Sling Group Holdings Limited 森 浩 集 團 股 份 有 限 公司 （於開曼群島註冊成立之有限公司） （股份代號：8285） 截至2023年9月30日止九個月 第三季度業績公佈 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位乃為相比起聯交所主板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此類公司的潛在風險，並應經審慎周詳考慮後方 作出投資決定。 由於在GEM上市的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。 香港交易及結算所有限公司及聯交所對本公佈的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不會對本公佈的全部或任何部分內容所產生或因依賴該 等內容而引致的任何損失承擔任何責任。 本公佈乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定提供有關森浩集團股 份有限公司（「本公司」）的資料。本公司董事（「董事」）願對此共同及個別承擔全部責任。 董事在作出一切合理查詢後確認，就彼等深知及確信，本公佈所載資 ...

Financial Performance - Revenue for the six months ended June 30, 2023, was RMB 61,682 thousand, representing a 52.0% increase compared to RMB 40,606 thousand for the same period in 2022[3] - Gross profit for the six months ended June 30, 2023, was RMB 32,290 thousand, up 41.6% from RMB 22,783 thousand in the previous year[3] - The net loss for the six months ended June 30, 2023, was RMB 3,297 thousand, a 66.7% improvement compared to a net loss of RMB 9,884 thousand for the same period in 2022[3] - The company reported a net loss of RMB 9,079,000 for the six months ended June 30, 2023, compared to a net loss of RMB 3,417,000 for the same period in 2022, indicating a significant increase in losses[13] - The company’s total comprehensive loss for the six months ended June 30, 2023, was RMB 9,256,000, compared to RMB 3,080,000 for the same period in 2022[13] - The group's loss for the six months ended June 30, 2023, was approximately RMB 3.3 million, a decrease of approximately RMB 6.6 million from a loss of approximately RMB 9.9 million for the same period in 2022[78] Assets and Liabilities - Total assets as of June 30, 2023, were RMB 42,968 thousand, slightly up from RMB 42,099 thousand as of December 31, 2022[9] - Current liabilities increased to RMB 46,153 thousand as of June 30, 2023, compared to RMB 42,236 thousand at the end of 2022[9] - The company reported a decrease in cash and bank balances to RMB 7,783 thousand from RMB 9,659 thousand as of December 31, 2022[9] - The company's equity attributable to owners decreased to RMB 1,275 thousand as of June 30, 2023, from RMB 4,475 thousand at the end of 2022[11] - Trade receivables increased to RMB 5,977,000 as of June 30, 2023, up from RMB 5,569,000 as of December 31, 2022, while expected credit loss provisions decreased from RMB 3,975,000 to RMB 3,570,000[52] - Trade payables rose to RMB 16,249,000 as of June 30, 2023, compared to RMB 11,781,000 as of December 31, 2022[56] Cash Flow - Cash and cash equivalents decreased by RMB 1,876,000 during the six months ended June 30, 2023, compared to an increase of RMB 2,098,000 in the same period of 2022[16] - The net cash generated from operating activities was RMB 534,000 for the six months ended June 30, 2023, an increase from RMB 412,000 in the previous year[16] - The company’s financing activities resulted in a net cash outflow of RMB 2,408,000 for the six months ended June 30, 2023, compared to a net cash inflow of RMB 1,679,000 in the previous year[16] Revenue Breakdown - Online retail sales for the six months ended June 30, 2023, increased to RMB 54,907,000, up 44.5% from RMB 37,982,000 in the same period of 2022[32] - Wholesale to online retailers for the same period rose to RMB 6,372,000, a 174.5% increase from RMB 2,326,000 in 2022[32] - Total revenue from external customers in China (excluding Hong Kong) for the six months ended June 30, 2023, was RMB 61,682,000, compared to RMB 40,606,000 in 2022, representing a 51.9% growth[36] - Revenue from luggage and travel products surged from RMB 68 million to RMB 205 million, reflecting a significant recovery in sales following the reopening of China in January 2023[64] - Online retail accounted for 89.0% of total sales, with revenue from online retail and wholesale to online retailers increasing by 44.6% and 173.9%, respectively[65] Costs and Expenses - The cost of goods sold for the six months ended June 30, 2023, was RMB 29,130,000, up from RMB 17,587,000 in 2022[43] - The group reported a total employee cost of RMB 4,761,000 for the six months ended June 30, 2023, compared to RMB 4,981,000 in 2022[43] - Sales and distribution costs rose from approximately RMB 23.9 million for the six months ended June 30, 2022, to approximately RMB 30.1 million for the six months ended June 30, 2023, an increase of approximately RMB 6.2 million or 25.9%[73] - The group's administrative and other operating expenses decreased from approximately RMB 8.1 million for the six months ended June 30, 2022, to approximately RMB 7.2 million for the six months ended June 30, 2023, a reduction of approximately RMB 900,000 or 11.1%[74] Shareholder Information - As of June 30, 2023, the major shareholders Yen Sheng BVI and its beneficial owners, Mr. Qiu Tai Liang and Mr. Qiu Tai Nian, each hold 291,838,960 shares, representing 52.1141% of the company's total shares[99] - Mr. Qiu Tai Liang and Mr. Qiu Tai Nian each have approximately 49.3120% and 49.2321% ownership in Yen Sheng BVI, respectively[93] Corporate Governance - The company maintained compliance with the corporate governance code applicable to it during the six months ended June 30, 2023[113] - The Audit Committee, established on December 15, 2017, consists of three independent non-executive directors and is responsible for overseeing the financial reporting process and risk management[116] - The Audit Committee has reviewed the accounting principles and practices adopted by the group and discussed matters related to auditing and financial reporting for the six months ended June 30, 2023[119]

