Financial Performance - The company's profit decreased by approximately HKD 3,600,000 or 7.6% year-on-year, totaling around HKD 43,700,000[5] - Income tax expenses decreased by approximately HKD 1,300,000 or 12.4% to about HKD 9,200,000, attributed to a reduction in pre-tax profit[17] - The profit for the year decreased by approximately HKD 3.6 million or 7.6%, from approximately HKD 47.3 million in the previous year to approximately HKD 43.7 million[71] Expenses and Costs - Administrative expenses increased by approximately HKD 6,300,000 or 25.8% to about HKD 30,700,000, primarily due to higher legal and professional fees[16] - The group faced increased employee cost pressures due to a shortage of IT professionals in Hong Kong, impacting profitability[94] - As of March 31, 2023, employee costs including performance-related bonuses and director remuneration amounted to approximately HKD 58.8 million, an increase from HKD 56.6 million in the previous year[49] Debt and Liquidity - The group's net debt decreased from approximately HKD 63,100,000 to about HKD 42,100,000, with cash and cash equivalents increasing by 65.7% to approximately HKD 28,500,000[18] - The company has sufficient liquidity to meet its current and future operational funding needs[19] Capital Expenditures - Capital expenditures for property and equipment amounted to HKD 14,900,000, a significant increase from HKD 2,500,000 in the previous year[46] Corporate Governance - The board of directors confirmed compliance with the corporate governance code from the date of listing to the report date, ensuring adherence to established standards[84] - The company has adopted the corporate governance code as a basis for its governance practices[108] - The audit committee is composed of three independent non-executive directors, ensuring compliance with the listing rules and financial management standards[153] Employee Relations and Development - The company emphasizes the importance of employee development and has adopted a new share option plan to recognize and incentivize eligible participants, including employees[52] - The company has conducted training courses for all directors covering various relevant topics, including corporate governance and regulatory updates[123] Shareholder and Market Information - The company successfully listed on the Hong Kong Stock Exchange on September 26, 2022, marking a significant milestone[8] - The company's distributable reserves as of March 31, 2023, were approximately HKD 118.1 million, compared to HKD 78.4 million in the previous year, indicating a significant increase of 50.1%[62] Risk Management and Compliance - The company has effective risk management and internal control systems, which have been reviewed and deemed sufficient[194] - The company has established a whistleblowing policy for employees and others to report concerns about any potential misconduct anonymously[175] Customer and Supplier Relationships - The largest customer accounted for 20.8% of the total revenue, while the top five customers represented 46.8% of the total revenue[178] - The largest supplier accounted for 38.4% of the total procurement, and the top five suppliers made up 56.5% of the total procurement[178] Future Plans and Strategy - The company remains confident in addressing challenges and adapting to rapid technological changes while focusing on sustainable growth and profitability[6] - The company plans to continue enhancing competitiveness, exploring new markets, and strengthening core business areas[6] Board Structure and Independence - The board consists of seven directors, including two executive directors, one non-executive director, and four independent non-executive directors[139] - The nomination committee regularly reviews the board's structure and composition to ensure diversity and alignment with the company's strategic goals[160] Legal and Regulatory Matters - As of March 31, 2023, the company had no pending legal cases that could significantly adversely affect its business or operations[169] - The company has not engaged in any related party transactions or continuous related party transactions during the year[179] Share Option Scheme - The new share option scheme allows for a maximum of 62.5 million shares to be granted, representing 10% of the total issued shares as of the date of shareholder approval[65] - The company has a total of 62,500,000 shares available for issuance under the new share option plan, representing 10% of the total issued shares as of the report date[186]

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份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 MTT GROUP HOLDINGS LIMITED 數科集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2350） 截至二零二三年三月三十一日止年度之 年度業績公告 摘要 • 本集團於本年度的總收益約為752,500,000港元，較上一年度約631,500,000港元增加約 121,000,000港元或19.2%。 • 於本年度，本集團的溢利約為43,700,000港元，較上一年度約47,300,000港元減少約 3,600,000港元或7.6%。有關減少乃主要由於本年度銷售及分銷以及行政開支增加所致。 • 本年度的每股基本盈利為7.75港仙，而上一年度則為9.45港仙。 ...

