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]

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） 盈利警告 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」）根據香港聯 合交易所有限公司證券上市規則（「上市規則」）第13.09條以及證券及期貨條例（香港法例 第571章）第XIVA部項下內幕消息條文（定義見上市規則）作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，根據對 本公司截至二零二五年九月三十日止六個月之最新未經審核綜合管理賬目之初步審閱以 及董事會現時可得之資料，預期本集團將於截至二零二五年九月三十日止六個月錄得擁 有人應佔溢利約4.0百萬港元，而二零二四年同期之本公司擁有人應佔溢利約為12.2百萬 港元（減幅約67.2%）。該減幅主要由於中國內地業務發展引致的營運費用增加所致 ...

Core Viewpoint - The company, 美高域 (01985.HK), has announced a board meeting scheduled for November 27, 2025, to consider and approve the interim results for the six months ending September 30, 2025, and to discuss the payment of an interim dividend, if any, along with other matters [1] Group 1 - The board meeting is set for November 27, 2025 [1] - The meeting will address the interim results for the six months ending September 30, 2025 [1] - The board will also consider the payment of an interim dividend, if applicable [1]

董事會會議日期 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」）會（「董 事會」）謹此宣佈，董事會會議將於二零二五年十一月二十七日（星期四）舉行，以考慮及 批准本集團截至二零二五年九月三十日止六個月之中期業績及支付中期股息（如有），以 及處理任何其他事項。 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） 承董事會命 美高域集團有限公司 主席兼執行董事 王廣波先生 香港，二零二五年十一月十七日 於本公告日期，執行董事為王廣波先生；非執行董事為王植先生；及獨立非執行董事為 戴斌先生、許劍文先生及蘭佳女士。 ...

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: 美高域集團有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 FF301 II. 已發行股份及/或庫存股份變動 | 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 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 300,000,000 | | 0 | | 300,000,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 300,000,000 | | 0 | | 300,000,000 | 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/或 ...

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9月30日 狀態: 新提交 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10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 ...

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8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: 美高域集團有限公司 呈交日期: 2025年9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 ...