Financial Performance - The Group recorded total revenue of approximately RMB58,814,000 for the year ended December 31, 2024, a decrease of 16.4% compared to RMB70,377,000 in 2023[36][38]. - Revenue from the provision of technical support services decreased by approximately 15.8% year-on-year, contributing significantly to the overall revenue decline[39]. - The Group recorded an operational loss of approximately RMB11,617,000 in 2024, representing a year-on-year increase of 40.6% from RMB8,264,000 in 2023[28][30]. - The Group's revenue from software product sales decreased by approximately 56.0%, while hardware product sales increased by approximately 1.5 times, and technical support services revenue decreased by approximately 15.8% compared to the previous year[80]. - Loss attributable to shareholders for the year ended December 31, 2024, was RMB (11,617,000), compared to RMB (8,264,000) in 2023, indicating a worsening of 40.5%[130]. - Total assets decreased to RMB 60,202,000 in 2024 from RMB 70,360,000 in 2023, a decline of 14.9%[130]. - Total liabilities increased to RMB 40,629,000 in 2024 from RMB 39,170,000 in 2023, reflecting a rise of 3.7%[130]. - Net assets decreased to RMB 19,573,000 in 2024 from RMB 31,190,000 in 2023, a significant drop of 37.4%[130]. Cost Management - The cost of sales decreased by 8.3% to approximately RMB51,146,000 in 2024, down from RMB55,803,000 in 2023[40]. - The overall gross profit margin decreased by approximately 7.7% to 13.0% in 2024, compared to 20.7% in 2023[40]. - Administrative expenses decreased by 20.8% to approximately RMB12,336,000 for the year ended 31 December 2024, down from RMB15,568,000 in 2023[42]. - Distribution and selling expenses increased by 16.2% to approximately RMB5,125,000 for the year ended 31 December 2024, compared to RMB4,412,000 in 2023[42]. - Other income decreased by 69.9% to approximately RMB463,000 for the year ended 31 December 2024, down from RMB1,537,000 in 2023[42]. - Impairment losses under the expected credit loss model decreased by 85.8% to approximately RMB324,000 for the year ended 31 December 2024, compared to RMB2,280,000 in 2023[43]. - Research and development expenses increased by 19.0% to approximately RMB7,893,000 for the year ended 31 December 2024, up from RMB6,631,000 in 2023[44]. Strategic Outlook - Significant sales performance growth is anticipated in 2025 due to the expansion of the client base and market development efforts[21]. - The Group anticipates increased opportunities in 2025 due to the recovery of the global economy and advancements in fintech[31][33]. - The innovative application of cutting-edge technologies is expected to provide immense market potential for the Group's products and services[31][33]. - The transition to an integrated "product + operations" service model is expected to enhance profitability and support steady revenue growth[27]. - The Group aims to improve financial results in the coming year through increased sales and effective cost control measures[55]. Human Resources - The total staff costs for the year amounted to approximately RMB55,954,000, down from approximately RMB61,375,000 in 2023, with the number of employees decreasing from 622 to 418[82]. - The Group aims to attract and retain key personnel by providing competitive remuneration packages[119]. Risk Management - The Group's financial condition and business prospects may be affected by various risks, including market risks related to foreign exchange rates, interest rates, and equity prices[104]. - The Group does not currently have a foreign currency hedging policy but monitors foreign exchange exposure and will consider hedging when necessary[110]. - Liquidity risk management involves monitoring cash flows and maintaining an adequate level of cash and cash equivalents to finance operations[112]. - The Group's operational risk management is guided by