( 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ) （ 股 份 代 號 ： 8 0 9 2） ITE (HOLDINGS) LIMITED 於 二 零 二 五 年 八 月 四 日 舉 行 的 股 東 週 年 大 會 的 投 票 結 果 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，且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。 概 無 股 份 賦 予 股 東 權 利 出 席 股 東 週 年 大 會 但 按 G EM 上 市 規 則 第 1 7. 47A 條 所 載 放 棄 就 任 何 於 會 上 所 提 呈 決 議 案 投 贊 成 票 ， 亦 無 任 何 股 東 須 根 據 GEM 上 市 規 則 於 股 東 週 年 大 會 上 放 棄 投 票 。 概 無 股 東 於 通 函 中 表 明 彼 等 打 算 在 股 東 週 年 大 會 上 投 票 反 對 任 何 決 議 案 或 就 任 何 決 議 案 放 棄 投 票 。 吳 偉 昌 先 生 ， 彼 為 會 計 師 ， 獲 本 ...

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: ITE (HOLDINGS) LIMITED 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 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 FF301 | 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) | 08092 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,00 ...

Group 1 - As of July 4, 96 stocks reached a 52-week high, with Tongyuan International (03830), ITE HOLDINGS (08092), and China National Cultural Industry (00745) leading the high rate at 36.07%, 25.49%, and 25.00% respectively [1] - The top three stocks by closing price that reached a 52-week high are Tongyuan International at 0.078, ITE HOLDINGS at 0.052, and China National Cultural Industry at 0.300 [1] - Other notable stocks that reached a 52-week high include Nippon Kyoei (00627) at 21.54% and Sanofi (02257) at 21.50% [1] Group 2 - The 52-week low rankings show that Health Road (02587) had the largest decline at -18.31%, followed by Rongda Technology (09881) at -12.43% [3] - Other stocks that reached a 52-week low include New Stone Culture (01740) at -8.62% and Emperor Entertainment Hotel (00296) at -5.00% [3] - The list of stocks with significant declines also includes Qiyi Technology (01739) at -3.38% and Huanying Media (01003) at -2.86% [3]

Summary of Key Points Core Viewpoint - As of July 3, a total of 120 stocks reached their 52-week highs, indicating a strong market performance with notable leaders in the list [1]. Group 1: Top Performers - The top three stocks with the highest increase rates are: - 富誉控股 (Fuyou Holdings) at 90.76%, closing at 0.435 with a peak of 0.475 [1] - 信义能源 (Xinyi Energy) at 65.00%, closing at 1.200 with a peak of 1.980 [1] - 中国三三传媒 (China San San Media) at 42.86%, closing at 1.710 with a peak of 1.900 [1] Group 2: Additional Notable Stocks - Other notable stocks include: - ITE HOLDINGS at 34.21% increase, closing at 0.047 with a peak of 0.051 [1] - 星凯控股 (Xingkai Holdings) at 30.00%, closing at 0.480 with a peak of 0.650 [1] - 北京北辰实业股份 (Beijing Beichen Industrial) at 26.47%, closing at 0.940 with a peak of 1.290 [1] Group 3: Overall Market Trends - The overall trend shows a significant number of stocks achieving new highs, reflecting positive investor sentiment and market conditions [1].

年 報 ANNUAL REPORT Characteristics of GEM of The Stock Exchange of Hong Kong Limited (the "Exchange") 香港聯合交易所有限公司（「聯交所」）GEM的特色 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在主板買賣的證券承受較大的市場波動風險，同時無法保證在GEM買 賣的證券會有高流通量的市場。 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 Exchange. Prospective investors should ...

