智通财经APP讯，中彩网通控股(08071)发布截至2025年6月30日止六个月的中期业绩，收益1302.3万港 元，同比减少27.53%;股东应占亏损387.2万港元，同比扩大13.82%;每股基本亏损0.08港仙。 ...

中彩网通控股(08071)发布截至2025年6月30日止六个月的中期业绩，收益1302.3万港元，同比减少 27.53%;股东应占亏损387.2万港元，同比扩大13.82%;每股基本亏损0.08港仙。 ...

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告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。 截至2025年6月30日止六個月 之中期業績公告 中彩網通控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司及其附屬 公司截至2025年6月30日止六個月之未經審核綜合業績。本公告載有本公司截至2025年6 月30日止六個月的中期報告全文（「2025年中期報告」），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 之要求。本公司2025年中期報告的印刷版本將適時寄發予本公司股東，並刊載於本公司 網站(www.irasia.com/listco/hk/chinanetcom)及聯交所網站(www.hkexnews.hk)。 承董事會命 中彩網通控股有限公司 主席兼執行董事 孫海濤 2025年8月26日 – 2 – 香港聯合交易所有限公司（「聯交所」）GEM（「GEM」）的特色 – 1 – 於本公告日期，執行董事為孫海濤 ...

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告全部或任何部 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。 中彩網通控股有限公司 主席兼執行董事 孫海濤 2025年8月14日 於本公告日期，執行董事為孫海濤先生及吳珊女士；及獨立非執行董事為范磊先 生、劉佳女士及余達志先生。 董事會會議日期 中彩網通控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈，董事會 會議將於2025年8月26日（星期二）舉行，藉以（其中包括）考慮及批准：本公司及其 附屬公司截至2025年6月30日止六個月之未經審核中期業績及其刊發，以及考慮派 發中期股息（如有）。 承董事會命 本公告的資料乃遵照《香港聯合交易所有限公司的GEM證券上市規則》而刊載，旨 在提供有關本公司的資料；董事願就本公告的資料共同及個別地承擔全部責任。各 董事在作出一切合理查詢後，確認就其所知及所信，本公告所載資料在各重要方面 均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何事項，足以令致本公告或其 所載任何陳述產生誤導。 自刊發日期起計，本公告將至 ...

FF301 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7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中彩網通控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年8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) | 08071 | 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 | | 20,000,000,000 | HKD | | 0.005 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 20,000,000,000 | HKD | | 0.005 HKD | | 100,000,000 | | 2. 股份分類 ...

Economic and Market Conditions - In 2024, the Group faced intensified global economic and geopolitical challenges, impacting businesses worldwide[19]. - The overall market environment remains challenging, necessitating continuous adjustments to business strategies[19]. - The Group expects significant growth in market demand for smart retail services and automotive peripheral products driven by advancements in generative artificial intelligence and the trade-in policy for consumer goods in the PRC[59]. Business Strategy and Operations - The Group strategically disposed of its overseas cloud services business to focus on domestic smart retail services and the newly developed automotive culture business, enhancing competitiveness[20]. - The Group will explore business opportunities in other smart retail systems and services beyond cloud solutions[20]. - The strategic adjustment to focus on domestic operations is aimed at laying a solid foundation for future growth[20]. - The Group will continue to monitor market development trends and formulate flexible business strategies to capture new opportunities[21]. - The Group resolved to sell its AWS cloud services business for a cash consideration of USD600,000, completing the disposal on 31 August 2024[28]. - The Group will continue to implement cost-saving measures and focus resources on businesses with growth potential while exploring new opportunities to maintain a competitive edge[59]. Financial Performance - For the year ended 31 December 2024, the Group's consolidated revenue amounted to approximately HK$29,109,000, representing a year-on-year increase of approximately 32% compared to HK$22,011,000 in 2023[37]. - The Group's smart retail business recorded total revenue of approximately HK$28,940,000 for the year ended 31 December 2024, an increase from approximately HK$22,011,000 in 2023, with an operating loss of approximately HK$3,438,000[31]. - The domestic cloud services business generated revenue of approximately HK$26,749,000 for the year ended 31 December 2024, compared to approximately HK$16,231,000 in 2023, with an operating loss of approximately HK$3,928,000[30]. - The discontinued AWS cloud services business recorded revenue of approximately HK$2,191,000 for the year ended 31 December 2024, down from approximately HK$5,780,000 in 2023, with an operating profit of approximately