standard operating procedures and regular assessments of key operational exposures[113]. - Investment risk assessment is a core aspect of the investment decision process, with a proper authorization system in place[118]. - Cybersecurity measures are being enhanced to protect against potential data breaches and maintain operational integrity[121]. Corporate Governance - The Group did not have any material acquisitions or disposals of subsidiaries and affiliated companies during the year[71]. - The Group did not have plans for material investments and capital assets as of the date of the report[84]. - Throughout 2024, there were no incidences of non-compliance with relevant laws and regulations that significantly impacted the Group's business[161]. - The Company has not reported any major events affecting the Group since the end of the financial year 2024[160]. Shareholding Structure - Goldcorp Industrial Limited holds 136,307,500 shares, representing 10.35% of the total shareholding, and is controlled by Mr. Hung Yung Lai and Great Song Enterprises Limited[189]. - Mdm Iu Pun, as the spouse of Mr. Hung Yung Lai, holds an interest in 174,840,000 shares, which is 13.27% of the total shareholding[189]. - Mr. Lin Xue Xin holds 118,560,000 shares, representing 9.00% of the total shareholding, and has 4,992,682 share options[191]. - Ms. Zhou Cuilian, spouse of Mr. Lin Xue Xin, is deemed to have an interest in 123,552,682 shares, which is 9.38% of the total shareholding[189]. - Mr. Li Dong holds 65,860,000 shares, representing 5.00% of the total shareholding, and has 5,323,950 share options[191]. - As of December 31, 2024, there were no distributable reserves available for shareholders, consistent with 2023[185]. - The company directors and chief executives were not aware of any other persons with interests or short positions in shares that would require disclosure under the SFO[193]. - As of December 31, 2024, none of the Directors and chief executives had any interests or short positions in any shares or debentures that required notification to the Company or the Stock Exchange[200].

（於百慕達註冊成立的有限公司） （股份代號：8076） 截至二零二四年十二月三十一日止年度 全年業績公佈 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的公司 帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並經過審慎周詳考 慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣的證券承受 更大的市場波動風險，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香港聯合交易所有限公司對本公佈的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部份內容而產生或因 倚賴該等內容而引致的任何損失承擔任何責任。 本公佈乃遵照香港聯合交易所有限公司的GEM證券上市規則之規定而提供有關新利軟件（集 團）股份有限公司（「本公司」）之資料。本公司各董事（「董事」）願就本公佈所載內容共同及 個別承擔全部責任。董事在作出一切合理查詢後，確認就彼等所知及所信：本公佈所載資料 在各重大方面均屬準確及完整，且無誤導或欺詐成份；本公佈並無遺漏 ...

Financial Performance - For the six months ended June 30, 2024, the company reported sales revenue of RMB 25,009,000, an increase of 8.5% compared to RMB 23,055,000 for the same period in 2023[4] - The cost of sales and services decreased to RMB 25,443,000 from RMB 28,159,000, resulting in a gross loss of RMB 434,000, compared to a gross loss of RMB 5,104,000 in the previous year[4] - The company recorded a loss before tax of RMB 10,426,000, an improvement from a loss of RMB 16,512,000 in the same period last year, indicating a reduction in losses by approximately 37.5%[4] - Basic and diluted loss per share for the period was RMB 0.79, compared to RMB 1.25 for the same period in 2023, reflecting a 36.8% improvement[4] - The company reported a pre-tax loss of RMB (10,426) thousand for the six months ended June 30, 2024, compared to a pre-tax loss of RMB (16,512) thousand for the same period in 2023, showing an improvement in financial performance[11] - The group reported a loss of approximately RMB 10,426,000 for the six months ended June 30, 2024, a decrease of 36.86% from RMB 16,512,000 in the previous year, mainly due to increased revenue and reduced overall employee costs[28] Assets and Liabilities - Total