 86,122,000, indicating improved liquidity[13]. - The net cash generated from operating activities for the six months ended June 30, 2023, was HKD 15,923,000, a significant improvement from a cash outflow of HKD 81,000 in the same period last year[15]. - The company's total cash and cash equivalents increased to HKD 100,709,000 as of June 30, 2023, compared to HKD 64,642,000 at the end of June 2022, reflecting a growth of 55.7%[15]. - The company recorded a net cash outflow from investing activities of HKD 82,000 for the six months ended June 30, 2023, compared to HKD 58,000 in the same period last year[15]. - The company’s financing activities resulted in a cash outflow of HKD 1,254,000 for the six months ended June 30, 2023, contrasting with a cash inflow of HKD 8,746,000 in the same period of 2022[15]. Tax and Expenses - The company recognized a tax expense of HKD 1,556,000 for the six months ended June 30, 2023, compared to HKD 824,000 for the same period in 2022, indicating a rise of 88.9%[24]. - The company recorded a fair value loss on equity instruments of HKD 962,000 for the six months ended June 30, 2023[14]. Corporate Governance and Compliance - The company has complied with the corporate governance code as per the Hong Kong Stock Exchange listing rules throughout the reporting period[63]. - The audit committee, composed entirely of independent non-executive directors, reviewed the financial statements for the six months ending June 30, 2023[66]. Shareholder Information - Directors and their associates held a total of 205,582,221 shares, representing 73.42% of the issued share capital[50]. - Major shareholder Summertown Ltd holds 203,607,467 shares, representing approximately 72.72% of the company's issued share capital[62]. - Gold Sceptre Limited owns 191,357,867 shares, accounting for about 68.34% of the issued share capital[62]. - New Dragon International Group Limited has 146,442,667 shares, which is approximately 52.30% of the issued share capital[62]. Employee and Operational Information - The number of employees increased to 50 as of June 30, 2023, from 46 as of June 30, 2022[42]. - The group’s average credit period for trade customers is 30 days, with no interest charged on overdue debts[33]. - The group has no bank borrowings as of June 30, 2023, maintaining a strong liquidity position[40]. Risk Management - The company has no major financial risks reported in the current period[48]. - The company has no currency hedging policy but monitors currency fluctuation risks[47]. - The company has not reported any major currency risk due to the peg between HKD and USD[47]. - The company continues to monitor and assess the need for currency hedging as necessary[47]. Stock Options and Securities - The company’s stock options plan details are available in the 2022 annual report[57]. - As of June 30, 2023, the company had no unexercised stock options[55]. - The total number of unexercised stock options as of June 30, 2023, is 7,590,000, unchanged from December 31, 2022[60]. - The total number of stock options held by directors and their associates is 6,390,000, all of which are unexercised[60]. - No stock options were granted, exercised, or forfeited during the reporting period[60]. - The company did not purchase, sell, or redeem any of its listed securities during the period ending June 30, 2023[67]. - The exercise price for the stock options is set at HKD 2.36[60].

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，概不對就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 * （於開曼群島註冊成立之有限公司） （股份代號：1362） 截至二零二三年六月三十日止六個月 中期業績 新龍移動集團有限公司（「本公司」）之董事（「董事」）欣然宣佈本公司及其附屬公司 （「本集團」）截至二零二三年六月三十日止六個月之簡明綜合業績，連同二零二二年 同期之比較數字。中期財務報表已由本公司審核委員會審閱。 簡明綜合損益及其他全面收益表 截至六月三十日止六個月 二零二三年 二零二二年 附註 千港元 千港元 (未經審核 ) (未經審核) 收益 4 675,542 707,738 銷售成本 (652,662 ) (680,875) 毛利 22,880 26,863 其他收入 255 513 其他收益及虧損, 淨額 (410 ) (428) 銷售及分銷支出 (6,755 ) (5,913) 行政支出 (9,675 ) ...

