股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 思博系統控股有限公司 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08319 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 本月底法定/ ...

公司名稱: 思博系統控股有限公司 呈交日期: 2026年1月5日 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08319 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 本月底法定 ...

呈交日期: 2025年12月2日 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 思博系統控股有限公司 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08319 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法 ...

EXPERT SYSTEMS HOLDINGS LIMITED 思 博 系 統 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成⽴的有限公司） (Stock code 股份代號： 8319) NOTIFICATION LETTER 通知信函 As a Non-registered Shareholder, if you wish to receive Corporate Communications of the Company in electronic form, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares in the Company are held (collectively, the "Intermediaries") and provide your email address t ...

EXPERT SYSTEMS HOLDINGS LIMITED 思 博 系 統 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成⽴的有限公司） (Stock code 股份代號： 8319) NOTIFICATION LETTER 通知信函 28 November 2025 Dear Registered Shareholder, Expert Systems Holdings Limited (the "Company") Notification of publication of Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.expertsystems.com.hk ...

Financial Performance - Revenue for the six months ended September 30, 2025, increased by approximately 8.9% to about HKD 476.3 million compared to HKD 437.2 million for the same period in 2024[9]. - Gross profit for the reporting period rose by approximately 7.9% to about HKD 76.4 million, up from HKD 70.9 million in the previous year[9]. - Profit attributable to owners of the company decreased by approximately 23.4% to about HKD 5.1 million, down from HKD 6.6 million in the same period last year[9]. - Basic earnings per share decreased by approximately 23.2% to HKD 0.63, compared to HKD 0.82 for the same period in 2024[9]. - The company reported a net profit of HKD 5,067,000 for the six months ended September 30, 2025, a decrease from HKD 6,618,000 in the same period of 2024, representing a decline of 23.4%[14]. - The company’s total comprehensive income for the six months ended September 30, 2025, was HKD 7,241,000, compared to HKD 9,074,000 for the same period in 2024, a decrease of 20.2%[14]. - The group achieved a net profit attributable to shareholders of HKD 5.1 million, a decrease of approximately 23.4% from HKD 6.6 million in the same period last year[58]. Revenue Breakdown - Revenue from IT infrastructure solutions was HKD 314,040,000, up 12.2% from HKD 279,700,000 year-over-year[26]. - Revenue from IT infrastructure management services increased to HKD 162,122,000, a rise of 3.5% compared to HKD 157,415,000 in the previous year[26]. - AI products and solutions generated revenue of HKD 102,000, a decrease of 10.5% from HKD 114,000 in the prior year[26]. Expenses and Cash Flow - Total operating expenses during the reporting period were approximately HKD 68.4 million, with about HKD 5.9 million allocated to support research and development in generative AI and the establishment of the Network and Security Operations Center (NOC/SOC)[9]. - The net cash used in operating activities for the six months ended September 30, 2025, was HKD 57,998,000, compared to HKD 47,196,000 for the same period in 2024, indicating a 22.5% increase in cash outflow[15]. - The company incurred cash outflows of HKD 3,619,000 for the purchase of property, plant, and equipment during the six months ended September 30, 2025, compared to HKD 251,000 in the same period of 2024, indicating a significant increase in capital expenditure[15]. Assets and Liabilities - Non-current assets as of September 30, 2025, totaled HKD 133.3 million, an increase from HKD 127.3 million as of March 31, 2025[12]. - Total assets as of September 30, 2025, amounted to HKD 585,878,000, compared to HKD 511,556,000 as of September 30, 2024[24]. - Total liabilities increased to HKD 386,862,000 from HKD 316,962,000 year-over-year[24]. - Current liabilities totaled HKD 297.1 million, slightly up from HKD 295.0 million as of March 31, 2025[12]. - The company’s non-current liabilities increased to HKD 89,811,000 as of September 30, 2025, from HKD 80,575,000 as of March 31, 2025, marking an increase of 11.5%[13]. Shareholder Information - Proposed final dividend per share is HKD 0.75, down from HKD 0.82 in the previous year, totaling HKD 6,025,000[31]. - Major shareholders include Mr. Mo with 91,800,000 shares (11.4%) and Mr. Zhang with 89,760,000 shares (11.2%) as of September 30, 2025[76]. - Ms. Luk holds 226,890,000 shares (28.2%) and has a spouse interest in 450,500,000 shares (56.1%)[76]. - The total issued shares as of September 30, 2025, is 803,280,000[79]. Employee and Management Costs - The total employee cost for the reporting period was approximately HKD 122.7 million, compared to HKD 118.3 million in 2024[69]. - The total compensation for directors and key management personnel for the six months ended September 30, 2025, was HKD 6,788,000, down from HKD 7,030,000 in 2024, a decrease of 3.44%[40]. - The company employed a total of 1,023 employees as of September 30, 2025, an increase from 1,006 employees as of March 31, 2025[69]. Strategic Focus and Challenges - The company continues to actively reinvest in technology innovation to drive future growth[9]. - The company recognizes ongoing challenges in the business environment due to geopolitical tensions and economic slowdowns, which may negatively impact revenue and cost structures[43]. - The company aims to focus resources on three high-growth product lines: cybersecurity, automation and AI, and managed services to enhance competitive advantages[44]. - The group is actively expanding its services in the Asia-Pacific region to meet the growing demand for IT infrastructure management services[47]. - The group is focusing on developing generative AI solutions to meet the urgent needs for business automation and cost reduction[48]. Governance and Compliance - The board has adopted a code of conduct for securities trading, ensuring compliance with GEM listing rules[88]. - The company emphasizes good corporate governance practices and has adopted the corporate governance code as per GEM listing rules[89]. - The audit committee has reviewed the unaudited consolidated financial statements and confirmed compliance with applicable accounting standards and GEM listing rules[91].

Core Viewpoint - The company reported a revenue of HKD 476 million for the six months ending September 30, 2025, representing a year-on-year increase of 8.9% despite a challenging market environment [1] Financial Performance - Revenue increased due to a strong demand from clients during the reporting period [1] - Profit attributable to owners decreased to HKD 5.067 million, a decline of 23.4% year-on-year [1] - Basic earnings per share stood at HKD 0.0063 [1] Market Environment - The company demonstrated its ability to effectively respond to client needs and maintain business momentum despite market challenges [1]

Core Viewpoint - Sibor Systems (08319) reported a revenue of HKD 476 million for the six months ending September 30, 2025, representing a year-on-year increase of 8.9% [1] - The profit attributable to the company's owners was HKD 5.067 million, a decline of 23.4% compared to the previous year [1] - Basic earnings per share were HKD 0.63 [1] Revenue Growth - The increase in revenue was primarily driven by a strong demand from clients during the reporting period [1] - Despite a challenging market environment, the company successfully achieved revenue growth, indicating its capability to effectively respond to client needs and maintain business momentum [1]

Financial Performance - Revenue for the six months ended September 30, 2025, increased by approximately 8.9% to about HKD 476.3 million compared to the same period last year[14] - Gross profit for the reporting period rose by approximately 7.9% to about HKD 76.4 million[14] - Profit attributable to owners of the company for the reporting period decreased by approximately 23.4% to about HKD 5.1 million compared to the same period last year[14] - Basic earnings per share decreased by approximately 23.2% to about HKD 0.63 for the reporting period[14] - Net profit for the six months ended September 30, 2025, was HKD 5,286,000, a decrease of 25.3% from HKD 7,061,000 in 2024[16] - The company reported a profit before tax of HKD 6,833,000 for the period, down from HKD 9,552,000 in the previous year, a decrease of 28.5%[27] - Other income and net income decreased by approximately 26.5% from about HKD 3.5 million to approximately HKD 2.6 million, primarily due to a reduction in interest income and miscellaneous income[58] Revenue Breakdown - Revenue for the six months ended September 30, 2025, was HKD 476,264,000, an increase of 8.9% compared to HKD 437,231,000 for the same period in 2024[16] - Revenue from IT infrastructure solutions was HKD 314,040,000, up from HKD 279,700,000, reflecting a growth of 12.2%[31] - Revenue from IT infrastructure management services increased to HKD 162,122,000 from HKD 157,415,000, a rise of 3.5%[31] - The AI products and solutions segment generated revenue of HKD 102,000, down from HKD 114,000, indicating a decline of 10.5%[31] - Revenue from Hong Kong was HKD 395,194,000, an increase of 10.6% from HKD 357,255,000 in 2024[29] - Revenue from mainland China decreased to HKD 57,326,000 from HKD 61,693,000, a decline of 7.7%[29] Assets and Liabilities - Total assets as of September 30, 2025, were HKD 452,561,000, compared to HKD 446,080,000 as of March 31, 2025[17] - Trade receivables increased to HKD 210,296,000 from HKD 164,421,000, indicating a growth of 27.8%[17] - Cash and cash equivalents decreased to HKD 183,117,000 from HKD 245,140,000, a decline of 25.3%[20] - Non-current liabilities increased to HKD 89,811,000 from HKD 80,575,000, reflecting a rise of 11.5%[18] - Total liabilities increased to HKD 386,862,000 from HKD 316,962,000, representing a growth of 22%[28] - Total equity as of September 30, 2025, was HKD 199,016,000, slightly up from HKD 197,800,000 as of March 31, 2025[18] Operating Expenses - Total operating expenses for the reporting period were approximately HKD 68.4 million, including about HKD 5.9 million allocated for research and development in generative artificial intelligence and the establishment of the Network and Security Operations Center (NOC/SOC)[14] - The total operating expenses for the reporting period amounted to approximately HKD 68.4 million, an increase of about HKD 6.8 million (or 11.1%) compared to approximately HKD 61.6 million in the same period last year[59] - Operating expenses included approximately HKD 5.9 million for technology and innovation initiatives, representing an increase of about HKD 2.6 million (or 80.2%) year-over-year, highlighting the company's commitment to future development, including R&D in generative AI[59] - Financing