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） 截至二零二三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」） ...

Financial Performance - The revenue for the three months ended November 30, 2022, was approximately HKD 35,652,000, a decrease of 3.67% from HKD 37,010,000 in the same period last year[7] - The gross profit for the same period was approximately HKD 10,128,000, an increase of 9.00% compared to HKD 9,309,000 in the previous year[7] - The profit for the period was approximately HKD 2,777,000, representing a 46.49% increase from HKD 1,895,000 in the prior year[8] - The operating profit for the three months was HKD 3,023,000, up from HKD 2,224,000, marking a 36.00% increase year-over-year[11] - Basic and diluted earnings per share for the period were HKD 0.17, compared to HKD 0.12 in the same period last year, reflecting a 41.67% increase[11] - The total comprehensive income attributable to owners of the company for the period was HKD 1,499,000, down from HKD 1,895,000 in the previous year[11] - The company recorded a reversal of impairment losses on trade receivables and contract assets amounting to HKD 56,000, compared to a loss of HKD 59,000 in the previous year[11] - The total employee costs for the period were HKD 20,228,000, slightly down from HKD 20,932,000 in the previous year, indicating a reduction of 3.4%[30] - The effective tax expense for the three months ended November 30, 2022, was HKD 199,000, down from HKD 260,000 in the same period of 2021, a decrease of 23.5%[27] Revenue Breakdown - Installation service revenue increased to HKD 16,093,000 from HKD 14,672,000, representing a growth of 9.1% year-on-year[21] - Maintenance service revenue decreased to HKD 18,385,000 from HKD 20,376,000, a decline of 9.8% year-on-year[21] - Security service revenue decreased to HKD 1,174,000 from HKD 1,962,000, a drop of 40.1% year-on-year[21] - Other income increased significantly to HKD 813,000 from HKD 66,000, indicating a substantial growth in additional revenue streams[11] - Other income for the three months ended November 30, 2022, was HKD 813,000, significantly up from HKD 66,000 in the same period of 2021, primarily due to government subsidies[25] Dividend and Capital Commitments - The company did not recommend the payment of an interim dividend for the period[9] - The company did not declare an interim dividend for the three months ended November 30, 2022, compared to no dividend declared in the same period of 2021[32] - Capital commitments for the purchase of new software amounted to approximately HKD 117,000 as of November 30, 2022, unchanged from August 31, 2022[34] Shareholder Information - As of November 30, 2022, the company’s directors and senior management held approximately 55% of the issued shares, totaling 880 million shares[65] - ECI Asia holds 880,000,000 shares, representing 55% of the total shares issued as of November 30, 2022[69] - Mr. Yang holds 320,000,000 shares, accounting for 20% of the total shares issued as of November 30, 2022[69] - The total number of shares issued as of November 30, 2022, is 1,600,000,000[69] - The total number of shares that may be issued upon exercise of all options granted under the share option scheme is capped at 10% of the total number of shares in issue at the time of listing, which is 160 million shares[63] Corporate Governance - The audit committee consists of three independent non-executive directors, with Mr. Xu Junhao as the chairman[81] - The audit committee reviewed the unaudited condensed consolidated financial statements for the three months ended November 30, 2022, prior to board approval on January 11, 2023[83] - The company has adopted the corporate governance code as per GEM listing rules, with a noted deviation regarding the separation of the roles of chairman and CEO[76] - The board of ECI Technology Holdings Limited consists of six members, including three executive directors and three independent non-executive directors[84] - The chairman and CEO of the company is Dr. Ng Tai Wing[84] - The company has confirmed compliance with trading rules and guidelines by all directors and relevant employees during the reporting period[77] Strategic Initiatives - The company has secured a major contract from the Electrical and Mechanical Services Department for maintenance and improvement of the satellite television shared antenna system, which commenced in December 2022[38] - The company is focusing on bidding for ELV maintenance service contracts to strengthen customer relationships and increase market share[44] - The security guard business is recovering, with ongoing projects at Wah Ting Court and Wah Ting Pavilion, and more security projects expected in 2023[44] - The company is collaborating with strategic partners to develop advanced parking systems, integrating the latest technologies and payment methods[42] - The investment in a cornerstone agreement with Data Science Group Holdings Limited aims to enhance trade relations and improve profitability through access to new products and technologies[41] - ECI Technology Holdings Limited aims to expand its market presence and explore potential mergers and acquisitions[84] - The company is committed to innovation in new products and technologies to drive future growth[84] - The board emphasizes the importance of accurate financial reporting and transparency in operations[84] - ECI Technology Holdings Limited is actively monitoring market trends to inform its strategic decisions[84] - The company plans to provide updated performance guidance in future communications[84] - The management team is dedicated to sharing insights and collaborating effectively within the organization[84] - ECI Technology Holdings Limited is focused on achieving sustainable growth through its strategic initiatives[84] Miscellaneous - The company has not granted or agreed to grant any share options under its share option scheme as of November 30, 2022[63] - The company has not disclosed any other share options, warrants, or convertible securities as of the report date[67] - The company has not repurchased or sold any of its listed securities during the three months ended November 30, 2022, and up to the report date[79] - As of November 30, 2022, the company had no significant contingent liabilities[56] - The company operates primarily in Hong Kong, with all related transactions denominated in Hong Kong dollars, resulting in minimal foreign exchange risk[57] - The net proceeds from the company's listing on March 10, 2017, amounted to approximately HKD 31.5 million after deducting all related listing expenses and commissions[59] - As of November 30, 2022, the company had approximately HKD 3.5 million of unutilized listing proceeds remaining[60] - The company plans to utilize the unutilized proceeds for obtaining additional licenses and qualifications by 2025 due to delays in meeting operational capital requirements[60] - The company has allocated HKD 11.5 million of the listing proceeds for expanding its existing security guard operations[59]

