CONTENTS 目錄 | ABOUT THE GROUP | 關於本集團 | 2 | | --- | --- | --- | | ABOUT THIS ESG REPORT | 關於本環境、社會及管治報告 | 2 | | Reporting Scope | 報告範疇 | 2 | | Reporting Standard | 報告標準 | 3 | | Reporting Principles | 報告原則 | 3 | | Information and Feedback | 報告發佈及反饋 | 4 | | SUSTAINABILITY GOVERNANCE | 可持續管治 | 4 | | OUR SUSTAINABILITY VALUE | 可持續發展價值 | 5 | | STAKEHOLDER ENGAGEMENT | 持份者參與 | 5 | | MATERIALITY ASSESSMENT | 重要性評估 | 8 | | ENVIRONMENT | 環境 | 10 | | Greenhouse Gas ("GHG") Emissions | 溫室氣體排放 | 10 | | Energy Consumpti ...

Financial Performance - The Group recorded a loss of approximately HK$741,000 for the year ended 31 December 2025, compared to a profit of approximately HK$7,198,000 in 2024[16]. - The consolidated loss attributable to the owners of the Company amounted to approximately HK$5,446,000 for the year, down from a profit of approximately HK$2,151,000 in 2024[16]. - For the year, the Group's total revenue was approximately HK$88,957,000, representing a decrease of approximately 14.7% compared to HK$104,338,000 in 2024[59]. - The Software Business recorded a revenue of approximately HK$81,577,000 for the year, representing a decrease of approximately 1.7% compared to 2024[33]. - The segment profit of the Software Business amounted to approximately HK$18,711,000, down from approximately HK$19,785,000 in 2024[33]. - Revenue from the Corporate Management Solutions and I.T. Contract Services Business was approximately HK$7,380,000, a decrease of approximately 65.4% from HK$21,319,000 in 2024[45]. - The Group recorded a gross profit of approximately HK$68,360,000, down approximately 4.0% from HK$71,245,000 in 2024[60]. - The Group's finance costs increased to approximately HK$95,000 for the year, up from approximately HK$45,000 in 2024[61]. - The Group's total new users exceeded 33,000,000 as of December 31, 2025, compared to over 36,000,000 in 2024[42]. Dividend Policy - The Directors do not recommend the payment of a dividend for the year, whereas a total dividend of HK$0.030 per share was paid in 2024[17]. - The Company has adopted a dividend policy allowing for cash or other means of dividend payment, subject to future operations and financial conditions[185]. - The company has adopted a dividend policy since January 2019, allowing dividends to be declared in cash or other appropriate means, ensuring shareholders can share in profits while retaining sufficient reserves for future development[187]. - The company’s dividend declaration and payment are subject to shareholder approval and compliance with applicable laws and regulations[187]. Business Operations - Revenue generated from the Software Business amounted to approximately HK$81,577,000, representing approximately 91.7% of the Group's total revenue for the year[19]. - Revenue from the Corporate Management Solutions and I.T. Contract Services Business accounted for approximately 8.3% of the Group's total revenue[24]. - The Group is engaged in multiple business segments, including Software Business, Corporate Management Solutions, B2C Online Sales, B2B Product Trading, and Securities Investment[18]. - The Group plans to continue developing new upgrades to its software products to keep pace with the latest technology trends and enhance user experience[38]. - The Group is exploring business opportunities and expanding distribution channels in emerging markets, particularly in the Asia-Pacific region[39]. - The Group aims to maintain a balance between risk and return while effectively utilizing resources to expand core businesses and explore new opportunities[26]. - The Group plans to enhance its competitiveness and explore new opportunities in the face of challenging market conditions in the I.T. industry[46]. Economic Environment - The global macro-economic environment has brought volatility to the global economy, adversely impacting the business operations of the