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超人智能(08176) - 截至二零二五年九月三十日止月份之股份发行人的证券变动月报表
2025-10-06 08:53
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: 2025年9月30日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 超人智能控股有限公司 呈交日期: 2025年10月6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) | 08176 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,950,000,000 | HKD | | | 0.1 HKD | | 495,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,950,000,000 | HKD | | | 0.1 HKD | | 495,000,000 | | 2. ...
超人智能(08176) - 进一步延迟寄发有关上市证券交易之主要交易之通函
2025-09-12 08:33
SuperRobotics Holdings Limited 超 人 智 能 控 股 有 限 公 司 ( 於 開 曼 群 島 註 冊 成 立 並 於 百 慕 達 存 續 之 有 限 公 司 ) (股份代號:8176) 進一步延遲寄發有關上市證券交易之主要交易之通函 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。 誠如該等延遲寄發公告所披露,一份載有(其中包括)該交易之進一步詳情之通函預期將 於二零二五年九月十二日或之前寄發予股東。由於需要更多時間(其中包括)落實將載入 通函之若干資料,通函的寄發日期將延遲至二零二五年十月三十一日或之前。 承董事會命 超人智能控股有限公司 執行董事兼主席 蘇振輝 香港,二零二五年九月十二日 — 1 — 於本公告日期,董事會包括兩名執行董事蘇振輝先生(主席)及馮政先生;一名非執行董 事李家齊女士;以及三名獨立非執行董事譚比利先生、徐國俊先生及薛瑋先生。 茲提述超人智能控股有限公司(「本公司」)日期為二零二五年七月十一日之 ...
超人智能(08176) - 截至二零二五年八月三十一日止月份之股份发行人的证券变动月报表
2025-09-02 09:01
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: 2025年8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: 超人智能控股有限公司 呈交日期: 2025年9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) | 08176 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,950,000,000 | HKD | | | 0.1 HKD | | 495,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,950,000,000 | HKD | | | 0.1 HKD | | 495,000,000 | | 2. 股 ...
超人智能发布中期业绩,股东应占亏损576.8万港元 同比减少31.3%
Zhi Tong Cai Jing· 2025-08-29 16:23
Group 1 - The company reported a revenue of HKD 5.129 million for the six months ending June 30, 2025, representing a year-on-year increase of 72.81% [1] - The loss attributable to the owners of the company was HKD 5.768 million, which is a year-on-year decrease of 31.3% [1] - The loss per share was HKD 0.092 [1]
超人智能(08176) - 2025 - 中期财报
2025-08-29 12:53
[Company Information and Report Declaration](index=1&type=section&id=Company%20Information%20and%20Report%20Declaration) This section outlines the company's listing characteristics on GEM, emphasizing investment risks, and confirms directors' collective and individual responsibility for report accuracy [GEM Listing Characteristics and Disclaimer](index=2&type=section&id=GEM%20Listing%20Characteristics%20and%20Disclaimer) This section details the characteristics of the Hong Kong Stock Exchange's GEM market, highlighting its high-risk platform for SMEs and the directors' collective and individual responsibility for report accuracy - The GEM market is positioned as a listing platform for small and medium-sized companies with high investment risks, where securities may be subject to significant market volatility[2](index=2&type=chunk) - The Company's directors jointly and individually assume responsibility for the accuracy, completeness, and non-misleading nature of the report's information[2](index=2&type=chunk) [Report Overview and Availability](index=2&type=section&id=Report%20Overview%20and%20Availability) This report is the full interim report for Superman Intelligent Holdings Limited for the six months ended June 30, 2025, compliant with GEM Listing Rules and published on the HKEX and company website - This report is the interim report of Superman Intelligent Holdings Limited for the six months ended June 30, 2025[3](index=3&type=chunk) - The report complies with GEM Listing Rules and is available on the HKEX and the Company's website[3](index=3&type=chunk) [Unaudited Condensed Consolidated Financial Statements](index=3&type=section&id=Unaudited%20Condensed%20Consolidated%20Financial%20Statements) This section presents the unaudited condensed consolidated financial statements, including the statement of profit or loss, financial position, changes in equity, and cash flows [Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=3&type=section&id=Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) For the six months ended June 30, 2025, the Group's revenue grew significantly by 72.8% to HKD 5,129 thousand, with gross profit increasing to HKD 3,398 thousand, yet high finance costs resulted in a loss of HKD 12,208 thousand Key Data from Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income | Metric | Six Months Ended June 30, 2025 (Thousand HKD) | Six Months Ended June 30, 2024 (Thousand HKD) | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 5,129 | 2,968 | +72.8% | | Cost of sales | (1,731) | (1,419) | +22.0% | | Gross profit | 3,398 | 1,549 | +119.4% | | Operating loss | (392) | (3,167) | -87.6% | | Finance costs | (11,671) | (10,992) | +6.2% | | Loss for the period | (12,208) | (14,159) | -13.8% | | Loss for the period attributable to owners of the Company | (5,768) | (8,396) | -31.3% | | Basic and diluted loss per share (HK cents) | (0.92) | (1.38) | -33.3% | - Net other gains and losses turned from a net loss of **HKD 322 thousand** in the prior period to a net gain of **HKD 1,432 thousand**[5](index=5&type=chunk) - Administrative expenses increased by **36.8%** year-on-year to **HKD 5,829 thousand**[5](index=5&type=chunk) [Condensed Consolidated Statement of Financial Position](index=5&type=section&id=Condensed%20Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2025, the Group's total assets decreased to HKD 20,978 thousand, facing challenges of capital deficiency and significantly increased net current liabilities, indicating sustained financial pressure Key Data from Condensed Consolidated Statement of Financial Position | Metric | June 30, 2025 (Thousand HKD) | December 31, 2024 (Thousand HKD) | Change (%) | | :--- | :--- | :--- | :--- | | Total assets | 20,978 | 26,332 | -20.3% | | Cash and cash equivalents | 11,026 | 14,038 | -21.4% | | Capital deficiency attributable to owners of the Company | (77,345) | (77,334) | +0.01% | | Total capital deficiency | (171,933) | (161,949) | +6.2% | | Current liabilities | 190,451 | 43,058 | +342.3% | | Other borrowings (current) | 148,438 | 7,207 | +1959.6% | | Net current liabilities | (171,666) | (18,576) | +824.1% | - Trade payables significantly decreased from **HKD 5,524 thousand** to **HKD 1,293 thousand**[9](index=9&type=chunk) - Accruals and other payables increased from **HKD 19,541 thousand** to **HKD 29,060 thousand**[9](index=9&type=chunk) [Condensed Consolidated Statement of Changes in Equity](index=7&type=section&id=Condensed%20Consolidated%20Statement%20of%20Changes%20in%20Equity) For the six months ended June 30, 2025, the total equity deficiency attributable to owners of the Company slightly increased from HKD (77,334) thousand to HKD (77,345) thousand, influenced by the loss for the period and exchange reserve changes, partially offset by new share issuance through debt capitalization Key Data from Condensed Consolidated Statement of Changes in Equity | Metric | January 1, 2025 (Thousand HKD) | June 30, 2025 (Thousand HKD) | Change (Thousand HKD) | | :--- | :--- | :--- | :--- | | Capital deficiency attributable to owners of the Company | (77,334) | (77,345) | (11) | | Non-controlling interests | (84,615) | (94,588) | (9,973) | | Share capital | 60,746 | 65,300 | +4,554 | | Accumulated losses | (673,539) | (679,307) | (5,768) | | New shares issued by way of debt capitalization | — | 7,195 | +7,195 | - Total comprehensive loss for the period was **HKD 17,179 thousand**, of which **HKD 7,206 thousand** was attributable to owners of the Company[10](index=10&type=chunk) - New shares issued by way of debt capitalization resulted in an increase of **HKD 4,554 thousand** in share capital and **HKD 2,641 thousand** in share premium, totaling **HKD 7,195 thousand**[10](index=10&type=chunk) [Condensed Consolidated Statement of Cash Flows](index=8&type=section&id=Condensed%20Consolidated%20Statement%20of%20Cash%20Flows) For the six months ended June 30, 2025, the Group experienced negative net cash from operating activities, and cash outflows from investing and financing activities, leading to a net decrease of HKD 3,251 thousand in cash and cash equivalents, with the period-end balance at HKD 11,026 thousand Key Data from Condensed Consolidated Statement of Cash Flows | Metric | Six Months Ended June 30, 2025 (Thousand HKD) | Six Months Ended June 30, 2024 (Thousand HKD) | Change (Thousand HKD) | | :--- | :--- | :--- | :--- | | Net cash (used in) / generated from operating activities | (884) | 2,539 | (3,423) | | Net cash used in investing activities | (334) | (1,778) | +1,444 | | Net cash used in financing activities | (2,033) | (2,193) | +160 | | Net decrease in cash and cash equivalents | (3,251) | (1,432) | (1,819) | | Cash and cash equivalents at end of reporting period | 11,026 | 9,707 | +1,319 | - Operating cash flow shifted from a net inflow in the prior period to a net outflow of **HKD 884 thousand**[11](index=11&type=chunk) - Exchange rate changes had a positive impact of **HKD 239 thousand** on cash and cash equivalents, compared to a negative impact in the prior period[11](index=11&type=chunk) [Notes to the Unaudited Condensed Consolidated Financial Statements](index=9&type=section&id=Notes%20to%20the%20Unaudited%20Condensed%20Consolidated%20Financial%20Statements) This section provides detailed notes to the unaudited condensed consolidated financial statements, covering general information, basis of preparation, segment information, and specific financial line items [General Information](index=9&type=section&id=General%20Information) Superman Intelligent Holdings Limited is incorporated in the Cayman Islands and re-domiciled in Bermuda, listed on the HKEX GEM, with its principal business in engineering products and services (robotics business), and financial statements presented in Thousand HKD - The Company was incorporated in the Cayman Islands, subsequently re-domiciled in Bermuda, and its shares are listed on the GEM of The Stock Exchange of Hong Kong Limited[12](index=12&type=chunk) - The Group's principal business is the provision of engineering products and related services (robotics business)[13](index=13&type=chunk) [Basis of Preparation and Going Concern](index=9&type=section&id=Basis%20of%20Preparation%20and%20Going%20Concern) Interim financial information is prepared in accordance with HKAS 34 and GEM Listing Rules. The Group faces significant going concern uncertainties due to net loss, capital deficiency, and net current liabilities, but has taken measures like new financing, operational improvements, and seeking additional funds - The interim financial information is prepared in accordance with Hong Kong Accounting Standard 34 and the GEM Listing Rules[14](index=14&type=chunk) - The Group recorded a net loss of **HKD 12,208 thousand**, a capital deficiency of **HKD 171,933 thousand**, and net current liabilities of **HKD 171,666 thousand**, indicating significant uncertainties regarding its ability to continue as a going concern[15](index=15&type=chunk) - Measures taken to mitigate liquidity pressure include: securing new financing of approximately **HKD 21,924 thousand** from Huizhou Jinda Sheng Investment, actively improving operating performance of the robotics business, and seeking additional external funding[18](index=18&type=chunk) [Operating Segment Information](index=11&type=section&id=Operating%20Segment%20Information) The Group operates a single segment providing engineering products and related services (robotics products and automation system installation, support, and maintenance services), with all revenue and non-current assets derived from China and high customer concentration - The Group has only one operating segment: the provision of engineering products and related services, including robotics products and related installation, support, and maintenance services[20](index=20&type=chunk) - All of the Group's revenue and non-current assets are derived from and located in China[21](index=21&type=chunk) Revenue Contribution from Major Customers | Customer | 2025 (Thousand HKD) | 2024 (Thousand HKD) | | :--- | :--- | :--- | | Customer A | 4,754 | — | | Customer C | — | 2,396 | [Revenue and Other Income](index=12&type=section&id=Revenue%20and%20Other%20Income) For the six months ended June 30, 2025, the Group's total revenue was HKD 5,129 thousand, primarily from engineering products and related services, with a small amount from wine sales, while other income, mainly interest income, slightly decreased year-on-year Revenue Composition | Revenue Source | 2025 (Thousand HKD) | 2024 (Thousand HKD) | | :--- | :--- | :--- | | Provision of engineering products and related services | 5,119 | 2,968 | | Sales of wine | 10 | — | | **Total Revenue** | **5,129** | **2,968** | Other Income | Income Source | 2025 (Thousand HKD) | 2024 (Thousand HKD) | | :--- | :--- | :--- | | Interest income | 47 | 56 | | Other income | 1 | — | | **Total Other Income** | **48** | **56** | [Net Other Gains and Losses](index=12&type=section&id=Net%20Other%20Gains%20and%20Losses) Net other gains and losses for the period turned from a net loss in the prior period to a net gain of HKD 1,432 thousand, primarily due to gains from financial liability revisions and reversal of write-down of obsolete inventories Composition of Net Other Gains and Losses | Item | 2025 (Thousand HKD) | 2024 (Thousand HKD) | | :--- | :--- | :--- | | Gain on revision of financial liabilities | 728 | — | | Reversal of write-down of obsolete inventories | 723 | — | | Loss on disposal of property, plant and equipment | — | (322) | | Net exchange loss | (18) | — | | Others | (1) | — | | **Total** | **1,432** | **(322)** | [Composition of Operating Loss](index=13&type=section&id=Composition%20of%20Operating%20Loss) In the calculation of operating loss, staff costs (including salaries, allowances, and retirement benefit scheme contributions) significantly increased, while depreciation expenses decreased Major Deductions in Operating Loss | Item | 2025 (Thousand HKD) | 2024 (Thousand HKD) | | :--- | :--- | :--- | | Depreciation of property, plant and equipment | 25 | 53 | | Staff costs (salaries and other allowances) | 2,191 | 1,088 | | Staff costs (contributions to retirement benefit schemes) | 63 | 84 | - Total staff costs increased from **HKD 1,172 thousand** to **HKD 2,254 thousand**, an increase of approximately **92.3%**[26](index=26&type=chunk) [Finance Costs](index=13&type=section&id=Finance%20Costs) Finance costs for the period, primarily from interest on other borrowings, slightly increased year-on-year, reflecting the continuous impact of the company's borrowing scale or interest rates Finance Costs | Item | 2025 (Thousand HKD) | 2024 (Thousand HKD) | | :--- | :--- | :--- | | Interest on other borrowings | 11,671 | 10,992 | - Finance costs increased by **6.2%** year-on-year, primarily consisting of interest on other borrowings[27](index=27&type=chunk) [Income Tax Expense](index=13&type=section&id=Income%20Tax%20Expense) The period recorded China corporate income tax expense of HKD 145 thousand, compared to no income tax expense in the prior period, mainly because the Group's Chinese subsidiary generated taxable profit this period, while no taxable profit was generated in Hong Kong or China previously Income Tax Expense | Item | 2025 (Thousand HKD) | 2024 (Thousand HKD) | | :--- | :--- | :--- | | China corporate income tax - Current tax | 145 | — | - Hong Kong profits tax is provided at **16.5%**, and China corporate income tax at **25%**[28](index=28&type=chunk) - China corporate income tax expense of **HKD 145 thousand** was incurred this period, with none in the prior period[30](index=30&type=chunk) [Interim Dividend](index=13&type=section&id=Interim%20Dividend) The Board of Directors does not recommend the payment of an interim dividend for the six months ended June 30, 2025, consistent with the prior period - The Board of Directors does not recommend the payment of an interim dividend for the six months ended June 30, 2025[31](index=31&type=chunk) [Loss Per Share](index=14&type=section&id=Loss%20Per%20Share) For the six months ended June 30, 2025, the basic and diluted loss per share attributable to owners of the Company was HKD 0.92 cents, an improvement from HKD 1.38 cents in the prior period, mainly due to a reduction in the loss amount Loss Per Share | Metric | 2025 (HK cents) | 2024 (HK cents) | | :--- | :--- | :--- | | Basic and diluted loss per share | (0.92) | (1.38) | Weighted Average Number of Ordinary Shares | Metric | 2025 (Thousand shares) | 2024 (Thousand shares) | | :--- | :--- | :--- | | Weighted average number of ordinary shares used in calculating basic and diluted loss per share | 628,848 | 607,464 | - The Group had no outstanding potential dilutive ordinary shares in either period, thus basic and diluted loss per share are the same[32](index=32&type=chunk) [Property, Plant and Equipment](index=14&type=section&id=Property%2C%20Plant%20and%20Equipment) For the six months ended June 30, 2025, the Group purchased approximately HKD 368,800 in property, plant and equipment, with no new purchases in the prior period - Purchases of property, plant and equipment amounted to approximately **HKD 368,800** this period, with none in the prior period[33](index=33&type=chunk) [Trade Receivables](index=14&type=section&id=Trade%20Receivables) As of June 30, 2025, total trade receivables were HKD 5,800 thousand, a slight decrease from December 31, 2024, with the vast majority aged within 30 days, indicating efficient collection Ageing Analysis of Trade Receivables | Ageing | June 30, 2025 (Thousand HKD) | December 31, 2024 (Thousand HKD) | | :--- | :--- | :--- | | 0-30 days | 5,747 | 5,971 | | Over 90 days | 53 | 61 | | **Total** | **5,800** | **6,032** | - The Group grants credit terms to customers for a maximum of **12 months**[34](index=34&type=chunk) [Share Capital](index=15&type=section&id=Share%20Capital) As of June 30, 2025, the Company's issued share capital increased to HKD 65,300 thousand, primarily through the issuance of new shares by way of debt capitalization to settle outstanding unsecured loans Movements in Share Capital | Item | Number of Shares (Thousand shares) | Amount (Thousand HKD) | | :--- | :--- | :--- | | Issued and fully paid at January 1, 2025 | 607,464 | 60,746 | | New shares issued by way of debt capitalization | 45,537 | 4,554 | | **Issued and fully paid at June 30, 2025** | **653,001** | **65,300** | - On April 7, 2025, the Company completed the allotment and issuance of **45,537,129 new shares** at **HKD 0.174 per share** to settle unsecured loans of approximately **HKD 7,923 thousand**[35](index=35&type=chunk) [Trade Payables](index=15&type=section&id=Trade%20Payables) As of June 30, 2025, total trade payables were HKD 1,293 thousand, a significant decrease from December 31, 2024, with most aged within 30 