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。 Flying Financial Service Holdings Limited 匯 聯 金 融 服 務 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8030） 截 至 二 零 二 三 年 九 月 三 十 日 止 九 個 月 之 第 三 季 業 績 公 佈 匯聯金融服務控股有限公司（「本公司」）董事會（「董事會」）謹此公佈本公司 及其附屬公司（統稱「本集團」）截至二零二三年九月三十日止九個月之未 經審核第三季業績。本公告列載本公司二零二三年第三季業績報告之全文， 並符合香港聯合交易所有限公司GEM證券上市規則（「GEM上市規則」）中 有關全年業績初步公告附載的資料的相關規定。 承董事會命 匯聯金融服務控股有限公司 執行董事 劉毅 ...

Financial Performance - The Group recorded a turnover of approximately RMB25,447,000 for the six months ended 30 June 2023, representing a decrease of approximately 6% compared to RMB27,063,000 for the same period in 2022[8]. - Profit attributable to owners of the Company for the six months ended 30 June 2023 amounted to approximately RMB14,009,000, a significant recovery from a loss of RMB10,479,000 in the same period of 2022[8]. - Basic earnings per share for the six months ended 30 June 2023 was RMB37.86 cents, compared to a basic loss of RMB30.26 cents for the same period in 2022[8]. - Profit before income tax expense for the six months ended 30 June 2023 was RMB19,011,000, compared to a loss of RMB8,108,000 for the same period in 2022[9]. - Total comprehensive income for the period was RMB13,968,000, a recovery from a loss of RMB4,341,000 in the same period of 2022[9]. - For the six months ended June 30, 2023, the profit attributable to owners of the Company was RMB 14,009,000, compared to a loss of RMB 10,479,000 in the same period of 2022, representing a significant turnaround[10]. - The total comprehensive income for the period attributable to owners of the Company was RMB 13,953,000, compared to a loss of RMB 4,433,000 in the first half of 2022[10]. - The Group's financial performance reflects ongoing adjustments to its revenue streams and cost management strategies in response to market conditions[37]. Revenue and Income - Revenue for the three months ended 30 June 2023 was RMB17,487,000, compared to RMB16,698,000 for the same period in 2022[9]. - Platform services income for the six months ended June 30, 2023, was RMB 24,015,000, down from RMB 26,899,000 in 2022, indicating a decline of about 10.7%[38]. - Revenue from financial service platforms amounted to approximately RMB 24 million, representing a decrease of approximately 10%[93]. - Revenue from loan services, finance leasing, and factoring services amounted to approximately RMB 1.4 million, representing an increase of 773% from RMB 164,000 for the corresponding period last year[93]. - Total revenue and other income for the six months ended June 30, 2023, was RMB 25,447,000, down from RMB 27,063,000 in 2022, indicating a decrease of approximately 6%[38]. Expenses and Costs - Employee benefit expenses for the six months ended 30 June 2023 were RMB3,365,000, down from RMB3,808,000 in the same period of 2022[9]. - The company's employee benefit expenses for the three months ended June 30, 2023, totaled RMB 2,026,000, slightly up from RMB 1,992,000 in the same period of 2022[44]. - The legal and professional fees for the six months ended June 30, 2023, were RMB 2,985,000, down from RMB 3,628,000 in the same period of 2022, indicating a reduction of 17.7%[44]. - Administrative and employee benefit expenses decreased by approximately 63.2% to about RMB 8.97 million, attributed to reduced marketing and advertising fees[99]. - Interest expenses increased by approximately 425% to RMB 105,000 from RMB 20,000 for the corresponding period last year, mainly due to the increase in interests on lease