JIMU GROUP LIMITED 積 木 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8187） 中 期 業 績 公 告 截 至 二 零 二 三 年 六 月 三 十 日 止 六 個 月 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM 的定位，乃為中小型公司提供的市場，此等公司相比起其他在聯交所上 市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在 風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會承受較於主 板買賣的證券為高的市場波動風險，同時亦無法保證在GEM買賣的證券會有 高流通量的市場。 香港交易及結算所有限公司及聯交所對本公告的內容概不負責，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 容而產生或依賴該等內容而引致的任何損失承擔任何責任。 本公告載有根據聯交所GEM證券上市規則（「GEM上市規則」）規定須提供有關 積木集團有限公司（「本公司」）資料的詳情，本公司董事（「董事」）就本公告共同 及個別地承擔全部責任。董事在作出一切合理查詢後確認，就彼等所深知及 ...

Financial Performance - Revenue from goods and services for the three months ended March 31, 2023, was HKD 5,270,000, a decrease of 16.2% compared to HKD 6,290,000 in the same period of 2022[5] - Cost of goods sold for the same period was HKD 3,686,000, down from HKD 5,668,000, reflecting a reduction of 35.0%[5] - The company reported a loss before tax of HKD 1,813,000 for Q1 2023, compared to a loss of HKD 1,232,000 in Q1 2022, indicating a 47.2% increase in losses[5] - Total comprehensive loss for the period was HKD 1,813,000, slightly higher than the HKD 1,418,000 reported in the previous year[5] - Basic and diluted loss per share remained at HKD 0.05 for both Q1 2023 and Q1 2022[5] - The group reported a total segment loss of HKD 227,000 for the three months ended March 31, 2023, compared to a profit of HKD 342,000 for the same period in 2022[18] - The group incurred an unaudited loss before tax of HKD 1.81 million for the three months ended March 31, 2023, compared to a loss of HKD 1.41 million in the same period of 2022[26] - Loss for the period increased from approximately HKD 1.4 million to about HKD 1.8 million, with the footwear and apparel segment reporting a loss of approximately HKD 62,000[47] Equity and Share Capital - The company’s total equity as of March 31, 2023, was HKD (578,000), a decrease from HKD 2,602,000 as of March 31, 2022[6] - The company completed a share consolidation on March 21, 2023, converting 722,304,000 shares into 36,115,200 consolidated shares[7] - The average number of ordinary shares used for calculating basic loss per share was adjusted to 36,115,000 shares for the three months ended March 31, 2023, due to a share consolidation[29] - The company raised approximately HKD 10,264,000 from a share placement completed on January 17, 2022, which increased share capital by HKD 1,003,000 and share premium by HKD 9,731,000[7] Expenses - Employee benefit expenses increased to HKD 1,364,000 in Q1 2023 from HKD 745,000 in Q1 2022, representing an increase of 83.7%[5] - Other operating expenses rose to HKD 1,675,000 in Q1 2023, compared to HKD 944,000 in Q1 2022, marking an increase of 77.6%[5] - Financing costs increased by 119.9% from approximately HKD 166,000 to about HKD 365,000, primarily due to interest expenses on a HKD 14.8 million loan[44] - The group reported unallocated expenses of HKD 1.586 million for the three months ended March 31, 2023[18] Revenue Breakdown - For the three months ended March 31, 2023, the group recorded revenue of approximately HKD 5.3 million, a decrease of 15.9% compared to HKD 6.3 million for the same period in 2022[37] - Revenue from the footwear business for the three months ended March 31, 2023, was approximately HKD 5.3 million, down from HKD 6.2 million in 2022, primarily due to a slowdown in sports apparel trade following the 2022 World Cup[38] - Revenue from loan brokerage services decreased by 96.7% from approximately HKD 61,000 to about HKD 2,000 for the three months ended March 31, 2023[40] Business Operations - The group has decided to sell its long-term loss-making loan brokerage business for a nominal price of HKD 1 to an independent third party, effective April 20, 2023[36] - The group has expanded its retail footprint by opening three physical stores in Hong Kong engaged in footwear trade by the end of 2022[34] - The group plans to continue consolidating its position in the industry and allocate internal resources to develop its existing footwear trading business while exploring suitable business opportunities[34] - The total number of employees increased from 5 to 24 over the year, reflecting growth in operations[55] Corporate Governance - The company has established a high standard of corporate governance to protect shareholder interests and enhance corporate value, in compliance with the GEM Listing Rules[66] - The board of directors confirmed compliance with the trading standards and code of conduct for securities transactions during the review period[73] - The audit committee reviewed the unaudited consolidated financial results for the three months ending March 31, 2023, and found them to be prepared in accordance with applicable accounting standards[74] - The audit committee consists of three members, all of whom are independent non-executive directors[74] Share Options and Dividends - The company has adopted a share option scheme, granting 14,400,000 options to eligible participants on January 6, 2023, with an exercise price of HKD 0.42 per share[70] - As of March 31, 2023, the company has a total of 1,680,000 share options available for future grants as of the report date[70] - No dividends were proposed for the three months ended March 31, 2023, consistent with the previous year[25] Other Information - As of March 31, 2023, the company has not repurchased any of its own shares, nor have any subsidiaries purchased or sold any shares[72] - No significant investments or acquisitions were reported for the three months ended March 31, 2023[57] - No significant events occurred after the review period, aside from those disclosed[75] - The unaudited quarterly results announcement for the three months ending March 31, 2023, has been published on the Hong Kong Stock Exchange and the company's website[77] - As of March 31, 2023, the beneficial ownership of shares by the director Mr. Chan Tze Yeung is 6,750 shares, representing approximately 0.02% of the total shares[67]

