EFT Solutions 俊盟國際控股有限公司 ( 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ) 香港聯交所上市糖號：8062 中期業績報告 !! a intentional link 【 】【 N N N N N N BE BE IA NO DR DR DR BR IN NO OR OR DR DR DR 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一個上 市的市場。有意投資者應瞭解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出 投資決定。 由於GEM上市的公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣的證券 承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示概不會就因本報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。 本報告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定提供有關俊盟國際控股有限公 司（「本公司」） ...

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 會 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。 EFT Solutions Holdings Limited 俊盟國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8062） 2024年中期業績公告 俊 盟 國 際 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至2024年9月30日止六個月之未經審核簡明綜 合 財 務 業 績。本 公 告 列 載 本 集 團2024年 中 期 報 告 全 文，乃 符 合 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）GEM證 券 上 市 規 則（「GEM上市規則」）中 有 關 中 期 業 績 初 步 公 告 附 載 的 資 料 之 相 關 要 求。 | --- ...

Financial Performance - Revenue for the year ended March 31, 2024, was HKD 127.7 million, representing a 14.7% increase from HKD 111.3 million in 2023[8] - Gross profit increased to HKD 62.2 million, up 32.9% from HKD 46.8 million in the previous year[8] - Operating profit rose by 62.2% to HKD 37.8 million, compared to HKD 23.3 million in 2023[8] - Profit before tax increased by 61.8% to HKD 37.7 million, up from HKD 23.3 million in the prior year[8] - Net profit for the year was HKD 31.6 million, a 61.2% increase from HKD 19.6 million in 2023[8] - Total current assets as of March 31, 2024, were HKD 127.2 million, reflecting a 14.8% increase from HKD 110.8 million in 2023[8] - Total assets increased by 8.4% to HKD 157.5 million, compared to HKD 145.3 million in the previous year[8] - The total equity increased to HKD 142.5 million, a 14.0% rise from HKD 125.0 million in 2023[8] - Basic and diluted earnings per share for the year were HKD 6.51, up 61.9% from HKD 4.02 in 2023[8] Revenue Breakdown - Revenue from the sale of electronic payment terminals and related equipment was approximately HKD 40.0 million for the fiscal year ending March 31, 2024, a decrease of about 5.2% from HKD 42.2 million in the previous year[26] - Revenue from system support and software solution services increased by approximately 26.9%, reaching HKD 87.7 million compared to HKD 69.1 million in the previous year[26] Operational Expansion - The company continues to enhance its electronic payment solutions and expand its service offerings, including the introduction of a comprehensive payment solution system for various industries[12] - The company is actively expanding into overseas smart city projects, providing hardware, software technology, and electronic wallet gateway services in various countries, including Southeast Asia[16] - The company aims to leverage big data to enhance consumer insights and market trends, thereby offering more precise and personalized payment solutions[16] - The company plans to integrate artificial intelligence (AI) with its technology to enhance the security and transparency of electronic payment transactions[15] Employee and Operational Costs - Employee costs for the year ended March 31, 2024, were approximately HKD 28.7 million, an increase of about 16.2% from HKD 24.7 million in 2023, primarily due to increased salaries and headcount[34] - Other selling and administrative expenses (excluding employee costs) amounted to approximately HKD 19.3 million for the year ended March 31, 2024, up 16.3% from HKD 16.6 million in 2023, driven by higher depreciation and professional fees[35] - Financing costs increased to approximately HKD 0.04 million for the year ended March 31, 2024, compared to HKD 0.01 million in 2023, mainly due to interest on long-term liabilities[36] Corporate Governance - The company emphasizes high standards of corporate governance, focusing on a high-quality board, sound risk management, and transparency to enhance corporate value[67] - The board has established an audit committee, nomination committee, and remuneration committee, adhering to the principles of the GEM Listing Rules[68] - The company has deviated from the corporate governance code by having the same individual serve as both chairman and CEO, which the board believes enhances stable leadership[68] - The board consists of one executive director, two non-executive directors, and three independent non-executive directors, ensuring a balanced governance structure[72] - The company has adopted a code of conduct for securities trading by directors, confirming no violations were known for the fiscal year ending March 31, 2024[70] Related Party Transactions - The group has entered into several related party transactions with the controlling shareholder and associated parties, with a total actual amount of HKD 846,000 for warehouse, maintenance center, and office rentals[162] - The total annual cap for transactions with related parties is set at HKD 2,490,000, indicating a significant portion of the cap has been utilized[162] - The company has established a series of agreements with related parties based on fair negotiations considering current market prices[165] Environmental, Social, and Governance (ESG) - The environmental, social, and governance (ESG) report covers the fiscal year from April 1, 2023, to March 31, 2024, focusing on the procurement of electronic payment terminals and related services[186] - The company aims to be recognized as a responsible information technology and payment solutions provider, integrating ESG factors across all operations[187] - The board is responsible for overseeing the implementation of ESG strategies and managing related risks[188] Employee Statistics - As of March 31, 2024, the company had a total of 78 employees and 21 contractors, with a monthly employee turnover rate of 0.71%[198] - The monthly turnover rate in Hong Kong decreased from 1.69% in 2023 to 0.71% in 2024, indicating improved employee retention[199] - The company emphasizes equal opportunities in hiring, compensation, and promotion, with a strict policy against discrimination and harassment[200]

