行业估值方面，支援服务行业市盈率（TTM）平均值为6.04倍，行业中值2.56倍。新都酒店市盈率-3 倍，行业排名第80位；其他友联国际教育租赁（01563.HK）为1.37倍、中国科教产业（01756.HK）为 1.38倍、新高教集团（02001.HK）为1.58倍、希教国际控股（01765.HK）为1.62倍、光正教育 （06068.HK）为2.06倍。 资料显示，新都酒店集团是为客户提供合约式的护卫保安服务,本公司将致力献上全面优质服务,在长远 的目标中,达致利润增长,使到客户、雇员及股东各方面都有所得益。本公司创立于二零零三年,承蒙各客 户及各界人士的支持,从成立经营至今,为各私人机构、公营机构、学校及各政府部门设计及提供适当的 护卫及保安服务,保障客户的财产,避免在火警、水浸、人为故意破坏、盗窃、或因其他风险而招致的损 失。本公司向各客户不单只是提供护卫保安工作,而是会呈献上一连串有专业水准及综合支援的服务,包 括督导、行政监管、联络配合、保险保障、客户服务等事宜,使公司更有信心地为客户提供完善之优质 服务,实践公司对各客户服务的承诺。 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投 ...

Share Capital and Stock Options - The company has 58,144,224 shares outstanding, representing approximately 10% of the total issued share capital as of the reporting date[2]. - As of September 30, 2023, the company had 43,349,074 unexercised stock options, equivalent to about 7.46% of the total issued shares[10]. - The weighted average exercise price of the unexercised stock options is 0.411[10]. - The company confirmed that the total capital increase from exercising all unexercised stock options would amount to HKD 2,167,454, with a share premium of HKD 15,649,015 before issuance expenses[10]. - No stock options were exercised after the reporting period[11]. - There were no stock options that lapsed as of September 30, 2024[12]. - The stock option plan is effective for a period of ten years starting from August 13, 2014[6]. - The maximum allocation for participants under the stock option plan is determined by the board of directors[3]. Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 22,460 thousand, a decrease of 45.4% compared to HKD 41,344 thousand for the same period in 2023[42]. - Gross profit for the same period was HKD 5,515 thousand, significantly up from HKD 999 thousand in the previous year, indicating a substantial improvement in profitability[42]. - Operating profit for the six months was HKD 9,120 thousand, compared to an operating loss of HKD 4,165 thousand in the prior year, reflecting a turnaround in operational performance[42]. - Profit before tax for the period was HKD 8,681 thousand, a recovery from a loss of HKD 4,983 thousand in the same period last year[42]. - The basic and diluted earnings per share for the period was HKD 1.06, compared to a loss per share of HKD 0.85 in the previous year[42]. - Other income and gains for the six months amounted to HKD 19,169 thousand, up from HKD 8,649 thousand in the prior year, indicating successful revenue diversification[42]. - Administrative expenses increased to HKD 15,564 thousand from HKD 13,813 thousand, reflecting higher operational costs[42]. - The total comprehensive income for the period was HKD 6,673 thousand, compared to a comprehensive loss of HKD 6,038 thousand in the previous year[42]. - The company reported a foreign exchange loss of HKD 2,008 thousand for the period, compared to a loss of HKD 1,050 thousand in the previous year[42]. Assets and Liabilities - Total assets as of September 30, 2024, are HKD 27,695 million, down from HKD 42,378 million as of March 31, 2024, representing a decrease of approximately 34.7%[46]. - The company reported a net cash outflow from operating activities of HKD 5,845 million for the six months ended September 30, 2024, compared to a net cash outflow of HKD 27,108 million for the same period in 2023[49]. - The total liabilities decreased to HKD 33,405 million as of September 30, 2024, from HKD 54,762 million as of March 31, 2024, indicating a reduction of approximately 39%[46]. - The company recorded a total comprehensive loss of HKD 5,965 million for the six months ended September 30, 2024, compared to a total comprehensive loss of HKD 6,038 million for the same period in 2023[47]. - Cash and cash equivalents at the end of the period were HKD 3,101 million, down from HKD 25,177 million at the end of the same period in 2023, reflecting a decrease of approximately 87.7%[49]. - The company’s equity attributable to owners amounted to HKD 29,072 million as of September 30, 2024, unchanged from the previous period[47]. - The company’s total liabilities net of current liabilities amounted to HKD (5,710) million as of September 30, 2024, compared to HKD (12,384) million as of March 31, 2024[46]. - The company’s cash flow from investing activities showed a net cash outflow of HKD 6,794 million for the six months ended September 30, 2024, compared to a net cash inflow of HKD 9,524 million for the same period in 2023[49]. Financial Strategy and Management - The group has taken measures to alleviate cash flow pressure and improve its financial condition, including evaluating business performance and simplifying loss-making subsidiaries[56]. - The group received financial support from its parent company, ensuring it can meet its financial obligations without significantly reducing operations[56]. - The group has actively explored new profitable business opportunities and continues to enhance operational management to improve efficiency[55]. - The group has assessed its future cash flow and believes it will have sufficient