Sling Group Holdings Limited 森 浩 集 團 股 份 有 限 公司 （於開曼群島註冊成立之有限公司） （股份代號：8285） 截至2023年6月30日止六個月 中期業績公佈 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位乃為相比起聯交所主板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此類公司的潛在風險，並應經審慎周詳考慮後方 作出投資決定。 由於在GEM上市的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。 香港交易及結算所有限公司及聯交所對本公佈的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不會對本公佈的全部或任何部分內容所產生或因依賴該 等內容而引致的任何損失承擔任何責任。 本公佈乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定提供有關森浩集團股 份有限公司（「本公司」）的資料。本公司董事（「董事」）願對此共同及個別承擔全部責任。 董事在作出一切合理查詢後確認，就彼等深知及確信，本公佈所載資料在 ...

Financial Performance - Revenue for the first quarter of 2023 was RMB 28,147,000, representing a 33% increase from RMB 21,165,000 in the same period of 2022[3] - Gross profit for the first quarter of 2023 was RMB 15,425,000, up 31% from RMB 11,734,000 year-over-year[3] - The company reported a loss before tax of RMB 815,000, an improvement from a loss of RMB 3,623,000 in the first quarter of 2022[3] - The loss attributable to equity holders of the company was RMB 969,000, compared to a loss of RMB 3,287,000 in the same quarter of the previous year[6] - The total comprehensive loss for the first quarter of 2023 was RMB 1,020,000, significantly lower than RMB 3,747,000 in the first quarter of 2022[3] - The basic and diluted loss per share for the first quarter was RMB 0.17, an improvement from RMB 0.59 in the same period of 2022[6] - The company recorded a net loss of RMB 815,000 for the three months ended March 31, 2023[22] - The company's revenue increased by approximately RMB 6.9 million to RMB 28.1 million for the three months ended March 31, 2023, representing a growth of 32.5% compared to the same period last year[43] - The company reported a loss of approximately RMB 815,000 for the three months ended March 31, 2023, a reduction from a loss of RMB 3.6 million in the same period last year[54] Revenue Sources - Revenue from online retail sales increased to RMB 24,855,000 in Q1 2023, up from RMB 19,645,000 in Q1 2022, representing a growth of 26.4%[26] - Total revenue for the three months ended March 31, 2023, was RMB 28,147,000, compared to RMB 21,165,000 for the same period in 2022, marking a year-on-year increase of 32.9%[26] - The luggage and accessories segment was the main sales driver, with revenue rising from RMB 4.0 million to RMB 10.0 million[43] - Online retail sales increased by 26.5% or RMB 5.2 million to RMB 24.9 million, accounting for 88.3% of total sales[47] Cost and Expenses - The cost of goods sold for the three months ended March 31, 2023, was RMB 12,590,000, compared to RMB 9,294,000 in the same period of 2022, reflecting a 35.5% increase[38] - Selling and distribution costs increased by RMB 1.4 million or 10.9% to RMB 14.2 million, but the increase was lower than the revenue growth[49] - Total employee costs for the three months ended March 31, 2023, were RMB 2.4 million, down from RMB 2.7 million in the same