2022 年報 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。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不 就因本報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。 本報告乃遵照《聯交所的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」）願就本報告共同及個別地承擔全部責任。董事經作出一切合理查詢後，確認 就彼等所知及所信，本報告所載資料在各重大方面均屬準確及完整，且無誤導或欺詐成份及本報告並無遺漏其他事項致使 本報告內任何聲明或本報告有所誤導。 本 ...

Financial Performance - For the nine months ended May 31, 2022, the company's revenue was approximately HKD 97,650,000, a decrease of 4.3% compared to HKD 102,199,000 in the same period of 2021[7]. - The gross profit for the same period was approximately HKD 23,288,000, an increase of 6.0% from HKD 21,976,000 in 2021[7]. - The profit for the nine months was approximately HKD 3,002,000, down 60.4% from HKD 7,575,000 in the previous year[8]. - The operating profit for the nine months was approximately HKD 3,298,000, a decrease of 58.4% from HKD 7,935,000 in 2021[11]. - The basic and diluted earnings per share for the nine months were HKD 0.188, down 60.3% from HKD 0.473 in the previous year[12]. - The total comprehensive income attributable to owners of the company for the nine months was HKD 3,062,000, a decrease of 59.6% from HKD 7,575,000 in 2021[12]. - The company reported a net cash outflow from operating activities of approximately HKD 1,500,000 for the nine months[11]. Revenue Breakdown - For the three months ended May 31, 2022, the total revenue was HKD 27,742,000, a decrease of 12.1% compared to HKD 31,667,000 for the same period in 2021[23]. - Installation services revenue for the nine months ended May 31, 2022, was HKD 35,589,000, a decline of 18.1% from HKD 43,441,000 in 2021[23]. - Maintenance services revenue for the nine months ended May 31, 2022, increased by 3.4% to HKD 56,502,000 from HKD 54,626,000 in the previous year[23]. - Security services revenue for the nine months ended May 31, 2022, rose by 34.5% to HKD 5,559,000 compared to HKD 4,132,000 in 2021[23]. Expenses and Costs - Cost of sales decreased by approximately 7.31% from about HKD 80,223,000 for the nine months ended May 31, 2021, to about HKD 74,362,000 for the same period in 2022[42]. - Administrative expenses increased by approximately 9.98% from about HKD 20,390,000 for the nine months ended May 31, 2021, to about HKD 22,424,000 for the same period in 2022, primarily due to general salary increases for administrative staff[43]. - The total employee costs amounted to approximately HKD 59,706,000 for the nine months ended May 31, 2022, compared to HKD 57,681,000 for the same period in 2021[34]. Dividends and Shareholder Information - The company did not recommend the payment of an interim dividend for the period, compared to no dividend in the same period of 2021[9]. - The board did not recommend the payment of an interim dividend for the period, consistent with the previous year[45]. - As of May 31, 2022, the company has 1,600,000,000 shares issued, with major shareholders holding significant stakes[67]. - Dr. Wu Tai-wing holds 880,000,000 shares, representing a 55% ownership stake in the company[67]. - Ms. Wang Zhiwen, as the spouse of Dr. Wu, also holds 880,000,000 shares, equating to a 55% ownership stake[67]. - ECI Asia, a controlled entity of Dr. Wu, holds 880,000,000 shares, which is 55% of the total shares[69]. - Mr. Yang Shuo holds 320,000,000 shares, representing a 20% ownership stake[69]. Corporate Governance - The company has confirmed compliance with the non-competition agreement established on February 17, 2017, by its controlling shareholders[75]. - The company has adopted corporate governance practices in line with GEM Listing Rules, ensuring effective accountability[78]. - All directors have confirmed adherence to the trading standards set forth in the company's code of conduct for securities trading[79]. - The company has maintained good corporate governance practices throughout the reporting period, with no significant deviations from the established codes[78]. - The audit committee consists of four independent non-executive directors, with Mr. Xu Junhao as the chairman[82]. - The audit committee reviewed the unaudited condensed consolidated financial statements prior to their approval by the board on July 12, 2022[84]. Strategic Plans and Investments - The company plans to continue exploring market expansion opportunities and new product development strategies[11]. - The company has been awarded a four-year framework project for the maintenance and installation of a television system by the Transport Department, which commenced operations during the reporting period[35]. - The company is focusing on bidding for ELV maintenance service contracts to strengthen customer relationships and increase market share[37]. - The company has invested in Skytec Technology Company Limited to provide electric vehicle charging system renovation services, indicating a strategic move towards electric vehicle solutions[38]. - The company aims to continuously invest in developing internal capabilities and collaborating with business partners to provide integrated solutions and security services[40]. Tax and Liabilities - The group incurred a tax expense of HKD 303,000 for the three months ended May 31, 2022, compared to a tax credit of HKD 90,000 in the same period of 2021[26]. - The group’s deferred tax expense for the nine months ended May 31, 2022, was HKD (27,000), compared to HKD 87,000 in the previous year[26]. - As of May 31, 2022, the group had no significant contingent liabilities[46]. Capital Commitments and Proceeds - The group's capital commitment for purchasing new software was approximately HKD 117,000, unchanged from the previous year[47]. - As of May 31, 2022, approximately HKD 3,500,000 of the net proceeds from the listing remained unutilized[54]. - The group plans to utilize the unutilized proceeds by 2025 due to delays in obtaining additional licenses and qualifications[58]. Share Options and Buybacks - No share options were granted under the share option scheme as of May 31, 2022[62]. - No share buybacks or purchases were made by the company or its subsidiaries during the nine months ended May 31, 2022[81].

