Financial Performance - For the three months ended September 30, 2023, the company reported revenue of HKD 7,740,000, compared to HKD 1,689,000 for the same period in 2022, representing a significant increase of 358%[5] - The gross profit for the nine months ended September 30, 2023, was HKD 7,525,000, up from HKD 526,000 in the same period of 2022, indicating a growth of 1,328%[5] - The operating profit for the three months ended September 30, 2023, was HKD 3,595,000, a turnaround from an operating loss of HKD 5,030,000 in the same period last year[5] - The company reported a net loss of HKD 1,748,000 for the three months ended September 30, 2023, compared to a net loss of HKD 10,681,000 for the same period in 2022, showing an improvement of 84%[5] - The total comprehensive income for the three months ended September 30, 2023, was HKD 9,430,000, compared to a loss of HKD 10,727,000 in the same period last year[7] - For the nine months ended September 30, 2023, the company reported a loss of HKD 21,256,000, compared to a loss of HKD 30,319,000 for the same period in 2022, representing a 29.4% improvement in losses year-over-year[11] - The total comprehensive loss for the nine months ended September 30, 2023, was HKD 20,428,000, compared to HKD 30,573,000 for the same period in 2022, showing a decrease of 33.2%[11] Expenses and Costs - The total administrative expenses for the nine months ended September 30, 2023, were HKD 11,150,000, down from HKD 15,332,000 in the same period of 2022, reflecting a reduction of 27%[5] - The company reported an increase in employee costs, with salaries and other allowances amounting to HKD 5,408,000 for the nine months ended September 30, 2023, compared to HKD 2,401,000 in the same period of 2022, representing a 125.5% increase[19] - The company’s sales and distribution costs for the nine months ended September 30, 2023, were approximately HKD 1,800,000, a decrease of about 38.7% from HKD 2,900,000 in the same period of 2022[36] - The company’s administrative expenses for the nine months ended September 30, 2023, were approximately HKD 11,200,000, down about 27.2% from HKD 15,300,000 in the same period of 2022[36] - The company incurred depreciation expenses of HKD 467,000 for the nine months ended September 30, 2023, down from HKD 1,046,000 in the same period of 2022, indicating a decrease of 55.3%[19] - The company’s rental expenses for the nine months ended September 30, 2023, were HKD 1,459,000, compared to HKD 1,267,000 in the same period of 2022, marking an increase of 15.1%[19] Foreign Exchange and Equity - The company recorded a significant foreign exchange gain of HKD 11,178,000 during the three months ended September 30, 2023, compared to a loss of HKD 46,000 in the same period last year[7] - The company’s total equity as of September 30, 2023, was HKD (197,486,000), a slight improvement from HKD (200,345,000) at the beginning of the year[11] - The company’s foreign exchange reserve decreased to HKD (17,736,000) as of September 30, 2023, from HKD (8,254,000) at the beginning of the year, reflecting a worsening in foreign exchange impacts[11] Market and Business Strategy - The company aims to continue expanding its market presence and developing new technologies to enhance its competitive edge in the industry[3] - Future guidance indicates a focus on improving operational efficiency and exploring potential mergers and acquisitions to drive growth[3] - The company continues to develop and improve its robot products, anticipating large-scale civil applications in the future[28] - The company is focusing on enhancing its product portfolio and strengthening its e-commerce and consumer entertainment businesses through technology transfer and application[42] Shareholder and Governance Information - Major shareholders include Tai Dong and Su Zhi Tuan, each holding approximately 24.93% of the company's shares[45] - The company has adopted its own code of conduct for securities trading applicable to all directors and relevant employees, confirming compliance with the required standards as of September 30, 2023[49] - As of September 30, 2023, no directors or major shareholders