days, reflecting improved payment efficiency to suppliers Ageing Analysis of Trade Payables | Ageing | June 30, 2025 (Thousand HKD) | December 31, 2024 (Thousand HKD) | | :--- | :--- | :--- | | 0-30 days | 1,142 | 5,378 | | Over 90 days | 151 | 146 | | **Total** | **1,293** | **5,524** | - Suppliers generally grant credit terms for a maximum of **120 days**[36](index=36&type=chunk) [Commitments and Contingent Liabilities](index=16&type=section&id=Commitments%20and%20Contingent%20Liabilities) As of June 30, 2025, and December 31, 2024, the Group had no significant capital commitments or contingent liabilities - The Group had no significant capital commitments at the end of the reporting period or the previous year-end[37](index=37&type=chunk) - The Group had no significant contingent liabilities at the end of the reporting period or the previous year-end[39](index=39&type=chunk) [Major Non-Cash Transactions and Post-Reporting Period Events](index=16&type=section&id=Major%20Non-Cash%20Transactions%20and%20Post-Reporting%20Period%20Events) The main non-cash transaction for the period was the issuance of new shares by way of debt capitalization to settle unsecured loans, with no significant post-reporting period events - The major non-cash transaction was the issuance of **45,537,129 new shares** on April 7, 2025, to settle unsecured loans of approximately **HKD 7,923 thousand**[38](index=38&type=chunk) - No significant events occurred after the end of the reporting period[40](index=40&type=chunk) [Management Discussion and Analysis](index=17&type=section&id=Management%20Discussion%20and%20Analysis) This section provides a comprehensive review of the Group's business and financial performance, liquidity, and future outlook, highlighting key operational and strategic developments [Business Review](index=17&type=section&id=Business%20Review) The Group primarily engages in the robotics business, including product development, sales, and related engineering services, with significant growth in engineering business revenue this period and active expansion into commercial patrol robots, special-purpose robots, and property management engineering installation services through its subsidiary Anze Intelligent Robotics Co., Ltd - The Group primarily provides robotics products and automation system equipment installation, support, and maintenance services[41](index=41&type=chunk) - Engineering business revenue grew by **72.8%**, contributing approximately **HKD 5.1 million** to total turnover[41](index=41&type=chunk) [Overview of Engineering Business](index=17&type=section&id=Overview%20of%20Engineering%20Business) The Group continues to develop and improve its robotics products and accelerate product commercialization, achieving significant revenue growth in its engineering business this period - The Group continues to develop and improve its robotics products, accelerating product commercialization at a faster pace[41](index=41&type=chunk) - During 2025, engineering business revenue grew by **72.8%**, contributing approximately **HKD 5.1 million** to total turnover[41](index=41&type=chunk) [Business Model and Products](index=17&type=section&id=Business%20Model%20and%20Products) The Group operates in mainland China through Shenzhen Anze Intelligent Robotics Co., Ltd., utilizing AI and robotics technology to produce commercial patrol robots and special-purpose robots, serving clients including unicorn robotics companies, property management firms, and public security agencies - The Group operates in the mainland China market through Shenzhen Anze Intelligent Robotics Co., Ltd. (Anze)[42](index=42&type=chunk) - Anze produces commercial patrol robots (with AI detection and recognition capabilities) and special-purpose robots (primarily sold to government agencies like public security bureaus for handling hazardous materials)[42](index=42&type=chunk) - Major clients include unicorn robotics companies, property management companies, and public security agencies in various provinces across mainland China[42](index=42&type=chunk) [Business Expansion](index=17&type=section&id=Business%20Expansion) Anze actively collaborates with existing property management clients to expand its business scope, offering customized equipment and robotics engineering installation services for applications such as parking lot patrols, infrastructure, community surveillance, and system integration - Anze actively collaborates with existing property management business clients to explore business opportunities[43](index=43&type=chunk) - Expanding its business scope to provide customized equipment and robotics engineering installation services for property management companies, applied in scenarios such as parking lot patrols, infrastructure, community surveillance, and system integration[43](index=43&type=chunk) [Financial Review](index=18&type=section&id=Financial%20Review) This period saw a significant 72.8% increase in turnover to HKD 5.1 million, with gross profit margin improving to 66.3%. Net other gains and losses turned profitable, but increased administrative expenses and finance costs resulted in a loss attributable to owners of the Company of HKD 5.8 million, albeit narrowed from the prior period Key Financial Review Data | Metric | Six Months Ended June 30, 2025 (Approx. Million HKD) | Six Months Ended June 30, 2024 (Approx. Million HKD) | Change (%) | | :--- | :--- | :--- | :--- | | Turnover | 5.1 | 3.0 | +72.8% | | Gross profit | 3.4 | 1.5 | +126.7% | | Gross profit margin | 66.3% | 52.2% | +14.1pp | | Other gains and losses (net) | 1.4 (Net income) | (0.3) (Net loss) | Turnaround to profit | | Selling and distribution costs | 0.131 | 0.202 | -35.1% | | Administrative expenses | 5.8 | 4.3 | +36.8% | | Finance costs | 11.7 | 11.0 | +6.4% | | Loss attributable to owners of the Company | 5.8 | 8.4 | -31.0% | - Net other gains and losses recorded a net income of approximately **HKD 1.4 million**, primarily comprising gains from changes in financial liabilities and reversal of write-down of obsolete inventories[44](index=44&type=chunk) - The increase in administrative expenses was mainly due to higher staff costs and professional fees[45](index=45&type=chunk) [Liquidity and Financial Resources](index=19&type=section&id=Liquidity%20and%20Financial%20Resources) As of June 30, 2025, the Group's total borrowings increased to HKD 150.9 million, mostly secured, with some bank balances frozen due to labor disputes. Total assets and cash and cash equivalents both decreased, indicating continued liquidity strain Borrowing Status | Borrowing Type | June 30, 2025 (Approx. Million HKD) | December 31, 2024 (Approx. Million HKD) | | :--- | :--- | :--- | | Total secured borrowings | 150.8 | 139.8 | | Unsecured borrowings | 0 | 7.2 | | **Total Borrowings** | **150.9** | **135.3** | - Secured borrowings are collateralized by equity interests in an indirect non-wholly owned subsidiary and bear interest at a fixed rate of **18%**[46](index=46&type=chunk) - Bank balances of approximately **HKD 131 thousand** were frozen due to labor disputes, and approximately **HKD 106 thousand** were denominated in RMB[46](index=46&type=chunk) - Total assets were approximately **HKD 21.0 million**, and cash and cash equivalents approximately **HKD 11.0 million**, both decreased from the previous year-end[47](index=47&type=chunk) [Share Capital and Gearing Ratio](index=19&type=section&id=Share%20Capital%20and%20Gearing%20Ratio) Share capital changed during the period, but the gearing ratio is not presented due to the Group's continuous capital deficiency - Details of share capital movements are set out in note 14 to the consolidated financial statements[48](index=48&type=chunk) - As the Group recorded a capital deficiency, the gearing ratio is not meaningful for presentation[49](index=49&type=chunk) [Foreign Exchange Risk and Employees](index=20&type=section&id=Foreign%20Exchange%20Risk%20and%20Employees) The Group currently does not use foreign currency derivatives to hedge foreign exchange risk, but management closely monitors and considers future hedging. As of June 30, 2025, the number of employees slightly decreased, but total staff costs significantly increased - The Group has not adopted foreign currency derivative instruments to hedge foreign exchange risk, and management will consider hedging when necessary[50](index=50&type=chunk) Employees and Staff Costs | Metric | June 30, 2025 | June 30, 2024 | | :--- | :--- | :--- | | Number of employees | 11 | 12 | | Total staff costs (Approx. Million HKD) | 2.3 | 1.2 | - Staff remuneration, promotion, and salaries are assessed based on job responsibilities, performance, experience, and industry practice[51](index=51&type=chunk) [Material Investments, Acquisitions and Disposals](index=20&type=section&id=Material%20Investments%2C%20Acquisitions%20and%20Disposals) For the six months ended June 30, 2025, the Group did not undertake any material investments, or significant acquisitions or disposals of subsidiaries, associates, or affiliated companies - The Group had no material investments during the reporting period[52](index=52&type=chunk) - The Group had no material acquisitions or disposals of subsidiaries, associates, or affiliated companies during the reporting period[53](index=53&type=chunk) [Outlook](index=20&type=section&id=Outlook) The Company has made significant progress in