截至2025年3月31日止年度 年度業績公告 年度業績 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 （於開曼群島註冊成立之有限公司） （股份代號：1402） 超智能控股有限公司（「本公司」）的董事（「董事」）會（「董事會」）欣然宣佈本公司 及其附屬公司（統稱「本集團」）截至2025年3月31日止年度的經審核綜合業績，連 同截至2024年3月31日止年度的比較數字： 綜合損益及其他全面收益表 截至2025年3月31日止年度 | | | 2025年 | 2024年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | | | | （經重列） | | 持續經營業務 | | | | | 收益 | 4 | 122,223 | 121,876 | | 銷售成本 | | (81,422) | (78,237) | | 員工成本 | | (33 ...

52周新低排行 | 股票名称 | 收盘价 | 最低价 | | 创低率 | | --- | --- | --- | --- | --- | | 声通科技(02495) | 113.800 | 101.900 | -15.79% | | | 百德国际(02668) | 0.163 | 0.155 | -10.92% | | | INTL GENIUS(00033) | 0.700 | 0.700 | -5.41% | | | 中国铸晨８１(00810) | 0.126 | 0.126 | -4.55% | | | 派格生物医药－Ｂ | 10.200 | 10.000 | -4.21% | | --- | --- | --- | --- | | (02565) | | | | | 中国前沿科技集团 | 0.580 | 0.570 | -3.39% | | (01661) | | | | | 吉宏股份(02603) | 9.710 | 9.630 | -3.31% | | 透云生物(01332) | 0.084 | 0.083 | -2.35% | | 超智能控股(01402) | 0.170 | 0.166 | - ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 63,144,000, a decrease of 9.5% compared to HKD 69,802,000 for the same period in 2023[6] - The net loss from continuing operations for the period was HKD 10,463,000, compared to a loss of HKD 996,000 in the prior year, indicating a significant increase in losses[6] - Total comprehensive expenses for the period amounted to HKD 22,669,000, compared to HKD 3,797,000 in the same period last year, representing a substantial rise[7] - Basic and diluted loss per share from continuing operations was HKD 1.00, compared to HKD 0.09 in the previous year, reflecting a worsening financial position[10] - The company reported a net loss of approximately HKD 17,083,000 for the six months ended September 30, 2024, compared to HKD 3,023,000 for the same period in 2023[82] Revenue Breakdown - Revenue from video conferencing and multimedia audio-visual solutions services was HKD 54,102,000, down from HKD 61,059,000, representing a decline of 11.5%[20] - Revenue from video conferencing and multimedia audio-visual maintenance services increased to HKD 9,042,000, up from HKD 8,743,000, marking a growth of 3.4%[20] - Revenue from Hong Kong for the six months ended September 30, 2024, was HKD 62,497,000, down 6.3% from HKD 67,027,000 in 2023[27] - The group's revenue from continuing operations decreased by approximately HKD 6,658,000 or 9.5% to about HKD 63,144,000 for the six months ended September 30, 2024, compared to approximately HKD 69,802,000 for the same period in 2023[74] Expenses and Costs - The cost of sales decreased to HKD 41,798,000 from HKD 46,992,000, reflecting a reduction of 10.9%[6] - The company incurred financing costs of HKD 396,000 for the six months ended September 30, 2024, a decrease of 18.7% from HKD 487,000 in 2023[29] - Other operating expenses increased by HKD 1,867,000 or 51.1% to approximately HKD 5,519,000, primarily due to additional legal and professional fees related to a mandatory unconditional cash offer[80] - Employee costs for continuing operations increased by approximately HKD 546,000 or 3.2% to approximately HKD 17,422,000 due to general salary increases[77] Assets and Liabilities - The company's total assets decreased to HKD 120,754,000 as of September 30, 2024, down from HKD 143,081,000 as of March 31, 2024[12] - The net asset value decreased to HKD 119,081,000 from HKD 140,774,000, indicating a decline in shareholder equity[12] - The group reported total bank borrowings of HKD 12,287,000 as of September 30, 2024, down from HKD 14,335,000 as of March 31, 2024[53] - The group’s lease liabilities were recorded at zero as of September 30, 2024, compared to HKD 1,293,000 as of March 31, 2024[51] Cash Flow - Cash generated from operating activities for the six months ended September 30, 2024, was HKD 8,324,000, an increase of 167.5% from HKD 3,114,000 in 2023[15] - The net cash and cash equivalents at the end of the period increased to HKD 41,427,000 from HKD 31,158,000 in the previous year, reflecting a growth of 33%[15] - The company reported a net cash outflow from financing activities of HKD 2,690,000, a significant reduction from HKD 20,646,000 in the previous year[15] Dividends and Share Options - The company paid no dividends during the