此乃要件 請即處理 閣下如對要約、本綜合文件及╱或隨附的接納表格任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券 交易商或註冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有美高域集團有限公司之證券，應立即將本綜合文件連同隨附之接納表格送交買主或承 讓人或經手買賣或轉讓之持牌證券交易商或註冊證券機構或其他代理，以便轉交買主或承讓人。 香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算有限公司對本綜合文件及隨附的接納表格的 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綜合文件及隨附的接納表格全部或 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。 本綜合文件應與隨附的接納表格（其內容構成要約的條款的一部分）一併閱讀。本綜合文件不會於任何司法權區內在 違反該司法權區相關法律的情況下發佈、刊發或派發。 Weiye Holdings Group Limited （於英屬處女群島註冊成立的有限公司） Microware Group Limited 1985 有關 阿仕特朗資本管理有限公司為及代表 WEIYE HOLDINGS ...

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 - 1 - 本公司仍在落實本集團截至二零二五年三月三十一日止年度之年度業績。本公告所載資 料僅基於董事會對本集團截至二零二五年三月三十一日止年度之最新未經審核綜合管理 賬目作出之初步評估及董事會目前可得資料作出，有關賬目及資料可能須於董事會及本 公司審核委員會進一步內部審閱後作出調整。本集團截至二零二五年三月三十一日止年 度之財務資料及表現詳情將載於本公司截至二零二五年三月三十一日止年度之年度業績 公告內，該公告預期將於二零二五年六月底刊發。 茲提述本公司與Weiye Holdings Group Limited（「要約人」）日期為二零二五年三月二十日 之聯合公告，內容有關阿仕特朗資本管理有限公司為及代表要約人作出收購本公司全部 已發行股份（要約人及其一致行動人士已擁有的股份除外）的自願有條件現金要約（「聯合 公告」）。 1985 有關盈利警告之澄清 茲提 ...

Microware Group Limited 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。 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。 美高域集團有限公司 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三月三十一日止年度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三月三十一日止年度錄得擁 有人應佔溢利約18.7百萬港元，而二零二四年同期之本公司擁有人應佔溢利約為36.2百萬 港元（減幅約51.7%）。該減幅主要由於本公司於二零二四年一月十六日採納之股份獎勵計 劃（其若干條款已於二零二四年十二月二十三日修訂）導致以股份為基礎之補 ...

本聯合公告不會在構成違反有關司法權區的相關法律的情況下於該司法權區發佈、刊發 或派發。 Weiye Holdings Group Limited （於英屬處女群島註冊成立的有限公司） Microware Group Limited 1985 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聯合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，概不對因本聯合公告全部或任何 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。 本聯合公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約，亦並 無在不存檔登記聲明或獲得豁免登記或其他豁免的適用豁免的情況下發售、招攬或銷售 將屬非法的任何司法管轄區任何銷售、購買或認購本公司證券。 茲提述美高域集團有限公司（「本公司」）與Weiye Holdings Group Limited（「要約人」）共同 刊發日期為二零二五年三月二十日之聯合公告，內容有關要約（「聯合公告」）。除文義另 有所指外，本聯合公告所用詞彙與聯合公告所界定者具相同涵義。 延遲寄發綜合文件 誠如聯合公告所披露，要約人及本公司擬將要約文件及受要約公司董事會通函合併為 ...

Microware Group Limited 1985 聯合公告 阿仕特朗資本管理有限公司為及代表要約人作出 收購美高域集團有限公司全部已發行股份 （要約人及其一致行動人士已擁有的股份除外） 的自願有條件現金要約 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聯合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，概不對因本聯合公告全部或任何 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。 本聯合公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約，亦並 無在不存檔登記聲明或獲得豁免登記或其他豁免的適用豁免的情況下發售、招攬或銷售 將屬非法的任何司法管轄區任何銷售、購買或認購本公司證券。 本聯合公告不會在構成違反有關司法權區的相關法律的情況下於該司法權區發佈、刊發 或派發。 Weiye Holdings Group Limited （於英屬處女群島註冊成立的有限公司） 要約人的財務顧問 阿仕特朗資本管理有限公司 獨立股東的獨立財務顧問 - 1 - 緒言 於二零二五年三月二十日（聯交所交易時段後），要約人及董事會聯合宣佈，阿仕特朗 資本將為及代表要約人作出收購 ...