period last year[61] Strategic Focus - The company continues to focus on expanding its market presence and enhancing product offerings in the competitive landscape[11] - The company has closed its last wholesale store in Shanghai to focus resources on online platforms, reflecting a strategic shift towards e-commerce[43] Government Support and Resources - The company received government grants amounting to RMB 577,000 during the quarter[3] - The company expects to have sufficient resources to continue operating for the foreseeable future[22] Shareholder Information - As of March 31, 2023, Yen Sheng BVI holds a total of 291,838,960 shares, representing 52.1141% of the voting rights in the company[71] - Mr. Qiu Tai Liang and Mr. Qiu Tai Nian own approximately 49.3120% and 49.2321% of Yen Sheng BVI, respectively[76] Corporate Governance - The company has maintained compliance with the corporate governance code as per GEM Listing Rules during the reporting period[82] - The audit committee, consisting of three independent non-executive directors, reviewed the financial reporting process and risk management systems[89] - The company confirmed that all directors complied with the code of conduct regarding securities transactions during the reporting period[85] - There were no direct or indirect competitive business interests held by directors or controlling shareholders during the three months ended March 31, 2023[83] Dividend Information - The company did not recommend the payment of an interim dividend for the three months ended March 31, 2023[39] - The company did not declare an interim dividend for the three months ended March 31, 2023, compared to no dividend in 2022[77] Other Information - The company's cash and bank balance as of March 31, 2023, was RMB 3,326,000[22] - The company's non-current assets in China (excluding Hong Kong) increased to RMB 3,754,000 as of March 31, 2023, from RMB 3,206,000 as of December 31, 2022[33] - The company has no major customers contributing over 10% of total revenue for the three months ended March 31, 2023[34] - No share options have been granted, exercised, lapsed, or cancelled under the company's share option scheme since its adoption[78] - 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[81] - The company has not disclosed any new product developments or market expansions in the report[90]

Sling Group Holdings Limited 森 浩 集 團 股 份 有 限 公司 （於開曼群島註冊成立之有限公司） （股份代號：8285） 截至2023年3月31日止三個月 第一季度業績公佈 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位乃為相比起聯交所主板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此類公司的潛在風險，並應經審慎周詳考慮後方 作出投資決定。 由於在GEM上市的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。 香港交易及結算所有限公司及聯交所對本公佈的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不會對本公佈的全部或任何部分內容所產生或因依賴該 等內容而引致的任何損失承擔任何責任。 本公佈乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定提供有關森浩集團股 份有限公司（「本公司」）的資料。本公司各董事（「董事」）願對此共同及個別承擔全部責 任。各董事在作出一切合理查詢後確認，就彼等深知及確信，本公佈所 ...

