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 之 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部 或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 PRIME INTELLIGENCE SOLUTIONS GROUP LIMITED 建議採納第三份經修訂及重訂之 組織章程大綱及細則 根 據 香 港 聯 合 交 易 所 有 限 公 司 GEM 證 券 上 市 規 則（「 GEM 上 市 規 則 」）第 17.50 (1) 條，懶豬科技集團有限公司（「本公司」）謹此宣佈，其建議採納第三份經修訂及重 訂之組織章程大綱及細則（「新組織章程大綱及細則」）。 承董事會命 本公司建議修訂其現有組織章程大綱及細則，以更新現有組織章程大綱及細則， 並使其符合有關無紙化制度、上市發行人以電子方式發放公司通訊及於二零二三 年十二月三十一日及二零二五年二月十日生效之上市規則相關修訂（「建議修訂」） 之最新監管規定。 Prime Intelligence Solutions Group Limited 建議修 ...

1. 成 員 2. 委 員 會 之 議 事 程 序 Prime Intelligence Solutions Group Limited 懶 豬 科 技 集 團 有 限 公 司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （「本 公 司」） 董 事 會 薪 酬 委 員 會 （「委 員 會」） 之 職 權 範 圍 （根 據 於 二 零 一 八 年 一 月 十 八 日 通 過 的 本 公 司 董 事（「董 事」）會（「董 事 會」）決 議 案 予 以 採 納，並 根 據 於 二 零 二 二 年 十 二 月 三 十 日 及 二 零 二 五 年 八 月 十 四 日 通 過 的 董 事 會 決 議 案 予 以 修 訂） – 1 – 2.1 通 知 – 2 – 1.1 委 員 會 成 員（「成 員」，各 為「成 員」）須 由 董 事 會 委 任 之 董 事 組 成，委 員 會 人 數 不 少 於 三(3)名。 1.2 委 員 會 大 多 數 成 員 須 為 獨 立 非 執 行 董 事。 1.3 委 員 會 主 席（「主 席」）須 由 董 事 會 委 任 或 由 成 員 選 出，並 須 為 獨 立 非 執 ...

董 事 會 提 名 委 員 會 （「委 員 會」） 之 職 權 範 圍 Prime Intelligence Solutions Group Limited （根 據 於 二 零 一 八 年 一 月 十 八 日 通 過 的 本 公 司 董 事（「董 事」）會（「董 事 會」）決 議 案 予 以 採 納，並 根 據 於 二 零 二 二 年 十 二 月 三 十 日 及 二 零 二 五 年 八 月 十 四 日 通 過 的 董 事 會 決 議 案 予 以 修 訂） 懶 豬 科 技 集 團 有 限 公 司 – 1 – 1. 成 員 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （「本 公 司」） 1.6 本 公 司 之 公 司 秘 書 或 其 代 名 人 須 擔 任 秘 書。 – 2 – 1.1 委 員 會 成 員（「成 員」，各 為「成 員」）須 由 董 事 會 委 任 之 董 事 組 成，委 員 會 人 數 不 少 於 三(3)名，而 至 少 有 一 名 成 員 為 不 同 性 別。 1.2 委 員 會 大 多 數 成 員 須 為 獨 立 非 執 行 董 事。 1.3 委 員 會 主 席（「主 席」） ...

Prime Intelligence Solutions Group Limited 懶 豬 科 技 集 團 有 限 公 司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （「本 公 司」） 董 事 會 審 核 委 員 會 （「委 員 會」） 之 職 權 範 圍 （根 據 於 二 零 一 八 年 一 月 十 八 日 通 過 的 本 公 司 董 事（「董 事」）會（「董 事 會」）決 議 案 予 以 採 納，並 根 據 於 二 零 二 二 年 十 二 月 三 十 日 及 二 零 二 五 年 八 月 十 四 日 通 過 的 董 事 會 決 議 案 予 以 修 訂） – 1 – 1. 成 員 – 2 – 1.1 委員會成員（「成員」，各為「成員」）須由董事會委任之非執行董事組成， 委 員 會 人 數 不 少 於 三(3)名，其 中 又 至 少 要 有 一 名 是 如 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM證 券 上 市 規 則（「GEM上 市 規 則」）第5.28 條 所 規 定 具 備 適 當 專 業 資 格，或 具 備 適 當 的 會 計 或 相 關 的 財 務 管 理 ...