JIMU GROUP LIMITED 積 木 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8187） 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的特色 GEM的定位，乃為中小型公司提供的市場，此等公司相比起其他在聯交所上市 的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風 險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會承受較於聯 交所主板買賣的證券為高的市場波動風險，同時亦無法保證在GEM買賣的證 券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本公告的內容概不負責，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 容而產生或依賴該等內容而引致的任何損失承擔任何責任。 本公告乃遵照聯交所GEM證劵上市規則（「GEM上市規則」）規定提供有關積木 集團有限公司（「本公司」）資料的詳情，本公司董事（「董事」）就本公告共同及個 別地承擔全部責任。董事在作出一切合理查詢後確認，就 ...

Financial Performance - Revenue from the footwear business increased significantly by 441.1% from approximately HKD 5,600,000 in 2021 to about HKD 30,300,000 in 2022, with losses reduced from HKD 4,900,000 to approximately HKD 1,300,000[8] - Revenue from the loan brokerage and credit assessment segment decreased by 71.1% from approximately HKD 3,800,000 in 2021 to about HKD 1,100,000 in 2022, resulting in a loss of approximately HKD 500,000[9] - The company recorded revenue of approximately HKD 31,400,000 for the year ended December 31, 2022, an increase of approximately 237.6% compared to HKD 9,300,000 in 2021[19] - The footwear and apparel segment generated revenue of approximately HKD 30,300,000 in 2022, up from approximately HKD 5,600,000 in 2021, due to operations in Hong Kong and Canada[20] - The cost of goods sold was approximately HKD 27,500,000 in 2022, significantly higher than approximately HKD 5,200,000 in 2021[22] - The company reported a net loss of approximately HKD 5,300,000 for the year, down from approximately HKD 14,900,000 in 2021[30] Business Strategy and Expansion - The company plans to explore the North American footwear market, starting with a boutique store in Vancouver[9] - The company aims to expand its footwear trade to online platforms while maintaining its fashion footwear and sportswear products in Hong Kong[9] - The company intends to seek partnerships with more local and overseas businesses to expand its retail operations[9] - The company has diversified its footwear business by selling branded products in both Hong Kong and Canada since early 2022[14] - A new company was established in 2022 to facilitate operations in Vancouver, Canada[14] - The company will maintain its operational scale and retail network in 2023 while regularly reviewing the North American market conditions[14] - The company plans to expand its brand portfolio and product categories to increase consumer reach and explore online platform opportunities[15] Financial Position and Liquidity - As of December 31, 2022, the total borrowings amounted to approximately HKD 14,500,000, compared to approximately HKD 9,300,000 in 2021, with a debt-to-asset ratio of 49.0%[32] - The company maintained a cash balance of approximately HKD 2,000,000 as of December 31, 2022, down from approximately HKD 3,500,000 in 2021[32] - Employee benefit expenses decreased from approximately HKD 13,300,000 in 2021 to approximately HKD 3,100,000 in 2022 due to cost-cutting measures[26] - The company’s current ratio improved to approximately 1.7 times as of December 31, 2022, compared to approximately 0.8 times in 2021[32] - The liquidity risk faced by the group is slight, as most financial assets and liabilities are due within one year, supported by existing shareholder funds and internal cash flows[59] Share Capital and Financing - The company completed a placement of 120,384,000 new shares at a price of HKD 0.0200 per share, raising approximately HKD 2.3 million net of expenses[35] - Following the placement, the total issued share capital increased from 601,920,000 shares to 722,304,000 shares, representing a 20% increase prior to the placement