Financial Performance - The company's revenue decreased by 28.9% to RMB 961 million in 2022, with a net loss increasing from RMB 101 million in the previous year to RMB 171 million[9]. - Total revenue decreased by RMB 39.1 million to RMB 96.1 million in 2022, down 28.9% from RMB 135.2 million in 2021[19]. - Online retail sales amounted to RMB 85.5 million, representing 89.0% of total sales, a decrease of 32.1% from RMB 125.9 million in 2021[22]. - Revenue from the ELLE brand decreased to RMB 89.6 million, down 20.1% from RMB 112.1 million in 2021, while Jessie & Jane sales fell 71.8% to RMB 6.6 million[23]. - Gross profit declined by RMB 21.0 million or 28.8% to approximately RMB 51.9 million, with a gross margin of 54.0% in 2022[25]. - Sales and distribution costs decreased by RMB 18.8 million or 26.3% to approximately RMB 52.6 million, attributed to reduced sales activities[26]. - Offline retail sales dropped to RMB 0.7 million, a decline of 19.6% from RMB 0.9 million in 2021, with offline wholesale sales down 75.3%[21]. - The company faced significant pressure on consumer spending due to the impact of COVID-19 restrictions, resulting in fluctuating sales throughout the year[12]. - The company reported a total revenue of RMB 0 for the year ended December 31, 2022, compared to RMB 104 million in 2021[188]. Market Recovery and Strategy - The company experienced a significant sales recovery in the third quarter after the easing of COVID-19 restrictions, particularly in the luggage and travel accessories segment[9]. - The company anticipates benefiting from the reopening of borders in 2023, particularly in the luggage and travel accessories business[10]. - The company is focusing on expanding its product line in the luggage and travel accessories segment to drive further growth[10]. - The company plans to strengthen its live-streaming business and closely monitor sales channel data to respond quickly to changing consumer behavior[10]. - The company is collaborating closely with major online platforms to adjust sales plans and capitalize on consumer rebound opportunities[10]. - The company noted signs of consumer recovery in the handbag business, although the pace may be slower compared to other segments[10]. - The company anticipates a rebound in sales, particularly in luggage and travel products, with strong performance noted in January and February 2023[35]. Corporate Governance - The company emphasizes high standards of corporate governance and compliance with GEM listing rules[51]. - The company promotes a culture of integrity and ethical conduct among its board members and employees[52]. - The company has established strategic planning and operational oversight through its experienced management team[13][48]. - The company’s board includes independent non-executive directors with extensive backgrounds in finance and consulting, enhancing corporate governance[43][47]. - The board consists of seven directors, including two executive directors, two non-executive directors, and three independent non-executive directors[54]. - The roles of the chairman and the CEO are clearly defined and separated to ensure a balance of power and authority[66]. - The audit committee was established on December 15, 2017, with its responsibilities outlined in writing[67]. - The board is committed to ensuring its independence for effective corporate governance and board performance[65]. - The company has established mechanisms to review the effectiveness of its governance practices annually[66]. - The board of directors has reviewed the corporate governance policies and confirmed compliance with the corporate governance code for the year ending December 31, 2022[90]. Environmental, Social, and Governance (ESG) Initiatives - The ESG report focuses on the environmental and social performance of the company's handbag business, particularly through its wholly-owned subsidiary in China[112]. - The company emphasizes the importance of good ESG management for long-term business development, with oversight from the board of directors[116]. - The company has authorized third-party ESG professionals to assist in monitoring ESG-related management and overall performance[116]. - Stakeholder engagement and materiality assessments were conducted to identify significant ESG issues impacting the business and stakeholders[119]. - The company aims to enhance its ESG performance through regular reviews of its business operations and sustainability plans[116]. - The company identified 9 significant ESG issues based on stakeholder surveys and detailed them in the ESG report[127]. - The company aims to reduce energy consumption by 10% by 2024, implementing measures such as using natural light and energy-efficient equipment[134]. - The company is committed to environmental protection and compliance with local regulations, including the Water Pollution Prevention Law of China[129]. - The company has implemented a waste management strategy that includes the collection and proper disposal of hazardous waste like batteries[130]. - The company actively monitors energy consumption and takes corrective actions in case of abnormal usage[134]. Employee and Workplace Policies - Total employee costs for the year ended December 31, 2022, were RMB 105 million, slightly down from RMB 107 million in 2021, with 55 employees hired compared to 60 in 2021[37]. - The company reported zero work-related fatalities and a work-related death rate of 0% for the past three years[145]. - The training participation rate for employees was 2% in 2022, with an average training duration of 2.96 hours[150]. - The company provided various employee benefits, including retirement contributions and insurance, adhering to local laws and regulations[149]. - The company implemented strict supply chain management and quality control procedures to ensure high service quality and compliance with retail laws[151]. - The company has adopted a non-discrimination policy throughout the recruitment process, ensuring equal opportunities for all applicants[147]. - The company has taken multiple preventive measures against COVID-19, including mandatory mask-wearing and temperature checks for all employees[146]. - The company organized recreational activities to promote work-life balance among employees[149]. Financial Management and Compliance - The company does not recommend any dividend payment for the year ended December 31, 2022, consistent with the previous year[183]. - The company's available distributable reserves as of December 31, 2022, were RMB 0, a decrease from RMB 104 million in 2021[188]. - The company has maintained compliance with relevant laws and regulations that significantly impact its business[181]. - The company has not conducted any anti-corruption training during the reporting period but plans to initiate such training in the future[176]. - The company’s financial performance and position are detailed in the consolidated financial statements from pages 70 to 131[182].

