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智傲控股(08282) - 2025 - 年度业绩
2026-03-25 12:36
Financial Performance - For the fiscal year ending December 31, 2025, the company reported total revenue of HKD 97,654,000, a significant increase from HKD 37,298,000 in the previous year, representing a growth of approximately 161%[4] - The cost of sales for the same period was HKD 86,271,000, compared to HKD 27,217,000 in the prior year, indicating an increase of about 217%[4] - Gross profit for the fiscal year was HKD 11,383,000, up from HKD 10,081,000, reflecting a growth of approximately 12.9%[4] - The company reported a loss before tax of HKD 575,000, a significant improvement compared to a loss of HKD 1,813,000 in the previous year[4] - The net loss for the year was HKD 575,000, compared to a net loss of HKD 1,956,000 in the prior year, indicating a reduction of approximately 70.7%[4] - Basic and diluted loss per share improved to HKD 1.58 from HKD 4.16, reflecting a decrease in loss per share of about 62%[4] - For the fiscal year ending December 31, 2025, the group recorded a net profit of approximately HKD 0.6 million, a turnaround from a net loss of approximately HKD 2.0 million in the same period of 2024, primarily due to a revenue increase of approximately 161.8% to HKD 97.7 million from HKD 37.3 million[65] - The group reported a loss of HKD 208,000 from the sale of property and equipment for 2025, compared to a loss of HKD 44,000 for 2024[46] Expenses and Costs - The company incurred selling expenses of HKD 5,563,000, which is an increase from HKD 1,483,000, marking a rise of about 275%[4] - Administrative expenses decreased to HKD 5,126,000 from HKD 10,722,000, showing a reduction of approximately 52.2%[4] - The company's total sales cost increased by approximately 217.0% to HKD 86.3 million for the fiscal year ending December 31, 2025, from HKD 27.2 million in 2024, mainly due to increased costs in software services and gaming business[72] - The group's selling expenses rose by approximately 275.1% to HKD 5.6 million for the fiscal year ending December 31, 2025, primarily due to increased advertising expenses[74] - General consulting expenses decreased significantly from approximately HKD 5.0 million for the fiscal year ending December 31, 2024, to approximately HKD 0.2 million for the fiscal year ending December 31, 2025, a reduction of about 95.3%[76] Assets and Liabilities - Total assets increased from HKD 22,877 million in 2024 to HKD 34,696 million in 2025, representing a growth of approximately 51.6%[5] - Cash and cash equivalents rose significantly from HKD 5,888 million in 2024 to HKD 12,697 million in 2025, an increase of about 115.5%[5] - The company's equity attributable to owners increased from HKD 23,662 million in 2024 to HKD 35,542 million in 2025, reflecting a growth of approximately 50.1%[5] - The total liabilities decreased from HKD 22,877 million in 2024 to HKD 34,696 million in 2025, indicating a reduction in financial leverage[5] - The company's current liabilities increased from HKD 4,310 million in 2024 to HKD 6,530 million in 2025, representing a rise of approximately 51.1%[5] - The company's asset-liability ratio as of December 31, 2025, is approximately 15.8%, a decrease from 16.7% as of December 31, 2024[89] Revenue Segmentation - The company reported segment revenue of HKD 11,531,000 for software services, HKD 83,967,000 for gaming services, and HKD 2,156,000 for trading agency services for the fiscal year ending December 31, 2025[18] - The software services segment contributed HKD 41,535,000 in revenue for 2025, while customer B generated HKD 32,266,000, up from HKD 16,493,000 in 2024, reflecting a growth of 96%[27] - Revenue from software services in 2025 was HKD 83,415,000, significantly up from HKD 27,732,000 in 2024, representing an increase of about 201%[29] - The group generated revenue from trade agency services, confirming that income is recognized when the buyer receives goods and the group has no further significant obligations[45] Future Plans and Guidance - The company has plans for market expansion and new product development, although specific details were not disclosed in the earnings call[4] - Future guidance indicates a focus on increasing revenue streams and improving operational efficiency to enhance profitability[4] - The company plans to expand its market presence in Hong Kong and other regions, focusing on mobile gaming and software services[7] - New product development and technological advancements are prioritized to enhance service offerings and customer engagement[7] - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its portfolio[7] Compliance and Governance - The company has adhered to all applicable corporate governance principles and rules as per GEM listing regulations[106] - The audit committee has reviewed the consolidated financial statements for the year ending December 31, 2025, and found them compliant with applicable accounting standards[115] - The audit committee consists of independent non-executive directors, ensuring a majority of independent oversight[115] Shareholder Information - The company did not declare or propose any dividends to ordinary shareholders during the year, nor since the reporting period[51] - The company has not engaged in any buybacks, sales, or redemptions of its listed securities for the year ending December 31, 2025[110] - The company will suspend share registration procedures from May 5 to May 8, 2026, for the upcoming annual general meeting[117] Risks and Challenges - The group faces significant risks including resource allocation challenges due to business diversification and intense competition in the trade agency sector[67] - The company is monitoring foreign exchange risks primarily arising from overseas income and payments in USD or RMB, with no current hedging policy in place[88]
智傲控股(08282) - 自愿公告 - 全资附属公司获认定為2025年度杭州市总部企业;及获得无抵...
