Financial Performance - The revenue for the six months ended February 28, 2025, was approximately HKD 99,441,000, a decrease of 6.0% compared to HKD 105,913,000 for the same period in 2024[10]. - The gross profit for the period was approximately HKD 28,268,000, an increase of 3.0% from HKD 27,434,000 in 2024[10]. - The profit for the period was approximately HKD 4,542,000, down 33.0% from HKD 6,788,000 in the previous year[11]. - Total comprehensive income attributable to the company's owners for the six months ended February 28, 2025, was HKD 5,145,000, a decrease of 28.5% from HKD 7,203,000 in the same period of 2024[21]. - Basic earnings per share for the six months ended February 28, 2025, was HKD 0.284, down 33.1% from HKD 0.424 in the previous year[21]. Expenses and Costs - Administrative expenses increased to HKD 24,142,000 from HKD 20,780,000, reflecting a rise of 16.5%[18]. - Other income and gains decreased to HKD 779,000 from HKD 964,000, a decline of 19.1%[18]. - The company reported a pre-tax profit of HKD 5,215,000, down 29.5% from HKD 7,411,000 in the previous year[18]. - Financing costs increased to HKD 145,000 from HKD 125,000, a rise of 16.0%[18]. - Total employee costs increased to HKD 58,001,000 for the six months ended February 28, 2025, compared to HKD 51,545,000 in the prior year, an increase of 12.5%[58]. Cash Flow and Assets - Net cash used in operating activities for the six months ended February 28, 2025, was HKD (10,205,000), compared to HKD 13,235,000 generated in the same period of 2024[25]. - Cash and cash equivalents at the end of the period were HKD 20,246,000, a decrease of 36.0% from HKD 31,932,000 at the beginning of the period[25]. - Total assets less current liabilities amounted to HKD 93,161,000, an increase of 5.8% from HKD 88,626,000 in the previous period[23]. - Trade receivables increased significantly to HKD 42,253,000, up 43.3% from HKD 29,462,000 as of August 31, 2024[22]. - Non-current assets decreased to HKD 14,627,000 from HKD 14,737,000, reflecting a slight decline of 0.7%[22]. Segment Performance - Installation services generated revenue of HKD 40,466,000, down 21.3% from HKD 51,379,000 in the previous year[35]. - Maintenance services revenue increased by 12.9% to HKD 45,339,000 from HKD 40,274,000[35]. - Security services revenue decreased slightly to HKD 13,452,000 from HKD 14,163,000, a decline of 5.0%[35]. - The total segment profit for the installation and maintenance services was HKD 6,270,000, down from HKD 8,586,000, reflecting a decrease of 26.5%[40][42]. - The total segment profit for security services was HKD 633,000, compared to HKD 843,000, a decrease of 25.0%[40][42]. Corporate Governance - The company is committed to maintaining compliance with the GEM listing rules and ensuring the accuracy of its financial reporting[12]. - The audit committee, established on February 17, 2017, consists of four independent non-executive directors and is responsible for overseeing financial reporting and internal controls[131]. - The company has adopted the corporate governance code as per GEM Listing Rules, with a noted deviation regarding the roles of the Chairman and CEO[128]. - All directors and relevant employees have confirmed compliance with the trading code throughout the reporting period[129]. - The company has maintained good corporate governance practices in line with the corporate governance code, except for the noted deviation[128]. Shareholder Information - Dr. Wu holds 880,000,000 shares, representing approximately 55% of the total issued shares[118]. - Ms. Wang, as the spouse of Dr. Wu, also holds 880,000,000 shares, representing approximately 55% of the total issued shares[118]. - Mr. Yang holds 320,000,000 shares, representing approximately 20% of the total issued shares[123]. - The total number of issued shares as of February 28, 2025, is 1,600,000,000[119]. - There are no arrangements made for directors or senior management to acquire securities of the company or its affiliates outside of the disclosed share option scheme[125].

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之內容概不負責， 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之任何損失承擔任何責任。 ECI Technology Holdings Limited （於開曼群島註冊成立的有限公司） （股份代號：8013） 截至二零二五年二月二十八日止六個月 中期業績公告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM之定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交 所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風 險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主 板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高 流通量的市場。 本公告乃遵照GEM證 券 上 市 規 則（「GEM上 市 規 則 」）的 規 定 提 供 有 關ECI Technology Holdings Limited（「本公司」）的資料。本公司各董事（「董事」及各「董事」） 願就本公告共同及個 ...

