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 ...

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 補充公告 有關認購目標公司股份之須予披露交易 茲提述美高域集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）日期為二零二四 年八月二十九日之公告（「該公告」），內容有關認購目標公司之認購股份。除文義另有所 指外，本公告所用詞彙與該公告所界定者具有相同涵義。 董事會謹此向本公司股東及潛在投資者提供有關(i)該等認購事項代價基準；及(ii)目標公 司財務資料之額外資料。 目標公司估值 誠如該公告所披露，認購事項I及認購事項II項下之代價分別為人民幣35,000,000元及人民 幣15,000,000元，乃訂約方經公平磋商並考慮（其中包括）由獨立合資格估值師編製之估值 報告後釐定及協定。 根據由獨立合資格估值師（「估值師」）根據市場法（「估值」）編製之估值報告（「估值報 告」），於二零二三年十二月三十一日（「基準日」），目標公司全部股東權益之評估 ...

Financial Performance - The total revenue for the fiscal year ending March 31, 2024, was approximately HKD 1,234.3 million, an increase of about HKD 67.5 million or 5.8% compared to the previous year[22]. - The profit and total comprehensive income for the year was approximately HKD 36.2 million, an increase of about HKD 3.1 million or 9.2% from the previous year[22]. - The overall gross profit for the year met expectations, indicating stable financial performance[22]. - Revenue from the IT infrastructure solutions segment was approximately HKD 1,088.8 million, up HKD 54.9 million or 5.3% year-on-year[33]. - Revenue from the IT management services segment was approximately HKD 145.6 million, an increase of HKD 12.7 million or 9.6% compared to the previous year[33]. - Total sales cost for the year was approximately HKD 1,089.4 million, an increase of about HKD 44.1 million or 4.2% year-on-year[34]. - Gross profit for the year was approximately HKD 145.0 million, an increase of about HKD 23.4 million or 19.2% compared to the previous year[35]. - Operating expenses totaled approximately HKD 103.0 million, an increase of about HKD 12.7 million or 14.1% year-on-year[36]. - The company's available reserves for distribution to shareholders as of March 31, 2024, amounted to approximately HKD 46,090,000, a decrease from HKD 75,949,000 in 2023[168]. Market and Business Strategy - The company is actively embracing cutting-edge technologies to meet the growing digital demands of customers, particularly in IT and AI solutions[24]. - The demand for IT and AI solutions is continuously increasing as businesses seek to enhance customer experience and optimize processes[24]. - The company aims to expand its market presence in mainland China and Southeast Asia through acquisitions and partnerships[27]. - The company will continue to optimize operational costs and improve efficiency amid geopolitical tensions and supply chain challenges[26]. - The company plans to enhance AI research and development investments to leverage opportunities in generative AI[26]. - The company will continue to focus on core business and partnerships with major sellers while seeking new market opportunities for sustainable growth[57]. Corporate Governance - The board consists of eight members, including three executive directors, one non-executive director, and four independent non-executive directors[87]. - The board is responsible for setting the overall corporate strategy and development to achieve business objectives[90]. - The company has established appropriate insurance arrangements for directors facing legal actions[93]. - The board aims to hold at least four meetings annually to determine overall strategic direction and approve interim and annual performance[94]. - The company has a commitment to sustainable value creation for shareholders through effective risk management and strategic planning[90]. - The board has established various committees, including the remuneration committee, nomination committee, and audit committee, to oversee different responsibilities[109]. - The company has implemented sufficient checks and balances within its management structure to maintain effective operations despite the combined roles of chairman and CEO[106]. Risk Management - The risk management and internal control systems are designed to manage and reduce risks, providing reasonable assurance against significant misstatements or losses[129]. - The internal audit department operates independently to assess the effectiveness of the company's risk management and control frameworks[131]. - The company utilizes a risk matrix to evaluate the significance of identified risks based on their impact and frequency[132]. - Risk identification procedures are conducted at least annually, with any identified risks reported to management promptly[133]. - The company has taken steps to ensure that risk response measures remain effective and updated regularly[132]. - The board believes that the risk management and internal control systems are adequate and effective for the year[128]. Shareholder Communication and Dividends - The company maintains a shareholder communication policy to ensure timely information disclosure and encourages feedback from shareholders[144]. - The board's report and financial statements for the year have been presented to shareholders, reflecting the company's commitment to transparency[152]. - The board will consider various factors, including