Financial Performance - For the fiscal year ending March 31, 2024, the group recorded revenue of approximately HKD 127.7 million, an increase of about 14.7% compared to approximately HKD 111.3 million for the fiscal year ending March 31, 2023[14]. - Gross profit for the same period was HKD 62,226,000, representing a significant increase of 32.9% compared to HKD 46,807,000 in 2023[60]. - The operating profit rose to HKD 37,770,000, up 61.9% from HKD 23,342,000 in the prior year[60]. - Net profit for the year was HKD 31,576,000, a 60.9% increase from HKD 19,616,000 in 2023[61]. - Basic earnings per share increased to HKD 6.51, compared to HKD 4.02 in the previous year, reflecting a growth of 62%[60]. - The company reported a total comprehensive income of HKD 31,932,000 for the year, compared to HKD 19,017,000 in the previous year, marking a growth of 68.5%[61]. - The profit for the year 2024 is 31,231 thousand HKD, compared to 19,304 thousand HKD in 2023, representing an increase of approximately 62.0%[138]. Revenue Breakdown - Revenue from system support and software solution services for the fiscal years ending March 31, 2024, and 2023, was approximately HKD 87.7 million and HKD 69.1 million, respectively, representing an increase of approximately 26.9% due to the growth in electronic payment system support services and software solution services[15]. - For the fiscal year ending March 31, 2024, the total revenue from the sale of electronic payment terminals and related equipment was HKD 40,044,000, a decrease of 5.5% from HKD 42,225,000 in 2023[73]. - Revenue from support services and software solutions increased to HKD 87,705,000, representing a growth of 26.9% compared to HKD 69,122,000 in the previous year[73]. - Total revenue for the year ended March 31, 2024, was HKD 127,749,000, with a breakdown of HKD 40,044,000 from hardware sales, HKD 87,705,000 from software solutions and services[122]. Costs and Expenses - The cost of sales and employee costs for the fiscal year ending March 31, 2024, was approximately HKD 17,054,701, compared to HKD 16,260,809 for the fiscal year ending March 31, 2023[1]. - Employee costs increased to HKD 20,770,000 in 2024 from HKD 18,281,000 in 2023, reflecting rising operational expenses[135]. - The cost of goods sold and services for the year ended March 31, 2024, is approximately 65.5 million HKD, an increase of about 1.6% from 64.5 million HKD in 2023[150]. - The overall gross profit margin for the year ended March 31, 2024, is approximately 48.7%, up about 16.0% from 42.0% in 2023[151]. Dividends and Shareholder Information - The board has proposed a final dividend of HKD 0.02 per share for the fiscal year ending March 31, 2024, consistent with the previous year[2]. - The company declared dividends totaling HKD 4,800,000 for the year, consistent with the previous year's dividend[66]. - The proposed final dividend per ordinary share for 2024 remains at HKD 0.02, consistent with the previous year[137]. - The annual general meeting of shareholders is scheduled for August 8, 2024[28]. Assets and Liabilities - The company's total assets as of March 31, 2024, were HKD 142,485,000, an increase from HKD 124,953,000 in 2023[64]. - The total assets of the group increased to HKD 157,454,000 in 2024 from HKD 145,303,000 in 2023, indicating a growth of about 8.8%[101]. - The group’s total liabilities decreased to HKD 14,969,000 in 2024 from HKD 20,350,000 in 2023, reflecting a reduction of approximately 26.4%[101]. - The company’s non-current assets decreased to HKD 30,219,000 from HKD 34,503,000, a decline of 12.5%[62]. Corporate Governance and Management - The company maintains a high level of corporate governance, emphasizing a quality board, sound risk management, and transparency[192]. - The company has established a robust internal control and risk management framework to ensure effective handling of significant business processes and asset protection[168]. - The audit committee, established on November 23, 2016, consists of three independent non-executive directors as of March 31, 2024[194]. Market Position and Strategy - The group continues to maintain its leading position as a provider of electronic payment terminal solutions in Hong Kong, focusing on sales of electronic payment terminals and related services[10]. - The company aims to enhance its capabilities and provide diversified, high-quality integrated services to further expand market share in the electronic payment terminal sales and system support sectors[146]. - The company anticipates significant growth opportunities in the electronic payment terminal market, particularly with the rise of QR code payments and electronic wallet systems[175]. - The company will continue to invest in professional skills to assist Hong Kong in its transformation into a smart city, focusing on opportunities in the electronic payment terminal market[145]. Employee Information - As of March 31, 2024, the company employed 78 full-time employees, an increase from 65 employees as of March 31, 2023[200]. - The company provides comprehensive training programs for employees and may subsidize relevant training courses[200]. Other Financial Information - The company recognized government subsidies of HKD 1,480,000 related to the "Employment Support Scheme" during the year[131]. - The total income tax expense for the year was HKD 6,155,000, compared to HKD 3,714,000 in the previous year[132]. - The company reported other selling and administrative expenses of approximately HKD 19.3 million for the year ended March 31, 2024, an increase of about 16.3% from HKD 16.6 million in the previous year[184].