engineering and automated production, and will continue to focus on enhancing product quality and technological innovation. It has launched new AI development and cloud computing products to seize market opportunities for sustainable growth, planning increased R&D investment, market expansion, and diversified business development - The Company has made significant progress in engineering and automated production, and will continue to focus on enhancing product quality and technological innovation[54](index=54&type=chunk) - New products, AI development and cloud computing, were launched in the fourth quarter of 2024, aiming to capture rapidly growing market opportunities[54](index=54&type=chunk) - In the future, the Board will continue to increase R&D investment, strengthen market expansion, and promote diversified business development[57](index=57&type=chunk) [Strategic Direction](index=20&type=section&id=Strategic%20Direction) The Company is committed to becoming a leading AI technology provider, driving market trends through continuous innovation and offering efficient, secure, and flexible cloud services - In AI development, the focus will be on developing intelligent solutions that enhance efficiency, reduce costs, and improve user experience[54](index=54&type=chunk) - In cloud computing, the commitment is to provide efficient, secure, and flexible cloud services, enhancing technological capabilities through strategic partnerships[56](index=56&type=chunk) [China AI Market Analysis](index=21&type=section&id=China%20AI%20Market%20Analysis) China's AI market is growing rapidly, projected to generate significant economic value for key industries by 2030. Despite slightly lower adoption than the global average, there is vast potential for monetization and economic value creation, prompting the company to strengthen technology-business integration and talent development - China's AI market is growing rapidly, projected to bring over **CNY 600 billion** in economic value to key industries by 2030[55](index=55&type=chunk) - China's AI adoption rate is **41%**, slightly below the global average, but there is still room for improvement in monetization and economic value creation[55](index=55&type=chunk) - The Company will focus on strengthening the integration of AI technology with business and enhancing AI-related talent development[55](index=55&type=chunk) [AI and Cloud Computing Development in the Next Five Years](index=21&type=section&id=AI%20and%20Cloud%20Computing%20Development%20in%20the%20Next%20Five%20Years) China's AI and cloud computing markets are expected to experience explosive growth in the next five years, with large AI models driving cloud computing development, projecting the cloud computing market to exceed CNY 2.1 trillion by 2027, and smart computing capacity to grow at a 52.3% CAGR - China's AI and cloud computing markets are expected to experience explosive growth in the next five years[56](index=56&type=chunk) - By 2027, China's cloud computing market is projected to exceed **CNY 2.1 trillion**, with smart computing capacity expected to grow at a CAGR of **52.3%**[56](index=56&type=chunk) - The 'East-to-West Computing Resource Transfer' project and the construction of smart computing centers will support industrial structure adjustment, establishing stronger computing capabilities and algorithmic infrastructure[56](index=56&type=chunk) [Other Information](index=22&type=section&id=Other%20Information) This section covers various other disclosures, including major shareholders' interests, directors' securities transactions, competing interests, share dealings, the audit committee's review, corporate governance practices, and board composition [Interests and Short Positions of Major Shareholders in Shares and Underlying Shares of the Company](index=22&type=section&id=Interests%20and%20Short%20Positions%20of%20Major%20Shareholders%20in%20Shares%20and%20Underlying%20Shares%20of%20the%20Company) As of June 30, 2025, several major shareholders and their associates held long positions in the Company's shares, with Mr. Su Zhi Tuan and his controlled entity, Tai Dong New Energy Holding Limited, being the largest shareholder with approximately 23.19% stake, and Ronshine Holdings Group Limited and its associates also holding a significant proportion Major Shareholders' Shareholding | Name of Shareholder | Nature of Interest | Total Number of Shares (Long Position) | Approximate Percentage of Shareholding (Long Position) | | :--- | :--- | :--- | :--- | | Mr. Su Zhi Tuan | Interest in controlled corporation | 151,425,197 | 23.19% | | Tai Dong New Energy Holding Limited | Beneficial owner | 151,425,197 | 23.19% | | Ronshine Holdings Group Limited | Interest in controlled corporation | 130,212,675 | 19.94% | | Mr. Huang Jian Hang | Beneficial owner | 89,970,697 | 13.78% | | Mr. Yang Jian Wei | Beneficial owner | 32,890,681 | 5.04% | - Mr. Su Zhi Tuan is deemed to be interested in **151,425,197 shares** through his wholly-owned Tai Dong New Energy Holding Limited[60](index=60&type=chunk) - Ronshine Holdings Group Limited indirectly holds shares in the Company through HKBridge Investment Limited, HKBridge Absolute Return Fund, L.P., and On Top Global Limited[60](index=60&type=chunk) [Securities Transactions by Directors](index=24&type=section&id=Securities%20Transactions%20by%20Directors) The Company has adopted a code of conduct for securities transactions by directors and relevant employees, and all directors confirmed compliance with this code and required standards during the reporting period after specific inquiries - The Company has adopted the 'Code for Securities Transactions by Directors' and the 'Code for Securities Transactions by Relevant Employees'[61](index=61&type=chunk) - All Directors confirmed compliance with the said codes of conduct and required standards for securities transactions for the six months ended June 30, 2025[61](index=61&type=chunk) [Competing Interests](index=24&type=section&id=Competing%20Interests) As of June 30, 2025, none of the directors, major shareholders, or their close associates held any interests in businesses that compete or may compete significantly with the Group's business - None of the Directors, major shareholders, or their close associates held any interests in businesses that compete or may compete significantly with the Group's business[62](index=62&type=chunk) [Purchase, Sale or Redemption of the Company's Listed Securities](index=24&type=section&id=Purchase%2C%20Sale%20or%20Redemption%20of%20the%20Company%27s%20Listed%20Securities) For the six months ended June 30, 2025, neither the Company nor any of its subsidiaries purchased, sold, or redeemed any of the Company's listed securities - Neither the Company nor any of its subsidiaries purchased, sold, or redeemed any of the Company's listed securities during the reporting period[63](index=63&type=chunk) [Audit Committee](index=24&type=section&id=Audit%20Committee) The Audit Committee, composed of three independent non-executive directors, has reviewed the Group's unaudited condensed consolidated interim results for the six months ended June 30, 2025, and provided recommendations and opinions - The Audit Committee was established in accordance with Rules 5.28 to 5.29 of the GEM Listing Rules and comprises three independent non-executive directors[64](index=64&type=chunk) - The Audit Committee has reviewed the Group's interim results and provided recommendations and opinions[64](index=64&type=chunk) [Corporate Governance Code](index=24&type=section&id=Corporate%20Governance%20Code) The Company is committed to maintaining high standards of corporate governance and complied with the Corporate Governance Code set out in Appendix C1 of the GEM Listing Rules during the reporting period. The roles of Chairman and Chief Executive Officer are separate, but the CEO position is currently vacant, with executive directors jointly handling daily management - The Company has complied with the code provisions of the Corporate Governance Code set out in Appendix C1 of the GEM Listing Rules throughout the reporting period[65](index=65&type=chunk) - The roles of Chairman and Chief Executive Officer are segregated, with Mr. Su Chun Fai serving as Chairman[66](index=66&type=chunk) - As of the reporting date, the Company has not appointed a Chief Executive Officer and is seeking a suitable candidate, with daily management handled jointly by the executive directors[66](index=66&type=chunk) [Board Composition](index=25&type=section&id=Board%20Composition) As of the reporting date, the Board of Directors comprises two executive directors (including the Chairman), one non-executive director, and three independent non-executive directors - The Board comprises two executive directors (Mr. Su Chun Fai as Chairman, Mr. Fung Ching), one non-executive director (Ms. Li Ka Chai), and three independent non-executive directors (Mr. Tam Billy, Mr. Tsui Kwok Chun, and Mr. Sit Wai)[67](index=67&type=chunk)
超人智能(08176) - 2025 - 中期业绩
2025-08-29 12:50
