Financial Performance - For the six months ended June 30, 2024, the company reported total revenue of HKD 15,904,000, a decrease of 17.9% compared to HKD 19,238,000 for the same period in 2023[7]. - The company incurred a loss attributable to owners of HKD 1,350,000 for the period, compared to a profit of HKD 1,593,000 in the previous year, indicating a significant decline in performance[7]. - The basic loss per share for the period was HKD 0.12, compared to earnings of HKD 0.14 per share in the same period last year[7]. - Operating loss for the period was HKD 1,269,000, contrasting with an operating profit of HKD 1,773,000 in the prior year[7]. - The company reported other comprehensive expenses of HKD 21,000 for the period, compared to HKD 431,000 in the previous year, reflecting a reduction in overall losses[7]. - Total revenue for the six months ended June 30, 2024, was HKD 15,904 million, down 17.9% from HKD 19,238 million in the same period of 2023[18]. - Revenue from services transferred over time amounted to HKD 8,027,000, while revenue from front-end trading solutions was HKD 4,726,000, and back-end settlement solutions was HKD 1,323,000[19]. - Revenue recognized from service provision for the six months ended June 30, 2024, was HKD 929 million, down from HKD 1,388 million for the same period in 2023, indicating a decline of approximately 33%[33]. - The company reported a loss attributable to owners of approximately HKD 1.4 million for the six months ended June 30, 2024, a decrease of about 184.7% compared to a profit of approximately HKD 1.6 million for the same period in 2023[64]. - Revenue from installation and customization services decreased significantly by approximately 47.7%, from about HKD 2.5 million to approximately HKD 1.3 million[55]. Cash Flow and Assets - Cash and cash equivalents rose to HKD 30,414 million from HKD 23,600 million, marking an increase of 28.9% year-over-year[12]. - Operating cash flow showed a net outflow of HKD 255 million for the six months ended June 30, 2024, compared to a net inflow of HKD 2,631 million in the same period of 2023[12]. - The company reported a net increase in cash and cash equivalents of HKD 1,897 million for the six months ended June 30, 2024, compared to HKD 964 million in the previous year[12]. - The total accounts receivable as of June 30, 2024, was HKD 2,701 million, an increase from HKD 2,433 million as of December 31, 2023, representing a growth of about 11%[38]. - The group's current assets reached approximately HKD 43.4 million as of June 30, 2024, down from HKD 44.9 million as of December 31, 2023, with cash and bank balances increasing to approximately HKD 30.4 million from HKD 23.6 million[65]. - The total amount of prepayments, deposits, and other receivables was HKD 3,451 million as of June 30, 2024, compared to HKD 3,495 million as of December 31, 2023[39]. - The group maintained strict control over overdue receivables, with the board regularly reviewing overdue balances[36]. Liabilities and Equity - Total liabilities increased to HKD 2,543 million in non-current liabilities, significantly up from HKD 162 million in the previous year[9]. - The company's total equity decreased to HKD 61,256 million as of June 30, 2024, down from HKD 62,568 million at the end of 2023[9]. - The group's total liabilities to total assets ratio increased to approximately 9.3% as of June 30, 2024, compared to about 6.13% as of December 31, 2023[41]. - The aging analysis of accounts payable showed that amounts overdue for more than 90 days decreased from HKD 42 million as of December 31, 2023, to HKD 2 million as of June 30, 2024[40]. - The impairment loss on accounts receivable was HKD 518 million as of June 30, 2024, slightly down from HKD 525 million as of December 31, 2023[35]. Operational Strategies and Future Outlook - The company plans to enhance its market presence and explore new strategies to recover from the current financial downturn[7]. - The company is focusing on improving operational efficiency and reducing costs in response to the declining revenue[7]. - Future outlook includes potential product innovations and technology advancements to drive growth[7]. - The company is assessing opportunities for market expansion and possible acquisitions to strengthen its competitive position[7]. Corporate Governance and Compliance - The company has adopted and complied with the corporate governance code as per GEM Listing Rules Appendix C1[96]. - The company has adopted the GEM Listing Rules regarding the trading conduct of directors and confirmed compliance with these standards for the six months ending June 30, 2024[97]. - The audit committee, including all independent non-executive directors, reviewed the unaudited financial performance for the six months ending June 30, 2024, and confirmed compliance with applicable accounting standards and GEM Listing Rules[99]. - The board of directors does not recommend the payment of dividends for the six months ending June 30, 2024, consistent with the previous year where no dividends were paid[100]. Shareholder Information - Quantsmile (BVI) Limited holds 411,902,870 shares, representing approximately 33.49% of the issued shares[86]. - 如鷹企業顧問有限公司 owns 706,816,910 shares, accounting for approximately 57.46% of the issued shares[86]. - Financial Data Technologies Limited and Mr. 聂凡淇 each hold 130,000,000 shares, which is about 10.57% of the issued shares[86]. - 交通銀行信託有限公司 acts as a trustee holding 85,140,000 shares, equivalent to 6.92% of the issued shares[86]. - As of June 30, 2024, the total number of share options available under the share option scheme is limited to 80,100,000 shares, representing approximately 6.51% of the issued share capital[90][92]. - The company granted a total of 5,040,000 reward shares to 13 selected individuals on May 13, 2024, with vesting conditions set for December 31, 2024, and December 31, 2025[92]. - The fair value of the reward shares granted on May 13, 2024, was determined to be HKD 0.08 per share[92]. Risk Management - The group is exposed to various financial risks, including credit risk, liquidity risk, and interest rate risk, but management expects no significant credit risk due to deposits in recognized banks[66][76][78]. - The group continues to monitor foreign exchange risks, although it currently has no foreign currency hedging policy in place[74].