Financial Performance - Revenue decreased by 19% to HKD 1,837,386,000 from HKD 2,275,455,000 in the previous year[5] - Net profit attributable to shareholders was HKD 21,452,000, down from HKD 33,286,000 year-on-year[5] - Gross profit for 2022 was HKD 57,514, down 20.4% from HKD 72,340 in 2021[178] - Profit before tax decreased to HKD 24,408, a decline of 39.2% from HKD 40,135 in the previous year[178] - Basic and diluted earnings per share for 2022 were both HKD 7.66, down from HKD 11.89 in 2021[178] - Total revenue for the year 2022 was HKD 1,837,386, a decrease of 19.3% compared to HKD 2,275,455 in 2021[178] Assets and Liabilities - The company's equity attributable to owners increased to HKD 158,563, up from HKD 137,375 in 2021[181] - Total assets as of December 31, 2022, were HKD 191,921, an increase of 9.3% from HKD 175,492 in 2021[181] - Current liabilities decreased to HKD 47,412, down 15.3% from HKD 55,912 in the previous year[181] - Cash and cash equivalents rose to HKD 86,122, an increase of 53.6% compared to HKD 56,035 in 2021[181] Operating Expenses and Cash Flow - Operating expenses rose by 3.5% to HKD 34,059,000, compared to HKD 32,916,000 in the previous year[13] - Operating cash flow before changes in working capital was HKD 27,531,000, down 41% from HKD 46,727,000 in the previous year[185] - Net cash generated from operating activities increased significantly to HKD 30,739,000 from HKD 749,000 in 2021[185] - The company incurred financial costs of HKD 303,000, up from HKD 111,000 in 2021, reflecting increased borrowing costs[185] Inventory and Waste Management - Inventory levels decreased by 45% to a reasonable level as of December 31, 2022[14] - The company generated 1,413 kg of non-hazardous waste in 2022, down from 1,688 kg in 2021[27] Employee and Compensation - The number of employees increased to 48 from 45 year-on-year, with total employee compensation of HKD 17,200,000[17] - The total number of full-time employees increased by 7% (or 3 employees) to 48 as of December 31, 2022[35] - The employee turnover rate in 2022 was high, reflecting a broader trend in Hong Kong, with expectations for improvement as government measures are implemented[41] Corporate Governance - The board of directors consists of eight members, including three executive directors, two non-executive directors, and three independent non-executive directors[65] - The company has confirmed that all independent non-executive directors meet the independence criteria as per the listing rules[66] - The audit committee convened four meetings in 2022 to review the group's financial performance and management accounts[75] - The company has adopted the corporate governance code as per the listing rules and confirmed compliance during the year[153] Environmental Impact - The company reported a total greenhouse gas emission of 78 tons for the fiscal year 2022, a slight decrease from 79 tons in 2021[27] - The company's electricity consumption for 2022 was 112,821 kWh, a reduction of 0.4% compared to 113,307 kWh in 2021[28] - The company promotes a green environment by encouraging recycling and reducing office waste[33] Shareholder Rights and Dividends - The company proposed a final dividend of HKD 0.02 per share, totaling HKD 5,600,000 for shareholders registered on July 4, 2023[115] - The company has a policy to declare dividends based on profitability and financial conditions, ensuring it does not affect normal operations[121] - Shareholders can request a special meeting if they hold at least 10% of the company's paid-up capital[94] Risk Management and Compliance - The company has no significant contingent liabilities or guarantees as of December 31, 2022[22] - The company has confirmed compliance with significant laws and regulations affecting its operations, including those of the Cayman Islands and Hong Kong[155] - The independent auditor identified revenue recognition from the sale of goods as a key audit matter due to its significance to the overall financial statements[166] Strategic Initiatives - The company aims to expand its product offerings and brand portfolio while enhancing its distribution network to increase market share[63] - The company has implemented a stock option plan to incentivize directors and senior staff since 2015[37] - The company has a strong management team with extensive experience in the information and communication technology industry, with key executives having over 30 years of experience[99][100][103]

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） 截至二零二二年十二月三十一日止年度 全年業績 新龍移動集團有限公司（「本公司」）董事（「董事」）欣然宣佈本公司及其附屬公司 （「本集團」）截至二零二二年十二月三十一日止年度之經審核綜合業績，連同二零二 一年之比較數字載列如下： 綜合損益及其他全面收益表 截至二零二二年十二月三十一日止年度 二零二二年 二零二一年 附註 千港元 千港元 收益 4 1,837,386 2,275,455 銷售成本 (1,779,872 ) (2,203,115) 毛利 57,514 72,340 其他收入 1,636 718 其他收益及虧損，淨額 5 (683 ) (7) 銷售及分銷支出 (12,795 ) (12,712) 行政支出 (20,961 ) (20,093) 財務成本 (303 ) ...