Financial Performance - For the six months ended September 30, 2023, the company reported revenue of HKD 52,977,000, a decrease of 1.5% compared to HKD 53,799,000 in the same period of 2022[12]. - Gross profit increased by 7.2% to HKD 24,816,000 from HKD 23,140,000 year-on-year[12]. - Operating profit rose by 2.8% to HKD 12,911,000, compared to HKD 12,558,000 in the previous year[12]. - Profit attributable to owners of the company increased by 5.0% to HKD 10,648,000 from HKD 10,138,000 year-on-year[12]. - The company reported a net profit of HKD 10,847,000 for the six months, an increase of 8.0% compared to HKD 10,042,000 in the same period of 2022[12]. - Basic and diluted earnings per share increased by 5.2% to HKD 2.22 from HKD 2.11 in the previous year[12]. - The company reported a profit of approximately HKD 10.8 million for the six months ended September 30, 2023, representing an increase of about 8.0% year-on-year, primarily due to an increase in gross profit, although offset by higher administrative expenses[75]. Assets and Liabilities - Total current assets increased by 7.7% to HKD 119,331,000 as of September 30, 2023, compared to HKD 110,800,000 as of March 31, 2023[12]. - Total assets grew by 4.2% to HKD 151,358,000 from HKD 145,303,000[12]. - The total equity of the company increased by 0.8% to HKD 125,990,000 from HKD 124,953,000[12]. - The company's total liabilities decreased from HKD 19,527,000 as of March 31, 2023, to HKD 25,116,000 as of September 30, 2023, indicating a rise of about 28.6%[17]. - The total liabilities increased to HKD 25,368,000 from HKD 20,350,000, reflecting a rise of 24.7%[41]. - The company’s total liabilities increased to HKD 19,200,000 as of September 30, 2023, compared to HKD 14,653,000 as of March 31, 2023, reflecting a growth of approximately 31.0%[66]. Cash Flow and Working Capital - The company's net cash from operating activities for the six months ended September 30, 2023, was HKD 10,206,000, down from HKD 14,399,000 in the same period of 2022, representing a decrease of approximately 29.5%[23]. - The net cash and cash equivalents at the end of the period were HKD 72,552,000, a decrease from HKD 73,120,000 at the beginning of the period[23]. - As of September 30, 2023, the group's net current assets were approximately HKD 94.2 million, an increase from HKD 91.3 million as of March 31, 2023[87]. Revenue Breakdown - Revenue from electronic payment terminals and related equipment sales was HKD 14,370,000, down 27.8% from HKD 19,916,000 in the previous year[33]. - Revenue from system support and software solution services increased to HKD 38,607,000, up 13.5% from HKD 33,883,000 in the same period last year[33]. - Revenue from Hong Kong increased to HKD 45,233,000, up 25.5% from HKD 36,051,000 year-over-year[48]. Dividends - The company declared a final dividend of HKD 9,600,000 for the previous fiscal year, which was paid out during the current period[21]. - The company declared an interim dividend of HKD 0.01 per share, totaling HKD 4,800,000, payable on December 8, 2023[57]. Corporate Governance - The board emphasizes high-quality governance, risk management, and accountability to protect shareholder interests[123]. - The audit committee, established in November 2016, monitors the integrity of financial statements and internal controls[126]. - The audit committee has reviewed the group's interim financial statements and confirmed compliance with applicable accounting standards and GEM Listing Rules[127]. - The company has committed to maintaining high standards of corporate governance and will make necessary adjustments as needed[124]. Market Position and Strategy - The company continues to maintain its leading position as an electronic payment terminal solution provider in Hong Kong, focusing on sales of electronic payment terminals and related equipment[106]. - The company aims to expand its market share in the electronic payment terminal market by providing customized software solutions and support services[108]. - The rapid development of the digital payment market, particularly in QR code payments and e-wallet systems, presents significant growth opportunities for the company[108]. - The company is committed to enhancing its capabilities and providing diversified, high-quality one-stop services to further expand its market share in the electronic payment terminal sales and support services industry[108].