2022 中期報告 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。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報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。 本報告乃遵照聯交所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」） 願就本報告共同及個別地承擔全部責任。董事經作出一切合理查詢後，就彼等所深知及 確信，本報告所載資料在各重大方面均屬準確及完整，且無誤導或欺詐成份，而本報告 並無遺漏其他事項致使本報告內任何聲明或本報告有所誤導。 ...

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。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報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。 本報告乃遵照聯交所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」） 願就本報告共同及個別地承擔全部責任。董事經作出一切合理查詢後，就彼等所深知及 確信，本報告所載資料在各重大方面均屬準確及完整，且無誤導或欺詐成份，而本報告 並無遺漏其他事項致使本報告內任何聲明或本報告有所誤導。 本報告將刊載於本公 ...

Financial Performance - ECI Technology Holdings Limited reported revenue of approximately HKD 138,207,000 for the year ended August 31, 2021, representing an increase of about 20.77% compared to HKD 114,442,000 in the previous year[10]. - The group's gross profit for the same period was approximately HKD 30,947,000, up from HKD 27,323,000 in the previous year[10]. - The net profit for the year was approximately HKD 8,716,000, compared to HKD 3,655,000 in the previous year, indicating significant growth[11]. - Revenue increased by approximately 20.77% from HKD 114,442,000 for the year ended August 31, 2020, to HKD 138,207,000 for the year ended August 31, 2021, primarily due to increased contract fees from ELV business[23]. - Gross profit rose by approximately 13.26% from HKD 27,323,000 for the year ended August 31, 2020, to HKD 30,947,000 for the year ended August 31, 2021, attributed to the increase in revenue[24]. - Net profit for the year ended August 31, 2021, was approximately HKD 8,716,000, compared to HKD 3,655,000 for the previous year, reflecting the increase in revenue[26]. Dividend Policy - The company did not recommend the payment of a final dividend for the year ended August 31, 2021, consistent with the previous year[12]. - The group did not declare a final dividend for the year ended August 31, 2021, compared to none in 2020[32]. - The company has approximately HKD 9,588,000 available for distribution to shareholders as of August 31, 2021[99]. - The company’s dividend policy, adopted on December 31, 2018, outlines the factors considered for declaring dividends[184]. - The company will regularly review and monitor its dividend policy, with no guarantee of specific dividend amounts being declared in any given period[186]. Business Development and Strategy - The company benefited from government policies related to digital television, leading to increased orders for television broadcasting updates and installations[14]. - ECI Technology is expanding its electric vehicle solutions business in response to government policies on environmentally friendly vehicles, including a project for the installation of electric vehicle charging systems[14]. - The company has secured two projects based on LoRa standards for low-voltage system supply and installation, expanding its ELV business[15]. - Future development strategies include providing integrated security services and solutions to both public and private sectors to enhance competitive advantages[15]. - The management team will continue to assess potential business opportunities to enhance shareholder value in the coming years[15]. - The company is focusing on bidding for ELV maintenance service contracts to strengthen customer relationships and increase market share[20]. - The company is investing in the development of internal capabilities and collaborating with business partners to provide integrated solutions and security services[22]. - The company has successfully won the security service contract for the 2021 UCI Track Cycling Nation Cup, enhancing its reputation and experience[19]. Operational Performance - The overall business environment remained challenging due to the COVID-19 pandemic, but the company’s security installation and maintenance services have resumed[15]. - The sales cost increased by approximately 23.12% from HKD 87,119,000 for the year ended