HK$490,000[30]. - The Group's automotive culture business, operational since 9 November 2023, recorded revenue of approximately HK$169,000 and an operating profit of approximately HK$2,000 by 31 December 2024[32]. - The Group's loss attributable to owners decreased by approximately 25% to approximately HK$7,598,000 for the year ended 31 December 2024, compared to approximately HK$10,108,000 in 2023[39]. - The Group's discontinued operations, including the lottery and AWS cloud services businesses, achieved a profit attributable to owners of approximately HK$2,524,000 for the year ended 31 December 2024, compared to a loss of approximately HK$104,000 in 2023[38]. Assets and Liabilities - As of December 31, 2024, the Group's total assets were approximately HK$15,684,000, down from approximately HK$32,777,000 in 2023, while total liabilities decreased to approximately HK$5,458,000 from approximately HK$15,657,000[45]. - The Group's current ratio improved to approximately 3 as of December 31, 2024, compared to approximately 2 in 2023[51]. - The Group had no bank borrowings or facilities as of December 31, 2024, maintaining a gearing ratio of nil[46]. Employee and Director Information - The total staff cost, including total Director's remuneration, for the year ended December 31, 2024, was approximately HK$6,472,000, a decrease from approximately HK$11,162,000 in 2023[64]. - The annual Director's fee for Ms. Wu Shan has been changed to HK$512,000 effective from January 1, 2025[153]. - The company ensures that the remuneration of directors is monitored regularly to remain competitive and appropriate[159]. - The interests of directors and chief executives in the shares of associated corporations were disclosed as required by the Securities and Futures Ordinance[164]. Dividend Policy - A dividend policy was adopted by the Board to allow shareholders to participate in profits while preserving liquidity for future growth opportunities[87]. - The Board does not recommend paying any dividends for the year ended 31 December 2024, consistent with 2023, where no dividends were paid[89][93]. - As of 31 December 2024, the Company did not have any reserves available for distribution, similar to the situation in 2023[116][122]. - The Group regularly reviews its dividend policy to ensure it aligns with financial performance and shareholder interests[92][94]. Environmental Commitment - The Group's commitment to environmental protection is reflected in its efforts to reduce greenhouse gas emissions, with the Board satisfied with the performance during the year ended 31 December 2024[96][100]. - The Group's business activities complied with applicable environmental policies throughout the year ended 31 December 2024[97][101]. Audit and Compliance - The consolidated financial statements for the year ended December 31, 2024, were audited by Baker Tilly Hong Kong Limited[199]. - Baker Tilly Hong Kong Limited will retire as the auditor at the conclusion of the AGM on June 26, 2025, with Loyal Honour CPA Limited proposed as the new auditor[200]. - The Audit Committee reviewed the financial statements and accounting principles prior to recommending them to the Board for approval for the year ended 31 December 2024[104][110]. - The Company has complied with all disclosure requirements in accordance with the GEM Listing Rules[185]. Share Capital and Ownership - As of December 31, 2024, the total number of issued Shares was 4,686,048,381[1]. - The total number of shares held by substantial shareholders in 51 Credit Card is 1,834,963,213, accounting for 39.16% of the issued shares[175]. - Mr. Zuo Lei is a beneficial owner of 511,025,000 Shares, representing 10.91% of the total issued Shares[1]. - Tian Tu Capital Co., Ltd. and Tiantu Investments International Limited each hold approximately 7.79% of the total issued Shares, totaling 365,000,000 Shares[1]. - The largest customer accounted for 56% of the Group's total sales, while the five largest customers combined represented 86%[140]. - The largest supplier contributed to 36% of the Group's total purchases, and the five largest suppliers combined accounted for 68%[140].

