Financial Performance - For the fiscal year ending December 31, 2023, the company recorded a net loss of approximately HKD 33.0 million, compared to a net loss of HKD 11.1 million in the same period of 2022, indicating a significant increase in losses[13]. - The decrease in revenue from licensed mobile games led to a reduction in gross profit by HKD 9.4 million in 2023[13]. - Administrative expenses increased by HKD 11.7 million in 2023 due to rising employee costs and office supplies[13]. - The company recognized an impairment loss of approximately HKD 5.6 million on intangible assets for the fiscal year ending December 31, 2023[13]. - 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 approximately HKD 11.1 million in the same period of 2022, primarily due to decreased revenue from licensed mobile games and increased administrative expenses[18][28]. - Revenue increased by approximately 19.2% from about HKD 91.3 million in 2022 to approximately HKD 108.8 million in 2023, mainly driven by increased income from software and technology services in mainland China[22]. - The gross profit decreased by approximately 40.0% from about HKD 23.5 million in 2022 to approximately HKD 14.1 million in 2023, with a gross margin of approximately 12.9%, down from 25.7% in the previous year[24]. - Software service revenue accounted for 61.9% of total revenue in 2023, increasing from 32.5% in 2022, while revenue from game operations and publishing dropped to 37.3% from 63.1%[23]. - Administrative expenses rose by approximately 69.0% from about HKD 16.8 million in 2022 to approximately HKD 28.4 million in 2023, primarily due to increased employee costs and office supplies[27]. - The cost of services provided increased by approximately 39.7% from about HKD 67.8 million in 2022 to approximately HKD 94.7 million in 2023, influenced by rising costs associated with software services in mainland China[22]. Corporate Governance - The company has established a corporate governance framework that aligns with the GEM Listing Rules, ensuring accountability and transparency[71]. - The board of directors is responsible for formulating business strategies, reviewing and monitoring the group's performance, and approving financial statements and annual budgets[83]. - The company has maintained a female representation of approximately 20.0% on the board level as of December 31, 2023[76]. - The board has implemented a whistleblowing policy since 2019, ensuring that any confirmed cases are reported to the board and audit committee[73]. - The company has adopted an anti-bribery and anti-corruption policy since 2019, which includes guidelines on gifts, hospitality, and reporting mechanisms for suspected corruption[73]. - The board's diversity policy has been reviewed annually since 2019 to ensure independent viewpoints are obtained[73]. - The company has committed to maintaining high standards of business ethics and corporate governance across all operations[79]. - The company has a shareholder communication policy in place since 2019 to maintain effective dialogue with shareholders[73]. - The company has been compliant with the corporate governance code as of the report date, with minor deviations noted[71]. - The independent non-executive directors play a crucial role in providing impartial opinions on the company's strategy and performance, ensuring the interests of all shareholders are considered[87]. - The company has provided training for all directors, ensuring they attended at least one course related to good corporate governance practices during the year ending December 31, 2023[95]. - The company has appointed three independent non-executive directors, meeting the GEM listing rules requirements[87]. - The chairman and CEO roles are held by the same individual, which the board believes ensures consistency in strategy planning and execution[94]. - The independent non-executive directors' independence is evaluated annually by the nomination committee and the board[89]. - The board of directors has established three committees: the Remuneration Committee, the Nomination Committee, and the Audit Committee, each with defined written terms of reference[96]. - The Remuneration Committee held one meeting in the fiscal year ending December 31, 2023, to review the remuneration of directors and senior management, finding it fair and reasonable[100]. - The Nomination Committee also held one meeting during the fiscal year to review and recommend the re-election of directors[104]. - The Audit Committee conducted four meetings in the fiscal year to review the financial performance for 2022 and 2023, ensuring compliance with applicable accounting standards and regulations[107]. - The company has adhered to GEM Listing Rules regarding the composition of the Audit Committee, which includes independent non-executive directors with appropriate professional qualifications[105]. - The board meetings and committee meetings were regularly held to discuss and approve the company's financial and operational performance[108]. - The board has reviewed the corporate governance policy and is satisfied with its effectiveness[83]. - The company has appointed an external service provider for company secretarial services, ensuring compliance and effective communication between the board and management[117]. - The company secretary has completed no less than 15 hours of relevant professional training to update skills and knowledge as of December 31, 2023[118]. Risk Management - The company has established an enterprise risk management framework to identify, assess, and respond to various risks, following the COSO framework[145]. - The company’s risk management and internal control systems were reviewed annually, with no