董事会进一步宣布，经审核委员会推荐，其已决议委任国卫会计师事务所有限公司(国卫)为新任核数 师，自2026年2月23日起生效，以填补德勤辞任后的临时空缺，并任期至本公司下届股东周年大会结束 为止。根据本公司组织章程细则第155条，董事会有权填补核数师职位的任何临时空缺及厘定所委任核 数师的酬金。因此，将不会就此举行股东特别大会。 智通财经APP讯，美高域(01985)发布公告，由于本集团在中国的业务扩张以及新收购的联营公司及金融 资产均需额外的审核工作，本公司未能与德勤•关黄陈方会计师行(德勤)就审核本集团截至2026年3月31 日止年度综合财务报表的审核费用达成共识。因此，本公司已要求且德勤已同意辞任本公司核数师，自 2026年2月23日起生效。 ...

格隆汇2月23日丨美高域(01985.HK)公告，公司已要求且德勤已同意辞任公司核数师("核数师")，自2026 年2月23日起生效。董事会进一步宣布，经审核委员会推荐，其已决议委任国卫会计师事务所有限公司 ("国卫")为新任核数师，自2026年2月23日起生效，以填补德勤辞任后的临时空缺，并任期至公司下届股 东周年大会结束为止。 ...

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，概不對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的任何損失承擔任何責任。 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） 董事會謹此宣佈，由於本集團在中國的業務擴張以及新收購的聯營公司及金融資產 均需額外的審核工作，本公司未能與德勤 • 關黃陳方會計師行（「德勤」）就審核本 集團截至二零二六年三月三十一日止年度綜合財務報表的審核費用達成共識。因 此，本公司已要求且德勤已同意辭任本公司核數師（「核數師」），自二零二六年二月 二十三日起生效。 德勤已於其辭任函中確認，並無與其辭任有關的情況須提請本公司股東（「股東」）垂 注。董事會及董事會審核委員會（「審核委員會」）亦已確認，除上文所披露的審核費 用外，德勤與本公司之間並無意見分歧，亦無有關核數師變更之事宜須提請股東垂 注。 核數師變更 本公告乃由美高域集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事 （「董事」 ...

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: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 呈交日期: 2026年2月2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/註冊股本總額： HKD 50,000,00 ...

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 ...