hold any interests in businesses that may significantly compete with the company[50] - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited consolidated third-quarter results for the nine months ended September 30, 2023[52] - The company has maintained high standards of corporate governance, adhering to the GEM Listing Rules throughout the nine months ended September 30, 2023[54] - The roles of the chairman and CEO are clearly defined and separated, with the chairman being Mr. Fan Yu, while the company is in the process of appointing a suitable candidate for the CEO position[54] Financing and Capital Structure - The company issued new shares totaling 101,244,000 shares at a price of HKD 0.23 per share, raising approximately HKD 10,125,000 for loan repayment[27] - The company did not redeem any of its listed shares during the nine months ended September 30, 2023, nor did it or any of its subsidiaries purchase or sell any listed securities[51] - The company has no significant contingent liabilities as of September 30, 2023[25] Industry Insights - The global robot market is expected to reach $51.3 billion in 2022, with China's robot market projected to reach $17.4 billion, averaging a 22% annual growth rate over five years[39] - The global service robot market is anticipated to reach $21.7 billion in 2022 and grow to $29 billion by 2024, driven by increased demand for contactless services during the pandemic[40] - The global special robot market is estimated to exceed $10 billion in 2022 and reach $14 billion by 2024, with an average annual growth rate of 21.7% since 2017[40] - From 2018 to Q3 2022, there were 500 financing activities related to robot companies, totaling approximately RMB 84 billion, with an average financing amount of RMB 260 million per transaction[42] - The density of manufacturing robots in China is expected to double by 2025 compared to 2020, significantly enhancing the application of service and special robots[43] - The Chinese intelligent robot market is projected to approach RMB 100 billion by 2025, driven by the integration of robots into various industries[43] - Core components account for over 70% of the total cost of traditional industrial robots, highlighting their importance in the market[39] - The financing activities in the robot market are increasingly concentrated, indicating a stable development phase led by key enterprises[42]

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） 截至二零二三年九月三十日止九個月之 第三季度業績公告 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM之定位，乃為相比起其他在聯交所上市之公司帶有較高投資風險之中小型公司提供 一個上市之市場。有意投資之人士應了解投資於該等公司之潛在風險，並應經過審慎周 詳之考慮後方作出投資決定。 由於GEM上市公司一般為中小型公司，在GEM買賣之證券可能會較在主板買賣之證券承 受較大之市場波動風險，同時無法保證在GEM買賣之證券會有高流通量之市場。 本公告的資料乃遵照GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關超人智 能控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）的資料；本公司董事（「董事」 及各自為一名「董事 ...

Financial Performance - For the six months ended June 30, 2023, the company reported revenue of HKD 1,735,000, an increase of 40.6% compared to HKD 1,233,000 for the same period in 2022[5] - Gross profit for the six months was HKD 694,000, representing a significant increase of 160.3% from HKD 267,000 in the previous year[5] - The company incurred an operating loss of HKD 7,112,000 for the six months, compared to a loss of HKD 8,600,000 in the same period last year, indicating an improvement[5] - Total comprehensive loss for the six months was HKD 29,858,000, compared to a loss of HKD 19,845,000 in the previous year[6] - The company reported a basic and diluted loss per share of HKD 2.81 for the six months ended June 30, 2023, compared to HKD 2.00 for the same period in 2022[7] - The company reported a loss of HKD 14,818,000 for the six months ended June 30, 2023, compared to a loss of HKD 10,582,000 for the same period in 2022, indicating a worsening of 40.5%[12] - The group recorded a loss attributable to owners of approximately HKD 14,800,000, an increase from HKD 10,000,000 in the previous year, primarily due to loan interest expenses[50] Assets and Liabilities - The company’s total assets increased to HKD 23,783,000 as of June 30, 2023, up from HKD 22,213,000 at the end of December 