Financial Performance - Revenue for the six months ended September 30, 2022, was HKD 406,141,000, representing a 55% increase from HKD 261,803,000 in the same period last year[16]. - Gross profit for the same period was HKD 74,069,000, up from HKD 50,686,000, indicating a gross margin improvement[16]. - The net profit for the period was HKD 31,110,000, compared to HKD 17,095,000 in the previous year, reflecting an increase of 82%[16]. - Basic earnings per share increased to HKD 6.18 from HKD 3.42, marking a significant growth[16]. - Total comprehensive income for the period was HKD 30,615,000, compared to HKD 17,171,000 in the prior year, showing a strong performance[16]. - The company reported a pre-tax profit of HKD 38,130,000 for the six months ended September 30, 2022[46]. - Profit for the period increased by approximately HKD 14 million or 81.9% from about HKD 17.1 million in the fiscal year 2021 to about HKD 31.1 million in the fiscal year 2022[107]. Revenue Breakdown - The distribution business generated revenue of HKD 289,583,000, up 69.3% from HKD 171,317,000 year-on-year[36]. - The system integration solutions business reported revenue of HKD 116,558,000, an increase of 29% compared to HKD 90,486,000 in the previous year[46]. - Revenue from Hong Kong reached HKD 401,002,000, a significant rise of 62.1% from HKD 246,822,000 in the prior year[37]. - Revenue recognized over time was HKD 29,708,000, slightly up from HKD 29,499,000 in the previous year[41]. Expenses and Costs - Administrative expenses rose to HKD 15,688,000 from HKD 12,333,000, reflecting increased operational costs[16]. - The company incurred listing expenses of HKD 4,892,000, up from HKD 1,793,000, due to increased activities related to its public listing[16]. - Employee costs, including director remuneration, increased to HKD 38,588,000 from HKD 28,039,000, reflecting a rise of about 37.7%[56]. - The cost of inventory recognized as an expense was HKD 313,162,000, up from HKD 191,106,000, indicating an increase of approximately 63.9%[56]. - Financing costs increased by approximately HKD 400,000 or 40% from about HKD 1 million in the fiscal year 2021 to about HKD 1.4 million in the fiscal year 2022[104]. Assets and Liabilities - As of September 30, 2022, total assets amounted to HKD 375,154 million, an increase from HKD 251,836 million as of March 31, 2022, representing a growth of approximately 48.8%[21]. - The company's total equity reached HKD 196,388 million as of September 30, 2022, compared to HKD 76,958 million as of March 31, 2022, reflecting an increase of 156.5%[21]. - The company’s total liabilities increased to HKD 76,185,000 as of September 30, 2022, from HKD 74,866,000 as of March 31, 2022, reflecting an increase of 1.8%[75]. - The company had bank borrowings of approximately HKD 31,960,000 as of September 30, 2022, down from HKD 53,261,000 as of March 31, 2022, reflecting a reduction of 40.0%[78]. Cash Flow and Investments - Cash and cash equivalents increased to HKD 103,567 million as of September 30, 2022, up from HKD 1,308 million a year earlier, reflecting a significant rise in liquidity[28]. - The net cash used in operating activities was HKD (7,942) million, a significant improvement compared to HKD (49,993) million in the previous year[28]. - The company issued new shares raising HKD 106,250 million during the reporting period, contributing to its capital reserves[24]. - The net proceeds from the share issuance are estimated to be approximately HKD 66,000,000 after deducting underwriting fees and other expenses[127]. Market and Growth Strategy - The company aims to expand its market presence and invest in new technologies to drive future growth[16]. - The company continues to focus on expanding its distribution and system integration solution services in the Hong Kong and China markets[39]. - Approximately 55.3% of the net proceeds will be used to expand the distribution business, including acquiring more IT supplier authorizations and launching a subscription laptop leasing service[127]. - About 20.4% of the net proceeds will be allocated to expanding the system integration solutions business, including building internal capabilities for digital transformation services[127]. Corporate Governance and Compliance - The company has adopted the corporate governance code as per Appendix 14 of the listing rules, ensuring effective accountability within its management structure[136]. - The audit committee, consisting of three independent non-executive directors, has reviewed the accounting principles and practices adopted by the group[140]. - The company believes that the current management structure is effective for operations, despite deviations from the corporate governance code regarding the separation of the roles of chairman and CEO[138]. - The company has confirmed compliance with the standard code of conduct for securities transactions by all directors since the listing date[139].