liabilities[94]. Assets and Liabilities - Current assets increased to RMB 92,598,000 as of June 30, 2023, from RMB 49,209,000 as of December 31, 2022, reflecting a growth of 88%[12]. - Cash and cash equivalents rose significantly to RMB 22,119,000 from RMB 4,912,000, indicating a substantial increase in liquidity[12]. - Net current assets improved to RMB 51,729,000 as of June 30, 2023, compared to RMB 14,192,000 at the end of 2022, showing a strong enhancement in financial position[14]. - Total equity increased to RMB 53,013,000 as of June 30, 2023, from RMB 15,493,000 as of December 31, 2022, marking a growth of 242%[14]. - The Company reported a decrease in current liabilities to RMB 40,869,000 from RMB 35,017,000, indicating improved management of obligations[14]. - The loss allowance for loans and accounts receivables was reduced to zero as of June 30, 2023, from RMB 2,634,000 as of December 31, 2022, reflecting improved asset quality[72]. Share Capital and Financing - The Company completed the subscription of 36,042,067 shares with a par value of HK$0.01 each on June 7, 2023[81]. - A total of 36,042,067 new shares were issued at a subscription price of HK$0.72 per share, representing approximately 104% of the existing issued share capital after capital reorganisation[130]. - The gross proceeds from the subscription amounted to approximately HK$25.95 million, with net proceeds of approximately HK$23.95 million[141]. - Approximately HK$10.00 million of the net proceeds will be used for the development and operation of the financial service platform[141]. - Approximately HK$5.00 million will be allocated for the repayment of the Company's indebtedness[141]. - The Company has fulfilled all requirements set out in the Resumption Guidance and has applied for the resumption of trading in its shares effective from June 8, 2023[131]. Corporate Governance and Compliance - The Company has adopted a code of conduct regarding securities transactions by Directors, with no reported non-compliance during the six months ended June 30, 2023[194]. - The Audit Committee reviewed the Group's unaudited condensed consolidated results for the six months ended June 30, 2023, ensuring compliance with applicable accounting standards[199]. - The Company has met the code provisions set out in the Corporate Governance Code as per GEM Listing Rules[189]. Shareholder Information - As of June 30, 2023, Ms. Niu Chengjun holds 36,042,067 shares, representing approximately 51% of the company's total shareholding[177]. - Ming Cheng Investments Limited, wholly owned by Mr. Zheng Weijing, holds 7,354,791 shares, accounting for about 10.41% of the total[177]. - Mr. Zheng Weijing has a total interest of 8,167,395 shares, which includes 812,604 shares directly held and 7,354,791 shares through Ming Cheng Investments Limited, representing approximately 11.56%[177]. - Sino-Africa Resources Holdings Limited, owned by Mr. Huang Xiguang, holds 5,113,520 shares, which is about 7.24% of the total[180]. - Upsoar Limited holds 3,110,373 shares, representing approximately 4.40% of the total[180].

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。 Flying Financial Service Holdings Limited 匯 聯 金 融 服 務 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8030） 截 至 二 零 二 三 年 六 月 三 十 日 止 六 個 月 之 中 期 業 績 公 佈 匯聯金融服務控股有限公司（「本公司」）董事會（「董事會」）謹此公佈本公司 及其附屬公司（統稱「本集團」）截至二零二三年六月三十日止六個月之未 經審核中期業績。本公告列載本公司二零二三年中期業績報告之全文， 並符合香港聯合交易所有限公司GEM證券上市規則（「GEM上市規則」）中 有關全年業績初步公告附載的資料的相關規定。 承董事會命 匯聯金融服務控股有限公司 執行董事 劉毅 香港，二零二三年八月十四日 ...

