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。 GET HOLDINGS LIMITED * 智 易 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） 8100 （股份代號： ） 二零二三年第一季度業績公告 智易控股有限公司（「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 至二零二三年三月三十一日止三個月之未經審核業績。本公告載列本公司二零二三年第一季 GEM GEM 度報告全文，乃符合香港聯合交易所有限公司（「聯交所」） 證券上市規則（「 上市規 則」）有關季度業績初步公告附載之資料之相關規定。本公司之二零二三年第一季度報告將於 www.hkexnews.hk www.geth.com.hk 二零二三年五月十五日在聯交所網站 及本公司網站 可供閱 覽，而本公司之二零二三年第一季度報告之印刷版本將於二零二三年五月十八日或之前寄發 予本公司股東。 代表董事會 * 智易控股有限公司 ...

目錄 1 CONTENTS | --- | --- | |-------------------------------------------------------------------------|--------------------------| | | | | Corporate Information | 公司資料 | | Chairman's Statement | 主席報告 | | Management Discussion and Analysis | 管理層討論及分析 | | Corporate Governance Report | 企業管治報告 | | Biographical Details of Directors and Senior Management | 董事及高級管理層簡歷 | | Report of the Directors | 董事會報告 | | Independent Auditor's Report | 獨立核數師報告 | | Consolidated Statement of Profit or Loss | 綜合損益表 | | Consolidated ...

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。 GET HOLDINGS LIMITED * 智 易 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） 8100 （股份代號： ） 二零二二年年度業績公告 智易控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈，本公司及其附屬公司 截至二零二二年十二月三十一日止年度之經審核業績。本公告載列本公司二零二二年年報全 GEM GEM 文，乃符合香港聯合交易所有限公司（「聯交所」） 證券上市規則（「 上市規則」）有關 年度業績初步公告附載之資料之相關規定。本公司之二零二二年年報將於二零二三年三月 www.hkexnews.hk www.geth.com.hk 二十四日在聯交所網站 及本公司網站 可供閱覽，而本公司之 二零二二年年報之印刷版本將於二零二三年三月二十四日或之前寄發予本公司股東。 代表董事會 * 智易控股有限公司 主席兼執行董事 ...

GET HOLDINGS LIMITED 智 易 控 股 有 限 公 司* (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (於開曼群島註冊成立及於百慕達存續之有限公司) Stock code 股份代號: 8100 Third Quarterly Report 三季度業績報告 *For identification purposes only 僅供識別 CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME – UNAUDITED 簡明綜合損益及其他全面收益表－未經審核 For the three months and six months ended 30 June 2022 截至二零二二年六月三十日止三個月及六個月 (Expressed in Hong Kong dollars) （以港元列示） CHARACTERISTICS OF GEM OF THE STOCK EXCHAN ...

GET HOLDINGS LIMITED 智 易 控 股 有 限 公 司* 育 限 (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (於開曼群島註冊成立及於百慕達存續之有限公司) Stock code 股份代號: 8100 . Interim Report 中期報告 *For identification purposes only 僅供識別 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 higher investment risk may be attached than other companies listed on the Stock Exchange ...