Financial Performance - The company's net profit attributable to shareholders increased by 23% to HKD 8,927,000 for the six months ended June 30, 2022, compared to HKD 7,234,000 in the same period last year[9]. - Revenue decreased by 25% to HKD 707,738,000 from HKD 940,694,000 year-on-year[9]. - Earnings per share rose from HKD 2.58 to HKD 3.19[10]. - The company reported a gross profit of HKD 26,863,000, up from HKD 24,578,000[20]. - The total comprehensive income for the six months ended June 30, 2022, was HKD 7,965,000, compared to HKD 8,214,000 for the same period in 2021, reflecting a decrease of approximately 3%[26]. - The pre-tax profit for the six months ended June 30, 2022, was HKD 8,927,000, up from HKD 7,234,000 in the same period of 2021, representing an increase of about 23%[54]. Assets and Liabilities - The company's total assets less current liabilities increased to HKD 145,978,000 from HKD 139,253,000[22]. - The net asset value of the company increased to HKD 145,340,000 from HKD 137,375,000[22]. - The company reported a total equity of HKD 137,375,000 as of January 1, 2022, compared to HKD 104,666,000 on January 1, 2021, marking an increase of approximately 31%[26]. - The company’s total liabilities decreased to HKD 28,000,000 as of June 30, 2022, from HKD 28,000,000 as of January 1, 2022, indicating stability in its financial position[26]. - The company’s retained earnings increased to HKD 109,436,000 as of June 30, 2022, from HKD 74,457,000 a year earlier, reflecting a growth of approximately 47%[26]. - The company’s total assets as of June 30, 2022, were HKD 145,340,000, compared to HKD 112,880,000 on June 30, 2021, indicating an increase of about 29%[26]. - The total assets of the group as of June 30, 2022, amounted to HKD 204,456,000, consisting of total equity of HKD 145,340,000 and total liabilities of HKD 59,116,000[83]. Cash Flow - The net cash generated from operating activities for the six months ended June 30, 2022, was a negative HKD 81,000, a significant decline from HKD 13,865,000 in the previous year[29]. - The financing activities generated a net cash inflow of HKD 8,746,000 for the six months ended June 30, 2022, compared to a cash outflow of HKD 1,253,000 in the same period of 2021[29]. - The company's cash and cash equivalents increased to HKD 64,642,000 as of June 30, 2022, from HKD 70,064,000 a year earlier, indicating a decrease of approximately 7%[29]. - The group maintained a cash surplus of HKD 54,642,000 as of June 30, 2022, compared to HKD 56,035,000 as of December 31, 2021[83]. Operational Challenges - The company remains cautious due to adverse external conditions, including inflation and supply chain disruptions[11]. - The company acknowledges the impact of COVID-19 and geopolitical tensions on its operations and supply chain[11]. - The company aims to adapt its business model to the challenging environment and create new value opportunities for shareholders[10]. Investment and Shareholder Information - The group reported a current ratio of approximately 3.2 as of June 30, 2022, compared to 3.1 as of December 31, 2021[83]. - The group had a short-term bank loan of HKD 10,000,000 as of June 30, 2022, which was not present as of December 31, 2021[83]. - The total accounts receivable amounted to HKD 28,827,000 as of June 30, 2022, down from HKD 40,259,000 as of December 31, 2021[64]. - The total accounts payable was HKD 22,572,000 as of June 30, 2022, compared to HKD 23,722,000 as of December 31, 2021[69]. - The group did not declare any interim dividend for the six months ended June 30, 2022, consistent with the previous year[82]. - Major shareholders include Summertown Ltd with 203,607,467 shares (72.72%) and Gold Sceptre Limited with 191,357,867 shares (68.34%) as of June 30, 2022[125]. Corporate Governance - The company has complied with the corporate governance code as per the Hong Kong Stock Exchange rules throughout the reporting period[127]. - The company’s board of directors confirmed adherence to the standard code for securities trading during the reporting period[130]. - The company’s financial statements for the six months ending June 30, 2022, were reviewed by the audit committee, which consists of all independent non-executive directors[131]. - The company has not reported any other relevant interests or short positions in its issued share capital as of June 30, 2022[126]. Stock Options - The company reported a total of 6,390,000 stock options outstanding as of June 30, 2022[118]. - The exercise price for the stock options is set at HKD 2.36, with various expiration dates extending to June 30, 2023[118]. - The total number of stock options granted to employees and other eligible persons amounts to 7,590,000[118]. - The company has not issued, exercised, or forfeited any stock options during the reporting period[118].