Financial Performance - The company recorded revenue of approximately HKD 37.6 million for the year ended December 31, 2023, a decrease of about 2.5% compared to HKD 38.6 million for the previous year[8]. - Profit attributable to owners of the company decreased by approximately 2.7% to HKD 1.9 million for the year ended December 31, 2023, down from HKD 2.0 million in the previous year[10]. - Revenue from front office trading solutions decreased by approximately 6.3% to HKD 17.3 million, primarily due to adverse business and economic conditions[12]. - Revenue from installation and customization services increased by approximately 9.2% to HKD 4.6 million, driven by increased demand for customization services[12]. - Management cloud service revenue decreased by approximately 10.5% to HKD 2.8 million, while other service revenue increased by approximately 13.2% to HKD 2.4 million due to increased product sales[12]. - The company reported a total revenue of approximately HKD 54,952,000 as of December 31, 2023, a slight decrease from HKD 55,585,000 in 2022[59]. - Total revenue for the year ended December 31, 2023, was HKD 37,632,000, a decrease of 2.5% from HKD 38,584,000 in 2022[160]. - Operating profit for the year was HKD 2,029,000, down from HKD 2,084,000 in the previous year, reflecting a decline of 2.6%[160]. - Profit attributable to owners of the company for the year was HKD 1,919,000, compared to HKD 1,972,000 in 2022, representing a decrease of 2.7%[160]. - Total comprehensive income for the year was HKD 1,415,000, significantly up from HKD 382,000 in the previous year, marking an increase of 270.4%[160]. Expenses and Costs - The company reported a decrease in pre-tax profit to approximately HKD 1.9 million, down from HKD 2.0 million in the previous year, primarily due to increased intangible asset amortization and consulting fees[15]. - Employee costs for the year ended December 31, 2023, were approximately HKD 23.2 million, a decrease of about 2.1% from HKD 23.7 million for the year ended December 31, 2022, primarily due to a reduction in share-based payments of approximately HKD 0.9 million[17]. - Depreciation expenses for the year ended December 31, 2023, decreased to approximately HKD 2.4 million, down about 3.4% from HKD 2.5 million for the year ended December 31, 2022, mainly due to a reduction in property, plant, and equipment depreciation of approximately HKD 0.2 million[18]. - Other operating expenses for the year ended December 31, 2023, were approximately HKD 9.8 million, an increase of about 7.0% from HKD 9.2 million for the year ended December 31, 2022[19]. - The income tax expense for the year ended December 31, 2023, was approximately HKD 26,000, an increase of about HKD 29,000 compared to a tax credit of approximately HKD 3,000 for the year ended December 31, 2022[20]. Assets and Liabilities - As of December 31, 2023, the group recorded net current assets of approximately HKD 41.0 million, an increase from HKD 37.2 million as of December 31, 2022[23]. - The group had no interest-bearing or non-interest-bearing borrowings as of December 31, 2023, and had no bank financing or undrawn unsecured bank financing of approximately HKD 0 as of December 31, 2022[23]. - The group did not make any significant investments or acquisitions during the year ended December 31, 2023, or the year ended December 31, 2022[27]. - As of December 31, 2023, the group had no significant capital commitments or contingent liabilities[28]. - The company’s total equity increased to HKD 62,568,000 from HKD 61,028,000, reflecting a growth of 2.5%[162]. - Current assets net value increased to HKD 40,958,000 from HKD 37,173,000, reflecting a growth of 7.5%[162]. - Non-current assets decreased to HKD 21,772,000 from HKD 24,501,000, a decline of 11.1%[162]. Corporate Governance and Leadership - The company has a strong leadership team with extensive experience in finance, technology, and legal sectors, enhancing its strategic capabilities[39][40][42][44]. - The board of directors is committed to maintaining high standards of corporate governance and transparency in its operations[40]. - The independent non-executive directors bring over 30 years of experience in accounting, auditing, and finance, ensuring robust governance[40][42]. - The company has established a comprehensive risk management framework to support its trading operations and investment strategies[38]. - The board consists of five members, including two executive directors and three independent non-executive directors, with no significant relationships among them[106]. - The company has appointed a compliance advisor to ensure adherence to applicable laws and GEM Listing Rules[96]. - The company has established compliance procedures to monitor and ensure adherence to relevant laws and regulations[98]. - The company has adopted corporate governance