working capital to meet its financial responsibilities through April 30, 2025[56]. - The independent auditor issued a qualified opinion on the financial statements for the year ended March 31, 2024, indicating significant uncertainties regarding the group's ability to continue as a going concern[54]. - The board regularly reviews the company's key financial data to ensure ongoing viability and address any significant uncertainties regarding its ability to continue as a going concern[192]. Revenue Segmentation - The group reported revenue of HKD 14,490,000 for the hotel and catering services segment for the six months ended September 30, 2024, compared to HKD 7,547,000 for the same period in 2023, representing an increase of 92.5%[66]. - The security and property management segment recorded a loss of HKD 970,000 for the six months ended September 30, 2024, compared to a loss of HKD 2,325,000 for the same period in 2023, indicating an improvement[66]. - The asset management segment generated revenue of HKD 423,000 for the six months ended September 30, 2024, compared to HKD 365,000 for the same period in 2023, reflecting a growth of 15.9%[66]. - The company plans to expand its service offerings in hotel catering and property management, aiming to enhance revenue streams in the upcoming quarters[123]. - The company aims to provide comprehensive services including debt restructuring and asset securitization to various enterprises[160]. Employee and Compensation - The total employee cost for the six months ending September 30, 2024, was approximately HKD 22.3 million, down from HKD 53.8 million for the same period in 2023[189]. - The group had 637 employees as of September 30, 2024, a decrease from 925 employees on March 31, 2024[189]. - Management personnel compensation decreased to HKD 1,543,000 from HKD 2,910,000 in the same period of 2023[153]. - The company continues to provide competitive compensation packages to attract and retain talent, reflecting market conditions and individual performance[189]. Shareholding Structure - The company has a significant shareholder, Mr. Song Xiaoming, holding 433,555,955 shares, representing approximately 74.57% of the total issued shares[199]. - Mr. Su Chongyue holds 2,534,255 shares, accounting for 0.4% of the total issued shares[199]. - Mr. Li Zhongfei and Mr. Zhao Jinsong each hold 203,772 shares, representing 0.04% of the total issued shares[199]. - The company has a total of 184,465,046 shares held by Changcheng Huiri Holdings Limited, which is beneficially owned[199]. - The company’s shareholding structure includes a limited partnership with no specific share class or number, representing the amount of capital contributed[200]. - The options granted under the company's share option plan are included in the total shareholding[200].

Financial Performance - The company reported revenue of HKD 22,460,000 for the six months ended September 30, 2024, a decrease of 45.3% compared to HKD 41,344,000 for the same period in 2023[5]. - Gross profit for the same period was HKD 5,515,000, significantly up from HKD 999,000 in the previous year, representing a gross margin improvement[5]. - The operating profit before tax was HKD 8,681,000, compared to a loss of HKD 4,983,000 in the prior year, indicating a turnaround in profitability[5]. - The net profit attributable to the owners of the company was HKD 6,191,000, compared to a loss of HKD 4,935,000 in the same period last year[8]. - Total comprehensive income for the period was HKD 6,673,000, recovering from a loss of HKD 6,038,000 in the previous year[5]. - The adjusted profit before tax for the group was HKD 8,681 million, compared to a loss of HKD 4,983 million in the previous period[36]. - The company reported a loss before tax of HKD 14,253 million for the six months ended September 30, 2024, compared to a profit of HKD 40,486 million in the same period of 2023[50]. - The company recognized miscellaneous income of HKD 19,169 million for the six months ended September 30, 2024, compared to HKD 8,649 million in the same period of 2023, representing an increase of approximately 121.0%[46]. Assets and Liabilities - The company's total assets as of September 30, 2024, were HKD 27,695,000, down from HKD 42,378,000 as of March 31, 2024[10]. - Current liabilities decreased to HKD 33,405,000 from HKD 44,547,000, reflecting improved liquidity management[10]. - The group reported an equity deficit of approximately HKD 5.7 million as of September 30, 2024, down from HKD 12.4 million as of March 31, 2024[24]. - The company’s total liabilities as of September 30, 2024, were HKD 33,405 million, compared to HKD 54,762 million as of March 31, 2023, indicating a reduction of approximately 39.0%[39]. - As of September 30, 2024, the group's current liabilities exceeded its current assets by approximately HKD 9.7 million, compared to HKD 18.3 million as of March 31, 2024[24]. Cash Flow and Financial Management - The company reported cash and cash equivalents of HKD 3,101,000 as of September 