financial performance and capital requirements, when deciding on future dividend distributions[150]. - The board of directors decided not to recommend a final dividend for the year, compared to a dividend of HKD 0.025 per share in the previous year[51]. Human Resources and Diversity - The total employee cost, including directors' remuneration, was approximately HKD 121.4 million for the year, up from HKD 108.7 million in the previous year[50]. - As of March 31, 2024, the board diversity by gender is 12% female and 88% male, with one female director and one female employee in senior management[118][122]. - The workforce diversity as of March 31, 2024, is 28% female and 72% male[122]. - The company aims to maintain at least the current level of female representation on the board and is committed to improving gender diversity in senior management roles[119]. Appointments and Changes in Leadership - Wang Guangbo appointed as Executive Director and Chairman of the Board on July 6, 2023, with over 20 years of experience in the IT marketing sector[62]. - Huang Tianlei appointed as Executive Director on September 26, 2023, bringing over 18 years of sales and marketing experience[63]. - Zhang Zhen appointed as Executive Director on January 10, 2024, with a focus on group development strategy and operational planning since 2011[64]. - Lu Jun appointed as Independent Non-Executive Director on July 6, 2023, with extensive experience in management and investment advisory roles[68]. - Dai Bin appointed as Independent Non-Executive Director and Chairman of the Remuneration Committee on November 28, 2023, with over 10 years of experience in dental care sales and marketing[71]. - Xu Jianwen appointed as Independent Non-Executive Director on December 5, 2023, with a strong background in legal, compliance, and risk management in the financial sector[72]. Compliance and Regulatory Matters - The company has established a policy for handling and disclosing inside information, ensuring compliance with regulatory requirements[137]. - The company has implemented monitoring procedures to prevent unauthorized access and use of insider information[137]. - The company has not reported any significant violations of applicable laws and regulations during the year[162]. - The company failed to comply with listing rules regarding the number of independent non-executive directors due to the resignation of Ms. Li, but regained compliance upon Ms. Lan's appointment on February 26, 2024[126].

Financial Performance - The total revenue for the year was approximately HKD 1,234.3 million, an increase of about HKD 67.5 million or 5.8% compared to the previous year[4]. - The profit and total comprehensive income for the year increased by approximately HKD 3.1 million or 9.2% to about HKD 36.2 million from approximately HKD 33.2 million in the previous year[4]. - Basic earnings per share for the year were HKD 0.12, compared to HKD 0.11 in the previous year[4]. - Gross profit for the year was HKD 144.96 million, up from HKD 121.57 million in the previous year[5]. - The pre-tax profit for the year was HKD 43,757,000, an increase from HKD 38,735,000 in the previous year, representing a growth of approximately 5.2%[33]. - The company reported a basic earnings per share of HKD 0.122, up from HKD 0.110 in the previous year, reflecting an increase of about 10.9%[38]. - The net profit attributable to shareholders for the year was HKD 36,228,000, compared to HKD 33,179,000 in the previous year, reflecting an increase of about 9.2%[38]. Dividends - The group decided not to recommend a final dividend for the year to shareholders[4]. - The company declared an interim dividend of HKD 0.02 per share for the fiscal year 2024, down from HKD 0.045 per share in the previous year, reflecting a decrease of approximately 55.6%[37]. - The company has not declared a final dividend for the year, compared to a dividend of HKD 0.025 per share in the previous year[75]. Assets and Liabilities - Current assets totaled HKD 503.25 million, compared to HKD 497.76 million in the previous year[6]. - Current liabilities increased to HKD 331.71 million from HKD 297.88 million in the previous year[6]. - The net asset value decreased to HKD 181.31 million from HKD 212.47 million in the previous year[6]. - Trade receivables from customer contracts increased to HKD 159,381,000, compared to HKD 117,628,000 in the previous year, marking a growth of approximately 35.5%[41]. - The total amount of trade and other receivables, deposits, and prepayments reached HKD 187,842,000, up from HKD 148,146,000, indicating a rise of about 26.7%[41]. - The company’s trade payables increased to HKD 170,455,000 from HKD 165,958,000, showing a slight increase of approximately 0.3%[44]. - The company’s deferred tax liabilities for the year were HKD 7,529,000, compared to HKD 5,559,000 in the previous year, indicating an increase of approximately 35.4%[32]. - Contract liabilities as of March 31, 2024, were HKD 