2022[9] - Total liabilities increased to HKD 230,699,000 as of June 30, 2023, compared to HKD 222,558,000 as of December 31, 2022, reflecting a rise of 3.1%[10] - The company’s total equity decreased to HKD (206,916,000) as of June 30, 2023, from HKD (200,345,000) as of December 31, 2022, reflecting a decrease of 3.3%[12] - The company’s current liabilities decreased to HKD 198,863,000 as of June 30, 2023, from HKD 202,030,000 as of December 31, 2022, a reduction of 1.2%[10] - The company’s non-current liabilities increased to HKD 31,836,000 as of June 30, 2023, from HKD 20,528,000 as of December 31, 2022, an increase of 55.0%[10] Cash Flow - Cash and cash equivalents decreased slightly to HKD 12,566,000 from HKD 13,599,000 at the end of December 2022[9] - Net cash used in operating activities was HKD (9,663,000) for the six months ended June 30, 2023, compared to HKD (7,693,000) for the same period in 2022, indicating a decline in operational cash flow[16] - Cash and cash equivalents decreased to HKD 12,566,000 as of June 30, 2023, down from HKD 17,205,000 as of June 30, 2022, a decline of 26.8%[16] - Financing activities generated a net cash inflow of HKD 13,157,000 for the six months ended June 30, 2023, compared to HKD 10,506,000 for the same period in 2022, an increase of 25.3%[16] Operational Highlights - Other income for the six months was HKD 2,180,000, significantly higher than HKD 859,000 in the same period last year, reflecting improved operational performance[5] - The company has ceased its beauty business operations as of June 30, 2023, following the completion of a contract transfer, focusing solely on its robotics business moving forward[18] - Revenue from engineering products and related services for the six months ended June 30, 2023, was HKD 1,735,000, a 40.6% increase from HKD 1,233,000 in 2022[25] - The group's engineering business revenue increased by approximately 40.7% year-on-year, contributing about HKD 1,700,000 to total revenue[42] Management and Governance - The company did not recommend an interim dividend for the six months ended June 30, 2023, consistent with the previous year[28] - The total compensation for key management personnel remained unchanged at HKD 135,000 for both 2023 and 2022[39] - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited condensed consolidated interim results for the six months ended June 30, 2023, and provided recommendations[70] - The company has maintained high standards of corporate governance, ensuring compliance with legal and regulatory requirements throughout the six months ended June 30, 2023[71] - The roles of the chairman and CEO are clearly defined and separated, with the chairman being Mr. Fan Yu, while the company is in the process of appointing a suitable candidate for the CEO position[72] Market Outlook - The global robotics market is expected to reach $51.3 billion in 2022, with China's robotics market projected to reach $17.4 billion, growing at an average annual rate of 22% over five years[60] - The global service robotics market is anticipated to reach $21.7 billion in 2022 and grow to $29 billion by 2024[61] - The demand for automation and intelligent production is expected to surge due to population decline and rising costs, with the Chinese intelligent robotics market projected to approach RMB 100 billion by 2025[63] Shareholding Structure - Major shareholders include Tai Dong and Su Zhitun, each holding approximately 24.93% of the company's shares[64] - Rongke Holdings has a significant stake of 21.44% in the company, reflecting its influence in the robotics sector[64] - The percentage of shares held is based on a total of 607,463,599 shares issued as of June 30, 2023[66]

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） 截至二零二三年六月三十日止六個月之 中期業績公告 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM之定位，乃為相比起其他在聯交所上市之公司帶有較高投資風險之中小型公司提供 一個上市之市場。有意投資之人士應了解投資於該等公司之潛在風險，並應經過審慎周 詳之考慮後方作出投資決定。 由於GEM上市公司一般為中小型公司，在GEM買賣之證券可能會較在主板買賣之證券承 受較大之市場波動風險，同時無法保證在GEM買賣之證券會有高流通量之市場。 本公告的資料乃遵照GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關超人智 能控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）的資料；本公司董事（「董事」 及各自為一名「董事」）願 ...

