股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年8月31日 | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | 皓文控股有限公司 | | | | | | 呈交日期: | 2025年9月3日 | | | | | | I. 法定/註冊股本變動 | | | | | | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | 是 | | 證券代號 (如上市) | 08019 | 普通股 說明 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 100,000,000,000 | HKD | | 0.01 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | ...

Group 1 - The company reported a revenue of 21.864 million HKD for the six months ending June 30, 2025, representing a year-on-year decrease of 2% [1] - The loss attributable to the company's owners was 667,000 HKD, which is a significant reduction of 95.47% compared to the previous year [1] - The loss per share was 0.19 HKD [1]

Group 1 - The company reported a revenue of 21.864 million, representing a year-on-year decrease of 2% [1] - The loss attributable to the owners of the company was 667,000, which is a year-on-year decrease of 95.47% [1] - The loss per share was 0.19 cents [1]

Company Information and Report Overview [Company Basic Information](index=1&type=section&id=1.1%20公司基本信息) HAO WEN HOLDINGS LIMITED (Stock Code: **8019**), listed on GEM, reports unaudited interim results for H1 2025 - The company name is HAO WEN HOLDINGS LIMITED, Stock Code **8019**[2](index=2&type=chunk) - The company was incorporated in the Cayman Islands on August 1, 2000, and its shares have been listed on GEM of the Stock Exchange since July 20, 2021[12](index=12&type=chunk) - This announcement is for the unaudited interim results for the six months ended June 30, 2025[2](index=2&type=chunk) [Report Summary](index=4&type=section&id=1.2%20报告摘要) H1 2025 revenue decreased **2.0%** to **RMB 21,864 thousand**, with **RMB 667 thousand** loss and no dividend Key Financial Highlights for H1 2025 | Metric | H1 2025 (RMB thousands) | H1 2024 (RMB thousands) | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Revenue | 21,864 | 22,317 | -2.0% | | Loss Attributable to Owners | (667) | (14,725) | -95.5% (Loss narrowed) | | Loss Per Share (RMB cents) | (0.19) | (4.14) | -95.4% (Loss narrowed) | - The Directors do not recommend the payment of an interim dividend for the period[7](index=7&type=chunk)[27](index=27&type=chunk) Condensed Consolidated Financial Statements [Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=5&type=section&id=2.1%20简明综合损益及其他全面收益表) H1 2025 revenue **RMB 21,864 thousand**, operating profit **RMB 1,383 thousand**, and loss for owners significantly narrowed to **RMB 667 thousand** Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income (For the six months ended June 30) | Metric | 2025 (RMB thousands) | 2024 (RMB thousands) | | :--- | :--- | :--- | | Revenue | 21,864 | 22,317 | | Cost of Sales | (7,744) | (6,885) | | Gross Profit | 14,120 | 15,432 | | Other Income / (Losses) | 3,262 | (18,160) | | General and Administrative Expenses | (15,999) | (9,824) | | Operating Profit / (Loss) | 1,383 | (12,552) | | Finance Costs | (2,050) | (2,173) | | Loss Before Tax | (667) | (14,725) | | Loss for the Period Attributable to Owners of the Company | (667) | (14,725) | | Loss Per Share (RMB cents) | (0.19) | (4.14) | [Condensed Consolidated Statement of Financial Position](index=6&type=section&id=2.2%20简明综合财务状况表) As at June 30, 2025, total assets less current liabilities were **RMB 292,673 thousand**, net assets **RMB 273,938 thousand** Condensed Consolidated Statement of Financial Position (As at June 30) | Metric | June 30, 2025 (RMB thousands) | December 31, 2024 (RMB thousands) | | :--- | :--- | :--- | | Non-current Assets | 161,159 | 174,056 | | Current Assets | 199,231 | 195,957 | | Current Liabilities | (67,717) | (62,580) | | Net Current Assets | 131,514 | 133,377 | | Total Assets Less Current Liabilities | 292,673 | 307,433 | | Non-current Liabilities | (18,735) | (17,638) | | Net Assets | 273,938 | 289,795 | | Total Equity | 273,938 | 289,795 | [Condensed Consolidated Statement of Changes in Equity](index=7&type=section&id=2.3%20简明综合权益变动表) As at June 30, 2025, total equity was **RMB 273,938 thousand**, decreased from **RMB 292,726 thousand** due to period's loss and foreign exchange differences Condensed Consolidated Statement of Changes in Equity (As at June 30) | Item | January 1, 2024 (RMB thousands) | June 30, 2024 (RMB thousands) | January 1, 2025 (RMB thousands) | June 30, 2025 (RMB thousands) | | :--- | :--- | :--- | :--- | :--- | | Share Capital | 3,614 | 3,614 | 3,614 | 3,614 | | Share Premium | 379,917 | 379,917 | 379,917 | 379,917 | | Total Reserves | 536,025 | 536,025 | 536,025 | 536,025 | | Exchange Reserve | 30,489 | 39,628 | 35,921 | 20,731 | | Accumulated Losses | (640,130) | (672,044) | (665,682) | (666,349) | | Total Equity | 292,726 | 287,140 | 289,795 | 273,938 | [Condensed Consolidated Statement of Cash Flows](index=8&type=section&id=2.4%20简明综合现金流量表) H1 2025 net cash used in operations **RMB 1,703 thousand**, net cash from financing **RMB 897 thousand**, net cash decrease **RMB 806 thousand** Condensed Consolidated Statement of Cash Flows (For the six months ended June 30) | Item | 2025 (RMB thousands) | 2024 (RMB thousands) | | :--- | :--- | :--- | | Net Cash Used in Operating Activities | (1,703) | (1,109) | | Net Cash From Financing Activities | 897 | – | | Net Decrease in Cash and Cash Equivalents | (806) | (1,109) | | Cash and Cash Equivalents at January 1 | 3,628 | 2,835 | | Effect of Foreign Exchange Rate Changes | (102) | 80 | | Cash and Cash Equivalents at June 30 | 2,720 | 1,806 | Notes to the Condensed Consolidated Interim Financial Information [Company Information](index=9&type=section&id=3.1%20公司资料) HAO WEN HOLDINGS LIMITED, incorporated in the Cayman Islands, primarily engages in money lending and electronic components processing and trading - The Group primarily engages in money lending and the processing and trading of electronic components[13](index=13&type=chunk) - The company was incorporated in the Cayman Islands on August 1, 2000, and its shares have been listed on GEM of the Stock Exchange since July 20, 2021[12](index=12&type=chunk) [Basis of Preparation](index=9&type=section&id=3.2%20编制基準) Interim financial information prepared under IAS 34 and GEM Listing Rules, consistent with prior year, using historical cost except for FVTPL assets - The condensed consolidated interim financial information is prepared in accordance with International Accounting Standard 34 'Interim Financial Reporting' and complies with the applicable disclosure provisions of the GEM Listing Rules[14](index=14&type=chunk) - The financial information is prepared on the historical cost basis, except for financial assets at fair value through profit or loss[15](index=15&type=chunk) - The Group adopts RMB as its reporting currency[16](index=16&type=chunk) [Revenue](index=10&type=section&id=3.3%20收益) H1 2025 total revenue **RMB 21,864 thousand**, primarily from money lending (**RMB 13,952 thousand**) and electronic component sales Revenue Breakdown (For the six months ended June 30) | Revenue Source | 2025 (RMB thousands) | 2024 (RMB thousands) | | :--- | :--- | :--- | | Sales of electronic components in PRC | 7,912 | 7,048 | | Interest income from money lending in Hong Kong | 13,952 | 15,269 | | **Total Revenue** | **21,864** | **22,317** | - The decrease in revenue was primarily due to lower revenue from the money lending business, partially offset by growth in the electronic components processing and trading business[38](index=38&type=chunk) [Segment Information](index=11&type=section&id=3.4%20分部资料) The Group's money lending and electronic components segments reported revenues of **RMB 13,952 thousand** and **RMB 7,912 thousand** respectively, with significant segment assets Segment Revenue and Results (For the six months ended June 30) | Segment | 2025 Revenue (RMB thousands) | 2024 Revenue (RMB thousands) | 2025 Segment Results (RMB thousands) | 2024 Segment Results (RMB thousands) | | :--- | :--- | :--- | :--- | :--- | | Money Lending | 13,952

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。 HAO WEN HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） （股份代號：8019） 皓文控股有限公司 董事會會議日期 皓文控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈，本公司將 於二零二五年八月二十八日（星期四）舉行董事會會議，藉以（其中包括）審議並 批准本公司及其附屬公司截至二零二五年六月三十日止六個月之中期業績，以及 考慮派發股息（如有）。 承董事會命 香港，二零二五年八月十八日 於本公告發表日期，董事會包括執行董事馮科明先生及柏潔女士，以及獨立非執 行董事陳君堯先生、馬思靜女士及何苑棋女士。 本公告的資料乃遵照《香港聯合交易所有限公司GEM 證券上市規則》而刊載，旨 在提供有關本公司的資料；董事願就本公告的資料共同及個別地承擔全部責任。 各董事在作出一切合理查詢後，確認就其所知及所信，本公告所載資料在各重要 方面均屬準確完備，沒有誤導或欺詐成分，且並無遺 ...