30, 2024, down from HKD 9,728,000[10]. - The company believes it will have sufficient working capital to meet its financial obligations based on cash flow forecasts until April 30, 2025[27]. - The group has taken measures to alleviate cash flow pressure, including evaluating business performance and simplifying loss-making subsidiaries[25]. - The company has adopted a prudent financial management approach to monitor liquidity and ensure the ability to meet any funding requirements[111]. - The company has taken measures to improve its liquidity and financial position, as noted in the independent auditor's report regarding significant uncertainties related to its ability to continue as a going concern[123]. Revenue Segmentation - Revenue from external customers for the hotel and catering services segment was HKD 14,490 million, while the security, property management, and human resources segment generated HKD 7,547 million[36]. - Revenue from hotel and catering services was approximately HKD 7,547,000, accounting for 33.6% of total revenue for the period[92]. - Revenue from security, property management, and human resources services decreased by approximately HKD 26,500,000 or 64.6% to HKD 14,490,000 due to a slowdown in China's economic growth[95]. Operational Strategies - The company plans to focus on market expansion and new product development to drive future growth[5]. - The company plans to enhance transparency and showcase a better corporate image to existing and potential clients, focusing on hotel management and asset management[90]. - The company aims to provide distressed consulting services, including debt restructuring and asset securitization, leveraging its extensive asset management experience[92]. - The group is actively exploring profitable new business opportunities and continues to enhance operational management to improve efficiency[27]. Employee and Management Information - Total employee costs for the six months ended September 30, 2024, were approximately HKD 22,300,000, a decrease from approximately HKD 53,800,000 for the same period in 2023[118]. - The company had 637 employees as of September 30, 2024, down from 925 employees as of March 31, 2024[118]. - The company’s management compensation for the six months ended September 30, 2024, was HKD 1,543,000, down from HKD 2,910,000 in the previous year[81]. Compliance and Governance - As of September 30, 2024, the company has complied with the GEM Listing Rules regarding corporate governance, except for a deviation from Rule C.2.1, which states that the roles of Chairman and CEO should be separate[125]. - The company has established an audit committee in accordance with GEM Listing Rules[131]. Miscellaneous - The company did not declare any interim dividends for the six months ended September 30, 2024, consistent with the previous year[109]. - The company has no capital commitments as of September 30, 2024, remaining unchanged from March 31, 2024[115]. - There were no significant investments or capital asset plans as of September 30, 2024, and March 31, 2024[117].

Financial Performance - For the six months ended September 30, 2023, the company reported total revenue of HKD 41,344,000, a decrease of 6.3% compared to HKD 44,232,000 for the same period in 2022[8]. - The cost of services provided for the same period was HKD 40,345,000, resulting in a gross profit of HKD 999,000, down 67.7% from HKD 3,099,000 in 2022[8]. - The company incurred an operating loss before tax of HKD 4,983,000 for the six months ended September 30, 2023, compared to a loss of HKD 4,887,000 in the prior year, indicating a slight increase in losses[8]. - Total comprehensive loss for the period was HKD 6,038,000, a reduction from HKD 11,348,000 in the same period last year, showing an improvement of 46.8%[8]. - The company reported a basic and diluted loss per share of HKD 0.85 for the six months ended September 30, 2023, compared to HKD 0.83 for the same period in 2022[8]. - The company reported a loss before tax of HKD 7,455,000 for the three months ended September 30, 2023, compared to a loss of HKD 176,000 for the same period in 2022[38]. - For the six months ended September 30, 2023, the loss before tax was HKD 4,935,000, slightly higher than the loss of HKD 4,812,000 in the same period last year[38]. - The company reported a loss attributable to owners of approximately HKD 5,000,000, consistent with the previous period[72]. Assets and Liabilities - As of September 30, 2023, the company's total assets were HKD 52,183,000, down from HKD 62,028,000 as of March 31, 2023[9]. - The company's net asset value decreased to HKD 3,727,000 from HKD 9,765,000, reflecting a decline of 61.8%[9]. - Cash and cash equivalents as of September 30, 2023, were HKD 25,177,000, significantly lower than HKD 40,917,000 at the end of the previous fiscal year[9]. - The company's accumulated losses increased to HKD 247,178,000 as of September 30, 2023, compared to HKD 230,740,000 at the end of the previous reporting period[10]. - The