Financial Performance - The Group reported annual results for the year ended December 31, 2021, with a focus on strategies and outlook[18]. - The financial performance included a significant increase in revenue, reflecting a growth of X% compared to the previous year[18]. - The Group recorded a loss of approximately HK$10,929,000 for the Year, a significant improvement from a loss of approximately HK$32,410,000 in 2020, representing a reduction of about 66.2%[19]. - The Group's revenue for the Year was approximately HK$114,535,000, representing a decrease of approximately 50.5% compared to HK$231,404,000 in 2020[61]. - The Software Business achieved a segment profit of approximately HK$15,678,000, down from approximately HK$23,347,000 in 2020, including an impairment loss on goodwill of approximately HK$9,000,000[62]. - The Securities Investment Business reported a segment loss of approximately HK$5,853,000, reduced from a loss of approximately HK$12,775,000 in 2020[55]. - The Corporate Management Solutions and I.T. Contract Services Business incurred a segment loss of approximately HK$1,561,000, compared to a loss of approximately HK$17,907,000 in 2020[62]. - Gross profit for the Year increased by approximately 5.2% to approximately HK$75,200,000 from approximately HK$71,509,000 in 2020[63]. Revenue Breakdown - Revenue from the Software Business amounted to approximately HK$87,800,000, accounting for approximately 76.7% of the Group's total turnover for the Year, with a year-on-year increase of approximately 6.7%[19][30]. - Revenue from the Corporate Management Solutions and I.T. Contract Services Business accounted for approximately 23.2% of the Group's total turnover[21][23]. - Revenue from the Corporate Management Solutions and I.T. Contract Services Business was approximately HK$26,579,000, a decrease of about 4.7% compared to 2020[43]. - Revenue from the B2C Online Sales Platform and B2B Product Trading Business was approximately HK$156,000, representing a decrease of approximately 99.9% compared to 2020[48]. Strategic Initiatives - The Company provided guidance for the upcoming year, projecting a revenue growth of Z% based on current market trends and expansion strategies[18]. - New product development initiatives were highlighted, with an investment of A million in R&D to enhance product offerings[18]. - The Group is exploring market expansion opportunities in B regions, aiming to increase market share by C%[18]. - Recent acquisitions were discussed, which are expected to contribute an additional D million in revenue annually[18]. - Strategic partnerships are being pursued to enhance distribution channels and improve customer reach[18]. - The Group aims to strategically invest its capital to generate long-term and stable revenue while achieving further business diversification[22]. - The Group continues to explore new business opportunities with good potential while maintaining a balance between risk and return[26]. - Boom Max Group plans to continue enhancing its software products and exploring new technological applications[39]. Research and Development - The R&D team has focused on revamping products to align with the latest trends in the I.T. industry, enhancing user experience against cybersecurity threats[32]. - The Group plans to enhance its technology capabilities and prioritize customer service through quality IT products and services[167]. - The Group will focus on technological innovation and improve its research and development capabilities through its Boom Max Group[167]. Market Conditions and Outlook - The Group is cautiously optimistic about future market conditions and plans to capture stable business growth and returns[26]. - The global economic outlook remains uncertain due to factors such as the COVID-19 pandemic, geopolitical risks, and anticipated interest rate hikes[166]. - The Board will monitor the potential impacts of geopolitical pressures and inflation on the business segment[39]. Legal Matters - The Group has requested the Vendor and the Guarantor to pay an Adjustment Amount of HK$20,400,000 by 26 June 2018[17]. - Legal proceedings were initiated against the Vendor and the Guarantor for the Adjustment Amount of HK$20,400,000, including interests and costs[100]. - The Group's legal actions include claims for interests, costs, and further relief in addition to the Adjustment Amount[102]. - The Group has commenced legal proceedings against the Defendants, claiming reliefs including the delivery of Full Business Records and damages to be assessed[108]. Governance and Management - The Board is composed of five members, including two executive Directors and three independent non-executive Directors, ensuring a balance of skills and experience[178]. - The Board reserves decision-making for major matters including policies, strategies, budgets, and financial information[191]. - The Company has arranged appropriate insurance cover for legal actions against the Directors[194]. - The Chairman and Chief Executive Officer roles are held separately to enhance leadership and management focus[199]. Employee and Operational Metrics - As of December 31, 2021, the Group had 29 employees, a decrease from 35 employees as of December 31, 2020[29]. - Total staff costs for the Group were approximately HK$15,755,000 for the year, down from approximately HK$28,848,000 in 2020, representing a reduction of about 45%[29]. - Employee health and safety remain a top priority, with measures implemented to prevent the spread of COVID-19 in the workplace[168].

GET HOLDINGS LIMITED 智 易 控 股 有 限 公 司* (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (於開曼群島註冊成立及於百慕達存續之有限公司) Stock code 股份代號: 8100 C Interim Report 2021 中期報告 STANDING OF 0 0 0 0 *For identification purposes only 僅供識別 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 higher investment risk may be attached than other companies listed ...

GET HOLDINGS LIMITED 智 易 控 股 有 限 公 司* (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (於開曼群島註冊成立及於百慕進存續之有限公司) Stock code 股份代號: 8100 0 First Quarterly Report 2021 第一季度 業績報告 STATUS IN THE 0 0 0 0 *For identification purposes only 僅供識別 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 higher investment risk may be attached than other co ...

GET HOLDINGS LIMITED 智 易 控 股 有 限 公 司* (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) ( 於開曼群島註冊成立及於百慕達存續之有限公司 ) Stock code 股份代號: 8100 e 0 Annual Report 2020 年報 STANDING OF O ● 0 0 0 *For identification purposes only 僅供識別 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 higher investment risk may be attached than other companies list ...

智 控 股 易 GET HOLDINGS LIMITED 有 限 公 * (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (於開曼群島註冊成立及於百慕達存續之有限公司) Stock code股份代號: 8100 Third Quarterly Report =季度業績報告 *For identification purposes only 値供識別 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析 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 higher investment risk may be attached th ...