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 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2025年3月31日止年度之全年業績公告 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 了 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 ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 48,804,000, a decrease of 7.9% compared to HKD 52,977,000 in 2023[22] - Gross profit for the same period was HKD 21,860,000, down 11.9% from HKD 24,816,000[22] - Operating profit decreased by 18.5% to HKD 10,525,000 from HKD 12,911,000[22] - Profit for the period was HKD 9,191,000, reflecting a decline of 15.3% compared to HKD 10,847,000 in the previous year[22] - Basic and diluted earnings per share were HKD 1.89, down 14.9% from HKD 2.22[23] - The group reported a profit before tax of HKD 10,525,000 for the six months ended September 30, 2024, compared to HKD 24,451,000 for the same period in 2023, reflecting a significant decline[68] - The company reported a profit of approximately HKD 9.2 million for the six months ended September 30, 2024, representing a year-on-year decrease of about 15.3% due to reduced gross profit and increased administrative expenses[135] - Overall gross profit for the reporting period was approximately HKD 21.9 million, a decrease of about 11.7% from HKD 24.8 million for the same period in 2023, with a gross profit margin of approximately 44.8%, down about 4.3% from 46.8%[139] Assets and Liabilities - Total current assets increased by 3.4% to HKD 131,615,000 from HKD 127,235,000[22] - Total assets rose by 1.3% to HKD 159,438,000 compared to HKD 157,454,000[22] - Total equity remained relatively stable at HKD 142,449,000, a slight decrease of 0.1% from HKD 142,485,000[22] - As of September 30, 2024, total assets amounted to HKD 142,449 million, slightly down from HKD 142,485 million as of March 31, 2024, indicating a decrease of 0.03%[36] - Total liabilities increased to HKD 16,989,000 as of September 30, 2024, compared to HKD 14,969,000 as of March 31, 2024[75] - The company's non-current assets as of September 30, 2024, amounted to HKD 26,713,000, down from HKD 29,603,000 as of March 31, 2024, representing a decrease of 9.7%[89] Cash Flow - Cash and cash equivalents increased to HKD 81,808 million from HKD 62,525 million, representing a growth of 30.9%[52] - Net cash generated from operating activities for the six months ended September 30, 2024, was HKD 28,976 million, a significant increase from HKD 10,206 million in the same period last year, reflecting a growth of 184.5%[52] - The company reported a net cash outflow from investing activities of HKD 142 million, compared to HKD 1,061 million in the previous year, indicating a reduction in investment spending[52] - Financing activities resulted in a cash outflow of HKD 9,602 million, slightly down from HKD 9,732 million in the previous year[52] Revenue Breakdown - Revenue from electronic payment terminals and related equipment sales was HKD 11,553,000, down 19.5% from HKD 14,370,000 year-on-year[62] - Revenue from system support and software solution services was HKD 37,251,000, a slight decrease of 3.5% compared to HKD 38,607,000 in the previous year[62] - The company provided electronic payment terminal system support services, generating revenue of HKD 7,415,000 for the six months ended September 30, 2024, compared to HKD 4,369,000 for the same period in 2023[131] Expenses - The total tax expense for the six months ended September 30, 2024, was HKD 1,334,000, a decrease of 35.2% from HKD 2,059,000 in the same period of 2023[95] - The company reported a total employee benefit expense of HKD 14,150,000 for the six months ended September 30, 2024, an increase of 25.5% from HKD 11,242,000 in the same period of 2023[101] - Total administrative expenses (excluding employee costs) were approximately HKD 8.6 million for the reporting period, a decrease of about 3.4% from HKD 8.9 million for the same period in 2023[142] Shareholder Information - As of September 30, 2024, Mr. Lau holds 350,640,000 shares, representing 73.05% of the issued share capital of the company[166] - Ms. Lam, as Mr. Lau's spouse, is deemed to have an interest in 355,245,000 shares, which is 74.01% of the issued share capital[166] - The company declared an interim dividend of HKD 0.01 per share, amounting to HKD 4,800,000, to be paid on December 13, 2024[104] - The board declared a dividend of HKD 0.01 per share for the reporting period, totaling approximately HKD 4.8 million, to be paid on December 13, 2024[155] Corporate Governance - The board emphasizes high-quality governance, risk management, and accountability to protect shareholder interests[182] - The audit committee, established in November 2016, monitors the integrity of financial statements and internal controls[185] - The audit committee has reviewed the group's financial statements for the reporting period, confirming compliance with applicable accounting standards[186] - The board consists of experienced directors, including three independent non-executive directors, ensuring a balance of power[183] - The chairman and CEO roles are held by the same individual, which the board believes enhances effective business planning and decision-making[183] - The company is committed to maintaining