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佈之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部分內 容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本公佈僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 IntelliMark AI International Limited 中 微 智 碼（ 國 際 ）集 團 有 限 公 司 認股權證之證書預期將於二零二六年三月三十日（星期一）以平郵方式寄發予有權獲得 之股東各自於本公司股東名冊所列示之地址，郵誤風險概由彼等承擔。 1 待符合香港結算之證券收納規定後，認股權證及於認股權證附帶之認購權獲行使後可 能將予發行之認股權證股份將獲香港結算接納為合資格證券，可自彼等各自開始於聯 交所買賣之日期或由香港結算將釐定之有關其他日期起於中央結算系統進行寄存、結 算及交收。所有中央結算系統之活動均須遵守不時生效之香港結算一般規則及香港結 算運作程序。 本公司將根據紅利認股權證發行向股東發行合共163,907,123份認股權證，以認股權證 證書表示，並以記名形式賦予其持有人權利可就每份認股權證於二零二七年三 ...

此乃要件 請即處理 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通函之內容概不負責，對其準 確性或完整性亦不發表聲明，並明確表示概不就因本通函全部或任何部分內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 本通函已根據香港法例第32章公司（清盤及雜項條文）條例第342C條送呈香港公司註冊處處 長辦理登記。香港公司註冊處處長、香港聯合交易所有限公司及香港證券及期貨事務監察委 員會對本通函之內容概不負責。 閣下對本通函任何方面或應採取之行動如有任何疑問，應諮詢持牌證券交易商、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已將名下之中微智碼（國際）集團有限公司股份全部出售或轉讓，應立即將本通函及隨 附之代表委任表格送交買主或承讓人或經手買賣或轉讓之銀行、持牌證券交易商或其他代 理商，以便轉交買主或承讓人。 IntelliMark AI International Limited 中 微 智 碼（ 國 際 ）集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8041） 網址： http://www.intellimarkai.com.hk 建議紅利發行認股權證 及 更改每手 ...

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: 中微智碼（國際）集團有限公司(於開曼群島註冊成立的有限公司) 呈交日期: 2026年3月4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) | 08041 | 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 | | | 7,000,000,000 | HKD | | 0.1 HKD | | 700,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 7,000,000,000 | HKD | | 0.1 HKD | | 700,000,000 | | 2. 股份分類 | 優先股 | 股份類別 | ...

Group 1 - The company reported a revenue of 2010.1 million HKD for the six months ending December 31, 2025, representing a year-on-year decrease of 30.53% [1] - The loss attributable to the company's owners was 2443.7 million HKD, which is an increase of 1065.89% compared to the previous year [1] - The basic loss per share was 3.02 HKD cents [1]

Core Viewpoint - The company reported a significant decline in total revenue and a substantial increase in losses for the six months ending December 31, 2025, compared to the same period in 2024 [1] Financial Performance - The group's unaudited total revenue for the six months was approximately HKD 20.101 million, representing a decrease of about 30.50% compared to the same period in 2024 [1] - The loss attributable to the owners of the company was approximately HKD 24.437 million, which is an increase of about 1,065% compared to a loss of HKD 2.096 million for the same period in 2024 [1] - The board of directors does not recommend the payment of an interim dividend for the six months ending December 31, 2025 [1] Cost Management and Business Strategy - The company continues to implement effective cost control measures to manage its business cost structure [1] - The company adopts a very cautious approach towards expanding its business through natural growth [1] - The company believes that seeking different sources of income while maintaining an effective and efficient expenditure structure for its operational divisions is in its best interest [1]

Core Viewpoint - Zhongwei Zhima (08041) reported a significant decline in revenue and a substantial increase in losses for the six months ending December 31, 2025, indicating financial challenges for the company [1] Financial Performance - The company achieved revenue of HKD 20.101 million, representing a year-on-year decrease of 30.53% [1] - The loss attributable to shareholders was HKD 24.437 million, which is an increase of 1065.89% compared to the previous year [1] - The basic loss per share was HKD 0.0302 [1]