Financial Performance - For the three months ended March 31, 2023, the company reported a revenue of HKD 500,000, compared to HKD 502,000 for the same period in 2022, representing a slight decrease of 0.4%[6] - The cost of sales increased to HKD 471,000 from HKD 343,000, resulting in a gross profit of HKD 29,000, down 81.8% from HKD 159,000 in the previous year[6] - Other income surged to HKD 1,906,000, a significant increase of 608.2% compared to HKD 268,000 in Q1 2022[6] - Operating loss for the quarter was HKD 1,167,000, a reduction of 86.8% from HKD 8,824,000 in the same quarter last year[6] - The company reported a pre-tax loss of HKD 7,511,000, an improvement of 34.3% compared to HKD 11,479,000 in Q1 2022[6] - The total comprehensive loss for the period was HKD 51,617,000, compared to HKD 20,201,000 in the previous year, reflecting a significant increase in foreign exchange losses[7] - Basic and diluted loss per share was HKD 0.79, compared to a loss of HKD 1.29 per share in the same period last year[7] - The company experienced a foreign exchange loss of HKD 44,106,000, which was a substantial increase from HKD 8,722,000 in Q1 2022[6] Business Operations - The company has ceased its beauty business operations, focusing solely on its robotics business, which may impact future revenue streams[13] - Operating loss for the three months ended March 31, 2023, was approximately HKD 7,500,000, reduced from HKD 11,500,000 in the same period of 2022, primarily due to decreased R&D and employee costs[27] - Administrative expenses for the three months ended March 31, 2023, were approximately HKD 2,400,000, a decrease of about 69.3% compared to HKD 7,800,000 in the same period of 2022[27] - Other income for the three months ended March 31, 2023, was approximately HKD 1,900,000, significantly higher than HKD 300,000 in the same period of 2022, mainly due to waived loan interest expenses[27] - Sales and distribution costs for the three months ended March 31, 2023, were approximately HKD 700,000, a decrease of about 50.8% compared to HKD 1,400,000 in the same period of 2022[27] - The company did not engage in any significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the three months ended March 31, 2023[31] Shareholder Information - Major shareholders include Su Zhitun with a 29.91% stake and Rongke Holdings with a 25.72% stake in the company[36][37] - As of March 31, 2023, the company had 506,219,666 shares issued, with On Top Global holding interests in 24,397,946 shares, representing approximately 4.82% of total shares[42] - KE10MA Holdings owned interests in 29,286,971 shares, accounting for about 5.77% of the total shares[42] - Greater Harmony held interests in 30,000,000 shares, which is approximately 5.91% of the total shares[42] - The company did not repurchase any of its listed shares during the three months ended March 31, 2023[42] Corporate Governance - The Audit Committee, consisting of three independent non-executive directors, reviewed the unaudited consolidated results for the three months ended March 31, 2023[43] - The company has adopted its own code of conduct for securities trading, ensuring compliance with the standards set forth in the GEM Listing Rules[40] - The company has maintained high standards of corporate governance, focusing on integrity, quality of information disclosure, transparency, and accountability[44] - As of the report date, the company has not appointed a CEO and is in the process of identifying a suitable candidate[44] - The company confirmed that all directors complied with the securities trading code during the three months ended March 31, 2023[40] - There were no significant competitive interests held by directors or major shareholders as of March 31, 2023[41] Market Insights - The global robotics market is expected to reach $51.3 billion in 2022, with China's robotics market projected to hit $17.4 billion, reflecting an average annual growth rate of 22% over five years[32] - The global service robotics market is anticipated to grow from $21.7 billion in 2022 to $29 billion by 2024, driven by increased demand for contactless services during the pandemic[33] - The global special robotics market is estimated to exceed $10 billion in 2022 and reach $14 billion by 2024, with an average annual growth rate of 21.7% since 2017[33] - From 2018 to Q3 2022, there were 500 financing activities related to robotics companies, totaling approximately RMB 84 billion, with an average financing amount of RMB 260 million per transaction[34] - The density of manufacturing robots in China is expected to double by 2025 compared to 2020, significantly enhancing the application of service and special robots[35] - The Chinese intelligent robotics market is projected to approach RMB 100 billion by 2025, driven by the integration of robotics into various industries[35] - Core components account for over 70% of the total cost of traditional industrial robots, highlighting their importance in the robotics industry[32] - The financing activities in the robotics sector are increasingly concentrated, indicating a shift towards stable development in the market[34] - The demand for automation and intelligent production capabilities has surged due to the pandemic, fostering healthy growth in the robotics industry[35] Debt and Capitalization - The company plans to issue new shares for debt capitalization, with a total debt of approximately HKD 26,728,945 to be settled through the issuance of 101,243,933 shares at HKD 0.23 each[24] - The total equity as of March 31, 2023, was HKD 251,962,000, down from HKD 200,345,000 at the beginning of the year[9] - The company has no significant contingent liabilities as of March 31, 2023[23]

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） 第一季度業績公告 截至二零二三年三月三十一日止三個月 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM之定位，乃為相比起其他在聯交所上市之公司帶有較高投資風險之中小型公司提供 一個上市之市場。有意投資之人士應了解投資於該等公司之潛在風險，並應經過審慎周 詳之考慮後方作出投資決定。 由於GEM上市公司一般為中小型公司，在GEM買賣之證券可能會較在主板買賣之證券承 受較大之市場波動風險，同時無法保證在GEM買賣之證券會有高流通量之市場。 本公告之資料乃遵照GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關超人智 能控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）之資料；本公司董事（「董事」 及各自為一名「董事 ...