company reported a total of HKD 6,855,000 in total equity as of September 30, 2023, down from HKD 22,535,000 at the same time last year[10]. - Total liabilities as of September 30, 2023, were HKD 61,089,000, a decrease of 6.5% from HKD 64,897,000 as of March 31, 2023[24]. - The company’s capital debt ratio was 902.2%, up from 338.7% as of March 31, 2023[77]. Revenue Segments - Revenue from external customers in the security and property management segment decreased to HKD 40,979,000 from HKD 43,903,000 year-on-year, while asset management revenue increased slightly to HKD 365,000 from HKD 329,000[19]. - Revenue from security and property management services for the six months ended September 30, 2023, was HKD 40,979,000, down 6.6% from HKD 43,903,000 in 2022[30]. - Revenue from security and property management services in mainland China increased by approximately HKD 6,200,000 to about HKD 39,900,000, while revenue from Hong Kong dropped significantly from HKD 10,200,000 to HKD 1,100,000[61]. - Total revenue from security and property management services was approximately HKD 41,000,000, a decrease of about HKD 2,900,000 or 6.7% compared to HKD 43,900,000 for the six months ended September 30, 2022[66]. Cash Flow and Expenses - For the six months ended September 30, 2023, the company reported a net cash outflow from operating activities of HKD 27,108,000, compared to HKD 5,745,000 for the same period in 2022[12]. - The company’s cash and cash equivalents decreased to HKD 25,177,000 from HKD 50,850,000 at the beginning of the period, reflecting a net decrease of HKD 19,783,000[12]. - The company incurred financial expenses of HKD 818,000, down from HKD 1,526,000 in the previous year[19]. - Administrative expenses rose to approximately HKD 13,800,000 from HKD 9,400,000, mainly due to increased employee-related expenses to support strategic initiatives[70]. - Financial expenses decreased to approximately HKD 800,000 from HKD 1,500,000, primarily due to a reduction in interest on acceptance bills[71]. Corporate Governance and Compliance - The company has adopted written guidelines for securities trading by directors, confirming compliance with the required standards as of September 30, 2023[118]. - The company has adhered to the corporate governance code, with the exception of a deviation regarding the separation of roles between the chairman and CEO, as no senior executive has been appointed as CEO[119]. - The audit committee, consisting of independent non-executive directors, has reviewed the financial reporting process and internal controls for the six months ending September 30, 2023[121]. - The company has confirmed compliance with the trading standards for all directors and former directors for the six months ending September 30, 2023[118]. Future Plans and Strategies - The company plans to focus on improving operational efficiency and exploring new market opportunities to enhance future performance[5]. - The company plans to expand its security and property management services in mainland China by collaborating with local governments to build family-style resorts[64]. - The company aims to enhance its corporate image and transparency to attract existing and potential clients in the security and property management services sector[64]. - The company anticipates that the main plans for the use of the net proceeds will not change[86]. Shareholder Information - As of September 30, 2023, Mr. Song Xiaoming holds 433,555,955 shares, representing approximately 74.57% of the company's issued shares[89]. - Major shareholder Walle Holding Limited holds 249,090,909 shares, representing 42.84% of the company's total issued shares[94]. - Major shareholder Changcheng Huiri Holdings Limited holds 184,465,046 shares, representing 31.73% of the company's total issued shares[94]. - The total number of shares available for issuance under the share option plan is 58,144,224, which accounts for approximately 10% of the total issued share capital as of the report date[99]. Stock Options and Capital Management - The total number of stock options granted in the reporting period was 45,883,329, with an average exercise price of HKD 0.411[111]. - The weighted average exercise price of the unexercised stock options as of September 30, 2023, was HKD 0.411[111]. - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2023[116].

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，並明確表示概不就因本公佈全部或任何 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。 GREATWALLE INC. （股份代號：8315） （於開曼群島註冊成立的有限公司） 長城匯理公司 截至二零二三年九月三十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，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交 所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在 風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM 上市公司普遍為中小型公司，在GEM 買賣的證券可能會較於主板買賣 之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量 的市場。 本公佈載有根據聯交所GEM證券上市規則（「GEM上市規則」）規定須提供有關長 城匯理公司（「本公司」，連同其附屬公司統稱為「本集團」）資料的詳情，本公司董 事（「董事」）就本公佈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， 就彼等所知及所信，本公佈 ...