Financial Performance - The total revenue for the fiscal year ended December 31, 2021, increased by 95% to HKD 2,275,455,000 compared to HKD 1,166,222,000 in the previous year[11] - Net profit attributable to shareholders rose to HKD 33,286,000, representing a growth of 207% from HKD 10,830,000 last year[17] - Earnings per share increased from HKD 0.0387 to HKD 0.1189[11] - Operating expenses for the year totaled HKD 32,916,000, an increase of 22% compared to HKD 27,001,000 in the previous year[17] - The total revenue from the sale of goods for the year ended December 31, 2021, was approximately HKD 2,275,455,000[192] Assets and Liabilities - The total assets of the group as of December 31, 2021, amounted to HKD 195,165,000, with total equity of HKD 137,375,000 and total liabilities of HKD 57,790,000[19] - Cash and cash equivalents stood at HKD 56,035,000, slightly down from HKD 57,489,000 a year earlier[20] - The group did not have any pledged assets as of December 31, 2021[21] - As of December 31, 2021, the company had no distributable reserves available for shareholders[134] Employee Information - As of December 31, 2021, the number of employees increased to 45 from 39 in 2020, with total employee compensation amounting to HKD 16,949,000, up from HKD 12,697,000 in 2020[25] - The total number of full-time employees increased by 15% to 45 as of December 31, 2021[88] - The employee training hours increased to a total of 167 hours in 2021, averaging 3.4 hours per employee, compared to 126 hours and 4.5 hours per employee in 2020[97] - The employee turnover rate is very low, and the company has never experienced operational disruptions due to safety incidents[94] Corporate Governance - The board of directors consists of eight members, including three executive directors, two non-executive directors, and three independent non-executive directors[32] - The company is committed to maintaining high corporate governance standards to protect shareholder interests and enhance corporate value[29] - The board is responsible for formulating business strategies and monitoring the company's performance, with most decisions made by the board rather than management[31] - The attendance rate for the board meetings in 2021 was 100% for all directors at the annual general meeting and 80% for committee meetings[62] - The company complied with the corporate governance code as stipulated in the listing rules throughout the year[180] Risk Management and Internal Control - The company has established an internal audit function, with two reviews of the risk management and internal control systems conducted in 2021[63] - The company has a structured approach to risk management and internal control, with regular evaluations and enhancements as necessary[63] Environmental Impact - The total greenhouse gas emissions for the fiscal year 2021 were 79 tons, a slight decrease from 80 tons in 2020[84] - The electricity consumption for 2021 was 113,307 kWh, representing a 4% decrease from 118,193 kWh in 2020 due to improved air circulation measures[80] - The amount of non-hazardous waste generated was 1,688 kg in 2021, up from 1,165 kg in 2020[79] - The water consumption increased by 28% to 169 cubic meters, although it remains insignificant[81] Shareholder Information - The company reported a total of 185,973,108 shares held by director Lin Jiafeng, representing 66.90% of the issued share capital[153] - Director Lin Jiaming holds 184,827,200 shares, accounting for 66.49% of the issued share capital[153] - Director Lin Huihai has a total of 9,244,358 shares, which is 3.33% of the issued share capital[153] - The company has purchased appropriate directors' liability insurance during the year[142] Donations and Community Engagement - The group made a donation of HKD 5,000 to charitable organizations in 2021[115] - The group emphasizes cash and in-kind donations as the most direct and effective way to serve the community[114] Stock Options and Incentives - The company has adopted a stock option plan to provide additional incentives for directors and employees, although no stock options were exercised, granted, or expired during the year[25] - The total number of stock options granted during the year amounted to 7,590,000[165] - The total number of stock options unexercised as of December 31, 2021, was 6,390,000[165] - The exercise price for the stock options was set at HKD 2.36[165] Customer and Supplier Concentration - The top five customers accounted for approximately 64% of the total revenue, with the largest customer contributing 20%[174] - The top five suppliers represented about 95% of the total purchase value, with the largest supplier accounting for 69%[174]