current period, compared to HKD 17,859,000 in dividends paid in the same period last year[15] - The board resolved not to declare any interim dividend for the six months ended September 30, 2024[90] - The company granted 3,000,000 share options to a senior executive at an exercise price of HKD 0.54 per share, with a fair value of HKD 808,000 at the grant date[58][60] Corporate Governance - The company maintains compliance with corporate governance codes and has established an audit committee to oversee financial reporting and risk management[124] - The audit committee consists of three independent non-executive directors, ensuring oversight of financial processes[124] - The company continues to uphold high standards of corporate governance to protect shareholder interests[123] Operational Changes - The company terminated its IT+OT management services segment during the reporting period, impacting overall operational strategy[17] - The company completed the sale of its cloud IT+OT management services division on August 30, 2024, eliminating ongoing losses from this segment[73] - The management is actively evaluating project progress and considering business development strategies to address challenges and streamline operations[73] Credit and Impairment - The company reported a loan impairment loss of HKD 6,933,000, which was not present in the previous year, indicating increased credit risk[6] - The group recorded a loan impairment loss of approximately HKD 6,933,000 due to the inability of Changzhou Guoyun to repay shareholder loans, resulting in operational disruptions[79] Employee and Shareholder Information - The group employed 69 full-time employees as of September 30, 2024, down from 83 as of March 31, 2024[105] - Dr. Huang Jingqiang held 602,100,000 shares (57.32%) through a controlled corporation and an additional 150,000,000 shares (14.28%) as a beneficial owner, totaling 71.60% of the issued shares[114]

Financial Performance - For the six months ended September 30, 2024, the company reported revenue of HKD 63,144,000, a decrease of 9.5% compared to HKD 69,802,000 for the same period in 2023[1] - The company incurred a loss from continuing operations before tax of HKD 10,220,000, compared to a loss of HKD 591,000 in the prior year, indicating a significant increase in losses[1] - Total comprehensive expenses for the period amounted to HKD 22,669,000, compared to HKD 3,797,000 in the previous year, representing a substantial increase of 497.4%[2] - The net loss attributable to owners of the company was HKD 16,588,000, compared to HKD 2,719,000 in the same period last year, marking a significant rise in losses[2] - The basic and diluted loss per share from continuing operations was HKD 1.00, compared to HKD 0.09 in the previous year, indicating a worsening financial performance[4] - The company reported a net loss of HKD 16,588,000 for the six months ended September 30, 2024, compared to a loss of HKD 2,719,000 in the same period of 2023[25] - The group reported a total loss of approximately HKD 17,083,000 for the six months ended September 30, 2024, compared to a loss of about HKD 3,023,000 for the same period in 2023[63] Revenue Breakdown - Total revenue from customer contracts for the six months ended September 30, 2024, was HKD 63,144,000, a decrease of 9.5% from HKD 69,802,000 in the same period of 2023[15] - Revenue from video conferencing and multimedia audio-visual solutions services was HKD 54,102,000, down 11.5% from HKD 61,059,000 year-on-year[15] - Revenue from video conferencing and multimedia audio-visual maintenance services increased to HKD 9,042,000, up 3.4% from HKD 8,743,000 in the previous year[15] - The company's revenue from continuing operations decreased by approximately HKD 6,658,000 or 9.5% to about HKD 63,144,000 for the six months ended September 30, 2024, compared to approximately HKD 69,802,000 for the same period in 2023[55] - Revenue from video conferencing and multimedia audio-visual solutions decreased by approximately HKD 6,957,000 or 11.4% to approximately HKD 54,102,000 for the six months ended September 30, 2024[55] Cash Flow and Assets - The net cash generated from operating activities for the