assets decreased to RMB 48,162,000 from RMB 57,609,000 as of December 31, 2023, indicating a decline of approximately 16.5%[5] - The company's net asset value dropped to RMB 20,764,000 from RMB 31,190,000, representing a decrease of about 33.5%[5] - Current liabilities decreased to RMB 11,305,000 from RMB 12,751,000, showing a reduction of approximately 11.5%[5] - The total accounts receivable and other receivables increased to RMB 35,416,000 as of June 30, 2024, up from RMB 24,204,000 as of December 31, 2023, indicating a 46.4% increase[19] - The company’s total borrowings increased to RMB 28,898,000 as of June 30, 2024, from RMB 26,919,000 as of December 31, 2023, reflecting a 7.3% increase[23] - The company’s trade payables totaled RMB 1,033,000 as of June 30, 2024, up from RMB 884,000 as of December 31, 2023, which is a 16.9% increase[21] Cash Flow and Liquidity - The net cash used in operating activities for the six months ended June 30, 2024, was RMB (23,060) thousand, compared to RMB (16,209) thousand for the same period in 2023, indicating a decline in operational cash flow[8] - The total cash and cash equivalents at the end of June 30, 2024, were RMB 12,964 thousand, down from RMB 24,344 thousand at the end of June 30, 2023, reflecting a decrease in liquidity[8] - As of June 30, 2024, the group's cash and cash equivalents amounted to approximately RMB 12,964,000, down from RMB 35,107,000 as of December 31, 2023[31] Operational Efficiency and Cost Management - The company continues to focus on improving operational efficiency and reducing costs to enhance future profitability[4] - Management expenses were approximately RMB 6,503,000, a decrease of 21.31% from RMB 8,264,000 in the same period last year, attributed to lower staff and rental costs[28] - The company incurred financing costs of RMB (519) thousand for the six months ended June 30, 2024, compared to RMB (590) thousand for the same period in 2023, indicating a reduction in financing expenses[11] Shareholder Information - Major shareholders include Goldcorp Industrial Limited and Great Song Enterprises Limited, each holding 10.35% of the shares[38] - The company’s major shareholders include Yao Bin, who holds 174,840,000 shares, representing 13.27%[38] - The company’s total equity held by its directors amounts to 123,552,682 shares, which is 9.38% of the total issued capital[41] Corporate Governance - The company has complied with the corporate governance code as per GEM Listing Rules Appendix C1, with some deviations noted regarding the number of independent non-executive directors[48] - The company appointed Ms. Chan San Ngai as an independent non-executive director effective March 28, 2024, to meet the minimum requirements of independent directors[50] - The Remuneration Committee was established in November 2005 to review the remuneration policies of directors and senior management[51] - The Nomination Committee was established in March 2012 to develop nomination policies and recommend appointments to the board[52] - The Audit and Risk Management Committee was established on August 27, 2001, in accordance with GEM Listing Rules[53] Future Outlook - The company continues to focus on innovation-driven development and has launched new payment solutions to enhance customer engagement and create value[29] - The group aims to control costs and strengthen risk monitoring while pushing for the implementation of new products and services in the second half of 2024[30] - The company has not indicated any new product launches or technological advancements in the provided content[19] - The company’s future outlook and performance guidance were not explicitly mentioned in the provided content[19]

2023 Annual Report 年報 1 新利軟件（集團）股份有限公司 二零二三年年報 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a high investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given that the ...

