（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 ...

2022 Annual Report 年報 1 新利軟件（集團）股份有限公司 二零二二年年報 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 ...

（於百慕達註冊成立的有限公司） （股份代號：8076） 截至二零二二年六月三十日止 六個月的 中期業績報告 * 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。 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 ...

Financial Performance - For the three months ended March 31, 2022, the company reported sales revenue of RMB 5,364,000, a decrease of 60.6% compared to RMB 13,615,000 for the same period in 2021[14] - The cost of sales and services for the same period was RMB 20,422,000, down from RMB 23,868,000, indicating a reduction of 14.5%[14] - The gross loss for the first quarter was RMB 15,058,000, compared to a gross loss of RMB 10,253,000 in the previous year, reflecting an increase in loss of 46.5%[14] - Other income for the quarter was RMB 169,000, down from RMB 320,000, representing a decline of 47.2%[14] - The company reported a pre-tax loss of RMB 21,107,000, compared to a pre-tax loss of RMB 18,453,000 in the same quarter last year, an increase in loss of 14.3%[14] - The total comprehensive loss for the period was RMB 21,107,000, which is the same as the pre-tax loss[14] - The basic and diluted loss per share for the quarter was RMB 1.60, compared to RMB 1.40 in the previous year, indicating a worsening of 14.3%[14] - The company recorded sales revenue of approximately RMB 5,364,000 for the three months ended March 31, 2022, a decrease of about 61% compared to RMB 13,615,000 for the same period last year[25] - Revenue from technical support services significantly declined, contributing to the overall drop in sales revenue[25] - The company reported a loss attributable to owners of the company of RMB (21,107,000) for the three months ended March 31, 2022, compared to a loss of RMB (18,453,000) for the same period last year[23] - The group recorded a loss of approximately RMB 21,107,000, an increase of about 14% compared to RMB 18,453,000 in the same period last year, with declining sales revenue being the main reason for the increased loss[27] - Sales decreased by 61% compared to the same period last year, while overall costs decreased by 18%[29] Expenses and Cost Management - The cost of sales and services for the three months ended March 31, 2022, was approximately RMB 20,422,000, a decrease of about 14% from RMB 23,868,000 in the same period last year[25] - For the three months ended March 31, 2022, management expenses were approximately RMB 4,376,000, a decrease of about 5% compared to RMB 4,584,000 for the same period last year[26] - Distribution and selling expenses were approximately RMB 2,001,000, down about 48% from RMB 3,862,000 in the same period last year, primarily due to effective cost-saving measures[26] - Financing costs were approximately RMB 285,000, a decrease of about 50% from RMB 570,000 in the same period last year, mainly due to reduced borrowing[27] - The group plans to continue strict cost control and enhance risk management across all business areas to achieve a positive cycle of "increasing revenue and reducing expenses"[34] Shareholding Structure - Goldcorp Industrial Limited and Great Song Enterprises Limited each hold 431,782,500 shares, representing 32.78% of the company's total equity[36] - Mr. Xiong Rongli holds a total of 470,315,000 shares, which accounts for 35.70% of the company's equity[36] - Ms. Li Qiling controls voting rights exceeding one-third in Great Song Enterprises Limited, which in turn holds over one-third of the voting rights in Goldcorp Industrial Limited[40] - The total equity held by Mr. Xiong Rongli, including beneficial ownership, amounts to 470,315,000 shares, or 35.70%[41] - Mr. Xiong Rongli's direct and indirect holdings in the company total 470,315,000 shares, equating to 35.70% of the issued share capital[41] - The company has a total of 1,315,000,000 shares issued, with significant ownership concentrated among a few shareholders[41] - The board of directors collectively holds 431,782,500 shares, which is 32.78% of the total issued shares[41] - The company has no other disclosures regarding additional shareholdings by directors or executives as of March 31, 2022[39] - The ownership structure indicates a high concentration of shares among a few key stakeholders, which may impact corporate governance and decision-making[41] - The company is subject to the Securities and Futures Ordinance, requiring disclosure of significant shareholdings[39] Stock Options - The company has authorized the issuance of stock options