significant issues identified, indicating their effectiveness and adequacy[138]. - The board considers various factors, including liquidity, tax implications, and regulatory restrictions, when declaring dividends[136]. - The company has established a risk register to track all identified major risks, which is updated at least annually following a risk assessment[147]. - The internal audit department continuously reviews the risk management and internal control systems covering all major business areas[148]. - The company’s risk management initiatives are continuously conducted by management, with the effectiveness of the risk management framework evaluated at least annually[147]. - The board is responsible for monitoring the effectiveness of the risk management and internal audit functions through the audit committee[145]. Shareholder and Capital Management - The company announced a rights issue on November 21, 2023, to raise approximately HKD 13.2 million by issuing 12,000,000 shares at a subscription price of HKD 1.10 per share[33]. - The net proceeds from the rights issue, after deducting expenses, are approximately HKD 12.2 million[33]. - The intended use of the proceeds includes HKD 6.1 million for developing and operating cybersecurity business, but only HKD 0.5 million has been utilized to date[34]. - General operating funds were allocated HKD 2.0 million, with only HKD 1.1 million spent so far[34]. - The company's debt-to-asset ratio as of December 31, 2023, is approximately 53.5%, up from 30.5% in the previous year[41]. - The total employee cost for the year ending December 31, 2023, reached approximately HKD 24.3 million, an increase from HKD 15.6 million in the previous year[48]. - The company has no short-term or long-term bank borrowings as of December 31, 2023[40]. - The company has established a dividend policy that considers financial performance, shareholder equity, and operational capital needs before proposing any dividend payments[29]. - The board will continuously review the dividend policy and retains the discretion to update or modify it at any time, without any legal obligation to declare dividends[133]. - The company reported no final dividend for the year ended December 31, 2023, compared to zero HKD per share in 2022[160]. - The total distributable reserves available to the company's owners as of December 31, 2023, amounted to approximately HKD 8,796,000, down from approximately HKD 11,186,000 in 2022[171]. - The company has maintained the public float required by GEM listing rules as of the report date[197]. - All independent non-executive directors have confirmed their independence according to GEM listing rules[199]. Business Operations - The company’s main business involves providing software services, internet security technology services, and big data analysis services to customers in China[158]. - The company has signed contracts with several banks in mainland China for its cybersecurity technology services, contributing to revenue growth[14]. - The company aims to expand its market share in mainland China by leveraging its headquarters in Hangzhou for deeper market research[14]. - The company has established its headquarters in Linping District, Hangzhou, Zhejiang Province, which was recognized as a headquarters enterprise by the Hangzhou government in 2023[14]. - The company has not entered into any related party transactions that require disclosure under the GEM Listing Rules for the year ended December 31, 2023[170]. - The company has not made any charitable donations for the year ended December 31, 2023, consistent with the previous year[165]. - The company has not entered into any management or administrative contracts regarding its overall or any major business as of December 31, 2023[185]. - The company defines gaming operation customers as any paying user who purchases game tokens, virtual items, or upgrade features, with users counted separately across different platforms[172]. - E-commerce customers are defined as businesses purchasing strategic planning, technical support, content creation, and promotion services, facilitating precise marketing and sales growth on popular social e-commerce platforms[172]. - Cybersecurity customers are businesses paying for services such as firewall configuration, intrusion detection and defense, data encryption, and security vulnerability assessments, indicating a high demand for information security and data protection[172]. - The top five customers accounted for approximately 55.6% of the total revenue, with the largest customer contributing about 31.5%[174]. - The top five suppliers represented around 61.3% of the total procurement amount, with the largest supplier accounting for approximately 22.0%[174]. Shareholder Structure - As of December 31, 2023, Liu Yi holds 39.69% of the shares through Topliu Limited, while Huang Jianying holds 16.87% as a beneficial owner[188]. - Topliu Limited holds 14,288,677 shares, representing 39.69% of the company's equity[191]. - Ms. Sun Li holds 6,071,625 shares through spousal rights, accounting for 16.87% of the company's equity[191]. - Nineyou International Limited, Heartland Investment Limited, and Baishang Limited each hold 1,836,718 shares, each representing 5.10% of the company's equity[191]. - The company's compensation policy includes fixed components (base salary) and variable components (discretionary bonuses and other rewards), considering factors such as experience, responsibilities, individual performance, and overall market conditions[181]. - The company’s board of directors is subject to rotation, with one-third of the directors required to retire at each annual general meeting, ensuring compliance with governance standards[175].