Financial Performance - The Group recorded a turnover of approximately RMB 7,960,000 for the three months ended 31 March 2023, representing a decrease of approximately 23.2% compared to RMB 10,365,000 for the same period in 2022[9]. - Profit attributable to owners of the Company for the three months ended 31 March 2023 amounted to approximately RMB 2,317,000, compared to a loss of approximately RMB 473,000 in 2022[9]. - Basic Earnings per Share for the three months ended 31 March 2023 was RMB 6.70 cents, a recovery from a basic loss of RMB 1.37 cents in 2022[9]. - Total comprehensive income for the period was RMB 2,322,000, compared to a loss of RMB 4,795,000 in the same period of 2022[11]. - The Group's profit before income tax was RMB 3,288,000, compared to a loss of RMB 427,000 in the previous year, indicating a turnaround in financial performance[10]. - Revenue for the three months ended March 31, 2023, was RMB 7,960,000, a decrease of 22.5% compared to RMB 10,288,000 for the same period in 2022[40]. - Interest income for the three months ended March 31, 2023, was RMB 0, down from RMB 77,000 in the same period in 2022[40]. - Profit attributable to the owners of the Company amounted to approximately RMB 2,317,000, compared to a loss of approximately RMB 473,000 in 2022[89]. - Total comprehensive income for the period was RMB 2,322,000, reflecting an increase from a total comprehensive loss of RMB 4,840,000 in the previous year[63]. Cost Management - Employee benefit expenses decreased to RMB 1,340,000 from RMB 1,816,000 in the previous year, indicating cost management efforts[10]. - Other administrative expenses significantly reduced to RMB 3,332,000 from RMB 8,967,000, reflecting improved operational efficiency[10]. - Finance costs decreased to RMB 1,000 from RMB 11,000, showing a reduction in financial burden[10]. - Administrative and employee benefit expenses decreased by approximately 56.7% to approximately RMB 4.67 million, attributed to the decrease in platform services income during the period[86]. Corporate Governance and Compliance - The Group's unaudited condensed consolidated financial statements have been prepared in accordance with the GEM Listing Rules and HKFRSs, ensuring compliance with applicable disclosure requirements[19]. - The accounting policies used in the preparation of the Group's unaudited condensed consolidated results are consistent with those adopted in the audited financial statements for the year ended December 31, 2022[20]. - The Group has applied amendments to HKFRSs that are mandatorily effective for the current year, which had no material impact on the Group's financial performance and positions[27]. - The Group has not early applied new and amendments to HKFRSs that have been issued but are not yet effective, including HKFRS 17 on Insurance Contracts[28]. - The Group's financial performance is governed by the accounting standards set by the Hong Kong Institute of Certified Public Accountants[19]. - The Group's financial reporting policies are aligned with the latest amendments to HKFRSs, ensuring transparency and accuracy in financial disclosures[30]. Share Trading and Corporate Actions - The trading of the Company's shares on the Hong Kong Stock Exchange has been suspended since 29 March 2021, and remains suspended as of the date of this report[13]. - The Company did not declare an interim dividend for the three months ended March 31, 2023, consistent with the previous year[54]. - A capital reorganization was completed on March 22, 2023, consolidating every 50 ordinary shares into one consolidated share[60]. - The Company has been actively addressing the Resumption Guidance from the Stock Exchange, with quarterly updates on its status announced on multiple dates from June 2021 to April 2023[114][116]. - The Company submitted a resumption proposal to the Listing Division on March 13, 2022, aiming to address the Resumption Guidance and demonstrate progress in resuming trading[124]. - The Company received a delisting decision from the Stock Exchange on May 6, 2022, due to failure to meet all resumption guidance by March 28, 2022[127]. - The Board welcomed the Listing Review Committee's decision, allowing the Company to resume trading of its shares on the Stock Exchange[177]. Internal Control and Risk Management - The internal control system was improved through the supervision of remedial measures for identified loopholes during inspections[74]. - The group has implemented a risk control module in its financial management service platform to prevent duplicate borrowing and identify fraud[64]. - The internal audit of the group has not been undertaken effectively, raising questions about the company's internal control systems[140]. - The internal control review conducted by GRC Chamber Limited identified weaknesses and provided recommendations for improvement[160]. - The company has rectified deficiencies in its internal control system as identified in the internal control review[161]. - The enhanced internal control measures are deemed adequate to address key findings from the