practices in line with GEM Listing Rules and believes it has complied with all applicable code provisions during the reporting period[105]. Shareholder Information - The company did not declare a final dividend for the year ending December 31, 2023, consistent with the previous year[50]. - The company has a general dividend policy allowing for the declaration and distribution of dividends at the discretion of the board, with no preset payout ratio[50]. - The company’s reserves available for distribution to shareholders were approximately HKD 54,952,000 as of December 31, 2023[59]. - The company has not engaged in any purchases, sales, or redemption of its securities during the fiscal year ending December 31, 2023[56]. - The company has adopted a share option scheme allowing for the issuance of up to 123,000,000 ordinary shares, equivalent to 10% of the issued shares as of the report date[78]. Risk Management - The group has established a risk management and internal control system to safeguard assets and shareholder interests, with annual reviews conducted[129]. - The group has implemented a risk management process that involves identifying, assessing, responding to, monitoring, and reporting risks, ensuring that major risks are managed within acceptable limits[130]. - An independent external professional has been appointed to conduct an annual review and assessment of the group's risk management and internal control systems, covering financial reporting and disclosure controls[133]. - The board and audit committee have reviewed the internal control assessment report and confirmed the effectiveness of the group's risk management and internal control systems[134]. Future Outlook - The company plans to continue leveraging technology and innovation to address ongoing macroeconomic challenges and seek future growth opportunities[11]. - The economic outlook for 2024 remains bleak due to ongoing geopolitical tensions and economic challenges[11]. - The company is exploring partnerships with local players in other markets for the application of its technology[8]. - The company plans to continue evaluating the impact of new accounting standards that will be effective in 2024, which may affect future financial reporting[173].

Financial Performance - For the year ended December 31, 2023, the company recorded revenue of approximately HKD 37.6 million, a decrease of about 2.5% compared to HKD 38.6 million for the year ended December 31, 2022[14]. - The profit attributable to owners of the company for the year ended December 31, 2023, was approximately HKD 1.9 million, down approximately 2.7% from HKD 2.0 million for the previous year[16]. - The group's revenue for the year ended December 31, 2023, was approximately HKD 37.6 million, a decrease of about 2.5% from HKD 38.6 million in the previous year, primarily due to a significant decline in revenue from front-end trading solutions[18]. - Revenue from front-end trading solutions decreased from approximately HKD 18.5 million to about HKD 17.3 million, a decline of approximately 6.3% attributed to adverse business and economic conditions[18]. - Revenue from installation and customization services increased by approximately 9.2% to about HKD 4.6 million, driven by increased demand for customization services[18]. - The group's profit before tax for the year ended December 31, 2023, was approximately HKD 1.9 million, a decrease of about 1.2% from HKD 2.0 million in the previous year, mainly due to increased intangible asset amortization and consulting fees[21]. - Total revenue for the year ended December 31, 2023, was HKD 37,632,000, a decrease of 2.5% from HKD 38,584,000 in 2022[166]. - Operating profit for the year was HKD 2,029,000, down 2.6% from HKD 2,084,000 in the previous year[166]. - Profit attributable to owners of the company for the year was HKD 1,919,000, a decrease of 2.7% compared to HKD 1,972,000 in 2022[166]. - Total comprehensive income for the year was HKD 1,415,000, significantly up from HKD 382,000 in the previous year[166]. Economic Outlook - The economic outlook for 2024 is bleak, with ongoing macroeconomic challenges and geopolitical tensions expected to impact Hong Kong's economy[17]. - The company aims to leverage technological and innovative advancements to address challenges and capture future opportunities for sustainable growth[17]. Research and Development - The company’s R&D investment in 2023 yielded returns, with the eBrAIny AI market timing investment technology applicable to global liquid financial assets, including stocks, commodities, and foreign currencies[14]. - The company continues to rely on a business model emphasizing recurring revenue and cost control measures to maintain profitability amid a challenging business environment[14]. - The group faces risks related to R&D not keeping pace with technological advancements and