six months ended September 30, 2024, was HKD 8,324,000, compared to HKD 3,114,000 for the same period in 2023, representing a significant increase[8] - The company reported a net cash increase of HKD 5,656,000 for the six months ended September 30, 2024, compared to a decrease of HKD 17,876,000 in the same period of the previous year[8] - The total cash and cash equivalents at the end of the period were HKD 41,427,000, up from HKD 31,158,000 a year earlier[8] - The company’s total assets as of September 30, 2024, were HKD 158,920,000, compared to HKD 180,495,000 as of April 1, 2024[7] - The company's non-current assets decreased to HKD 76,916,000 from HKD 93,067,000, a decline of 17.4%[5] - Current assets also decreased to HKD 81,191,000 from HKD 97,080,000, reflecting a reduction of 16.4%[5] Liabilities and Equity - The company's total liabilities decreased to HKD 37,353,000 from HKD 47,066,000, a decrease of 20.0%[6] - The company's equity attributable to owners decreased to HKD 119,081,000 from HKD 140,774,000, a decline of 15.5%[6] - The company’s total equity attributable to owners was HKD 119,081,000 as of September 30, 2024, compared to HKD 140,774,000 as of April 1, 2024[7] Operational Changes - The company has terminated its IT+OT management services segment during the six months ended September 30, 2024[10] - The company completed the sale of its subsidiaries engaged in cloud IT+OT management services for HKD 100,000, with receivables of approximately HKD 36.2 million[26] - The company completed the sale of its cloud IT+OT management services on August 30, 2024, eliminating a major loss-making division[54] Employee and Corporate Governance - The company employed 69 full-time employees as of September 30, 2024, down from 83 employees as of March 31, 2024[80] - The company has adopted a code of conduct for directors' securities trading that is not less stringent than the standards set out in the Listing Rules Appendix C3[84] - The company maintains a high level of corporate governance to protect shareholder interests and enhance corporate value, in compliance with the corporate governance code[86] Dividends and Share Options - The company paid no dividends during the six months ended September 30, 2024, compared to HKD 17,859,000 in the same period of the previous year[8] - The board resolved not to declare any interim dividend for the six months ended September 30, 2024[68] - The company has granted a total of 3,000,000 share options to a senior management personnel, with an exercise price of HKD 0.54 per share, valid until April 20, 2028[41] - The company has no outstanding stock options as of the announcement date, with a total of 100 million shares available for issuance under the stock option plan, representing approximately 9.5% of the issued shares[82] Future Outlook - The company aims to maintain its market position as a leading provider of video conferencing and multimedia audio-visual solutions in Hong Kong despite competitive pressures[53] - The company plans to continue evaluating its business strategies in response to market challenges and uncertainties[54]

Financial Performance - The company reported a decline in financial performance for the fiscal year due to high vacancy rates in Grade A office spaces, which reduced demand for smart office system installations and related services [7]. - The company's revenue decreased by approximately 17.5% from HKD 157,844,000 for the year ended March 31, 2023, to HKD 130,181,000 for the year ended March 31, 2024 [19]. - Revenue from video conferencing and multimedia audio-visual solutions services fell by about 14.5% from HKD 122,419,000 to HKD 104,613,000, primarily due to increased market competition and a reduction in completed projects and orders [19]. - Operating profit decreased by approximately 23.6% from HKD 60,345,000 to HKD 46,108,000, with the operating profit margin declining from 38.2% to 35.4% due to intensified market competition [22]. - The company reported a loss of approximately HKD 14,328,000 for the year ended March 31, 2024, compared to a profit of HKD 5,240,000 for the previous year, primarily due to a decrease in gross profit and non-recurring government