FF301 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7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: 懶豬科技集團有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年8月4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) | 08379 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | | 50,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | | ...

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small ...

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 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 PRIME INTELLIGENCE SOLUTIONS GROUP LIMITED 懶豬科技集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：08379） 截 至2025年3月31日 止 年 度 的 年 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 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 者 應 瞭 解 投 資 於 該 等 公 司 的 潛 在 風 險，並 應 經 過 審 慎 周 詳 考 慮 後 方 作 ...

Company Overview - Prime Intelligence Solutions Group Limited is incorporated in the Cayman Islands and listed on the GEM of the Stock Exchange with stock code 8379[1]. - The registered office is located in Grand Cayman, while the principal place of business is in Hong Kong[7]. - The Group's shares have been listed on the GEM of the Stock Exchange of Hong Kong Limited since February 14, 2018[33]. Executive Changes - The company has undergone significant changes in its executive team, including the appointment of Mr. Wang Yicheng as Chairman and CEO on May 13, 2024[7]. - The audit committee has seen new appointments, including Mr. Yang Chuan and Ms. Li Dongxian, while Mr. Chung Billy and Mr. Ke Tianxiong resigned on July 31, 2024[9]. - The company is committed to compliance and has appointed a new compliance officer, Ms. Yuen Mei Ling, Pauline, who resigned on July 20, 2024[10]. - Mr. Wang Yicheng was appointed as both Chairman and CEO on May 13, 2024, with the Board justifying this structure due to the Group's manageable scale and stable operations[162]. Financial Performance - Revenue for the six months ended September 30, 2024, was HK$32,207,000, an increase of 50.1% compared to HK$21,469,000 in the same period of 2023[19]. - Gross profit for the period was HK$14,348,000, representing a 37.3% increase from HK$10,452,000 in 2023[19]. - Loss from operations decreased to HK$3,326,000, a 68.8% improvement compared to a loss of HK$10,646,000 in the prior year[19]. - Loss before tax was HK$3,470,000, down from HK$10,733,000, indicating a significant reduction in losses[19]. - Net cash generated from operating activities was HK$1,098,000, a turnaround from a cash outflow of HK$7,910,000 in the same period last year[28]. - Total comprehensive income for the period attributable to the owners of the Company was a loss of HK$3,449,000, compared to a loss of HK$10,792,000 in 2023[19]. - Cash and cash equivalents at the end of the period stood at HK$3,690,000, down from HK$8,948,000 in the previous year[28]. - Current assets decreased to HK$47,167,000 from HK$44,764,000, reflecting a slight increase in liquidity[22]. - Net assets decreased to HK$15,336,000 from HK$18,785,000, indicating a decline in overall equity[22]. - The Company reported a basic and diluted loss per share of HK$0.43, an improvement from HK$1.34 in the previous year[19]. Revenue Breakdown - Revenue from the sales of biometrics identification devices and security products reached HK$22,363,000 for the six months ended September 30, 2024, compared to HK$14,090,000 in the same period of 2023, representing a growth of 58.4%[40]. - Revenue from the provision of auxiliary and other services was HK$9,844,000 for the six months ended September 30, 2024, up from HK$7,379,000 in 2023, indicating an increase of 33.4%[40]. - Revenue recognized from contracts with customers under HKFRS 15 was HK$26,385,000 for the six months ended September 30, 2024, compared to HK$16,955,000 in 2023, marking a significant increase of 55.5%[47]. Cost and Expenses - Staff costs, including salaries, bonuses, and allowances, decreased to HK$13,516,000 for the six months ended September 30, 2024 from HK$15,782,000 in 2023, reflecting a reduction of approximately 14.4%[61]. - The cost of inventories sold was HK$14,774,000 for the six months ended September 30, 2024, compared to HK$16,915,000 in the previous year, representing a decrease of about 12.7%[61]. - Administrative expenses for the six months ended September 30, 2024 were approximately HK$14.0 million, down from approximately HK$16.9 million in 2023, mainly due to a reduction in staff costs[137]. Corporate Governance - The Company has complied with the Corporate Governance Code from the date of listing up to the date of this report, with a noted exception regarding the roles of the Chairman and CEO being held by the same individual[161]. - The Group emphasizes the importance of maintaining good relationships with employees, providing various benefits including training and stock options[155]. - The Group is committed to high standards of corporate governance to enhance public accountability and safeguard shareholder interests[160]. Strategic Initiatives - The Group plans to allocate resources to enhance after-sales services, improve IT systems, and focus on R&D for touchless biometrics identification devices and AIoT[126]. - The Group aims to diversify the functions of its touchless biometrics devices to capture healthcare-related market segments[127]. - On June 14, 2024, the company entered into a strategic cooperation framework agreement with Guizhou Little Butterfly Cultural for joint development in digital cultural tourism[193]. - The strategic cooperation agreement is valid for one year and aims to explore potential opportunities through e-commerce platforms and other feasible solutions[195]. Shareholder Information - As of September 30, 2024, Mr. Wang Yicheng holds 136,230,000 shares, representing 17.03% of the company's issued share capital[179]. - Mr. Yao Han and Ms. Jian Yanmei each hold 131,785,000 shares, accounting for 16.47% of the company's issued share capital[187]. - Super Arena Limited, beneficially owned by Mr. Wu Rong, holds 209,770,000 shares, which is 26.22% of the company's issued share capital[187]. Risk Factors - The company is positioned in a market that accommodates small and mid-sized companies, which may carry higher investment risks[2]. - The securities traded on GEM may be more susceptible to high market volatility compared to those on the Main Board of the Stock Exchange[3]. - Investors are advised to consider the potential risks associated with investing in companies listed on GEM before making investment decisions[2].