Financial Performance - For the three months ended September 30, 2023, the revenue was HKD 19,777,000, a decrease of 29.7% compared to HKD 28,155,000 for the same period in 2022[3] - The gross profit for the nine months ended September 30, 2023, was HKD 19,337,000, down 12.0% from HKD 21,975,000 in the same period of 2022[3] - The operating loss for the three months ended September 30, 2023, was HKD 6,435,000, compared to a loss of HKD 6,144,000 in the same period of 2022[3] - The total comprehensive loss attributable to owners for the nine months ended September 30, 2023, was HKD 16,027,000, significantly higher than HKD 5,971,000 for the same period in 2022[4] - The basic and diluted loss per share for the three months ended September 30, 2023, was HKD 2.69, compared to HKD 3.80 for the same period in 2022[3] - The company reported a total equity of HKD 28,552,000 as of September 30, 2023, down from HKD 34,652,000 as of January 1, 2022[4] - The company incurred financing costs of HKD 35,000 for the nine months ended September 30, 2023, compared to HKD 9,000 in the same period of 2022[3] - The total operating loss for the nine months ended September 30, 2023, was HKD 16,271,000, compared to an operating loss of HKD 7,900,000 in the same period of 2022[17] - The company recorded a loss of approximately HKD 16.3 million for the nine months ended September 30, 2023, compared to a loss of HKD 7.9 million in the same period of 2022[37] Revenue Breakdown - The company’s total revenue for the nine months ended September 30, 2023, was HKD 97,136,000, an increase of 42.7% from HKD 68,077,000 in the same period of 2022[3] - Software services revenue for the nine months ended September 30, 2023, was HKD 61,847,000, up 61.9% from HKD 23,668,000 in the same period of 2022[23] - The gaming business revenue for the nine months ended September 30, 2023, was HKD 35,289,000, a decrease of 20.5% from HKD 44,409,000 in the same period of 2022[17] - Three major customers contributed over 10% of total revenue for the nine months ended September 30, 2023, with Customer A contributing HKD 34,910,000[21] - The company’s revenue for the nine months ended September 30, 2023, was approximately HKD 97.1 million, an increase of about 42.6% compared to HKD 68.1 million for the same period in 2022[31] Expenses and Costs - The company’s administrative expenses for the nine months ended September 30, 2023, were HKD 23,483,000, up from HKD 11,845,000 in the same period of 2022[3] - The cost of services provided increased by approximately 68.8% to HKD 77.8 million for the nine months ended September 30, 2023, from HKD 46.1 million in the same period of 2022[32] - Gross profit decreased by approximately 12.3% to HKD 19.3 million for the nine months ended September 30, 2023, down from HKD 22.0 million in the same period of 2022[34] - The gross profit margin declined by approximately 12.4 percentage points to 19.9% for the nine months ended September 30, 2023, compared to 32.3% for the same period in 2022[34] - Administrative expenses increased by approximately 99.2% to HKD 23.5 million for the nine months ended September 30, 2023, from HKD 11.8 million in the same period of 2022[36] Dividends and Taxation - The company did not declare or pay any dividends for the nine months ended September 30, 2023, consistent with the same period in 2022[26] - The company did not incur any taxable profits in mainland China, Taiwan, or Hong Kong for the nine months ended September 30, 2023, resulting in no tax provisions[25] - The company did not recommend the payment of dividends for the nine months ended September 30, 2023[38] Corporate Governance and Compliance - The audit committee, consisting of independent non-executive directors, reviewed the unaudited consolidated results for the nine months ended September 30, 2023, ensuring compliance with applicable accounting standards and GEM listing rules[56] - The company has adhered to the corporate governance code as per GEM listing rules, with a noted deviation regarding the roles of Chairman and CEO being held by the same individual[50] - The company has implemented a code of conduct for securities trading by directors, which has been adhered to throughout the review period[49] Business Strategy and Market Position - The company allocated more resources to its internet security technology services business due to significant market opportunities and strong demand in mainland China[30] - The company is focused on integrating upstream and downstream services in the gaming industry to enhance its market position[30] - The company experienced a decrease in operating income from licensed mobile games, contributing to the overall loss[37] Other Information - No significant acquisitions or disposals occurred during the nine months ended September 30, 2023[47] - The company maintained a public float of 25% as required by GEM listing rules as of the report date[52] - The stock option plan approved on December 23, 2015, allows for a total of 16,000,000 options to be granted, representing 6.7% of the issued share capital as of the report date[54] - There were no stock options granted, exercised, expired, or cancelled during the nine months ended September 30, 2023[54] - No major subsequent events occurred after September 30, 2023, up to the report date[57] - The company has not engaged in any business that competes directly or indirectly with its operations during the nine months ended September 30, 2023[48] - The quarterly results announcement and report will be sent to shareholders and published on the company's website[58]

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） 截 至2023年9月30日 止 九 個 月 的 第 三 季 度 業 績 公 告 智傲控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈本公司 及其附屬公司截至2023年9月30日止九個月（「第三季度業績」）的未經審核 綜 合 業 績。本 公 告 載 有 本 公 司2023年 第 三 季 度 報 告 全 文，符 合 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM證 券 上 市 規 則（「GEM上 市 規 則」）有 關 第 三季度業績初步公告附載之相關資料要求。 承董事會命 智傲控股有限公司 主席兼執行董事 劉漪 香港，2023年11月8日 ...