Microware Group Limited 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。 1985 更改總辦事處及香港主要營業地點地址 美高域集團有限公司（「本公司」）董事（「董事」）會謹此宣佈，自二零二五年一月十日（星期 五）起，本公司之總辦事處及香港主要營業地點地址將更改為香港九龍觀塘觀塘道418號 創紀之城5期東亞銀行中心17樓1701室。 本公司之網站、電郵地址、電話號碼及傳真號碼均維持不變。 承董事會命 美高域集團有限公司 主席兼執行董事 王廣波 香港，二零二五年一月八日 於本公告日期，執行董事為王廣波先生及黃天雷先生；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。 ...

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 1985 自願公告 修訂股份獎勵計劃規則 本公告乃本公司在自願基礎上刊登。 茲提述本公司日期為二零二四年一月十六日之公告，內容有關採納股份獎勵計劃。 修訂股份獎勵計劃規則之理由及裨益 修訂股份獎勵計劃規則以(i)向已經或將會對本集團發展作出重大貢獻之任何人士或實體 （不限於非關連僱員）提供機會以取得本公司之所有權權益；(ii)進一步配合股份獎勵計劃 之目標及激勵該等人士或實體提升本公司及其股份價值，從而令本公司及其股東整體受 惠；及(iii)向本公司提供靈活方式以激勵、獎勵、酬謝、補償及╱或提供利益予該等人士 或實體。 董事會認為修訂股份獎勵計劃規則符合本公司之組織章程大綱及細則、上市規則及適用 法律。 於本公告日期，自採納股份獎勵計劃以來，概無向任何合資格人士授出及歸屬獎勵股 份。 修訂股份獎勵計劃規則 於二零二四年一月十日，本公司採納股份獎勵計劃，據此 ...