Group 1 - The Hang Seng Index closed down 0.37% at 25,176.85 points on August 18 [1] - Haowen Holdings (08019.HK) closed at HKD 0.365 per share, up 43.14%, with a trading volume of 681,500 shares and a turnover of HKD 282,200, showing a volatility of 182.35% [1] - Over the past month, Haowen Holdings has seen a cumulative decline of 3.77%, and a year-to-date decline of 62.5%, underperforming the Hang Seng Index which has increased by 25.97% [1] Group 2 - As of December 31, 2024, Haowen Holdings reported total revenue of HKD 38.583 million, a year-on-year decrease of 15.65%, and a net profit attributable to shareholders of HKD -8.363 million, an increase of 10.82% [1] - The gross profit margin for Haowen Holdings is 74.2%, with a debt-to-asset ratio of 21.68% [1] - Currently, there are no institutional investment ratings for Haowen Holdings [1] Group 3 - The average price-to-earnings (P/E) ratio for the other financial industry (TTM) is 12.87 times, with an industry median of -0.2 times [1] - Haowen Holdings has a P/E ratio of -10.05 times, ranking 116th in the industry [1] - Other companies in the industry have the following P/E ratios: China Merchants China Fund (00133.HK) at 2.58 times, Weixin Jinkou (02003.HK) at 3.01 times, Hong Kong Credit (01273.HK) at 3.95 times, Guoyin Financial Leasing (01606.HK) at 4.47 times, and Haitong Hengxin (01905.HK) at 4.81 times [1][2]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 致：香港交易及結算所有限公司 | | | --- | --- | | 公司名稱: | 皓文控股有限公司 | | 呈交日期: | 2025年8月5日 | | I. 法定/註冊股本變動 | | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08019 | 說明 普通股 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | 本 ...

Financial Performance - For the fiscal year ending December 31, 2024, the group recorded total revenue of approximately RMB 38,583,000, a decrease of about 15.6% compared to RMB 45,740,000 in 2023[7]. - Interest income from the lending business was approximately RMB 28,140,000, accounting for about 72.9% of total revenue, while revenue from electronic components processing and trading was approximately RMB 10,443,000, representing 27.1% of total revenue[6]. - The net loss attributable to the company’s owners was approximately RMB 8,363,000, a decrease of about RMB 1,015,000 or 10.8% compared to RMB 9,378,000 in 2023[8]. - The fair value gains on financial assets decreased from approximately RMB 7,813,000 to RMB 3,980,000, contributing to the overall decline in other income[7]. - The expected credit loss provision for receivables increased to approximately RMB 114,862,000 in 2024, up from RMB 86,077,000 in 2023, primarily due to adverse impacts on borrowers' financial conditions from economic recession[12]. Expenses and Financial Ratios - The group’s general and administrative expenses decreased by approximately RMB 9,845,000 or 49.5% to RMB 10,038,000, primarily due to reduced advertising costs and depreciation of property and equipment[8]. - The group’s financial expenses increased by approximately RMB 43,000 or 0.8% to RMB 5,119,000, mainly due to interest expenses on unsecured bonds[8]. - The current ratio decreased to 3.1 times in 2024 from 7.8 times in 2023, with current assets amounting to approximately RMB 195,957,000 in 2024 compared to RMB 211,587,000 in 2023[14]. - The debt-to-asset ratio improved slightly to 21.7% in 2024 from 22.7% in 2023, indicating a stable financial structure[14]. Loan Portfolio and Credit Management - The lending portfolio net amount was approximately RMB 301,388,000, a decrease from RMB 322,868,000 in 2023, with loans issued to 74 borrowers, including 65 individuals and 9 enterprises[10]. - The group’s trade receivables, loans receivable, and other receivables amounted to approximately RMB 308,608,000, down from RMB 339,800,000 in 2023[9]. - The group confirmed impairment losses on trade receivables, loans receivable, and other receivables of approximately