subsidies [29]. Market Conditions - The overall vacancy rate in the Hong Kong commercial property market continues to rise, negatively impacting the demand for audiovisual equipment and services [13]. - The company’s IT+OT business performance declined due to slower-than-expected economic recovery in China and a downturn in the real estate sector [9]. - The company continues to face challenges from intensified market competition and unexpected market fluctuations [7]. - The impact of the COVID-19 pandemic and other natural disasters may severely limit economic activity levels in Hong Kong and China, potentially harming the group's business and financial condition [52]. Future Outlook - The company anticipates an increase in demand for audiovisual solutions as the Hong Kong economy gradually recovers, with more businesses seeking to leverage smart devices and cloud technology [8]. - The company aims to capitalize on the growing demand for audiovisual solutions, supported by its experienced management team [11]. - The Chinese government's first digital economy five-year plan is expected to positively influence the demand for digital transformation and cloud data security services [13]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% [62]. Business Development - The company has expanded its business into IoT cloud services, targeting major multinational and local enterprises in China [8]. - The company plans to continue strengthening its position as a leading provider of video conferencing and multimedia audio-visual solutions in Hong Kong, anticipating a gradual increase in demand [30]. - The "Next Generation Intelligent Operation Management Platform" aims to enhance product, solution, and service capabilities, although project delays have led to performance declines [31]. - The group aims to achieve rapid growth in the coming years by leveraging its experience in video conferencing and multimedia solutions [32]. Financial Management - Financing costs increased significantly by approximately 46.1% from HKD 710,000 to HKD 1,037,000 due to rising overall interest rates [27]. - Employee costs decreased by about 2.1% from HKD 41,394,000 to HKD 40,534,000, mainly due to reduced sales commissions [23]. - As of March 31, 2024, the group's net current assets were approximately HKD 50,014,000, down from HKD 75,522,000 in 2023, and cash and cash equivalents were about HKD 35,819,000, compared to HKD 49,437,000 in 2023 [33]. - The group's capital debt ratio as of March 31, 2024, was approximately 7.8%, unchanged from 2023 [34]. Corporate Governance - The board of directors includes experienced members with over 20 years in the industry, ensuring strong leadership and strategic direction [62]. - The company has established a mechanism for directors to seek independent professional advice at the company's expense [85]. - The audit committee is composed of four independent non-executive directors, ensuring effective risk management and internal control systems [89]. - The company emphasizes continuous professional development for all directors to ensure informed contributions to the board [82]. Employee and Stakeholder Relations - The company has a compensation policy that rewards employees based on performance, qualifications, and experience, referencing market comparables [51]. - The company is committed to maintaining long-term and sustainable relationships with key stakeholders, including employees, customers, suppliers, and shareholders [127]. - The company encourages shareholder participation in annual general meetings, providing at least 21 days' written notice for such meetings [120]. ESG and Sustainability - The company has implemented a comprehensive ESG strategy, focusing on its core business of providing video conferencing and multimedia solutions in Hong Kong [194]. - The board of directors is fully responsible for overseeing the company's ESG governance and risk management [198]. - The company has disclosed quantifiable environmental key performance indicators in its ESG report [199]. - The company has set environmental goals, with details provided in the ESG report, and the board will regularly review progress towards these goals [200].

