香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市的市場。有意投資人士應 了解投資該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。GEM的較高風險及其他特色表示GEM較適 合專業及其他資深投資者。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣的證券容易受到市場波動的影響。在 GEM買賣的證券亦不保證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 不就因本報告全部或任何部份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。 本報告（神通機器人教育集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）各董事（「董事」）願就此共同及個別承 擔全部責任）乃遵照聯交所GEM證券上市規則（「GEM上市規則」）提供有關本公司的資料。各董事經作出一切合理查詢後 確認，就彼等所深知及確信：(1)本報告所載資料在各重大方面均屬準確、完整且無誤導成分；(2)本報告並無遺漏其他事 實，致使本報告所載任何聲明產生誤導；及(3)本 ...

（於開曼群島註冊成立之有限公司） （股份代號：8206） 全 年 業 績 公 佈 截 至 二 零 二 五 年 三 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 相 比 起 其 他 在 聯 交 所 上 市 的 公 司 帶 有 較 高 投 資 風 險 的 中 小 型 公 司 提 供 一 個 上 市 的 市 場。有 意 投 資 人 士 應 了 解 投 資 該 等 公 司 的 潛 在 風 險，並 應 經 過 審 慎 周 詳 考 慮 後 方 作 出 投 資 決 定。GEM的 較 高 風 險 及 其 他 特 色 表 示GEM較 適 合 專 業 及 其 他 資 深 投 資 者。 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 較 於 主 板 買 賣 的 證 券 容 易 受 到 市 場 波 動 的 影 響。在GEM買 賣 的 證 券 亦 不 保 證 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 佈 之 內 容 概 不 ...

Financial Performance - The group recorded revenue of approximately HKD 5,575,000 for the six months ended September 30, 2024, a decrease of about 55.3% compared to HKD 12,485,000 for the same period in 2023[6] - The group incurred a loss of approximately HKD 2,800,000 for the six months ended September 30, 2024, compared to a profit of approximately HKD 452,000 for the same period in 2023[13] - The gross profit for the six months ended September 30, 2024, was approximately HKD 3,240,000, down from HKD 9,505,000 for the same period in 2023[12] - For the six months ended September 30, 2024, the company reported revenue of HKD 5,575,000, a decrease of 55.2% compared to HKD 12,485,000 for the same period in 2023[31] - The gross profit for the same period was HKD 3,240,000, down 65.9% from HKD 9,505,000 in the previous year[31] - The company incurred an operating loss of HKD 2,488,000, compared to an operating profit of HKD 1,954,000 in the prior year[31] - The net loss for the period was HKD 2,800,000, compared to a profit of HKD 452,000 in the same period last year[33] Cost Management - The group implemented cost-saving measures, reducing service costs from approximately HKD 3,000,000 to about HKD 2,300,000 due to discounts from major shareholder[9] - Selling, distribution, and administrative expenses decreased from approximately HKD 8,000,000 to about HKD 5,800,000 for the same periods[9] - The employee costs from continuing operations for the six months were approximately HKD 3,800,000, a decrease from HKD 4,200,000 for the same period in 2023[22] Assets and Liabilities - The group's current liabilities net value was approximately HKD 63,600,000 as of September 30, 2024[18] - The total assets less current liabilities amounted to HKD (60,132,000) as of September 30, 2024, compared to HKD (57,695,000) as of March 31, 2024[36] - The company’s total liabilities as of September 30, 2024, were approximately HKD 63,630,000, indicating significant uncertainty regarding its ability to continue as a going concern[43] - The company reported total liabilities of HKD 110,273,000 as of September 30, 2024, slightly up from HKD 110,185,000 as of March 31, 2024[80] Cash Flow - For the six months ended September 30, 2024, the net cash used in operating activities was HKD (4,172,000), an improvement from HKD (14,204,000) in the same period of 2023, indicating a reduction of 70.7%[40] - The total cash and cash equivalents at the end of the period were HKD 77,236,000, down from HKD 85,906,000 in 2023, representing a decrease of 10.5%[40] - The financing activities generated a net cash inflow of HKD 1,505,000, contrasting with a net cash outflow of HKD (21,923,000) in the same period last year[40] - The company reported a net decrease in cash and cash equivalents of HKD (2,613,000) for the period, a significant improvement from HKD (36,039,000) in the previous year[40] Shareholder Information - As of September 30, 2024, Shenzhou Communication holds 542,042,000 shares, representing 28.59% of the issued share capital[95] - The company did not declare or propose any dividends for the six months ended September 30, 2024, consistent with the previous period[68] - The company has no provisions for preferential rights regarding the issuance of new shares according to its articles of association[103] Corporate Governance - The audit committee reviewed the unaudited interim results for the six months ending September 30, 2024, ensuring compliance with applicable accounting standards and GEM listing rules[109] - The board confirmed adherence to the corporate governance code principles during the six months ending September 30, 2024[111] - The company has adopted a set of guidelines for securities trading by directors, ensuring compliance with GEM listing rules[112] - The audit committee consists of three independent non-executive directors, responsible for reviewing financial reports and internal control systems[108] Future Plans and Investments - The group is in preliminary discussions for a potential acquisition of equity in an education platform and software company, which could expand its educational service offerings[9] - The group plans to launch various robot-themed activities in Heilongjiang Province, aiming to promote smart education in schools[10] - The company has no significant investments or acquisitions as of September 30, 2024, but is in preliminary discussions regarding a potential acquisition of equity in an education platform and software company[23] Miscellaneous - The company has no significant contingent liabilities as of September 30, 2024, consistent with the previous reporting period[89] - There were no capital commitments for property, plant, and equipment as of September 30, 2024[90] - The company did not enter into any new lease agreements during the six months ended September 30, 2024[73] - The company has no unexercised share options under the 2013 Share Option Scheme as of September 30, 2024[102]

