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，概不對因本公告全部 或任何部份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。 智傲控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，自2025年3 月13日起，本公司網站已從「www.gameone.com.hk」變更為「www.hk08282.com」。本 公司提交至香港聯合交易所有限公司網站發佈的所有公告、通知或其他檔案，將 發 佈在 本公 司 新網 站上 。董 事 會進 一步 宣 佈， 自2025 年3 月 13 日 起， 本公 司 投資 者關係聯繫郵箱已變更為goinfo@ hk08282.com。 承董事會命 智傲控股有限公司 主席兼執行董事 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） 公司網站變更 劉漪 香港，2025年3月13日 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 ...

承董事會命 智傲控股有限公司 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 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2025年3月21日（ 星期五 ）舉行董事會會議，藉以考慮及通 過（ 其中包括 ）本集團截至2024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 ）。 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。各董事在作出一切合理查詢後，確認就其所知及所信，本公告所載資料在各 重要 ...

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。 盈利警告 — 虧損減少 （股份代號：8282） 本公司董事（「董事」）會（「董事會」）謹此告知本公司股東（「股東」）及潛在投資者， 就本集團截至2024年12月31日止年度（「2024財政年度」）的未經審核綜合管理賬目 作出初步評估及董事會目前可得最新資料之評估，本集團預期2024財政年度錄得 虧 損淨 額介 乎 約1.4 百萬 港 元至 約2.0 百 萬港 元， 而 2023 年 同期 則錄 得 虧損 淨額 約 33.0百萬港元。預期虧損淨額減少主要歸因於(i)毛利率增加；(ii)廣告開支減少； 及(iii)由於員工成本及辦公用品開支減少，行政開支減少。 本公告僅按照董事會經參考本集團截至2024財政年度的未經審核綜合管理賬目後 作出的初步評估及董事會目前所得的最新資料而作出。該等綜合管理賬目尚未獲 得 本 公 司 核 數 師 審 核 或 審 閱 亦 未 經 本 公 司 審 核 委 員 會 審 閱 ， 並 ...

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） 持續關連交易 持續關連交易 於2025年2月7日，本公司與杭州鷗蔓訂立服裝製造服務框架協議，期限為自服 裝製造服務框架協議日期起至2027年12月31日止，據此，本集團將向杭州鷗蔓 採購服裝製造服務。 GEM上市規則的涵義 服裝製造服務框架協議的主要條款概述如下： 標的事項： 本集團將向杭州鷗蔓採購服裝製造服務。 期限： 自 服 裝 製 造 服 務 框 架 協 議 日 期 起 至 2027 年 12 月 31 日 屆 滿 ， 經 訂 約方進一步協定可予續期。 根 據 服 裝 製 造 服 務 框 架 協 議 之 規 定 ， 本 集 團 將 與 杭 州 鷗 蔓 訂 立 具 體 協 議 或 採 購 訂 單 ， ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 智傲控股有限公司 呈交日期： 2024年11月26日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 08282 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前 ...

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之任何損失承擔任何責任。 本 公 告 僅 供 說 明 用 途 ， 並 不 構 成 收 購 、 購 買 或 認 購 本 公 司 任 何 證 券 的 邀 請 或 要 約。 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） 完成根據一般授權配售新股份 配售代理 茲提述智傲 控股有限公司（「本公司」）日期為2024 年11月6 日有關根 據一般授權配 售新股份的公告（「該公告」）。除另有界定者外，本公告所用詞彙與該公告所界定 者具有相同涵義。 完成配售事項 董事會欣然宣佈，配售協議所載的所有條件已達成，而配售事項已於2024年11月 26日完成。合共2,000,000股配售股份已由配售代理根據配售協議的條款及條件按 配售價每股配售股份0.55港元成功配售予不少於六名承配人。 據董事作出 ...

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之任何損失承擔任何責任。 本 公 告 僅 供 說 明 用 途 ， 並 不 構 成 收 購 、 購 買 或 認 購 本 公 司 任 何 證 券 的 邀 請 或 要 約。 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） 根據一般授權配售新股份 配售代理 董 事 會 欣 然 宣 佈 ， 於 2024 年 11 月 6 日（ 交 易 時 段 後 ）， 本 公 司 與 配 售 代 理 訂 立 配 售協議，據此及在其中所載條款及條件的規限下，本公司同意委任配售代理， 而配售代理同意作為本公司的代理按竭誠盡力基準以配售代理身份行事，以根 據 配 售 協 議 所 載 的 條 款 並 在 其 條 件 的 規 限 下 ， 促 使 承 配 人 以 配 售 價 購 買 最 多 2,000,000股配 ...