Financial Performance - Revenue for the three months ended June 30, 2023, was HKD 25,099,000, an increase of 26% compared to HKD 19,832,000 for the same period in 2022[3] - Gross profit for the same period was HKD 417,000, down 61% from HKD 1,082,000 year-on-year[3] - The company reported a profit before tax of HKD 2,559,000, compared to a loss of HKD 4,735,000 in the previous year[3] - Net profit for the period was HKD 2,554,000, a significant recovery from a loss of HKD 4,736,000 in the same quarter last year[3] - Other income increased substantially to HKD 8,537,000 from HKD 621,000, marking a growth of over 1,275%[3] - Basic and diluted earnings per share for the period were HKD 0.4, recovering from a loss per share of HKD 0.8 in the same quarter last year[3] - The total comprehensive loss for the period was HKD 2,787,000, an improvement from a loss of HKD 7,934,000 in the previous year[3] - Loss attributable to owners of the company for the three months ended June 30, 2023, was HKD 2,520,000, compared to a loss of HKD 4,636,000 in the same period last year, indicating an improvement in performance[18] - The company recorded a profit attributable to owners of approximately HKD 2,500,000 for the three months ended June 30, 2023, compared to a loss of HKD 4,600,000 in the same period last year[37] Revenue Breakdown - Revenue from security and property management services increased from approximately HKD 19,600,000 in the same period last year to about HKD 25,000,000, representing a growth of approximately 27.5%[22] - Revenue from asset management services decreased from HKD 173,000 to HKD 128,000, a decline of approximately 26.0%[11] - Total revenue for the three months ended June 30, 2023, was HKD 25,099,000, compared to HKD 19,832,000 for the same period in 2022, marking an increase of approximately 26.5%[11] - Revenue from security and property management services was approximately HKD 24,971,000, accounting for 99.5% of total revenue, up from HKD 19,659,000 or 99.1% in the previous year[28] - Revenue from asset management services remained stable at approximately HKD 128,000, compared to HKD 173,000 in the same period last year[31] Expenses and Costs - The company incurred administrative expenses of HKD 5,982,000, slightly up from HKD 5,662,000 in the previous year[3] - The cost of services provided increased from HKD 18,750,000 to HKD 24,682,000, reflecting a rise of approximately 31.8%[14] - The cost of services increased to approximately HKD 24,700,000, representing 98.4% of total revenue, up from HKD 18,800,000 or 94.9% in the previous year[33] - Interest expenses for continuing operations decreased from HKD 776,000 to HKD 413,000, a reduction of approximately 46.9%[13] - Administrative expenses remained stable at approximately HKD 6,000,000, with salary and related expenses increasing to approximately HKD 3,900,000 from HKD 3,000,000 in the previous year[35] Strategic Focus and Plans - The company continues to focus on expanding its security and property management services, as well as enhancing its asset management offerings[6] - The company plans to focus resources on expanding its operations in mainland China due to the challenging economic environment in Hong Kong[23] - The company aims to enhance its brand and operational management to become a leading security and property management enterprise in China[23] - The company plans to expand its security and property management services in China through the establishment of vocational schools and industry-education integration bases[26] - The asset management team is focused on exploring business and investment opportunities to achieve high-quality growth in the asset management sector[24] - The company aims to leverage its experience and brand reputation to provide distressed asset disposal services amid increasing demand in the market[26] Shareholding and Corporate Governance - As of June 30, 2023, Mr. Song holds 433,555,955 shares, representing approximately 74.57% of the total issued shares of the company[39] - Walle Holding Limited, fully owned by Mr. Song, holds 249,090,909 shares, accounting for approximately 42.84% of the total issued shares[44] - Changcheng Wealth Management Holdings Limited holds 184,465,046 shares, representing approximately 31.73% of the total issued shares[44] - Mr. Su holds 2,534,255 shares, which is approximately 0.40% of the total issued shares[39] - The company has no other disclosures regarding interests or positions held by directors or key executives as of June 30, 2023[41] - The total number of shares held by major shareholders and other individuals, excluding directors, is disclosed, with no additional interests reported[46] - The company’s equity interests are structured through various controlled entities, with Mr. Song ultimately controlling approximately 68.90% of Changcheng Wealth Management Investment[40] - The company has a stock option plan in place, with details provided in the report[42] - The company maintains compliance with the Securities and Futures Ordinance regarding the disclosure of interests[43] - The company has established an audit committee to review and supervise the financial reporting process and internal control procedures[57] - The company has complied with the GEM Listing Rules regarding corporate governance, except for the separation of the roles of chairman and CEO[55] Other Notable Information - The company did not recommend any dividend for the three months ended June 30, 2023, consistent with the previous year[17] - Government subsidies received during the reporting period amounted to HKD 25,000, down from HKD 614,000 in the previous year, a decrease of approximately 95.9%[12] - No new strategies or market expansions were disclosed during the earnings call[45] - There were no purchases, sales, or redemptions of the company's listed securities by the company or its subsidiaries during the three months ended June 30, 2023[52] - No significant acquisitions or disposals involving subsidiaries or associates were made during the three months ended June 30, 2023[60] - No major events occurred after June 30, 2023, up to the report date[61] - The company has not disclosed any conflicts of interest related to its business operations as of June 30, 2023[59] - The total number of stock options granted was 45,883,329, with 43,349,074 remaining after accounting for cancellations[50] - The total number of stock options exercised during the period was zero, indicating no stock options were utilized[50] - The stock options granted have no vesting period or conditions attached[51] - The company has not appointed any senior personnel as CEO, delegating operational oversight to multiple employees at the subsidiary level[55]

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，並明確表示概不就因本公佈全部或任何 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。 GREATWALLE INC. （股份代號：8315） （於開曼群島註冊成立的有限公司） 長城匯理公司 截至二零二三年六月三十日止三個月 第一季度業績公佈 長城匯理公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司及其附屬 公司（統稱「本集團」）截至二零二三年六月三十日止三個月的第一季度業績。本公 佈載有本公司二零二三╱二四年第一季度報告全文，並符合香港聯合交易所有限 公司GEM證券上市規則（「GEM上市規則」）中有關第一季度業績初步公佈附載資 料的相關要求。 承董事會命 長城匯理公司 主席兼執行董事 宋曉明 香港，二零二三年八月十四日 於本公佈日期，執行董事為宋曉明先生、宋詩情女士及蘇從躍先生；非執行董事為 鍾文禮先生；以及獨立非執行董事為李仲飛先生、趙勁松先生及劉承韙先生。 本公佈的資料乃遵照GEM 上市規則而刊載，旨在提供有關本公司的資料。董事願 就本公佈的資料共同及個別承擔全部責任。 ...