（於開曼群島註冊成立之有限公司） （股份代號：8206） 中 期 業 績 公 佈 截 至 二 零 二 四 年 九 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 相 比 起 其 他 在 聯 交 所 上 市 的 公 司 帶 有 較 高 投 資 風 險 的 中 小 型 公 司 提 供 一 個 上 市 的 市 場。有 意 投 資 人 士 應 瞭 解 投 資 該 等 公 司 的 潛 在 風 險，並 應 經 過 審 慎 周 詳 考 慮 後 方 作 出 投 資 決 定。GEM的 較 高 風 險 及 其 他 特 色 表 示GEM較 適 合 專 業 及 其 他 資 深 投 資 者。 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 較 於 主 板 買 賣 的 證 券 容 易 受 到 市 場 波 動 的 影 響。在GEM買 賣 的 證 券 亦 不 保 證 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 佈 之 內 容 概 不 ...

目錄 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 3 | | 主席報告 | 4 | | 管理層討論及分析 | 6 | | 董事及高級管理層履歷 | 9 | | 企業管治報告 | 11 | | 環境、社會及管治報告 | 22 | | 董事會報告 | 47 | | 獨立核數師報告 | 61 | | 綜合損益表 | 65 | | 綜合損益及其他全面收益表 | 66 | | 綜合財務狀況表 | 67 | | 綜合權益變動表 | 69 | | 綜合現金流量表 | 70 | | 綜合財務報表附註 | 72 | 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市的市場。有意投資人士應 了解投資該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。GEM的較高風險及其他特色表示GEM較適 合專業及其他資深投資者。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣的證券容易受到市場波動的影響。在 GEM買賣的證券亦不保證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之內容概 ...

（於開曼群島註冊成立之有限公司） （股份代號：8206） 全 年 業 績 公 佈 截 至 二 零 二 四 年 三 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 相 比 起 其 他 在 聯 交 所 上 市 的 公 司 帶 有 較 高 投 資 風 險 的 中 小 型 公 司 提 供 一 個 上 市 的 市 場。有 意 投 資 人 士 應 了 解 投 資 該 等 公 司 的 潛 在 風 險，並 應 經 過 審 慎 周 詳 考 慮 後 方 作 出 投 資 決 定。GEM的 較 高 風 險 及 其 他 特 色 表 示GEM較 適 合 專 業 及 其 他 資 深 投 資 者。 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 較 於 主 板 買 賣 的 證 券 容 易 受 到 市 場 波 動 的 影 響。在GEM買 賣 的 證 券 亦 不 保 證 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 佈 之 內 容 概 不 ...

Financial Performance - For the six months ended September 30, 2023, the group recorded consolidated revenue from continuing operations of approximately HKD 12,485,000, an increase of about 57.6% compared to HKD 7,920,000 for the same period in 2022 [9]. - The group reported a profit of approximately HKD 452,000 for the six months ended September 30, 2023, a decrease from HKD 1,826,000 for the same period in 2022, primarily due to reduced foreign exchange gains [15]. - The gross profit for the six months ended September 30, 2023, was approximately HKD 9,505,000, compared to HKD 4,828,000 for the same period in 2022, reflecting improved revenue [14]. - For the six months ended September 30, 2023, the company generated revenue of HKD 12,485,000, a significant increase from HKD 7,920,000 in the previous year, representing a growth of approximately 57.5% [31]. - The gross profit for the same period was HKD 9,505,000, compared to HKD 4,828,000 in the previous year, indicating a growth of approximately 97.5% [31]. - The company reported a net profit of HKD 456,000 for the six months ended September 30, 2023, compared to HKD 2,334,000 for the same period last year, reflecting a decrease of approximately 80.5% [31]. - The total comprehensive income for the six months ended September 30, 2023, was a loss of HKD 1,824,000, compared to a loss of HKD 16,272,000 in the previous year, showing an improvement [32]. Cash Flow and Liabilities - As of September 30, 2023, the group's current liabilities net value was approximately HKD 55,400,000, compared to HKD 52,300,000 as of March 31, 2023 [19]. - The group's cash and cash equivalents amounted to approximately HKD 85,900,000 as of September 30, 2023, down from HKD 125,400,000 as of March 31, 2023 [19]. - The net cash used in operating activities for the six months ended September 30, 2023, was HKD (14,204,000), compared to HKD (5,620,000) for the same period in 2022, indicating a significant increase in cash outflow [37]. - The net cash generated from investing activities was HKD 88,000 for the six months ended September 30, 2023, down from HKD 258,000 in the previous year [37]. - The net cash used in financing activities was HKD (21,923,000) for the six months ended September 30, 2023, compared to HKD (112,044,000) in the same period of 2022, showing a reduction in cash outflow [37]. - The total cash and cash equivalents decreased by HKD 36,039,000 for the six months ended September 30, 2023, compared to a decrease of HKD 117,406,000 in the previous year [37]. - The company has a net current liability of approximately HKD 55,437,000, indicating significant uncertainty regarding its ability to continue as a going concern [40]. - The company has agreed to defer repayment of HKD 95,100,000 owed to its major shareholder until August 15, 2024, which may provide some financial relief [41]. - The total liabilities as of September 30, 2023, were HKD 217,705,000, a decrease from HKD 232,699,000 as of September 30, 2022 [60]. Employee and Operational Costs - The company employed 67 staff as of September 30, 2023, with employee costs from continuing operations amounting to HKD 4,200,000, an increase from HKD 4,000,000 for the same period last year [24]. - The total employee benefit expenses, including directors' remuneration, for the six months ended September 30, 2023, is HKD 4,207,000, compared to HKD 4,022,000 for the same period in 2022 [65]. - The total short-term benefits for the six months ended September 30, 2023, were HKD 1,647,000, slightly up from HKD 1,595,000 in the same period of 2022 [85]. Corporate Governance and Compliance - The audit committee reviewed the unaudited interim results for the six months ending September 30, 2023, ensuring compliance with applicable accounting standards [102]. - The company has maintained compliance with the corporate governance code throughout the six months ending September 30, 2023 [104]. - The company has adopted a code of conduct for securities trading, which has been adhered to by all directors during the reporting period [105]. Future Outlook and Strategic Initiatives - The group expects stable growth in performance as training courses gradually resume based on student enrollment demand [12]. - The group plans to launch various robot-themed activities in Heilongjiang Province, including a range of robot education courses and teacher training [12]. - The group aims to collaborate with members of the National School Sports Robot Alliance in Heilongjiang Province to plan smart robot classrooms [12]. - The company continues to seek opportunities to enhance shareholder value [26]. - The company is in preliminary discussions regarding a potential acquisition of equity in an education platform and software company, although no significant terms have been reached yet [25]. Shareholder Information - The company has issued and fully paid 1,895,697,017 ordinary shares with a par value of HKD 0.01 each, unchanged from the previous period [79]. - As of September 30, 2023, Mr. Bao Yueqing holds 2,844,000 shares, representing approximately 0.15% of the issued share capital [87]. - As of September 30, 2023, Shenzhou Communication holds 542,042,000 shares, representing 28.59% of the issued share capital [90]. - Shenzhou Communication Investment, a wholly-owned subsidiary of Shenzhou Communication, also holds 542,042,000 shares, equating to 28.59% [91]. - Yang Shaohui owns 191,041,256 shares, which is 10.08% of the total issued share capital [90]. - There are no other individuals with a disclosed interest or short position in the company's shares as of September 30, 2023 [92].

（於開曼群島註冊成立之有限公司） （股份代號：8206） 中 期 業 績 公 佈 截 至 二 零 二 三 年 九 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 相 比 起 其 他 在 聯 交 所 上 市 的 公 司 帶 有 較 高 投 資 風 險 的 中小型公司提供一個上市的市場。有意投資人士應瞭解投資該等公司的 潛 在 風 險，並 應 經 過 審 慎 周 詳 考 慮 後 方 作 出 投 資 決 定。GEM的 較 高 風 險 及其他特色表示GEM較適合專業及其他資深投資者。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主 板買賣的證券容易受到市場波動的影響。在GEM買賣的證券亦不保證會 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佈之內容概不負責，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佈全部或任 何部份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。 本公佈（神通機器人教育集團有限公司（「本公司」，連同其附屬公司統稱「本 集團」）各董事（「董事」）願就此共同及個別承擔全部責任）乃遵照聯 ...

Financial Performance - The group recorded revenue from continuing operations of approximately HKD 5,910,000 for the three months ended June 30, 2023, representing an increase of about 219.1% compared to HKD 1,852,000 for the same period in 2022[6] - The loss for the period was approximately HKD 4,000, compared to a loss of HKD 1,406,000 for the same period in 2022[6] - The basic loss per share for the three months ended June 30, 2023, was HKD 0.0002, compared to HKD 0.0742 for the same period in 2022[12] - The gross profit for the three months ended June 30, 2023, was HKD 4,520,000, compared to HKD 282,000 for the same period in 2022[12] - The group recorded a pre-tax profit of HKD 518,000 for the three months ended June 30, 2023, compared to a pre-tax loss of HKD 1,011,000 for the same period in 2022[12] - The total comprehensive income for the period was a loss of HKD 13,171,000[16] - The group’s equity decreased to HKD 54,172,000 as of June 30, 2023, from HKD 52,843,000 as of April 1, 2023[16] - The group’s accumulated losses increased to HKD 1,420,019,000 as of June 30, 2023[16] Future Outlook - The group expects further growth in revenue as demand for courses recovers post-pandemic, with a focus on in-person classes due to their popularity among students and parents[8] - The group anticipates stable growth in performance as more training courses resume based on student enrollment demand[8] - The group plans to launch various robot-themed activities in Heilongjiang Province, aiming to promote smart education and enhance the development of robot education in China[9] - The group plans to actively participate in national robot education development strategies to cultivate talents in the robot industry[9] Financial Position - As of June 30, 2023, the group's net current liabilities amounted to HKD 55,558,000[19] - The group agreed to delay the repayment of HKD 95,100,000 owed to a major shareholder until August 15, 2024[22] - The group continues to rely on financial support from its major shareholder to meet operational funding needs[21] - The board believes that the going concern basis is appropriate for preparing the financial statements despite uncertainties[21] Tax and Other Financial Adjustments - The adoption of HKAS 12 (Revised) resulted in a deferred tax asset and liability adjustment, impacting the financial statements[23] - The income tax expense for the three months ended June 30, 2023, was HKD 605,000, while there was no tax provision for the same period in 2022[36] - The company’s deferred tax liabilities decreased to HKD 1,670,000 as of June 30, 2023, from HKD 1,781,000 as of March 31, 2023[26] Shareholder and Management Information - The company did not declare or recommend any