Company Information [Company Profile](index=1&type=section&id=%E5%85%AC%E5%8F%B8%E6%A6%82%E5%86%B5) SuperRobotics Holdings Limited (Stock Code: 8176) is a company incorporated in the Cayman Islands and continued in Bermuda, listed on GEM of The Stock Exchange of Hong Kong Limited - Company Name: **SuperRobotics Holdings Limited**[2](index=2&type=chunk) - Stock Code: **8176**[2](index=2&type=chunk) - Listing Venue: **GEM of The Stock Exchange of Hong Kong Limited**[3](index=3&type=chunk) - Report Type: **Interim Results Announcement for the six months ended June 30, 2025**[2](index=2&type=chunk) [Characteristics of GEM and Directors' Responsibilities](index=1&type=section&id=GEM%E5%B8%82%E5%9C%BA%E7%89%B9%E8%89%B2%E4%B8%8E%E8%91%A3%E4%BA%8B%E8%B4%A3%E4%BB%BB) GEM provides a listing platform for small and medium-sized companies with high investment risk, where securities may face significant market volatility and uncertain liquidity - GEM is positioned as a listing platform for **small and medium-sized companies with high investment risk**[3](index=3&type=chunk) - GEM securities may be subject to **significant market fluctuations** and **uncertain liquidity**[3](index=3&type=chunk) - Directors confirm the information in this report is **accurate, complete, not misleading or fraudulent**, and they assume **joint and several responsibility**[3](index=3&type=chunk) Interim Results [Unaudited Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=2&type=section&id=%E6%9C%AA%E7%B6%93%E5%AF%A9%E6%A0%B8%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E6%90%8D%E7%9B%8A%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%A8%E9%9D%A2%E6%94%B6%E7%9B%8A%E8%A1%A8) For the six months ended June 30, 2025, revenue significantly grew by 72.8% to HK$5,129 thousand, and gross profit increased to HK$3,398 thousand, leading to a narrowed operating loss Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income (For the six months ended June 30) | Indicator | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 5,129 | 2,968 | +72.8% | | Cost of sales | (1,731) | (1,419) | +22.0% | | Gross profit | 3,398 | 1,549 | +119.4% | | Other income | 48 | 56 | -14.3% | | Reversal of impairment loss on trade receivables recognized | 944 | 836 | +12.9% | | Loss arising from changes in fair value of financial assets at fair value through profit or loss | (254) | (823) | -69.1% | | Net other gains and losses | 1,432 | (322) | N/A | | Selling and distribution costs | (131) | (202) | -35.1% | | Administrative expenses | (5,829) | (4,261) | +36.8% | | Operating loss | (392) | (3,167) | -87.6% | | Finance costs | (11,671) | (10,992) | +6.2% | | Loss before tax | (12,063) | (14,159) | -14.8% | | Income tax expense | (145) | — | N/A | | Loss for the period | (12,208) | (14,159) | -13.8% | | Total comprehensive loss for the period | (17,179) | (14,250) | +20.6% | | Loss per share (HK Cents) – Basic and diluted | (0.92) | (1.38) | -33.3% | - The decrease in **loss for the period** was primarily attributable to **increased revenue**[44](index=44&type=chunk) [Unaudited Condensed Consolidated Statement of Financial Position](index=4&type=section&id=%E6%9C%AA%E7%B6%93%E5%AF%A9%E6%A0%B8%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E8%B2%A1%E5%8B%99%E7%8B%80%E6%B3%81%E8%A1%A8) As of June 30, 2025, total assets decreased to HK$20,978 thousand, net current liabilities significantly increased to HK$171,666 thousand, and total capital deficiency expanded to HK$171,933 thousand Condensed Consolidated Statement of Financial Position (As at June 30) | Indicator | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | Change (%) | | :--- | :--- | :--- | :--- | | **Assets** | | | | | Non-current assets | 2,193 | 1,850 | +18.5% | | Current assets | 18,785 | 24,482 | -23.2% | | Total assets | 20,978 | 26,332 | -20.3% | | **Equity and Liabilities** | | | | | Capital deficiency attributable to owners of the Company | (77,345) | (77,334) | +0.01% | | Non-controlling interests | (94,588) | (84,615) | +11.8% | | Total capital deficiency | (171,933) | (161,949) | +6.2% | | Current liabilities | 190,451 | 43,058 | +342.3% | | Non-current liabilities | 2,460 | 145,223 | -98.3% | | Total liabilities | 192,911 | 188,281 | +2.5% | | Net current liabilities | (171,666) | (18,576) | +824.1% | | Net liabilities | (171,933) | (161,949) | +6.2% | - The Group recorded a **capital deficiency of approximately HK$171,933 thousand** and **net current liabilities of approximately HK$171,666 thousand** as at June 30, 2025[15](index=15&type=chunk) - These conditions indicate the existence of **material uncertainties** that may cast **significant doubt on the Group's ability to continue as a going concern**[16](index=16&type=chunk) [Unaudited Condensed Consolidated Statement of Changes in Equity](index=6&type=section&id=%E6%9C%AA%E7%B6%93%E5%AF%A9%E6%A0%B8%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E6%AC%8A%E7%9B%8A%E8%AE%8A%E5%8B%95%E8%A1%A8) For the six months ended June 30, 2025, total equity further expanded to a deficit of HK$171,933 thousand, primarily due to losses and exchange differences, partially offset by new share issuance from debt capitalization Condensed Consolidated Statement of Changes in Equity (For the six months ended June 30) | Indicator | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | Change (HK$ Thousand) | | :--- | :--- | :--- | :--- | | Share capital | 65,300 | 60,746 | +4,554 | | Share premium | 509,827 | 507,186 | +2,641 | | Contributed surplus | 38,991 | 38,991 | 0 | | Exchange fluctuation reserve | (12,156) | (11,967) | -189 | | Accumulated losses | (679,307) | (663,360) | -15,947 | | Sub-total (Attributable to owners of the Company) | (77,345) | (68,404) | -8,941 | | Non-controlling interests | (94,588) | (76,314) | -18,274 | | Total equity | (171,933) | (144,718) | -27,215 | | Loss for the period (Attributable to owners of the Company) | (5,768) | (8,396) | +2,628 | | Other comprehensive loss for the period (Attributable to owners of the Company) | (1,438) | (2,236) | +798 | | Issue of new shares by way of debt capitalization | 7,195 | — | +7,195 | [Unaudited Condensed Consolidated Statement of Cash Flows](index=7&type=section&id=%E6%9C%AA%E7%B6%93%E5%AF%A9%E6%A0%B8%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E7%8F%BE%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) For the six months ended June 30, 2025, net cash outflow from operating activities was HK$884 thousand, leading to a net decrease of HK$3,251 thousand in cash and cash equivalents, with the period-end balance at HK$11,026 thousand Condensed Consolidated Statement of Cash Flows (For the six months ended June 30) | Indicator | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | Change (HK$ Thousand) | | :--- | :--- | :--- | :--- | | Net cash (used in) / generated from operating activities | (884) | 2,539 | -3,423 | | Net cash used in investing activities | (334) | (1,778) | +1,444 | | Net cash used in financing activities | (2,033) | (2,193) | +160 | | Net decrease in cash and cash equivalents | (3,251) | (1,432) | -1,819 | | Cash and cash equivalents at beginning of period | 14,038 | 12,003 | +2,035 | | Effect of foreign exchange rate changes | 239 | (864) | +1,103 | | Cash and cash equivalents at end of period | 11,026 | 9,707 | +1,319 | Notes to the Unaudited Condensed Consolidated Financial Statements [General Information](index=8&type=section&id=%E4%B8%80%E8%88%AC%E8%B3%87%E6%96%99) SuperRobotics Holdings Limited, incorporated in the Cayman Islands and continued in Bermuda, is listed on GEM, with its principal business being robotics, and financial data presented in HK$ Thousand - The Company was **incorporated in the Cayman Islands** and **continued in Bermuda** as an exempted company[12](index=12&type=chunk) - The Company's shares are **listed on GEM of The Stock Exchange of Hong Kong Limited**[12](index=12&type=chunk) - The Group's principal business is the **provision of engineering products and related services** ("robotics business")[13](index=13&type=chunk) - The interim financial information is presented in **HK$ Thousand**, which is also the Company's functional currency[13](index=13&type=chunk) [Basis of Preparation](index=8&type=section&id=%E7%B7%A8%E8%A3%BD%E5%9F%BA%E6%BA%96) Interim financial information is prepared under HKAS 34 and GEM Listing Rules, with management judgments and estimates, addressing significant going concern uncertainties through new financing and operational improvements - The interim financial information has been prepared in accordance with **Hong Kong Accounting Standard 34** and the applicable disclosure requirements of the **GEM Listing Rules**[14](index=14&type=chunk) - The Group recorded a **net loss of approximately HK$12,208 thousand**, a **capital deficiency of approximately HK$171,933 thousand**, and **net current liabilities of approximately HK$171,666 thousand**, indicating **material uncertainties that may cast significant doubt on its ability to continue as a going concern**[15](index=15&type=chunk)[16](index=16&type=chunk) - Measures taken include: entering into a **new financing agreement with Huizhou Jinda Sheng Investment Co., Ltd. for approximately HK$21,924 thousand**; actively improving operating performance and net cash inflow from robotics businesses in Hong Kong and China; and continuing to **seek additional funding from external sources and/or fundraising opportunities**[18](index=18&type=chunk) - The revised **HKFRS 21 and HKFRS 1 amendments** were first applied in this interim period, with **no material impact on financial position or performance**[16](index=16&type=chunk) [Operating Segments](index=10&type=section&id=%E7%B6%93%E7%87%9F%E5%88%86%E9%83%A8) The Group operates solely in the robotics