ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 CONTENTS 內容 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 ABOUT INTELLIMARK AI IntelliMark AI International Limited (formerly known as Luxey International (Holdings) Limited) (the "Company", together with its subsidiaries, collectively the "Group" or "we") are principally engaged in businesses of: The Company was listed on the GEM of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") in 2000 to satisfy the Company's business develop ...

CONTENTS 目錄 | Corporate Information | 公司資料 | 3 | | --- | --- | --- | | Directors and Senior Management's Biographies | 董事及高級管理層履歷 | 6 | | Management Discussion and Analysis | 管理層討論與分析 | 8 | | Directors' Report | 董事會報告 | 15 | | Corporate Governance Report | 企業管治報告 | 29 | | Independent Auditor's Report | 獨立核數師報告 | 45 | | Consolidated Statement of Profit or Loss | 綜合損益表 | 55 | | Consolidated Statement of Profit or Loss and | 綜合損益及其他全面收益表 | 56 | | Other Comprehensive Income | | | | Consolidated Statement of Fin ...

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9月30日 狀態: 新提交 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: 2025年10月8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 | ...

智通财经APP讯，中微智码(08041)公布截至2025年6月30日止年度业绩，总收入约4979.1万港元，同比 减少约14.95%。 公司拥有人应占亏损890.7万港元，同比增长约6.45倍;每股亏损1.11港仙。 ...

Core Viewpoint - Zhongwei Zhima (08041) reported a total revenue of approximately HKD 49.791 million for the year ending June 30, 2025, representing a year-on-year decrease of about 14.95% [1] - The company recorded a loss attributable to owners of HKD 8.907 million, which is an increase of approximately 6.45 times compared to the previous year; the loss per share is HKD 1.11 [1] Financial Performance - Total revenue for the year was approximately HKD 49.791 million, down 14.95% year-on-year [1] - Loss attributable to owners was HKD 8.907 million, a significant increase of 6.45 times year-on-year [1] - Loss per share stood at HKD 1.11 [1]

Financial Performance - The group recorded total revenue of approximately HKD 49,791,000 for the year ended June 30, 2025, a decrease of about 14.95% compared to HKD 58,541,000 for the year ended June 30, 2024[3]. - Gross profit for the year ended June 30, 2025, was approximately HKD 7,685,000, down from HKD 14,922,000 in the previous year[3]. - The company reported a loss attributable to owners of approximately HKD 8,907,000, resulting in a basic loss per share of HKD 1.11[3]. - Total comprehensive expenses for the year amounted to HKD 9,491,000, compared to HKD 1,556,000 in the previous year[5]. - The company reported a segment profit of HKD 2,720,000 for the year ended June 30, 2024, compared to a loss of HKD 4,594,000 for the year ended June 30, 2025[23]. - The company reported a basic loss per share of HKD 0.0111 for the year ended June 30, 2025, compared to HKD 0.0015 for the year ended June 30, 2024[33]. - The company incurred a total cost of goods sold of HKD 33,313,000 in 2025, compared to HKD 32,432,000 in 2024[31]. Assets and Liabilities - Total assets decreased from HKD 60,827,000 in 2024 to HKD 57,559,000 in 2025, while total liabilities increased from HKD 29,600,000 to HKD 35,823,000 during the same period[24]. - Current assets decreased to HKD 55,471,000 from HKD 59,218,000 year-over-year[6]. - Current liabilities increased to HKD 34,907,000 from HKD 29,600,000 in the previous year[6]. - The company's equity attributable to owners decreased to HKD 41,715,000 from HKD 51,207,000 year-over-year[6]. - The current ratio decreased to approximately 1.59 from 2.00, and the debt-to-equity ratio increased to 110% from 40%[50]. Revenue Segmentation - The group reported total revenue from external customers of HKD 49,791,000, with contributions from swimwear and apparel (HKD 19,989,000), e-commerce and online shopping (HKD 28,858,000), and lending (HKD 944,000)[21]. - The swimwear and apparel segment generated revenue of approximately HKD 19,989,000, down from HKD 32,312,000, with a gross profit margin decreasing to 29.76% from 40.20% due to a reduction in higher-margin orders[46]. - The e-commerce and online shopping segment saw revenue increase to approximately HKD 28,858,000 from HKD 25,092,000, but gross profit margin decreased to 2.74% from 3.16% due to increased procurement costs from market competition[47]. - The lending segment generated revenue and gross profit of approximately HKD 944,000, maintaining a gross profit margin of 100%[48]. Cash and Bank Balances - The group had cash and bank balances of approximately HKD 11,883,000 as of June 30, 2025, with no short-term or long-term borrowings[3]. - As of June 30, 2025, total assets were approximately HKD 57,559,000, down from HKD 60,827,000, with cash and bank balances at approximately HKD 11,883,000 compared to HKD 17,038,000 in the previous year[50]. Accounting Policies and Standards - The application of the revised Hong Kong Financial Reporting Standards did not have a significant impact on the group's financial position and performance[11]. - The group has adopted the revised Hong Kong Accounting Standards for classifying liabilities as current or non-current, which clarifies the assessment of deferred settlement rights[12]. - The group has implemented new disclosure requirements regarding supplier financing arrangements, allowing users to assess the impact on liabilities and cash flows[15]. - The group has not early adopted any new accounting standards that have been issued but are not yet effective, indicating no significant expected impact on future financial statements[18]. - The group’s accounting policies for operating segments are consistent with the overall accounting policies, ensuring uniformity in financial reporting[20]. - The group’s financial statements reflect the impact of new accounting policies retrospectively, ensuring compliance with the latest standards[14]. Employee and Operational Costs - Employee benefits expenses increased to approximately HKD 14,530,000 from HKD 13,367,000, with a total of 88 full-time employees as of June 30, 2025, down from 95[57]. - The company’s employee costs accrued were HKD 15,260,000 in 2025, compared to HKD 14,802,000 in 2024, reflecting an increase of 3.1%[40]. - The company’s financial costs for the year ended June 30, 2025, were HKD 233,000, a decrease from HKD 200,000 in 2024[29]. Risks and Future Outlook - The company identified significant risks, including reliance on five major suppliers for 77% of total procurement and five major customers accounting for 94% of total revenue[51][52]. - The group expects stable performance in the production and sale of swimwear and apparel, with plans to regain reasonable order shares from its largest customer in the coming year[60]. - The group will continue to implement cost-cutting measures and prepare to seize opportunities arising from market recovery[60]. - In the e-commerce and online shopping segment, the group faces increasing market competition and high procurement costs, alongside a decline in demand for high-quality mobile phones[60]. - The group will maintain and develop its lending business, allocating sufficient resources to meet business demands[61]. Dividends and Share Capital - The board does not recommend the payment of any dividend for the year ended June 30, 2025[3]. - The company did not declare or propose any dividends for the year ended June 30, 2025, consistent with the previous year[32]. - The company’s total issued and paid-up share capital remained stable at HKD 1,050,000,000 for both 2025 and 2024[15]. Audit and Compliance - The audit committee has reviewed the group's audited performance for the year[64]. - The company has adopted a code of conduct for directors' securities trading, which complies with GEM listing rules[67]. - The group's auditors have agreed that the preliminary financial data aligns with the draft financial statements for the year[68]. - The annual report will be sent to shareholders and will be available on the company's website at an appropriate time[69]. - The board of directors confirms the accuracy and completeness of the information disclosed in the announcement[71].

