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11月30日 狀態: 新提交 本月底法定/註冊股本總額： HKD 20,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 致：香港交易及結算所有限公司 公司名稱: 超智能控股有限公司 呈交日期: 2025年12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) | 01402 | 說明 | 股份 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2, ...

i-Control Holdings Limited 超智能控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1402） NOTIFICATION LETTER 通知信函 Dear Non-Registered Holder(Note 1) , i-Control Holdings Limited (the "Company") – Notice of publication of 2025 Interim Report ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at http://www.i-controlholdings.com and ...

i-Control Holdings Limited 超智能控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1402） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder, i-Control Holdings Limited (the "Company") – Notice of publication of 2025 Interim Report ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at http://www.i- controlholdings.com and the ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 46,076,000, a decrease of 27% compared to HKD 63,144,000 for the same period in 2024[4] - Gross profit margin decreased to 38.5% in 2025 from 34.5% in 2024, reflecting a reduction in cost of sales to HKD 28,439,000 from HKD 41,798,000[4] - The company reported a profit from continuing operations of HKD 181,000 for the six months ended September 30, 2025, compared to a loss of HKD 10,463,000 in the same period of 2024[4] - Total comprehensive income for the period was HKD 316,000, a significant improvement from a total comprehensive loss of HKD 22,669,000 in 2024[5] - Basic and diluted earnings per share from continuing operations was HKD 0.02, compared to a loss per share of HKD 1.00 in 2024[7] - The company reported a net loss of HKD 16,588,000 for the period, contributing to a total comprehensive loss of HKD 22,165,000[9] - The company’s total comprehensive income for the period was HKD 316,000, compared to a total comprehensive income of HKD 0 in the previous year[9] - Operating profit from continuing operations decreased from approximately HKD 21,346,000 for the six months ended September 30, 2024, to approximately HKD 17,637,000 for the six months ended September 30, 2025, a decrease of about HKD 3,709,000[53] Assets and Liabilities - Non-current assets decreased slightly to HKD 74,024,000 as of September 30, 2025, from HKD 75,583,000 as of March 31, 2025[8] - Current assets decreased to HKD 71,079,000 from HKD 75,910,000, with a notable reduction in trade receivables and contract assets[8] - Current liabilities decreased to HKD 25,841,000 from HKD 32,547,000, indicating improved liquidity management[8] - The company maintained a stable equity position with total equity of HKD 117,526,000 as of September 30, 2025, compared to HKD 117,210,000 as of March 31, 2025[8] - As of September 30, 2025, the net trade receivables and contract assets amounted to approximately HKD 16,227,000, a decrease of 20.3% from HKD 20,330,000 as of March 31, 2025[35] - The total trade payables as of September 30, 2025, were HKD 8,922,000, down from HKD 9,212,000 as of March 31, 2025, reflecting a decrease of 3.2%[36] - Bank borrowings decreased to HKD 8,191,000 as of September 30, 2025, from HKD 10,239,000 as of March 31, 2025, representing a reduction of 19.9%[40] - The group's debt-to-equity ratio as of September 30, 2025, was approximately 5.6%, down from 6.8% as of March 31, 2025[63] Cash Flow - Net cash generated from operating activities was HKD 3,660,000, a decrease of 56% from HKD 8,324,000 in the prior year[10] - Cash and cash equivalents at the end of the period increased to HKD 50,520,000, up from HKD 41,427,000 year-over-year[10] - The company incurred financing costs of HKD 170,000 for the six months ended September 30, 2025, down 57.1% from HKD 396,000 in 2024[20] - The total income tax expense for the six months ended September 30, 2025, was HKD 4,000, significantly lower than HKD 243,000 in 2024, reflecting a decrease of 98.4%[21] - The company’s financing activities resulted in a net cash outflow of HKD 2,218,000, an improvement from HKD 2,690,000 in the prior year[10] Operational Efficiency - The company is focusing on enhancing operational efficiency and exploring new market opportunities to drive future growth[4] - Employee costs for continuing operations decreased by approximately HKD 4,392,000 or 25.2%, from approximately HKD 17,422,000 for the six months ended September 30, 2024, to approximately HKD 13,030,000 for the six months ended September 30, 2025[54] - Other operating expenses decreased by approximately HKD 2,656,000 or 48.1%, from approximately HKD 5,519,000 for the six months ended September 30, 2024, to approximately HKD 2,863,000 for the six months ended September 30, 2025[57] Shareholder Information - The total number of issued and fully paid shares as of September 30, 2025, was 1,050,500, with a total capital of HKD 10,505,000[47] - Major shareholders include Luxurious Bay Capital Limited, Newmark Group Limited, and Knight Sky Holdings Limited, each holding 602,100,000 shares (57.32%) as of September 30, 2025[82] - As of September 30, 2025, Dr. Huang Jingqiang holds 602,100,000 shares (57.32%) through Luxurious Bay Capital Limited, and an additional 108,300,000 shares (10.30%) as a beneficial owner[80] Corporate Governance - The audit committee, composed of three independent non-executive directors, has reviewed the unaudited consolidated performance for the period and confirmed compliance with applicable accounting standards and disclosure requirements[89] - The board is not aware of any significant matters that require disclosure after the reporting period up to the report date[91] - The company maintains a sufficient level of public float as required by the listing rules as of the report date[90]