potential difficulties in recovering receivables, which could adversely affect its business and financial condition[30]. Employee and Compensation - Employee costs for the year ended December 31, 2023, were approximately HKD 23.2 million, a decrease of about 2.1% from HKD 23.7 million in the previous year, primarily due to a reduction in share-based payments[23]. - As of December 31, 2023, the group had 50 full-time employees, with total employee benefits expenses amounting to approximately HKD 23.2 million, a decrease from HKD 23.8 million in 2022[40]. - The group has maintained a competitive compensation and benefits policy, regularly reviewing it to align with local market conditions[40]. - The remuneration of directors and senior management is determined based on market conditions and the company's performance[73]. - The remuneration committee has reviewed the compensation policies for directors and senior management during the reporting period[128]. Corporate Governance - The group has not experienced any changes in auditors over the past three years, with the current auditor being KPMG since June 21, 2021[42]. - The group’s independent non-executive directors bring extensive experience in finance, accounting, and law, enhancing the governance structure[46][48][49]. - The board consists of five members, including two executive directors and three independent non-executive directors[112]. - The company has adopted corporate governance practices in line with GEM Listing Rules and has complied with all applicable code provisions during the fiscal year ending December 31, 2023[111]. - The audit committee held four meetings during the year to review interim, quarterly, and annual financial performance and reports[123]. - The company has established three board committees: audit committee, remuneration committee, and nomination committee, to assist the board in fulfilling its responsibilities[120]. Financial Position - The group's net current assets as of December 31, 2023, were approximately HKD 41.0 million, an increase from HKD 37.2 million in the previous year[29]. - The group had no interest-bearing or non-interest-bearing borrowings as of December 31, 2023, and had no bank financing or unused unsecured bank financing[29]. - The group reported a decrease in total liabilities from HKD 7,740,000 in 2022 to HKD 4,087,000 in 2023, a reduction of 47.3%[168]. - The company’s total equity increased to HKD 62,568,000 from HKD 61,028,000, reflecting a growth of 2.5%[168]. Shareholder Information - The group’s available reserves for distribution to shareholders as of December 31, 2023, were approximately HKD 54,952,000, a slight decrease from HKD 55,585,000 in 2022[65]. - The group has not set a predetermined dividend payout ratio, allowing the board to decide on dividend distributions based on various factors[56]. - The company reported a profit for the year ending December 31, 2023, with no final dividend proposed, consistent with the previous year[56]. Risk Management - The company has established a risk management and internal control system to safeguard assets and shareholder interests, with annual reviews conducted[135]. - The group has established a risk management process that involves identifying, assessing, responding to, monitoring, and reporting risks, ensuring that major risks are managed within acceptable limits[136]. - An independent external professional has been appointed to conduct an annual review and assessment of the group's risk management and internal control systems, covering financial reporting and disclosure controls[139]. Share Incentive Plans - The company has adopted a share option plan allowing for the issuance of up to 123,000,000 ordinary shares, representing 10% of the issued shares as of the report date[84]. - The maximum number of share options that can be granted to any participant in a 12-month period is limited to 1% of the company's issued shares[84]. - The company has established a long-term incentive plan that includes share option and share award schemes[72]. - The share incentive plan is valid for a period of 10 years from the adoption date, subject to early termination by the board[88]. Financial Reporting - The consolidated financial statements reflect the group's financial position as of December 31, 2023, with total receivables amounting to approximately HKD 2,433,000, representing about 3.89% of the group's net assets[156]. - The assessment of expected credit losses for receivables involves significant management judgment, particularly in evaluating the recoverability based on credit risk characteristics and historical loss rates[158]. - The audit identified the recoverability of receivables as a key audit matter due to the significant judgments and assumptions involved in determining the expected credit losses and the carrying value of receivables[158].