Core Viewpoint - Zhongwei Zhima (08041.HK) announced the establishment of a joint venture in mainland China with Nanjing Zhongke, aiming to develop and sell anti-counterfeiting technology products [1] Group 1 - The joint venture will be owned 51% by Huicui (Hong Kong) and 49% by Nanjing Zhongke [1] - Huicui (Hong Kong) will control the board of directors of the joint venture [1] - The joint venture will be accounted for as a subsidiary of the company [1]

格隆汇9月25日丨中微智码(08041.HK)公告，由于2025年9月24日及25日的恶劣天气，藉以(其中包括)审 议及批准公司及其附属公司截至2025年6月30日止年度经审计年度业绩，以及考虑派付末期股息(如有) 的董事会会议已由2025年9月25日延期至2025年9月29日(星期一)。 ...

Core Viewpoint - The company announced a framework agreement to establish a joint venture in mainland China, focusing on the development and sales of anti-counterfeiting technology products [1] Group 1 - The joint venture will be established between the company's wholly-owned subsidiary, Huicui (Hong Kong), and Nanjing Zhongke, with Huicui (Hong Kong) holding 51% and Nanjing Zhongke holding 49% [1] - Huicui (Hong Kong) will control the board of directors of the joint venture, which will be accounted for as a subsidiary of the company [1] - Nanjing Zhongke is controlled by the company's chairman and executive director, Mr. Zhang Weihong, making it a related party of the company [1]

Core Viewpoint - The company Zhongwei Zhima (08041) has announced a framework agreement to establish a joint venture in mainland China, focusing on the development and sales of anti-counterfeiting technology products [1] Group 1: Joint Venture Details - The joint venture will be established between the company's wholly-owned subsidiary Huicui (Hong Kong) and Nanjing Zhongke, with Huicui (Hong Kong) holding 51% and Nanjing Zhongke holding 49% of the shares [1] - Huicui (Hong Kong) will control the board of directors of the joint venture, which will be accounted for as a subsidiary of the company [1] Group 2: Related Party Information - Nanjing Zhongke is controlled by Zhang Weihong, who is the chairman and executive director of the company, making Nanjing Zhongke a related party [1]