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 20,046,000, a decrease of 74.1% compared to HKD 77,359,000 for the same period in 2023[10] - Gross profit for the same period was HKD 7,547,000, down 51.6% from HKD 15,594,000 in 2023[10] - Operating profit for the six months was HKD 142,000, a significant improvement from an operating loss of HKD 9,836,000 in 2023[10] - The company reported a net profit of HKD 142,000 for the period, compared to a net loss of HKD 9,861,000 in the previous year[10] - The company’s total comprehensive income for the period was HKD 988,000, compared to a total comprehensive loss of HKD 10,255,000 in 2023[10] - The total comprehensive loss for the period was HKD (10,255) thousand, compared to a loss of HKD (200) thousand in the previous period[15] - The company's net profit for the six months ended June 30, 2024, was approximately HKD 0.1 million, compared to a net loss of HKD 9.9 million for the same period in 2023[49] Assets and Equity - Total assets as of June 30, 2024, were HKD 25,201,000, an increase from HKD 11,504,000 as of December 31, 2023[12] - The company's equity attributable to owners increased to HKD 25,402,000 from HKD 11,940,000 at the end of 2023[12] - The company reported a total equity of HKD 25,402 thousand as of June 30, 2024, down from HKD 34,324 thousand as of June 30, 2023[15] - The company’s accumulated losses reached HKD (122,100) thousand as of June 30, 2024, compared to HKD (99,820) thousand at the same time in 2023[15] Cash Flow - For the six months ended June 30, 2024, the company reported a net cash outflow from operating activities of HKD (6,744) thousand, compared to HKD (5,523) thousand for the same period in 2023[17] - The net cash outflow from investing activities was HKD (6,214) thousand for the six months ended June 30, 2024, compared to HKD (3,336) thousand in 2023[17] - The financing activities generated a cash inflow of HKD 12,273 thousand for the six months ended June 30, 2024, compared to a cash outflow of HKD (664) thousand in 2023[17] - As of June 30, 2024, the company's cash and cash equivalents decreased to HKD 4,002 thousand from HKD 17,894 thousand at the end of the previous year[17] Revenue Breakdown - Software services revenue was HKD 11,097,000, down 79.7% from HKD 54,467,000 in 2023, while gaming business revenue was HKD 8,949,000, down 60.9% from HKD 22,892,000[24] - The group had one customer contributing over 10% of total revenue in 2024, compared to two customers in 2023[27] Expenses - Administrative expenses decreased by approximately 68.6% to HKD 6.1 million for the six months ended June 30, 2024, from HKD 19.4 million in the same period of 2023[48] - Sales expenses decreased by approximately 80.8% to HKD 1.4 million for the six months ended June 30, 2024, from HKD 7.3 million in the same period of 2023[47] - The cost of services provided decreased by approximately 79.8% to HKD 12.5 million for the six months ended June 30, 2024, from HKD 61.8 million in the same period of 2023[45] Shareholder Information - Liu Mr. holds 14,288,677 shares, representing approximately 39.69% of the company's equity, while Huang Mr. holds 6,071,625 shares, representing approximately 16.87%[65] - Topliu Limited, wholly owned by Liu Mr., is a beneficial owner of 14,288,677 shares, accounting for approximately 39.89% of the company's equity[66] Corporate Governance - The company has complied with all applicable corporate governance codes during the reporting period, with a noted deviation regarding the roles of the Chairman and CEO being held by the same individual[74] - The company has adopted a code of conduct for securities trading, which has been adhered to by all directors during the reporting period[73] - The audit committee was established on December 23, 2015, and complies with GEM listing rules, ensuring at least one member has appropriate professional qualifications in accounting or finance[78] Rights Issue - The company completed a rights issue on January 24, 2024, raising net proceeds of approximately HKD 12.2 million[51] - The company announced a rights issue on November 21, 2023, to raise approximately HKD 13.2 million, with a subscription price of HKD 1.10 per share, representing a premium of about 6.8% over the theoretical closing price of HKD 1.03 on the announcement date[52] - As of June 30, 2024, the net proceeds from the rights issue were utilized as follows: HKD 5.5 million for developing and operating cybersecurity business, HKD 2.0 million for legal and professional fees, and HKD 0.4 million for expanding workforce[53] Other Information - The company has no specific plans for significant investments or acquisitions of capital assets as of June 30, 2024[56] - The company faces foreign currency risk primarily from overseas revenue and payments in USD and JPY, with no current foreign currency hedging policy in place[57] - There have been no significant events after June 30, 2024, up to the date of this report[79] - The interim results announcement and report will be published on the Hong Kong Stock Exchange and the company's website, with printed copies available upon request[80]