Economic Challenges - For the year ended December 31, 2024, the Group faced significant challenges due to global economic and geopolitical conflicts, impacting businesses worldwide[21]. Business Strategy and Focus - The Group strategically disposed of its overseas cloud services business to focus on domestic smart retail services and the newly developed automotive culture business, enhancing competitiveness[22]. - The Group will explore new business opportunities in smart retail systems and services beyond cloud solutions[22]. - The Group's strategy includes focusing on domestic smart retail services and exploring other smart retail systems and services opportunities following the sale of the AWS cloud services business[25][30]. - The Group aims to capture new opportunities in the automotive culture business by collaborating with car manufacturers for customized product designs[34][36]. - The Group is committed to formulating flexible and pragmatic business strategies to capture new opportunities and drive sustainable growth[23]. Financial Performance - For the year ended December 31, 2024, the domestic cloud services business generated revenue of approximately HK$26,749,000, an increase of 65% from HK$16,231,000 in 2023, and recorded an operating loss of approximately HK$3,928,000, improved from a loss of HK$6,290,000 in 2023[32][35]. - The smart retail business recorded total revenue of approximately HK$28,940,000 for the year ended December 31, 2024, up from approximately HK$22,011,000 in 2023, with an operating loss of approximately HK$3,438,000 compared to a loss of HK$3,316,000 in 2023[33][35]. - The AWS cloud services business, classified as a discontinued operation, recorded revenue of approximately HK$2,191,000 for the year ended December 31, 2024, down from HK$5,780,000 in 2023, and an operating profit of approximately HK$490,000, decreased from HK$2,974,000 in 2023[32][35]. - The automotive culture business, launched on November 9, 2023, generated revenue of approximately HK$169,000 and an operating profit of approximately HK$2,000 by December 31, 2024[34][36]. - The Group recorded a loss attributable to owners of the Company of approximately HK$7,598,000 for the year ended December 31, 2024, a decrease of approximately 25% from HK$10,108,000 in 2023[41]. - The Group's consolidated revenue for the year ended December 31, 2024, was approximately HK$29,109,000, representing a year-on-year increase of approximately 32% compared to HK$22,011,000 in 2023[39]. Operational Changes - The lottery business was ceased in 2023 to focus resources on the smart retail business, and it did not generate any revenue in 2024[37]. - The Group did not make any capital investments or acquisitions of capital assets during the year ended December 31, 2024[51]. Employee and Management Information - As of December 31, 2024, the Group had 12 employees, with total staff costs amounting to approximately HK$6,472,000, down from approximately HK$11,162,000 in 2023[66]. - The company has a competitive salary and benefits structure for employees, reviewed annually based on performance[68]. - The management team has extensive experience across various sectors, enhancing the company's strategic decision-making capabilities[69][71][75][80][82]. Corporate Governance - The Board does not recommend any dividend payment for the year ended December 31, 2024, consistent with the previous year[91][95]. - The Audit Committee reviewed the financial statements and accounting principles prior to Board approval for the year ended December 31, 2024[106][112]. - The Group maintained good relationships with employees, customers, and suppliers, with no significant disputes reported during the year[108][113]. Environmental Policy - The Group's environmental policy includes promoting green measures and reducing energy consumption, with satisfactory performance reported for the year[98][102]. - The Group's business activities complied with applicable environmental policies throughout the year[99][103]. Shareholder Information - The largest customer accounted for approximately 56% of the Group's total sales, while the five largest customers combined represented 86%[142]. - The largest supplier contributed approximately 36% of the Group's total purchases, with the five largest suppliers combined accounting for 68%[143]. - As of December 31, 2024, Mr. Sun Haitao holds a long position of 108,159,464 shares in 51 Credit Card, representing approximately 6.64% of issued shares[168]. - The total number of issued shares of 51 Credit Card as of December 31, 2024, is 1,629,984,225 shares[173]. Future Outlook - The Group plans to focus on its smart retail and automotive culture businesses, expecting increased demand driven by generative artificial intelligence and consumer goods trade-in policies in the PRC[61].