Core Viewpoint - Super Intelligent Holdings (01402.HK) reported a significant decrease in revenue from continuing operations for the six months ending September 30, 2025, amounting to approximately HKD 46.08 million, a decline of about HKD 17.07 million or 27.0% compared to the same period in 2024 [1] Financial Performance - The financial performance of continuing operations improved from a net loss of approximately HKD 10.46 million for the six months ending September 30, 2024, to a net profit of approximately HKD 0.18 million for the same period in 2025 [1] - The improvement in net profit was attributed to a one-time impairment loss on loans to investees incurred in the previous period, which was not recurring, along with a reduction in employee costs and other operating expenses [1] Discontinued Operations - The discontinued cloud IT+OT management business recorded a loss of approximately HKD 6.62 million for the six months ending September 30, 2024 [1] - The sale of this business was completed on August 30, 2024, leading to a total net loss of approximately HKD 17.08 million for the six months ending September 30, 2024 [1]

Core Insights - The company reported a revenue of HKD 46.076 million for the six months ending September 30, 2025, representing a year-on-year decrease of 27.03% [1] - The profit attributable to the company's owners for the period was HKD 0.181 million, marking a turnaround from a loss to profit compared to the previous year [1] - Earnings per share were reported at HKD 0.02 [1]

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 46,076,000, a decrease of 27% compared to HKD 63,144,000 for the same period in 2024[3] - The company reported a profit from continuing operations of HKD 181,000 for the six months ended September 30, 2025, compared to a loss of HKD 10,463,000 in the same period of 2024[3] - Total comprehensive income for the period was HKD 316,000, a significant improvement from a loss of HKD 22,669,000 in 2024[5] - Basic and diluted earnings per share from continuing operations was HKD 0.02, compared to a loss of HKD 1.00 in the previous year[7] - The company recorded a net loss of HKD 16,588,000 during the period, contributing to a total comprehensive expense of HKD 22,165,000[9] - The company’s total comprehensive income for the period was HKD 316,000, compared to HKD 0 in the previous year[9] - For the six months ended September 30, 2025, the company's revenue from continuing operations decreased by approximately HKD 17,068,000 or 27.0% to about HKD 46,076,000 compared to the same period in 2024[53] - Operating profit from continuing operations decreased by approximately HKD 3,709,000 to about HKD 17,637,000, while the operating profit margin increased from 33.8% to 38.3%[55] Revenue Breakdown - The revenue from video conferencing and multimedia audio-visual solutions services was HKD 36,987,000, down 32% from HKD 54,102,000 in the previous year[16] - Revenue from video conferencing and multimedia audio-visual solutions decreased by approximately HKD 17,115,000 or 31.6% to about HKD 36,987,000 for the same period[53] - Revenue from external customers for the six months ended September 30, 2025, was HKD 46,076,000, a decrease of 27.1% compared to HKD 63,144,000 for the same period in 2024[20] Assets and Liabilities - Non-current assets decreased slightly to HKD 74,024,000 as of September 30, 2025, from HKD 75,583,000 as of March 31, 2025[8] - Current assets decreased to HKD 71,079,000 from HKD 75,910,000, with a notable reduction in inventory from HKD 3,315,000 to HKD 2,550,000[8] - Current liabilities decreased to HKD 25,841,000 from HKD 32,547,000, indicating improved liquidity management[8] - Total equity increased slightly to HKD 117,526,000 as of September 30, 2025, compared to HKD 117,210,000 as of March 31, 2025[8] - Trade receivables as of September 30, 2025, amounted to HKD 15,655,000, down from HKD 19,721,000 as of March 31, 2025[33] - Non-current assets in Hong Kong as of September 30, 2025, were HKD 73,044,000, slightly down from HKD 74,603,000 as of March 31, 2025[20] - Bank borrowings as of September 30, 2025, totaled HKD 8,191,000, down from HKD 10,239,000 as of March 