Financial Performance - For the fiscal year ending August 31, 2024, ECI Technology Holdings Limited reported revenue of approximately HKD 200,265,000, an increase of about 15.09% compared to HKD 174,012,000 in the previous year[13][17]. - The gross profit for the same period was approximately HKD 49,811,000, up from HKD 40,595,000 in the prior year[13]. - The net profit for the fiscal year was approximately HKD 8,948,000, compared to HKD 5,624,000 in the previous year[14][17]. - The company's revenue increased by approximately 15.09% from about HKD 174,012,000 for the year ended August 31, 2023, to about HKD 200,265,000 for the year ended August 31, 2024[25]. - The gross profit rose by approximately 22.70% from about HKD 40,595,000 for the year ended August 31, 2023, to about HKD 49,811,000 for the year ended August 31, 2024[26]. - The company's administrative expenses increased by approximately 15.41% from HKD 35,604,000 for the year ended August 31, 2023, to about HKD 41,089,000 for the year ended August 31, 2024[27]. - The sales cost increased by approximately 12.77% from about HKD 133,417,000 for the year ended August 31, 2023, to about HKD 150,454,000 for the year ended August 31, 2024[26]. - The group had interest-bearing bank borrowings of approximately HKD 5,077,000 as of August 31, 2024, an increase of about HKD 1,077,000 from HKD 4,000,000 as of August 31, 2023[35]. - As of August 31, 2024, the group had cash and bank balances of approximately HKD 31,932,000, an increase of about HKD 10,223,000 compared to HKD 21,709,000 as of August 31, 2023[35]. Dividends and Shareholder Information - The company did not recommend a final dividend for the fiscal year ending August 31, 2024, compared to no dividend in the previous year[15]. - The group did not declare a final dividend for the year ended August 31, 2024, compared to no dividend declared for the previous year[36]. - The company has approximately HKD 10,286,000 available for distribution to shareholders as of August 31, 2024[108]. - As of August 31, 2024, the company has 1,600,000,000 shares issued, with major shareholders holding significant stakes[135]. - Dr. Wu Tai-wing and Ms. Wang Zhiwen each hold 880,000,000 shares, representing 55% of the total shares[134]. - Mr. Yang Shuo holds 320,000,000 shares, accounting for 20% of the total shares[140]. - The total number of share options available under the share option scheme remains at 160,000,000 as of both September 1, 2023, and August 31, 2024[128]. - The company has no outstanding stock options or warrants as of the report date[134]. Projects and Operations - The company secured a large contract for wastewater treatment projects from its partner, which has been ongoing for over nine years[17]. - Ongoing maintenance contracts include electronic systems for the Hong Kong-Zhuhai-Macao Bridge and various security systems for hospitals and border facilities[17]. - Major projects completed during the fiscal year include the installation of access control and CCTV systems at the Regal Garden and a low-voltage system at the Hong Kong Post Headquarters[17]. - The company has commenced operations of electric vehicle charging stations at Long Yi Peak and Rui An Center, with plans to explore further opportunities to increase the number of charging stations[24]. - The security services at the company’s main project in Haijing Bay are ongoing, with additional security services provided for events such as the Standard Chartered Hong Kong Marathon 2024[22]. - The company has completed significant installation projects for various clients, including the installation of ELV systems at the Hong Kong Post Headquarters and security systems at multiple locations for the Hong Kong Police Force[21]. Risk Management - The company identified key risks for the fiscal year ending August 31, 2024, including strategic risks from changing competitive landscape and market saturation[55]. - Operational risks include poor performance of subcontractors and lack of experienced management personnel[55]. - Financial risks encompass liquidity risk, credit risk, interest rate risk, and inflation risk[55]. - Compliance risks involve occupational safety and health risks, failure to comply with applicable employment laws, and changes in GEM listing rules[55]. - The company employs a "three lines of defense" governance structure for risk management, with annual assessments of identified risks[56]. - An independent internal audit function is outsourced to external professionals to enhance internal controls and risk management systems[57]. - The management team is committed to integrating risk management into daily operations to align with corporate objectives[56]. - The management team will update the risk register at least annually to reflect new or removed risks[56]. Corporate Governance - The company is committed to maintaining compliance with regulatory requirements and ensuring effective internal controls, as highlighted by past experiences of its directors[78]. - The independent directors are involved in various committees, including the audit committee, remuneration committee, and nomination committee, to oversee corporate governance[68][71][73][80]. - The company aims to leverage the expertise of its directors to drive strategic initiatives and enhance operational efficiency[68][73][80]. - The board consists of seven members, with a gender distribution of approximately 78.59% male and 21.41% female among the entire employee team[165]. - The company has adopted the corporate governance code as per GEM listing rules, with a noted deviation regarding the roles of the Chairman and CEO being held by the same individual[158]. - The audit committee confirmed that the annual report complies with applicable standards and regulations, ensuring adequate disclosure[179]. - The company has established a nomination policy to ensure board members possess the necessary skills and experience for future development[187]. - The company has implemented a written guideline for directors regarding securities trading, ensuring compliance with GEM listing rules[161]. Community Engagement and Social Responsibility - The company has been actively involved in community work and has received various accolades, including the Outstanding Medical Alumni Award from the Chinese University of Hong Kong[83]. - The group made charitable donations of HKD 884,000 for the year ending August 31, 2024, compared to HKD 724,000 in 2023[99]. - The company emphasizes its commitment to environmental, social, and corporate responsibility standards[146]. - The company has established strong relationships with employees and suppliers to ensure sustainable development[147]. - The company maintains a strong relationship with stakeholders, ensuring a sustainable business operation while balancing the interests of customers, suppliers, and employees[151]. Management and Board Composition - The company has a management team with extensive experience in security and operational management, including former high-ranking officials from the Hong Kong Police Force[85][86]. - The company’s senior management includes individuals with backgrounds in banking and finance, enhancing its operational capabilities[90][92]. - The company recognizes the benefits of board diversity in enhancing performance quality and has established measurable goals for achieving this diversity[188]. - The board composition considers various factors including gender, age, cultural and educational background, race, professional experience, skills, knowledge, and tenure[189]. - The Nomination Committee is responsible for reviewing and monitoring the achievement of measurable diversity goals at least once a year[191]. - All directors are accountable for preparing consolidated financial statements that fairly reflect the group's affairs, performance, and cash flows[196]. - The company emphasizes the importance of continuous professional development for directors and senior management[194].