Financial Performance - Total revenue for the year ended March 31, 2025, was HKD 12,708,000, a slight decrease of 0.15% from HKD 12,727,000 in the previous year[4] - Gross profit increased to HKD 8,906,000, representing a 9.36% increase from HKD 8,143,000 in the prior year[4] - Profit before tax was HKD 2,063,000, a decrease of 1.20% compared to HKD 2,088,000 in the previous year[4] - Net profit attributable to owners of the company was HKD 2,063,000, up from HKD 2,001,000, reflecting a growth of 3.10%[4] - Basic earnings per share for the year amounted to approximately HKD 2,063,000, resulting in earnings per share of approximately HKD 0.0022, consistent with the previous year[15] - Profit attributable to the owners of the company was approximately HKD 2,000,000, consistent with the previous year's figure[28] Revenue Breakdown - The company reported a significant increase in maintenance service revenue to HKD 9,410,000, up 3.25% from HKD 9,115,000[9] - Core business revenue, including smart card systems and IT services, decreased by 9% to HKD 3,297,845 compared to HKD 3,612,016 in the previous year[29] - Maintenance revenue increased by 3% to HKD 9,409,587 from HKD 9,114,762 in the previous year[29] - Major customer revenue accounted for over 10% of total revenue, with Customer B contributing HKD 8,331,000, up from HKD 7,426,000 in the previous year[10] Assets and Liabilities - Cash and cash equivalents increased to HKD 19,847,000 from HKD 18,570,000, marking a growth of 6.88%[5] - Total assets increased to HKD 23,516,000, up from HKD 22,258,000, indicating a growth of 5.64%[5] - Trade receivables increased to HKD 1,518,000 from HKD 640,000 in the previous year, indicating a significant growth in accounts receivable[16] - The total trade and other payables rose to HKD 3,575,000 from HKD 2,563,000, reflecting an increase in liabilities[18] - The current ratio and cash ratio as of March 31, 2025, were 5.16, down from 5.83 in the previous year, indicating a stable financial position[30] - The group maintained a zero debt-to-equity ratio as of March 31, 2025, consistent with the previous year[32] Expenses and Costs - Research and development costs decreased to HKD 758,000 from HKD 965,000, a reduction of 21.48%[11] - Administrative expenses rose by 2% to HKD 7,757,695, including a 38% decrease in R&D costs to HKD 758,425[29] - Employee costs, including directors' remuneration, were approximately HKD 8,000,000, unchanged from the previous year[35] Dividends and Shareholder Information - The company proposed a final dividend of HKD 0.002 per share, which is subject to approval at the upcoming annual general meeting[14] - The company’s share premium account was approximately HKD 3,581,000 as of March 31, 2025, which will decrease to about HKD 1,730,000 after the proposed dividend payment[20] Taxation and Deferred Tax - The estimated taxable profit for the year is subject to a Hong Kong profits tax rate of 16.5%, with a reduced rate of 8.25% applicable for the first HKD 2 million of estimated taxable profit for a qualifying enterprise[13] - The company has unrecognized deferred tax assets of approximately HKD 16,482,000, down from HKD 18,188,000 in the previous year, indicating a decrease in potential tax benefits[13] Management and Strategy - The management team emphasizes a commitment to innovation and long-term development goals, focusing on core business and professional services[25] - The company plans to maintain a cautious approach in light of uncertainties in the external environment, particularly due to trade tensions affecting the economy[24] - The company acknowledges risks related to insufficient insurance coverage for operational losses, which may impact financial performance[26] Corporate Governance - The company has adopted a code of conduct for securities trading by directors, compliant with GEM Listing Rules from March 31, 2025[44] - The board of directors has not established any insurance arrangements for potential legal risks faced by directors, citing a low likelihood of such risks[43] - The annual performance report will be published on the Hong Kong Stock Exchange and the company's website, containing all applicable information as per GEM Listing Rules[45] Other Information - The company has one operating segment focused on smart card systems, RFID, and IT services, with no significant geographical diversification[10] - The group recorded revenue of approximately HKD 13,000,000 for the year ending March 31, 2025, unchanged from the previous year[28] - The group had no significant capital commitments or contingent liabilities as of March 31, 2025[38] - There were no major investments, acquisitions, or disposals of subsidiaries during the year[37]