for a total of up to 81,184,000 shares, representing approximately 10% of the issued share capital as of the date of the special shareholders' meeting on February 28, 2011[45] - The updated authorization allows for an additional 86,443,000 shares to be issued under the stock option plan, also representing about 10% of the issued share capital as of the annual general meeting on May 11, 2016[45] - The company granted stock options for 61,032,000 shares, which accounts for approximately 6.95% of the issued share capital as of the annual general meeting on May 11, 2008[46] - The company granted stock options for 47,550,000 shares at an exercise price of HKD 0.368 per share on October 9, 2007, with the closing price on the previous trading day being HKD 0.36[49] - The company granted stock options for 20,900,000 shares at an exercise price of HKD 0.20 per share on January 19, 2010, with the closing price on the previous trading day being HKD 0.20[49] - The company granted stock options for 8,990,000 shares at an exercise price of HKD 0.84 per share on August 16, 2010, with the closing price on the previous trading day being HKD 0.84[50] - The company granted stock options for 65,000,000 shares at an exercise price of HKD 0.730 per share on January 10, 2011, with the closing price on the previous trading day being HKD 0.730[50] - The company granted stock options for 19,260,000 shares at an exercise price of HKD 0.714 per share on January 13, 2011, with the closing price on the previous trading day being HKD 0.690[51] - The company granted stock options for 59,780,000 shares at an exercise price of HKD 0.1122 per share on June 24, 2013, with the closing price on the previous trading day being HKD 0.101[52] - The company granted stock options for 21,400,000 shares at an exercise price of HKD 0.43 per share on May 15, 2015, with the closing price on the previous trading day being HKD 0.43[52] - The company has a total of 75,588,259 unexercised stock options as of March 31, 2022[55] - The exercise price for stock options granted ranges from HKD 0.0948 to HKD 0.3635[55] - No stock options were exercised or expired during the reporting period[55] Corporate Governance - The company has complied with GEM listing rules regarding corporate governance throughout the reporting period[58] - The Audit and Risk Management Committee reviewed the unaudited financial results for the three months ended March 31, 2022, and found them to be prepared in accordance with applicable accounting standards[63] - The company has established a Compensation Committee to review and recommend the compensation policies for directors and senior management[60] - The company has a Nomination Committee responsible for formulating nomination policies and making recommendations to the board[61] - The company has not encountered any conflicts of interest or competitive business activities among its directors and major shareholders during the reporting period[57] Strategic Focus - The group is focusing on expanding online payment solutions and integrating services with banks and partners, such as the cloud store platform in collaboration with major banks[30] - The strategy of "New Dual Wings" aims to expand offline market services, targeting major banks and regions with economic advantages, while also adjusting to focus on small banks and merchants[32] - The digital currency pilot led by the People's Bank of China presents a significant opportunity for the group in the payment sector[33]

（於百慕達註冊成立的有限公司） （股份代號：8076） 截至二零二一年九月三十日止 九個月的 第三季度業績報告 * 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。 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 ...

CHARACTERISTICS OF GEM OF THE S T O C K E X C H A N G E O F H O N G K O N G 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 companies listed on GEM are g ...

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 導或欺詐成份；本報告並無遺漏任何其他事項，致使本報告或其所載任何陳述 產生誤導。 業績 （於百慕達註冊成立的有限公司） （股份代號：8076） 截至二零二零年九月三十日止 九個月的 第三季度業績報告 * 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 ...

（於百慕達註冊成立的有限公司） （股份代號：8076） 截至二零一九年九月三十日止 九個月的 第三季度業績報告 * 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。 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 ...

（於百慕達註冊成立的有限公司） （股份代號：8076） 截至二零一九年三月三十一日止 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。 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 ...

Annual Report 年報 2018 A n n u al R e p o r t 2 0 1 8 年 報 CHARACTERISTICS OF GEM OF THE STOCK E XCHA NGE O F HO NG KO NG LIM I TED (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 ...