Financial Performance - For the six months ended February 29, 2024, ECI Technology Holdings Limited reported revenue of approximately HKD 105,913,000, an increase of 38.6% compared to HKD 76,490,000 for the same period in 2023[10]. - The gross profit for the same period was approximately HKD 27,434,000, representing a 32.7% increase from HKD 20,703,000 in the previous year[10]. - The net profit for the period was approximately HKD 6,788,000, which is a 66.5% increase compared to HKD 4,075,000 in 2023[11]. - The operating profit for the period was HKD 7,536,000, up from HKD 4,605,000 in the prior year, indicating a growth of 63.1%[19]. - Total comprehensive income attributable to the company's owners for the period was HKD 7,203,000, compared to HKD 2,460,000 in the previous year, representing a significant increase of 192%[21]. - Basic and diluted earnings per share increased to HKD 0.424 from HKD 0.255, reflecting a growth of 66%[21]. - The total segment profit for the six months was HKD 9,614,000, compared to HKD 6,662,000 for the same period last year, reflecting a year-on-year increase of 44.0%[46][48]. - The company reported a pre-tax profit of HKD 7,411,000 for the six months ended February 29, 2024, compared to HKD 4,512,000 for the same period in 2023, indicating a growth of 64.0%[46][48]. Revenue Breakdown - The revenue breakdown includes installation services generating HKD 51,379,000 (up 41.7% from HKD 36,281,000), maintenance services at HKD 40,274,000 (up 7.3% from HKD 37,560,000), and security services at HKD 14,163,000 (up 433.5% from HKD 2,649,000)[42][48]. - The electric vehicle charging business contributed HKD 97,000 in revenue, marking its first contribution since its launch[42][46]. - The company's revenue increased by approximately 38.47% from about HKD 76,490,000 to approximately HKD 105,913,000 for the six months ending February 29, 2024, primarily due to increased revenue from security services[109]. Expenses and Costs - Administrative expenses increased to HKD 20,780,000 from HKD 17,228,000, reflecting a rise of 14.8%[19]. - The total cost of acquiring property, plant, and equipment was approximately HKD 2,439,000, a significant increase from HKD 275,000 in the same period last year[72]. - The cost of sales rose by approximately 40.18% from about HKD 55,787,000 to approximately HKD 78,479,000, consistent with the revenue increase[110]. - The total employee costs increased to HKD 51,545,000 from HKD 41,631,000, reflecting a rise of 23.00%[65]. Assets and Liabilities - Total assets increased to HKD 107,349,000 as of February 29, 2024, up from HKD 98,307,000 as of August 31, 2023[55]. - The company's total assets less current liabilities amounted to HKD 85,331,000, up from HKD 78,200,000, representing a growth of 9.3%[24]. - Total liabilities increased to HKD 22,018,000 from HKD 20,107,000, reflecting an increase of 9.5%[24]. - The total liabilities increased to HKD 24,567,000 as of February 29, 2024, compared to HKD 22,728,000 as of August 31, 2023[55]. Cash Flow - Cash and cash equivalents at the end of the period were HKD 34,501,000, up from HKD 21,709,000, indicating a substantial increase of 58.7%[29]. - Net cash generated from operating activities was HKD 13,235,000, a turnaround from a cash outflow of HKD 1,047,000 in the previous year[29]. - The company reported a net increase in cash and cash equivalents of HKD 12,792,000, compared to a decrease of HKD 5,308,000 in the prior period[29]. Corporate Governance and Management - The audit committee, consisting of four independent non-executive directors, reviewed the unaudited interim financial results for the six months ending February 29, 2024[146]. - The company has adopted the corporate governance code as per GEM listing rules, ensuring effective accountability and management practices[141]. - The board of ECI Technology Holdings Limited consists of seven directors, including three executive directors and four independent non-executive directors[150]. - The chairman and CEO of the company is Dr. Ng Tai Wing[150]. Strategic Initiatives - The company is focusing on bidding for ELV maintenance service contracts to strengthen customer relationships and expand market share[107]. - The security services business is expected to grow, with ongoing projects in the private sector and plans to participate in more security projects in the coming year[107]. - The company is operating two electric vehicle charging stations and aims to leverage this experience to explore new service station opportunities[107]. - The company plans to explore new market opportunities to drive growth and increase revenue[150]. Shareholder Information - Dr. Wu Tai-wing holds 880,000,000 shares, representing approximately 55% of the total issued shares as of February 29, 2024[130]. - ECI Technology Holdings Limited's major shareholders include ECI Asia with 55% and Mr. Yang with 20% of the total 1,600,000,000 shares issued as of February 29, 2024[134]. - The company has not established any arrangements for directors or senior management to acquire securities of the company or its affiliates during the six months ending February 29, 2024[136]. Future Outlook - The company is actively assessing potential mergers and acquisitions to enhance its competitive edge[150]. - Future outlook includes a commitment to improving user data analytics and customer engagement strategies[150]. - The management team is focused on delivering sustainable long-term value to shareholders[150].