Financial Performance - Revenue for the six months ended December 31, 2025, was HKD 20,101,000, a decrease of 30.5% compared to HKD 28,936,000 in the same period of 2024[4] - Gross profit for the same period was HKD 2,978,000, down 35.9% from HKD 4,642,000 in 2024[4] - Operating loss increased significantly to HKD 24,815,000 from HKD 2,088,000 in the previous year, reflecting a rise of 1,088.5%[4] - The net loss for the period was HKD 24,852,000, compared to a loss of HKD 2,104,000 in 2024, marking an increase of 1,080.5%[5] - The company reported a comprehensive loss of HKD 25,255,000 for the period, compared to a loss of HKD 2,148,000 in 2024, reflecting an increase of 1,072.5%[5] - Basic and diluted loss per share was HKD 3.02, compared to HKD 0.26 in the previous year, indicating a significant decline in shareholder value[4] - The group reported a total segment loss of HKD 23,437,000 for the six months ended December 31, 2025, compared to a loss of HKD 119,000 in the previous year[19] Assets and Liabilities - Total assets as of December 31, 2025, were HKD 78,276,000, while total liabilities were HKD 81,795,000, resulting in a negative net asset value of HKD 3,519,000[8] - The group’s total assets increased to HKD 78,276,000 as of December 31, 2025, compared to HKD 57,559,000 as of June 30, 2025[20] - Total liabilities rose to HKD 81,795,000 as of December 31, 2025, up from HKD 35,823,000 as of June 30, 2025[20] Revenue Breakdown - Revenue from the swimwear and apparel segment was HKD 6,589,000, down 34.8% from HKD 10,085,000 in the prior year[17] - E-commerce and microdot services generated revenue of HKD 13,116,000, a decline of 28.8% from HKD 18,419,000 in the same period last year[17] - The swimwear and apparel segment generated revenue of approximately HKD 6,589,000, down from HKD 10,085,000, with a gross profit margin of 34.65%, compared to 37.29% in the prior period[49] - The e-commerce and micro-code services segment reported revenue of approximately HKD 13,116,000, down from HKD 18,419,000, with a gross profit margin of 2.28%[50] - The lending segment generated revenue of approximately HKD 396,000, maintaining a gross profit margin of 100%[51] Cash Flow and Receivables - Cash and cash equivalents decreased to HKD 9,752,000 from HKD 10,682,000 in the previous year, a decline of 8.7%[10] - Trade and other receivables increased significantly to HKD 54,542,000 from HKD 30,017,000, representing an increase of 81.6%[7] - Trade receivables increased to HKD 35,596,000 in December 2025 from HKD 28,879,000 in June 2025, with total receivables at HKD 54,542,000[30] - The aging analysis of trade receivables shows that overdue amounts over 180 days increased to HKD 24,053,000 in December 2025 from HKD 17,956,000 in June 2025[31] Payables and Expenses - Trade payables rose significantly to HKD 76,139,000 in December 2025 from HKD 29,822,000 in June 2025[34] - The aging analysis of trade payables indicates an increase in amounts due within 30 days to HKD 3,458,000 in December 2025 from HKD 870,000 in June 2025[35] - The group’s administrative expenses were HKD 1,416,000 for the six months ended December 31, 2025, down from HKD 1,986,000 in the prior year[19] Shareholder Information - The issued and paid-up capital as of December 31, 2025, was HKD 266,079,000, a slight decrease from HKD 267,702,000 in June 2025[36] - As of December 31, 2025, major shareholders include Liu Zhiyuan with 149,874,199 shares (18.29%), JL Investments Capital Limited with 141,674,199 shares (17.29%), and Big Good Management Limited with 135,053,384 shares (16.48%)[66] - Rich Power Capital Investments Limited holds 219,435,166 shares, representing 29.62% of the issued share capital[69] - The total issued shares as of December 31, 2025, is 819,535,615[64] Corporate Governance - The company has established an audit committee in accordance with GEM Listing Rules, responsible for reviewing annual reports, interim reports, and quarterly reports, as well as overseeing financial reporting procedures and internal controls[73] - The company has adopted a code of conduct for directors regarding securities trading, ensuring compliance with GEM Listing Rules, with all directors adhering to the trading standards during the six months ending December 31, 2025[75] - There are no known incidents of employees violating the code of conduct related to securities trading[76] Future Outlook and Strategy - The company plans to continue cost-cutting measures and is preparing to seize market recovery opportunities, particularly in the swimwear and apparel segment[59] - The company has launched new micro-code services, which are expected to contribute significantly to revenue in the second half of the fiscal year[59] - The company does not recommend the payment of an interim dividend for the six months ended December 31, 2025[52] - The company did not incur any tax liabilities for the six months ended December 31, 2025, due to no taxable profits being reported[22] - The company did not acquire any property, plant, and equipment for the six months ending December 31, 2025, compared to HKD 770,000 in 2024[29] - The company has terminated its stock option plan and adopted a new restricted share unit plan to incentivize employees and attract talent[61] - The plan authorization limit restricts the total number of new shares to be issued under the plan to a maximum of 10% of the total issued shares as of December 18, 2024[62] - The maximum number of shares that can be granted to each eligible participant within any 12-month period is capped at 1% of the company's issued shares at the time of the grant[63] - The plan allows for the issuance of restricted share units, which will vest after a minimum of 12 months[63] - The company has established a limit of 5% for the total number of shares that can be granted to service providers under the plan[62]