Financial Performance - For the year ended December 31, 2023, the company's revenue was RMB 70,377,000, a decrease of 17.2% compared to RMB 84,949,000 in 2022[4] - The gross profit for the year was RMB 14,574,000, representing a gross margin of 20.8%, an increase from RMB 12,700,000 in the previous year[4] - The company reported a loss before tax of RMB 8,264,000, significantly improved from a loss of RMB 18,381,000 in 2022[4] - Basic and diluted loss per share for the year was RMB 0.63, compared to RMB 1.40 in the previous year, indicating a reduction in loss per share[4] - The company’s revenue from hardware product sales was RMB 422,000, a decrease from RMB 2,974,000 in the previous year, indicating a decline of approximately 85.8%[20] - The company recognized a loss of RMB 4,819,000 from its segments for the year ended December 31, 2023, compared to a loss of RMB 8,378,000 in 2022[31] - The company recorded a loss of approximately RMB 8,264,000 for the year ended December 31, 2023, a reduction of 55% compared to a loss of RMB 18,381,000 in 2022[53][61] Revenue Breakdown - Total revenue for the year ended December 31, 2023, was RMB 70,377,000, a decrease from RMB 84,949,000 in the previous year, representing a decline of approximately 17.2%[20] - Software product sales amounted to RMB 2,866,000, down from RMB 4,395,000 in the previous year, reflecting a decrease of about 34.7%[20] - Technical support service revenue was RMB 67,089,000, which accounted for 95.4% of total revenue, compared to RMB 77,580,000 in the previous year[20] - The company provided outsourced financial services to banking clients, generating RMB 54,769,000 in revenue, and developed, installed, and maintained payment software services, contributing RMB 12,320,000[20] - Software product sales revenue for the year ended December 31, 2023, was RMB 2,866,000, while hardware product sales revenue was RMB 422,000, contributing to total sales revenue of RMB 70,377,000[31] Assets and Liabilities - Total assets decreased to RMB 61,549,000 from RMB 86,047,000 in 2022, reflecting a decline of 28.4%[6] - Current liabilities were reduced to RMB 12,751,000 from RMB 31,571,000, a decrease of 59.5%[6] - The total equity of the company decreased to RMB 31,190,000 from RMB 39,454,000, a decline of 21.0%[8] - The company’s cash and cash equivalents decreased to RMB 35,107,000 from RMB 54,896,000, a drop of 36.2%[6] - Accounts receivable decreased from RMB 30,147,000 in 2022 to RMB 24,204,000 in 2023, reflecting a reduction in trade receivables[10] - Accounts payable decreased from RMB 12,625,000 in 2022 to RMB 10,109,000 in 2023, indicating improved cash flow management[47] - Total borrowings as of December 31, 2023, were approximately RMB 26,919,000, down 37.1% from RMB 42,785,000 in 2022, primarily due to reduced bank loans[64] Cash Flow and Financial Ratios - The net cash outflow for the year was approximately RMB 19,789,000, compared to a net cash inflow of RMB 9,920,000 in 2022[65] - The current ratio as of December 31, 2023, was approximately 4.8 times, up from 2.7 times in 2022[65] - The debt-to-asset ratio as of December 31, 2023, was approximately 55.7%, down from 58.8% in 2022, indicating an improvement in financial stability[69] Employee and Operational Costs - The company reported a total employee cost of RMB 61,375,000 for the year ended December 31, 2023, down from RMB 80,279,000 in 2022[40] - Employee costs for the year were approximately RMB 61,375,000, down from RMB 80,279,000 in 2022, reflecting a reduction in workforce from 767 to 622 employees[74] - Depreciation of property, plant, and equipment for the year ended December 31, 2023, was RMB 830,000, compared to RMB 987,000 in 2022[33] - The financing costs for the year ended December 31, 2023, were RMB 1,124,000, slightly higher than RMB 1,113,000 in 2022[38] Corporate Governance and Compliance - The company has no direct controlling shareholder following the resignation of the former chairman and executive director, Mr. Xiong Rongli, in November 2022[12] - The company confirmed compliance with GEM listing rules regarding public float as of the announcement date[88] - The company has adhered to corporate governance principles and codes, with a focus on internal controls and fair disclosure, except for deviations noted in the corporate governance report[90] - There were no known violations of the securities trading code by