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） 截至二零二二年十二月三十一日止年度之 全年業績公告 超人智能控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此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綜合業績（「全年業績」）。本公告載 列本公司截至二零二二年十二月三十一日止年度之二零二二年年度報告（「年報」）全文， 並符合香港聯合交易所有限公司（「聯交所」）GEM證券上市規則（「GEM上市規則」）有關全 年業績初步公告附載之資料之相關規定。全年業績已由董事會及本公司審核委員會審閱。 年報將刊登於本公司網站(www.superrobotics.com.hk)及聯交所網站(www.hkexnews.hk)，而 印刷版本將根據GEM上市規則的相關規定於 ...

Economic Outlook and Market Opportunities - The group anticipates a rapid economic recovery in 2023 due to the lifting of pandemic control measures, which is expected to positively impact the development of its smart robotics products and business expansion [10]. - The group has established a strategic partnership with Shenzhen Yuntian Lifi Technology Co., Ltd. to develop customized smart patrol robots for the smart security market, specifically targeting the Deep-Shan Special Cooperation Zone project [10]. - The special bomb disposal robots have successfully secured orders from multiple key cities and police academies, indicating a strong market presence in public security equipment [10]. - Anze Intelligent Robot, a subsidiary of the group, has delivered multiple sets of special robot products to professional institutions and local public security agencies, achieving excellent results in customer demonstrations [14]. - The group has entered the supplier list of several approved property management companies, including Vanke Real Estate, which lays a solid foundation for future business opportunities in property management and community services [11]. - The group has developed various intelligent property management devices and solutions over the past two years, enhancing its product offerings and market reach [11]. - The group is actively exploring additional business opportunities along the value chain to ensure sustainable development, rather than relying solely on a single product type and a few major clients [11]. Financial Performance - In 2022, the company's revenue was approximately HKD 4,000,000, a decrease of about 78.4% compared to HKD 18,500,000 in 2021 [21]. - The engineering business revenue decreased by 78.5%, contributing approximately HKD 3,900,000 to the total revenue [20]. - The gross loss for the year was approximately HKD 1,000,000, with a gross loss margin of 25.0% [21]. - Other income for the year was approximately HKD 5,800,000, down from HKD 17,500,000 in the previous year [21]. - The financing cost for the year was approximately HKD 27,300,000, compared to HKD 24,100,000 in the previous year [24]. - The total liabilities amounted to approximately HKD 139,400,000, with HKD 122,900,000 due within one year [27]. - The company aims to improve its financial structure through negotiations with creditors regarding loan extensions and potential restructuring arrangements [20]. - The total assets as of December 31, 2022, were approximately HKD 22,200,000, down from HKD 46,000,000 in the previous year [28]. - The company employed 35 staff members as of December 31, 2022, a decrease from 77 in the previous year, with total employee costs around HKD 11,100,000 [35]. Funding and Investment - The company plans to continue seeking additional funding from external resources and/or fundraising opportunities [46]. - The company entered into a new financing agreement with Huizhou Jindasheng Investment Co., Ltd., borrowing approximately RMB 108,634,000 (equivalent to HKD 122,549,000) at an annual interest rate of 18% for three years [40]. - The company has established a memorandum of understanding with an independent third party for sales of engineering products and related services worth approximately HKD 17,000,000 [46]. - The company has entered into a repayment agreement for unsecured loans totaling HKD 9,726,000, with lenders agreeing to waive approximately HKD 1,644,000 in unpaid interest [40]. Market Trends and Projections - The global robot market is expected to reach USD 51.3 billion in 2022, with China's robot market projected to reach USD 17.4 billion, reflecting a five-year CAGR of 22% [41]. - The service robot market is anticipated to grow to USD 29 billion by 2024, driven by increased demand for non-contact services during the pandemic [42]. - The industrial robot market is expected to reach USD 8.7 billion in 2022, while the service robot market is projected to reach USD 6.5 billion [41]. Corporate Governance and Compliance - The company has adopted the corporate governance code and complies with most applicable provisions, with some deviations explained in the corporate governance report [142]. - The board of directors consists of five members, including two executive directors and three independent non-executive directors, ensuring a balanced representation [147][149]. - Independent non-executive directors confirmed their independence in accordance with GEM Listing Rules, ensuring compliance with governance standards [152]. - The company emphasizes board diversity as a key element for achieving strategic goals and sustainable development [151]. - The company has established risk management procedures integrated into daily activities, considering both internal and external factors [62]. - The company has implemented measures to ensure compliance with GEM listing rules regarding related party transactions [127]. Employee and Director Compensation - The employee compensation policy is based on job responsibilities, performance, professional experience, and current industry practices [94]. - The board of directors' remuneration is determined after considering recommendations from the remuneration committee based on the company's operational performance and market statistics [95]. - The company has established a remuneration policy for senior management and executive directors, ensuring performance-based compensation [166]. Environmental, Social, and Governance (ESG) Commitments - An Environmental, Social, and Governance (ESG) committee was established in December 2021 to focus on ESG-related issues and develop principles and policies for the group [199]. - The company is committed to providing quality and socially responsible products and services while minimizing environmental and social impacts [197]. - The company maintains ongoing dialogue with stakeholders, including customers and suppliers, to address concerns and expectations regarding ESG performance [199]. Shareholder Relations and Dividends - The company emphasizes effective communication with shareholders to enhance investor relations and understanding of business performance and strategies [193]. - The board approved a dividend policy on March 26, 2019, allowing shareholders to share in profits while retaining liquidity for future growth opportunities [194]. - The company will review its dividend policy periodically and may adopt applicable changes without guaranteeing specific dividend amounts during any designated period [195].

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） 截至二零二二年十二月三十一日止年度之 全年業績公告 超人智能控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此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綜合業績（「全年業績」）。本公告載 列本公司截至二零二二年十二月三十一日止年度之二零二二年年度報告（「年報」）全文， 並符合香港聯合交易所有限公司（「聯交所」）GEM證券上市規則（「GEM上市規則」）有關全 年業績初步公告附載之資料之相關規定。全年業績已由董事會及本公司審核委員會審閱。 年報將刊登於本公司網站(www.superrobotics.com.hk)及聯交所網站(www.hkexnews.hk)，而 印刷版本將根據GEM上市規則的相關規定於 ...