business, providing engineering products and related services, with all revenue and non-current assets originating from China and high customer concentration - The Group has **one operating segment** in both years: the **provision of engineering products and related services (robotics business)**[20](index=20&type=chunk) - For engineering products, the Group provides **robotics products**; for engineering-related services, it offers **installation, support, and maintenance services for robotics and automation system equipment**[20](index=20&type=chunk) - All of the Group's **revenue and non-current assets are derived from and located in China**[21](index=21&type=chunk) Revenue Contribution from Major Customers (For the six months ended June 30) | Customer | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Customer A | 4,754 | — | | Customer B | N/A | 522 | | Customer C | — | 2,396 | [Revenue](index=11&type=section&id=%E6%94%B6%E5%85%A5) For the six months ended June 30, 2025, total revenue was HK$5,129 thousand, primarily from engineering products and services, with a small amount from alcoholic beverage sales Revenue Composition (For the six months ended June 30) | Source of Revenue | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Provision of engineering products and related services | 5,119 | 2,968 | | Sales of alcoholic beverages | 10 | — | | **Total Revenue** | **5,129** | **2,968** | [Other Income](index=11&type=section&id=%E5%85%B6%E4%BB%96%E6%94%B6%E7%9B%8A) For the six months ended June 30, 2025, other income totaled HK$48 thousand, primarily from interest income, representing a slight decrease from the prior period Other Income (For the six months ended June 30) | Source of Income | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Interest income | 47 | 56 | | Other income | 1 | — | | **Total Other Income** | **48** | **56** | [Net Other Gains and Losses](index=11&type=section&id=%E5%85%B6%E4%BB%96%E6%94%B6%E7%9B%8A%E5%8F%8A%E8%99%A7%E6%90%8D%E6%B7%A8%E9%A1%8D) For the six months ended June 30, 2025, the Group recorded net other gains and losses of HK$1,432 thousand, primarily from gains on financial liability modification and reversal of inventory write-downs Net Other Gains and Losses (For the six months ended June 30) | Item | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Gain on modification of financial liabilities | 728 | — | | Reversal of write-down of obsolete inventories | 723 | — | | Loss on disposal of property, plant and equipment | — | (322) | | Net exchange loss | (18) | — | | Others | (1) | — | | **Total** | **1,432** | **(322)** | [Operating Loss](index=12&type=section&id=%E7%B6%93%E7%87%9F%E8%99%A7%E6%90%8D) For the six months ended June 30, 2025, operating loss significantly narrowed to HK$392 thousand, driven by revenue growth and reduced selling and distribution costs, despite increased staff costs Components of Operating Loss (For the six months ended June 30) | Item | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Depreciation of property, plant and equipment | 25 | 53 | | Staff costs (including directors' emoluments): | | | | - Salaries and other allowances | 2,191 | 1,088 | | - Contributions to retirement benefit schemes | 63 | 84 | [Finance Costs](index=12&type=section&id=%E8%9E%8D%E8%B3%87%E6%88%90%E6%9C%AC) For the six months ended June 30, 2025, finance costs totaled HK$11,671 thousand, primarily from interest on other borrowings, representing an increase from the prior period Finance Costs (For the six months ended June 30) | Item | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Interest on other borrowings | 11,671 | 10,992 | [Income Tax Expense](index=12&type=section&id=%E6%89%80%E5%BE%97%E7%A8%85%E6%94%AF%E5%87%BA) For the six months ended June 30, 2025, the Group recorded China corporate income tax expense of HK$145 thousand, with no provision for Hong Kong profits tax or 2024 China corporate income tax due to no assessable profits - Hong Kong profits tax is provided at **16.5%**, and China corporate income tax at **25%**[27](index=27&type=chunk) Income Tax Expense (For the six months ended June 30) | Item | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | China corporate income tax - Current tax | 145 | — | - No provision was made for Hong Kong profits tax or China corporate income tax for 2024, as **no estimated assessable profits arose in Hong Kong or China** during the respective periods[29](index=29&type=chunk) [Interim Dividend](index=12&type=section&id=%E4%B8%AD%E6%9C%9F%E8%82%A1%E6%81%AF) The Board does not recommend an interim dividend for the six months ended June 30, 2025, consistent with the prior corresponding period - The Board does not recommend the payment of an **interim dividend for the six months ended June 30, 2025** (2024: nil)[30](index=30&type=chunk) [Loss Per Share](index=13&type=section&id=%E6%AF%8F%E8%82%A1%E8%99%A7%E6%90%8D) For the six months ended June 30, 2025, basic and diluted loss per share improved to 0.92 HK Cents from 1.38 HK Cents in the prior period, with no dilutive ordinary shares issued Loss Per Share (For the six months ended June 30) | Indicator | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Loss for the period attributable to owners of the Company | (5,768) | (8,396) | | Weighted average number of ordinary shares (Thousand shares) | 628,848 | 607,464 | | Basic and diluted loss per share (HK Cents) | (0.92) | (1.38) | - The Group had **no potential dilutive ordinary shares in issue** during both periods, resulting in **identical basic and diluted loss per share**[31](index=31&type=chunk) [Property, Plant and Equipment](index=13&type=section&id=%E7%89%A9%E6%A5%AD%E3%80%81%E5%BB%A0%E6%88%BF%E5%8F%8A%E8%A8%AD%E5%82%99) For the six months ended June 30, 2025, the Group acquired approximately HK$368,800 in property, plant and equipment, with no new acquisitions in the prior corresponding period - For the six months ended June 30, 2025, the Group acquired **property, plant and equipment of approximately HK$368,800** (six months ended June 30, 2024: nil)[32](index=32&type=chunk) [Trade Receivables](index=13&type=section&id=%E6%87%89%E6%94%B6%E8%B2%BF%E6%98%93%E8%B3%A6%E6%AC%BE) As of June 30, 2025, total trade receivables were HK$5,800 thousand, a slight decrease from December 31, 2024, with most receivables within 30 days and a maximum credit period of 12 months Ageing Analysis of Trade Receivables (As at June 30) | Ageing | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | 0-30 days | 5,747 | 5,971 | | 31-60 days | — | — | | 61-90 days | — | — | | Over 90 days | 53 | 61 | | **Total** | **5,800** | **6,032** | - The Group grants customers a **credit period of up to 12 months**[33](index=33&type=chunk) [Share Capital](index=14&type=section&id=%E8%82%A1%E6%9C%AC) As of June 30, 2025, issued share capital increased to HK$65,300 thousand, primarily through the issuance of 45,537 thousand new shares to capitalize approximately HK$7,923 thousand in unsecured loans Movements in Share Capital (As at June 30) | Item | Number of shares (Thousand shares) | Amount (HK$ Thousand) | | :--- | :--- | :--- | | Issued and fully paid as at January 1, 2025 | 607,464 | 60,746 | | Issue of new shares by way of debt capitalization | 45,537 | 4,554 | | **Issued and fully paid as at June 30, 2025** | **653,001** | **65,300** | - On April 7, 2025, the Company completed the allotment and issue of **45,537,129 new shares** to fully settle outstanding unsecured loans of approximately **HK$7,923 thousand** owed to a lender[34](index=34&type=chunk) [Trade Payables](index=14&type=section&id=%E6%87%89%E4%BB%98%E8%B2%BF%E6%98%93%E8%B3%A6%E6%AC%BE) As of June 30, 2025, total trade payables significantly decreased to HK$1,293 thousand from December 31, 2024, with most payables within 30 days and a maximum supplier credit period of 120 days Ageing Analysis of Trade Payables (As at June 30) | Ageing | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | 0-30 days | 1,142 | 5,378 | | 31-60 days | — | — | | 61-90 days | — | — | | Over 90 days | 151 | 146 | | **Total** | **1,293** | **5,524** | - Suppliers typically grant a **credit period of up to 120 days**[35](index=35&type=chunk) [Commitments](index=15&type=section&id=%E6%89%BF%E6%93%94) As at June 30, 2025 and December 31, 2024, the Group had no material capital commitments - As at June 30, 2025 and December 31, 2024, the Group had **no material capital commitments**[36](index=36&type=chunk) [Major Non-Cash Transactions](index=15&type=section&id=%E4%B8%BB%E8%A6%81%E9%9D%9E%E7%8F%BE%E9%87%91%E4%BA%A4%E6%98%93) On April 7, 2025, the Group completed a major non-cash transaction by capitalizing approximately HK$7,923 thousand in unsecured loans through the issuance of new shares - On April 7, 2025, the Company completed the allotment and issue of **45,537,129 new shares** to fully settle outstanding unsecured loans of approximately **HK$7,923 thousand** owed to a lender[37](index=37&type=chunk) [Contingent Liabilities](index=15&type=section&id=%E6%88%96%E7%84%B6%E8%B2%A0%E5%82%B5) As at June 30, 2025 and December 31, 2024, the Group had no material contingent liabilities - As at June 30, 2025 and December 31, 2024, the Group had **no material contingent liabilities**[38](index=38&type=chunk) [Events After the Reporting Period](index=15&type=section&id=%E5%A0%B1%E5%91%8A%E6%9C%9F%E5%BE%8C%E4%BA%8B%E9%A0%85) No material events