Financial Performance - For the six months ended February 29, 2024, ECI Technology Holdings Limited reported revenue of approximately HKD 105,913,000, an increase of 38.6% compared to HKD 76,490,000 for the same period in 2023[10]. - The gross profit for the same period was approximately HKD 27,434,000, representing a 32.6% increase from HKD 20,703,000 in the previous year[10]. - The net profit for the period was approximately HKD 6,788,000, which is a 66.5% increase compared to HKD 4,075,000 in the prior year[11]. - The operating profit for the period was HKD 7,536,000, up from HKD 4,605,000, indicating a growth of 63.0%[19]. - Total comprehensive income attributable to the company's owners for the period was HKD 7,203,000, compared to HKD 2,460,000 in the previous year, representing a significant increase of 192%[21]. - Basic and diluted earnings per share increased to HKD 0.424 from HKD 0.255, reflecting a growth of 66%[21]. - The company reported a pre-tax profit of HKD 7,411,000 for the six months ended February 29, 2024, compared to HKD 4,512,000 for the same period in 2023[46][48]. Revenue Breakdown - Revenue from installation services increased to HKD 51,379,000, up 41.7% from HKD 36,281,000 year-over-year[42][46]. - Security services revenue rose significantly to HKD 14,163,000, compared to HKD 2,649,000 in the previous year, marking a 434.5% increase[42][46]. - The electric vehicle charging business generated revenue of HKD 97,000 in its initial six-month period[42][46]. - The company's revenue increased by approximately 38.47% from about HKD 76,490,000 to approximately HKD 105,913,000 for the six months ended February 29, 2024, primarily due to increased revenue from security services[110]. Expenses and Costs - Administrative expenses increased to HKD 20,780,000 from HKD 17,228,000, reflecting a rise of 14.8%[19]. - The cost of sales rose by approximately 40.18% from about HKD 55,787,000 to approximately HKD 78,479,000, consistent with the revenue increase[111]. - Total employee costs increased to 51,545,000 HKD from 41,631,000 HKD, reflecting a rise of approximately 24%[65]. - Financing costs increased to 125,000 HKD from 93,000 HKD, primarily due to higher bank borrowings[62]. Assets and Liabilities - Non-current assets rose to HKD 13,615,000 from HKD 13,882,000, a decrease of 1.9%[23]. - Trade receivables increased to HKD 37,314,000 from HKD 32,774,000, showing a growth of 13.4%[23]. - The company's total assets less current liabilities increased to HKD 85,331,000 from HKD 78,200,000, reflecting a growth of 9.3%[24]. - The group’s total liabilities increased to HKD 24,567,000 as of February 29, 2024, from HKD 22,728,000 as of August 31, 2023[55]. Cash Flow - Cash and cash equivalents at the end of the period were HKD 34,501,000, up from HKD 21,709,000, indicating a rise of 58.7%[29]. - Net cash generated from operating activities was HKD 13,235,000, compared to a cash outflow of HKD 1,047,000 in the previous year[29]. - The company reported a net increase in cash and cash equivalents of HKD 12,792,000, reversing a decrease of HKD 5,308,000 from the prior year[29]. Strategic Focus and Future Plans - ECI Technology Holdings Limited continues to focus on enhancing its operational efficiency and exploring new market opportunities for future growth[10]. - The company is focusing on bidding for ELV maintenance service contracts to strengthen customer relationships and expand market share[108]. - The company is operating two electric vehicle charging stations and plans to leverage this experience to explore new service station opportunities[108]. - The company has diversified its operations by launching the electric vehicle charging business to enhance long-term growth potential[43][46]. Shareholder Information - The company did not recommend the payment of an interim dividend for the period[12]. - The company has no other share plans apart from the stock option plan as of February 29, 2024[129]. - ECI Technology Holdings Limited's major shareholders include ECI Asia with 880,000,000 shares (55%) and Mr. Yang Shuo with 320,000,000 shares (20%) as of February 29, 2024[135]. - The total number of issued shares as of February 29, 2024, is 1,600,000,000[135]. Corporate Governance - The audit committee, consisting of four independent non-executive directors, reviewed the unaudited interim financial results for the six months ending February 29, 2024[147]. - The company has adopted the corporate governance code as per GEM listing rules and has maintained compliance with its principles[142]. - The company has confirmed compliance with the non-competition agreement by its major shareholders as of February 29, 2024[140].