Financial Performance - For the six months ended June 30, 2023, the company reported revenue of HKD 77,359,000, a 93.5% increase from HKD 39,922,000 in the same period of 2022[8] - The cost of services provided for the same period was HKD 61,765,000, up from HKD 21,327,000, resulting in a gross profit of HKD 15,594,000, down 16.1% from HKD 18,595,000[8] - Operating loss for the six months was HKD 9,836,000, compared to a loss of HKD 1,756,000 in the previous year, indicating a significant increase in operational challenges[8] - The company reported a net loss of HKD 9,861,000 for the six months, compared to a loss of HKD 1,765,000 in the same period last year[8] - The company’s basic and diluted loss per share for the six months was HKD 4.11, compared to HKD 1.10 in the same period of 2022[8] - The group reported a loss before tax of HKD 6,773,000 for the six months ended June 30, 2023, compared to a loss of HKD 5,235,000 in the same period of 2022[33] - The net loss for the six months ended June 30, 2023, was approximately HKD 9.9 million, compared to a net loss of HKD 1.8 million for the same period in 2022[56] Assets and Liquidity - As of June 30, 2023, total assets were HKD 36,143,000, down from HKD 45,758,000 at the end of 2022, reflecting a decrease in liquidity[9] - The company's cash and cash equivalents decreased to HKD 17,894,000 from HKD 27,306,000, indicating a cash flow challenge[9] - Total equity as of June 30, 2023, was HKD 34,324,000, down from HKD 44,579,000 at the end of 2022, showing a decline in shareholder value[9] - Cash and cash equivalents decreased to HKD 17,894,000 at the end of the period, down from HKD 27,851,000 at the end of June 2022, reflecting a net decrease of HKD 9,523,000[12] - The net cash used in operating activities was HKD 5,523,000 for the six months ended June 30, 2023, compared to HKD 3,583,000 in the same period of 2022, indicating increased cash outflow[12] - As of June 30, 2023, accounts receivable amounted to HKD 4,604,000, slightly up from HKD 4,349,000 as of December 31, 2022[39] Revenue Segmentation - Software services revenue surged to HKD 54,467,000, up 450.5% from HKD 9,888,000 year-on-year, while gaming revenue decreased to HKD 22,892,000, down 23.6% from HKD 30,034,000[25] - Revenue from mainland China accounted for HKD 54,467,000, representing 70.4% of total revenue, while Hong Kong contributed HKD 21,686,000, or 28.0%[28] - The company experienced a significant increase in software service revenue, which reflects a strategic focus on internet security technology and big data analysis services in mainland China[24] - Two major customers contributed over 10% of total revenue for the group in the six months ended June 30, 2023, with Customer A generating HKD 34,910,000 and Customer B generating HKD 11,672,000[29] Operational Challenges - The company identified two operating segments: software services and gaming, with the software services segment showing a loss of HKD 1,183,000 for the six months ended June 30, 2023[25] - The company's administrative expenses increased by approximately 142.5% to HKD 19.4 million for the six months ended June 30, 2023, compared to HKD 8.0 million for the same period in 2022[55] - The total employee costs for the six months ended June 30, 2023, were approximately HKD 9.0 million, an increase from HKD 7.3 million for the same period in 2022[74] - The company employed 47 employees as of June 30, 2023, down from 52 employees as of June 30, 2022[74] Corporate Governance - The company has adhered to the corporate governance code as per GEM listing rules, with a noted deviation regarding the roles of Chairman and CEO being held by the same individual[87] - No competition or conflict of interest was reported among directors or major shareholders during the six months ended June 30, 2023[85] - The company confirmed that all directors complied with the securities trading code during the reporting period[86] - The audit committee was established on December 23, 2015, and complies with GEM listing rules, ensuring at least one independent non-executive director has appropriate professional qualifications or accounting expertise[93] Future Outlook - The company plans to continue expanding its software services and gaming operations, focusing on enhancing product offerings and market reach[24] - The company has no significant investments or acquisition plans as of June 30, 2023[65] - No significant acquisitions or disposals occurred during the six months ended June 30, 2023[84] Dividends and Shareholder Information - No dividends were declared or paid by the company or any of its subsidiaries for the six months ended June 30, 2023[35] - No interim dividend was recommended for the six months ended June 30, 2023, consistent with the previous year[75] - Liu Yi holds 39.69% of the company's shares through Topliu Limited, while Huang Jianying holds 16.87%[77] - Nineyou International Limited and its controlled entities collectively hold 7.65% of the company's shares[80] Stock Options - The company has a stock option plan approved by shareholders on December 23, 2015, which is effective for 10 years from the listing date[90] - The total number of shares that can be issued upon full exercise of stock options granted under the plan and any other plans shall not exceed 30% of the issued shares at any time[91] - As of June 30, 2023, there were no stock options granted, exercised, expired, or lapsed under the plan, and no unexercised stock options remain[91] Events After Reporting Period - No significant events occurred after June 30, 2023, up to the report date[94] - The interim results announcement and report for the six months ended June 30, 2023, will be published on the Hong Kong Stock Exchange and the company's website[95]

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。 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） 截 至2023年6月30日 止 六 個 月 的 中 期 業 績 公 告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃 為 較 於 聯 交 所 上 市 的 其 他 公 司 帶 有 更 高 投 資 風 險 的 中 小 型 公 司 提 供 上 市 的 市 場。有 意 投 資 者 應 瞭 解 投 資 於 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。 由於GEM上市公司一般為中小型公司，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。 本公告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供 有關智傲控股有限公司（「本公司」）及其附屬公 ...