Revenue Performance - The group reported revenue of HKD 9,736,000 for the three months ended September 30, 2023, representing a 10.4% increase compared to HKD 8,820,000 in the same period of 2022[5]. - For the nine months ended September 30, 2023, the group achieved revenue of HKD 28,974,000, up 6.6% from HKD 27,193,000 in the prior year[5]. - Total revenue for the nine months ended September 30, 2023, was HKD 28,974,000, an increase of 6.6% compared to HKD 27,193,000 for the same period in 2022[13]. - Revenue from installation and customization services increased significantly by approximately 160.1%, from about HKD 1.5 million to approximately HKD 3.8 million for the nine months ended September 30, 2023[34]. - Revenue from frontend trading services decreased by approximately 5.8%, from about HKD 13.9 million to approximately HKD 13.1 million for the nine months ended September 30, 2023[34]. - Revenue from cloud management services decreased by approximately 10.7%, from about HKD 2.39 million to approximately HKD 2.1 million for the nine months ended September 30, 2023[34]. - Revenue from backend settlement services increased by approximately 0.5%, from about HKD 7.8 million to approximately HKD 7.9 million for the nine months ended September 30, 2023[34]. - Front-end trading solution service revenue for the three months ended September 30, 2023, was HKD 4,338,000, a decrease of 5.0% from HKD 4,568,000 in the same period of 2022[13]. - Revenue from the Hong Kong market for the nine months ended September 30, 2023, was HKD 25,895,000, a decrease of 1.6% from HKD 26,316,000 in the same period of 2022[15]. Profit and Loss - The group recorded a net loss attributable to owners of HKD 199,000 for the three months ended September 30, 2023, compared to a loss of HKD 320,000 in the same period of 2022[5]. - The operating profit for the nine months ended September 30, 2023, was HKD 1,453,000, an increase of 43.5% from HKD 1,012,000 in the previous year[5]. - The profit attributable to the company's owners for the nine months ended September 30, 2023, was approximately HKD 1.4 million, representing an increase of about 51.2% from approximately HKD 0.9 million for the same period in 2022[31]. - The group's pre-tax profit for the nine months ended September 30, 2023, was approximately HKD 1.4 million, an increase of about 51.0% compared to approximately HKD 0.9 million for the same period in 2022[36]. - The company reported a loss of HKD 1,115,000 from financial assets at fair value through profit or loss for the nine months ended September 30, 2023, compared to a loss of HKD 2,639,000 in the same period of 2022[17]. - The group’s total comprehensive loss for the three months ended September 30, 2023, was HKD 330,000, compared to a loss of HKD 2,417,000 in the same period of 2022[5]. Operating Expenses - The group incurred total operating expenses of HKD 17,621,000 for the nine months ended September 30, 2023, slightly up from HKD 17,168,000 in the same period of 2022[5]. - Total operating expenses for the nine months ended September 30, 2023, were HKD 7,509,000, an increase of 39.5% from HKD 5,377,000 in the same period of 2022[18]. - Other operating expenses for the nine months ended September 30, 2023, were approximately HKD 7.5 million, an increase of about 39.7% compared to approximately HKD 5.4 million for the same period in 2022, primarily due to an increase in foreign exchange losses of about HKD 1.0 million[41]. - Employee costs increased by approximately HKD 0.5 million for the nine months ended September 30, 2023, compared to HKD 17.2 million for the same period in 2022[39]. Other Income and Financing Costs - The group reported a decrease in other income to HKD 385,000 for the three months ended September 30, 2023, down from HKD 539,000 in the same period of 2022[5]. - Other income for the nine months ended September 30, 2023, totaled HKD 833,000, a decrease of 6.9% compared to HKD 895,000 for the same period in 2022[17]. - The group’s other income for the nine months ended September 30, 2023, was approximately HKD 895,000, compared to approximately HKD 833,000 for the same period in 2022, mainly due to an increase in interest income[37]. - The group’s financing costs decreased to HKD 17,000 for the three months ended September 30, 2023, compared to HKD 27,000 in the same period of 2022[5]. Tax and Compliance - The company has not recognized any tax provision for the nine months ended September 30, 2023, due to no taxable profits being generated during the period[22]. - Income tax expense for the nine months ended September 30, 2023, was zero, a decrease from approximately HKD 1,000 for the same period in 2022, due to the carryforward of tax losses from 2022[42]. - The company has complied with the corporate governance code as per GEM Listing Rules during the nine months ended September 30, 2023[61]. - The audit committee has reviewed the unaudited consolidated financial results for the nine months ended September 30, 2023, and confirmed compliance with applicable accounting standards and GEM listing rules[66]. Share and Incentive Plans - The company has not granted any share options under the share option scheme adopted on January 22, 2019, and the total number of share options available for grant as of September 30, 2023, was 123,000,000[53]. - As of September 30, 2023, the trustee held 88,280,000 shares under the share incentive plan, representing approximately 7.18% of the company's issued share capital[56]. - A total of 9,280,000 incentive shares were granted to 45 selected individuals on January 20, 2022, with 980,000 shares vesting immediately and the remainder vesting on December 31, 2022, and December 31, 2023[56]. - The maximum number of shares that can be granted to any individual under the share incentive plan is capped at 1% of the company's issued share capital[55]. - No shares were purchased by the trustee on the stock exchange during the nine months ended September 30, 2023[58]. - No incentive shares were granted beyond individual limits, nor were any shares granted to related entities or suppliers[59]. Future Outlook - The group plans to continue focusing on market expansion and new product development to drive future growth[5]. - The company is currently assessing the impact of new and revised Hong Kong Financial Reporting Standards that will take effect from January 1, 2023[12]. - The company has not engaged in any business that competes directly or indirectly with its operations as of September 30, 2023[60].

