Financial Performance - The company's revenue for the six months ended June 30, 2024, was HKD 2,968,000, compared to HKD 1,735,000 for the same period in 2023, representing a 71.1% increase[2] - Gross profit increased to HKD 1,549,000, up from HKD 694,000, reflecting a gross margin improvement[2] - The net loss for the period was HKD 14,159,000, an improvement from a net loss of HKD 19,508,000 in the previous year, indicating a 27.5% reduction in losses[2] - Total comprehensive loss for the period was HKD 14,250,000, compared to HKD 29,858,000 in the prior year, showing a significant decrease of 52.3%[3] - The basic and diluted loss per share improved to HKD 1.38 from HKD 2.81, reflecting better performance on a per-share basis[3] - The company reported a loss attributable to shareholders of HKD 8,396,000 for the six months ended June 30, 2024, compared to a loss of HKD 14,818,000 for the same period in 2023, representing a decrease of approximately 43.5%[18] Cash Flow and Liquidity - The company's cash and cash equivalents decreased to HKD 9,707,000 from HKD 12,003,000, indicating a cash outflow during the period[4] - The net cash used in operating activities for the six months ended June 30, 2024, was HKD 2,539,000, a significant improvement from a net cash outflow of HKD 9,663,000 in the same period of 2023[8] - The cash and cash equivalents at the end of June 30, 2024, were HKD 9,707,000, down from HKD 12,566,000 at the end of June 30, 2023[8] - The company’s cash flow from financing activities showed a net cash outflow of HKD 2,193,000 in 2024, compared to a net inflow of HKD 13,157,000 in 2023, indicating a shift in financing strategy[8] Assets and Liabilities - Total assets decreased to HKD 17,637,000 from HKD 27,554,000, reflecting a decline in overall asset base[5] - Total liabilities increased to HKD 176,605,000 from HKD 172,272,000, indicating a rise in financial obligations[5] - As of June 30, 2024, the total amount of secured borrowings was approximately HKD 128.1 million, down from HKD 131.2 million as of December 31, 2023, with an interest rate of 18%[34] Revenue Sources - Revenue for the engineering business increased by 71.1% year-on-year, contributing approximately HKD 2,900,000 to total revenue[30] - Total revenue for the six months ended June 30, 2024, was approximately HKD 2,900,000, up from HKD 1,700,000 in the same period of 2023, indicating a growth of about 70.6%[32] - The company’s major customers contributed significantly to revenue, with Customer E generating HKD 2,396,000 in 2024, while Customer D contributed HKD 522,000[13] - The company’s main customer for robot products accounted for approximately 80.7% of total revenue, highlighting a significant reliance on a single client[32] Expenses - The cost of sales and distribution for the six months ended June 30, 2024, was approximately HKD 200,000, a significant decrease of about 81.9% compared to HKD 1,100,000 in 2023[32] - Administrative expenses for the same period were approximately HKD 4,200,000, down about 52% from HKD 8,800,000 in 2023, primarily due to reduced R&D and employee costs[32] - The total employee cost for the six months ended June 30, 2024, was approximately HKD 1.2 million, significantly reduced from HKD 4.0 million for the same period in 2023[38] Corporate Governance - The company did not recommend the payment of an interim dividend for the six months ended June 30, 2024, consistent with the previous year[17] - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited condensed consolidated interim results for the six months ended June 30, 2024, and provided recommendations and opinions[47] - The company has maintained compliance with the corporate governance code as per GEM Listing Rules Appendix C1 throughout the six months ended June 30, 2024[48] - The roles of the chairman and CEO are clearly defined and separated, with the chairman being Mr. Su Zhenhui, while the company is in the process of appointing a suitable candidate for the CEO position[49] - Following the resignation of Ms. Han, the board became single-gender and is working to appoint suitable candidates to meet the diversity requirements under GEM Listing Rule 17.104 within three months from July 5, 2024[50] Market Outlook - The robotics industry is expected to experience rapid growth, with the Chinese intelligent robotics market projected to approach RMB 100 billion by 2025[41]