Financial Performance - For the fiscal year ending March 31, 2024, the company reported total revenue of HKD 130,181,000, a decrease of 17.6% compared to HKD 157,844,000 in the previous year[3] - The company incurred a loss before tax of HKD 14,351,000, compared to a profit of HKD 6,884,000 in the previous year, indicating a significant decline in profitability[3] - The net loss attributable to equity shareholders for the year was HKD 12,882,000, a stark contrast to the profit of HKD 5,739,000 reported in the previous year[4] - Basic and diluted loss per share was HKD 1.23, compared to earnings of HKD 0.55 per share in the previous year[4] - The company reported a total comprehensive loss of HKD 22,023,000 for the year, compared to a comprehensive income of HKD 9,495,000 in the previous year[3] - The group reported a loss of approximately HKD 14,328,000 for the year ended March 31, 2024, compared to a profit of about HKD 5,240,000 for the previous year, primarily due to a decline in gross profit and increased impairment of intangible assets[72] Revenue Breakdown - Revenue from video conferencing and multimedia solutions services was HKD 104,613,000, down from HKD 122,419,000, representing a decline of 14.6%[19] - Revenue from cloud IT+OT management services totaled HKD 8,305,000, compared to HKD 15,037,000 in the previous year, reflecting a decrease of 44.8%[19] - Revenue from Hong Kong decreased to HKD 118,622 thousand in 2024 from HKD 139,075 thousand in 2023, a decline of about 14.7%[28] - The group's revenue decreased by approximately 17.5% from about HKD 157,844,000 for the year ended March 31, 2023, to about HKD 130,181,000 for the year ended March 31, 2024[63] - Revenue from video conferencing and multimedia solutions decreased by approximately 14.5% from about HKD 122,419,000 to about HKD 104,613,000, primarily due to market competition and a reduction in completed projects and orders[64] Assets and Liabilities - Total assets decreased to HKD 240,161,000 from HKD 259,158,000, reflecting a decline of approximately 7.3%[6] - The company's total equity decreased to HKD 140,774,000 from HKD 180,495,000, a reduction of 22.0%[6] - Total liabilities decreased to HKD 49,373 thousand in 2024 from HKD 55,663 thousand in 2023, a reduction of approximately 11.3%[25] - The group's trade receivables and contract assets net amount as of March 31, 2024, is approximately HKD 39,496,000, down from HKD 49,616,000 in 2023, indicating a decrease of about 20.5%[44] Cash Flow and Financing - The company's cash and cash equivalents decreased to HKD 35,819,000 from HKD 49,437,000, a reduction of 27.5%[6] - The financing costs rose to HKD 1,037 thousand in 2024 from HKD 710 thousand in 2023, an increase of approximately 46%[30] - The group’s bank borrowings amounted to HKD 14,335,000 in 2024, down from HKD 18,431,000 in 2023, showing a decrease of approximately 22.3%[47] Operational Metrics - The segment performance for video conferencing and multimedia solutions showed a significant drop in profit, with a loss of HKD 9,641 thousand in 2024 compared to a profit of HKD 25,530 thousand in 2023[22] - Operating profit decreased by approximately 23.6% from about HKD 60,345,000 to about HKD 46,108,000, with the operating profit margin declining from approximately 38.2% to 35.4%[65] - Employee costs decreased by approximately 2.1% from about HKD 41,394,000 to about HKD 40,534,000, mainly due to a decline in sales performance and reduced sales commissions[66] Investments and Commitments - The group's investment in Changzhou Guoyun's 4% equity stake involved a total commitment of RMB 7,000,000 (approximately HKD 8,586,000), which has been fully paid[37] - The group has not entered into any further agreements to convert shareholder loans into paid-up capital for Changzhou Guoyun as of the announcement date[41] - As of March 31, 2024, the group has no significant capital commitments, consistent with 2023[79] Governance and Compliance - The audit committee has reviewed the audited annual results for the year ended March 31, 2024, ensuring effective risk management and internal control systems are in place[102] - The company is committed to maintaining reliable financial records and effective internal controls as part of its governance practices[102] - The group has established systems and allocated resources to ensure compliance with relevant laws and regulations, with no significant violations reported during the review year[85] Future Outlook - The company maintained its market position as a leading provider of video conferencing and multimedia solutions in Hong Kong, despite revenue declines due to increased competition and economic conditions[59][60] - The company experienced delays in cloud IT+OT management service projects due to slower-than-expected economic recovery in China[61]

