致：香港交易及結算所有限公司 公司名稱: 美高域集團有限公司 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12月31日 狀態: 新提交 呈交日期: 2026年1月5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) | 01985 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註冊股本 ...

(incorporated in the Cayman Islands with limited liability) Stock Code: 1985 中期報 告 INTERIM REPORT 2025 2025 Microware Group Limited Microware Group Limited 美高域集團有限公司 (於開曼群島註冊成立的有限公司) 股份代號 : 1985 美高域集團有限公司 非執行董事 王植 獨立非執行董事 公司資料 董事會 執行董事 王廣波 （本集團主席兼執行董事） 黃天雷（自二零二五年八月十一日起辭任） 戴斌 許劍文 蘭佳 審核委員會 蘭佳 （主席） 戴斌 許劍文 薪酬委員會 戴斌 （主席） 王廣波 許劍文 提名委員會 王廣波 （主席） 戴斌 許劍文 蘭佳 公司秘書 霍偉雄（香港會計師公會）（自二零二五年七月十一日起獲委任） 陳惠卿（香港會計師公會）（自二零二五年七月十一日起辭任） 法定代表 王廣波 （本集團主席兼執行董事） 霍偉雄（自二零二五年七月十一日起獲委任） 陳惠卿（自二零二五年七月十一日起辭任） 法律顧問 關於香港法例 德恒律師事務所（香港）有限法律責任合夥 註冊 ...

致：香港交易及結算所有限公司 公司名稱: 美高域集團有限公司 呈交日期: 2025年12月8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) | 01985 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 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 ...

智通财经APP讯，美高域(01985)发布截至2025年9月30日止6个月中期业绩，该公司取得收益6.59亿港 元，同比减少8.59%;本公司拥有人应占期内溢利243.2万港元，同比减少80.03%;每股基本盈利0.01港 元。 公告称，总收益减少乃主要由于资讯科技基建解决方案服务业务分部的收益减少所致，其收益于本期间 约为5.91亿港元，较上一期间约6.49亿港元减少约5800万港元或8.9%。 ...

公告称，总收益减少乃主要由于资讯科技基建解决方案服务业务分部的收益减少所致，其收益于本期间 约为5.91亿港元，较上一期间约6.49亿港元减少约5800万港元或8.9%。 美高域(01985)发布截至2025年9月30日止6个月中期业绩，该公司取得收益6.59亿港元，同比减少8.59%; 本公司拥有人应占期内溢利243.2万港元，同比减少80.03%;每股基本盈利0.01港元。 ...

格隆汇11月27日丨美高域(01985.HK)公告，截至2025年9月30日止6个月中期业绩，集团于本期间的总收 益约为6.59亿港元，同比减少8.6%。集团于期间的溢利及全面收益总额约为310万港元，较上一期间减 少约77.0%。该减少乃主要由于行政开支增加所致。期间每股基本盈利为0.01港元，而上一期间为0.04 港元。董事会决议不宣派本期间中期股息(上一期间：无)。 ...