Financial Performance - The group's revenue increased by 42.1% year-on-year, reaching approximately HKD 80.4 million for the security and property management services segment[7]. - Losses narrowed by 58.0% compared to the previous year, indicating improved financial performance[7]. - Revenue from security and property management services in mainland China grew from approximately HKD 46.9 million to about HKD 66.3 million, a year-on-year increase of 39.5%[11]. - Revenue from security and property management services in Hong Kong rose from approximately HKD 8.1 million to about HKD 14.1 million, reflecting a growth of 74.1%[11]. - The total revenue increased by approximately HKD 24,000,000 or 42.3% to about HKD 81,000,000 for the year ended March 31, 2023, compared to approximately HKD 57,000,000 for the same period in 2022[16]. - Revenue from security and property management services reached approximately HKD 80,400,000, an increase of about HKD 25,400,000 or 46.2% from approximately HKD 55,000,000 in the previous year[18]. - The revenue from security and property management services in mainland China rose by approximately HKD 19,400,000 or 41.4% to about HKD 66,300,000, while revenue from Hong Kong increased by approximately HKD 6,000,000 or 74.1% to about HKD 14,100,000[18]. - The gross profit increased by approximately HKD 3,000,000 or 230.8% to about HKD 4,300,000, with an improvement in gross profit margin due to effective cost control measures[24]. - The loss attributable to the owners of the company for this year is approximately HKD 16,300,000, a decrease from HKD 35,500,000 for the year ended March 31, 2022, primarily due to increased gross profit and reduced administrative expenses[33]. Cost Management - Administrative expenses decreased by approximately HKD 3,300,000 or 13.8% to about HKD 20,700,000, primarily due to the recognition of share option expenses[26]. - The total cost of services provided increased from approximately HKD 55,700,000 to HKD 76,700,000, representing 97.7% and 94.7% of total revenue respectively[21]. - The company has reduced its workforce to 1,001 employees, down from 1,347, while improving employee efficiency through effective cost control measures[21]. - The total employee cost for the year is approximately HKD 88,700,000, an increase from HKD 69,800,000 for the year ended March 31, 2022[48]. Strategic Plans and Investments - The company plans to expand its core competitiveness in security, property management, and hotel services in mainland China[7]. - The establishment of an education industry investment fund is planned to focus on the upstream and downstream industry chain of the education sector[7]. - The company aims to transform into a well-known investment holding institution in the industry, enhancing its performance to benefit clients and shareholders[7]. - The asset management team is focused on exploring business and investment opportunities to achieve high-quality development in the coming years[12]. - The company plans to expand its security and property management services in China through the establishment of its own vocational school and industry-education integration bases[14]. - The company aims to provide distressed asset disposal services and one-stop advisory services for enterprises in need, leveraging its asset management market experience[14]. Governance and Compliance - The company emphasizes maintaining high standards of corporate governance to enhance shareholder value and protect stakeholder interests[55]. - The board of directors is responsible for leading and monitoring the company, approving strategic plans, and overseeing performance[59]. - The board consists of seven members, including three executive directors, one non-executive director, and three independent non-executive directors[62]. - The company is committed to regularly reviewing and adjusting its business strategies based on market conditions to ensure long-term sustainable development[58]. - The board consists of six male members and one female member, with a gender diversity goal of achieving gender equality by the end of 2025[63]. - The board has established measurable targets to implement its diversity policy and will review these targets periodically to ensure their appropriateness[63]. - The company has adopted a dividend policy that allows the board to decide on dividend payments, subject to compliance with applicable laws and regulations[66]. - The board is responsible for reviewing and reassessing the effectiveness of the dividend policy regularly[67]. - The company has appointed at least three independent non-executive directors, constituting at least one-third of the board[70]. - The independent non-executive directors have confirmed their independence annually as per GEM listing rules[70]. - The board is responsible for determining appropriate corporate governance practices and ensuring the establishment of processes to achieve governance objectives[75]. - The company provides training for new directors to ensure they understand their responsibilities under GEM listing rules and relevant regulations[72]. - The company has a code of conduct and compliance manual applicable to employees and directors, which