Financial Performance - Revenue increased by 395% to HKD 940,694,000 for the six months ended June 30, 2021, compared to HKD 189,850,000 in the same period last year[6] - The profit attributable to owners of the company was HKD 7,234,000, a turnaround from a net loss of HKD 3,380,000 in the previous year[6] - The gross profit for the six months ended June 30, 2021, was HKD 24,578,000, compared to HKD 8,096,000 in the same period last year[14] - Basic and diluted earnings per share for the period were HKD 2.58, compared to a loss of HKD 1.21 per share in the previous year[14] - The company reported a profit of HKD 7,234,000 for the six months ended June 30, 2021, compared to a loss of HKD 3,380,000 for the same period in 2020[36] Assets and Liabilities - Total assets increased to HKD 160,406,000 as of June 30, 2021, with net assets rising by 8% to HKD 112,880,000[6] - The group's total assets were HKD 160,406,000, with total equity of HKD 112,880,000 and total liabilities of HKD 47,526,000 as of June 30, 2021[61] - The total accounts receivable amounted to HKD 20,582,000, a decrease of 19.5% from HKD 25,429,000 as of December 31, 2020[44] - The total accounts payable was HKD 21,194,000, down 32.3% from HKD 31,276,000 as of December 31, 2020[49] - Cash and cash equivalents increased to HKD 70,064,000 from HKD 57,489,000 as of December 31, 2020, indicating a strong liquidity position[61] Operational Challenges - The company expanded its product range and accelerated activities within channels, contributing to significant sales growth despite ongoing retail challenges due to the pandemic[7] - The company anticipates facing risks in growth forecasts for the remainder of the year, acknowledging ongoing uncertainties related to COVID-19[8] - Supply shortages in materials across various industries, including mobile phones, computers, and home appliances, may adversely affect mobile phone sales[8] Cash Flow - The net cash generated from operating activities was HKD 13,865,000, a decrease of 41.7% from HKD 23,624,000 in the previous year[20] - The total cash and cash equivalents increased to HKD 70,064,000 as of June 30, 2021, up from HKD 52,319,000 a year earlier[20] - The company reported a net cash used in financing activities of HKD 1,253,000, slightly improved from HKD 1,344,000 in the previous year[20] Investments and Fair Value - The company recognized a fair value gain of HKD 980,000 during the period, contributing to a total comprehensive income of HKD 8,214,000[18] - The group recorded a 7% increase in the value of listed securities held for long-term investment, resulting in a fair value gain of HKD 980,000 recognized in other comprehensive income[66] Employee and Compensation - Employee compensation and benefits amounted to HKD 8,440,000, an increase of 50.5% from HKD 5,595,000 for the same period last year[63] - The number of employees increased to 43 from 35 year-over-year, reflecting growth in operations[63] Shareholder Information - Major shareholder Summertown Ltd holds 203,607,467 shares, representing 72.72% of the issued share capital[98] - Major shareholder Gold Sceptre Limited owns 191,357,867 shares, accounting for 68.34% of the issued share capital[98] - Major shareholder 新龍國際集團有限公司 has 146,442,667 shares, which is 52.30% of the issued share capital[98] Corporate Governance - The company has complied with the corporate governance code throughout the reporting period[100] - The company did not declare any dividends for the six months ended June 30, 2021, and 2020[39] - The group has no significant contingent liabilities or guarantees as of June 30, 2021[70] - The group has no outstanding derivative financial instruments as of June 30, 2021[68] Stock Options - The total number of unexercised stock options as of June 30, 2021, is 7,590,000[90] - The total number of stock options held by directors and their associates amounts to 6,390,000[87] - No stock options were granted, exercised, expired, or forfeited during the reporting period[55]

slis MOBILE 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 : ] III (10 年 報 2020 O 86 *值供磁別 新龍移動集團有限公司・年報 2020 目錄 02 公司資料 03 主席報告書 05 管理層討論及分析 07 企業管治報告 16 環境、社會及管治報告 22 董事及高級管理層履歷 24 董事會報告 35 獨立核數師報告 39 綜合損益及其他全面收益表 40 綜合財務狀況表 42 綜合權益變動表 43 綜合現金流轉表 44 綜合財務報表附註 92 財務摘要 新龍移動集團有限公司・年報 2020 公司資料 | --- | --- | |------------------------------------------------------|--------------------------------------------------------------------| | | | | 董事 | 主要往來銀行 | | 非執行董事： | 中國銀行（香港）有限公司 | ...