Group[18]. - The Group's performance reflects the challenges posed by growing uncertainties in the global economic environment[18]. - The economic outlook for 2026 is expected to be clouded by geopolitical tensions and tightening financial conditions, impacting customer confidence and market sentiment[97]. - The Group will continue to monitor customer behavior changes and market conditions, which may pose uncertainties for the upcoming year[40]. Assets and Liabilities - As of December 31, 2025, the Group had cash and cash equivalents of approximately HK$61,075,000 and net current assets of approximately HK$65,098,000[25]. - As of December 31, 2025, the fair value of FVTPL Financial Assets was approximately HK$26,452,000, down from approximately HK$27,449,000 in 2024[54]. - The Group's total assets amounted to approximately HK$263,853,000, while total liabilities were approximately HK$61,497,000, resulting in a gearing ratio of approximately 23.3%[71]. - The Group's trade and other receivables amounted to approximately HK$18,742,000 as of December 31, 2025, with collection potentially affected by macroeconomic uncertainties and geopolitical instability[87]. - The Group's intangible assets included approximately HK$114,324,000 and goodwill of approximately HK$38,425,000 as of December 31, 2025[83]. Governance and Compliance - The Board comprises five members, including two executive Directors and three independent non-executive Directors, ensuring a balance of skills and experience[106]. - The Company complied with GEM Listing Rules, maintaining at least three independent non-executive Directors on the Board, which constitutes more than one-third of the Board members[133]. - The Company received written annual confirmations from all independent non-executive Directors regarding their independence, and considers them to be independent as of the report date[134]. - The Board is responsible for major policy decisions, strategies, budgets, and risk management, while daily operations are delegated to management[120]. - The Company has established formal procedures for the appointment and re-election of Directors, ensuring transparency[135]. - The Company acknowledges its responsibility for preparing the annual report and financial statements to ensure they present a true and fair view in accordance with the Companies Ordinance and applicable accounting standards[151]. - The Directors are responsible for maintaining accounting records that disclose the financial positions of the Group, which are essential for preparing financial statements[153]. - The Board considers the risk management and internal control systems to be effective and adequate, providing reasonable assurance against material misstatement or loss[162]. - The internal audit function is performed by management and includes external consultants to enhance the quality of audits, covering financial, operational, and compliance controls[178]. Committees and Remuneration - The company has established three committees: the Remuneration Committee, the Audit Committee, and the Nomination Committee, each with defined terms of reference[190]. - The Remuneration Committee is responsible for recommending remuneration policies and structures for all Directors and senior management, ensuring transparency and preventing conflicts of interest in remuneration decisions[191]. - The annual remuneration of the current senior management is categorized into bands, with one individual earning between HK$1,000,000 to HK$1,500,000[199]. - The Audit Committee monitors financial reporting procedures and reviews significant financial reporting standards and guidelines applied to the financial statements[199]. - The Audit Committee reviews the relationship with external auditors, including their fees and terms of engagement, and makes recommendations to the Board regarding their appointment[199].