99,020,000, an increase from HKD 87,209,000 in the previous year[10]. Segment Performance - For the fiscal year ending March 31, 2024, the total revenue from the IT infrastructure solutions segment was HKD 1,088,767,000, while the IT management services segment generated HKD 145,567,000, leading to a total revenue of HKD 1,234,334,000[27]. - The segment performance showed a profit of HKD 64,532,000 from the IT infrastructure solutions segment and HKD 14,179,000 from the IT management services segment, resulting in a total segment profit of HKD 78,711,000[27]. - For the fiscal year ending March 31, 2024, total segment revenue reached HKD 1,166,848,000, with IT infrastructure solutions contributing HKD 1,033,933,000 and IT management services contributing HKD 132,915,000[29]. - Revenue from the IT infrastructure solutions segment was approximately HKD 1,088.8 million, up about HKD 54.9 million or 5.3% year-on-year[56]. - The gross profit margin for the IT infrastructure solutions segment was approximately 10.6%, while the IT management services segment had a gross profit margin of about 20.3%[60]. Operational Changes and Strategies - The company plans to establish two wholly-owned subsidiaries in Shanghai, China, with registered capital of RMB 60 million and RMB 10 million, respectively, to advance its AI strategy in the Chinese market[84]. - The company aims to enhance operational efficiency and reduce costs by adopting advanced software and AI technologies[80]. - The company will continue to focus on core business and partnerships with major sellers to minimize future financial risks[82]. - The company anticipates continued challenges in the operating environment in Hong Kong, prompting management to take proactive measures to improve operations and performance[54]. Governance and Compliance - The company has adhered to the corporate governance code throughout the year, except for the separation of the roles of Chairman and CEO, which is currently not implemented[86]. - All directors confirmed full compliance with the standard code for securities trading during the year[87]. - The audit committee, composed of three independent non-executive directors, has reviewed the annual performance and ensured compliance with applicable accounting standards[90]. - The annual performance announcement is available on the Hong Kong Stock Exchange and the company's website, containing all relevant information as per listing rules[92]. Accounting Standards - The group has adopted new Hong Kong Financial Reporting Standards, which did not have a significant impact on the financial position or performance for the year[12]. - The application of the revised Hong Kong Accounting Standards did not have a significant impact on the group's financial position and performance[16]. - The group has not adopted any new accounting standards that have been issued but are not yet effective, indicating no expected significant impact on the consolidated financial statements in the foreseeable future[23]. - The group has implemented changes in accounting policies due to the cancellation of the offsetting mechanism for mandatory provident fund contributions and long service payments, effective from May 1, 2025[19]. - The group has recognized cumulative adjustments related to service costs and interest expenses for the year ending December 31, 2022, due to changes in long service payment obligations[20]. - The group’s financial statements reflect the impact of the new accounting guidelines issued by the Hong Kong Institute of Certified Public Accountants regarding long service payment obligations[19]. Employee Costs - Total employee costs for the year amounted to HKD 121,431,000, an increase from HKD 108,663,000 in the previous year, representing a growth of about 11.7%[35]. - The total employee costs, including directors' remuneration, amounted to approximately HKD 121.4 million, an increase from HKD 108.7 million in the previous year[73]. Capital Expenditure and Borrowings - The total capital expenditure for the year was approximately HKD 0.2 million, significantly lower than HKD 2.5 million in the previous year[67]. - As of March 31, 2024, the group's total bank borrowings amounted to approximately HKD 11 million, with an interest rate of 6.69% per annum[63]. - The group's net current assets as of March 31, 2024, were approximately HKD 171.5 million, down from HKD 199.9 million as of March 31, 2023[65]. - The group's cash and cash equivalents were approximately HKD 159.8 million as of March 31, 2024, compared to HKD 248.3 million as of March 31, 2023[65]. - As of March 31, 2024, the leverage ratio was 6.17%, calculated based on interest-bearing bank loans divided by total equity[68]. Share Transactions - The company has engaged in significant share transactions, resulting in changes in major shareholders[8][9]. - The company repurchased 27,258,000 ordinary shares at an average price of HKD 1.10 per share, totaling approximately HKD 29,892,000[51].