high levels of corporate governance and will make necessary adjustments as needed[183] 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[160] - The company aims to expand its market share in the electronic payment terminal market by providing customized software solutions and support services[162] - The rapid growth of the digital payment market, particularly in QR code payments and electronic wallet systems, presents significant growth opportunities for the company[162] - The company is committed to enhancing its capabilities and providing diversified, high-quality one-stop integrated services to solidify its market position in electronic payment terminals and software solutions[162] Other Information - The group has adopted revised Hong Kong Financial Reporting Standards, which did not have a significant impact on the financial position or performance for the reporting period[60] - The report will be available on the Hong Kong Stock Exchange website and the company's website for at least seven days from the publication date[188]

Financial Performance - For the six months ended September 30, 2024, the company reported revenue of HKD 48,804,000, a decrease of 7.9% compared to HKD 52,977,000 in the same period of 2023[25] - Gross profit for the same period was HKD 21,860,000, down 11.9% from HKD 24,816,000 year-on-year[25] - Operating profit decreased by 18.5% to HKD 10,525,000 from HKD 12,911,000 in the previous year[25] - Profit before tax was HKD 10,525,000, reflecting an 18.4% decline compared to HKD 12,906,000 in 2023[25] - Net profit for the period was HKD 9,191,000, a decrease of 15.3% from HKD 10,847,000 in the prior year[25] - Basic and diluted earnings per share decreased by 14.9% to HKD 1.89 from HKD 2.22[28] - Total comprehensive income for the period was HKD 9,564,000, compared to HKD 10,637,000, a decline of 10.1%[33] - The profit for the six months ended September 30, 2024, was HKD 9,066,000, a decrease of 15% compared to HKD 10,648,000 for the same period in 2023[111] - The overall gross profit for the reporting period was approximately HKD 21.9 million, a decrease of about 11.7% from HKD 24.8 million for the same period in 2023, with a gross profit margin of approximately 44.8%[142] Revenue Breakdown - Total revenue for the six months ended September 30, 2024, was HKD 48,804,000, down from HKD 52,977,000, representing a decrease of 7.8%[29] - Sales of electronic payment terminals and related equipment amounted to HKD 11,553,000, a decrease of 19.5% from HKD 14,370,000 in the previous year[65] - Revenue from system support and software solution services was HKD 37,251,000, slightly down from HKD 38,607,000, indicating a decrease of 3.5%[65] - Revenue from external customers for Hong Kong was HKD 40,963,000 for the six months ended September 30, 2024, a decrease of 5.6% from HKD 45,233,000 for the same period in 2023[93] - Revenue for the six months ended September 30, 2024, was approximately HKD 48.8 million, a decrease of about 7.9% compared to HKD 53.0 million for the same period in 2023, primarily due to a decline in sales of electronic payment terminals and related equipment[139] - Sales of electronic payment terminals and related equipment generated revenue of approximately HKD 11.6 million for the six months ended September 30, 2024, down about 19.4% from HKD 14.4 million in the previous year[139] Assets and Liabilities - Total current assets increased by 3.4% to HKD 131,615,000 from HKD 127,235,000 as of March 31, 2024[25] - Total assets rose by 1.3% to HKD 159,438,000 compared to HKD 157,454,000 at the end of the previous reporting period[25] - The net current assets amounted to HKD 114,626,000, reflecting a 2.1% increase from HKD 112,266,000[25] - Total liabilities as of September 30, 2024, were HKD 16,989,000, up from HKD 14,969,000 as of March 31, 2024[78] - Total non-current assets as of September 30, 2024, were HKD 26,713,000, down from HKD 29,603,000 as of March 31, 2024[92] - The company maintained a net current asset value of approximately HKD 114.6 million as of September 30, 2024, compared to HKD 112.2 million as of March 31, 2024, with cash and bank balances of approximately HKD 81.8 million[148] Cash Flow and Investments - The net cash generated from operating activities for the six months ended September 30, 2024, was HKD 28,976,000, compared to HKD 10,206,000 for the same period in 2023, representing an increase of 184.5%[55] - Cash and cash equivalents increased to HKD 81,808,000 from HKD 62,525,000, an increase of 30.9%[37] - The net cash and cash equivalents at the end of the period increased to HKD 81,808,000 from HKD 72,552,000, marking an increase of 12.4%[55] - The group incurred a net cash outflow from investing activities of HKD 142,000, significantly improved from HKD 1,061,000 in the previous year[55] - The group’s financing activities resulted in a cash outflow of HKD 9,602,000, slightly improved from HKD 9,732,000 in the same period last year[55] - The group’s total cash and cash equivalents increased by HKD 19,232,000 during the period, compared to a decrease of HKD 587,000 in the same period of 2023[55] Employee and Operational Costs - Total employee benefit expenses, including directors' remuneration, amounted to