Financial Performance - For the six months ended June 30, 2024, the company reported revenue of HKD 20,046,000, a decrease of 74.1% compared to HKD 77,359,000 for the same period in 2023[10] - The gross profit for the same period was HKD 7,547,000, down 51.6% from HKD 15,594,000 in 2023[10] - Operating profit for the period was HKD 142,000, a significant improvement from an operating loss of HKD 9,836,000 in the previous year[10] - The company recorded a net profit of HKD 142,000, compared to a net loss of HKD 9,861,000 in the same period last year[10] - Total comprehensive income for the period was HKD 988,000, recovering from a total comprehensive loss of HKD 10,255,000 in the previous year[10] - Basic and diluted earnings per share were HKD 0.41, a recovery from a loss per share of HKD 40.75 in the same period last year[10] - The company experienced a net loss of HKD (9,861,000) for the period, compared to a loss of HKD (200,000) in the previous period, indicating a significant increase in losses[15] - The group reported an operating profit of HKD 142,000 for the six months ended June 30, 2024, compared to an operating loss of HKD 9,836,000 for the same period in 2023[24] - The company recorded a net profit of approximately HKD 0.1 million for the six months ended June 30, 2024, compared to a net loss of approximately HKD 9.9 million in the same period of 2023, primarily due to an increase in overall gross margin from about 20.2% to approximately 37.5%[49] Revenue Breakdown - Software services revenue was HKD 11,097,000, down 79.7% from HKD 54,467,000 in the previous year, while gaming business revenue was HKD 8,949,000, down 60.9% from HKD 22,892,000[24] - The group recognized government grants of HKD 57,000 and interest income of HKD 14,000, totaling other income of HKD 175,000 for the six months ended June 30, 2024, down from HKD 1,223,000 in 2023[28] Assets and Liabilities - As of June 30, 2024, total assets amounted to HKD 25,201,000, compared to HKD 11,504,000 as of December 31, 2023, reflecting a significant increase of 119%[12] - The company reported a total equity of HKD 24,766,000 as of June 30, 2024, up from HKD 11,504,000 at the end of 2023, representing a growth of 115%[12] - The company’s total liabilities decreased significantly, with current liabilities dropping to HKD 961,000 from HKD 13,261,000, a reduction of 92.7%[12] - The company's debt-to-asset ratio as of June 30, 2024, is approximately 3.67%, a significant decrease from approximately 53.5% on December 31, 2023[69] Cash Flow and Investments - The company's cash and cash equivalents decreased to HKD 4,002,000 from HKD 4,744,000, a decline of 15.6%[17] - Net cash used in operating activities for the six months ended June 30, 2024, was HKD (6,744,000), compared to HKD (5,523,000) for the same period in 2023, indicating a worsening cash flow situation[17] - Cash used in investing activities increased to HKD (6,214,000) from HKD (3,336,000), indicating a higher investment outflow[17] - The company invested approximately HKD 514,000 in property, plant, and equipment during the six months ended June 30, 2024, compared to HKD 280,000 in the same period of 2023[34] Cost Management - The cost of services provided decreased by approximately 79.8% to HKD 12.5 million for the six months ended June 30, 2024, from HKD 61.8 million for the same period in 2023[45] - Administrative expenses decreased by approximately 68.6% to about HKD 6.1 million for the six months ended June 30, 2024, from HKD 19.4 million in the same period of 2023[48] - Sales expenses decreased by approximately 80.8% to HKD 1.4 million for the six months ended June 30, 2024, compared to HKD 7.3 million in the same period of 2023[47] - The total employee cost for the six months ended June 30, 2024, is approximately HKD 2.58 million, a decrease from approximately HKD 9.0 million for the same period in 2023[63] Corporate Governance - The company is committed to maintaining compliance with GEM listing rules and ensuring transparency in its financial reporting[2] - The company has complied with all applicable corporate governance codes and rules during the reporting period, with one exception regarding the separation of roles between the Chairman and CEO[74] - The audit committee, established on December 23, 2015, includes independent non-executive directors and has reviewed the unaudited consolidated results for the six months ending June 30, 2024[78] - The company has confirmed compliance with the GEM listing rules regarding the audit committee's composition and qualifications[78] Future Outlook - The company aims to enhance its market presence and is exploring new product development strategies[10] - Future outlook includes a focus on cost management and operational efficiency to improve profitability[10] Shareholder Information - The company did not declare or pay any dividends for the six months ended June 30, 2024, consistent with the same period in 2023[32] - The company does not recommend the payment of an interim dividend for the six months ended June 30, 2024, compared to no dividend for the same period in 2023[64] - The company completed a rights issue on January 24, 2024, raising approximately HKD 12.2 million net of expenses, with a total of 12,000,000 shares issued, representing about 33.3% of the enlarged issued share capital[52] Employee and Subsidiary Information - The company has a total of 30 employees in China and 47 in Hong Kong as of June 30, 2024[63] - The company has made investments in its subsidiaries, including approximately RMB 4.3 million (approximately HKD 5.0 million) in Zhejiang Zhi'ao and USD 1 million (approximately HKD 7.85 million) in Heilongjiang Zhi'ao as of June 30, 2024[61]