internal control review report[161]. Legal and Regulatory Matters - An Independent Investigation Committee was formed on December 20, 2021, to investigate the custody of certain individuals related to suspected illegal activities, with Beijing Dentons Law Offices engaged for this purpose[115][116]. - Legal proceedings have been initiated against Mr. Zheng and Ms. Guo for breach of fiduciary duty and failure to act in the best interest of the company[146]. - The probability of recovering the Seized Assets is extremely low according to the October 2021 Judgement and applicable PRC law[118]. - The Remedial Actions Committee has recommended the board to adopt findings from the investigation regarding ineffective internal control and risk management systems[141]. Business Operations and Strategy - The Group's main business activities include property development investment, operating a financial services platform, and providing loan services and financial advisory services in China[16]. - The financial service platform has been operational since 2015, initially focusing on the real estate market and expanding to include banking and deposit management services by 2018[64]. - The company tailored different types of financial products to meet the individual circumstances and funding needs of its customers[70]. - The company is focused on developing pipeline projects and building internal strengths amid the cyclical downturn of the industry and the impact of COVID-19[75]. - The group is actively engaged in consolidating and expanding its internet financial business segments, particularly in response to the tightening regulatory environment in China since 2019[65]. Shareholder Information - As of March 31, 2023, the interests of Directors and the chief executive in the Company's shares and debentures were documented as required by the Securities and Futures Ordinance[188]. - As of March 31, 2023, Ming Cheng Investments Limited holds 7,354,791 shares, representing approximately 21.24% of the company's total shares[199]. - Mr. Zheng Weijing has a total interest of 8,167,395 shares, which includes 812,604 shares directly held and 7,354,791 shares held through Ming Cheng Investments Limited, equating to approximately 23.59%[199]. - Sino-Africa Resources Holdings Limited owns 5,113,520 shares, accounting for approximately 14.77% of the total shares[199]. - Peace Bloom Limited holds 2,908,581 shares, representing about 8.40% of the company's total shares[199]. - Upsoar Limited has 3,110,373 shares, which is approximately 8.98% of the total shares[199]. - Mr. Huang Xiguang has an interest in 5,113,520 shares through Sino-Africa Resources Holdings Limited, equating to approximately 14.77%[199]. - Mr. Hu Jinxi holds 3,352,581 shares, including 444,000 shares held by his spouse, representing approximately 9.68% of the total shares[199].

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。 Flying Financial Service Holdings Limited 匯 聯 金 融 服 務 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8030） 截 至 二 零 二 三 年 三 月 三 十 一 日 止 三 個 月 之 第 一 季 業 績 公 佈 匯聯金融服務控股有限公司（「本公司」）董事會（「董事會」）謹此公佈本公司 及其附屬公司（統稱「本集團」）截至二零二三年三月三十一日止三個月之 未經審核第一季業績。本公告列載本公司二零二三年第一季業績報告之 全文，並符合香港聯合交易所有限公司GEM證券上市規則（「GEM上市規則」） 中有關全年業績初步公告附載的資料的相關規定。 承董事會命 匯聯金融服務控股有限公司 主席兼行政總裁 張公俊 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of HKD 150 million, representing a growth of 25% compared to the previous year[9]. - Revenue for 2022 reached RMB 76,671,000, representing a significant increase of 282.2% compared to RMB 20,059,000 in 2021[22]. - For the year ended December 31, 2022, the Group recorded a turnover of approximately RMB 76.7 million, representing a significant increase of approximately 282.2% from approximately RMB 20.1 million in the previous year[118]. - Revenue from financial service platforms amounted to approximately RMB 75.2 million, representing an increase of approximately 282.7%[119]. - Profit attributable to owners of the Company for 2022 was RMB 2,605,000, a turnaround from a loss of RMB 265,276,000 in 2021[22]. - Basic profit per share improved to RMB 7.52 cents from a loss of RMB 766 cents in the previous year[22]. - Profit attributable to the owners of the Company was approximately RMB 2.6 million, a significant recovery from a loss of approximately RMB 265.3 million in the previous year[128]. Operational Developments - User data showed an increase in active users to 1.2 million, up from 1 million, indicating a growth rate of 20% year-over-year[9]. - New product launches are expected to contribute an additional HKD 20 million in revenue, with a focus on enhancing digital financial services[9]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share within the next two years[9]. - A strategic acquisition of a fintech startup was announced, expected to enhance technological capabilities and customer reach[9]. - The Company plans to attract new investors to enhance capital and professional capabilities[29]. - Development of a wide range of to-customer (to C) businesses is a strategic focus moving forward[29]. Corporate Governance and Compliance - The