costs for the reporting period were approximately HKD 3.7 million, an increase of about HKD 0.4 million (or approximately 10.0%) compared to the same period last year[60] Shareholder Information - The company declared a final dividend of HKD 0.75 per share for the year ended March 31, 2025, down from HKD 0.82 in 2024, totaling HKD 6,025,000 compared to HKD 6,587,000 in 2024[36] - The company did not recommend the payment of an interim dividend for the reporting period[75] - As of September 30, 2025, the total issued shares of the company are 803,280,000[84] - Mr. Mo holds 91,800,000 shares, representing approximately 11.4% of the company's shares[81] - Ms. Luk holds 226,890,000 shares, which is about 28.2% of the company's shares, and has an additional 450,500,000 shares related to convertible bonds[81] - The company has granted a total of 11,820,000 stock options, which represent approximately 1.5% of the issued shares as of the reporting date[89] Corporate Governance - The company has adopted a code of conduct for securities trading by directors, ensuring compliance with GEM Listing Rules, with no known violations during the reporting period[93] - The board emphasizes the importance of good corporate governance practices and has adopted the corporate governance code as per GEM Listing Rules, maintaining compliance throughout the reporting period[94] - The audit committee has reviewed the unaudited consolidated financial statements for the reporting period, confirming compliance with applicable accounting standards and sufficient disclosures[96] - The company has appointed an external company secretary with extensive experience, enhancing cost-effectiveness and governance standards[95] Future Outlook - The company is focusing on three high-growth potential product lines: cybersecurity, automation and AI, and managed services[49] - The company plans to enhance its market presence and drive steady business growth through a prudent and flexible strategy[49] - The implementation of the "Protection of Critical Infrastructure Ordinance" on January 1, 2026, is expected to boost demand for cybersecurity and compliance solutions among local enterprises[51] - The company has made significant progress in its AI business, securing new orders across various sectors, with anticipated revenue contributions starting from the second half of the fiscal year ending March 31, 2026[53] - The company is committed to maximizing shareholder returns while reinvesting in the IT industry, particularly in new business areas[50] - The company aims to expand its business footprint in the Asia-Pacific region and strengthen its core competitiveness to become a leading IT and innovation company in the region[55] Employee and Management Costs - The total employee cost for the reporting period was approximately HKD 122.7 million, an increase from HKD 118.3 million in the previous year[74] - The total compensation for directors and key management personnel for the six months ended September 30, 2025, was HKD 6,788,000, a decrease of 3.4% from HKD 7,030,000 in 2024[45]

Core Viewpoint - The company, Spire Systems (08319), announced that its wholly-owned subsidiary, Spire Systems Limited (ESL), submitted a bid for software licenses and services to a client, based on a quotation from a software product supplier [1] Group 1: Bid Submission and Agreement - ESL submitted a bid on October 24, 2022, for several software licenses and services [1] - The bid was based on a quotation from a software supplier, which is prepared to provide software products under a licensing plan from March 2023 to March 2026, followed by a second term from March 2026 to March 2028 [1] Group 2: Service Agreement and Termination - ESL was awarded a service agreement by the client, allowing ESL to provide software products under the licensing plan [1] - The supplier informed ESL that it would cease to provide software products under the licensing plan starting March 2026, affecting ESL's ability to fulfill the service agreement during the second term [1] Group 3: Negotiations and Cost Estimates - ESL is negotiating with the client to terminate the service agreement after the first term and provide an alternative solution [1] - The estimated total cost for terminating the service agreement and providing alternative software products is between 4 million HKD and 8 million HKD [1] - As of the announcement date, ESL has not entered into any binding agreements with the client regarding the termination or alternative solutions [1]