RMB 22,542,000, down from RMB 26,416,000 in 2023[9]. - The group’s five largest borrowers accounted for approximately RMB 53,345,000, or 17.7% of total loans receivable[10]. - The group has established credit policies and procedures to manage lending risks, including a three-stage loan application process[164]. Corporate Governance - The board of directors is responsible for formulating strategic policies and overseeing the company's affairs to enhance shareholder value[37]. - The board holds regular meetings, typically four times a year, to review financial and business performance and approve overall strategies and policies[38]. - The board of directors consists of five members, including two executive directors and three independent non-executive directors[41]. - The company has adopted a nomination policy to ensure that appointed directors possess relevant business, financial, and management skills[52]. - The company has established appropriate insurance arrangements for legal actions against directors[46]. Employee and Operational Management - As of December 31, 2024, the group employed 10 staff members, a decrease from 12 in 2023, with a gender ratio of 50% male and 50% female[27]. - Employee costs, including director remuneration, amounted to RMB 1,571,000 for the year, compared to RMB 1,545,000 in 2023, reflecting a slight increase of approximately 1.7%[27]. - The company emphasizes a discrimination-free work environment, considering only business needs and individual qualifications in hiring[130]. - The company has implemented a strict policy against workplace harassment and bullying[141]. - 100% of employees received training, with an average training duration of 17.5 hours per employee[139]. Environmental, Social, and Governance (ESG) Initiatives - The ESG report outlines the group's performance in environmental, social, and governance aspects for the year ending December 31, 2024[106]. - The group identified key ESG issues such as employment, labor standards, health and safety, customer privacy protection, and anti-corruption as significant during the reporting period[110]. - The company aims to maintain or reduce energy and water consumption levels by 2025 compared to the 2024 baseline[119]. - The company has implemented a "paperless" initiative to reduce paper consumption and promote recycling[117]. - The company actively engages in waste management by recycling and donating electronic products to extend their lifespan[116]. Risk Management - The group has a risk management system in place to monitor and mitigate risks associated with its business operations[166]. - The group is exposed to foreign exchange rate risks due to assets and liabilities denominated in currencies other than its functional currency[169]. - The group faces intense competition in the electronic components sector, which may adversely affect revenue and profit margins[165]. - The group monitors the collectability of loans continuously, taking action in case of overdue payments, including legal actions if necessary[164]. - The company continuously monitors cash flow to manage liquidity risk and maintain sufficient cash and credit lines[172]. Shareholder Relations and Dividends - The board of directors has full discretion over dividend payments, which will depend on various factors including the group's financial performance and capital requirements[96][97]. - The company did not recommend the payment of a final dividend for the year[180]. - The company emphasizes effective communication with shareholders, encouraging participation in all shareholder meetings[94]. - The attendance rate for the 2024 annual general meeting was 100% for some directors, while others had varying attendance[95]. - The company has a structured dividend policy established in March 2019, which outlines the procedures for declaring and recommending dividends[96].