Financial Performance - Total revenue for the six months ended September 30, 2023, was approximately HKD 498.6 million, a decrease of about HKD 70.4 million or 12.4% compared to HKD 569.0 million for the same period last year[7]. - Gross profit for the period was approximately HKD 56.9 million, down by about HKD 1.8 million or 3.0% from HKD 58.7 million in the previous period[12]. - Profit for the period was approximately HKD 11.5 million, a decrease of about HKD 4.8 million or 29.4% compared to HKD 16.3 million in the previous period[14]. - Revenue from IT infrastructure solutions decreased to approximately HKD 425.5 million, down by about HKD 79.2 million or 15.7% from HKD 504.7 million in the previous period[9]. - Revenue from IT management services increased to approximately HKD 73.1 million, an increase of about HKD 8.8 million or 13.6% compared to HKD 64.3 million in the previous period[9]. - Basic earnings per share decreased to HKD 0.04 from HKD 0.05, reflecting a 20% drop[51]. - The company reported a net profit of HKD 11,529,000 for the six months ended September 30, 2023, a decline of 29.2% from HKD 16,324,000 in the previous year[51]. - The company reported a net profit of HKD 11,529,000 for the six months ended September 30, 2023, compared to HKD 16,324,000 for the same period in 2022, reflecting a decline of 29.25%[82]. Costs and Expenses - Total sales costs for the period were approximately HKD 441.6 million, a decrease of about HKD 68.6 million or 13.5% from HKD 510.3 million in the previous period[10]. - Operating expenses totaled approximately HKD 44.3 million, a decrease of about HKD 0.8 million or 1.8% from HKD 45.2 million in the previous period[13]. - Total costs of goods sold for the period were HKD 382,186,000, a decrease from HKD 456,450,000 in the previous year, representing a reduction of 16.25%[80]. - The company incurred administrative expenses of HKD 14,936,000, slightly up from HKD 15,462,000 in the previous year[74]. - The company’s financing costs decreased to HKD 266,000 from HKD 374,000 in the previous year, indicating a reduction of 29.05%[74]. Cash Flow and Liquidity - Cash and cash equivalents as of September 30, 2023, were approximately HKD 120.2 million, down from HKD 248.3 million as of March 31, 2023[16]. - The net cash used in operating activities was HKD (103,888,000) for the six months ended September 30, 2023, compared to HKD (82,143,000) in the same period of 2022, indicating a worsening cash flow situation[60]. - The cash and cash equivalents decreased by HKD 133,369,000, ending at HKD 114,903,000 as of September 30, 2023, compared to HKD 118,254,000 at the end of the same period in 2022[60]. - Current liabilities decreased to HKD 216,685,000 from HKD 297,879,000, indicating improved liquidity[54]. Shareholder Information - The company declared an interim dividend of HKD 0.02 per share, totaling HKD 6.0 million, compared to HKD 0.045 per share in the previous period[25]. - Major shareholders include Weiye Holdings with 14.2% and Microware International with 12.8% of the shares[45]. - The company has a total of 300,000,000 shares issued as of September 30, 2023[45]. Employee and Operational Metrics - As of September 30, 2023, the company had 246 employees, a decrease from 252 employees a year earlier, with total employee costs approximately HKD 53.6 million[24]. - The company has not issued any stock options under the stock option plan since its adoption[39]. - The company did not hold any significant investments during the period[27]. - There were no major acquisitions or disposals related to subsidiaries, associates, or joint ventures during the period[28]. Future Outlook and Strategy - The company anticipates that the rebound in business will manifest in the second half of the year as international borders reopen and supply chains recover[30]. - The company plans to focus on its competitive advantages in the industry and provide specific solutions to meet customer needs[30]. - The company will continue to diversify and expand its expertise to enhance service offerings across different business sectors[30]. Financial Position - Total assets as of September 30, 2023, were HKD 402,881,000, down from HKD 497,755,000 as of March 31, 2023[54]. - The company's net asset value was HKD 192,500,000 as of September 30, 2023, down from HKD 212,471,000 at the end of the previous reporting period[54]. - The company’s total equity as of September 30, 2023, was HKD 192,500,000, down from HKD 210,796,000 a year earlier[57]. - The company’s total liabilities decreased from HKD 210,796,000 as of September 30, 2022, to HKD 192,500,000 as of September 30, 2023[57]. Risk Management - The company has established foreign currency forward contracts to manage currency risk, with nominal amounts of USD 500,000 and USD 1,000,000 for various contracts[90]. - The fair value of derivative financial instruments as of September 30, 2023, was HKD 98,000,000, down from HKD 177,000,000 as of March 31, 2023[98]. - The company conducts credit reviews before accepting new customers to assess credit quality and define credit limits[84]. - The company has a policy of granting credit terms of 7 to 90 days to its customers[84]. - The aging analysis of trade receivables shows that amounts overdue by 31 to 60 days increased to HKD 44,130,000 from HKD 23,488,000, a significant increase of 88%[85].

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) 截至二零二三年九月三十日止六個月 中期業績公告 摘要 • 本集團於本期間的總收益約為498.6百萬港元,較上一期間約569.0百萬港元 減少約70.4百萬港元或12.4%。 • 本集團於本期間的溢利及全面收益總額約為11.5百萬港元,較上一期間約 16.3百萬港元減少約4.8百萬港元或29.4%。有關減少乃由於本期間並無獲得 香港政府實施的「保就業」計劃所提供的政府補貼(上一期間:5.9百萬港元) 所致。撇除政府補貼產生的影響後,本集團溢利及全面收益總額維持穩定。 • 本期間每股基本盈利為0.04港元,而上一期間為0.05港元。 • 董事會已宣派本期間中期股息每股0.02港元(上一期間:0.045港元)。 – 1 – 中期業績 美高域集團有限公司(「本公司」)董事(「董事」及各為 ...