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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依 賴該等內容而引致的任何損失承擔任何責任。 eBROKER GROUP LIMITED 電 子 交 易 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8036） 截至二零二三年九月三十日止年度之 第三季度業績公告 電子交易集團有限公司（「本公司」）董事會謹此宣佈本公司及其附屬公司截至二零二三年九月三十日 止九個月之未經審核第三季度業績。本公告列載本公司二零二三年第三季度報告全文，並符合香港 聯合交易所有限公司GEM證券上市規則中有關季度業績初步公告附載的資料之要求。本公司二零 二三年第三季度報告的印刷版本將於二零二三年十一月中之前寄發予本公司股東，並可於其時在聯 交所GEM網站www.hkgem.com及本公司網站www.ebrokersystems.com閱覽。 承董事會命 電子交易集團有限公司 主席 陳立德 香港，二零二三年十一月十三日 截至本公告日期，執行董事為陳立德先生及盧志豪先生，及獨立非執行董事為陳 ...

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，並明確表示概不對因本公告全部或任何部份內容而產生或因倚賴該等內容 而引致之任何損失承擔任何責任。 eBROKER GROUP LIMITED 電 子 交 易 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8036） 有關截至二零二二年十二月三十一日止年度之年報的補充公告 茲提述電子交易集團有限公司（「本公司」）截至二零二二年十二月三十一日止年度之年報（「二零二二年 年報」）。除另有說明外，本公告所用詞彙與二零二二年年報所界定者具有相同涵義。 誠如本公司日期為二零一九年八月十二月日的公告所披露，本公司於二零一九年八月十二日採納股 份獎勵計劃（「該計劃」）。除二零二二年年報所披露者外，本公司謹此提供以下補充資料。 獎勵股份的變動 於截至二零二二年十二月三十一日止年度根據該計劃授出的獎勵股份的變動載列如下： ...

Financial Performance - The company reported revenue of HKD 19,238,000 for the six months ended June 30, 2023, representing an increase of 4.7% compared to HKD 18,373,000 for the same period in 2022[7]. - The operating loss for the three months ended June 30, 2023, was HKD 223,000, compared to an operating profit of HKD 1,571,000 for the same period in 2022[7]. - The net loss attributable to shareholders for the six months ended June 30, 2023, was HKD 1,593,000, compared to a profit of HKD 1,242,000 for the same period in 2022[7]. - The company reported a decrease in employee costs to HKD 11,381,000 for the six months ended June 30, 2023, from HKD 11,190,000 in the same period of 2022[7]. - The total comprehensive income for the six months ended June 30, 2023, was HKD 1,162,000, compared to HKD 1,242,000 for the same period in 2022[20]. - The company recorded a net loss attributable to owners of the company of HKD 1,593,000 for the six months ended June 30, 2023, compared to a profit of HKD 1,242,000 for the same period in 2022[30]. - The basic loss per share for the six months ended June 30, 2023, was HKD (0.03), compared to earnings of HKD 0.14 for the same period in 2022[7]. Assets and Liabilities - The company's total assets as of June 30, 2023, amounted to HKD 62,921,000, an increase from HKD 61,674,000 as of December 31, 2022[9]. - The company’s non-current assets decreased to HKD 23,160,000 as of June 30, 2023, from HKD 24,501,000 as of December 31, 2022[9]. - The company’s total equity increased to HKD 62,268,000 as of June 30, 2023, compared to HKD 61,028,000 as of December 31, 2022[9]. - Contract assets decreased to HKD 651,000 in June 2023 from HKD 946,000 in December 2022, primarily due to a reduction in completed but unbilled projects[34]. - Contract liabilities increased to HKD 2,483,000 in June 2023 from HKD 3,113,000 in December 2022, driven by an increase in overall installation projects and customer advance payments[35]. - Accounts receivable increased to HKD 5,128,000 in June 2023 from HKD 4,942,000 in December 2022, with a net impairment loss of HKD 622,000[38]. - Accounts payable decreased to HKD 275,000 in June 2023 from HKD 452,000 in December 2022, indicating improved cash flow management[41]. - Total liabilities to total assets ratio improved to approximately 8.8% as of June 30, 2023, down from 11.3% as of December 31, 2022[43]. Cash Flow - Cash and cash equivalents increased to HKD 24,425,000 as of June 30, 2023, compared to HKD 23,325,000 as of December 31, 2022[9]. - The operating cash flow for the six months ended June 30, 2023, was HKD 2,631,000, an increase of 18.2% from HKD 2,225,000 in the previous year[14]. - The company reported a