completion and approximately 16.67% post-completion[35] - The net proceeds from the 2021 and 2022 placements were approximately HKD 10.3 million and HKD 2.3 million, respectively, with specific allocations for business operations and working capital[47][50] Governance and Compliance - The company has complied with all relevant laws and regulations applicable to its business operations[60] - The group has complied with all applicable code provisions of the corporate governance code, except for certain deviations due to member availability[138] - The company has established a risk management committee to monitor sanction risks and implement internal control procedures[126] - The board has adopted the GEM Listing Rules regarding the standards of conduct for securities trading by directors, confirming compliance for the year ending December 31, 2022[147] - The company has established specific committees to oversee various aspects of governance, including the audit, remuneration, nomination, and risk management committees[161] Risk Management - The company established an enterprise risk management framework in 2016, based on the COSO framework, to effectively manage risks[187] - The risk register is updated at least annually to reflect new risks or remove existing ones, ensuring proactive risk management[188] - The company has a "three lines of defense" governance structure for operational management and risk control[188] Employee and Stakeholder Relations - The management expresses gratitude to employees and stakeholders for their support and contributions during the year[10] - The company employed a total of 16 staff as of December 31, 2022, an increase from 12 in the previous year, primarily due to expansion in retail operations[55] - The company encourages feedback from investors and the public to strengthen relationships[195] Corporate Social Responsibility - The group did not make any charitable donations during the year, maintaining a consistent stance from the previous year[78] - The company has a whistleblowing and anti-corruption policy in place to handle employee complaints and feedback[198] Shareholder Engagement - The company has implemented a communication policy to enhance engagement with shareholders and investors, with a dedicated website for information dissemination[191] - Shareholders holding at least 10% of the paid-up capital can request a special general meeting within two months of the request[190] - The board will continue to review the effectiveness of the shareholder communication policy at least annually[195] Board Composition and Diversity - The board consists of 5 executive directors and 7 non-executive directors, ensuring a diverse governance structure[150][151] - The company aims to appoint an additional director of a different gender by December 31, 2024, to further improve board diversity[175] Audit and Financial Oversight - The audit committee reviewed the financial statements for the quarter ending March 31, 2022, and confirmed compliance with applicable accounting standards and GEM listing rules[163] - The audit committee held 4 meetings during the year ending December 31, 2022[164]

JIMU GROUP LIMITED 積 木 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8187） 全 年 業 績 公 告 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供的市場，此等公司相比起其他在聯交所上市 的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風 險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會承受較於聯 交所主板買賣的證券為高的市場波動風險，同時亦無法保證在GEM買賣的證 券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本公告的內容概不負責，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 容而產生或依賴該等內容而引致的任何損失承擔任何責任。 本公告乃遵照聯交所GEM證劵上市規則（「GEM上市規則」）規定提供有關積木 集團有限公司（「本公司」）資料的詳情，本公司董事（「董事」）就本公告共同及個 別地承擔全部責任。董事在作出一切合理查詢後確認，就彼等所深 ...