2026-03-10 08:31
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,並明確表示概不對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。 – 1 – GAMEONE HOLDINGS LIMITED 智 傲 控 股 有 限 公 司 (於開曼群島註冊成立的有限公司) (股份代號:8282) 自願公告 — 全資附屬公司獲認定為2025年度杭州市總部企業;及 獲得無抵押純信用銀行貸款授信 本 公 告 由 智 傲 控 股 有 限 公 司(「 本 公 司 」, 連 同 其 附 屬 公 司 統 稱「 本 集 團 」)自 願 作 出,以向本公司股東及潛在投資者提供有關本集團業務發展的最新資料。 根據杭州市發展和改革委員會公佈的2025年度杭州市總部企業認定名單,本公司 之全資附屬公司杭州智傲人工智能有限公司(「杭州智傲」),經相關認定程序審核 通過,獲認定為2025年度杭州市總部企業。作為本集團在中國大陸的核心總部載 體,杭州智傲依託杭州在人工智能、電子商務等領域的產業優勢,持續推動本集 團在人工智能與遊戲融合、貿易服務、網絡安全技術服務等業務的發展。 憑 ...
智傲控股(08282) - 董事会会议通告
2026-03-09 08:32
智傲控股有限公司(「本公司」,連同其附屬公司稱為「本集團」)之董事(「董事」)會 (「董事會」)謹此宣佈於2026年3月25日( 星期三 )舉行董事會會議,藉以考慮及通 過( 其中包括 )本集團截至2025年12月31日止年度之末期業績,以及考慮派發末期 股息( 如有 )。 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 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依賴該等內容而引致的任何損失承擔任何責任。 GAMEONE HOLDINGS LIMITED 智 傲 控 股 有 限 公 司 (於開曼群島註冊成立的有限公司) (股份代號:8282) 董事會會議通告 於本公告日期,執行董事為劉漪博士及黃健穎先生;及獨立非執行董事為樂美君 女士、金栢霆先生及陸奕先生。 本公告的資料乃遵照《香港聯合交易所有限公司的GEM證券上市規則》而刊載,旨 在 提 供 有 關 本 公 司 的 資 料 ; 各 董 事 願 就 本 公 告 的 資 料 共 同 及 個 別 地 承 擔 全 部 責 任。 ...
智傲控股(08282) - 股份发行人的证券变动月报表
2026-03-02 09:55
公司名稱: 智傲控股有限公司 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | | | 致:香港交易及結算所有限公司 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08282 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000 | HKD | | | 0.1 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000 | HKD | | | 0.1 HKD | | 10,000,000 | 本月底法定/註冊股本總額: HKD 10,000,000 FF301 第 ...