occurred after the reporting period - **No material events occurred after the reporting period**[39](index=39&type=chunk) Business Review and Outlook [Business Review](index=16&type=section&id=%E6%A5%AD%E5%8B%99%E5%9B%9E%E9%A1%A7) The Group primarily offers robotics products and engineering services, continuously developing and commercializing products, with engineering business revenue growing by 72.8% to HK$5.1 million for the six months ended June 30, 2025 - The Group primarily provides **robotics products and installation, support, and maintenance services for automation system equipment** (collectively, "engineering business")[40](index=40&type=chunk) - At the end of the period, the Group continued to **develop and improve its robotics products** and accelerate their **commercialization**[40](index=40&type=chunk) - During 2025, engineering business revenue **grew by 72.8%**, contributing approximately **HK$5.1 million** to the Group's total turnover[40](index=40&type=chunk) [Business Model](index=16&type=section&id=%E6%A5%AD%E5%8B%99%E6%A8%A1%E5%BC%8F) The Group operates in Mainland China via Shenzhen Anze Intelligent Robotics Co., Ltd., producing commercial and special-purpose robots, expanding into property management engineering services, and serving robotics companies, property firms, and public security agencies - The Group primarily operates in the Mainland China market through its controlled subsidiary, **Shenzhen Anze Intelligent Robotics Co., Ltd.** ("Anze")[41](index=41&type=chunk) - Anze utilizes AI and robotics technology to produce **commercial patrol robots** (with patrol/monitoring, autonomous navigation, AI detection and recognition functions) and **special-purpose robots** (primarily sold to public security bureaus and other government agencies for handling dangerous explosives and chemicals)[41](index=41&type=chunk) - Anze's major customers include **robotics unicorn companies, property management companies, and public security bureaus** from various provinces in Mainland China[41](index=41&type=chunk) - Anze is expanding its business scope to provide **customized equipment and robotics engineering installation services for property management companies**, applied in scenarios such as parking lot patrol monitoring, infrastructure and elevator intercom systems, community surveillance, and system integration[42](index=42&type=chunk) [Financial Review](index=17&type=section&id=%E8%B2%A1%E5%8B%99%E5%9B%9E%E9%A1%A7) During the review period, turnover grew by 72.8% to HK$5.1 million, gross profit increased to HK$3.4 million with a 66.3% margin, and net other gains and losses turned profitable at HK$1.4 million Key Financial Indicators Comparison (For the six months ended June 30) | Indicator | 2025 (HK$ Million (approx.)) | 2024 (HK$ Million (approx.)) | Change (%) | | :--- | :--- | :--- | :--- | | Turnover | 5.1 | 3.0 | +72.8% | | Gross profit | 3.4 | 1.5 | +126.7% | | Gross profit margin | 66.3% | 52.2% | +14.1pp | | Other income | 0.048 | 0.056 | -14.3% | | Net other gains and losses | 1.4 (Net income) | (0.3) (Net loss) | N/A | | Selling and distribution costs | 0.131 | 0.202 | -35.1% | | Administrative expenses | 5.8 | 4.3 | +36.8% | | Finance costs | 11.7 | 11.0 | +6.4% | | Loss attributable to owners of the Company | 5.8 | 8.4 | -31.0% | - **Net other gains and losses** recorded a **net income of approximately HK$1.4 million**, primarily comprising a **realized gain of approximately HK$700 thousand** from changes in financial liabilities and a **reversal of write-down of obsolete inventories of approximately HK$700 thousand**[43](index=43&type=chunk) - The increase in **administrative expenses** was mainly due to **higher staff costs and professional fees**[44](index=44&type=chunk) - As at June 30, 2025, the Group's **total secured borrowings** amounted to approximately **HK$150.8 million** (December 31, 2024: approximately HK$139.8 million), bearing a **fixed interest rate of 18%**[45](index=45&type=chunk) - Bank balances of approximately **HK$131 thousand were frozen** due to labor disputes[45](index=45&type=chunk) - **Total assets** were approximately **HK$21.0 million**, and **cash and cash equivalents** were approximately **HK$11.0 million**[46](index=46&type=chunk) [Share Capital](index=18&type=section&id=%E8%82%A1%E6%9C%AC) Details of the Company's share capital movements during the review period are disclosed in the unaudited condensed consolidated statement of changes in equity and Note 14 to the consolidated financial statements - Details of the Company's **share capital movements** during the review period are set out in the **unaudited condensed consolidated statement of changes in equity on page 6** and **Note 14 to the consolidated financial statements**[47](index=47&type=chunk) [Gearing Ratio](index=18&type=section&id=%E8%B3%87%E6%9C%AC%E8%B2%A0%E5%82%B5%E6%AF%94%E7%8E%87) The gearing ratio is not presented as the Group recorded a capital deficiency attributable to owners of the Company at the end of the reporting period - As the Group recorded a **capital deficiency attributable to owners of the Company** as at June 30, 2025 and December 31, 2024, the **gearing ratio is not presented**[48](index=48&type=chunk) [Foreign Exchange Risk](index=19&type=section&id=%E5%A4%96%E5%8C%AF%E9%A2%A8%E9%9A%AA) The Group currently does not use foreign currency derivatives to hedge foreign exchange risk, but management closely monitors it and will consider hedging when necessary - The Group **does not use any foreign currency derivative instruments to hedge its foreign exchange risk**[49](index=49&type=chunk) - Management **closely monitors this risk** and will consider **hedging when necessary**[49](index=49&type=chunk) [Employees](index=19&type=section&id=%E5%83%B1%E5%93%A1) As of June 30, 2025, the Group employed 11 staff, with total staff costs of approximately HK$2.3 million, an increase from the prior period, and remuneration is based on responsibilities, performance, experience, and industry practices - As at June 30, 2025, the Group employed **11 employees** (June 30, 2024: 12 employees)[50](index=50&type=chunk) - For the six months ended June 30, 2025, total **staff costs** amounted to approximately **HK$2.3 million** (2024: approximately HK$1.2 million)[50](index=50&type=chunk) - Remuneration, promotion, and salaries are assessed based on **job responsibilities, performance, professional experience, and current industry practices**[50](index=50&type=chunk) [Material Investments](index=19&type=section&id=%E9%87%8D%E5%A4%A7%E6%8A%95%E8%B3%87) For the six months ended June 30, 2025, the Group had no material investments - For the six months ended June 30, 2025, the Group had **no material investments**[51](index=51&type=chunk) [Material Acquisitions and Disposals of Subsidiaries, Associates and Affiliated Companies](index=19&type=section&id=%E9%87%8D%E5%A4%A7%E6%94%B6%E8%B3%BC%E5%8F%8A%E5%87%BA%E5%94%AE%E9%99%84%E5%B1%AC%E5%85%AC%E5%8F%B8%E3%80%81%E8%81%AF%E7%87%9F%E5%85%AC%E5%8F%B8%E5%8F%8A%E8%81%AF%E5%B1%AC%E5%85%AC%E5%8F%B8) For the six months ended June 30, 2025, the Group did not undertake any material acquisitions or disposals of subsidiaries, associates, or affiliated companies - For the six months ended June 30, 2025, the Group **did not undertake any material acquisitions or disposals of subsidiaries, associates, or affiliated companies**[52](index=52&type=chunk) [Outlook](index=19&type=section&id=%E5%B1%95%E6%9C%9B) The Company has made significant progress in engineering and automation, launching AI development and cloud computing products in Q4 2024, and will focus on product quality, technological innovation, AI integration, and secure cloud services for sustainable growth - The Company has made **significant progress in engineering and automated production**, establishing a **strong market position**[53](index=53&type=chunk) - In the fourth quarter of 2024, the Company officially launched a **new product: AI development and cloud computing**, aiming to **capture rapidly growing market opportunities**[53](index=53&type=chunk) - In AI development, the focus will be on developing **smart solutions that enhance efficiency, reduce costs, and improve user experience**, aiming to become a **leading AI technology provider**[53](index=53&type=chunk) - In cloud computing, the commitment is to provide **efficient, secure, and flexible cloud services**, enhancing technical capabilities and service levels through **strategic partnerships**[55](index=55&type=chunk) - Going forward, the Board will continue to **increase R&D investment, strengthen market expansion, and promote diversified business development**[56](index=56&type=chunk) [Analysis of AI Development in China Market](index=20&type=section&id=%E4%B8%AD%E5%9C%8B%E5%B8%82%E5%A0%B4%E7%9A%84%E4%BA%BA%E5%B7%A5%E6%99%BA%E8%83%BD%E7%99%BC%E5%B1%95%E7%9A%84%E5%88%86%E6%9E%90) China's AI market is rapidly expanding, offering significant growth opportunities by 2030, yet companies have room to improve AI monetization, prompting the Company to focus on AI-business integration and talent development - The **China AI market is growing rapidly**, projected to bring **significant growth opportunities for key industries by 2030**[54](index=54&type=chunk) - China's current AI adoption rate is **41%**, slightly below the global average, but still holds **immense growth potential**[54](index=54&type=chunk) - Only **9% of Chinese companies achieve over 10% revenue growth through AI**, compared to 19% in leading countries[54](index=54&type=chunk) - The Company will focus on **strengthening the integration of AI technology with its business** and **enhancing AI-related talent development** to achieve greater economic benefits[54](index=54&type=chunk) [AI and Cloud Computing Development in China Market Over the Next Five Years](index=20&type=section&id=AI%20and%20Cloud%20Computing%20Development%20in%20China%20Market%20Over%20the%20Next%20Five%20Years) China's AI and cloud computing market is set for explosive growth over the next five years, with the market projected to exceed RMB2.1 trillion by 2027, driven by large models and the "East-to-West Data Transmission" project - Over the next five years, China's **AI and cloud computing market is expected to experience explosive growth**[55](index=55&type=chunk) - China's cloud computing market is projected to **exceed RMB2.1 trillion by 2027**[55](index=55&type=chunk) - China's intelligent computing capacity is expected to grow at a **CAGR of 52.3% over the next five years**[55](index=55&type=chunk) - The launch of the **"East-to-West Data Transmission" project** and the construction of intelligent computing centers will support industrial restructuring and establish **stronger computing power and algorithm infrastructure**[55](index=55&type=chunk) Other Information [Interests and Short Positions of Substantial Shareholders in the Company's Shares and Underlying Shares](index=21&type=section&id=%E4%B8%BB%E8%A6%81%E8%82%A1%E6%9D%B1%E6%96%BC%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%82%A1%E4%BB%BD%E5%8F%8A%E7%9B%B8%E9%97%9C%E8%82%A1%E4%BB%BD%E4%B9%8B%E6%AC%8A%E7%9B%8A%E5%8F%8A%E6%B7%A1%E5%80%89) As of June 30, 2025, Mr. Su Zhi Tuan and Tai Dong New Energy Holding Limited held 23.19% of shares, Rongke Holdings Group Limited and its associates held 19.94%, Mr. Huang Jian Hang held 13.78%, and Mr. Yang Jian Wei and Ms. Fan Yu Lan jointly held 5.04% Substantial Shareholders' Shareholdings (As at June 30, 2025) | Name of Shareholder | Nature of Interest | Number of Shares (Long Position) | Approximate Percentage of Shareholding | | :--- | :--- | :--- | :--- | | Mr. Su Zhi Tuan | Interest in controlled corporation | 151,425,197 | 23.19% | | Tai Dong New Energy Holding Limited | Beneficial owner | 151,425,197 | 23.19% | | Hong Kong Bridge Investment Limited | Beneficial owner | 41,666,666 | 6.38% | | HKBridge Absolute Return Fund, L.P | Beneficial owner | 64,148,063 | 9.82% | | On Top Global Limited | Beneficial owner | 24,397,946 | 3.74% | | Rongke Holdings Group Limited | Interest in controlled corporation | 130,212,675 | 19.94% | | Mr. Huang Jian Hang | Beneficial owner | 89,970,697 | 13.78% | | Mr. Yang Jian Wei | Beneficial owner | 32,890,681 | 5.04% | | Ms. Fan Yu Lan | Beneficial owner | 27,919,684 | 4.28% | - The percentages are calculated based on **653,000,728 shares in issue as at June 30, 2025**[59](index=59&type=chunk) [Directors' Securities Transactions](index=23&type=section&id=%E8%91%A3%E4%BA%8B%E6%89%80%E9%80%B2%E8%A1%8C%E4%B9%8B%E8%AD%89%E5%88%B8%E4%BA%A4%E6%98%93) The Company adopted a code of conduct for directors' and employees' securities transactions, and all directors confirmed compliance for the six months ended June 30, 2025 - The Company has adopted its own **code of conduct for securities transactions by directors and relevant employees**, with terms **no less exacting than the required standard of dealings** set out in Rules 5.48 to 5.67 of the GEM Listing Rules[60](index=60&type=chunk) - Following specific enquiries with all Directors, they have confirmed that they have **complied with the said code of conduct and the required standard of dealings** for directors' securities transactions for the six months ended June 30, 2025[60](index=60&type=chunk) [Competing Interests](index=23&type=section&id=%E7%AB%B6%E7%88%AD%E6%AC%8A%E7%9B%8A) As of June 30, 2025, no Directors, substantial shareholders, or their close associates held any interests in businesses that materially compete or are likely to compete with the Group's business - As at June 30, 2025, none of the Directors, substantial shareholders of the Company, or any of their respective close associates had **any interest in a business that competes or is likely to compete materially with the Group's business**[61](index=61&type=chunk) [Purchase, Sale or Redemption of the Company's Listed Securities](index=23&type=section&id=%E8%B3%BC%E8%B2%B7%E3%80%81%E5%87%BA%E5%94%AE%E6%88%96%E8%B4%96%E5%9B%9E%E6%9C%AC%E5%85%AC%E5%8F%B8%E4%B9%8B%E4%B8%8A%E5%B8%82%E8%AD%89%E5%88%B8) For the six months ended June 30, 2025, neither the Company nor any of its subsidiaries purchased, sold, or redeemed any of the Company's listed securities - For the six months ended June 30, 2025, **neither the Company nor any of its subsidiaries purchased, sold, or redeemed any of the Company's listed securities**[62](index=62&type=chunk) [Audit Committee](index=23&type=section&id=%E5%AF%A9%E6%A0%B8%E5%A7%94%E5%93%A1%E6%9C%83) The Audit Committee, composed of three independent non-executive directors, reviewed the Group's unaudited condensed consolidated interim results for the six months ended June 30, 2025, and provided advice - The Audit Committee was established in accordance with **Rules 5.28 to 5.29 of the GEM Listing Rules**, with its **terms of reference defined in writing**[63](index=63&type=chunk) - The Audit Committee comprises **three independent non-executive Directors**: Mr. Xu Guo Jun (Chairman), Mr. Tam Billy, and Mr. Xue Wei[63](index=63&type=chunk) - The Audit Committee has **reviewed the Group's unaudited condensed consolidated interim results** for the six months ended June 30, 2025, and provided **advice and recommendations thereon**[63](index=63&type=chunk) [Corporate Governance Code](index=23&type=section&id=%E4%BC%81%E6%A5%AD%E7%AE%A1%E6%B2%BB%E5%AE%88%E5%89%87) The Company maintains high corporate governance standards, complying with GEM Listing Rules Appendix C1, with distinct roles for Chairman and CEO, though the CEO's duties are currently handled by executive directors - The Company has implemented **corporate governance measures**, emphasizing **integrity towards shareholders, quality of information disclosure, transparency, and accountability**[64](index=64&type=chunk) - Throughout the six months ended June 30, 2025, the Company has **complied with the code provisions of the Corporate Governance Code** set out in Appendix C1 to the GEM Listing Rules[64](index=64&type=chunk) - The roles of the Company's Chairman and Chief Executive Officer should be **separate and not performed by the same individual**[65](index=65&type=chunk) - As at June 30, 2025 and up to the date of this report, the Company **had not appointed a Chief Executive Officer** and was in the process of identifying a suitable candidate[65](index=65&type=chunk) - The duties of the Chief Executive Officer regarding the **day-to-day management of the Group's business are handled jointly by the executive Directors**[65](index=65&type=chunk) [Board of Directors](index=24&type=section&id=%E8%91%A3%E4%BA%8B%E6%9C%83) As of this announcement date, the Board of Directors consists of two executive directors (including the Chairman), one non-executive director, and three independent non-executive directors - As at the date of this announcement, the Board comprises **two executive Directors**: Mr. Su Zhen Hui (Chairman) and Mr. Feng Zheng; **one non-executive Director**: Ms. Li Jia Qi; and **three independent non-executive Directors**: Mr. Tam Billy, Mr. Xu Guo Jun, and Mr. Xue Wei[66](index=66&type=chunk)
超人智能(08176) - 进一步延迟寄发有关上市证券交易之主要交易之通函
2025-08-22 08:31
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。 SuperRobotics Holdings Limited 超 人 智 能 控 股 有 限 公 司 ( 於 開 曼 群 島 註 冊 成 立 並 於 百 慕 達 存 續 之 有 限 公 司 ) 蘇振輝 香港,二零二五年八月二十二日 於本公告日期,董事會包括兩名執行董事蘇振輝先生(主席)及馮政先生;一名非執行董 事李家齊女士;以及三名獨立非執行董事譚比利先生、徐國俊先生及薛瑋先生。 茲提述超人智能控股有限公司(「本公司」)日期為二零二五年七月十一日之公告(「該公 告」),內容有關(其中包括)該交易及日期為二零二五年八月一日之公告(「延遲寄發公告」, 連同該公告統稱為「該等公告」),內容有關延遲寄發通函。除另有界定者外,本公告所用 詞彙與該等公告所界定者具有相同涵義。 誠如延遲寄發公告所披露,一份載有(其中包括)該交易之進一步詳情之通函預期將於二 零二五年八月二十二日或之前寄發予股東。由於需要更多時間(其中包 ...
超人智能(08176) - 董事会会议日期
2025-08-15 11:54
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。 SuperRobotics Holdings Limited 超 人 智 能 控 股 有 限 公 司 ( 於 開 曼 群 島 註 冊 成 立 並 於 百 慕 達 存 續 之 有 限 公 司 ) (股份代號:8176) 董事會會議日期 超人智能控股有限公司(「本公司」,連同其附屬公司統稱「本集團」)董事(「董事」)會(「董 事會」)謹此宣佈,將於二零二五年八月二十九日(星期五)舉行董事會會議,藉以(其中包 括)考慮並批准本集團截至二零二五年六月三十日止六個月之未經審核綜合中期業績,並 考慮建議派發中期股息(如有)。 承董事會命 超人智能控股有限公司 執行董事兼主席 蘇振輝 香港,二零二五年八月十五日 於本公告日期,董事會包括兩名執行董事蘇振輝先生(主席)及馮政先生;一名非執行董 事李家齊女士;以及三名獨立非執行董事譚比利先生、徐國俊先生及薛瑋先生。 本公告乃遵照GEM上市規則而刊載,旨在提供有關本公司之資料 ...
超人智能(08176.HK)完成发行6250万股
Ge Long Hui· 2025-08-04 13:05
Group 1 - The company, Super Intelligent (08176.HK), announced that all conditions precedent of the subscription agreement have been fulfilled [1] - The subscription agreement will be completed on August 4, 2025, according to its terms and conditions [1] - A total of 62.5 million subscription shares will be issued to the subscriber at a subscription price of HKD 0.120 per share [1]
超人智能(08176)8月4日发行6250万股
Zhi Tong Cai Jing· 2025-08-04 11:53
Group 1 - The company, Super Intelligent (08176), announced the issuance of 62.5 million ordinary shares on August 4, 2025, based on a payment agreement dated May 7, 2025 [2]