Revenue and Profitability - Total revenue for the six months ended September 30, 2024, was approximately HKD 720.7 million, an increase of about HKD 222.2 million or 44.6% compared to HKD 498.6 million for the previous period[6]. - Revenue from IT infrastructure solutions services was approximately HKD 649.1 million, up about HKD 223.6 million or 52.6% from HKD 425.5 million in the previous period, contributing approximately 90.1% to total revenue[6]. - Gross profit for the period was approximately HKD 66.7 million, an increase of about HKD 9.8 million or 17.2% compared to HKD 56.9 million in the previous period[8]. - Profit for the period was approximately HKD 13.5 million, an increase of about HKD 1.9 million or 16.7% compared to HKD 11.5 million in the previous period[11]. - The company reported a total comprehensive income of HKD 12,181,000 for the six months ended September 30, 2024, compared to HKD 11,529,000 for the same period in 2023, reflecting an increase of approximately 5.6%[58]. Expenses and Liabilities - Operating expenses totaled approximately HKD 57.1 million, an increase of about HKD 12.8 million or 28.8% from HKD 44.3 million in the previous period[10]. - Total liabilities increased to HKD 420,621,000 as of September 30, 2024, from HKD 331,711,000 as of March 31, 2024, reflecting a rise of approximately 26.7%[10]. - The company incurred cash outflows of HKD 112,534,000 related to derivative financial instruments during the six months ended September 30, 2024, compared to HKD 52,095,000 in the same period of 2023, indicating a significant increase in investment activity[62]. - The company’s net cash used in investing activities for the six months ended September 30, 2024, was HKD (88,240,000), compared to HKD (44,353,000) for the same period in 2023, indicating increased investment expenditures[62]. Cash Flow and Bank Borrowings - Cash and cash equivalents were approximately HKD 69.7 million as of September 30, 2024, down from HKD 159.8 million as of March 31, 2024[14]. - Total bank borrowings as of September 30, 2024, amounted to approximately HKD 96.4 million, up from HKD 11.0 million as of March 31, 2024[12]. - Bank borrowings increased significantly to HKD 96,427,000 as of September 30, 2024, from HKD 11,000,000 as of March 31, 2024, indicating an increase of 875.7%[116]. Employee and Operational Metrics - As of September 30, 2024, the group had a total of 273 employees, up from 246 employees in the previous year[22]. - Total employee costs, including director remuneration, amounted to approximately HKD 64.8 million, compared to HKD 53.6 million in the previous period[22]. - The group has implemented employee education subsidy programs to enhance overall efficiency and employee loyalty[22]. Shareholder and Dividend Information - The board decided not to declare an interim dividend for the period, compared to an interim dividend of HKD 0.02 per share for the previous six months[23]. - The company repurchased a total of 27,258,000 shares at a total cost of HKD 29,892,000 during the period, as part of its share incentive plan adopted on January 16, 2024[59]. Market and Business Strategy - The group is actively expanding its artificial intelligence (AI) business to meet market trends and demands[27]. - The group maintains a focus on core business and partnerships with key suppliers to enhance competitiveness[27]. - The group has not made any significant investments or acquisitions during the period[25]. Financial Position and Standards - The group has applied the revised Hong Kong Financial Reporting Standards, which are expected to impact liabilities and cash flow disclosures starting from April 1, 2024[73]. - The group’s financial position and performance were not significantly impacted by the application of the revised standards during the reporting period[72]. Revenue Segmentation - Revenue from the public sector, including the Hong Kong government and public institutions, amounted to HKD 435,281,000, which is an increase from HKD 263,757,000 in the previous year, reflecting a growth of about 65%[84]. - The group’s revenue from the private sector reached HKD 285,457,000, up from HKD 234,806,000 in the prior year, indicating a growth of approximately 21.5%[84]. - The group recognized revenue of HKD 640,325,000 at a point in time and HKD 80,413,000 over time during the reporting period[77]. Financial Performance Metrics - The segment profit for the six months ended September 30, 2024, was HKD 33,665,000, compared to HKD 28,234,000 for the same period in 2023, reflecting an increase of about 19.2%[90]. - The pre-tax profit for the six months ended September 30, 2024, was HKD 15,186,000, up from HKD 13,936,000 in the previous year, indicating a growth of approximately 9.0%[90].