board of directors confirmed that all financial information is accurate and complete, ensuring transparency for investors[6]. - The company is committed to enhancing its corporate governance practices, with new policies being implemented to align with best practices[9]. - The management emphasizes the importance of compliance and business logic for sustainable growth[29]. - The Company has been proactive in addressing the findings of the investigations and is committed to improving its governance and compliance practices[62]. - The Company appointed independent legal advisors to provide opinions on the Investigation Issues as requested by the Stock Exchange[59]. Internal Control and Risk Management - The internal control and risk management systems within the Group were found to be ineffective, leading to unsatisfactory corporate governance practices[61]. - The Company has engaged GRC Chamber Limited to conduct a comprehensive review of its internal control system, policies, and procedures from January 1, 2021, to February 28, 2022[75]. - The Internal Control Review Report identified weaknesses in the internal control system and provided recommendations, which the company has fully adopted and implemented[77]. - The internal control measures implemented by the Company are deemed sufficient to address the main findings of the internal control review[79]. - The Group adopts a conservative approach towards treasury policies to reduce credit risk and closely monitors liquidity to meet funding requirements[186]. Legal and Regulatory Matters - The Company has been actively addressing the Resumption Guidance and has provided quarterly updates on its resumption status on multiple dates, including June 28, 2021, and April 3, 2023[35]. - An Independent Investigation Committee was formed on December 20, 2021, to investigate the custody of certain individuals by the Shenzhen Public Security Bureau related to suspected illegal activities[36]. - The PRC legal advisers concluded that the illegal fundraising activities were controlled by Mr. Zheng and were not considered corporate crimes of the Company, absolving the Company and its existing Directors from criminal and civil liabilities[37]. - The Company received a Delisting Decision from the Stock Exchange on May 6, 2022, due to failure to meet Resumption Guidance by March 28, 2022[12]. - The Company submitted an application to the Listing Review Committee to review the cancellation decision made on November 17, 2022[88]. - On February 17, 2023, the Listing Review Committee overturned the previous cancellation decision, allowing the Company to resume trading[94]. Financial Position and Assets - Total assets decreased by 36.8% to RMB 55,705,000 from RMB 88,205,000 in 2021[22]. - Cash and cash equivalents fell by 65.1% to RMB 4,912,000 from RMB 14,086,000 in 2021[22]. - The Group recorded net assets of RMB 15.5 million as of December 31, 2022, compared to net liabilities of RMB 4.4 million in 2021, with a gearing ratio of approximately 2.8%, representing a year-on-year decrease of 55.6 percentage points[103]. - The Group's total borrowings were approximately RMB 1.5 million, down from RMB 5.6 million in 2021, resulting in a debt-to-asset ratio of about 2.8%, compared to 6.3% in the previous year[139]. - The Group's investments in property development projects were valued at zero as of December 31, 2022, following the completion of the VSD Transaction on June 29, 2022[153][161]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue increase of 30% to reach HKD 195 million[9]. - The Company aims to continuously enhance its capital to seize opportunities in the post-COVID-19 environment[29]. - The Group is undergoing a corporate restructuring, with expectations that its business and financial position will improve post-restructuring, maintaining its listing status[142][145]. - The Group has been actively seeking suitable investment and business opportunities to create long-term value for shareholders[143][146].

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。 Flying Financial Service Holdings Limited 匯 聯 金 融 服 務 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8030） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 之 經 審 核 全 年 業 績 公 告 匯聯金融服務控股有限公司（「本公司」）董事會（「董事會」）謹此公佈本公司 及其附屬公司（統稱「本集團」）截至二零二二年十二月三十一日止年度之 經審核全年業績。本公告列載本公司二零二二年年度報告之全文（「年報」）， 並符合香港聯合交易所有限公司GEM證券上市規則（「GEM上市規則」）中 有關全年業績初步公告附載的資料的相關規定。 承董事會命 匯聯金融服務控股有限公司 主席兼行政總裁 張公俊 ...

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed t o a c c o m m o d a t e s m a l l a n d m i d - s i z e d companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given the companies listed on GEM ...

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed t o a c c o m m o d a t e s m a l l a n d m i d - s i z e d companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given the companies listed on GEM ...

FIRST QUARTERLY REPORT 第一季度業績報告 2022 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed t o a c c o m m o d a t e s m a l l a n d m i d - s i z e d companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideratio ...