Financial Performance - For the fiscal year ending March 31, 2023, the group recorded total revenue of approximately HKD 15,602,000, representing an increase of about 30.1% compared to HKD 11,988,000 for the previous fiscal year[10] - The group reported a net loss of approximately HKD 3,579,000 for the fiscal year ending March 31, 2023, significantly improved from a net loss of HKD 82,848,000 in the previous year[10] - The gross profit for the fiscal year ending March 31, 2023, was approximately HKD 7,998,000, a significant improvement from a gross loss of HKD 4,592,000 in the previous year[16] - The group’s pre-tax loss for the fiscal year ending March 31, 2023, was HKD (2,648,000), an improvement from HKD (104,604,000) in the previous year[7] - The group’s basic loss per share for the fiscal year ending March 31, 2023, was HKD (0.19), compared to HKD (4.37) in the previous year[7] Assets and Liabilities - Total assets as of March 31, 2023, amounted to HKD 131,895,000, a decrease from HKD 275,048,000 in the previous year[8] - Total liabilities as of March 31, 2023, were HKD 184,738,000, down from HKD 309,100,000 in the previous year[8] - As of March 31, 2023, the company's current liabilities net worth was approximately HKD 52,300,000, compared to HKD 78,200,000 the previous year[21] - The company has fully repaid its bills payable amounting to approximately HKD 94,400,000 as of March 31, 2023[19] - The capital debt ratio as of March 31, 2023, was 0%, a significant improvement from 597.6% the previous year[23] Business Strategy and Operations - The group has ceased its promotion and management business to focus resources on the recovery of its robotics education and training business post-pandemic[11] - The group anticipates a gradual recovery in training course operations as government restrictions are lifted, with expected stable growth in performance[11] - The group expects to gradually restore more training courses based on student enrollment demand following the easing of current government restrictions[11] - The company plans to launch various robot-themed activities in Heilongjiang Province, aiming to promote smart education and international development in robotics education[16] Corporate Governance - The board of directors consists of five members, including two executive directors and three independent non-executive directors[50] - The company adopted the corporate governance code as per GEM listing rules, ensuring compliance throughout the fiscal year[45] - The board is responsible for leading the group in an ethical and accountable manner, establishing overall strategic direction[53] - The company encourages directors to participate in relevant training courses, with costs covered by the company[54] - The board will continue to review its corporate governance practices to ensure compliance with the established code[45] Environmental, Social, and Governance (ESG) - The company aims to balance business expansion with stakeholder interests through a sustainable development framework focusing on environmental protection and resource management[98] - The company is committed to integrating ESG elements into all operational aspects and business decisions[98] - The board believes that a robust ESG strategy can enhance the company's investment value and provide long-term returns to stakeholders[102] - The company has established an ESG governance framework with clear responsibilities to successfully implement its sustainable development strategy[102] - The company emphasizes compliance with laws and regulations, ensuring integrity and compliance in operations[105] Employee and Workplace - The company employed 66 staff members as of March 31, 2023, down from 84 the previous year, with employee costs amounting to approximately HKD 10,300,000[26] - The company maintained a 100% full-time employment status for all employees[139] - The average training hours for male employees was 0.93 hours, while for female employees it was 0.46 hours[150] - The company provided social insurance benefits in accordance with local labor laws, including pension, medical, unemployment, work injury, and maternity insurance[142] - No employees were injured or died due to work-related incidents in the past three years, including the reporting period[146] Environmental Impact - The company is focused on environmental protection and reducing greenhouse gas emissions as part of its community engagement efforts[109] - The total greenhouse gas emissions for Scope 1 decreased to 17.95 tons from 24.87 tons, representing a reduction of approximately 28.5%[165] - The total greenhouse gas emissions for Scope 2 decreased to 21.89 tons from 26.72 tons, representing a reduction of approximately 18.3%[165] - The total electricity consumption decreased to 35.38 MWh from 41.76 MWh, a reduction of approximately 15.3%[165] - The company has not reported any confirmed violations related to environmental protection during the reporting period[117] Shareholder Communication - The company has reviewed the effectiveness of its shareholder communication policy and deemed it appropriate and effective for the fiscal year ending March 31, 2023[85] - The company emphasizes shareholder communication and ensures that all resolutions at the annual general meeting are voted on to protect shareholder interests[86] - Shareholders holding at least 10% of voting rights can request the board to convene a general meeting within 21 days of submission[82] Future Outlook - The company has set a future outlook with a revenue guidance of $500 million for the next fiscal year, indicating a growth target of 10%[40] - The company plans to invest $20 million in R&D for new technologies in the upcoming year[40] - The management team emphasized a focus on improving operational efficiency, aiming for a 15% reduction in costs[40]

（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 三 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 consolidated revenue of approximately HKD 12,216,000 for the nine months ended December 31, 2022, representing an increase of approximately 27.1% compared to HKD 9,613,000 for the same period in 2021[9]. - The profit attributable to the owners of the company for the nine months ended December 31, 2022, was approximately HKD 231,000, a significant improvement from a loss of approximately HKD 78,698,000 for the same period in 2021[10]. - The earnings per share for the nine months ended December 31, 2022, was approximately HKD 0.01, compared to a loss per share of HKD 4.15 for the same period in 2021[10]. - The group reported a gross profit of HKD 7,252,000 for the nine months ended December 31, 2022, compared to HKD 3,605,000 for the same period in 2021[17]. - The group recorded a net loss of HKD 1,491,000 for the three months ended December 31, 2022, compared to a loss of HKD 72,810,000 for the same period in 2021[19]. - As of December 31, 2022, the total comprehensive income for the nine months was a loss of HKD 15,617,000, compared to a loss of HKD 69,653,000 for the same period in 2021, indicating a significant improvement[21]. - The company reported a net loss of approximately HKD 1,491,000 for the three months ended December 31, 2022, compared to a net loss of HKD 72,810,000 for the same period in 2021[41]. - For the nine months ended December 31, 2022, the company achieved a net profit of approximately HKD 231,000, contrasting with a net loss of HKD 78,698,000 for the same period in 2021[41]. Revenue Sources - The group generated HKD 12,163,000 from robot education courses in the nine months ended December 31, 2022, compared to HKD 9,461,000 in the previous year, representing a 28.6% growth[31]. - The group experienced a decrease in revenue from promotion and management services due to the negative impact of COVID-19 on clients' businesses[12]. - The group anticipates a gradual recovery in training courses and performance as government restrictions are lifted and demand from students increases[15]. - The group expects that the increasing vaccinated population and effective containment measures will positively impact revenue recovery[13]. Financial Position - The company's total liabilities as of December 31, 2022, were approximately HKD 49,669,000, reflecting a critical uncertainty regarding the group's ability to continue as a going concern[24]. - The net current liabilities as of December 31, 2022, were approximately HKD 49,504,000, highlighting potential liquidity challenges[24]. - The total equity as of December 31, 2022, was HKD (49,669,000), reflecting a decrease from HKD (31,613,000) as of December 31, 2021[21]. Dividends and Shareholder Information - The group did not recommend the payment of dividends for the nine months ended December 31, 2022[10]. - The company did not declare or propose any dividends for the three months and nine months ended December 31, 2022, consistent with the same periods in 2021[40]. - As of December 31, 2022, the total shares held by the director Bao Yueqing amounted to 2,844,000, representing approximately 0.15% of the issued share capital[48]. - The major shareholder, Shenzhou Communication, holds 542,042,000 shares, accounting for 28.59% of the issued share capital[50]. - Yang Shaohui owns 191,041,256 shares, which is approximately 10.08% of the issued share capital[50]. - The company has not conducted any buybacks or repurchases of its shares during the nine months ending December 31, 2022[56]. Governance and Compliance - The audit committee has reviewed the unaudited third-quarter results for the nine months ending December 31, 2022, ensuring compliance with applicable accounting standards and GEM listing rules[59]. - The company has adopted a code of conduct for securities trading, which complies with GEM listing rules[61]. - The board of directors confirmed adherence to corporate governance principles during the nine months ending December 31, 2022[60]. - The company has no competitive interests that could conflict with its business operations[57]. - The board consists of five members, including the executive director and chairman He Chenguang[63]. Other Financial Metrics - Interest income for the nine months ended December 31, 2022, was HKD 263,000, down from HKD 485,000 in the same period of 2021[33]. - Total financing costs for the nine months ended December 31, 2022, amounted to HKD 1,544,000, down from HKD 1,779,000 in the same period of 2021[35]. - The company reported depreciation expenses of HKD 1,527,000 for right-of-use assets for the nine months ended December 31, 2022, compared to HKD 1,692,000 for the same period in 2021[38]. - The company recorded a total employee benefit expense of HKD 8,768,000 for the nine months ended December 31, 2022, compared to HKD 8,249,000 for the same period in 2021[38]. - The company received loans from a related party amounting to HKD 4,100,000 for the nine months ended December 31, 2022, down from HKD 4,750,000 in the same period of 2021[44]. - The company reported a total of HKD 3,034,000 in service fee discounts granted by related parties for the nine months ended December 31, 2022[44]. - The company did not incur any tax provisions for Hong Kong profits tax and China corporate income tax due to no taxable profits generated in the respective periods[37]. - The company received government grants totaling HKD 104,000 during the nine months ended December 31, 2022[33]. - The company incurred a foreign exchange loss of HKD 792,000 for the three months ended December 31, 2022, compared to a loss of HKD 606,000 in the same period of 2021[34]. - No options granted under the 2013 share option scheme remain unexercised as of December 31, 2022[54].

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、完整且無誤導或欺詐成分；及(2)本報告並無遺漏其他事實， 致使本報告或其所載任何聲明產生 ...

本報告以環保紙張印刷 摘要 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、完整且無誤導或欺詐成分；及(2)本報告並無遺漏其他事實， 致 ...

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 ...

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、完整且無誤導或欺詐成分；及(2)本報告並無遺漏其他事實、 致使本報告或其所載任何聲明產生 ...

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、完整且無誤導或欺詐成分；及(2)本報告並無遺漏其他事實， 致使本報告或其所載任何聲明產生 ...

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、完整且無誤導或欺詐成分；及(2)本報告並無遺漏其他事實， 致使本報告或其所載任何聲明產生 ...

香港聯合交易所有限公司（「聯交所」）GEM的特色 公 司 資 料 董 事 會 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 ...