HKD 14,150,000, up 25.5% from HKD 11,242,000 in the previous year[104] - Employee costs increased to approximately HKD 14.2 million for the reporting period, up from HKD 11.3 million in the previous year, due to an increase in the number of employees and wages[144] Corporate Governance and Compliance - The audit committee has been established to oversee the integrity of the company's financial statements and internal controls[188] - The company has adopted a code of conduct for securities trading by directors, ensuring compliance with GEM listing rules[183] - The board of directors is committed to maintaining high standards of corporate governance and risk management[185] - The company will continue to monitor and review its corporate governance practices[186] Future Outlook and Strategy - The company is committed to enhancing its product offerings and exploring market expansion opportunities in the upcoming periods[1] - The company continues to focus on the electronic payment terminal market, providing sales and support services, and aims to maintain its leading position[163] - The company anticipates significant growth opportunities in the digital payment market, particularly in QR code payments and e-wallet systems[165] - The company is committed to enhancing its capabilities and providing diversified, high-quality integrated services to expand market share[165] Shareholder Information - The company declared an interim dividend of HKD 0.01 per share, totaling HKD 4,800,000, payable on December 13, 2024[107] - The board declared an interim dividend of HKD 0.01 per share, totaling HKD 4.8 million, payable on December 13, 2024[158] - The company has no formal dividend policy or fixed payout ratio, with dividends subject to board discretion and shareholder approval[158] - As of September 30, 2024, Mr. Lau holds 350,640,000 shares, representing 73.05% of the issued share capital[169] - Ms. Lam, as Mr. Lau's spouse, is deemed to have an interest in 355,245,000 shares, representing 74.01% of the issued share capital[170]

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。 ...

Financial Performance - Revenue for the year ended March 31, 2023, was HKD 111.3 million, representing a 7.3% increase from HKD 103.7 million in 2022[8] - Gross profit increased by 24.1% to HKD 46.8 million from HKD 37.7 million year-on-year[8] - Operating profit rose significantly by 73.9% to HKD 23.3 million compared to HKD 13.4 million in the previous year[8] - Net profit for the year was HKD 19.6 million, an increase of 83.2% from HKD 10.7 million in 2022[8] - Earnings attributable to shareholders increased by 85.6% to HKD 19.3 million from HKD 10.4 million[8] - Basic and diluted earnings per share rose to HKD 4.02, up 85.3% from HKD 2.17 in the previous year[8] - The overall gross profit for the year ended March 31, 2023, was approximately HKD 46.8 million, representing an increase of about 24.1% from HKD 37.7 million for the previous year[26] - The overall gross profit margin improved to approximately 42.0% for the year ended March 31, 2023, compared to 36.4% for the previous year, an increase of about 15.4%[27] - Other income significantly increased to approximately HKD 2.1 million for the year ended March 31, 2023, from HKD 0.07 million for the previous year, primarily due to a one-time government subsidy received[29] - Employee costs decreased to approximately HKD 24.7 million for the year ended March 31, 2023, down about 5.4% from HKD 26.1 million for the previous year, mainly due to reduced salaries[32] - Other administrative expenses increased to approximately HKD 16.6 million for the year ended March 31, 2023, up about 14.5% from HKD 14.5 million for the previous year, attributed to higher depreciation and professional fees[33] - The group recorded a significant increase in annual profit, approximately HKD 19.6 million for the year ended March 31, 2023, compared to HKD 10.7 million for the year ended March 31, 2022, representing an increase of about 83.2%[35] Revenue Breakdown - Revenue from the sale of electronic payment terminals and related equipment was approximately HKD 42.2 million for the year ended March 31, 2023, up about 10.5% from HKD 38.2 million for the previous year, driven by an increase in the number of terminals sold[24] - Revenue from system support and software solution services was approximately HKD 69.1 million for the year ended March 31, 2023, an increase of about 5.5% from HKD 65.5 million for the previous year, due to increased system support services[24] Assets and Liabilities - The total value of current assets decreased by 1.7% to HKD 110.8 million from HKD 112.7 million[8] - Total assets decreased by 4.3% to HKD 145.3 million compared to HKD 151.8 million in 2022[8] - As of March 31, 2023, the group's net current assets were approximately HKD 91.3 million, up from HKD 82.1 million as of March 31, 2022, with cash and bank balances of approximately HKD 73.1 million compared to HKD 56.4 million in the previous year[36] - The group maintained a capital debt ratio of zero as of March 31, 2023, consistent with the previous year[36] - There were no significant capital commitments, capital expenditures, or contingent liabilities as of March 31, 2023[40][41][42] Strategic