Financial Performance - The company reported a revenue of HKD 2,968,000 for the six months ended June 30, 2024, representing a 71.2% increase from HKD 1,735,000 in the same period of 2023[2] - Gross profit for the period was HKD 1,549,000, compared to HKD 694,000 in the previous year, indicating a significant improvement in profitability[2] - The operating loss decreased to HKD 3,167,000 from HKD 7,112,000 year-on-year, reflecting better cost management[2] - The total comprehensive loss for the period was HKD 14,250,000, an improvement from HKD 29,858,000 in the prior year[3] - The net loss attributable to the owners of the company was HKD 10,632,000, compared to HKD 28,756,000 in the same period last year[3] - The company reported a basic and diluted loss per share of HKD 1.38, an improvement from HKD 2.81 in the previous year[3] - The company reported a loss attributable to shareholders of approximately HKD 8,400,000 for the six months ended June 30, 2024, compared to HKD 14,800,000 in the previous year[31] Assets and Liabilities - The company's total assets decreased to HKD 17,637,000 as of June 30, 2024, down from HKD 27,554,000 at the end of 2023[4] - Current liabilities increased to HKD 32,377,000 from HKD 24,902,000, indicating a rise in short-term financial obligations[4] - The company’s total equity decreased to HKD 158,968,000 from HKD 144,718,000, reflecting ongoing financial challenges[4] - The company’s total equity as of June 30, 2024, was HKD 206,916,000, an increase from HKD 200,345,000 as of January 1, 2023[6] - As of June 30, 2024, the total amount of secured borrowings was approximately HKD 128.1 million, down from HKD 131.2 million as of December 31, 2023, with an interest rate of 18%[33] Cash Flow - Cash and cash equivalents decreased to HKD 9,707,000 from HKD 12,003,000, indicating a reduction in liquidity[4] - The net cash used in operating activities for the six months ended June 30, 2024, was HKD 2,539,000, a significant improvement from a net cash outflow of HKD 9,663,000 in the same period of 2023[7] - The company’s financing activities generated a net cash outflow of HKD 2,193,000 for the six months ended June 30, 2024, compared to a net inflow of HKD 13,157,000 in the same period of 2023[7] Operational Efficiency - Sales and distribution costs for the six months ended June 30, 2024, were approximately HKD 200,000, a decrease of 81.9% from HKD 1,100,000 in the previous year[31] - Administrative expenses for the same period were approximately HKD 4,200,000, down 52% from HKD 8,800,000 in the previous year, primarily due to reduced R&D and employee costs[31] - The company recorded a gross loss of HKD 1,088,000 in employee costs for the six months ended June 30, 2024, compared to HKD 3,975,000 in the same period of 2023[13] - The company’s total employee cost for the six months ended June 30, 2024, was approximately HKD 1.2 million, significantly reduced from HKD 4 million for the same period in 2023[37] - The company employed 12 employees as of June 30, 2024, down from 33 employees a year earlier[37] Corporate Governance - The company has adopted its own code of conduct for securities trading applicable to all directors and relevant employees, confirming compliance for the six months ending June 30, 2024[43] - The audit committee, consisting of three independent non-executive directors, has reviewed the group's unaudited interim results for the six months ending June 30, 2024[46] - The company has maintained high standards of corporate governance, ensuring compliance with GEM Listing Rules Appendix C1 throughout the six months ending June 30, 2024[47] - The roles of the chairman and CEO are clearly defined and separated, with the chairman currently being Mr. Su Zhenhui, while the search for a suitable CEO is ongoing[48] - Following the resignation of a board member, the company’s board has become single-gender, failing to meet the diversity requirements under GEM Listing Rule 17.104, and will appoint a suitable candidate within three months[49] Market Outlook - The outlook for the robotics industry indicates a significant growth potential, with the Chinese intelligent robotics market expected to approach RMB 100 billion by 2025[40] - The company continues to develop and improve its robot products, with a focus on commercial patrol robots and special-purpose robots for government agencies[30] Related Party Transactions - The total amount of related party transactions for the sale of robotic equipment and intelligent project services was approximately RMB 523,000 (about HKD 566,000) during the period[32] Shareholder Information - Major shareholders include Mr. Su Zhitun, holding approximately 24.93% of the company's shares, and Rongke Holdings Group Limited, holding about 21.44%[41] - The average number of ordinary shares for the calculation of basic and diluted loss per share increased to 607,464 thousand shares from 527,475 thousand shares year-on-year[16] Dividend Policy - The company did not recommend the payment of an interim dividend for the six months ended June 30, 2024, consistent with no dividend declared for the same period in 2023[15] Investment Activities - The company did not engage in any significant investments or acquisitions of subsidiaries, associates, or joint ventures during the six months ended June 30, 2024[38][39] - The company did not acquire any properties, plants, or equipment during the six months ended June 30, 2024, consistent with the previous year[17] Risk Management - The company has no foreign currency derivatives to hedge foreign exchange risks but closely monitors these risks[36]

Transactions and Approvals - The independent non-executive directors confirmed that the 2023 transactions were established in the ordinary course of business and based on fair commercial terms[2] - The independent auditor issued an unqualified opinion regarding the 2023 transactions, confirming they were approved by the board and did not exceed the annual cap[3] Financial Transparency - The company aims to maintain transparency and accuracy in its financial disclosures, ensuring no misleading information is presented[3]

Financial Performance - The company's revenue for the fiscal year ending December 31, 2023, was approximately HKD 15,100,000, representing an increase of 280.8% compared to HKD 3,960,000 in 2022[12]. - Gross profit for the year was approximately HKD 7,300,000, with a gross margin of 48.3%, a significant improvement from a gross loss of HKD 970,000 in the previous year[12][18]. - The engineering business contributed approximately HKD 15,100,000 to total revenue, reflecting a 280.8% year-on-year increase[18]. - Other income for the year was approximately HKD 347,000, down from HKD 5,800,000 in the previous year, primarily due to changes in bond interest compensation and miscellaneous income[18]. - The company recorded a net loss of approximately HKD 4,300,000 in other gains and losses, an improvement from a loss of HKD 10,000,000 in the previous year[18]. - The group recorded a consolidated loss of approximately HKD 45,100,000 for the year, compared to a loss of HKD 38,500,000 for the fiscal year ended December 31, 2022, mainly due to increased financing costs and the absence of one-time litigation compensation income received in 2022[21]. - For the year ended December 31, 2023, the group reported a net loss of HKD 45,076,000, compared to a net loss of HKD 38,539,000 in 2022[161]. - The net cash used in operating activities was HKD 9,993,000 for 2023, down from HKD 21,353,000 in 2022[161]. - As of December 31, 2023, the group's capital deficiency was HKD 144,718,000, an improvement from HKD 200,345,000 in 2022[161]. Debt and Financing - The company successfully completed a debt capitalization in May 2023, converting over HKD 23,000,000 of debt into equity[15]. - Management negotiated a waiver of approximately HKD 22,300,000 in loan interest for 2023 and reduced the loan interest rate from 18% to 5% starting January 1, 2024[15]. - As of December 31, 2023, the total amount of secured borrowings was approximately HKD 131,200,000, with an interest rate of 18.0%, while unsecured borrowings amounted to HKD 7,200,000 at a fixed interest rate of around 5%[22]. - The group secured new financing of approximately RMB 14,568,000 (equivalent to HKD 15,969,000) on January 16, 2023, which is available for withdrawal as needed[163]. - The board believes that the group will have sufficient working capital to meet its financial obligations for the next twelve months[162]. - The group plans to continue obtaining additional funding from external resources and/or fundraising opportunities[163]. Operational Efficiency - Sales and distribution costs for the year were approximately HKD 2,400,000, a decrease of about 26.0% compared to HKD 3,200,000 for the fiscal year ended December 31, 2022, primarily due to reduced employee costs[19]. - Administrative expenses for the year were approximately HKD 13,100,000, down from HKD 15,800,000 for the fiscal year ended December 31, 2022, with employee-related expenses decreasing from HKD 10,500,000 to HKD 5,800,000[19]. - The group employed 12 staff members as of December 31, 2023, down from 35 staff members a year earlier, with total employee costs for the year amounting to approximately HKD 6,600,000, compared to HKD 11,100,000 in the previous fiscal year[31]. Market Outlook and Strategy - The management remains cautiously optimistic about future performance despite potential economic challenges affecting investment and domestic consumption[13]. - The company is focused on developing and commercializing its robotic products at a faster pace compared to the previous year[17]. - The management aims to leverage competitive advantages in its professional business segments to achieve better performance in the coming year[13]. - The outlook for the robotics industry indicates a significant growth potential, with expectations for the Chinese intelligent robot market to approach RMB 100 billion by 2025, driven by increasing demand for automation and smart manufacturing[36]. - The company aims to diversify its products and expand into different regions to mitigate macroeconomic fluctuations[58]. - The global economic growth has been weaker than expected, impacting the company's target customers, including companies and government agencies in China[55]. Governance and Compliance - The board of directors includes experienced professionals, with members having extensive backgrounds in law, finance, and engineering[44][43][42]. - The company emphasizes compliance with applicable laws and regulations in Hong Kong and China, which include various local and national laws[50]. - The company has established risk management procedures integrated into daily operations to address both internal and external risks[54]. - The company has adopted the corporate governance code and complied with most applicable provisions during the year[122]. - The board consists of five directors, including executive and independent non-executive members, ensuring a diverse and qualified leadership[127]. - The board's composition is regularly reviewed to maintain an effective balance and diversity, which is deemed essential for sustainable development[131]. - The company has established a policy for the nomination of new directors, focusing on integrity, qualifications, skills, and commitment to the company's strategy[147]. - The Audit Committee is responsible for monitoring the integrity of financial statements and ensuring effective risk management and internal controls[153]. Environmental and Social Responsibility - The company is committed to sustainable business practices and aims to balance the interests of various stakeholders, including employees and customers[53]. - The company has a strong commitment to environmental sustainability, ensuring that its operations do not significantly impact the environment[49]. - An Environmental, Social, and Governance (ESG) committee was established in December 2021 to manage ESG-related issues and develop relevant policies[184]. - The company conducts stakeholder engagement to gather feedback on its ESG performance and disclosures, ensuring alignment with stakeholder interests[185]. - The company has implemented an environmental management system compliant with international standards ISO14001:2015 for its robotics business[197]. - The company prioritizes mitigation measures for significant environmental factors identified through a risk-based approach[198]. - The company aims to enhance awareness of its environmental responsibilities among stakeholders[199]. Shareholder Relations - The company emphasizes effective communication with shareholders to enhance investor relations and understanding of business performance and strategies[176]. - The board reviews the effectiveness of communication channels with shareholders annually and expresses satisfaction with the communication activities conducted[176]. - The company’s website serves as a platform for ongoing dialogue with shareholders and investors[176]. - The company has established a structured approach to stakeholder engagement, including meetings and annual general meetings to discuss performance and strategies[188].

智通财经APP讯，超人智能(08176)公布，自2024年4月19日起，范宇已辞任执行董事、董事会主席、GEM上市规则项下的公司授权代表、合规主任以及薪酬委员会及提名委员会各自的成员;仇雪云已辞任执行董事及GEM上市规则项下的公司授权代表; 苏振辉已获委任为执行董事、董事会主席、GEM上市规则项下的公司授权代表、合规主任以及薪酬委员会及提名委员会各自的成员;及冯正已获委任为执行董事及GEM上市规则项下的公司授权代表。 ...

Financial Performance - The company's revenue for the year ended December 31, 2023, was HKD 15,081,000, a significant increase of 279% compared to HKD 3,961,000 in 2022[5] - Gross profit for the same period was HKD 7,281,000, compared to a gross loss of HKD 972,000 in the previous year[5] - Operating loss decreased to HKD 7,880,000 from HKD 10,312,000 year-over-year, indicating improved operational efficiency[5] - The total comprehensive loss for the year was HKD 39,836,000, slightly higher than the loss of HKD 35,324,000 in 2022[6] - Basic and diluted loss per share increased to HKD 4.87 from HKD 2.71 in the previous year[6] - The company reported a net loss of HKD 45,076,000 for the year ended December 31, 2023, compared to a net loss of HKD 38,539,000 in 2022, representing an increase in losses of approximately 16%[21] - The total comprehensive loss for the year was HKD 39,836,000, compared to HKD 35,324,000 in the previous year, indicating an increase of approximately 13%[21] Assets and Liabilities - Total assets as of December 31, 2023, amounted to HKD 27,554,000, up from HKD 22,213,000 in 2022[8] - Total liabilities decreased to HKD 172,272,000 from HKD 222,558,000, reflecting a reduction in financial obligations[9] - The company reported a capital deficit of HKD 144,718,000, improved from HKD 200,345,000 in the previous year[9] - The company’s total equity attributable to owners decreased to HKD 68,404,000 as of December 31, 2023, from HKD 72,286,000 in 2022[21] - The company’s non-controlling interests increased by HKD 66,316,000 during the year due to capital injection[21] Cash Flow and Financing - The company issued new shares through debt capitalization amounting to HKD 30,372,000 during the year[21] - The company secured new financing of approximately RMB 14,568,000 (equivalent to HKD 15,969,000) on January 16, 2023, to alleviate liquidity pressure and improve financial conditions[22] - The net cash used in operating activities was HKD 9,993,000 for the year, down from HKD 21,353,000 in 2022, indicating a decrease of about 53%[21] - Cash and cash equivalents stood at HKD 12,003,000 as of December 31, 2023, compared to HKD 13,599,000 in 2022, showing a decrease of about 12%[21] - The company plans to continue sourcing additional funds from external resources and/or fundraising opportunities[77] Revenue Sources - The company reported revenue from engineering products and related services of HKD 15,081,000 for the year 2023, a significant increase from HKD 3,961,000 in 2022, representing a growth of approximately 279%[34] - Revenue recognized at a point in time was HKD 9,844,000 in 2023, compared to HKD 1,990,000 in 2022, indicating a growth of approximately 394%[34] - The company recorded a significant increase in engineering business revenue, contributing approximately HKD 15,100,000 to total revenue, a growth of 280.8%[50] Expenses and Costs - Operating loss for the year was HKD 45,100,000, compared to a loss of HKD 38,500,000 in the previous year, primarily due to financing costs and other losses[55] - Financing costs increased to approximately HKD 37,200,000 from HKD 27,300,000 in the previous year, mainly due to accrued interest from other borrowings[54] - Administrative expenses for the year were approximately HKD 13,100,000, down from HKD 15,800,000 in the previous year, mainly due to reduced employee-related expenses[54] - Other income for the year was approximately HKD 347,000, a decrease from HKD 5,800,000 in the previous year, primarily due to the absence of one-time litigation compensation received in the prior year[51] Employee and Operational Metrics - The group employed 12 employees as of December 31, 2023, a decrease from 35 employees as of December 31, 2022[63] - The total employee costs for the year were approximately HKD 6,600,000, down from HKD 11,100,000 for the fiscal year ended December 31, 2022[63] Dividends and Investments - The company did not declare or recommend any final dividends for the year, consistent with the previous year[45] - The group did not make any significant investments or acquisitions during the year[64][65] - The group has no specific major investment or capital asset plans for the coming year[66] Future Outlook - The management believes that the company will have sufficient working capital to meet its financial obligations due within the next twelve months[23] - The company is actively negotiating a contract for engineering-related services worth RMB 15,000,000 (approximately HKD 16,443,000) to enhance operational performance and cash inflow in its robotics business in China[22] - The management is actively working to improve the operating performance and net cash inflow of the robotics business in China, including negotiating a project-related service contract worth RMB 15,000,000 (approximately HKD 16,443,000) with a client[77]