Financial Performance - The group's unaudited consolidated revenue from continuing operations for the six months ended June 30, 2024, was approximately HKD 22,541,000, representing an increase of about 129% compared to HKD 9,850,000 for the same period in 2023[3]. - The unaudited consolidated loss attributable to owners of the company from continuing and discontinued operations for the six months ended June 30, 2024, was approximately HKD 3,402,000, compared to HKD 4,396,000 for the same period in 2023[3]. - The basic and diluted loss per share from continuing and discontinued operations for the six months ended June 30, 2024, was approximately HKD 0.07, an improvement from HKD 0.09 for the same period in 2023[3]. - The gross profit for the six months ended June 30, 2024, was HKD 6,114,000, compared to HKD 1,800,000 for the same period in 2023, indicating a significant increase in profitability[5]. - The total comprehensive loss for the period was HKD 4,098,000, compared to HKD 5,666,000 for the same period in 2023, showing a reduction in overall losses[5]. - The company reported a revenue of HKD 22,541 thousand for the six months ended June 30, 2024, compared to HKD 9,850 thousand for the same period in 2023, representing a significant increase[12]. - The company incurred a loss from continuing operations of HKD (3,402,000) for the six months ended June 30, 2024, compared to a loss of HKD (4,200,000) from discontinued operations[25]. Assets and Liabilities - As of June 30, 2024, the total assets amounted to HKD 24,777,000, down from HKD 31,467,000 as of December 31, 2023[7]. - The total equity attributable to owners of the company decreased to HKD 14,976 thousand as of June 30, 2024, down from HKD 18,382 thousand at the end of 2023[8]. - The company’s total assets decreased to HKD 13,022 thousand as of June 30, 2024, compared to HKD 17,120 thousand at the end of 2023[8]. - Trade and other receivables totaled HKD 6,628,000 as of June 30, 2024, down from HKD 13,427,000 as of December 31, 2023, indicating a decrease of approximately 51%[28]. - Trade and other payables amounted to HKD 11,015,000 as of June 30, 2024, compared to HKD 13,013,000 as of December 31, 2023, reflecting a decrease of about 15%[29]. - The company recorded total assets of approximately HKD 25,282,000 as of June 30, 2024, down from HKD 32,626,000 as of December 31, 2023, a decline of around 22%[36]. - The company had no bank borrowings or loans as of June 30, 2024, maintaining a debt-to-asset ratio of zero[36]. Cash Flow - The cash and bank balances as of June 30, 2024, were HKD 17,225,000, slightly decreased from HKD 17,996,000 as of December 31, 2023[7]. - The company’s cash and cash equivalents at the end of the period were HKD 17,225 thousand, a decrease from HKD 20,516 thousand in the previous year[10]. - The net cash generated from operating activities was HKD 170 thousand, a recovery from a net cash used of HKD 7,646 thousand in the previous year[10]. - The net cash used in investing activities was HKD 704 thousand, compared to a net cash generated of HKD 192 thousand in the previous year[10]. Business Operations - The company has terminated its lottery business and is focusing on its smart retail business, which provides digital transformation solutions[13]. - The company is focusing on expanding its smart retail services, which include cloud services and integrated software solutions for retail businesses[13]. - The core business driving future growth includes cloud services and system development, with an expected increase in demand for cloud services due to the proliferation of generative AI technologies[43]. - The company will continue to monitor operational performance in both domestic and overseas markets and adjust its business strategies accordingly[43]. - The group will focus on cost-saving measures and explore opportunities in flexible supply chains and new retail sectors[43]. Employee and Governance - The total number of employees decreased to 12 as of June 30, 2024, down from 21 as of December 31, 2023[42]. - The company reported a significant increase in employee benefits expenses, totaling HKD 1,753,000 for the six months ended June 30, 2024, compared to HKD 5,091,000 in the previous year[20]. - As of June 30, 2024, the total employee cost, including directors' remuneration, was approximately HKD 2.7 million, a decrease from approximately HKD 6.5 million for the six months ended June 30, 2023[42]. - The company has complied with all provisions of the corporate governance code as per GEM Listing Rules Appendix C1, except for the separation of roles between the Chairman and CEO, which is currently held by the same individual[49]. Shareholder Information - As of June 30, 2024, the company held 301,222,736 shares in affiliated corporations, representing approximately 22.18% of the issued shares[44]. - Major shareholders include 51 Credit Card, which holds 1,834,963,213 shares, accounting for 39.16% of the issued shares[46]. Audit and Compliance - The board confirmed that the information provided in the report is accurate and complete, with no misleading or fraudulent elements[2]. - The audit committee has reviewed the unaudited consolidated results for the six months ended June 30, 2024, and confirmed that the financial statements comply with applicable accounting standards and GEM Listing Rules[52]. - The company has no significant unrecognized deferred tax liabilities as of June 30, 2024[19]. - There have been no purchases, sales, or redemptions of the company's listed securities by the company or any of its subsidiaries during the six months ended June 30, 2024[54].