Financial Performance - The company recorded a net loss of approximately HKD 33.0 million for the fiscal year ending December 31, 2023, compared to a net loss of HKD 11.1 million in the same period of 2022, indicating a significant increase in losses[9]. - The decrease in operating revenue from licensed mobile games contributed to a reduction in gross profit by HKD 9.4 million in 2023[9]. - Gross profit decreased by approximately 40.0% to about HKD 14.1 million in 2023, with a gross margin of approximately 12.9%, down from 25.7% in 2022[20]. - The company recorded a loss of approximately HKD 33.0 million in 2023, compared to a loss of about HKD 11.1 million in 2022, attributed to decreased gross profit and increased administrative expenses[24]. - The company's revenue increased by approximately 19.2% from about HKD 91.3 million in 2022 to approximately HKD 108.8 million in 2023, primarily due to increased income from software and technology services in mainland China[18]. Expenses and Costs - Administrative expenses increased by HKD 11.7 million in 2023 due to rising employee costs and office supplies[9]. - Administrative expenses increased by approximately 69.0% to about HKD 28.4 million in 2023, primarily due to rising employee costs and office supplies[23]. - The cost of services provided increased by approximately 39.7% to about HKD 94.7 million in 2023, mainly due to increased costs related to software services in mainland China[19]. - The total employee cost for the year ending December 31, 2023, reached approximately HKD 24.3 million, an increase from approximately HKD 15.6 million for the year ending December 31, 2022[44]. Corporate Governance - The company has adhered to the corporate governance code and principles as per GEM listing rules, ensuring accountability and transparency[67]. - The company has implemented anti-corruption policies since 2019, including guidelines on gifts, hospitality, and reporting mechanisms for suspected corruption[67]. - The board is responsible for fostering a healthy corporate culture aligned with the company's vision, values, and business strategy[67]. - The company has been recognized for its high-level corporate governance practices, which are crucial for maintaining stakeholder trust[66]. - The board includes independent non-executive directors who provide independent opinions and oversight[60][62][63]. Risk Management - The company faces significant risks including intense competition in the mobile gaming industry and the rapid technological changes that may render its games outdated[15]. - The company is actively working to manage operational and financial risks to mitigate potential challenges in the market[15]. - The company has established a framework for internal controls and risk management, which is regularly assessed by the audit committee[103]. - The group has established a corporate risk management framework since 2016, following the COSO framework to effectively manage risks faced by the company[141]. Market and Business Development - The company aims to expand its market share in mainland China by leveraging its headquarters in Hangzhou[10]. - The company has signed contracts with multiple banks in mainland China for its cybersecurity technology services, generating revenue[10]. - The company’s main business includes providing software services, internet security technology services, and big data analysis services to customers in China[154]. Shareholder Information - The total reserves available for distribution to shareholders as of December 31, 2023, amounted to approximately HKD 8,796,000, down from HKD 11,186,000 in 2022[167]. - The group did not declare a final dividend for the year ending December 31, 2023, consistent with the previous year where no dividend was paid[156]. - The company has established a dividend policy that considers various factors, including financial performance, shareholder equity, and future capital requirements, ensuring a balanced approach to dividend distribution[127]. Employee and Management - The total number of employees decreased to 27 as of December 31, 2023, from 50 on December 31, 2022[44]. - Liu Yi was appointed as Executive Director and CEO on January 7, 2022, overseeing overall strategic planning and management[58]. - Huang Jianying joined as Executive Director on December 16, 2021, with extensive experience in management and the apparel industry[59]. Compliance and Legal Matters - The company confirmed it has maintained the public float required by GEM listing rules as of the report date[193]. - The independent auditor, Hua Pu (Hong Kong) CPA Limited, was appointed on November 30, 2022, following the resignation of another firm[196]. - The group recognizes the importance of compliance with relevant laws and regulations, with no significant non-compliance issues reported for the year ending December 31, 2023[150]. Environmental and Social Responsibility - The group has implemented green initiatives and measures in its daily operations, adhering to all relevant environmental laws and regulations for the year ending December 31, 2023[149]. - The company has not made any charitable donations during the year ending December 31, 2023, remaining at zero as in the previous year[161].