Financial Performance - The Group recorded a loss of approximately HK$741,000 for the year ended December 31, 2025, compared to a profit of approximately HK$7,198,000 in 2024[19]. - The consolidated loss attributable to the owners of the Company amounted to approximately HK$5,446,000 for the year, a decline from a profit of approximately HK$2,151,000 in 2024[19]. - The Group's revenue for the Year was approximately HK$88,957,000, representing a decrease of approximately 14.7% compared to HK$104,338,000 for 2024[62][67]. - Gross profit decreased by approximately 4.0% to approximately HK$68,360,000 from approximately HK$71,245,000 for 2024[63][68]. - The net loss attributable to owners of the Company was approximately HK$5,446,000 for the Year, compared to a net profit of approximately HK$2,151,000 for 2024[66][71]. - Finance costs increased to approximately HK$95,000 for the Year from approximately HK$45,000 for 2024[64][69]. - The Group's total assets amounted to approximately HK$263,853,000 as of December 31, 2025, compared to approximately HK$278,105,000 as of December 31, 2024[74][81]. - The gearing ratio increased to approximately 23.3% as of December 31, 2025, from approximately 20.5% as of December 31, 2024[74][81]. Dividend Policy - The Directors do not recommend the payment of a dividend for the year, contrasting with a total dividend of HK$0.030 per share in 2024[20]. - No dividend was recommended for the Year, contrasting with the previous year's total dividend of HK$0.030 per share[25]. - The Company will continue to review its dividend policy periodically and may amend it as deemed necessary[191]. - The Company’s dividend policy allows for dividends to be declared and paid in cash or other means, with decisions based on current and future operations, financial condition, and capital requirements[189]. Business Operations - The Group's operations are primarily focused on Software Business, Corporate Management Solutions, I.T. Contract Services, B2C Online Sales Platform, B2B Product Trading, and Securities Investment Business[21]. - The Software Business generated revenue of approximately HK$81,577,000, accounting for about 91.7% of the Group's total revenue for the Year[22][26][36]. - The Corporate Management Solutions and I.T. Contract Services Business contributed approximately 8.3% to the Group's total revenue[27][31]. - Revenue from the Corporate Management Solutions and I.T. Contract Services Business was approximately HK$7,380,000, representing a decrease of approximately 65.4% compared to HK$21,319,000 in 2024[48][51]. - The B2C Online Sales Platform and B2B Product Trading Business generated no revenue, with a segment loss of approximately HK$945,000 for the Year[50][52]. - The Securities Investment Business reported a segment profit of approximately HK$4,659,000, down from approximately HK$5,193,000 in 2024, mainly due to realized and unrealized gains on financial assets of approximately HK$4,575,000[55][59]. User Metrics - As of December 31, 2025, Boom Max Group had over 33 million new users, a decrease from over 36 million in 2024, including both new non-paying and active paying users[42][45]. Economic Environment - The global macro-economic environment has introduced growing uncertainties, adversely impacting the Group's business operations[21]. - The economic outlook for 2026 is expected to be clouded by geopolitical tensions and tightening financial conditions, impacting customer confidence[100]. - The company anticipates ongoing economic uncertainty through 2026, influenced by global geopolitical tensions and tightening financial conditions[105]. - Future market conditions for the Corporate Management Solutions and I.T. Contract Services Business are expected to remain challenging due to competition and macroeconomic uncertainties[49]. Corporate Governance - The Board of Directors consists of five members, including two executive directors and three independent non-executive directors, ensuring a balance of skills and experience[109]. - Independent non-executive directors represent more than half of the Board, providing independent opinions based on their expertise[110]. - The company has established high standards of corporate governance, focusing on integrity, transparency, and accountability to maximize shareholder returns[107]. - The positions of Chairman and Chief Executive Officer were held separately during the year, with the Chairman focusing on Board leadership and the CEO on business development and daily operations[133]. - The Board complied with GEM Listing Rules, maintaining at least three independent non-executive Directors, constituting more than one-third of the Board members[136]. - The Company has established formal procedures for the appointment and re-election of Directors, ensuring transparency and compliance with its Bye-laws[139]. Risk Management - The Group's risk assessment process includes identifying risks through discussions with management and directors, determining existing controls, and analyzing risks based on consequences and likelihood[173][174]. - The Group categorizes risks into low, medium, and high risk, and develops a risk register and internal control audit plan[179]. - The Audit Committee and the Board reviewed the risk management and internal control systems, covering financial, operational, and compliance controls, and found them effective for the Year[182]. - The Group's risk management systems are designed to manage risks rather than eliminate them, providing reasonable assurance against material misstatement or loss[165]. Research and Development - The Group will continue to invest in research and development to keep up with the latest technology trends and improve customer satisfaction[38][40]. - Boom Max Group plans to enhance its software products and explore new technological applications while expanding distribution channels in emerging markets[43][45]. - The company aims to enhance its technological capabilities and upgrade software products to provide solutions against computer viruses, cyberattacks, and spyware, thereby expanding its business scope[105]. Internal Controls - The internal audit function is performed by management, with an external consultant engaged to enhance the quality of the internal audit[182]. - The Board is responsible for reviewing the effectiveness of the Group's risk management and internal control systems at least annually, which are deemed effective and adequate[165]. Ethical Practices - The Company has adopted a whistleblowing policy to allow employees to report ethical violations anonymously, which is subject to review for continued effectiveness[183]. - An anti-corruption policy has been implemented to ensure compliance with anti-bribery laws and to promote ethical business conduct[184]. - The Company’s commitment to ethical business practices is reflected in its ongoing updates to internal policies related to anti-corruption[187].

