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]

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 ...