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 | ...

Group 1 - The core point of the article is that Zhongwei Zhima (08041) reported a total revenue of approximately HKD 49.79 million for the fiscal year ending June 30, 2025, representing a year-on-year decrease of about 14.95% [1] - The company recorded a loss attributable to shareholders of HKD 8.907 million, which is an increase of approximately 6.45 times compared to the previous year [1] - The loss per share is reported at HKD 0.0111 [1]

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]

Group 1 - The company Zhongwei Zhima (08041.HK) announced a postponement of its board meeting due to severe weather conditions on September 24 and 25, 2025 [1] - The board meeting, originally scheduled for September 25, 2025, will now take place on September 29, 2025, to review and approve the audited annual results for the year ending June 30, 2025, and to consider the payment of a final dividend, if any [1]

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]

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。 中微智碼（國際）集團有限公司（「本公司」）謹此宣佈，由於二零二五年九月二十四日及 二十五日的惡劣天氣，藉以（其中包括）審議及批准本公司及其附屬公司截至二零二五 年六月三十日止年度之經審計年度業績，以及考慮派付末期股息（如有）的董事會會議 已由二零二五年九月二十五日延期至二零二五年九月二十九日（星期一）。 承董事會命 中微智碼（國際）集團有限公司 執行董事 陳曉筠 香港，二零二五年九月二十五日 於本公佈日期，董事會包括兩(2)名執行董事劉進發先生及陳曉筠女士，以及三(3)名獨 立非執行董事李春茂博士、譚榮健先生及馮燦文先生。 本公佈乃根據GEM上市規則提供有關本公司之資料，各董事願就本公佈之內容共同及 個別承擔全部責任。各董事在作出一切合理查詢後確認，據彼等所深知及確信，本公佈 所載之資料於各重大方面均屬準確完整，且無誤導或欺騙成份，而本公佈亦無遺漏其他 事宜，以致本公佈所載任何陳述或本公佈有所誤導。 本公 ...

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。 IntelliMark AI International Limited 中 微 智 碼（ 國 際 ）集 團 有 限 公 司 （前稱 Luxey International (Holdings) Limited （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 薈萃國際（控股）有限公司） 自願公佈 合資框架協議 本公司欣然宣佈，於二零二五年九月二十五日，本公司之全資附屬公司薈萃（香港）與南 京中科訂立框架協議，據此將於中國內地成立合資公司。 根據框架協議，合資公司將由薈萃（香港）及南京中科分別持有51%及49%股份。薈萃（香 港）將控制合資公司的董事會，而合資公司將作為本公司的附屬公司入賬。合資公司將 主要於中國內地從事開發及銷售防偽技術產品。 南京中科由本公司主席兼執行董事張衛宏先生控制。因此，南京中科為本公司之關連人 士。 ...