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，並明確表示概不會 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。 EFT Solutions Holdings Limited 俊盟國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8062） 2023年 中 期 業 績 公 告 俊盟國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司 及其附屬公司（統稱「本集團」）截至2023年9月30日止六個月之未經審核簡明綜 合財務業績。本公告列載本集團2023年中期業績報告全文，乃符合香港聯合交 易所有限公司（「聯交所」）GEM證券上市規則（「GEM上市規則」）中有關中期業績 初步公告附載的資料之相關要求。 承董事會命 俊盟國際控股有限公司 主席 勞俊傑 謹啟 香港，2023年11月9日 截至本公告日期，董事會包括執行董事勞俊傑先生；非執行董事林靜文女士及 呂顯荣先生；及獨立非執行董事胡永權博士B.B.S.、曹炳昌先生及黃平耀先生。 ...

Financial Performance - Revenue for the three months ended June 30, 2023, was HKD 23,803,000, a decrease of 16.8% compared to HKD 28,601,000 in 2022[9] - Gross profit for the same period was HKD 11,229,000, down 16.0% from HKD 13,364,000 in 2022[9] - Operating profit decreased by 20.2% to HKD 5,282,000 from HKD 6,615,000 in the previous year[9] - Profit for the period was HKD 4,666,000, representing a decline of 20.0% compared to HKD 5,832,000 in 2022[9] - Earnings per share (basic and diluted) were HKD 0.95, down 22.8% from HKD 1.23 in the same quarter of 2022[10] - Total comprehensive income for the period was HKD 4,625,000, compared to HKD 5,381,000 in 2022[13] - The net profit for the period was HKD 4,536,000, a decline of 23.3% from HKD 5,918,000 in the same quarter of 2022[26] - The total comprehensive income for the period was HKD 4,503,000, compared to HKD 5,501,000 in the previous year, reflecting a decrease of 18.1%[23] Revenue Breakdown - The sales of electronic payment terminals and related equipment amounted to HKD 5,354,000, down 53.6% from HKD 11,531,000 in the previous year[23] - The revenue from system support and software solution services increased to HKD 18,449,000, up 8.1% from HKD 17,070,000 in 2022[23] - Revenue from the sale of electronic payment terminals and related equipment significantly decreased by approximately 53.0%, from HKD 11.5 million in 2022 to HKD 5.4 million in 2023[31] Expenses and Costs - Administrative expenses increased to HKD 5,923,000 from HKD 5,068,000 in the previous year[12] - The company reported a decrease in employee costs and director remuneration to approximately HKD 5.6 million, down about 6.7% from HKD 6.0 million in the previous year[36] - Other administrative expenses increased by approximately 18.9% to HKD 4.4 million, primarily due to increased depreciation and amortization costs[37] - The company reported a tax expense of HKD 613,000 for the period, compared to HKD 783,000 in 2022[12] - The income tax expense for the period was HKD 613,000, down 21.7% from HKD 783,000 in the same quarter of 2022[24] Corporate Governance - The company is committed to maintaining high levels of corporate governance, emphasizing a high-quality board, sound risk management, and transparency[67] - The company continues to monitor and review its corporate governance matters and will make necessary changes when appropriate[68] - The company has confirmed that there were no known violations of the securities trading code by directors during the reporting period[66] - The company has adopted the principles and code provisions of the Corporate Governance Code as per GEM Listing Rules Appendix 15[70] - The Audit Committee was established on November 23, 2016, and is composed of independent non-executive directors, ensuring oversight of financial statements and internal controls[71] - The Audit Committee has reviewed the unaudited consolidated quarterly report and confirmed compliance with applicable accounting standards and GEM Listing Rules[74] Future Outlook and Strategy - The company continues to focus on expanding its electronic