Financial Performance - Revenue for the six months ended September 30, 2023, was HKD 75,684,000, representing an increase of 2.9% compared to HKD 73,560,000 in the same period of 2022[4] - The cost of sales increased to HKD 50,618,000, up 7.8% from HKD 47,271,000 in 2022[4] - The company reported a loss before tax of HKD 2,618,000, compared to a profit of HKD 2,453,000 in the previous year[4] - The net loss for the period was HKD 3,023,000, a significant decline from a profit of HKD 2,035,000 in 2022[4] - Basic and diluted loss per share was HKD 0.26, compared to earnings of HKD 0.23 per share in the same period last year[5] - The company reported a net loss before tax of HKD 2,618,000 for the six months ended September 30, 2023, compared to a profit of HKD 2,453,000 in the same period of 2022[17] - The group reported a loss of approximately HKD 3,023,000 for the six months ended September 30, 2023, compared to a profit of HKD 2,035,000 in the previous period, primarily due to reduced operating profit and increased employee costs[65] Assets and Liabilities - Non-current assets decreased slightly to HKD 105,013,000 from HKD 106,437,000 as of March 31, 2023[6] - Current assets decreased to HKD 107,274,000 from HKD 129,721,000, primarily due to a reduction in cash and bank balances[6] - Total equity decreased to HKD 158,920,000 from HKD 180,495,000, reflecting the losses incurred during the period[6] - Total assets as of September 30, 2023, amounted to HKD 212,287,000, a decrease from HKD 236,158,000 as of March 31, 2023[19] - The company’s total liabilities as of September 30, 2023, were HKD 53,367,000, a decrease from HKD 55,663,000 as of March 31, 2023[19] - As of September 30, 2023, the group's current assets net value was approximately HKD 56,272,000, down from HKD 75,522,000 as of March 31, 2023[67] Cash Flow - The net cash generated from operating activities for the six months ended September 30, 2023, was HKD 3,114,000, compared to a net cash used of HKD 2,126,000 in the same period of 2022[8] - Cash and cash equivalents decreased by HKD 17,876,000, ending at HKD 31,158,000 as of September 30, 2023, down from HKD 53,121,000 in 2022[8] - The company’s cash flow from investing activities was a net outflow of HKD 344,000, a significant improvement from HKD 8,745,000 in the previous year[8] - The financing activities used a net cash of HKD 20,646,000, significantly higher than HKD 6,058,000 in the same period of 2022[8] Revenue Breakdown - Revenue from video conferencing and multimedia solutions and maintenance services was HKD 69,802,000, up from HKD 66,688,000 in 2022, indicating a growth of about 3.2%[17] - The company recognized a total of HKD 5,882,000 in revenue from security services, a substantial increase from HKD 1,286,000 in the previous year[13] - Revenue from video conferencing and multimedia audio-visual solutions increased by approximately 8.2% compared to the same period last year, reflecting a recovery in demand post-COVID-19[55] - Revenue from smart IoT operations and other services decreased significantly to zero from approximately HKD 5,586,000, attributed to delays in project delivery due to extended approval times for on-site fire protection systems[59] Employee and Management Costs - The total remuneration for key management personnel for the six months ended September 30, 2023, was HKD 4,630,000, an increase of approximately 8.7% from HKD 4,257,000 in 2022[52] - Employee costs increased by approximately HKD 1,925,000 or 10.8% to HKD 19,673,000, mainly due to salary adjustments for technical staff[62] Corporate Governance - The company maintains a high level of corporate governance to protect shareholder interests and enhance corporate value[100] - The audit committee, composed of four independent non-executive directors, has reviewed the unaudited consolidated results for the