Financial Performance - The group's revenue for the year ended December 31, 2024, was approximately RMB 38,583,000, a decrease of about 15.6% compared to the previous year[3]. - The loss attributable to the company's owners for the year was approximately RMB 8,363,000, a reduction of about 10.8% from the previous year[3]. - The basic and diluted loss per share for the year was approximately RMB 2.35[4]. - The group reported a gross profit of RMB 28,629,000, down from RMB 33,296,000 in the previous year[4]. - The operating loss for the company was RMB 3,244,000 in 2024 compared to a loss of RMB 4,302,000 in 2023, indicating an improvement in performance[15]. - The company reported a pre-tax loss of RMB 8,363,000 in 2024, slightly better than the loss of RMB 9,378,000 in 2023[15]. - Total revenue for the company decreased to RMB 38,583,000 in 2024 from RMB 45,740,000 in 2023, reflecting a decline of approximately 15.6%[15]. - Interest income from lending activities decreased to RMB 28,140,000 in 2024 from RMB 32,641,000 in 2023, a decrease of about 13.8%[13]. - Revenue from the sale of electronic components decreased to RMB 10,443,000 in 2024 from RMB 13,099,000 in 2023, representing a decline of approximately 20.2%[13]. Assets and Liabilities - The total assets less current liabilities amounted to RMB 307,433,000, down from RMB 351,611,000 in the previous year[5]. - The company's cash and bank balances increased to RMB 3,628,000 from RMB 2,835,000 in the previous year[5]. - The total equity of the company was RMB 289,795,000, slightly down from RMB 292,726,000 in the previous year[5]. - Total assets decreased from RMB 378,666 thousand in 2023 to RMB 370,013 thousand in 2024, a decline of approximately 2%[17]. - Total liabilities decreased from RMB 85,940 thousand in 2023 to RMB 80,218 thousand in 2024, a decline of approximately 7%[17]. - The net amount of loans receivable was approximately RMB 301,388,000, down from RMB 322,868,000 in the previous year, with 74 borrowers, including 65 individuals and 9 enterprises[36][37]. - The group’s trade receivables and loans receivable totaled approximately RMB 308,608,000, down from RMB 339,800,000 in the previous year[35]. Dividends and Shareholder Information - The company did not recommend the payment of a final dividend for the year[3]. - The company did not declare any dividends for the current year, consistent with the previous year[23]. - As of December 31, 2024, the company has 2,140,000 shares held by each of the two directors, representing 0.60% of the total issued shares[57]. - The stock option plan adopted on November 15, 2019, has a total of 33,047,205 options available for grant, equivalent to approximately 9.3% of the issued share capital as of December 31, 2024[58]. - No stock options were granted, exercised, or canceled during the year, but 157,000 unexercised options have lapsed[68]. Financial Standards and Compliance - The company is currently assessing the specific impact of the new International Financial Reporting Standards on its consolidated financial statements[10]. - New International Financial Reporting Standards are expected to come into effect starting from January 1, 2027, with early application permitted[11]. - The company anticipates that the application of the new standards will affect the presentation and disclosure of its consolidated income and other comprehensive income statements in the future[10]. - The audit committee, consisting of three independent non-executive directors, reviewed the financial performance and confirmed compliance with applicable standards and regulations[68]. - All directors confirmed compliance with the standards set forth in GEM Listing Rules sections 5.48 to 5.67 regarding the trading of the company's securities during the year[72]. Operational Challenges and Future Outlook - The company anticipates ongoing operational challenges and a downward trend in economic growth for 2024[55]. - The company will continue to invest in the processing and trading of electronic components to achieve product upgrades and implement cost-saving measures[56]. Internal Control and Governance - The internal control system includes safeguarding shareholder interests and the group's assets, with annual reviews to ensure effectiveness[71]. - The board consists of executive directors and independent non-executive directors, ensuring a balanced governance structure[73]. - The company is committed to transparency and accuracy in its disclosures, with directors taking collective responsibility for the information provided[73]. - The board will review the internal control system as necessary to maintain its effectiveness and completeness[71]. - The company has established a comprehensive monitoring system covering financial, operational, compliance, and risk management aspects[71]. Miscellaneous - The company has no significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the year[43]. - There are no major investment or capital asset plans disclosed as of December 31, 2024[44]. - The company has no contingent liabilities or significant capital commitments as of December 31, 2024[53][54]. - There have been no significant events occurring after the reporting year up to the date of this announcement[73].