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佈的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不會對本公佈的全部或任何部分內容所產生或因依賴該等內容而引致的任 何損失承擔任何責任。 Sling Group Holdings Limited 森 浩 集 團 股 份 有 限 公司 （於開曼群島註冊成立之有限公司） （股份代號：8285） 截至2022年12月31日止年度 全年業績公佈 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位乃為相比起聯交所主板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此類公司的潛在風險，並應經審慎周詳考慮後方 作出投資決定。 由於在GEM上市的公司一般為中小型公司，故在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。 ...

股 份 代 號: 8285 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） 2022 第三季度報告 Third Quarterly Report 2022 Stock code: 8285 (Incorporated in the Cayman Islands with limited liability) 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」） GEM的特色 GEM的定位乃為相比起聯交所主板上市 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 資於此類公司的潛在風險，並應經審慎周 詳考慮後方作出投資決定。 由於在GEM上市的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。 香港交易及結算所有限公司及聯交所對本 報告的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示概不會 對本報告的全部或任何部分內容所產生或 因依賴該等內容而引致的任何損失承擔任 何責任。 本報告乃遵照聯交所GEM證券上市規則 （「GEM上市規則」）的規定提供有 ...

股 份 代 號: 8285 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） 2022 中期報告 Interim Report 2022 Stock code: 8285 (Incorporated in the Cayman Islands with limited liability) 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」） GEM的特色 GEM的定位乃為相比起聯交所主板上市 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 資於此類公司的潛在風險，並應經審慎周 詳考慮後方作出投資決定。 由於在GEM上市的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。 香港交易及結算所有限公司及聯交所對本 報告的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示概不會 對本報告的全部或任何部分內容所產生或 因依賴該等內容而引致的任何損失承擔任 何責任。 本報告乃遵照聯交所GEM證券上市規則 （「GEM上市規則」）的規定提供有關森浩 集團股份有限 ...

股 份 代 號: 8285 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） 2022 第一季度報告 First Quarterly Report 2022 Stock code: 8285 (Incorporated in the Cayman Islands with limited liability) 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」） GEM的特色 GEM的定位乃為相比起聯交所主板上市 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 資於此類公司的潛在風險，並應經審慎周 詳考慮後方作出投資決定。 由於在GEM上市的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。 香港交易及結算所有限公司及聯交所對本 報告的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示概不會 對本報告的全部或任何部分內容所產生或 因依賴該等內容而引致的任何損失承擔任 何責任。 本報告乃遵照聯交所GEM證券上市規則 （「GEM上市規則」）的規定提供有 ...