Focus and Future Outlook - The company is focusing on expanding its electronic payment terminal solutions and enhancing software security to meet industry standards[12] - The introduction of a Software-as-a-Service (SaaS) model aims to provide comprehensive software solutions tailored to customer needs, improving operational efficiency[13] - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[58] - The company is investing in new technology development, with a budget allocation of $5 million for R&D in the upcoming year[59] - Market expansion efforts include entering two new regions, aiming for a 10% market share within the first year of operation[60] - The company plans to launch three new products in the next quarter, anticipating a combined revenue of $1 million from these launches[63] - A new partnership with a leading technology firm is expected to enhance product capabilities and drive innovation[64] Corporate Governance - The company has maintained a strong commitment to corporate governance, ensuring transparency and accountability in its operations[65] - The board of directors has implemented a new risk management framework to better navigate market uncertainties[66] - The board of directors consists of one executive director, two non-executive directors, and three independent non-executive directors following the resignation of Mr. Lau Jun Wah on May 8, 2023[69] - The audit committee, established on November 23, 2016, is composed of three independent non-executive directors and has reviewed the group's quarterly, interim, and annual performance for the year ending March 31, 2023[76][79] - The company has appointed three independent non-executive directors, exceeding one-third of the board, ensuring compliance with GEM listing rules[69] - The board is responsible for overseeing the company's business and affairs management, ensuring alignment with shareholder interests and considering other stakeholders[71] - The company has established a risk management framework and internal control system, with the audit committee authorized to maintain these standards[79] - The board meets at least quarterly to discuss business operations, financial plans, and corporate governance policies[71] - The company has a clear internal control structure to ensure the effectiveness and efficiency of major business processes and the protection of assets[79] Shareholder Engagement and Dividends - The board proposed a final dividend of HKD 0.02 per share for the fiscal year ending March 31, 2023, consistent with the previous year's dividend[117] - The annual general meeting is scheduled for August 10, 2023, where the proposed final dividend will be subject to shareholder approval[116] - The company encourages shareholder participation in meetings and voting, ensuring that all resolutions are voted on, except for procedural matters[101] - The board considers various factors, including the group's financial performance and liquidity needs, when determining dividend payments[108] Employee and Labor Practices - The group employed 65 full-time employees as of March 31, 2023, down from 73 in the previous year[45] - The company has not engaged in any significant investments, acquisitions, or disposals of subsidiaries or capital assets as of March 31, 2023[46] - The company strictly adheres to employment laws in Hong Kong, Macau, and Australia, with no reported cases of child labor or forced labor violations[199] - As of March 31, 2023, the company had a total of 69 employees and 22 contractors, with a monthly employee turnover rate of 1.69%[199] Environmental, Social, and Governance (ESG) Initiatives - The company has committed to supporting environmental protection to ensure sustainable business development[172] - The company aims to be recognized as a responsible information technology and payment solutions provider, integrating ESG factors into all operations[187] - The board of directors is responsible for overseeing the company's ESG strategies and ensuring they align with core values[188] - The company has established an ESG working group to manage daily ESG matters and report improvements directly to the board[188] - The importance matrix identified nine key areas of focus for ESG, including labor standards, employee development, and customer privacy protection[196][197] - The ESG report is prepared based on principles of materiality, balance, and consistency, ensuring unbiased content and data[191] Related Party Transactions - The group entered into several leasing transactions with related parties, with total actual amounts reaching HKD 13,649,220 for electronic payment terminal sales and support services[160] - The maximum annual limit for related party transactions was set at HKD 23,000,000, indicating a utilization rate of approximately 59.7%[160] - The group has ongoing leases for various properties, with monthly rents ranging from HKD 27,000 to HKD 879,800, reflecting a diverse portfolio of operational spaces[163] - The lease agreements with related parties include terms that were negotiated based on current market rates, ensuring fair pricing[163] - The group’s transactions with related parties are in compliance with GEM listing rules, ensuring transparency and regulatory adherence[160]