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的任何損失承擔任何責任。 FAMOUS TECH INTERNATIONAL HOLDINGS LIMITED 名科國際控股有限公司 （於開曼群島註冊成立及於百慕達存續之有限公司） （股份代號：8100） 名科國際控股有限公司 內幕消息－ 盈利警告及進一步財務資料更新 茲提述名科國際控股有限公司（「本公司」）日期為二零二六年一月九日的公告，內容有 關證券投資業務分部表現更新（「第一份財務資料更新公告」），以及本公司日期為二零 二六年三月十三日的財務資料更新公告（「第二份財務資料更新公告」，連同第一份財務 資料更新公告統稱為「該等公告」）。除另有界定者外，本公告所用的界定詞彙與該等公 告所界定者具有相同涵義。 本公司謹此向股東及投資公眾人士提供更新資料，經進一步審視本集團證券投資業務 分部的近期情況，尤其是本集團於二零二五年十二月三十一日持有的其中一項金融資 產於第一份財務資料更新公告刊發後從聯交所除牌，須就該等除牌證券對透過損益以 ...

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的任何損失承擔任何責任。 FAMOUS TECH INTERNATIONAL HOLDINGS LIMITED 名科國際控股有限公司 （於開曼群島註冊成立及於百慕達存續之有限公司） （股份代號：8100） 財務資料更新 主席兼執行董事 本公告乃名科國際控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香港 聯合交易所有限公司GEM證券上市規則（「GEM上市規則」）第17.10(2)(a)條及香港法例 第571章證券及期貨條例第XIVA部項下內幕消息條文（定義見GEM上市規則）而作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東及有意投資者，根據對本集 團最新可得未經審核財務資料進行之初步審閱及分析，本集團預期於截至二零二五 年十二月三十一日止年度（「二零二五財年」）錄得純利約5,400,000港元，而截至二零 二四年十二月三十一日止年度（「二零二四財年」）則錄得純利約7,200,000港元。二零 二五財年之 ...

名科國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，將於二零二六 年三月二十日假座香港灣仔告士打道181-185號中怡商業大廈15樓1501-3室舉行本公司 董事會會議，會議之目的如下： 1. 考慮及批准本公司及其附屬公司截至二零二五年十二月三十一日止財政年度之經 審核財政報表（「全年業績」）及批准全年業績公告登載於香港聯合交易所有限公司 （「聯交所」）網站及本公司網站； 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分內 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。 FAMOUS TECH INTERNATIONAL HOLDINGS LIMITED 名科國際控股有限公司 （於開曼群島註冊成立及於百慕達存續之有限公司） （股份代號：8100） 董事會會議通告 於本公告日期，董事會成員包括兩名執行董事，即黃靖淳先生及劉兆昌先生；及三名獨 立非執行董事，即陳勇先生、鄭康棋先生及黃志恩女士。 2. 考慮派付股息（如有）； 本公告之資料乃遵照聯交所GEM證券上市規則而刊載，旨在提供有 ...

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 第 1 頁 共 10 頁 v 1.2.0 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 名科國際控股有限公司（於開曼群島註冊成立及於百慕達存續之有限公司） 呈交日期: 2026年3月3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) | 08100 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 80,000,000,000 | HKD | | 0.01 | HKD | | 800,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 80,000,000 ...

致：香港交易及結算所有限公司 公司名稱: 名科國際控股有限公司（於開曼群島註冊成立及於百慕達存續之有限公司） 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: 2026年1月31日 狀態: 新提交 呈交日期: 2026年2月2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) | 08100 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 80,000,000,000 | HKD | | 0.01 HKD | | 800,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 80,000,000,000 | HKD | | 0.01 HKD | | 800,000,000 | 本 ...

Core Viewpoint - Mingke International (08100.HK) expects to record a profit of approximately HKD 10.8 million from its securities investment business segment for the fiscal year ending December 31, 2025, compared to an estimated profit of about HKD 5.193 million for the fiscal year ending December 31, 2024 [1] Summary by Relevant Categories Financial Performance - The expected profit for the securities investment business segment in the fiscal year 2025 is primarily attributed to realized and unrealized gains from financial assets measured at fair value through profit or loss, amounting to approximately HKD 10.734 million [1] - For the fiscal year 2024, the realized and unrealized gains were approximately HKD 5.045 million [1]

Core Viewpoint - Mingke International (08100) anticipates a profit of approximately HKD 10.8 million from its securities investment segment for the fiscal year ending December 31, 2025, compared to an estimated profit of about HKD 5.193 million for the fiscal year ending December 31, 2024 [1] Financial Performance - The expected profit for the securities investment segment in the fiscal year 2025 is primarily attributed to realized and unrealized gains from financial assets measured at fair value through profit or loss, amounting to approximately HKD 10.734 million [1] - For the fiscal year 2024, the realized and unrealized gains were approximately HKD 5.045 million [1]