Financial Performance - The group's unaudited consolidated revenue from continuing operations for the six months ended June 30, 2024, was approximately HKD 22,541,000, representing an increase of about 129% compared to HKD 9,850,000 for the same period in 2023[4] - The unaudited consolidated loss attributable to owners from continuing and discontinued operations for the six months ended June 30, 2024, was approximately HKD 3,402,000, compared to a loss of HKD 4,396,000 for the same period in 2023[4] - The basic and diluted loss per share from continuing and discontinued operations for the six months ended June 30, 2024, was approximately HKD 0.07, an improvement from HKD 0.09 for the same period in 2023[4] - The gross profit for the six months ended June 30, 2024, was approximately HKD 6,114,000, compared to HKD 1,800,000 for the same period in 2023[6] - The total comprehensive loss for the period was approximately HKD 4,098,000, compared to HKD 5,666,000 for the same period in 2023[7] - The group recorded a pre-tax loss of approximately HKD 4,106,000 for the six months ended June 30, 2024, compared to a pre-tax loss of HKD 5,620,000 for the same period in 2023[6] - The company did not recommend the payment of any interim dividend for the six months ended June 30, 2024, consistent with the previous year[4] Assets and Liabilities - As of June 30, 2024, the total assets decreased to HKD 24,777 million from HKD 31,467 million in 2023, representing a decline of approximately 21.3%[8] - The company's cash and bank balances decreased to HKD 17,225 million from HKD 20,516 million, a reduction of about 16.5% year-over-year[11] - Non-current liabilities decreased from HKD 247 million in 2023 to HKD 109 million in 2024, a reduction of approximately 55.8%[9] - The company's equity attributable to owners decreased to HKD 14,976 million from HKD 18,382 million, reflecting a decline of about 18.5%[9] - The total current liabilities decreased to HKD 12,151 million from HKD 15,259 million, a decrease of approximately 20.5%[8] - The total equity as of June 30, 2024, was HKD 13,022 million, down from HKD 17,120 million in 2023, indicating a decrease of approximately 24%[9] - As of June 30, 2024, the group had total assets of approximately HKD 25,282,000 and total liabilities of approximately HKD 12,260,000, resulting in a debt-to-asset ratio of zero[37] Cash Flow - The net cash generated from operating activities for the six months ended June 30, 2024, was HKD 170 million, a significant improvement compared to a cash outflow of HKD 7,646 million in the same period of 2023[11] - The net cash used in investing activities was HKD 704 million, compared to a cash inflow of HKD 192 million in the same period of 2023[11] - The group reported a net foreign exchange gain of HKD 219,000 for the six months ended June 30, 2024, compared to a loss of HKD 568,000 in the same period of 2023[21] Business Operations - The group has terminated its lottery business, focusing solely on smart retail services, which include digital transformation solutions and integrated software services for retail enterprises[14] - The group plans to focus on its smart retail business, including cloud services and system development, to drive future growth[44] - The group will continue to monitor market trends and consumer demands while exploring opportunities in flexible supply chains and new retail[44] Corporate Governance - The board of directors confirmed the accuracy and completeness of the information provided in the announcement, ensuring no misleading or fraudulent elements were present[2] - The company has complied with all provisions of the corporate governance code, except for the separation of the roles of Chairman and CEO, which are currently held by the same individual[50][51] - The audit committee has reviewed the unaudited consolidated results for the six months ended June 30, 2024, and found no discrepancies in the accounting treatment[53] Shareholder Information - As of June 30, 2024, the total number of issued shares for 51 Credit Card is 1,358,320,188, with major shareholders holding approximately 39.16% of the shares[47] - The beneficial owner, Mr. Zuo Lei, holds 515,665,000 shares, representing 11.00% of the total issued shares[47] Other Financial Information - The company incurred a loss provision for trade and other receivables amounting to HKD 4,846,000 for the six months ended June 30, 2024, compared to HKD 251,000 in the same period of 2023, indicating a substantial increase in provisions[21] - Trade and other receivables totaled HKD 6,628,000 as of June 30, 2024, down from HKD 13,427,000 as of December 31, 2023, representing a decrease of approximately 51%[29] - Trade payables amounted to HKD 11,015,000 as of June 30, 2024, compared to HKD 13,013,000 as of December 31, 2023, reflecting a decrease of about 15%[30] - The company’s depreciation expense for property, plant, and equipment was HKD 3,000 for the six months ended June 30, 2024, down from HKD 10,000 in the same period of 2023[28] - The company’s administrative expenses before tax loss were reported as HKD (197,000) for the six months ended June 30, 2024, compared to HKD (196,000) in the same period of 2023, indicating a slight increase[23] - The total employee cost, including directors' remuneration, was approximately HKD 2.7 million for the six months ended