dividends for the three months ended June 30, 2023, consistent with the same period in 2022[39] - The company is continuously seeking opportunities to enhance shareholder value[58] - The total compensation for directors and key management was HKD 832 thousand in 2023, compared to HKD 780 thousand in 2022, reflecting a 6.67% increase[48] - Total short-term benefits for directors and key management increased to HKD 819 thousand in 2023, up from HKD 767 thousand in 2022, a growth of 6.78%[48] Corporate Governance - The audit committee reviewed the unaudited first quarter results for the three months ended June 30, 2023, and confirmed compliance with applicable accounting standards and GEM listing rules[65] - The board of directors confirmed adherence to the corporate governance code principles and provisions during the three months ended June 30, 2023[66] - The company has adopted a code of conduct for securities trading by directors, ensuring compliance with GEM listing rules[68] Other Financial Activities - The company recognized government subsidies of HKD 54,000 for the three months ended June 30, 2023, down from HKD 72,000 in the same period of 2022[30] - The interest income for the three months ended June 30, 2023, was HKD 0, compared to HKD 136,000 in the same period of 2022[34] - The company incurred financing costs of HKD 50,000 for the three months ended June 30, 2023, compared to HKD 485,000 in the same period of 2022[34] - The depreciation of property, plant, and equipment for the three months ended June 30, 2023, was HKD 3,000, down from HKD 13,000 in the same period of 2022[38] - The company provided service fee discounts totaling HKD 1,061 thousand during the three months ended June 30, 2023, compared to HKD 1,125 thousand in the same period of 2022[47] - The company did not buy or redeem any of its shares on the GEM during the three months ended June 30, 2023[63] - There were no significant acquisitions or disposals of subsidiaries during the period[57] - The company has not granted, exercised, canceled, or allowed any stock options to expire during the three months ended June 30, 2023[60] - The company is in preliminary discussions for a potential acquisition of equity in an education platform and software company, although no significant terms have been reached yet[57] - Shenzhou Communication holds a 28.59% stake in the company, with 542,042,000 shares[53] - Revenue from Shenzhou Communication's promotional and management services was HKD 0 thousand in 2023, down from HKD 19 thousand in 2022[47] - Interest income from interest-free loans from Shenzhou Communication Investment increased to HKD 1,100 thousand in 2023 from HKD 600 thousand in 2022, representing an 83.33% increase[47]

（於開曼群島註冊成立之有限公司） （股份代號：8206） 第 一 季 度 業 績 公 佈 截 至 二 零 二 三 年 六 月 三 十 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 相 比 起 其 他 在 聯 交 所 上 市 的 公 司 帶 有 較 高 投 資 風 險 的 中小型公司提供一個上市的市場。有意投資人士應瞭解投資該等公司的 潛 在 風 險，並 應 經 過 審 慎 周 詳 考 慮 後 方 作 出 投 資 決 定。GEM的 較 高 風 險 及其他特色表示GEM較適合專業及其他資深投資者。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主 板買賣的證券容易受到市場波動的影響。在GEM買賣的證券亦不保證會 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佈之內容概不負責，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佈全部或任 何部份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。 本公佈（神通機器人教育集團有限公司（「本公司」，連同其附屬公司統稱「本 集團」）各董事（「董事」）願就此共同及個別承擔全部責任） ...