Financial Performance - The total revenue for the period was approximately HKD 658.8 million, a decrease of about HKD 61.9 million or 8.6% compared to the previous period's revenue of HKD 720.7 million[2]. - The profit and total comprehensive income for the period was approximately HKD 3.1 million, a decrease of about HKD 10.4 million or 77.0% from the previous period's HKD 13.5 million, primarily due to increased administrative expenses[2]. - Basic earnings per share for the period was HKD 0.01, down from HKD 0.04 in the previous period[3]. - The group reported a gross profit of HKD 74.6 million, an increase from HKD 66.7 million in the previous period, indicating a positive trend in gross margin despite the decline in total revenue[3]. - The net profit before tax for the six months ended September 30, 2025, was HKD 5,289,000, down from HKD 15,186,000 in 2024, indicating a decline of 65.1%[14]. - The basic earnings per share for the six months ended September 30, 2025, was HKD 0.008, a decrease of 80% from HKD 0.045 in 2024[22]. - Profit and total comprehensive income for the period was approximately HKD 3.1 million, a decrease of about HKD 10.4 million or 77.0% from HKD 13.5 million in the previous period[34]. Expenses and Liabilities - Administrative expenses increased significantly to HKD 41.1 million from HKD 21.6 million in the previous period, contributing to the decline in overall profit[3]. - Operating expenses totaled approximately HKD 77.8 million, an increase of about HKD 20.7 million or 36.3% compared to HKD 57.1 million in the previous period, driven by increased operational costs related to business development in China[33]. - The total employee cost, including directors' remuneration, reached approximately HKD 73.1 million, an increase from HKD 64.8 million in the previous period[43]. - Total bank borrowings as of September 30, 2025, amounted to approximately HKD 76.9 million, up from HKD 22.5 million as of March 31, 2025[35]. Assets and Equity - The group’s cash and cash equivalents decreased to HKD 66.0 million from HKD 160.9 million, reflecting a significant reduction in liquidity[4]. - The net asset value decreased to HKD 191.1 million from HKD 222.6 million, reflecting a decline in overall equity[5]. - Net current assets were approximately HKD 105.9 million as of September 30, 2025, down from HKD 148.9 million as of March 31, 2025[36]. - The total trade receivables as of September 30, 2025, amounted to HKD 163,061,000, down from HKD 189,344,000 as of March 31, 2025, reflecting a decrease of 13.8%[23]. - The total trade and other payables as of September 30, 2025, were HKD 209,546,000, a decrease of 31.1% from HKD 304,568,000 as of March 31, 2025[25]. Dividends - The group has not declared an interim dividend for the period, consistent with the previous period[2]. - The company declared a special dividend of HKD 0.10 per share for the year ended March 31, 2025, compared to no special dividend in 2024[20]. - The company has not declared an interim dividend for the six months ended September 30, 2025, consistent with the previous year[21]. - The company did not declare an interim dividend for this period, compared to none in the previous period[44]. Business Operations - The company continues to focus on providing IT infrastructure solutions and IT management services, with no new product launches or significant market expansions reported during this period[6]. - The group plans to enhance competitiveness by actively seeking new market opportunities and supply and demand[48]. - The company remains confident about the future, focusing on providing quality IT services and steadily developing its AI business[48]. - The group did not engage in any major acquisitions or disposals of subsidiaries, associates, or joint ventures during this period[46]. - There were no significant investments held by the group during this period[45]. Governance and Compliance - The company has complied with all applicable corporate governance codes, except for the separation of the roles of Chairman and CEO[50][51]. - The audit committee reviewed the interim results and found no issues with the accounting policies adopted by the company[53]. Employee Initiatives - The company has implemented employee education subsidy programs and health check plans to improve employee loyalty and retention[43]. - The group has adopted a share option plan and a share award plan to incentivize eligible employees[43].

Core Viewpoint - The company anticipates a significant decline in profit for the six months ending September 30, 2025, with an expected attributable profit of approximately HKD 4 million, compared to HKD 12.2 million in the same period of 2024, representing a decrease of about 67.2% [1] Group 1 - The expected profit for the upcoming period is approximately HKD 4 million [1] - The profit for the same period in 2024 was approximately HKD 12.2 million [1] - The decline in profit is primarily attributed to increased operating expenses related to the development of the business in mainland China [1]

Core Viewpoint - The company anticipates a significant decline in profit for the six months ending September 30, 2025, with an expected attributable profit of approximately HKD 4 million, compared to HKD 12.2 million in the same period of 2024, representing a decrease of about 67.2% [1] Financial Performance - Expected attributable profit for the six months ending September 30, 2025: approximately HKD 4 million [1] - Attributable profit for the same period in 2024: approximately HKD 12.2 million [1] - Decrease in profit: approximately 67.2% [1] Operational Factors - The decline in profit is primarily attributed to increased operating expenses related to the development of the company's business in mainland China [1]

Core Viewpoint - The company anticipates a significant decline in profit for the six months ending September 30, 2025, with an expected profit of approximately HKD 4 million, compared to HKD 12.2 million in the same period of 2024, representing a decrease of about 67.2% [1] Financial Performance - The expected profit for the upcoming period is around HKD 4 million [1] - The profit for the same period in 2024 was approximately HKD 12.2 million [1] - The decrease in profit is primarily attributed to increased operating expenses related to the development of the mainland China business [1]