5 E X P E R T EXPERT SYSTEMS HOLDINGS LIMITED 思博系統控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號：8319 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,此等公司相比魁其他在聯交所上市的公 司帶有較高投資風險。有意投資的人士釀了解投資於該等公司的潛在風險,並應經過審價周 詳的考慮後方作出投資決定。 由於 GEM 上市 公司普鍾為中小型公司,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· 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·並明確表示概不會就因本報告全部或任何部分內容而產生或因依賴該等內容而 引致之任何損失承擔任何責任。 本報告的資料乃遵照聯交所GEM證券上市規則(「GEM上市規則J)而刊載·旨在提供有關思 博系統控股有限公司(「本公司」)的資料。本公司的董事(「董事」)願就本報告的資料共同及個 別地承擔全部責任。各董事在作出一切合理查詢後 ·確認就其所知及所 ...

Financial Performance - For the three months ended June 30, 2020, the company reported revenue of HKD 125,641,000, an increase of 14.2% compared to HKD 109,995,000 in the same period of 2019[4] - Gross profit for the same period was HKD 16,645,000, up 22.4% from HKD 13,608,000 year-on-year[4] - The net profit for the period was HKD 3,876,000, representing a 56.6% increase from HKD 2,477,000 in the previous year[4] - Basic earnings per share increased to HKD 0.48 from HKD 0.31, reflecting a growth of 54.8%[4] - The total comprehensive income for the period was HKD 3,876,000, compared to HKD 2,477,000 in the previous year, showing a growth of 56.6%[4] - Basic earnings per share for the three months ended June 30, 2020, were HKD 3,876,000, compared to HKD 2,477,000 for the same period in 2019[33] - The profit attributable to the company's owners increased by approximately 56.4% from about HKD 2.5 million in Q1 2020 to approximately HKD 3.9 million in Q1 2021[59] - Basic and diluted earnings per share for Q1 2021 were approximately HKD 0.48, an increase of about HKD 0.17 or approximately 56.4% compared to about HKD 0.31 in Q1 2020[60] Expenses - The company incurred sales expenses of HKD 9,378,000, which is a 19.0% increase from HKD 7,883,000 in the prior year[4] - Administrative expenses were HKD 2,896,000, slightly up from HKD 2,837,000, indicating a 2.1% increase[4] - Selling expenses increased by approximately 19.0% to about HKD 9.4 million in Q1 2021 from approximately HKD 7.9 million in Q1 2020, primarily due to higher employee costs[52] - Administrative expenses rose by about 2.1% to approximately HKD 2.9 million in Q1 2021 compared to about HKD 2.8 million in Q1 2020, also driven by increased employee costs[53] Revenue Sources - A single customer contributed 25.6% of the total revenue during the reporting period, compared to no single customer contributing 10% or more in 2019[19] - Revenue from the public sector decreased by approximately 6.3%, from HKD 61.1 million in Q1 2020 to HKD 57.2 million in Q1 2021[41] - The group's revenue increased by approximately 14.2% from about HKD 110.0 million in Q1 2020 to approximately HKD 125.6 million in Q1 2021, driven by higher demand for IT infrastructure solutions[50] Other Income - The company recognized other income and gains of HKD 420,000, compared to HKD 171,000 in the same period last year, marking a significant increase of 145.0%[4] - The company reported total other income and gains of HKD 420,000 for the three months ended June 30, 2020, compared to HKD 171,000 in 2019[23] - Other income and gains rose from approximately HKD 0.2 million in Q1 2020 to about HKD 0.4 million in Q1 2021, marking an increase of approximately 145.6%[52] Equity and Shareholder Information - The company’s total equity as of June 30, 2020, was HKD 107,479,000, an increase from HKD 103,512,000 at the end of the previous quarter[7] - Major shareholders include Luk Yuen Wah Nancy with 28.4% and Keung Lai Wa Dorathy Linndia with 12.8% ownership[70] - The company has a total of 91,800,000 shares held by Mr. Mo, representing 11.5% of the total shares[70] - The total number of shares held by Lee Kit Ling Monita is 51,800,000, accounting for 6.5% of the total shares[70] Corporate Governance - The company has adopted a code of conduct for directors' securities trading, compliant with GEM listing rules[94] - There were no reported conflicts of interest involving directors or major shareholders in competing businesses during the first quarter of the 2021 fiscal year[91] - The company does not have any knowledge of non-compliance with trading regulations by directors during the first quarter of the 2021 fiscal year[94] - The company has adhered to the corporate governance code as per GEM listing rules for the fiscal year 2021 Q1, with some deviations disclosed[95] - The audit committee reviewed the unaudited consolidated financial statements for the three months ending June 30, 2020, and confirmed compliance with applicable accounting standards and GEM listing rules[96] Strategic Focus - The company continues to focus on providing IT infrastructure solutions and financing leasing income as its main operational segments[16] - The company has adjusted its short-term business priorities to respond to changing customer demands and seize new opportunities[45] - The company continues to focus on long-term strategic development and growth in technology participation[45] - The group aims to strategically develop its services to mitigate the impacts of the uncertain business environment and adapt to post-COVID-19 conditions[47] - The company is committed to exploring suitable acquisition opportunities to enhance corporate value while maintaining a prudent approach[46] Economic Environment - The economic environment is challenging due to the ongoing global pandemic and geopolitical tensions, which may negatively impact the company's performance[42] Stock Options - As of June 30, 2020, the total number of unexercised stock options under the plan is 15,900,000[76] - The exercise price for stock options granted on April 15, 2019, is HKD 0.111 per share[79] - The stock options granted are exercisable in five tranches, with 20% available for exercise each year from 2020 to 2024[80][88] - No shares were purchased, sold, or redeemed by the company or its subsidiaries during the first quarter of the 2021 fiscal year[90] Employee Acknowledgment - The board expresses gratitude to all employees for their contributions and efforts during the reporting period[100]