period[101] - The company has complied with applicable accounting standards and listing rules, ensuring adequate disclosure[101] - The company has maintained the required public float as per listing rules[102] Strategic Initiatives - The company plans to focus on new product development and market expansion strategies to improve future performance[4] - The group aims to maintain its position as a leading provider of video conferencing and multimedia audio-visual solutions in Hong Kong and expand its market share in the cloud IT+OT management services sector in China[66] - The company has strategically expanded its business into China through its subsidiary, Beijing Nengxing Guoyun Information Technology Co., Ltd., which holds an 85% stake[56] - Beijing Nengxing Guoyun launched its proprietary "Next Generation Smart Operations Management Platform" in March 2023, marking a significant breakthrough in its service capabilities[56] Shareholder Information - Phoenix Time Holdings Limited holds 600,000,000 shares, representing 57.12% of the issued shares[94] - Chen Minling and Huang Liuxiu each hold 600,000,000 shares and 150,000,000 shares respectively, both representing significant ownership stakes[94] - Knight Sky Holdings Limited also holds 600,000,000 shares as a secured interest, equivalent to 57.12%[99] - The maximum number of shares that can be issued under the share option scheme is 100 million shares, representing 10% of the issued share capital as of the approval date[86] Dividends and Grants - The company did not declare any interim dividend for the six months ended September 30, 2023, consistent with the previous year[26] - No shares granted under the share incentive plan were cancelled, lapsed, or forfeited during the period ended September 30, 2023[50] - The company granted 500,000 shares under the share incentive plan to Mr. Wang on April 20, 2021, with 200,000 shares remaining unvested as of September 30, 2023[46][49]

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 （於開曼群島註冊成立之有限公司） （股份代號：1402） 截至2023年9月30日止六個月 中期業績公告 超智能控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然提呈本公司及 其附屬公司（統稱「本集團」）截至2023年9月30日止六個月的未經審核簡明綜合業 績，連同2022年相應期間的未經審核比較數字如下： 簡明綜合損益及其他全面收益表 截至2023年9月30日止六個月 截至9月30日止六個月 2023年 2022年 附註 千港元 千港元 （未經審核）（未經審核） 收益 3 75,684 73,560 銷售成本 (50,618) (47,271) 員工成本 (19,673) (17,748) 折舊及攤銷 (2,461) (1,972) 其他收入及（虧損）收益淨額 3 (824) 234 其他經營開支 (4,219) (4 ...

Financial Performance - The company's revenue decreased by approximately 7.9% from about HKD 171,448,000 for the year ended March 31, 2022, to about HKD 157,844,000 for the year ended March 31, 2023[21]. - Revenue from video conferencing and multimedia audio-visual solutions slightly decreased by about 1.5% to approximately HKD 122,419,000, primarily due to project delays in the first two quarters of the review year[21]. - Revenue from smart IoT operations and other services decreased by approximately 59.4% to about HKD 6,022,000, mainly due to strict social distancing measures in China delaying business development[22]. - Annual profit decreased from approximately HKD 6,685,000 for the year ended March 31, 2022, to approximately HKD 5,240,000 for the year ended March 31, 2023, mainly due to increased employee costs, depreciation, amortization, and financing costs, partially offset by non-recurring government subsidies of approximately HKD 1,568,000[30]. - The group reported that the top five customers accounted for approximately 21.04% of total revenue for the fiscal year ending March 31, 2023[140]. Market and Economic Outlook - In Q1 2023, the economic outlook improved, with Hong Kong's GDP showing a year-on-year growth of 2.7% and a quarter-on-quarter increase of 5.3%[8]. - The overall investment expenditure in Hong Kong is expected to rise as consumer sentiment improves following the lifting of pandemic restrictions[8]. - The Chinese cybersecurity market is projected to exceed RMB 150 billion, driven by increasing regulatory standards and market demand[11]. Business Development and Strategy - The company aims to enhance its product offerings and services in response to the growing demand for localized cybersecurity solutions in China[11]. - The company has developed and launched its proprietary "Next-Generation Smart Operations Management Platform," securing 12 intellectual property rights in China[12]. - The