August 31, 2020, to HKD 107,260,000 for the year ended August 31, 2021[24]. - As of August 31, 2021, the group had cash and bank balances of approximately HKD 29,059,000, an increase of about HKD 5,557,000 compared to HKD 23,502,000 as of August 31, 2020[31]. - The group had interest-bearing bank borrowings of approximately HKD 4,387,000 as of August 31, 2021, a decrease of about HKD 988,000 from HKD 5,375,000 in the previous year[31]. - The group employed a total of 378 employees as of August 31, 2021, an increase from 343 employees in 2020[34]. Corporate Governance - The company has not appointed any new directors in the past three years, indicating stability in its leadership structure[55][58][61][63][67]. - The independent non-executive directors provide critical oversight and independent opinions to the board, ensuring compliance and governance[62][66][68]. - The company has a diverse board with members holding various qualifications, including degrees in engineering, business management, and law, contributing to a well-rounded decision-making process[60][62][66]. - The board of directors consists of 1 executive director, 1 non-executive director, and 4 independent non-executive directors, ensuring a diverse governance structure[150]. - The company has maintained a consistent approach to corporate governance, with independent directors actively participating in committees[62][66][68]. Risk Management - The group identified strategic risks including changes in competitive landscape and market saturation risks[49]. - The company has established an enterprise risk management framework to identify, assess, and prioritize risks, following the COSO ERM framework[182]. - The board is responsible for ensuring effective internal controls, while management is tasked with designing and implementing these systems[182]. Social Responsibility and ESG - The group reported a charitable donation of HKD 495,780 for the year ended August 31, 2021, compared to HKD 475,774 in 2020, reflecting an increase of approximately 4.2%[92]. - The group emphasizes the importance of integrating ESG principles into its risk management system to pursue sustainable business practices[194]. - The group is committed to providing a healthy and safe working environment for all employees and stakeholders[195]. - The company encourages stakeholder participation in environmental and social activities to foster community benefits[132]. Audit and Compliance - The audit committee held four meetings during the year to discuss financial reporting and compliance procedures, confirming that the annual report meets applicable standards and regulations[160]. - The external auditor, Shinewing (HK) CPA Limited, received a total remuneration of HKD 1,008,000 for audit and non-audit services for the year ended August 31, 2021, with HKD 740,000 for audit services and HKD 268,000 for non-audit services[179]. - The company has adhered to all relevant laws and regulations without any significant violations during the review period[135].

2021 第三季度報告 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。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報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。 本報告乃遵照聯交所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」） 願就本報告共同及個別地承擔全部責任。董事經作出一切合理查詢後，就彼等所深知及 確信，本報告所載資料在各重大方面均屬準確及完整，且無誤導或欺詐成份，而本報告 並無遺漏其他事項致使本報告內任何聲明或本報告有所誤 ...

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。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報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。 本報告乃遵照聯交所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」） 願就本報告共同及個別地承擔全部責任。董事經作出一切合理查詢後，就彼等所深知及 確信，本報告所載資料在各重大方面均屬準確及完整，且無誤導或欺詐成份，而本報告 並無遺漏其他事項致使本報告內任何聲明或本報告有所誤導。 本報告將刊載於本公 ...

2021 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。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報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。 本報告乃遵照聯交所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」） 願就本報告共同及個別地承擔全部責任。董事經作出一切合理查詢後，就彼等所深知及 確信，本報告所載資料在各重大方面均屬準確及完整，且無誤導或欺詐成份，而本報告 並無遺漏其他事項致使本報告內任何聲明或本報告有所誤導。 本報告將 ...