net decrease in cash and cash equivalents of HKD 964,000 for the six months ended June 30, 2023, compared to HKD 1,239,000 in the same period of 2022[14]. - The company’s cash and cash equivalents as of June 30, 2023, were HKD 24,425,000, up from HKD 20,811,000 at the end of June 2022[14]. Revenue Breakdown - The revenue from front-end trading solutions for the six months ended June 30, 2023, was HKD 8,789,000, down 6.2% from HKD 9,366,000 in 2022[20]. - The revenue from back-end settlement solutions for the same period was HKD 5,246,000, an increase of 1.8% from HKD 5,152,000 in 2022[20]. - Revenue recognized from contract liabilities for the six months ended June 30, 2023, was HKD 1,388,000, compared to HKD 1,059,000 for the same period in 2022, reflecting a growth of approximately 31%[36]. - The revenue from installation and customization services increased significantly by approximately 108.4%, from about HKD 1.2 million to approximately HKD 2.5 million for the six months ended June 30, 2023[59]. Expenses - The company's total operating expenses for the six months ended June 30, 2023, amounted to HKD 4,788,000, up 23.1% from HKD 3,891,000 in the same period of 2022[22]. - Other operating expenses for the six months ended June 30, 2023, were approximately HKD 4.8 million, an increase of about 23.1% from approximately HKD 3.9 million for the same period in 2022[67]. - The company incurred a fair value loss on listed equity investments of HKD (234,000) for the six months ended June 30, 2023, compared to a loss of HKD (1,074,000) in the same period of 2022[21]. - The company reported a foreign exchange loss of HKD 547,000 for the six months ended June 30, 2023, compared to a loss of HKD 466,000 in the previous year[11]. Shareholder Information - As of June 30, 2023, the company’s major shareholders include Quantsmile (BVI) Limited with 411,902,870 shares, representing 33.49% of issued shares, and 如鷹企業顧問有限公司 with 664,296,910 shares, representing 54.01%[90]. - The company has a total of 123,000,000 stock options available for grant under its stock option plan, with no options granted since the plan's adoption on January 22, 2019[94]. - The trustee under the share award plan holds 88,280,000 shares as of June 30, 2023, which is part of the company's share reward strategy initiated on August 12, 2019[95]. - The company’s CEO, 盧志豪先生, holds 12,210,010 shares, which is approximately 0.99% of the issued shares, including vested and unvested award shares[88]. - The shareholding structure indicates significant control by major shareholders, with 如鷹企業顧問有限公司 and 好管家基金會 collectively holding 54.01% of the shares[90]. Corporate Governance - The company has adopted and complied with the corporate governance code as per GEM Listing Rules Appendix 15 during the reporting period[102]. - The audit committee reviewed the unaudited condensed consolidated financial results for the six months ended June 30, 2023, confirming compliance with applicable accounting standards and GEM Listing Rules[107]. - The company has no interests in any business that may directly or indirectly compete with its operations as of June 30, 2023[101].

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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依 賴該等內容而引致的任何損失承擔任何責任。 eBROKER GROUP LIMITED 電 子 交 易 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8036） 截至二零二三年六月三十日止六個月之 中期業績公告 電子交易集團有限公司（「本公司」）董事會謹此宣佈本公司及其附屬公司截至二零二三年六月三十日 止六個月之未經審核年度業績。本公告列載本公司二零二三年中期報告全文，並符合香港聯合交易 所有限公司GEM證券上市規則中有關中期業績初步公告附載的資料之要求。本公司二零二三年中 期報告的印刷版本將於二零二三年八月中之前寄發予本公司股東，並可於其時在聯交所GEM網站 www.hkgem.com及本公司網站www.ebrokersystems.com閱覽。 承董事會命 電子交易集團有限公司 主席 陳立德 香港，二零二三年八月八日 截至本公告日期，執行董事為陳立德先生及盧志豪先生，及獨立非執行董事為陳智光先生、廖健昇 ...