Financial Performance - For the three months ended March 31, 2023, the revenue was HKD 29,493,000, representing an increase of 56.5% compared to HKD 18,893,000 for the same period in 2022[3] - The cost of services provided was HKD 23,645,000, leading to a gross profit of HKD 5,848,000, down from HKD 9,532,000 in the previous year[3] - The total comprehensive loss for the period was HKD 3,971,000, compared to a loss of HKD 273,000 in the same period last year[3] - The basic and diluted loss per share was HKD 1.50, compared to HKD 0.48 for the same period in 2022[3] - The group reported a net loss of approximately HKD 3.6 million for the three months ended March 31, 2023, compared to a net loss of about HKD 0.8 million for the same period in 2022[37] - The group's gross profit decreased by approximately 38.9% from about HKD 9.5 million for the three months ended March 31, 2022, to about HKD 5.8 million for the three months ended March 31, 2023[41] - The gross margin for the three months ended March 31, 2023, was approximately 19.8%, a decrease of about 30.7 percentage points from approximately 50.5% for the same period in 2022[41] Revenue Breakdown - Software service revenue for the three months ended March 31, 2023, was HKD 17.2 million, up from HKD 4.9 million in the same period of 2022, representing a growth of approximately 252.5%[19] - The gaming business generated revenue of HKD 12.3 million for the three months ended March 31, 2023, a decrease of about 12.2% from HKD 14.0 million in the same period of 2022[19] - Major clients contributed over 10% of total revenue, with Client A contributing HKD 9.2 million and Client B contributing HKD 5.4 million for the three months ended March 31, 2023[23] Expenses - Administrative expenses increased to HKD 7,467,000 from HKD 4,718,000 year-over-year, reflecting a rise of 58.5%[3] - Sales expenses for the three months ended March 31, 2023, were approximately HKD 2.7 million, a decrease of about 52.6% compared to approximately HKD 5.7 million for the same period in 2022[42] - Administrative expenses increased by approximately 59.6% to about HKD 7.5 million for the three months ended March 31, 2023, compared to approximately HKD 4.7 million for the same period in 2022[43] Corporate Governance - The company has adopted a code of conduct regarding securities trading by directors, which has been complied with throughout the review period[55] - The company has maintained a minimum public float of 25% as required by GEM listing rules[58] - The company has adopted the corporate governance code and has complied with all applicable provisions, except for the separation of the roles of Chairman and CEO, which are held by the same individual[56] - The company believes that having the same person serve as both Chairman and CEO provides strong and consistent leadership, facilitating the formulation and execution of business strategies[56] - The company has ensured that the audit committee consists of at least three members, with a majority being independent non-executive directors[63] - The company has made sufficient disclosures regarding its financial performance in compliance with applicable laws and regulations[63] Future Plans and Strategies - The group has allocated more resources to video live-streaming e-commerce advertising technology services due to strong demand in China[37] - The group plans to introduce more quality licensed games and focus on mobile games to strengthen market positioning and enhance marketing efforts[37] Dividends and Shareholder Information - No dividends were declared or paid by the company or any of its subsidiaries for the three months ended March 31, 2023[30] - The board did not recommend the distribution of dividends for the three months ended March 31, 2023[46] - The company and its subsidiaries did not purchase, sell, or redeem any of the company's listed securities during the three months ended March 31, 2023[53] - No stock options were granted, exercised, expired, or lapsed during the three months ended March 31, 2023, and there are no unexercised stock options under the plan[61] Company Overview - The company operates primarily in software services and game development in mainland China and Hong Kong[7] - The company’s shares have been listed on the GEM of the Hong Kong Stock Exchange since January 13, 2016[7] - The company has a stock option plan approved by shareholders on December 23, 2015, which is effective for 10 years from the date of listing[59] - The total number of shares that may be issued upon the exercise of stock options granted under the plan shall not exceed 30% of the issued shares from time to time[60] - The audit committee, established on December 23, 2015, includes independent non-executive directors and has reviewed the unaudited consolidated results for the three months ended March 31, 2023, ensuring compliance with applicable accounting standards and GEM listing rules[63] - The company is committed to responding accurately and swiftly to the rapidly changing business environment through its governance structure[56] Standards and Compliance - The company has not applied any new standards that have been issued but not yet effective, and is currently assessing their potential impact[10]

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。 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） 截 至2023年3月31日 止 三 個 月 的 第 一 季 度 業 績 公 告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃 為 較 於 聯 交 所 上 市 的 其 他 公 司 帶 有 更 高 投 資 風 險 的 中 小 型 公 司 提 供 上 市 的 市 場。有 意 投 資 者 應 了 解 投 資 於 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。 由於GEM上市公司一般為中小型公司，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。 本公告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供 有關智傲控股有限公司（「本公司」，連同其 ...