Financial Performance - The company's revenue for the year ended August 31, 2023, was approximately HKD 174,012,000, an increase of about 33.41% compared to HKD 130,433,000 in the previous year[10]. - The gross profit for the same period was approximately HKD 40,595,000, up from HKD 31,933,000 in the previous year[10]. - The consolidated profit for the year was approximately HKD 5,624,000, a decrease from HKD 6,344,000 in the previous year[11]. - Revenue increased by approximately 33.41% from HKD 130,433,000 for the year ended August 31, 2022, to HKD 174,012,000 for the year ended August 31, 2023[23]. - Gross profit rose by about 27.13% from HKD 31,933,000 to HKD 40,595,000 during the same period[24]. - The net profit for the year ended August 31, 2023, was approximately HKD 5,624,000, a decrease from HKD 6,344,000 in the previous year, mainly due to reduced government subsidies related to the COVID-19 employment support scheme[26]. - The total administrative expenses increased by approximately 16.47% from HKD 30,569,000 to HKD 35,604,000, primarily due to hiring more office staff to support business expansion[25]. Contracts and Business Development - The company retained two major three-year maintenance contracts related to the Hong Kong-Zhuhai-Macao Bridge, which commenced in the fourth quarter of the fiscal year[14]. - New maintenance contracts for security alarm systems were obtained in various locations, including hospitals and border facilities[14]. - The company successfully secured a security service contract for the Standard Chartered Hong Kong Marathon 2023, enhancing its security services business significantly[15]. - Monthly revenue from the security contract at Discovery Bay is approximately HKD 1,600,000[15]. - The electric vehicle charging business is being developed at Long Beach Peak and 瑞安中心, with operations at Long Beach Peak successfully launched in September 2023[15]. - The company aims to provide a comprehensive security service and solutions to both public and private sectors to optimize its competitive advantage[15]. - The company secured a four-year contract for maintaining security systems at disciplinary force locations, with a total contract value exceeding HKD 25,000,000[19]. - The company successfully launched its electric vehicle charging business at Long Yat Fung in September 2023, with plans for another location at Rui An Center to be completed by the end of 2023[22]. - The company aims to enhance its reputation and expand its operations in the security guard business, with more projects expected in 2023[22]. - The company is focusing on bidding for ELV maintenance service contracts to strengthen customer relationships and increase market share[20]. - The company has completed significant installation projects, including CCTV systems for various government departments and public facilities[23]. - The company is integrating the latest technologies into its parking systems to provide more diverse payment options for users[20]. Governance and Compliance - The company has a commitment to innovation and technology investment, as evidenced by Dr. Zhou's role as a co-founder and current chairman of a family office focused on investing in emerging technology companies[66]. - The company has established a partnership with the Hong Kong government’s 2 billion HKD Innovation and Technology Venture Fund to attract more venture capital investments in local startups[66]. - The company’s independent non-executive directors, including Mr. Xu Junhao and Mr. Song Weide, provide independent opinions and oversight to the board[64][65]. - The company has a strong governance structure with multiple committees, including audit, remuneration, and nomination committees, to ensure effective oversight[72]. - The company emphasizes the importance of compliance and internal controls, as highlighted by the past experiences of its directors[70]. - The company’s board includes members with diverse academic backgrounds, including degrees from prestigious institutions such as the University of Manchester and Tsinghua University[66][64]. - The company is committed to maintaining high standards of corporate governance and risk management practices[72]. - The company has adopted a communication policy to maintain effective communication with shareholders, providing detailed information through various reports and its website[191]. - The company has revised its articles of association to comply with GEM listing rules, ensuring shareholder protection standards are met[193]. Risk Management - The company has identified key risks including compliance risks related to occupational safety and health, employment laws, and contract terms[49]. - The risk management framework is evaluated at least annually, ensuring alignment with company objectives[50]. - Strategic risks include changes in competitor landscape and market saturation risks[51]. - Financial risks encompass liquidity, credit, interest rate, and inflation risks[51]. - The company employs external professionals to review internal controls and risk management systems annually[50]. - The management team is committed to integrating risk management into daily operations[50]. - The company has a risk register to track identified risks and actions taken to mitigate them[49]. - The management team updates the risk register at least annually based on risk assessments[49]. - There