Financial Performance - The total revenue for the period was approximately HKD 720.7 million, an increase of about HKD 222.2 million or 44.6% compared to the previous period's revenue of HKD 498.6 million[2]. - The profit and total comprehensive income for the period was approximately HKD 13.5 million, up by about HKD 1.9 million or 16.7% from HKD 11.5 million in the previous period, driven by increased revenue from IT infrastructure solution services[2]. - Gross profit for the period was HKD 66.7 million, compared to HKD 56.9 million in the previous period[5]. - The company reported a pre-tax profit of HKD 15.2 million, an increase from HKD 13.9 million in the previous period[5]. - The basic earnings per share for the six months ended September 30, 2024, was HKD 0.045, compared to HKD 0.038 in the same period in 2023, marking an increase of approximately 18.4%[36]. - The group reported a net other income of HKD 2,810,000 for the current period, compared to HKD 2,227,000 in the previous year, indicating an increase of approximately 26.2%[27]. Revenue Segmentation - For the six months ended September 30, 2024, the total segment revenue was HKD 720,738,000, an increase from HKD 498,563,000 for the same period in 2023, representing a growth of approximately 44.5%[27]. - Revenue from IT infrastructure solutions services was approximately HKD 649.1 million, up about HKD 223.6 million or 52.6% from HKD 425.5 million in the previous period, contributing approximately 90.1% to total revenue[52]. - The segment profit for the Information Technology Infrastructure Solutions segment was HKD 27,701,000, compared to HKD 19,786,000 in the previous year, reflecting a growth of about 39.5%[27]. Dividends and Shareholder Returns - The board of directors resolved not to declare an interim dividend for the period, compared to HKD 0.02 in the previous period[2]. - The group did not declare any interim dividends for the current period, compared to an interim dividend of HKD 0.02 per share totaling HKD 6,000,000 in the previous year[34]. - The group did not declare an interim dividend for the period, compared to an interim dividend of HKD 0.02 per share for the six months ended September 30, 2023[70]. Assets and Liabilities - Non-current assets as of September 30, 2024, totaled HKD 86.2 million, compared to HKD 13.7 million as of March 31, 2024[8]. - Current assets amounted to HKD 550.8 million, an increase from HKD 503.2 million as of March 31, 2024[8]. - The company's net asset value was HKD 191.3 million as of September 30, 2024, compared to HKD 181.3 million as of March 31, 2024[9]. - Total bank borrowings as of September 30, 2024, amounted to approximately HKD 96.4 million, up from HKD 11.0 million as of March 31, 2024[58]. - Trade receivables as of September 30, 2024, were HKD 217.7 million, compared to HKD 159.3 million as of March 31, 2024[40]. - As of September 30, 2024, the group's net current assets amounted to approximately HKD 130.2 million, down from HKD 171.5 million as of March 31, 2024[60]. - The group recorded cash and cash equivalents of approximately HKD 69.7 million as of September 30, 2024, a decrease from HKD 159.8 million as of March 31, 2024[60]. Operating Expenses and Costs - The cost of goods sold for the period was HKD 543,450,000, compared to HKD 382,186,000 in the previous year, which shows an increase of about 42.3%[32]. - Operating expenses totaled approximately HKD 57.1 million, an increase of about HKD 12.8 million or 28.8% from HKD 44.3 million in the previous period[56]. - The company experienced a significant increase in sales costs, which totaled approximately HKD 654.0 million, an increase of about HKD 212.4 million or 48.1% from HKD 441.6 million in the previous period[53]. - The total employee cost, including directors' remuneration, reached approximately HKD 64.8 million, compared to HKD 53.6 million in the previous period[69]. Accounting Standards and Future Outlook - The company has adopted new accounting standards that may affect the classification of liabilities but did not have a significant impact on the financial statements for the period[16]. - The group expects the application of the revised Hong Kong Accounting Standards to impact its liabilities and cash flows, particularly regarding supplier financing arrangements, starting from April 1, 2024[21]. - The group anticipates that the revised standards will enhance the disclosure of supplier financing arrangements, aiding users in assessing the impact on liabilities and cash flows[23]. - The group recorded a depreciation expense of HKD 6,987,000 for the six months ended September 30, 2024, slightly up from HKD 6,765,000 in the same period last year[32]. - The group is actively expanding its artificial intelligence (AI) business to capture future opportunities and enhance competitiveness[75]. - The company anticipates challenges in the Hong Kong economy for the second half of the year due to high operating costs and ongoing tensions between the US and China[50]. Corporate Governance and Reporting - The mid-term performance announcement is published on the Hong Kong Stock Exchange website and the company's website[84]. - The mid-term report contains all relevant information as required by the listing rules and will be sent to shareholders[84]. - The executive directors are Wang Guangbo and Huang Tianlei, with independent non-executive directors including Dai Bin, Xu Jianwen, and Lan Jia[85]. - The group had no significant contingent liabilities or major investments as of September 30, 2024[65][71]. - The group has not engaged in any significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the period[73].

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。 1985 Microware Group Limited 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，董事會會議將於二零二四年十一月二十五日（星期一）舉行，以考慮及批 准本集團截至二零二四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。 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，二零二四年十一月十二日 於本公告日期，執行董事為王廣波先生及黃天雷先生；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。 董事會會議日期 ...