Financial Performance - For the six months ended September 30, 2024, the group's revenue was approximately HKD 5,995,000, a decrease of about 7% compared to HKD 6,448,000 for the same period in 2023[4] - The profit attributable to the owners of the company for the same period was approximately HKD 631,000, down from HKD 660,000 in 2023[4] - Gross profit for the period was HKD 3,897,000, down from HKD 4,063,000, reflecting a decline in profitability[24] - The total comprehensive income attributable to the company's owners was HKD 631,000 for the six months ended September 30, 2024, compared to HKD 660,000 for the same period in 2023[25] - The company reported a profit before tax of approximately HKD 631,000 for the six months ended September 30, 2024, compared to HKD 660,000 for the same period in 2023, indicating a decrease of about 4.4%[38] Revenue Breakdown - Revenue from the sale of smart card systems and RFID systems decreased by 14% to approximately HKD 1,553,000, compared to HKD 1,802,000 in the same period last year[11] - Maintenance revenue also decreased by 4% to approximately HKD 4,442,000, down from HKD 4,646,000 in the previous year[11] Expenses and Costs - Administrative expenses slightly increased by 1% to approximately HKD 3,937,000, primarily due to rising employee costs[11] - Employee costs, including directors' remuneration, amounted to approximately HKD 4,300,000 for the six months ended September 30, 2024, an increase of 16.2% from HKD 3,700,000 in the previous year[18] - Employee costs, including director remuneration, increased to HKD 4,311,000 in 2024 from HKD 3,722,000 in 2023, representing an increase of approximately 15.8%[35] - The company’s research and development costs decreased to HKD 382,000 in 2024 from HKD 517,000 in 2023, indicating a reduction of approximately 26.0%[35] Cash Flow and Liquidity - Cash and cash equivalents decreased to HKD 17,656,000 as of September 30, 2024, from HKD 18,570,000 at the beginning of the period[29] - Operating cash flow generated was HKD 922,000 for the six months ended September 30, 2024, compared to a cash outflow of HKD 479,000 in the same period of 2023[29] - The group maintained a current ratio and cash ratio of 5.23 as of September 30, 2024, compared to 5.83 on March 31, 2024[12] Liabilities and Financial Position - The company’s total liabilities increased to HKD 3,286,000 as of September 30, 2024, compared to HKD 2,563,000 as of March 31, 2024, marking an increase of approximately 28.2%[41] - The company’s contract liabilities increased significantly to HKD 1,544,000 as of September 30, 2024, compared to HKD 858,000 as of March 31, 2024, representing an increase of approximately 80.0%[41] - Trade receivables rose to HKD 1,087,000 as of September 30, 2024, compared to HKD 640,000 as of March 31, 2024, reflecting an increase of approximately 69.8%[39] Corporate Governance and Compliance - The audit committee reviewed the interim financial results for the six months ending September 30, 2024, and confirmed compliance with applicable accounting standards and GEM listing rules[51] - The company has maintained compliance with the corporate governance code as per GEM listing rules during the period ending September 30, 2024[52] - The board of directors is currently led by Mr. Liu Han Guang, who serves as both chairman and CEO, with no immediate plans to separate these roles[53] - The audit committee is composed of three independent non-executive directors and meets at least twice a year to discuss financial reporting and internal controls[51] Shareholder Matters - The company did not recommend an interim dividend for the six months ended September 30, 2024, consistent with the previous year[37] - The company did not repurchase any shares during the period ending September 30, 2024, with zero shares bought back as authorized by shareholders[49] - The average number of ordinary shares in issue remained stable at 925,508,000 for both periods reported[38] Strategic Direction - The group aims to develop innovative smart city solutions to meet future demands and contribute to public health and sustainability[6] Changes in Management - There were changes in the board of directors, with Ms. Wu Wan Ying appointed as an executive director effective October 1, 2024, and Mr. Cheng Guo Xiong ceasing to be an authorized representative on the same date[55] Risk Management - The company does not currently have any hedging measures in place to manage foreign exchange risks, as the costs are deemed higher than the benefits[21] - The company recorded a net foreign exchange loss of HKD 5,000 in the previous year, which was not present in the current reporting period[35] - There were no significant contingent liabilities reported as of September 30, 2024[22] Other Information - The company has not established any new share option plans since the previous plan expired on August 7, 2021[48] - The company has not disclosed any significant contracts involving directors with substantial interests as of the settlement date[47] - The company has not reported any competitive interests from directors or major shareholders that could conflict with the group's business as of September 30, 2024[50] - The company has adopted a code for securities trading by directors, ensuring compliance with GEM listing rules during the reporting period[54]