Financial Performance - The company recorded a net loss of approximately HKD 11.1 million for the fiscal year ending December 31, 2022, compared to a net profit of approximately HKD 0.6 million in the same period of 2021, primarily due to decreased game operation revenue from mobile games[10]. - The gross profit decreased by HKD 9.4 million in 2022, attributed to reduced revenue from mobile games such as "古惑仔M" and "球場風雲"[10]. - Administrative expenses increased by HKD 4.9 million in 2022, driven by higher employee costs and expenses related to printing and office supplies[10]. - The company reported a net loss of approximately HKD 11.1 million for the fiscal year ending December 31, 2022, compared to a net profit of approximately HKD 0.6 million in the same period of 2021[18]. - Revenue increased by approximately 8.0% from about HKD 84.5 million in 2021 to approximately HKD 91.3 million in 2022, primarily due to increased income from software and technology services in mainland China[22]. - Game operation revenue from licensed games decreased from HKD 63.7 million (75.4%) in 2021 to HKD 52.0 million (57.0%) in 2022, reflecting a significant decline in performance[23]. - The company's gross profit decreased by approximately 28.6% from about HKD 32.9 million in 2021 to approximately HKD 23.5 million in 2022, mainly due to reduced revenue from licensed mobile games[27]. - Administrative expenses increased by approximately 41.2% from about HKD 11.9 million in 2021 to approximately HKD 16.8 million in 2022, driven by higher employee costs and office supplies[30]. - The gross margin for the fiscal year 2022 was approximately 25.7%, a decrease of about 13.2 percentage points from 38.9% in 2021, primarily due to lower margins from software services[27]. Strategic Initiatives - The company established its headquarters in Hangzhou, Zhejiang Province, and has begun to expand its revenue levels in the mainland China market through market development in 2022[11]. - The company plans to strategically invest in game developers, technology providers, and other game operators to enhance its market share in the mobile gaming industry[11]. - A research and development center has been applied for in Hangzhou, with plans to procure necessary hardware and software to keep pace with technological advancements in the gaming industry[12]. - The company aims to maintain its leading market share in Hong Kong and Taiwan while expanding its presence in the mainland China market[11]. - The company intends to leverage natural growth and strategic partnerships to expand its business in the mobile gaming sector[11]. - The company plans to expand its market share in the mobile gaming industry through organic growth and strategic partnerships with game developers and distributors[18]. - Software services revenue reached approximately HKD 29.7 million in 2022, marking a new revenue stream for the company[23]. Corporate Governance - The company has adopted anti-bribery and anti-corruption policies since 2019, which include guidelines on business ethics and reporting mechanisms for suspected corruption[77]. - The board has established a diversity policy to ensure independent viewpoints and opinions, which has been reviewed annually since 2019[81]. - The company has implemented a whistleblowing policy since 2019, ensuring that any confirmed cases are reported to the board and audit committee[80]. - The company maintains a commitment to effective communication with shareholders, with policies reviewed regularly since 2019[80]. - The board's responsibilities include fostering a healthy corporate culture aligned with the company's vision, values, and business strategy[77]. - The company has complied with all applicable corporate governance code provisions as of December 31, 2022, with some exceptions noted[77]. - The company has a dedicated committee for risk management and internal controls, which includes anti-corruption measures[77]. - The board evaluates the independence of non-executive directors annually to ensure independent opinions and recommendations are obtained[80]. - The company has a structured approach to determining the remuneration of non-executive directors, which requires shareholder approval[81]. - The company emphasizes the importance of accountability and transparency in maintaining stakeholder trust and long-term value creation[76]. - The board currently has a female representation of approximately 20.0%[83]. - The nomination committee is chaired by an independent non-executive director, with a majority of independent non-executive directors as members[84]. - The company has established three board committees: the Remuneration Committee, the Nomination Committee, and the Audit Committee, to oversee specific areas of the company's affairs[102]. - The Remuneration Committee held three meetings during the year ended December 31, 2022, to review the remuneration of directors and senior management, concluding that the compensation was fair and reasonable[106]. - The Nomination Committee conducted two meetings during the year ended December 31, 2022, to review and recommend the re-election of directors, including the appointment of new independent non-executive directors[109]. - The company emphasizes the importance of continuous professional development for directors, ensuring all directors attended at least one training course related to good corporate governance practices during the year[101]. - The company believes that having the same individual serve as both Chairman and CEO since January 7, 2022, enhances strategic planning and execution consistency[100]. - The company is committed to maintaining a balance of power and authority through board operations, which are managed by a group of experienced and capable individuals[100]. - The company encourages directors to participate in training courses to stay updated on the latest corporate governance information[101]. - The company has provided sufficient resources for all board committees to fulfill their duties and seek independent professional advice when necessary[105]. - The company will consider various factors, including gender, age, and industry experience, in the selection of board members to enhance diversity[109]. - The company plans to continue its focus on effective corporate governance policies and practices, ensuring compliance with the GEM Listing Rules[105]. Risk Management - The company faces significant risks including intense competition in the mobile gaming industry and potential obsolescence of its games due to rapid technological changes[19]. - The company has established a risk management system and internal control procedures, which were reviewed by the audit