U E X P E R T EXPERT SYSTEMS HOLDINGS LIMITED 思博系統控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號 ：8319 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。 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 不會就因本報告全部或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 本年報的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關思博系統控股有限公司（「本公司」） 的資料。本公司董事（「董事」）願就本年報的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就彼 等所知及所信，本年報所載資料在各重 ...

E X P E R T EXPERT SYSTEMS HOLDINGS LIMITED 思博系統控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號:8319 2019/20 第三季度業績報告 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,此等公司相比超其他在主板上市的公司 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,並應經過審價周詳 的考慮後方作出投資決定。 由於 GEM 上市 公司普鍾為中 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· 香港交易及結算所有限公司及聯交所對本報告之內容概不負責,對其準確性或完整性亦不發 表任何聲明,並明確表示概不就因本報告全部或任何部分內容而產生或因依賴該等內容而引 致之任何損失承擔任何責任。 本報告的資料乃遵照聯交所GEM證券上市規則(ΓGEM上市規則)而刊載·旨在提供有關思 博系統控股有限公司(「本公司」）的資料・本公司的董事（「董事」）願就本報告的資料共同及個 別地承擔全部責任。各董事在作出一切合理查 ...

EXPERT SYSTEMS HOLDINGS LIMITED 思博系統控股有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code ：8319 2019/20 Interim Report EXPERT SYSTEMS HOLDINGS LIMITED 思博系統控股有限公司 （於開曼群島註冊成立的有限公司） 股份代號：8319 2019/20 中期業績報告 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,此等公司相比魁其他在聯交所上市的公 司帶有較高投資風險。有意投資的人士釀了解投資於該等公司的潛在風險,並應經過審價周 詳的考慮後方作出投資決定。 由於 GEM 上市 公司普鍾為中 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· 香港交易及結算所有限公司及聯交所對本報告之內容概不負責,對其準確性或完整性亦不發 表任何聲明,並明確表示概不就因本報告全部或任何部分內容而產生或因依 ...