Financial Performance - For the six months ended September 30, 2024, the group's revenue was approximately HKD 5,995,000, a decrease of about 7% compared to HKD 6,448,000 for the same period in 2023[3] - The profit attributable to the owners of the company for the same period was approximately HKD 631,000, down from HKD 660,000 in 2023[3] - Total revenue for the six months ended September 30, 2024, was HKD 5,995,000, a decrease of 7% compared to HKD 6,448,000 for the same period in 2023[23] - Gross profit for the period was HKD 3,897,000, down from HKD 4,063,000, reflecting a gross margin of approximately 65%[23] - The company reported a profit attributable to owners of the company of HKD 631,000, compared to HKD 660,000 in the previous year, indicating a decrease of about 4%[23] - For the six months ended September 30, 2024, the group reported a pre-tax profit of approximately HKD 631,000, down from HKD 660,000 for the same period in 2023, reflecting a decrease of about 4.4%[36] Revenue Breakdown - Revenue from the sale of smart card systems and RFID systems decreased by 14% to approximately HKD 1,553,000, compared to HKD 1,802,000 in the same period last year[10] - Maintenance revenue also decreased by 4% to approximately HKD 4,442,000, down from HKD 4,646,000 in the previous year[10] Expenses and Costs - Administrative expenses slightly increased by 1% to approximately HKD 3,937,000, primarily due to rising employee costs[10] - Employee costs, including directors' remuneration, amounted to approximately HKD 4,300,000, an increase of 16.2% from HKD 3,700,000 for the same period in 2023[17] - Employee costs increased to HKD 4,311,000 in 2024 from HKD 3,722,000 in 2023, representing a rise of approximately 15.8%[33] Cash Flow and Financial Ratios - Operating cash flow for the six months was HKD 922,000, a significant improvement from a cash outflow of HKD 479,000 in the same period last year[27] - The group maintained a current ratio and current cash ratio of 5.23 as of September 30, 2024, compared to 5.83 on March 31, 2024[11] - The debt-to-equity ratio of the group was zero as of September 30, 2024, indicating no outstanding loans[13] Assets and Liabilities - The total assets as of September 30, 2024, were HKD 21,757,000, a slight decrease from HKD 22,258,000 as of March 31, 2024[24] - Current liabilities increased to HKD 3,286,000 from HKD 2,563,000, indicating a rise of approximately 28%[24] - Trade receivables rose to HKD 1,087,000 as of September 30, 2024, compared to HKD 640,000 as of March 31, 2024, marking an increase of about 69.8%[37] - Trade payables decreased to HKD 33,000 as of September 30, 2024, from HKD 96,000 as of March 31, 2024, indicating a decline of approximately 65.6%[40] - Contract liabilities increased significantly to HKD 1,544,000 as of September 30, 2024, from HKD 858,000 as of March 31, 2024, representing an increase of about 80.0%[40] Corporate Governance and Compliance - The audit committee reviewed the interim results for the six months ending September 30, 2024, and confirmed compliance with applicable accounting standards and GEM listing rules[50] - The company has maintained compliance with all provisions of the GEM Corporate Governance Code during the period ending September 30, 2024[51] Shareholder Actions - The group did not declare an interim dividend for the six months ended September 30, 2024, consistent with the previous year[35] - The company did not repurchase any shares during the period ending September 30, 2024, with zero shares bought back as authorized by shareholders[48] Management and Structure - The group operates a single business segment focused on smart card systems, RFID, and IT services, indicating a streamlined operational structure[32] - There were changes in the board of directors, with Ms. Wu Wan Ying appointed as an executive director effective October 1, 2024, and Mr. Cheng Guo Xiong ceasing to be an authorized representative on the same date[54] - The company maintained a stable exchange rate environment with no hedging measures in place due to perceived costs outweighing benefits[20] - The number of full-time employees decreased to 21 as of September 30, 2024, down from 24 a year earlier[17] Investments - The group did not engage in any significant investments during the period[15] - The company had no significant investment or acquisition plans as of September 30, 2024[19] - There were no acquisitions or disposals of subsidiaries or associated companies during the period[16]

年 報 2023/24 ANNUAL REPORT UAL R E ANN P ORT 2 0 2 3 / 2 4 年 報 Characteristics of GEM of The Stock Exchange of Hong Kong Limited (the "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 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 ...