committee[112]. - The company has a structured approach to ensure that all directors are provided with sufficient time to review and approve meeting records[118]. - The company has established a risk management framework based on the COSO framework, which allows for effective risk management by the board and management[149]. - The risk register is updated at least annually to track identified major risks and document actions taken to mitigate these risks[150]. - The company has adopted a whistleblowing policy to provide a reliable channel for reporting serious misconduct without fear of retaliation[144]. - The company is committed to the highest standards of integrity and ethical behavior through its anti-bribery and anti-corruption policy, which is regularly reviewed and updated[147][148]. Shareholder Relations - The company maintains high standards of business ethics and governance, with clear guidelines included in training materials and the employee handbook[87]. - The board is responsible for overseeing the company's business management and ensuring alignment with shareholder interests[91]. - Independent non-executive directors provide impartial opinions on strategy and performance, ensuring the interests of all shareholders are considered[94]. - The company has appointed three independent non-executive directors, constituting over one-third of the board, with at least one possessing relevant financial management expertise[94]. - Shareholders have the right to propose individual resolutions for consideration and voting at the general meeting, ensuring the protection of their interests[139]. - The company has established multiple communication channels with shareholders to ensure timely and equal access to information[153][155]. - The company will disclose the nomination policy summary and the standards for selecting and recommending director candidates in the annual corporate governance report[134]. Environmental, Social, and Governance (ESG) - The environmental, social, and governance (ESG) report was published simultaneously with the annual report for the year ending December 31, 2022[85]. - The company has implemented green initiatives and measures in its daily operations, including resource recycling and energy-saving practices[157]. - The company has maintained effective communication and good relationships with key stakeholders, including employees, customers, suppliers, banks, regulators, and shareholders[159]. - The company’s board of directors reported no significant non-compliance with laws and regulations affecting its operations for the year ended December 31, 2022[158]. - The company has not made any charitable donations during the year ended December 31, 2022, consistent with the previous year[169]. Capital Structure - As of December 31, 2022, the company's issued share capital was approximately HKD 2.4 million, with a total of 240,000,000 shares issued at a par value of HKD 0.01 per share[33]. - The company raised approximately HKD 22.4 million through a rights issue, with net proceeds of about HKD 21.3 million after expenses[37]. - The rights issue involved issuing 80,000,000 shares, representing approximately 33.3% of the company's enlarged issued share capital[37]. - As of December 31, 2022, the company's cash and cash equivalents were approximately HKD 27.3 million, down from HKD 35.4 million as of December 31, 2021[35]. - The company's debt-to-asset ratio was approximately 30.5% as of December 31, 2022, compared to 36.7% as of December 31, 2021[47]. - The company has no significant investments or capital asset plans as of December 31, 2022[44]. - The company has no bank borrowings as of December 31, 2022, maintaining a conservative treasury policy[46]. - The company has no significant contingent liabilities as of December 31, 2022[50]. - As of December 31, 2022, the total employee cost reached approximately HKD 15.6 million, an increase from HKD 13.2 million as of December 31, 2021, reflecting a growth of about 18.3%[54]. - The company employed 50 staff members as of December 31, 2022, compared to 49 staff members as of December 31, 2021, indicating a slight increase in workforce[54]. - The company did not declare a final dividend for the year ended December 31, 2022, maintaining the same as the previous year at zero HKD per share[164]. - As of December 31, 2022, the total reserves available for distribution to shareholders amounted to approximately HKD 11,186,000, a decrease from approximately HKD 30,702,000 in 2021[175]. Business Operations - The company’s primary business involves providing software services in mainland China and developing, operating, and distributing online and mobile games in Hong Kong and other regions[162]. - The company entered into 10 technology development agreements with Hangzhou Cambridge Technology Co., Ltd., totaling RMB 3.6 million (approximately HKD 4.0 million) for software rights related to e-commerce and cybersecurity systems[173]. - The company paid approximately HKD 0.48 million to Duoyou Limited for NFT consulting services during the year[173]. - The company’s major customers include third-party game operators and developers, with no significant beneficial interests held by directors or their close associates in the top five customers or suppliers[177]. - The company did not purchase, sell, or redeem any of its listed securities during the year ended December 31, 2022[198]. - There were no significant contracts established between the company and its controlling shareholders during the year[188]. - The company has not entered into any management or administrative contracts related to its overall or any major business as of December 31, 2022[189]. - The remuneration policy includes fixed components (base salary) and variable components (discretionary bonuses and other rewards) based on various factors[184]. - The company has not received any written confirmations from directors regarding interests in businesses that may compete with the company[199]. - There were no significant related party transactions disclosed in the financial statements[186]. - The company’s governance practices are detailed in the corporate governance report on pages 19 to 38 of the annual report[200].

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。 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） 截 至2022年12月31日 止 年 度 的 年 度 業 績 公 告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃 為 較 於 聯 交 所 上 市 的 其 他 公 司 帶 有 更 高 投 資 風 險 的 中 小 型 公 司 提 供 上 市 的 市 場。有 意 投 資 者 應 了 解 投 資 於 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。 由於GEM上市公司一般為中小型公司，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。 本公告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供 有關智傲控股有限公司（「本公司」），連同其附屬 ...