Financial Performance - Total revenue for the six months ended September 30, 2025, was approximately HKD 658.8 million, a decrease of about HKD 61.9 million or 8.6% compared to HKD 720.7 million for the previous period[9]. - Gross profit for the same period was approximately HKD 74.6 million, an increase of about HKD 7.9 million or 11.8% from HKD 66.7 million in the previous period, primarily due to reduced sales costs[11]. - 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[13]. - Revenue from the IT infrastructure solutions segment was approximately HKD 591.1 million, a decrease of about HKD 58.0 million or 8.9% compared to HKD 649.1 million in the previous period, contributing approximately 89.7% to total revenue[9]. - Revenue for the six months ended September 30, 2025, was HKD 658,833,000, a decrease of 8.6% compared to HKD 720,738,000 for the same period in 2024[50]. - Gross profit increased to HKD 74,594,000, up 11.3% from HKD 66,717,000 year-over-year[50]. - The company reported a net profit attributable to shareholders of HKD 2,432,000, a significant decline of 80% from HKD 12,181,000 in the previous year[50]. - Total comprehensive income for the period was HKD 3,055,000, down from HKD 13,454,000 in the prior year[50]. Operating Expenses and Costs - 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[12]. - The cost of inventory recognized as an expense was HKD 487,011,000 for the six months ending September 30, 2025, down from HKD 543,450,000 in 2024, indicating a reduction of 10.4%[76]. - The group incurred depreciation expenses of HKD 6,739,000 for the six months ending September 30, 2025, slightly down from HKD 6,987,000 in 2024[76]. - The group reported a provision for inventory of HKD 3,532,000 for the six months ending September 30, 2025, compared to HKD 1,386,000 in 2024, indicating an increase of 154.5%[76]. Assets and Liabilities - 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[14]. - Net current assets were approximately HKD 105.9 million as of September 30, 2025, down from approximately HKD 148.9 million as of March 31, 2025[16]. - Total assets decreased to HKD 472,187,000 from HKD 630,059,000, a decline of 25.1%[52]. - Current liabilities decreased to HKD 366,294,000 from HKD 481,136,000, a reduction of 24%[52]. - The company’s equity attributable to shareholders decreased to HKD 191,089,000 from HKD 222,617,000, a decline of 14.2%[52]. - Cash and cash equivalents were approximately HKD 66.0 million as of September 30, 2025, down from approximately HKD 160.9 million as of March 31, 2025[16]. - Trade receivables as of September 30, 2025, amounted to HKD 163,061,000, a decrease from HKD 189,344,000 as of March 31, 2025, representing a decline of approximately 13.9%[88]. - Trade payables as of September 30, 2025, were HKD 134,474,000, significantly lower than HKD 248,769,000 as of March 31, 2025, indicating a reduction of approximately 46%[90]. Shareholder Information - A total of 29,998,000 shares, representing approximately 10% of the company's issued shares, were granted under the share incentive plan on January 3, 2025[37]. - The company granted a total of 15,000,000 options under the share option plan on August 15, 2025, with an exercise price of HKD 1.67 per share[39]. - Major shareholder Weiye Holdings holds 120,189,400 shares, accounting for 40.06% of the total shares issued, which is 300,000,000 shares[45]. - The company’s chairman, Mr. Wang Guangbo, has a controlled interest in Weiye Holdings and has transferred 47,000,000 shares to it, resulting in a total indirect ownership of 55.73% of the issued share capital[46]. - As of September 30, 2025, Mr. Wang Guangbo holds an additional 47,000,000 shares directly, representing 15.67% of the total shares issued[42]. - The total number of stock options available for grant decreased from 30,000,000 shares to 15,000,000 shares during the period[41]. Dividends and Investments - The board has decided not to declare an interim dividend for this period, consistent with the previous period[25]. - The group did not hold any significant investments during this period[26]. - There were no significant acquisitions or disposals of subsidiaries, associates, or joint ventures during this period, and no future major investment plans as of September 30, 2025[27]. - The group declared a special dividend of HKD 0.10 per share for the year ending March 31, 2025, while no special dividend was declared for the previous year[77]. Future Outlook and Strategy - The group remains confident about the future and will continue to provide quality IT services and products while steadily developing its AI business[30]. - The company plans to continue expanding its IT infrastructure solutions and management services in both public and private sectors[68]. - The company will continue to focus on core business and partnerships with key suppliers to enhance competitiveness and maintain industry leadership[30]. Risk Management and Compliance - The audit committee has reviewed the unaudited interim results and found no objections to the accounting policies adopted by the company[48]. - The audit committee is responsible for overseeing the financial reporting process and risk management systems of the company[47]. - The company confirmed that the application of new accounting standards did not have a significant impact on its financial position or performance[60]. - The company has not reported any significant impacts from the application of the revised Hong Kong Financial Reporting Standards on its financial statements[61]. - The group has no significant claims expected against it, as assessed by the board of directors as of September 30, 2025[103].

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 ...

Core Viewpoint - The company reported a decline in revenue and profit for the six months ending September 30, 2025, primarily due to decreased earnings in its IT infrastructure solutions segment [1] Financial Performance - The company achieved revenue of HKD 659 million, representing a year-on-year decrease of 8.59% [1] - Profit attributable to the company's owners for the period was HKD 2.432 million, down 80.03% year-on-year [1] - Basic earnings per share were HKD 0.01 [1] Segment Performance - Revenue from the IT infrastructure solutions segment was approximately HKD 591 million, a decrease of about HKD 58 million or 8.9% compared to the previous period's revenue of approximately HKD 649 million [1]

Core Viewpoint - The company reported a decline in revenue and profit for the six months ending September 30, 2025, primarily due to decreased earnings in its IT infrastructure solutions segment [1] Financial Performance - The company achieved a revenue of HKD 659 million, representing a year-on-year decrease of 8.59% [1] - Profit attributable to the company's owners for the period was HKD 2.432 million, a significant decline of 80.03% compared to the previous year [1] - Basic earnings per share were HKD 0.01 [1] Segment Performance - Revenue from the IT infrastructure solutions segment was approximately HKD 591 million, down about HKD 58 million or 8.9% from approximately HKD 649 million in the previous period [1]

Core Viewpoint - The company reported a decline in total revenue and profit for the six months ending September 30, 2025, primarily due to increased administrative expenses [1] Financial Performance - Total revenue for the period was approximately HKD 659 million, representing a year-on-year decrease of 8.6% [1] - The total profit and comprehensive income for the period was approximately HKD 3.1 million, a decrease of about 77.0% compared to the previous period [1] - Basic earnings per share for the period were HKD 0.01, down from HKD 0.04 in the previous period [1] Dividend Policy - The board of directors decided not to declare an interim dividend for the period, consistent with the previous period where no dividend was declared [1]