payment terminal sales and software solution services in the market[17] - The company aims to enhance its capabilities and provide diversified, high-quality one-stop integrated services to expand market share in electronic payment terminal sales, system support, and software solutions[54] - The digital payment market, particularly in QR code payments, fast payment systems, and e-wallets, is expected to see significant growth opportunities[54] - The company plans to invest professional skills to assist Hong Kong in transforming into a smart city[54] Shareholding and Dividends - As of June 30, 2023, Mr. Lau holds 348,455,000 shares, representing 72.59% of the issued share capital, while Ms. Lam holds 351,220,000 shares, representing 73.17%[56] - The board of directors did not recommend any dividend payment for the reporting period, consistent with the previous year[51] - The company has not disclosed any significant contracts with controlling shareholders during the reporting period[65] - The company has not entered into any arrangements that would allow directors or senior management to hold any interests in the company's shares or related securities[61] - No directors or major shareholders have reported any interests in competing businesses during the reporting period[62] Accounting Standards - The company adopted new and revised Hong Kong Financial Reporting Standards effective from April 1, 2023, with no significant changes to accounting policies[21] - The company has not purchased, sold, or redeemed any of its listed securities during the reporting period[75] - The company has no significant capital commitments or contingent liabilities as of June 30, 2023[44][46] - The company's total equity as of June 30, 2023, was HKD 129,578,000, an increase from HKD 125,717,000 a year earlier[23] - The company's current assets net value increased to approximately HKD 96.4 million as of June 30, 2023, compared to HKD 91.3 million as of March 31, 2023[42]

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，並明確表示概不會 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。 EFT Solutions Holdings Limited 俊盟國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8062） 2023年 第 一 季 度 業 績 公 告 俊盟國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司 及其附屬公司（統稱「本集團」）截至2023年6月30日止三個月之未經審核簡明綜 合財務業績。本公告列載本集團2023年第一季度報告全文，乃符合香港聯合交 易所有限公司（「聯交所」）GEM證券上市規則（「GEM上市規則」）中有關第一季度 業績初步公告附載的資料之相關要求。 承董事會命 俊盟國際控股有限公司 主席 勞俊傑 謹啟 香港，2023年8月9日 截至本公告日期，董事會包括執行董事勞俊傑先生；非執行董事林靜文女士及 呂顯荣先生；及獨立非執行董事胡永權博士B.B.S.、曹炳昌先生及黃平耀先生。 ...

香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市的市場。有意投資者應瞭 解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市的公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣的證券承受較大的市場波動風 險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不 會就因本報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。 本報告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定提供有關俊盟國際控股有限公司（「本公司」）連同其附屬公 司（「本集團」或「我們」）的資料，本公司的董事（「董事」）願共同及個別對此負全責。各董事在作出一切合理查詢後確認，就 其所知及所信，本報告所載資料在各重大方面均屬準確及完整，沒有誤導或欺詐成分，且並無遺漏任何其他事項，致使本 報告所載任何聲明或本報告產生誤導。 目錄 | 公司資料 | 3 | | --- | --- ...

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，並明確表示概不會 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。 EFT Solutions Holdings Limited 俊盟國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8062） 截 至2023年3月31日 止 年 度 之 全 年 業 績 公 告 俊 盟 國 際 控 股 有 限 公 司（「本 公 司」）董 事（「董 事」）會（「董 事 會」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）截 至2023年3月31日 止 年 度 之 全 年 業 績，連 同 比 較 數 字。本 公 告 列 載 本 公 司2023年 年 度 報 告 全 文，乃 符 合 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）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 之 相 關 要 求。本 公 司2023年 年 報 之 印 刷 版 本 將 適 ...