directors during the fiscal year ending December 31, 2023[91] - Deloitte has agreed that the preliminary financial data aligns with the audited financial statements for the year ending December 31, 2023[92] - The audited financial statements were reviewed by the Audit and Risk Management Committee before being submitted to the board for approval[94] Future Outlook and Strategy - The company plans to enhance its payment products and deepen customer cooperation in the fintech sector, leveraging opportunities from the promotion of digital currency and big data applications[55] - The company has optimized its operational structure to improve profitability, including terminating underperforming contracts and focusing on high-margin business clients[53] - The company aims to create value for users by innovating and enhancing service offerings in collaboration with financial clients[55]

Financial Performance - For the nine months ended September 30, 2023, the company reported a total revenue of RMB 34,694,000, a decrease of 10.0% compared to RMB 38,626,000 for the same period in 2022[9] - The gross loss for the nine months ended September 30, 2023, was RMB 6,883,000, improving from a gross loss of RMB 19,474,000 in the same period of 2022[9] - The company incurred a total comprehensive loss of RMB 22,803,000 for the nine months ended September 30, 2023, compared to a loss of RMB 35,263,000 for the same period in 2022, indicating a reduction in losses by approximately 35.4%[9] - Basic and diluted loss per share for the nine months ended September 30, 2023, was RMB 1.73, an improvement from RMB 2.68 in the same period of 2022[9] - The company reported a total other income of RMB 984,000 for the nine months ended September 30, 2023, down from RMB 1,248,000 in the same period of 2022[9] - The net loss for the nine months ended September 30, 2023, was approximately RMB 22,803,000, a decrease of 35% compared to RMB 35,263,000 for the same period in 2022[25] Expenses and Cost Management - Distribution and selling expenses decreased to RMB 3,125,000 for the nine months ended September 30, 2023, from RMB 3,993,000 in the same period of 2022, reflecting a reduction of approximately 21.8%[9] - Management expenses remained relatively stable at RMB 11,467,000 for the nine months ended September 30, 2023, compared to RMB 11,001,000 in the same period of 2022[9] - Distribution and selling expenses decreased by 22% to approximately RMB 3,125,000 for the nine months ended September 30, 2023, compared to RMB 3,993,000 in the same period of 2022, due to effective cost-saving measures[25] - The cost of sales for the nine months ended September 30, 2023, was approximately RMB 41,577,000, down 28% from RMB 58,100,000 in the same period of 2022[24] Equity and Dividends - The company’s total equity as of September 30, 2023, was RMB 16,651,000, a decrease from RMB 51,980,000 as of January 1, 2022[10] - The company has not declared any dividends due to the accumulated losses exceeding the total equity[10] - The company did not recommend the payment of dividends for the nine months ended September 30, 2023, consistent with the previous year[22] Strategic Initiatives - The company continues to explore new strategies for market expansion and product development to enhance future performance[9] - The company plans to enhance marketing efforts while continuing to implement cost-saving measures, expecting further improvement in performance in the upcoming quarter[25] - Future product innovations will focus on new technologies, addressing customer pain points, and adapting to the competitive environment, while maintaining strict cost control and risk monitoring[30] Stock Options and Share Capital - As of September 30, 2023, Mr. Lin Hsueh-Hsin holds a total equity of 123,552,682 shares, representing 9.38% of the company's issued share capital[37] - Mr. Hsiung Ying holds a total equity of 18,410,322 shares, representing 1.40% of the company's issued share capital[37] - The company's stock option plan allows for the issuance of up to 81,184,000 shares, which is approximately 10% of the issued share capital as of the special general meeting date[39] - An additional authorization allows for the issuance of 86,443,000 shares under the stock option plan, also approximately 10% of the issued share capital as of the annual general meeting date[40] - The stock option plan was updated to allow for