June 30, 2024, compared to HKD 6.5 million for the same period in 2023[43] - The group has not made any significant investments or acquisitions during the six months ended June 30, 2024[39] - The group has not recognized any significant deferred tax liabilities as of June 30, 2024, and has not made provisions for Hong Kong profits tax due to no taxable profits generated[20] - The group has adopted new and revised Hong Kong Financial Reporting Standards effective from January 1, 2024, but these changes did not significantly impact the financial results[12] - The group is currently evaluating the impact of newly issued financial reporting standards that have been announced but are not yet effective[12] - No purchases, sales, or redemptions of the company's listed securities occurred during the six months ended June 30, 2024[55]

Business Performance - The Group's smart retail business generated revenue of approximately HK$22,011,000 for the year ended 31 December 2023, a decrease of approximately 18.5% from HK$27,071,000 in 2022[26]. - The operating loss for the smart retail business was approximately HK$3,316,000 in 2023, compared to an operating loss of approximately HK$2,832,000 in 2022[26]. - The Group's consolidated revenue for the year ended 31 December 2023 amounted to approximately HK$22,011,000, representing a year-on-year decrease of approximately 20%[34]. - Loss attributable to owners of the Company amounted to approximately HK$10,108,000 for the year ended 31 December 2023, an increase of approximately 4% compared to HK$9,746,000 in 2022[41]. - The Group's discontinued operations, including the lottery, financial technology services, and sports training businesses, incurred a loss attributable to owners of approximately HK$1,620,000 for the year ended 31 December 2023[35]. Business Strategy and Future Outlook - The Group focused on developing its smart retail business and preparing for new businesses in 2023[18]. - The application of artificial intelligence and augmented reality technologies has increased, driving demand for smart retail solutions[18]. - The Group aims to formulate flexible business strategies to seize opportunities arising from market changes[19]. - The management expressed confidence in the prospects of the smart retail business despite challenging conditions[18]. - The Group plans to continue its business growth driven by its smart retail business, focusing on cloud services and system development[65]. Financial Position - As of 31 December 2023, the Group recorded total assets of approximately HK$32,777,000, a decrease from approximately HK$41,364,000 in 2022[44]. - The current ratio of the Group as of 31 December 2023 was approximately 2, down from approximately 3 in 2022[44]. - As of December 31, 2023, the Group's total assets were approximately HK$32,777,000, down from HK$41,364,000 in 2022, while total liabilities increased to approximately HK$15,657,000 from HK$13,637,000 in 2022[49]. - The equity attributable to owners of the Company was approximately HK$18,382,000 as of December 31, 2023, down from HK$27,396,000 in 2022[52]. Dividend Policy - The Board does not recommend the payment of any dividend for the year ended 31 December 2023[43]. - The Board has adopted a Dividend Policy aimed at allowing shareholders to participate in profits while preserving liquidity for future growth opportunities[97]. - No dividend is recommended for the year ended December 31, 2023, consistent with the previous year[99]. - The financial performance and position of the Company will influence the ability to pay dividends[98]. - The Board may consider declaring special dividends in addition to interim and/or final dividends[98]. Employee and Environmental Practices - The Group thanked employees, management, customers, and business partners for their continued support[20]. - The total staff cost for the year ended December 31, 2023, was approximately HK$11,850,000, a decrease from approximately HK$14,168,000 in 2022[66]. - The Group encourages environmental protection and has implemented green office practices, such as using recycled paper and reducing energy consumption[109]. - The Group's environmental performance was satisfactory, with efforts to reduce greenhouse gas emissions noted for the year ended December 31, 2023[105]. Compliance and Governance - The Audit Committee reviewed the financial statements and accounting practices prior to recommending the annual consolidated results for the year ended December 31, 2023, to the Board for approval[114]. - The Group maintained compliance with applicable laws and regulations during the year, with no material breaches reported[107]. - The company has complied with the disclosure requirements in accordance with Chapter 20 of the GEM Listing Rules[199]. Shareholder Information - The total number of issued shares remained at 4,686,048,381 as of December 31, 2023, unchanged from 2022[52]. - The largest customer accounted for 21% of the Group's total sales, while the five largest customers combined represented 50%[154]. - The largest supplier contributed to 32% of the Group's total purchases, and the five largest suppliers combined accounted for 75%[154]. - The total long position held by Mr. Sun and associated entities in 51 Credit Card amounts to 301,222,736 shares, accounting for approximately 22.18% of the issued shares[183].