Financial Performance - The unaudited revenue for the six months ended June 30, 2024, was approximately RMB 22,317,000, a decrease of about 8.0% compared to RMB 24,250,000 for the same period in 2023[2][3]. - The loss attributable to the owners of the company for the period was approximately RMB 14,725,000, resulting in a loss per share of RMB 4.14[3][4]. - The total comprehensive income for the period attributable to the owners of the company was RMB 11,615,000, compared to RMB 13,736,000 for the same period in 2023[4][6]. - The overall operating loss before tax was RMB 14,725,000, compared to a loss of RMB 827,000 in the same period of 2023[12]. - The company reported a significant loss of RMB 18,160,000 from fair value changes of financial assets recognized in profit or loss[14]. - The company reported a basic loss per share of approximately RMB 14,725,000 for the six months ended June 30, 2024, compared to RMB 827,000 for the same period in 2023, reflecting a significant increase in losses[16]. - Total revenue for the first half of 2024 was RMB 22,317,000, a decline of 8.0% compared to RMB 24,250,000 in the same period of 2023[10]. Cash Flow and Assets - The net cash used in operating activities for the six months ended June 30, 2024, was RMB (1,109,000), compared to RMB (1,592,000) for the same period in 2023[7]. - The cash and cash equivalents at the end of June 30, 2024, were RMB 1,806,000, compared to RMB 2,984,000 at the end of June 30, 2023[7]. - The total assets less current liabilities as of June 30, 2024, were RMB 346,735,000, a slight decrease from RMB 351,611,000 as of December 31, 2023[5]. - The company's total equity as of June 30, 2024, was RMB 287,140,000, down from RMB 292,726,000 as of December 31, 2023[5][6]. - As of June 30, 2024, the group's current assets are approximately RMB 238,870,000, up from RMB 211,587,000 on December 31, 2023, while current liabilities increased to RMB 33,493,000 from RMB 27,055,000[24]. - The current ratio as of June 30, 2024, is approximately 7.1 times, down from 7.8 times on December 31, 2023[24]. - The debt-to-asset ratio is approximately 24.5% as of June 30, 2024, compared to 22.7% on December 31, 2023[24]. Revenue Breakdown - Revenue from the processing and trading of electronic components decreased to RMB 7,048,000, down 21.7% from RMB 9,008,000 in the prior year[10]. - Revenue from the electronic components processing and trading business decreased by approximately RMB 1,960,000 or 21.8% to about RMB 7,048,000, while interest income from the lending business slightly increased by about RMB 27,000 or 0.2%[20]. - Interest income from lending of RMB 15,269,000 for the six months ended June 30, 2024, a slight increase from RMB 15,242,000 in the same period of 2023, representing a growth of 0.18%[10]. - The company reported a segment profit of RMB 5,914,000 from lending activities, up 23.7% from RMB 4,779,000 in the previous year[11]. Expenses and Liabilities - The company incurred financial expenses of RMB 2,173,000, an increase from RMB 2,095,000 in the previous year[15]. - The total employee costs for the period were RMB 8,607,000, significantly lower than RMB 26,927,000 in the same period of 2023[15]. - General and administrative expenses decreased by approximately RMB 4,658,000 or 32.2% to about RMB 9,824,000, mainly due to reduced company activities during the period[20]. - Financial expenses increased by approximately RMB 78,000 or 3.7% to RMB 2,173,000, primarily due to interest expenses on unsecured bonds[20]. Shareholder Information - The company did not recommend the payment of an interim dividend for the period[3]. - The company did not recommend any interim dividend for the six months ended June 30, 2024, consistent with the previous year[15]. - As of June 30, 2024, the company has 2,140,000 shares held by Mr. Feng Ke Ming and Ms. He Yuan Qi, representing approximately 0.60% of the total issued shares each[35]. - No significant changes in shareholdings were reported among directors or major shareholders as of June 30, 2024[36]. - The company has a total of 33,047,205 share options available for grant under the share option scheme as of June 30, 2024[37]. - The fair value of share options granted on April 8, 2022, was estimated at approximately HKD 2,434,000 (approximately RMB 1,975,000)[38]. - The expected volatility for the share options was set at 90.18%, based on historical volatility[38]. Governance and Compliance - The audit committee, consisting of three independent non-executive directors, reviewed the interim results and found no significant issues[42]. - The company confirmed compliance with the GEM Listing Rules regarding directors' securities transactions during the reporting period[45]. - There were no undisclosed interests or potential conflicts of interest reported among directors and major shareholders during the period[40]. - The company has not disclosed any information indicating non-compliance with the corporate governance code during the reporting period, except for independent non-executive directors not attending all shareholder meetings[46]. - The company has not implemented any hedging policies for foreign exchange risks during the period but will continue to monitor such risks[25]. Other Information - The company has no significant investments or capital asset plans as of June 30, 2024[30]. - There are no major contingent liabilities as of June 30, 2024[33]. - The company has no pledged assets for loans as of June 30, 2024[26]. - The company did not engage in any purchase, sale, or redemption of its shares during the reporting period[43]. - No significant events occurred after the reporting period and up to the report date[47]. - The board of directors includes the following directors as of the report date[47].