Financial Performance - For the first quarter ended March 31, 2023, the company reported total revenue of HKD 9,293,000, an increase of 2.8% compared to HKD 9,042,000 in the same period of 2022[5]. - Other income for the first quarter was HKD 306,000, significantly up from HKD 13,000 in the previous year[5]. - The operating profit for the quarter was HKD 1,996,000, a turnaround from an operating loss of HKD 266,000 in Q1 2022[5]. - The profit attributable to owners of the company for the period was HKD 1,921,000, compared to a loss of HKD 300,000 in the same quarter last year[5]. - The total comprehensive income for the period was HKD 2,089,000, compared to a loss of HKD 165,000 in Q1 2022[5]. - Basic earnings per share for the quarter was HKD 0.18, compared to a loss per share of HKD 0.03 in the previous year[5]. - The company reported a net gain of HKD 428,000 from other gains and losses, compared to a loss of HKD 730,000 in the same period last year[5]. - The company achieved a profit before tax of approximately HKD 1.9 million for the three months ended March 31, 2023, compared to a loss of HKD 0.3 million in the same period last year, an increase of about HKD 2.2 million[34]. - The effective tax rate increased to approximately 2.7% for the three months ended March 31, 2023, compared to 0% in the same period last year, due to an increase in profit before tax[42]. Revenue Breakdown - Front office trading solution service revenue was HKD 4,436 thousand, a decrease of 6.5% from HKD 4,745 thousand in the previous year[15]. - Back office settlement solution service revenue increased to HKD 2,639 thousand, up 3.4% from HKD 2,552 thousand in the previous year[15]. - Installation and customization service revenue surged to HKD 1,048 thousand, a significant increase from HKD 478 thousand in the previous year[15]. - Revenue from installation and customization services surged by approximately 119.2%, rising from HKD 0.5 million to HKD 1.0 million[32]. - The geographical revenue breakdown showed that Hong Kong contributed HKD 8,134 thousand, a decrease from HKD 8,788 thousand in the previous year[19]. Cost Management - Employee costs decreased to HKD 5,533,000 from HKD 5,651,000 in Q1 2022, reflecting a reduction of 2.1%[5]. - Total operating expenses decreased to HKD 1,893 thousand from HKD 2,329 thousand in the previous year, reflecting a reduction of approximately 18.7%[18]. - Other operating expenses decreased by approximately 18.7%, from HKD 2.3 million to HKD 1.9 million, attributed to a reduction in legal and professional fees[40]. - Employee costs decreased by approximately 2.1%, from HKD 5.7 million to HKD 5.5 million, mainly due to a reduction in share-based payment expenses[38]. Future Outlook - The company plans to focus on expanding its wealth management solutions customer base and improving user trading applications despite ongoing macroeconomic challenges[30]. - The company aims to maintain a prudent approach to cost control and risk management while seizing market opportunities for sustainable business growth[30]. - The company provided a future outlook with a revenue growth guidance of 10-15% for the next quarter[65]. - New product launches are expected to contribute an additional HKD 30 million in revenue by Q2 2023[65]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[65]. - Research and development expenses increased by 12%, focusing on enhancing technology capabilities[65]. - The company is exploring potential acquisitions to strengthen its market position, with a budget of HKD 50 million allocated for this purpose[65]. - A new strategic partnership was announced, expected to enhance service offerings and increase customer retention by 15%[65]. - The company plans to implement a new customer loyalty program aimed at increasing repeat purchases by 20%[65]. - Overall, the company remains optimistic about achieving its long-term growth targets despite market challenges[65]. Shareholder Information - As of March 31, 2023, the trustee held 88,280,000 shares under the share incentive plan, representing 7.18% of the issued shares[50]. - The board approved the grant of a total of 9,280,000 incentive shares to 45 selected individuals on January 20, 2022, with vesting conditions for 980,000 shares on the grant date, 4,640,000 shares by December 31, 2022, and 3,660,000 shares by December 31, 2023[50]. - Quantsmile (BVI) Limited holds 411,902,870 shares, accounting for 33.49% of the issued shares[53]. - 如鷹企業顧問有限公司 and 好管家基金會 collectively hold 664,296,910 shares, representing 54.01% of the issued shares[53]. - Financial Data Technologies Limited and Mr. 聶凡淇 each hold 130,000,000 shares, which is 10.57% of the issued shares[53]. - No shares were purchased, sold, or redeemed by the company or its subsidiaries during the three months ended March 31, 2023[61]. - The share incentive plan is effective for a period of 10 years from its adoption date, which was August 12, 2019[49]. Governance and Compliance - The company has established an audit committee to oversee financial reporting and internal controls, consisting of three independent non-executive directors[60]. - No competitive interests or conflicts of interest were reported among directors or major shareholders as of March 31, 2023[57]. - The company has adopted new and revised Hong Kong Financial Reporting Standards effective from January 1, 2023, with no significant impact on the financial statements[12]. - The company continues to evaluate the potential impact of future accounting standards on its financial performance and position[12]. - The company has not disclosed any significant events after March 31, 2023, up to the report date[62].

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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依 賴該等內容而引致的任何損失承擔任何責任。 eBROKER GROUP LIMITED 電 子 交 易 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8036） 截至二零二三年三月三十一日止年度之 第一季度業績公告 電子交易集團有限公司（「本公司」）董事會謹此宣佈本公司及其附屬公司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度業績。本公告列載本公司二零二三年第一季度報告全文，並符合香 港聯合交易所有限公司GEM證券上市規則中有關季度業績初步公告附載的資料之要求。本公司二 零二三年第一季度報告的印刷版本將於二零二三年五月中寄發予本公司股東，並可於其時在聯交所 GEM網站www.hkgem.com及本公司網站www.ebrokersystems.com閱覽。 承董事會命 電子交易集團有限公司 主席 陳立德 香港，二零二三年五月九日 截至本公告日期，執行董事為陳立德先生及盧志豪先生，及獨立非執行董事為陳智光先 ...