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 32,207,000, an increase from HKD 21,469,000 in the same period of 2023, representing a growth of 50%[4] - Gross profit for the same period was HKD 14,348,000, compared to HKD 10,452,000 in 2023, indicating a gross margin improvement[4] - The company reported a loss before tax of HKD 3,470,000, a significant reduction from a loss of HKD 10,733,000 in the previous year, reflecting a decrease in operational losses[4] - The company’s basic and diluted loss per share improved to HKD (0.43) from HKD (1.34) year-over-year[4] - For the six months ended September 30, 2024, the group reported a basic loss per share of HKD (3,470) thousand, compared to a loss of HKD (10,733) thousand for the same period in 2023[28] - The net loss for the six months ending September 30, 2024, was approximately HKD 3.5 million, a reduction from a net loss of approximately HKD 10.8 million for the same period in 2023[68] Revenue Breakdown - Revenue from the sale of biometric identification devices and security products was HKD 22,363,000, representing a 58.5% increase from HKD 14,090,000 in the prior year[20] - Revenue from providing bundled services and other services was HKD 9,844,000, up 33.4% from HKD 7,379,000 in the previous year[20] - Total revenue for the six months ended September 30, 2024, was HKD 32,207,000, a 50% increase from HKD 21,469,000 in the same period of 2023[20] - Customer contract revenue recognized at a point in time was HKD 26,385,000, compared to HKD 16,955,000 in the prior year, reflecting a 55.5% increase[20] Cash Flow and Liquidity - For the six months ended September 30, 2024, the company reported a net cash inflow from operating activities of HKD 1,098,000, compared to a net cash outflow of HKD 7,910,000 for the same period in 2023[10] - The company’s cash and cash equivalents totaled HKD 3,690,000, a decrease from HKD 3,802,000 as of March 31, 2024[6] - Cash and cash equivalents decreased to HKD 3,690,000 at the end of the period from HKD 8,948,000 at the end of the previous period[10] Assets and Liabilities - Total assets as of September 30, 2024, were HKD 47,167,000, up from HKD 44,764,000 as of March 31, 2024[6] - Current liabilities increased to HKD 12,272,000 from HKD 10,885,000, indicating a rise in short-term financial obligations[6] - The net asset value decreased to HKD 15,336,000 from HKD 18,785,000, reflecting a decline in overall equity[6] - The company’s debt-to-asset ratio increased from 0% on March 31, 2024, to approximately 5.9% on September 30, 2024, primarily due to bank loans[74] Operational Efficiency - Employee costs, including directors' remuneration, decreased to HKD 14,774 thousand for the six months ended September 30, 2024, down from HKD 16,915 thousand in 2023, representing a reduction of approximately 6.7%[26] - Administrative expenses also decreased to approximately HKD 14.0 million for the six months ending September 30, 2024, compared to HKD 16.9 million in the previous year[67] - The cost of goods sold increased to HKD 11,709 thousand for the six months ended September 30, 2024, compared to HKD 6,489 thousand in 2023, indicating an increase of approximately 80.5%[26] - For the six months ending September 30, 2024, the cost of goods sold increased by approximately 80.0% to about HKD 11.7 million, compared to HKD 6.5 million for the same period in 2023[66] Market Strategy and Future Plans - The company plans to focus on market expansion and new product development to drive future growth[4] - The company plans to allocate resources to improve after-sales service quality and enhance operational support, as well as to develop non-contact biometric identification devices and AIoT technologies[62] - The company has decided to suspend the launch of locally manufactured affordable fingerprint identification devices due to declining market demand and uncertainties in China[62] - The company continues to focus on expanding its market presence and enhancing its product offerings in the biometric identification sector[12] Corporate Governance - The company has adhered to the GEM Listing Rules and has established its own corporate governance code since its listing date[85] - The board believes that the current governance structure is effective for the company's scale and operations, but will review the need for separation of roles in the future if necessary[86] - The company has implemented measures to prevent similar incidents of non-compliance with trading regulations, including communication with Mr. Wang and reminders of trading restrictions[90] - The board has taken steps to minimize the chances of future violations of trading regulations by directors[92] Shareholder Information - The company has a total of 800,000,000 ordinary shares issued and fully paid as of September 30, 2024[42] - Mr. Wang Yicheng purchased 136,230,000 shares of the company, representing 17.03% of the issued share capital, during the period from May 30, 2024, to June 13, 2024[92] - As of September 30, 2024, Mr. Yao holds 131,785,000 shares, representing 16.47% of the company's issued share capital[95] - Super Arena Limited, controlled by Mr. Wu, holds 209,770,000 shares, accounting for 26.22% of the company's issued share capital[95] Compliance and Audit - The Audit Committee has reviewed the unaudited condensed consolidated financial statements for the six months ending September 30, 2024, confirming compliance with applicable accounting standards and GEM listing rules[103] - The company has provided training for Mr. Wang regarding his responsibilities as a director to ensure compliance with trading regulations[90] - The board has confirmed that, apart from Mr. Wang, there have been no known violations of trading regulations by directors from the listing date to the announcement date[88]