Financial Performance - For the three months ended September 30, 2022, the company reported revenue of HKD 1,689,000, compared to HKD 1,431,000 for the same period in 2021, representing a year-over-year increase of 18%[5] - The gross profit for the nine months ended September 30, 2022, was HKD 526,000, a decrease from HKD 2,460,000 in the same period of 2021, indicating a decline of 79%[5] - The total revenue for the nine months ended September 30, 2022, was HKD 2,923,000, compared to HKD 13,636,000 for the same period in 2021, representing a decrease of 79%[5] - Revenue from the engineering products and related services segment for the nine months ended September 30, 2022, was HKD 2,923,000, a decrease of 78.6% from HKD 13,636,000 in the same period of 2021[21] - For the nine months ended September 30, 2022, the company's revenue was approximately HKD 2,900,000, a decrease of about 78.6% compared to HKD 13,600,000 in the same period of 2021[33] Loss and Expenses - The operating loss for the three months ended September 30, 2022, was HKD 5,030,000, compared to an operating loss of HKD 13,038,000 for the same period in 2021, showing an improvement of 61%[5] - The total comprehensive loss for the nine months ended September 30, 2022, was HKD 30,573,000, down from HKD 79,708,000 in the same period of 2021, reflecting a reduction of 62%[7] - The company reported a basic and diluted loss per share of HKD 5.33 for the three months ended September 30, 2022, compared to HKD 2.33 for the same period in 2021[9] - The company reported a loss attributable to owners of the company of HKD 5,925,000 for the nine months ended September 30, 2022, compared to a loss of HKD 11,889,000 for the same period in 2021[27] - The company reported total comprehensive expenses of HKD 30,573,000 for the nine months ended September 30, 2022, compared to HKD 1,949,000 for the same period in 2021[24] - The company reported a loss attributable to owners of approximately HKD 30,300,000 for the nine months ended September 30, 2022, compared to a loss of HKD 73,500,000 in 2021, with the reduction mainly due to decreased R&D costs[35] Costs and Financing - The company incurred financing costs of HKD 5,651,000 for the three months ended September 30, 2022, slightly up from HKD 5,536,000 in the same period of 2021[5] - Administrative expenses for the nine months ended September 30, 2022, were approximately HKD 15,300,000, a decrease of about 62.5% from HKD 40,300,000 in 2021, mainly due to reduced R&D and employee costs[35] Equity and Shares - The company’s total equity as of September 30, 2022, was HKD 118,543,000, down from HKD 198,236,000 as of September 30, 2021[12] - As of September 30, 2022, the company had 506,219,666 shares outstanding, with major shareholders holding significant stakes, including Tai Dong with 151,425,197 shares, representing 29.91%[48] - HKBridge Absolute Return Fund, L.P. holds 64,148,063 shares, accounting for 12.67% of the company's total shares[50] - The company has a controlled interest in 130,212,675 shares, which is 25.72% of the total shares, held by On Top Global Limited[50] - As of September 30, 2022, the company had issued 506,219,666 shares[56] Corporate Governance - The company confirmed that all directors complied with the securities trading code during the nine months ending September 30, 2022[57] - The audit committee reviewed the unaudited consolidated third-quarter results for the nine months ending September 30, 2022[65] - The company has adhered to the corporate governance code throughout the nine months ending September 30, 2022[66] - The company is currently seeking a suitable candidate for the position of CEO to comply with corporate governance standards[68] Market and Industry Outlook - The anticipated annual sales growth rate for the Chinese robotics market is projected to be around 15%-20%, with localization rates expected to exceed 41% in 2022[38] - The Chinese robotics industry has received strategic attention at the national level, with expected annual revenue growth rates exceeding 20% during the 14th Five-Year Plan period[40] - The market for industrial robots in China is expected to reach RMB 44,570,000,000 in 2021, with projections to exceed RMB 58,900,000,000 by 2023[43] - The company aims to promote the development and application of robotic products, enhancing performance, quality, and safety levels through innovation and smart transformation[43] Risks and Challenges - The company faces significant risks in the robotics market due to increasing competition and macroeconomic influences affecting product demand and pricing[44] - Supply chain risks are highlighted, particularly regarding the availability and price stability of raw materials and key components necessary for production[44] - The company is aware of potential risks from national industrial policies, including tax and interest rate changes that could impact operations[44] - The company recognizes the threat of new entrants and competition from existing firms, which could lead to market risks[44] - The company’s future business will face significant challenges as demand for artificial intelligence continues to grow[44] - The company is committed to preparing for the dynamic risks associated with technological advancements in the robotics sector[44] - The company is preparing for various scenarios as it anticipates ongoing challenges from technological innovations and their impact on service industries and smart manufacturing[44] Discontinued Operations - The company experienced a net loss from discontinued operations of HKD 3,424,000 for the nine months ended September 30, 2021[7] - The company has terminated its beauty business as of June 30, 2021, resulting in no revenue from this segment during the review period[32] Stock Options - A total of 743,475 stock options were unexercised as of September 30, 2022, with an exercise price of HKD 8.90[60] - The stock options granted to employees are divided into four tranches, with vesting periods from January 3, 2017, to January 2, 2022[61] - There were no repurchases of listed shares during the nine months ending September 30, 2022[64]