is currently no internal audit function within the company, with external professionals performing this role for cost-effectiveness[50]. - The company’s governance structure includes a three-line defense model for risk management[49]. - The board confirmed that there are no significant uncertainties regarding the company's ability to continue as a going concern[176]. - The audit committee reviews the effectiveness of the risk management and internal control systems annually[180]. Shareholder and Financial Policies - The board does not recommend the payment of a final dividend for the year ended August 31, 2023[12]. - The group did not declare a final dividend for the year ended August 31, 2023, consistent with the previous year[33]. - The company has adopted a dividend policy that considers multiple factors, including business strategy and shareholder returns[186]. - The company will consider various factors, including actual and expected financial performance, when determining dividend payments[187]. - The company has reserves available for distribution to shareholders amounting to approximately HKD 10,139,000 as of August 31, 2023[96]. - The company has no outstanding stock options, warrants, or convertible instruments as of August 31, 2023[117]. - The major shareholders include ECI Asia Investment Limited and Mr. Yang, holding 55% and 20% of the shares respectively, with a total of 1,600,000,000 shares issued[123]. - The controlling shareholder has confirmed compliance with a non-competition agreement as of August 31, 2023[126]. Employee and Stakeholder Relations - The group employed a total of 407 staff as of August 31, 2023, an increase from 370 staff in the previous year[34]. - The company maintains a strong relationship with stakeholders, ensuring a sustainable business operation while balancing the interests of customers, suppliers, and employees[134]. - The board of directors consists of seven members, with six male and one female, and approximately 78.13% of the entire employee team being male[148]. - The company has purchased liability insurance for its directors to cover any legal liabilities arising from their duties[147]. - All directors have participated in continuous professional training to ensure compliance with GEM listing rules and regulations[150]. Charitable Contributions - The group made charitable donations of HKD 724,000 for the year ended August 31, 2023, compared to HKD 397,400 in 2022[88].

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，並明確表示概不就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之任何損失承擔任何責任。 ECI Technology Holdings Limited （於開曼群島註冊成立的有限公司） （股份代號：8013） 截至二零二三年八月三十一日止年度 年度業績公告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM之定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交 所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風 險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主 板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高 流通量的市場。 本公告乃遵照《聯交所的GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供 有關ECI Technology Holdings Limited（「本公司」）的資料。本公司各董事（「董事」及 ...

Financial Performance - For the nine months ended May 31, 2023, ECI Technology Holdings Limited reported revenue of approximately HKD 123,822,000, an increase of 26.8% compared to HKD 97,650,000 for the same period in 2022[6]. - The gross profit for the same period was approximately HKD 31,915,000, representing a 37.2% increase from HKD 23,288,000 in the previous year[6]. - The profit for the nine-month period was approximately HKD 6,517,000, which is a significant increase of 117.2% compared to HKD 3,002,000 in 2022[7]. - The operating profit for the nine months was HKD 7,481,000, up from HKD 3,298,000 in the previous year, marking a 126.5% increase[10]. - Basic and diluted earnings per share for the nine months were HKD 0.407, compared to HKD 0.188 in 2022, reflecting a 116.0% increase[11]. - The total comprehensive income attributable to owners of the company for the nine months was HKD 4,813,000, compared to HKD 3,062,000 in the previous year, indicating a 57.2% increase[11]. - The company experienced a significant increase in sales costs, which rose to HKD 91,907,000 from HKD 74,362,000, reflecting a 23.8% increase[10]. - Other income for the nine months was HKD 1,328,000, down from HKD 2,403,000 in the previous year, a decrease of 44.7%[10]. - The company reported a decrease in fair value losses on financial assets, which amounted to HKD 12,000 compared to HKD 7,000 in the previous year[10]. - The group's total comprehensive income for the nine months ended May 31, 2023, was HKD 3,062,000, compared to HKD 4,813,000 for the same period in 2022[21]. Revenue Breakdown - Installation services generated revenue of HKD 54,674,000 for the nine months ended May 31, 2023, up 53.7% from HKD 35,589,000 in the previous year[21]. - Maintenance services revenue increased to HKD 60,921,000, representing a 7.5% rise from HKD 56,502,000 year-on-year[21]. - Security services revenue grew significantly to HKD 8,227,000, a 47.8% increase compared to HKD 5,559,000 in the prior year[21]. Dividends and Shareholder Information - The company did not recommend the payment of an interim dividend for the period, consistent with the previous year[8]. - The company has not declared or proposed any dividends for the nine months ended May 31, 2023[29]. - As of May 31, 2023, the total number of shares issued