Financial Performance - The company reported revenue of HKD 20,101,000 for the six months ended December 31, 2025, a decrease of 30.5% compared to HKD 28,936,000 for the same period in 2024[7]. - Gross profit for the period was HKD 2,978,000, down 35.9% from HKD 4,642,000 year-over-year[7]. - Operating loss increased significantly to HKD 24,815,000 from HKD 2,088,000 in the previous year, indicating a substantial decline in operational performance[7]. - The company reported a total comprehensive loss of HKD 25,255,000 for the period, compared to a loss of HKD 2,148,000 in the prior year[8]. - Basic and diluted loss per share was HKD 3.02, compared to HKD 0.26 for the same period last year, reflecting a significant increase in losses per share[7]. - For the six months ended December 31, 2025, the total comprehensive loss amounted to HKD 25,255,000, compared to a loss of HKD 2,148,000 for the same period in 2024[12]. - Basic loss per share for the six months ended December 31, 2025, was HKD 24,437,000 compared to HKD 2,096,000 in 2024[29]. - Total revenue for the period was approximately HKD 20,101,000, a decrease of about 30.50% from HKD 28,936,000 in the same period of 2024[52]. Assets and Liabilities - Current assets increased to HKD 76,802,000 from HKD 55,471,000, indicating improved liquidity despite operational losses[10]. - Current liabilities surged to HKD 81,476,000 from HKD 34,907,000, resulting in a negative net current asset position of HKD 4,674,000[10]. - Non-current assets decreased to HKD 1,474,000 from HKD 2,088,000, reflecting a reduction in long-term investments[10]. - The company's equity attributable to owners decreased to HKD 16,875,000 from HKD 21,736,000, indicating a decline in shareholder value[11]. - The total assets for the group as of December 31, 2025, were HKD 74,053,000, with liabilities totaling HKD 80,395,000[20]. - Total assets increased to HKD 78,276,000 (up from HKD 57,559,000) as of December 31, 2025[23]. - Total liabilities rose to HKD 81,795,000 (up from HKD 35,823,000) as of December 31, 2025[23]. Revenue Segmentation - Revenue from external customers for the e-commerce and microdot services segment was HKD 13,116,000, while the swimwear and apparel segment generated HKD 6,589,000 for the same period[20]. - Contract revenue from sales of swimwear and apparel was HKD 6,352,000, down from HKD 10,085,000 year-on-year[23]. - The swimwear and apparel segment generated revenue of approximately HKD 6,589,000, down from HKD 10,085,000 in the prior year, with a gross profit of HKD 2,283,000 and a gross margin of 34.65%[52]. - The e-commerce and microdot services segment reported revenue of approximately HKD 13,116,000, down from HKD 18,419,000, with a gross profit of HKD 299,000 and a gross margin of 2.28%[53]. - The group reported a segment loss of HKD 21,528,000 in the e-commerce and microdot services segment for the six months ended December 31, 2025[20]. Operational Efficiency and Future Outlook - The company is focusing on enhancing its operational efficiency and exploring new market opportunities to improve future performance[9]. - The company continues to implement effective cost measures to control its business cost structure and is taking a cautious approach to business expansion[56]. - The company has initiated new microdot services, which are expected to contribute significantly to revenue in the second half of the fiscal year[53]. - The company anticipates stable performance in its swimwear and apparel segment while continuing cost-cutting measures to capitalize on market recovery opportunities[62]. - The e-commerce and microdot services segment faces challenges due to a strong US dollar impacting second-hand mobile phone prices, with a noted decline in demand for high-quality phones[62]. Shareholder Information - As of December 31, 2025, the company reported no significant contingent liabilities or capital commitments[46][48]. - The company has issued and paid-up capital consisting of 819,535,615 ordinary shares, 1,083,333,333 convertible preference shares, and 135,159,768 Series B convertible preference shares[58]. - Major shareholders include Liu Zhiyuan with 149,874,199 shares, representing 18.29% of the issued share capital[69]. - JL Investments Capital Limited holds 141,674,199 shares, accounting for 17.29% of the issued share capital[69]. - Rich Power Capital Investments Limited owns 219,435,166 shares, which is 29.62% of the issued share capital[72]. - Major shareholders hold 5.74% of the issued share capital, equating to 47,080,000 shares each[67]. Governance and Compliance - The audit committee has reviewed the unaudited results for the six months ending December 31, 2025[76]. - The company has complied with the corporate governance code as per GEM listing rules during the reporting period[77]. - The company has adopted a code of conduct for directors' securities transactions, in compliance with GEM listing rules[78]. - There were no known violations of the code of conduct by employees during the reporting period[79]. - The chairman of the company is Zhang Weihong, who signed the report on February 26, 2026[80].

Core Viewpoint - Zhongwei Zhima (08041) announced a plan to issue one warrant for every five existing shares held, with the distribution date for the dividend warrants set for March 30, 2026 [1] Company Summary - Zhongwei Zhima is set to distribute warrants as a form of dividend to its shareholders, indicating a strategy to enhance shareholder value [1]

EF005 免責聲明 | 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 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的任何損失承擔任何責任。 | | | --- | --- | | 紅股或紅利認股權證公告 | | | 發行人名稱 | 中微智碼（國際）集團有限公司 | | 股份代號 | 08041 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 建議發行上市紅利認股權證及更改每手買賣單位 | | 公告日期 | 2026年2月10日 | | 公告狀態 | 新公告 | | 紅利認股權證信息 | | | 認股權證名稱及股份代號 | 有待公佈 | | 財政年度 / 期末 | 不適用 | | 派送比例 （紅利認股權證：現有股份） | 1 紅利認股權證： 5 現有股份 | | 認購價 | HKD 0.6 | | 認購期 | 由 2027年3月30日 至 2027年3月30日 | | 每手買賣單位 | 5,000 | | 股東批准日期 | 不適用 | | 寄發紅利認股權證日期 | ...