31, 2025, representing a decrease of approximately 19.9%[40] Cash Flow and Liquidity - The company maintained a stable cash position with bank balances and cash increasing to HKD 50,520,000 from HKD 48,829,000[8] - The net cash generated from operating activities for the six months ended September 30, 2025, was HKD 3,660,000, a decline from HKD 8,324,000 in 2024[10] - The cash and cash equivalents at the end of the period increased to HKD 50,520,000 from HKD 41,427,000 in the previous year[10] - The group’s cash and cash equivalents as of September 30, 2025, were approximately HKD 50,520,000, up from HKD 48,829,000 as of March 31, 2025[64] Expenses and Costs - Employee costs for continuing operations decreased by approximately HKD 4,392,000 or 25.2% to about HKD 13,030,000 due to a reduction in the number of employees[56] - Operating expenses for continuing operations decreased by 48.1% from approximately HKD 5,519,000 for the six months ended September 30, 2024, to approximately HKD 2,863,000 for the six months ended September 30, 2025[59] - Interest expenses on bank borrowings for the six months ended September 30, 2025, were HKD 170,000, down 57.1% from HKD 396,000 in 2024[21] - The total income tax expense for the six months ended September 30, 2025, was HKD 4,000, significantly lower than HKD 243,000 in 2024[22] Shareholder Information - The company did not declare or recommend any dividends for the six months ended September 30, 2025, consistent with 2024[24] - The company has no unexercised options remaining under the share option plan as of September 30, 2025, following the expiration of all options granted under the plan[42] - The stock option plan adopted on May 11, 2015, will expire on May 2025, with no unexercised options remaining as of September 30, 2025[79] - The share award plan adopted on February 3, 2021, allows for a maximum of 150,000,000 shares to be granted, representing 15% of the issued share capital at the time of adoption[80] Corporate Actions and Events - The company completed the sale of its subsidiary for HKD 100,000, with total receivables of approximately HKD 36.2 million[29] - The company completed the sale of its entire equity interest in a subsidiary on August 30, 2024, resulting in a loss of approximately HKD 3,332,000[51] - The company incurred a foreign exchange loss of HKD 7,000, compared to a gain of HKD 277,000 in the same period last year[17] - There have been no significant events requiring disclosure since the end of the reporting period[87] Compliance and Governance - The audit committee, composed of three independent non-executive directors, has reviewed the unaudited consolidated results and confirmed compliance with applicable accounting standards and regulations[85] - The company maintains the required public float as per listing rules as of the announcement date[86]

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10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: 超智能控股有限公司 呈交日期: 2025年11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) | 01402 | 說明 | 股份 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | FF301 ...

Core Viewpoint - The board meeting of Super Intelligent Holdings (01402.HK) is scheduled for November 12, 2025, to consider and approve the unaudited consolidated interim results for the six months ending September 30, 2025, and to discuss the potential declaration of an interim dividend, among other business matters [1] Group 1 - The board meeting will focus on the unaudited consolidated interim results for the six months ending September 30, 2025 [1] - The meeting will also consider the declaration of an interim dividend, if applicable [1] - Other business matters will be addressed during the board meeting [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分內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 i-CONTROL HOLDINGS LIMITED 超智能控股有限公司 於本公告日期，執行董事為黃景強博士、唐世煌先生、陳詠耀先生及陳永倫先生；非執行董 事為何穎珊女士；而獨立非執行董事則為方志先生、林柏森先生及吳鴻茹女士。 承董事會命 超智能控股有限公司 主席 黃景強 香港，2025年10月31日 ( 於開曼群島註冊成立之有限公司 ) (股份代號: 1402) 董事會召開日期 超智能控股有限公司(「本公司」)董事(「董事」)會(「董事會」)謹此宣佈，董事會會議將於 2025年11月12日(星期三)舉行，藉以(其中包括)考慮及批准本公司及其附屬公司截至2025年9月 30日止六個月的未經審核綜合中期業績及其公告、考慮派發中期股息(如有)及處理任何其他業 務。 ...