JIMU GROUP LIMITED 積木集團有限公 司 （股份代號：8187） （於開曼群島註冊成立的有限公司） 第三季度 報 告 (Stock Code: 8187) JIMU GROUP LIMITED 積木集團有限公 司 (Incorporated in the Cayman Islands with limited liability) THIRD QUARTERLY REPORT 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供的市場，此等公司相比起其他在聯交所上市的公司帶有較高投 資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出 投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會承受較於聯交所主板買賣的證券 為高的市場波動風險，同時亦無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，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報告全部或任何部分內容而產生或依賴該等內容而引致的任何損 失承擔任何責任。 本報告乃遵照聯交所GEM證券上市規則（ ...

JIMU GROUP LIMITED 積木集團有限公 司 （股份代號：8187） （於開曼群島註冊成立的有限公司） 中 期 報 告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供的市場，此等公司相比起其他在聯交所上市的公司帶有較高投 資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出 投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會承受較於主板買賣的證券為高的 市場波動風險，同時亦無法保證在GEM買賣的證券會有高流通量的市場。 簡明綜合損益及其他全面收益表 截至二零二二年六月三十日止六個月 | | | 截至六月三十日止三個月 | | 截至六月三十日止六個月 | | | --- | --- | --- | --- | --- | --- | | | 附註 | 二零二二年 | 二零二一年 | 二零二二年 | 二零二一年 | | | | 千港元 | 千港元 | 千港元 | 千港元 | | | | （未經審核） | （未經審核） | （未經審核） | （未經審核） | | 來自貨品及服務的收益 | 4 | 9,234 | 3 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告的內容概不負 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的任何損失承擔任何責任。 JIMU GROUP LIMITED 積木集團有限公司 （股份代號：8187） （於開曼群島註冊成立的有限公司） 有關 (1)二零二一年全年業績；及 (2)二零二一年年報 的補充公告 茲提述積木集團有限公司（「本公司」）日期為二零二二年三月二十三日之截至二零二一年十二 月三十一日止年度之全年業績公告（「二零二一年全年業績」）及本公司截至二零二一年十二 月三十一日止年度之年報（「二零二一年年報」）。除另有界定外，本補充公告所用詞彙與二零 二一年年報界定者具有相同涵義。 除二零二一年全年業績及二零二一年年報所載資料外，董事會謹此提供以下資料。 (1) 有關二零二一年全年業績的進一步資料 獨立核數師報告摘錄 以下為關於本集團截至二零二一年十二月三十一日止年度的綜合財務報表的獨立核數師 報告摘錄。 意見 我們認為，該等綜合財務報表已根據香港會計師公會（「香港會計師公會」）頒佈的《香港財 務報告準則》 ...

第一季度報告 2 0 2 2 2 0 2 2 香港聯合交易所有限公司（「聯交所」）GEM的特色 目錄 | 未經審核簡明綜合損益及其他全面收益表 | 3 | | --- | --- | | 未經審核簡明綜合權益變動表 | 4 | | 未經審核簡明綜合財務報表附註 | 5 | | 管理層討論及分析 | 11 | | 其他資料 | 13 | 積木集團有限公司 | 二零二二年第一季度報告 02 FIRST QUARTERLY REPORT GEM的定位，乃為中小型公司提供的市場，此等公司相比起其他在聯交所上市的公司帶有較高 投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方 作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會承受較於聯交所主板買賣的 證券為高的市場波動風險，同時亦無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，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報告全部或任何部分內容而產生或依賴該等內容而引致 的任何損失承擔任何責任。 本報告乃遵照聯交所GEM證劵上市規則（「GEM上 ...

2 0 2 1 2 0 2 1 ANNUAL REPORT JIMU GROUP LIMITED 積木集團有限公司 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意 投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會承受較於聯交所主板買賣的證券為高的市場波 動風險，同時亦無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明 確表示概不就因本報告全部或任何部分內容而產生或依賴該等內容而引致的任何損失承擔任何責任。 本報告乃遵照聯交所GEM證劵上市規則（「GEM上市規則」）規定提供有關積木集團有限公司（「本公司」）資料的詳 情，本公司董事（「董事」）就本報告共同及個別地承擔全部責任。董事在作出一切合理查詢後確認，就彼等所深知 及確信，本報告所載的資料在各重大方面乃準確完整，並無誤導或欺詐成份，且概無遺漏任何其他事宜致使本 報告所載任 ...