智傲控股(08282.HK):杭州智傲获认定为高新技术企业
Ge Long Hui· 2026-02-06 10:48
Core Viewpoint - The company, Zhiao Holdings (08282.HK), announced that its wholly-owned subsidiary, Hangzhou Zhiao Artificial Intelligence Co., Ltd., has been recognized as a high-tech enterprise, with the qualification valid for three years [1] Group 1 - The recognition was issued by the National High-tech Enterprise Recognition Management Work Leading Group Office on January 9, 2026 [1] - The certificate number for the high-tech enterprise recognition is GR202533008912 [1]
智傲控股全资附属公司获认定为高新技术企业
Zhi Tong Cai Jing· 2026-02-06 10:40
Core Viewpoint - Zhiao Holdings (08282) announced that its wholly-owned subsidiary, Hangzhou Zhiao Artificial Intelligence Co., Ltd., has been recognized as a high-tech enterprise, which will allow it to benefit from tax incentives for three consecutive fiscal years, positively impacting the group's financial status and operational performance [1] Group 1 - Hangzhou Zhiao received the high-tech enterprise certification from the National High-tech Enterprise Recognition Management Work Leading Group Office, with the certificate number GR202533008912, valid for three years [1] - The company will enjoy a corporate income tax rate of 15% from 2025 to 2027, as per national regulations for high-tech enterprises [1] - This recognition is expected to reduce financial burdens, enhance profitability, and improve market competitiveness for Hangzhou Zhiao [1]
智傲控股(08282)全资附属公司获认定为高新技术企业
智通财经网· 2026-02-06 10:34
Core Viewpoint - Zhizao Holdings (08282) announced that its wholly-owned subsidiary, Hangzhou Zhizao Artificial Intelligence Co., Ltd. ("Hangzhou Zhizao"), has been recognized as a high-tech enterprise, which will allow it to benefit from tax incentives for three consecutive fiscal years starting from 2025 [1] Group 1 - Hangzhou Zhizao received the high-tech enterprise certification from the National High-tech Enterprise Recognition Management Work Leading Group Office, with the certificate number GR202533008912, valid for three years [1] - The company will enjoy a corporate income tax rate of 15% from 2025 to 2027, as per national regulations for high-tech enterprises [1] - This recognition is expected to alleviate financial burdens, enhance profitability, and improve market competitiveness for Hangzhou Zhizao, positively impacting the group's financial status and operational performance [1]
智傲控股(08282) - 自愿公告 - 全资附属公司获认定為高新技术企业
2026-02-06 10:30
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,並明確表示概不對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。 (股份代號:8282) 自願公告 — 全資附屬公司獲認定為高新技術企業 本 公 告 由 智 傲 控 股 有 限 公 司(「 本 公 司 」, 連 同 其 附 屬 公 司 統 稱「 本 集 團 」)自 願 作 出,以向本公司股東及潛在投資者提供有關本集團業務發展的最新資料。 根據全國高新技術企業認定管理工作領導小組辦公室於二零二六年一月九日發佈 的《對浙江省認定機構2025年認定備報高新技術企業進行備案的公告》,本公司之 全資附屬公司杭州智傲人工智能有限公司(「杭州智傲」)被認定為高新技術企業, 相關證書編號為GR202533008912,資格有效期為三年。 根據國家有關規定,杭州智傲自通過高新技術企業認定起連續三個財政年度可享 受國家關於高新技術企業的稅收優惠政策,即杭州智傲自二零二五年起至二零二 七年止連續三個財政年度按15 %的稅率繳納企業所得稅。 GAMEONE HOLDINGS LIMITED 智 ...
智傲控股(08282.HK):预计2025财年溢利净额50万至100万港元
Ge Long Hui· 2026-02-06 10:09
Core Viewpoint - The company expects to achieve a net profit of approximately HKD 500,000 to HKD 1,000,000 for the fiscal year 2025, a significant turnaround from a net loss of approximately HKD 2,000,000 in the same period of 2024 [1] Group 1 - The anticipated profit turnaround is primarily attributed to several factors, including an increase in revenue due to investments in artificial intelligence and effective marketing, which is expected to grow by approximately HKD 65,000,000 compared to the same period in 2024 [1] - The increase in revenue is projected to lead to a gross profit increase of approximately HKD 5,600,000 compared to the same period in 2024 [1] - A reduction in general consulting fees is also contributing to the expected profitability [1]
智傲控股(08282.HK)发盈喜,预期2025年度溢利净额约50万港元至100万港元 同比转亏为盈
Sou Hu Cai Jing· 2026-02-06 10:06
Group 1 - The company, Zhi'ao Holdings (08282.HK), expects a net profit of approximately HKD 500,000 to HKD 1,000,000 for the fiscal year ending December 31, 2025, compared to a net loss of approximately HKD 2,000,000 in the same period of 2024 [1] - As of February 6, 2026, Zhi'ao Holdings' stock closed at HKD 0.6, remaining unchanged from the previous trading day, with a trading volume of 0 shares and a turnover of HKD 0 [1] - The market capitalization of Zhi'ao Holdings is HKD 34.2 million, ranking 57th in the internet media industry [1]