by the company is 1,600,000,000, with a maximum of 160,000,000 shares (10%) potentially issued under the share option plan[62]. - No share options were granted under the share option plan for the nine months ending May 31, 2023, and there are no unexercised share options or convertible securities as of the report date[62]. - Dr. Wu Tai-wing and Ms. Wang Zhiwen each hold 880,000,000 shares, representing 55% of the company's total shares[63]. - ECI Asia, a controlled entity of Dr. Wu, also holds 880,000,000 shares, accounting for 55% of the total shares[68]. - Mr. Yang Shuo holds 320,000,000 shares, which is 20% of the total shares[68]. Operational Highlights - The company has secured a four-year contract for maintenance of security systems for the disciplined services, valued at over HKD 25,000,000, which commenced in December 2022[33]. - The company is expanding its electric vehicle charging management solutions, with ongoing projects at multiple facilities and plans to commence operations in 2023[39]. - The company aims to enhance its market share by focusing on ELV maintenance service contracts, emphasizing high-quality and timely service[39]. - The security guard business is recovering, with ongoing projects expected to increase in 2023, including security services for major events[39]. Governance and Compliance - The company has confirmed compliance with a non-competition agreement signed by its controlling shareholders, ensuring no competition with the company's business[74]. - There are no reported conflicts of interest involving directors or controlling shareholders with respect to the company's business[75]. - The company has adopted the corporate governance code as per GEM Listing Rules Appendix 15, ensuring compliance with the governance standards, except for deviation in rule C.2.1 regarding the roles of Chairman and CEO[77]. - The audit committee, established on February 17, 2017, consists of three independent non-executive directors and is responsible for reviewing financial statements and internal control procedures[83]. - The audit committee reviewed the unaudited consolidated financial information for the period and approved the quarterly results on July 6, 2023[85]. Capital and Funding - The group’s capital commitment for purchasing new software was approximately HKD 297,000 as of May 31, 2023[49]. - The group has approximately HKD 3,500,000 of unutilized listing proceeds as of May 31, 2023[56]. - The group plans to utilize unutilized listing proceeds for obtaining additional licenses and qualifications by 2025 due to delays in meeting operational funding requirements[59]. - As of May 31, 2023, the group had no significant contingent liabilities[48]. Employee Costs - Total employee costs for the nine months ended May 31, 2023, amounted to HKD 65,240,000, an increase of 9% from HKD 59,706,000 in 2022[6]. - Administrative expenses increased by approximately 14.33% from about HKD 22,424,000 to approximately HKD 25,638,000, primarily due to general salary increases for administrative staff[43].

香港交易及結算所有限公司及聯交所對本公告之內容概不負責，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之任何損失承擔任何責任。 ECI Technology Holdings Limited （於開曼群島註冊成立的有限公司） （股份代號：8013） 截至二零二三年五月三十一日止九個月 第三季業績公告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM之定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交 所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風 險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主 板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高 流通量的市場。 本公告乃遵照GEM證券上市規則（「GEM上市規則」）的規定提供有關ECI Technology Holdings Limited（「本公司」）的資料。本公司各董事（「董事」及各「董事」） ...

Financial Performance - For the six months ended February 28, 2023, ECI Technology Holdings Limited reported revenue of approximately HKD 76,490,000, an increase of 9.4% compared to HKD 69,908,000 for the same period in 2022[8]. - The gross profit for the same period was approximately HKD 20,703,000, representing a 18.5% increase from HKD 17,520,000 in the previous year[8]. - The net profit for the period was approximately HKD 4,075,000, which is a significant increase of 78.3% compared to HKD 2,289,000 in 2022[9]. - Operating profit for the six months ended February 28, 2023, was HKD 4,605,000, up 62.4% from HKD 2,838,000 in the same period of 2022[17]. - The company’s financial health appears to be improving, as indicated by the increase in both revenue and net profit, suggesting a positive trend for future performance[9]. - The group reported a total segment profit of HKD 6,662,000 for the six months ended February 28, 2023, compared to HKD 4,949,000 for the same period in 2022, reflecting a 34.6% increase[40][43]. - The group’s pre-tax profit for the six months ended February 28, 2023, was HKD 4,512,000, compared to HKD 2,717,000 for the same period in 2022, indicating a 66.1% increase[40][43]. - The company’s total comprehensive income for the six months ended February 28, 2023, was HKD 2,460,000, compared to HKD 2,293,000 for the same period in 2022, an increase of 7.3%[18]. - Earnings per share for the six months ended February 28, 2023, were HKD 0.255, up from HKD 0.143 in the same period of 2022, reflecting a 78.3% increase[18]. Revenue Breakdown - Maintenance service revenue for the six months ended February 28, 2023, was HKD 37,560,000, a decrease of 5.2% from HKD 39,603,000 in the previous year[36]. - Installation service revenue increased