company aims to leverage its experience in the security and IoT sectors to provide tailored solutions and services to meet diverse customer needs[12]. - The group aims to maintain and strengthen its position as a leading provider of video conferencing and multimedia audio-visual solutions in Hong Kong and expand its market share in China, particularly in the Greater Bay Area[31]. Operational Efficiency - Operating profit remained stable at approximately HKD 60,345,000, with the operating profit margin increasing to about 38.2% from 35.5% in the previous year[24]. - Employee costs increased by approximately 5.6% to about HKD 41,394,000, mainly due to an increase in staff for product development and cloud IT+OT management services[25]. - Depreciation and amortization expenses rose by approximately 43.6% to about HKD 4,360,000, primarily due to the acquisition of intangible assets during the review year[26]. - Other operating expenses decreased by approximately 17.4% to about HKD 8,157,000, mainly due to reduced one-time legal and professional fees related to the issuance of new shares[27]. Corporate Governance - The company has adopted the corporate governance code principles to ensure proper regulation of business activities and decision-making processes[81]. - The board consists of ten members, including five executive directors and four independent non-executive directors, ensuring a diverse governance structure[83]. - The company has complied with the corporate governance code throughout the fiscal year ending March 31, 2023[82]. - The board's main functions include reviewing and approving financial and business strategies, major acquisitions, and risk management measures[84]. - The company has established a comprehensive remuneration framework for directors and key management personnel[84]. Risk Management - The company has a structured approach to evaluating risks and implementing appropriate management measures[84]. - The risk management and internal control systems were reviewed, and no significant risks were identified for the year ending March 31, 2023[118]. - The board believes that the existing risk management and internal control systems are adequate and effective, with no significant deficiencies identified[123]. Shareholder Engagement - The company encourages shareholder participation in annual general meetings, providing at least 21 days' written notice[128]. - The board is committed to providing high levels of disclosure and financial transparency to shareholders and investors[127]. - The company has established multiple communication channels with shareholders, including interim and annual reports, and annual general meetings[127]. Employee and Board Diversity - The gender ratio within the employee workforce is approximately 67:33, indicating a high level of gender diversity[115]. - The board consists of ten members, including one female director, reflecting the company's commitment to board diversity[109]. - The company is committed to equal employment opportunities and has implemented measures to promote diversity at all employee levels[115]. Financial Management - The company has adopted a dividend policy that considers financial performance, shareholder equity, and overall business conditions[124]. - The company proposed a final dividend of HKD 0.50 per share and a special dividend of HKD 1.20 per share, pending shareholder approval at the annual general meeting[137]. - The company paid HKD 750,000 for audit services and HKD 150,000 for non-audit services, totaling HKD 900,000 for the year ending March 31, 2023[117]. Compliance and Legal Matters - The group has established systems and allocated resources to ensure compliance with relevant laws and regulations, with no significant violations reported during the review year[49]. - The company has implemented measures to ensure confidentiality and compliance with insider information regulations[121].

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 （於開曼群島註冊成立之有限公司） （股份代號：1402） 截至2023年3月31日止年度 年度業績公告 年度業績 超智能控股有限公司（「本公司」）的董事（「董事」）會（「董事會」）欣然宣佈本公司 及其附屬公司（統稱「本集團」）截至2023年3月31日止年度的經審核綜合業績，連 同截至2022年3月31日止年度的比較數字： 綜合損益及其他全面收益表 截至2023年3月31日止年度 2023年 2022年 附註 千港元 千港元 收益 4 157,844 171,448 銷售成本 (97,499) (110,584) 員工成本 (41,394) (39,201) 折舊及攤銷 (4,360) (3,037) 其他收入及收益淨額 4 1,160 331 其他經營開支 (8,157) (9,880) 融資成本 6 (710) (371) ...