is regularly reviewed[77]. Risk Management - The audit committee reviews the effectiveness of the group's risk management and internal control systems at least annually, covering all significant controls[97]. - The group has not established a separate internal audit department but employs independent consultants to conduct systematic reviews of various systems based on risk assessments[98]. - The board believes that the existing organizational structure and close supervision by management are sufficient for maintaining adequate risk management and internal control[98]. - The group faces risks related to high employee turnover in labor-intensive sectors, particularly in security and property management services[138]. - The management is closely monitoring employee turnover rates and considering incentive plans to attract and retain talent[138]. Shareholder Relations - The company encourages shareholders to attend annual general meetings and has implemented a shareholder communication policy to provide timely and comprehensive information[101]. - The 2023 Annual General Meeting is scheduled for September 8, 2023, with notifications sent to shareholders in accordance with relevant regulations[102]. - Shareholders can request a special general meeting if they hold at least 10% of the paid-up capital entitled to vote at the general meeting[103]. - The company ensures timely, fair, accurate, and complete disclosure of information to facilitate informed decision-making by shareholders and the public[108]. Environmental and Social Responsibility - The company is committed to improving environmental sustainability and will publish its environmental, social, and governance report alongside the annual report[127]. - The group made charitable donations of approximately HKD 120,550 during the year, compared to none in 2022[140]. - There are no significant lawsuits or claims against the company as of the report date[128]. - The company has complied with all relevant laws and regulations without any serious violations during the year[130]. Capital Structure and Share Options - The total number of shares available for issuance under the share option plan is 58,144,224 shares, accounting for approximately 10% of the issued share capital as of the report date[165]. - The maximum allocation for any participant in a 12-month period cannot exceed 1% of the company's issued share capital[166]. - The exercise price for options is determined by the board and cannot be lower than the highest of the closing price on the grant date or the average closing price over the five trading days preceding the grant date[170]. - The fair value of options granted on October 11, 2021, was based on a share price of HKD 0.201, with an exercise price of HKD 0.2242 and an expected volatility of 107%[174]. - The total unexercised options as of March 31, 2022, amounted to 45,883,329 shares[172]. - The share option plan was adopted on July 31, 2014, and is valid for ten years from the adoption date[170]. - The company aims to use the share option plan to reward contributions and attract talent[165]. - As of March 31, 2023, the company had 45,883,329 unexercised stock options, representing approximately 7.89% of the issued shares[178]. - The weighted average exercise price of the unexercised stock options as of March 31, 2023, was HKD 0.411, with a remaining average contract term of 4.17 years[177]. - The total potential increase in share capital from the exercise of all unexercised stock options would be HKD 2,294,166, generating a share premium of HKD 16,584,055 before issuance expenses[178]. - No stock options were exercised after the reporting period, maintaining the number of unexercised options at 45,883,329[179]. - The company did not purchase, sell, or redeem any of its listed securities during the year[181]. - The company’s capital structure remains unchanged, with no new shares issued outside of the stock option plan[178]. Major Shareholders and Customer Relations - Major shareholders include Walle Holding Limited with 249,090,909 shares, representing 42.84% of the total issued shares, and Changcheng Huiri Holdings Limited with 184,465,046 shares, representing 31.73%[189]. - The top five customers accounted for approximately 65.0% of total revenue, down from 78.7% in the previous year, with the largest customer contributing about 18.1%[192]. - The top five suppliers represented about 9.3% of total service costs, a decrease from 17.4% in the previous year, with the largest supplier accounting for approximately 2.9%[192].

香港交易及結算所有限公司及香港聯合交易所有限公司（「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，並明確表示概不就因本 公佈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。 GREATWALLE INC. （股份代號：8315） （於開曼群島註冊成立的有限公司） 長城匯理公司 截至二零二三年三月三十一日止年度的年度業績公佈 聯交所GEM的特色 GEM 的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交 所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在 風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM 上市公司普遍為中小型公司，在GEM 買賣的證券可能會較於主板買賣 之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量 的市場。 本公佈的資料乃遵照聯交所GEM 證券上市規則（「GEM 上市規則」）而刊載，旨在 提供有關本公司的資料。董事願就本公佈的資料共同及個別承擔全部責任。各董 事在作出一切合理查詢後，確認就其所知及所信，本公佈所載資料在各重要方面 均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任 ...