Financial Performance - Total revenue for the year ended March 31, 2024, was HKD 12,727,000, a decrease of 20.4% from HKD 15,939,000 in the previous year[5] - Gross profit for the year was HKD 8,143,000, down 14.8% from HKD 9,563,000 in the prior year[5] - Profit before tax decreased to HKD 2,088,000, a decline of 57.6% compared to HKD 4,918,000 in the previous year[5] - Net profit attributable to owners of the company was HKD 2,001,000, down 58.5% from HKD 4,821,000 in the previous year[5] - Basic and diluted earnings per share decreased to HKD 0.22, compared to HKD 0.52 in the previous year[5] - The company reported a significant drop in service revenue from smart card systems and IT services, with service revenue at HKD 3,291,000, down 28.2% from HKD 4,586,000[13] - Maintenance service revenue also decreased to HKD 9,115,000 from HKD 10,940,000, a decline of 16.7%[13] - The pre-tax profit for 2024 was approximately HKD 7,766,000, a decrease of 14.6% from HKD 9,096,000 in 2023[17] - The basic earnings per share for 2024 were HKD 2,001,000, a decline of 58.5% compared to HKD 4,821,000 in 2023, with a weighted average of 925,508,000 shares outstanding[20] - The group recorded revenue of approximately HKD 13,000,000 for the year ending March 31, 2024, a decrease of 20% compared to the previous year[35] - Profit attributable to the company's owners for the year was approximately HKD 2,000,000, down from HKD 5,000,000 in the previous year[35] - The group's core business revenue, which includes smart card systems and IT services, decreased by 28% to HKD 3,612,016 compared to HKD 4,999,034 in the previous year[37] Assets and Liabilities - Total assets decreased to HKD 22,258,000 from HKD 26,093,000, a decline of 14.7%[7] - Current liabilities decreased to HKD 3,821,000 from HKD 5,096,000, a reduction of 25.0%[7] - Cash and cash equivalents decreased to HKD 18,570,000 from HKD 21,188,000, a decline of 12.3%[7] - The total trade receivables decreased to HKD 3,671,000 in 2024 from HKD 4,395,000 in 2023, reflecting a reduction of 16.5%[21] - Trade payables decreased to HKD 2,563,000 in 2024 from HKD 3,817,000 in 2023, indicating a reduction of 32.9%[23] - The deferred tax asset related to unutilized tax losses was approximately HKD 18,188,000 in 2024, a decrease from HKD 20,002,000 in 2023[18] Dividends - The proposed final dividend for 2024 is HKD 0.002 per share, down 60% from HKD 0.005 per share in 2023, with a total proposed dividend of HKD 1,851,016 compared to HKD 4,627,540 in 2023[19][26] - The company has not declared or paid any interim dividends during the year, and the proposed final dividend will not be reflected in the current year's financial statements but will be accounted for in subsequent years[26] Cost Management - Employee costs, including director remuneration, amounted to HKD 7,529,000 in 2024, down 14.2% from HKD 8,773,000 in 2023[17] - The total employee costs, including directors' remuneration, were approximately HKD 8,000,000, down from HKD 9,000,000 in the previous year[45] - The group's administrative expenses decreased by 8% to HKD 7,618,180, while R&D costs increased by 30% to HKD 1,215,032[37] Outlook and Strategy - The company maintains a cautious outlook due to external challenges such as geopolitical tensions and tight financial conditions affecting the recovery of the Hong Kong economy[31] - The company plans to continue rigorous financial measures to reduce costs and risks while actively adjusting its positioning to ensure long-term sustainable development[31] Governance and Compliance - The audit committee, consisting of three independent non-executive directors, has reviewed the financial statements for the year ending March 31, 2024, and confirmed compliance with applicable accounting standards and GEM listing rules[54] - The company has adhered to all provisions of the GEM Corporate Governance Code for the year ending March 31, 2024, ensuring transparency, independence, accountability, and fairness[55] - The roles of the chairman and CEO are currently held by the same individual, Mr. Liu Han Guang, with the board assessing the need for separation of these roles periodically[57] - The company has not made any insurance arrangements for legal risks faced by directors, believing the likelihood of such risks is low due to the nature of its business[58] - All directors have complied with the securities trading code adopted by the company, which meets the standards set out in GEM listing rules[59] - The board of directors includes three executive directors and three independent non-executive directors, ensuring a balanced governance structure[61] Financial Position - The current ratio as of March 31, 2024, was 5.83, compared to 5.12 in the previous year, indicating a strong liquidity position[38] - The group maintained a zero debt-to-equity ratio as of March 31, 2024, consistent with the previous year[40] - The group did not engage in any significant investments or acquisitions during the year[42][44] - The group has no contingent liabilities as of March 31, 2024[49] - The group has not implemented any hedging measures to manage potential foreign exchange risks, as the costs are deemed higher than the benefits[48] Reporting - The annual report containing all required information will be published on the GEM website at the appropriate time[60]