Financial Performance - The company reported total revenue of HKD 15,081,000 for the year ended December 31, 2023, representing a significant increase of 279% compared to HKD 3,961,000 in 2022[5]. - Gross profit for the year was HKD 7,281,000, compared to a gross loss of HKD 972,000 in the previous year, indicating a turnaround in profitability[5]. - The operating loss decreased to HKD 7,880,000 from HKD 10,312,000 year-over-year, showing an improvement of 23.8%[5]. - The company incurred a total comprehensive loss of HKD 39,836,000 for the year, compared to HKD 35,324,000 in 2022, reflecting a slight increase in losses[6]. - Basic and diluted loss per share was HKD 4.87, compared to HKD 2.71 in the previous year, indicating a worsening in per-share performance[6]. - The company reported a net loss of HKD 45,076,000 for the year ended December 31, 2023, compared to a net loss of HKD 38,539,000 in 2022, representing an increase in losses of approximately 16%[21]. - Total comprehensive loss for the year was HKD 39,836,000, compared to HKD 35,324,000 in the previous year, indicating an increase of approximately 13%[21]. - The group has experienced a net loss of HKD 4,319,000 in 2023, compared to a net gain of HKD 10,019,000 in 2022, indicating a significant decline in overall financial performance[37]. - The company did not declare or recommend any final dividends for the year, consistent with the previous year[45]. - The company does not recommend the payment of a final dividend for the year ended December 31, 2023[69]. Assets and Liabilities - Total assets increased to HKD 27,554,000 from HKD 22,213,000, marking a growth of 24%[8]. - Total liabilities decreased to HKD 172,272,000 from HKD 222,558,000, representing a reduction of 22.6%[9]. - The company's equity deficit improved slightly, with total capital deficit at HKD 144,718,000 compared to HKD 200,345,000 in the previous year[9]. - Cash and cash equivalents decreased to HKD 12,003,000 from HKD 13,599,000, indicating a decline of 11.7%[8]. - The total amount of secured borrowings was approximately HKD 131.2 million at a fixed interest rate of 18.0%, while unsecured borrowings amounted to approximately HKD 7.2 million at a fixed interest rate of 5%[56]. - As of December 31, 2023, the group had a capital deficit of HKD 144.718 million, which included cash and cash equivalents of HKD 12.003 million and other borrowings of HKD 138.444 million[76]. - The total amount of secured and unsecured borrowings was approximately HKD 138.4 million, all of which will mature within two to five years[56]. Operational Highlights - The company continues to focus on its robotics business, which remains its primary operational segment[14]. - The group is actively negotiating a contract for engineering-related services worth RMB 15,000,000 (approximately HKD 16,443,000) to improve operational performance and cash inflow in its robotics business in China[22]. - The group recognized government subsidies related to R&D support from local Chinese authorities, amounting to HKD 821,000 in 2023, compared to HKD 111,000 in 2022[36]. - The group plans to continue sourcing additional funds from external resources and/or fundraising opportunities to support its operations[24]. - The group is focused on improving its robotics business performance and generating sufficient cash inflows through strategic measures[23]. - The management is actively working to improve the operating performance and net cash inflow of the robotics business in China, including negotiating engineering-related services worth RMB 15,000,000 (approximately HKD 16,443,000) with a client[77]. Revenue Sources - The group reported revenue from customer contracts of HKD 15,081,000 in 2023, a significant increase from HKD 3,961,000 in 2022, reflecting a growth of approximately 279%[34]. - The company recorded a significant increase in engineering business revenue, contributing approximately HKD 15,100,000 to total revenue, up 280.8% year-over-year[51]. - The group has identified key customers contributing over 10% of total revenue, with Customer A generating HKD 5,160,000 in 2023[31]. Cost Management - The total employee cost for the year was approximately HKD 6.6 million, a decrease from approximately HKD 11.1 million for the fiscal year ended December 31, 2022[63]. - Administrative expenses decreased to approximately HKD 13,100,000 from HKD 15,800,000 in the previous year, with reductions in employee-related costs and short-term lease expenses[54]. - Other income for the year was approximately HKD 347,000, down from HKD 5,800,000 in the previous year, primarily due to the absence of one-time litigation compensation received in the prior year[51]. Financing Activities - The company issued new shares through debt capitalization amounting to HKD 30,372,000 during the year[21]. - Non-controlling interests injection amounted to HKD 66,316,000, contributing to the overall equity position[21]. - The group entered into a new financing agreement with Huizhou Jindasheng Investment Co., Ltd., securing approximately RMB 14,568,000 (equivalent to HKD 15,969,000) available for withdrawal as needed[77]. - The group anticipates that it will have sufficient operating funds to meet its financial obligations due within the next twelve months[23]. - The outlook for the robotics industry indicates a significant growth potential, with expectations for the Chinese intelligent robotics market to approach RMB 100 billion by 2025[68].

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]