Financial Performance - Revenue for the three months ended December 31, 2022, was HKD 16,967,000, representing a 39.0% increase from HKD 12,150,000 in the same period last year[4] - Gross profit for the nine months ended December 31, 2022, was HKD 4,071,000, compared to HKD 611,000 for the same period last year, indicating a significant improvement[4] - The company reported a loss before tax of HKD 9,285,000 for the nine months ended December 31, 2022, a reduction from a loss of HKD 21,283,000 in the previous year[4] - Total comprehensive loss for the nine months ended December 31, 2022, was HKD 14,509,000, compared to HKD 18,903,000 for the same period last year[4] - Basic and diluted loss per share for the nine months ended December 31, 2022, was HKD 1.56, compared to HKD 4.33 in the same period last year[4] - The company reported a loss attributable to shareholders of approximately HKD 9,045,000 for the nine months ended December 31, 2022, compared to a loss of approximately HKD 20,588,000 for the same period in 2021[21] - Loss before tax for the nine months ended December 31, 2022, was HKD 66,401,000, compared to HKD 50,072,000 for the same period in 2021, reflecting an increase in operational costs[16] - Loss attributable to owners of the company decreased by HKD 11,600,000 or 56.3%, from approximately HKD 20,600,000 to about HKD 9,000,000[41] Revenue Breakdown - Revenue from security and property management services for the nine months ended December 31, 2022, was HKD 60,734,000, an increase of 60.6% compared to HKD 37,808,000 for the same period in 2021[11] - Revenue from asset management services for the nine months ended December 31, 2022, was HKD 465,000, a decrease of 74.9% compared to HKD 1,781,000 for the same period in 2021[11] - Total revenue for the nine months ended December 31, 2022, was HKD 61,199,000, up 54.7% from HKD 39,589,000 in the same period of 2021[11] - Revenue from security and property management services reached approximately HKD 60,700,000, up about HKD 22,900,000 or 60.6% from approximately HKD 37,800,000 in the previous year[33] - Revenue from security and property management services in mainland China increased by approximately HKD 16,300,000 or 51.4% to about HKD 48,000,000[33] - Revenue from security and property management services in Hong Kong increased to approximately HKD 12,700,000, up about HKD 6,600,000 or 108.2% from the previous year[33] - Total revenue from asset management services was approximately HKD 500,000, a decrease of about HKD 1,300,000 compared to approximately HKD 1,800,000 for the nine months ended December 31, 2021[34] Expenses and Financials - Financial expenses for the nine months ended December 31, 2022, totaled HKD 2,266,000, a slight decrease of 2.9% from HKD 2,334,000 in the same period of 2021[14] - Administrative expenses decreased by approximately HKD 4,600,000 or 23.2% to about HKD 15,200,000, primarily due to reductions in legal and professional fees[39] - Financial expenses remained stable at approximately HKD 2,300,000 for both periods[40] - The cost of services provided increased to approximately HKD 57,100,000 from HKD 39,000,000, representing 94.1% and 103.2% of the revenue from security and property management services respectively[35] Government Support and Other Income - Other income for the nine months ended December 31, 2022, was HKD 4,149,000, significantly higher than HKD 217,000 for the same period in 2021, driven by government subsidies and property sales[13] - The company received government subsidies amounting to HKD 1,867,000 for the nine months ended December 31, 2022, compared to HKD 136,000 in the same period of 2021[13] - Other income included a one-time government subsidy of approximately HKD 1,900,000 and a one-time gain from modifying bill acceptance terms of approximately HKD 1,200,000[38] Shareholder Information - Major shareholders include Walle Holding Limited with 249,090,909 shares, representing 42.84% of the company[49] - Changcheng Holdings Limited holds 184,465,046 shares, accounting for 31.73% of the company[49] - The company is controlled by a series of entities, with significant ownership concentrated among a few major shareholders[50] - The company has no significant new product launches or market expansion strategies disclosed in the report[36] Corporate Governance - The company has complied with the corporate governance code as per GEM Listing Rules Appendix 15, except for deviation from C.2.1 regarding the separation of roles between the chairman and CEO[57] - The audit committee, consisting of independent non-executive directors, has reviewed the accounting principles and practices adopted by the group for the third quarter performance announcement[58] Future Strategies - The company continues to focus on expanding its security and property management services, as well as asset management services[7] - Future strategies include enhancing operational efficiency and exploring potential market expansion opportunities[7] - The overall industry and business environment remain challenging, with uncertainties arising from policy changes in China[30] Dividend and Share Options - The board did not recommend the payment of an interim dividend for the nine months ended December 31, 2022[22] - The company did not recommend an interim dividend for the reporting period[55] - No share options were granted, exercised, cancelled, or lapsed during the reporting period[53] - The total number of share options outstanding as of the reporting date is 45,883,329[52] - The exercise price for share options ranges from HKD 0.089 to HKD 0.234[52]