Financial Performance - The Group reported a significant increase in revenue for the year ended 31 March 2024, achieving a total of HKD 150 million, representing a growth of 25% compared to the previous year[18]. - The Group's revenue for the year ended 31 March 2024 was approximately HK$54.4 million, representing an increase of approximately 25.9% from HK$43.2 million for the year ended 31 March 2023[36]. - The gross profit margin improved to 40%, up from 35% in the previous year, reflecting better cost management and operational efficiencies[18]. - The gross profit margin improved from approximately 30.2% in 2023 to approximately 46.3% in 2024, with gross profit increasing from approximately HK$13.0 million to approximately HK$25.2 million[42]. - The Group incurred a net loss of approximately HK$15.6 million for the year ended March 31, 2024, a decrease from a net loss of approximately HK$24.2 million for the year ended March 31, 2023[54]. - As of March 31, 2024, the Group had approximately HK$3.8 million in bank and cash balances, down from approximately HK$17.9 million as of March 31, 2023[60]. User Growth and Market Expansion - User data showed a 30% increase in active users, reaching 1.2 million by the end of the reporting period[18]. - The Company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[18]. - The Group plans to enhance its marketing capabilities and expand its product portfolio to increase market share in Hong Kong and Macau[22]. - The Group aims to become one of the active biometrics identification solutions providers in the PRC through various strategic initiatives[99]. Research and Development - Investment in research and development increased by 15%, totaling HKD 10 million, focusing on innovative technologies and product enhancements[18]. - The Group is focusing on research and development of touchless biometrics identification devices and AIoT technologies[22]. - The Group plans to focus on research and development of touchless biometrics identification devices and AIoT, reallocating part of the net proceeds from the Listing for this purpose[65]. - Approximately HK$6.8 million was allocated for research and development on touchless biometrics identification devices and AIoT, fully utilized as of March 31, 2024[103]. Corporate Governance - The Company is committed to enhancing its corporate governance practices, with a new compliance officer appointed to oversee regulatory adherence[18]. - The company is focused on expanding its market presence and enhancing corporate governance through experienced leadership[117][131]. - The company is committed to maintaining high standards of conduct and performance oversight through independent directors like Mr. Chung[131]. Leadership and Management - The company has appointed new directors, including Mr. Wang and Ms. Zhang, to strengthen its leadership team[116][118]. - The Group's financial controller and company secretary, Mr. Chou, has over 20 years of experience in accounting and auditing, enhancing the financial oversight of the Group[159]. - Mr. Wong has been the chief financial officer of Intelligent Living Application Group Inc. since June 2020[138]. Environmental, Social, and Governance (ESG) - The Group aims to establish a robust environmental, social, and governance (ESG) structure in accordance with the GEM Listing Rules[164]. - The ESG report covers the Group's overall performance in environmental and social aspects for the period from April 1, 2023, to March 31, 2024[165]. - The Group emphasizes quantitative measures in its ESG reporting, providing comparative data and methodologies used[171]. - The Group has identified key ESG issues including anti-discrimination, talent management, and customer satisfaction as high importance to its operations[182]. - The Group aims to reduce carbon footprints and promote waste reduction, setting targets for environmental performance[191]. Financial Management and Expenditures - Staff costs for the year ended 31 March 2024 were approximately HK$34.2 million, an increase of approximately HK$3.4 million compared to the previous year[43]. - Administrative expenses rose to approximately HK$33.4 million for the year ended 31 March 2024, an increase of approximately HK$4.7 million from the previous year[44]. - The Group purchased property, plant, and equipment totaling approximately HK$2.4 million for the year ended March 31, 2024, compared to approximately HK$1.6 million in 2023[73]. - The Group did not recommend the payment of a final dividend for the year ended March 31, 2024[88]. Operational Efficiency - The Group's cost of inventories sold increased by approximately 42.0% to approximately HK$20.3 million for the year ended 31 March 2024[42]. - The Group has observed a market trend shift towards touchless biometrics identification devices due to increased public health awareness since the COVID-19 pandemic[66]. - The Group's total greenhouse gas emissions for the year were 117,694 kg, an increase from 96,794 kg in 2023, with a density of 56.0 KgCO2e/m2 compared to 46.0 KgCO2e/m2 in the previous year[196].