the issuance of 61,032,000 shares, representing about 6.95% of the issued share capital as of the annual general meeting date[42] - The total number of unexercised stock options as of September 30, 2023, is 65,413,599 shares, after accounting for 5,915,500 shares that have lapsed[49] Corporate Governance - The company has complied with the GEM Listing Rules regarding directors' securities transactions during the nine months ending September 30, 2023[56] - The Audit and Risk Management Committee reviewed the unaudited results for the nine months ending September 30, 2023, and confirmed compliance with applicable accounting standards[60] - There have been no competitive or conflict of interest activities involving directors or major shareholders during the nine months ending September 30, 2023[53] - The company is actively seeking a suitable candidate to fill the CEO position, which has been vacant since November 1, 2022[54] - The Compensation Committee is responsible for reviewing the remuneration policies for directors and senior management[57] - The Nomination Committee is tasked with developing nomination policies and reviewing the board diversity policy[58] Market and Regulatory Environment - The group reported a decline in bank revenues due to the implementation of cost-reduction policies, impacting the operational costs for the real economy and financial consumers[27] - The group aims to provide targeted solutions through products like SAAS, UPAY, and micro-cloud stores, enhancing customer service despite challenges in contract signing and payment collection in Q3[27] - The People's Bank of China's Document No. 259 emphasizes regulatory reforms in the acquiring market, with payment institutions required to complete non-standard merchant transformations by May and onboarding of new merchants by September 30, 2023[27] - The group is actively participating in the digital system upgrade projects, achieving joint certification from the General Software and Hardware Adaptation Certification Center, with two cooperative clients onboarded in Q3[28]

（於百慕達註冊成立的有限公司） （股份代號：8076） 截至二零二三年九月三十日止九個月的 第三季度業績公佈 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的公司 帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並經過審慎周詳考 慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣的證券承受 更大的市場波動風險，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香港聯合交易所有限公司對本公佈的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部份內容而產生或因 倚賴該等內容而引致的任何損失承擔任何責任。 本公佈乃遵照香港聯合交易所有限公司的GEM證券上市規則之規定而提供有關新利軟件（集 團）股份有限公司（「本公司」）之資料。本公司各董事（「董事」）願就本公佈所載內容共同及 個別承擔全部責任。董事在作出一切合理查詢後，確認就彼等所知及所信：本公佈所載資料 在各重大方面均屬準確及完整，且無誤導或欺詐成份；本公佈並無 ...

香港聯合交易所有限公司（「聯交所」）GEM之特色 （於百慕達註冊成立的有限公司） （股份代號：8076） 截至二零二三年六月三十日止 六個月的 中期業績報告 * 僅供識別 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主 板上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛 在風險，並經過審慎周詳考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣 的證券承受更大的市場波動風險，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香港聯合交易所有限公司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，並明確表示概不就因本報告全部 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本報告乃遵照香港聯合交易所有限公司的GEM證券上市規則之規定而提供有關 新利軟件（集團）股份有限公司（「本公司」）之資料。本公司各董事（「董事」）願 就本報告所載內容共同及個別承擔全部責任。董事在作出一切合理查詢後，確 認就彼等所知及所信：本報告所載資料在各重大方面均屬準確及完整，且無誤 導或欺詐 ...

（於百慕達註冊成立的有限公司） （股份代號：8076） 截至二零二三年六月三十日止六個月的 中期業績公佈 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的公司 帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並經過審慎周詳考 慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣的證券承受 更大的市場波動風險，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香港聯合交易所有限公司對本公佈的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部份內容而產生或因 倚賴該等內容而引致的任何損失承擔任何責任。 本公佈乃遵照香港聯合交易所有限公司的GEM證券上市規則之規定而提供有關新利軟件（集 團）股份有限公司（「本公司」）之資料。本公司各董事（「董事」）願就本公佈所載內容共同及 個別承擔全部責任。董事在作出一切合理查詢後，確認就彼等所知及所信：本公佈所載資料 在各重大方面均屬準確及完整，且無誤導或欺詐成份；本公佈並無遺漏 ...

（於百慕達註冊成立的有限公司） （股份代號：8076） 截至二零二三年三月三十一日止 三個月的 第一季度業績報告 * 僅供識別 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主 板上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛 在風險，並經過審慎周詳考慮後方作出投資決定。 1 公司資料 執行董事 林學新 （主席） 熊纓 （副主席） 臧晶晶 （於二零二三年四月一日獲委任） 李冬 （於二零二三年四月一日獲委任） 蔡瑾 （於二零二三年四月一日獲委任） 崔堅 （於二零二三年四月一日辭任） 獨立非執行董事 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣 的證券承受更大的市場波動風險，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香港聯合交易所有限公司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，並明確表示概不就因本報告全部 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本報告乃遵照香港聯合交易所有限公司的GEM證券上市規則之規定而提 ...