Financial Performance - For the three months ended September 30, 2022, the revenue was HKD 28,155,000, a decrease of 25.2% compared to HKD 37,615,000 in the same period of 2021[4] - The gross profit for the nine months ended September 30, 2022, was HKD 21,975,000, down 11.1% from HKD 24,709,000 in the same period of 2021[4] - The operating loss for the three months ended September 30, 2022, was HKD 6,144,000, compared to an operating profit of HKD 4,143,000 in the same period of 2021[4] - The total comprehensive loss attributable to owners for the nine months ended September 30, 2022, was HKD 5,971,000, compared to a loss of HKD 1,926,000 in the same period of 2021[4] - The company reported a basic and diluted loss per share of HKD 3.80 for the three months ended September 30, 2022, compared to earnings of HKD 2.58 in the same period of 2021[4] - The total operating loss for the nine months ended September 30, 2022, was HKD 7,900,000, compared to an operating loss of HKD 1,735,000 for the same period in 2021[18] - The company recorded a loss of approximately HKD 7.9 million for the nine months ended September 30, 2022, compared to a loss of HKD 1.8 million for the same period in 2021[38] Revenue Breakdown - The company’s total revenue for the nine months ended September 30, 2022, was HKD 68,077,000, an increase of 11.8% compared to HKD 61,080,000 in the same period of 2021[4] - Software services revenue for the nine months ended September 30, 2022, was HKD 23,668,000, with no revenue reported in the same period of 2021[24] - Game business revenue for the nine months ended September 30, 2022, was HKD 44,409,000, a decrease of 27.2% from HKD 61,080,000 in 2021[18] Equity and Share Capital - The total equity as of September 30, 2022, was HKD 50,032,000, an increase from HKD 34,051,000 as of January 1, 2021[6] - The company issued new shares resulting in an increase in share capital to HKD 2,400,000 as of September 30, 2022, from HKD 1,600,000 at the beginning of the year[6] - Basic loss per share for the nine months ended September 30, 2022, was calculated based on a weighted average of 161,875,458 shares, compared to 160,000,000 shares in 2021[28] Expenses and Costs - The cost of services provided increased by approximately 26.6% to HKD 46.1 million for the nine months ended September 30, 2022, up from HKD 36.4 million in the same period of 2021[33] - Administrative expenses increased by approximately 47.5% to HKD 11.8 million for the nine months ended September 30, 2022, from HKD 8.0 million in the same period of 2021[37] - Gross profit decreased by approximately 10.9% to HKD 22.0 million for the nine months ended September 30, 2022, down from HKD 24.7 million for the same period in 2021[35] - The gross profit margin fell by approximately 8.2 percentage points to 32.3% for the nine months ended September 30, 2022, compared to 40.5% for the same period in 2021[35] Other Income and Gains - The company recognized other income of HKD 1,077,000 for the nine months ended September 30, 2022, compared to HKD 274,000 in the same period of 2021, reflecting a significant increase[4] - The company experienced a foreign exchange gain of HKD 1,938,000 for the nine months ended September 30, 2022, compared to a loss of HKD 238,000 in the same period of 2021[6] Dividends and Shareholder Information - The group did not declare or pay any dividends for the nine months ended September 30, 2022, consistent with the same period in 2021[27] - No dividend was proposed for the nine months ended September 30, 2022, consistent with the previous year[39] - Major shareholders include Liu Yi with a 39.69% stake and Huang Jianying with a 16.87% stake as of September 30, 2022[41] Corporate Governance and Compliance - The audit committee reviewed the unaudited consolidated results for the nine months ended September 30, 2022, and found them compliant with applicable accounting standards and GEM listing rules[59] - The company adopted a code of conduct for directors' securities transactions, which was adhered to throughout the review period[50] - The company has complied with the corporate governance code as per GEM listing rules, with a noted deviation regarding the separation of the roles of Chairman and CEO[52] - The company maintained a public float of 25% as required by GEM listing rules as of the report date[55] Future Plans and Market Strategy - The company plans to allocate more resources to internet security technology services due to strong demand and market opportunities in mainland China[31] - The company aims to introduce more quality licensed games and focus on mobile games to strengthen its market position and enhance marketing efforts[31] Miscellaneous - No single customer contributed 10% or more to the group's revenue for the nine months ended September 30, 2022[22] - The group did not incur any taxable profits in mainland China, Taiwan, or Hong Kong for the nine months ended September 30, 2022, resulting in no tax provisions[26] - No significant acquisitions or disposals occurred during the nine months ended September 30, 2022[48] - There were no stock options granted, exercised, expired, or lapsed during the nine months ended September 30, 2022[57] - The company confirmed that no individuals or entities, apart from directors and key executives, held interests in the company's shares that required disclosure[46] - The company appointed a new independent non-executive director on January 7, 2022, ensuring compliance with gender diversity requirements[53] - The quarterly report for the nine months ending September 30, 2022, will be sent to shareholders[61] - The report will be published on the Hong Kong Stock Exchange website and the company's website[61] - Shareholders can request a printed copy of the quarterly report if they encounter difficulties receiving the electronic version[61] - No events of significant impact on the group occurred after the reporting period[60] - The company did not engage in any securities transactions involving the purchase, sale, or redemption of its listed securities during the nine months ended September 30, 2022[47]