significantly to HKD 36,281,000, up 37.3% from HKD 26,406,000 in the same period last year[36]. - Security guard service revenue decreased to HKD 2,649,000, down 32.1% from HKD 3,899,000 in the previous year[36]. Operational Insights - The company continues to focus on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[8]. - The report indicates that the company is actively managing its operational risks associated with market volatility, particularly given its position in the GEM market[2]. - The management discussion and analysis section provides insights into strategic initiatives, although specific future outlook figures were not disclosed in the provided content[8]. - The company is expanding its electric vehicle charging management solutions and has recently secured a contract to build an electric vehicle charging station at a client's parking lot, which will be operated and maintained by the company[93]. - The company aims to enhance its reputation and expand operations in the security services sector, having successfully won the security service contract for the Standard Chartered Hong Kong Marathon 2023[89]. - The company plans to focus on bidding for ELV maintenance service contracts to strengthen customer relationships and increase market share[93]. - The company is collaborating with strategic partners to integrate the latest technologies into its solutions, including optimizing parking systems to incorporate diverse payment methods[91]. Compliance and Governance - ECI Technology Holdings Limited is committed to maintaining compliance with the GEM Listing Rules and ensuring the accuracy of its financial reporting[12]. - The company’s financial statements were reviewed in accordance with Hong Kong Accounting Standards, ensuring adherence to regulatory requirements[14]. - The group’s financial performance was prepared in accordance with Hong Kong Financial Reporting Standards, ensuring compliance with applicable disclosure requirements[30]. - The company has adopted the corporate governance code as per GEM Listing Rules Appendix 15, ensuring compliance with the principles outlined, except for the deviation regarding the roles of Chairman and CEO[127]. - As of February 28, 2023, the company confirmed that all directors and relevant employees adhered to the trading code of conduct throughout the reporting period[129]. Shareholder Information - The board of directors did not recommend the payment of an interim dividend for the period[10]. - The company has not declared or proposed any dividends for the six months ended February 28, 2023, nor since the end of the reporting period[56]. - Dr. Wu Tai-wing and Ms. Wang Zhiwen each hold 880,000,000 shares, representing approximately 55% of the total issued shares as of February 28, 2023[118]. - ECI Asia Investment Limited, a related corporation, holds 880,000,000 shares, also representing 55% of the total issued shares[122]. - Mr. Yang Shuo holds 320,000,000 shares, representing approximately 20% of the total issued shares as of February 28, 2023[122]. Employee and Cost Management - Total employee costs for the six months ended February 28, 2023, amounted to HKD 41,631,000, an increase from HKD 40,859,000 in the same period of 2022, reflecting a rise of 1.9%[53]. - The company incurred financing costs of HKD 93,000 for the six months ended February 28, 2023, down from HKD 121,000 in the same period of 2022, indicating a decrease of 23.1%[51]. - The administrative expenses increased by approximately 16.51%, from about HKD 14,787,000 for the six months ended February 28, 2022, to about HKD 17,228,000 for the same period in 2023, mainly due to increased salaries for office staff[98]. Asset Management - Trade receivables increased to HKD 34,261,000 as of February 28, 2023, from HKD 27,183,000 as of August 31, 2022, indicating a 26.0% growth[20]. - Total assets as of February 28, 2023, were HKD 81,972,000, compared to HKD 76,476,000 as of August 31, 2022, marking a 7.3% increase[20]. - Cash and cash equivalents decreased to HKD 32,203,000 as of February 28, 2023, from HKD 37,511,000 as of August 31, 2022, a decline of 14.0%[20]. - The company reported a net cash outflow from operating activities of HKD 1,047,000 for the six months ended February 28, 2023, compared to HKD 2,522,000 for the same period in 2022[24]. - The company’s total non-current assets as of February 28, 2023, included property, plant, and equipment valued at approximately HKD 4,929,000[57]. Strategic Developments - The company secured a four-year contract worth over HKD 25,000,000 for maintenance and improvement of satellite television shared antenna systems for the Hong Kong government, starting in December 2022[87]. - The group expanded its footprint in the Asia-Pacific region by establishing a subsidiary in Kuala Lumpur, Malaysia, in the second half of 2022, and a new office in Zhuhai Hengqin in January 2023[104]. - The group aims to leverage the "Belt and Road" initiative to expand its project portfolio in Southeast Asia, building on its existing presence in Thailand and Singapore since 2020[104]. Changes in Management - There was a change in the board of directors, with Ms. Wang Zhiwen transitioning from a non-executive director to an executive director[132]. - The board of directors currently comprises six members, including three executive directors and three independent non-executive directors[138].