E X P E R T EXPERT SYSTEMS HOLDINGS LIMITED 思博系統控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號:8319 2019/20 第一季度業績報告 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,此等公司相比魁其他在聯交所上市的公 司帶有較高投資風險。有意投資的人士釀了解投資於該等公司的潛在風險,並應經過審價周 詳的考慮後方作出投資決定。 由於 GEM 上市 公司普鍾為中小型公司,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· 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,並明確表示概不就因本報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。 本報告的資料乃遵照聯交所GEM證券上市規則(ΓGEM上市規則)而刊載·旨在提供有關思 博系統控股有限公司(「本公司」）的資料。本公司的董事(「董事」)願就本報告的資料共同及個 別地承擔全部責任。各董事在作出一切合理查 ...

| --- | --- | --- | --- | |-------|-------|-------|-------| | | | | | | | | | | 思博系統控股有限公司 EXPE RT SYSTEMS HO L DINGS LIMITE D EXPERT SYSTEMS HOLDINGS LIMITED 思博系統控股有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code ：8319 Annual Report 2019 年報 2019 Annual Report 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。 香港交易及結算所有限公司及香港聯合交 ...

Financial Performance - Revenue for the three months ended December 31, 2018, was HKD 104,040,000, representing a 36% increase from HKD 76,728,000 in the same period of 2017[8] - Gross profit for the nine months ended December 31, 2018, was HKD 37,776,000, up 32% from HKD 28,558,000 in the previous year[8] - The net profit for the three months ended December 31, 2018, was HKD 2,185,000, compared to HKD 1,187,000 for the same period in 2017, marking an 84% increase[8] - Basic earnings per share for the nine months ended December 31, 2018, was HKD 0.84, up from HKD 0.31 in the same period of 2017, reflecting a 171% increase[8] - For the nine months ended December 31, 2018, total revenue reached HKD 293,453,000, up approximately 33.1% from HKD 220,534,000 in the same period of 2017[24] - The revenue from IT infrastructure solutions for the three months ended December 31, 2018, was HKD 103,975,000, compared to HKD 76,675,000 in 2017, reflecting a growth of approximately 35.7%[24] - The revenue from financing leasing for the nine months ended December 31, 2018, was HKD 198,000,000, an increase of approximately 25.3% from HKD 158,000,000 in the same period of 2017[24] Expenses - Sales expenses for the nine months ended December 31, 2018, were HKD 21,483,000, an increase from HKD 17,992,000 in the same period of 2017[8] - Administrative expenses for the nine months ended December 31, 2018, were HKD 8,628,000, slightly up from HKD 8,083,000 in the previous year[8] - Sales expenses for Q3 2019 were approximately HKD 21.5 million, an increase of about HKD 3.5 million (or 19.4%) compared to Q3 2018[50] - Administrative expenses for Q3 2019 were approximately HKD 8.6 million, an increase of about HKD 0.5 million (or 6.7%) compared to Q3 2018[51] - Income tax expenses for Q3 2019 were approximately HKD 1.4 million, an increase of about 177.3% compared to Q3 2018[52] Equity and Shareholder Information - Total equity as of December 31, 2018, increased to HKD 91,704,000 from HKD 80,572,000 a year earlier, indicating a growth of 14%[10] - As of December 31, 2018, the largest shareholder, Mr. Zhu, held approximately 28.4% of the company's shares, totaling 226,890,000 shares[55] - The company had no unexercised options under its share option scheme as of December 31, 2018[70] - The company reported a total of HKD 31.0 million utilized from the net proceeds as of December 31, 2018, with a remaining balance of HKD 1.2 million[67] Strategic Focus and Market Conditions - The company continues to focus on providing information technology infrastructure solutions and financing leasing services[17] - The financial results reflect the company's ongoing strategy to enhance operational efficiency and expand its market presence in Hong Kong and Macau[17] - The company anticipates that the economic outlook may negatively impact revenue due to rising interest rates and uncertainties from the US-China trade war[43] - The company plans to strategically develop its services to mitigate the impacts of the uncertain economic environment[43] Compliance and Governance - The audit committee reviewed the unaudited consolidated financial statements for the nine months ending December 31, 2018, and confirmed compliance with applicable accounting standards and GEM listing rules[77] - The board of directors and controlling shareholders have no interests in any competing businesses that could conflict with the group's operations[72] - The company has adopted a code of conduct for directors' securities transactions, complying with GEM listing rules, and no violations were reported during the third quarter of fiscal year 2019[73] Acknowledgments - The company expressed gratitude to all employees for their contributions and to shareholders, customers, suppliers, and business partners for their support during the reporting period[78]