Financial Performance - Revenue decreased by 13% to HKD 189,850,000 compared to the same period last year[4] - Gross profit fell from HKD 12,323,000 to HKD 8,096,000[4] - The company recorded a net loss attributable to shareholders of HKD 3,380,000, compared to a profit of HKD 143,000 in the previous interim period[4] - Demand for mobile phone devices in Hong Kong contracted by 13% year-on-year due to the COVID-19 pandemic[5] - The pre-tax loss for the six months ended June 30, 2020, was HKD 3,380,000, compared to a profit of HKD 143,000 in the same period of 2019[31] - The cost of inventory recognized as an expense was HKD 181,754,000, down from HKD 205,966,000 in 2019, showing a decrease of 11.7%[27] Cash Flow and Liquidity - Cash and cash equivalents increased to HKD 52,319,000 from HKD 30,319,000[12] - The net cash generated from operating activities for the six months ended June 30, 2020, was HKD 23,624,000, an increase of 9.7% compared to HKD 21,532,000 in 2019[16] - The net cash used in investing activities was HKD (280,000), an improvement from HKD (1,061,000) in the previous year[16] - The net cash used in financing activities was HKD (1,344,000), compared to HKD (1,125,000) in 2019, indicating increased financing outflows[16] - The total cash and cash equivalents increased to HKD 52,319,000 as of June 30, 2020, up from HKD 34,271,000 in 2019, reflecting a growth of 52.6%[16] Assets and Liabilities - Total assets less current liabilities decreased to HKD 89,993,000 from HKD 97,723,000[12] - Non-current liabilities related to lease liabilities decreased to HKD 1,670,000 from HKD 3,260,000[12] - The company’s total equity attributable to owners decreased to HKD 88,323,000 from HKD 94,463,000[12] - The group's total assets amounted to HKD 133,750,000, with total equity of HKD 88,323,000 and total liabilities of HKD 45,427,000, resulting in a current ratio of approximately 2.6 as of June 30, 2020[60] Operational Adjustments - The company is adjusting its business model to focus on exploring new business opportunities and improving operational efficiency[6] - The company plans to leverage new channels to stimulate sales amid the pandemic[5] - The company has reassessed its use of proceeds from the IPO, opting to upgrade existing information systems instead of purchasing a new ERP system due to changing customer consumption patterns[103] Employee and Compensation - Employee compensation and benefits (excluding director remuneration) amounted to HKD 5,595,000 as of June 30, 2020, down from HKD 6,210,000 as of June 30, 2019, showing a decrease of approximately 9.9%[63] - The number of employees decreased to 35 as of June 30, 2020, from 38 as of June 30, 2019[63] Shareholder Information - The directors and their associates hold a total of 205,582,221 shares, representing 73.42% of the issued share capital[72] - Major shareholders as of June 30, 2020, included Summertown Limited with 72.72% and Gold Sceptre Limited with 68.34% of the issued share capital[97] Dividends and Share Options - The company did not recommend the payment of an interim dividend for the six months ended June 30, 2020, consistent with the previous year[34] - The total number of unexercised share options as of June 30, 2020, was 7,590,000, with 6,390,000 options held by directors and their associates[88] Compliance and Governance - The company has complied with the corporate governance code as per the Hong Kong Stock Exchange rules during the reporting period[100] - The company has confirmed compliance with the standard code for securities trading by all directors[101] Market Conditions and Risks - The group has no significant currency risk as the management expects no major currency fluctuations between USD and HKD due to their peg[68] - The management is monitoring currency fluctuation risks and may consider hedging if necessary[68] - The group currently has no currency hedging policy in place[68] - There are no significant contingent liabilities or guarantees as of June 30, 2020[71]

s i s MOBIL SiS Mobile Holdings Limited 新 龍 移 動 集 團 有 限 公 司 * (於朗曼群島註冊成立之有限公司) 股份代號: 1362 d i 8000 *懂供識別 目錄 02 公司資料 03 公司簡介 04 主席報告書 05 管理層討論及分析 07 企業管治報告 16 環境、社會及管治報告 23 董事及高級管理層履歷 25 董事會報告 35 獨立核數師報告 39 綜合損益及其他全面收益表 40 綜合財務狀況表 42 綜合權益變動表 43 綜合現金流轉表 44 綜合財務報表附註 90 財務摘要 年報 2019 | 新龍移動集團有限公司 公司資料 | --- | --- | |------------------------|--------------------------------------------------------------------| | 董事 | 主要往來銀行 | | 非執行董事： | 中國銀行（香港）有限公司 | | 林嘉豐 （主席） 林惠海 | 恒生銀行有限公司 香港上海滙豐銀行有限公司 渣打銀行（香港）有限公司 | | 執行董事： ...