Financial Performance - For the fiscal year ending March 31, 2024, the company reported total revenue of HKD 45,718,000, a decrease of 25.3% compared to HKD 61,225,000 in the previous year[10]. - The cost of sales for the same period was HKD 32,600,000, resulting in a gross profit of HKD 13,118,000, which is a decline of 29.5% from HKD 18,609,000 in the prior year[10]. - Operating loss for the year was HKD 7,774,000, compared to an operating profit of HKD 3,394,000 in the fiscal year 2022[10]. - The company recorded a net loss of HKD 7,759,000 for the year, which is an increase in loss from HKD 6,593,000 in the previous year[10]. - Gross profit for the fiscal year was approximately HKD 13.1 million, down about 30.2% from HKD 18.6 million in the previous fiscal year, with a gross margin decline from approximately 30.4% to 28.7%[23]. - The company recorded a loss attributable to shareholders of approximately HKD 7.8 million for the fiscal year, compared to a loss of HKD 6.6 million in the previous fiscal year[30]. - Revenue from home goods exports decreased from approximately HKD 53.2 million in the fiscal year 2023 to about HKD 40.9 million, a decline of approximately 23.1%[19]. - E-commerce revenue fell to approximately HKD 3.1 million, down about 35.3% from HKD 4.7 million in the previous fiscal year[20]. - Revenue from self-branded products decreased to approximately HKD 1.8 million, a decline of about 46.3% from HKD 3.3 million in the previous fiscal year[15]. Assets and Liabilities - Total assets as of March 31, 2024, were approximately HKD 26,744 thousand, down from HKD 36,250 thousand in the previous year[11]. - Total liabilities decreased to approximately HKD 5,243 thousand from HKD 7,161 thousand in the previous year[11]. - As of March 31, 2024, the group's cash and bank balance was approximately HKD 13.7 million, down from HKD 26.0 million as of March 31, 2023[31]. - The total assets of the group as of March 31, 2024, were approximately HKD 26.7 million, compared to HKD 36.3 million as of March 31, 2023[32]. - The group's debt, including lease liabilities, was approximately HKD 0.4 million as of March 31, 2024, down from HKD 1.1 million as of March 31, 2023[31]. - The debt-to-equity ratio as of March 31, 2024, was approximately 1.9%, a decrease of about 1.8% from 3.7% as of March 31, 2023[31]. Operational Strategy - The company plans to focus on market expansion and new product development in the upcoming fiscal year[9]. - The company aims to enhance its operational efficiency to improve profitability moving forward[9]. - The company plans to focus on core strengths in quality products and continue cost control measures to diversify its sales network and customer base[16]. - The board remains cautiously optimistic about the business outlook for the coming year, anticipating that major customers will begin placing orders after resolving inventory surplus issues[16]. - The company is actively involved in product development and market expansion strategies[50]. - The company aims to expand its existing customer base and market share, with a focus on entering new markets[159]. Corporate Governance - The company has a strong emphasis on risk management, with a dedicated committee led by an experienced director[50]. - The management team includes members with advanced degrees in business administration and finance, enhancing their strategic decision-making capabilities[51][59]. - The company is committed to maintaining high standards of corporate governance and investor relations[55]. - The company appointed Mr. Hong Weihao as the Chief Financial Officer in December 2023, with over 20 years of experience in accounting, finance, and auditing[63]. - The board consists of three independent non-executive directors, exceeding the GEM listing rules requirement that at least one-third of the board must be independent[77]. - The company has adopted the corporate governance code as per GEM listing rules and has complied with all applicable code provisions throughout the year[67]. - The company emphasizes accountability through effective management structure and internal control procedures[66]. - The board is responsible for overseeing the business affairs and overall performance management of the group, ensuring necessary financial and human resources support[69]. - The company has established a set of conduct rules for directors regarding securities trading, ensuring compliance with GEM listing rules[68]. - The independent non-executive directors contribute extensive business and financial expertise to the board, enhancing independent judgment[76]. - The company has taken appropriate insurance against potential legal claims faced by directors[78]. - The company has a balanced composition of executive and independent non-executive directors to maintain high independence[72]. - The company has received annual independence confirmations from all independent non-executive directors, affirming their compliance with independence guidelines[77]. - The board is committed to appointing at least three independent non-executive directors, ensuring that at least one-third of the board members are independent non-executive directors[80]. - The nomination committee will strictly adhere to the independence assessment criteria as per the GEM listing rules, evaluating the independence of all independent non-executive directors annually[81]. - All directors have the right to request further information from management regarding matters discussed in board meetings, and may seek independent advice when necessary[82]. - The board has conducted an annual review of the mechanisms in place to ensure independence and has deemed them to be effectively implemented[83]. - New appointees receive comprehensive onboarding to understand the company's operations and their responsibilities under relevant regulations[84]. - The company provides ongoing training for all directors to enhance their knowledge and understanding of their roles, with costs covered by the company[85]. - The board held four regular meetings this year, with all directors participating in discussions on strategy, operations, and financial performance[86]. - The board diversity policy aims to maintain a balanced mix of skills and experiences, with a commitment to having at least one female board member[89]. - The board will continue to seek opportunities to increase the number of female members in future appointments[90]. - The board consists of two female members, achieving gender diversity as per the company's diversity policy[94]. Shareholder Engagement - The company has adopted a shareholder communication policy to enhance engagement with shareholders, including electronic communication for financial reports and notices[142]. - The company encourages shareholders to participate in annual general meetings and allows for proxy representation if they cannot attend[145]. - The company will issue financial reports and corporate communications electronically, with printed copies available upon request[143]. - The company will hold a general meeting within two months of receiving a valid request from shareholders holding at least 10% of the voting rights[137]. - The company will ensure that any inquiries from shareholders are forwarded to the appropriate board members or management for response[140]. Dividend Policy - The board decided not to recommend any final dividend for the year, consistent with the previous year[46]. - The company has adopted a dividend policy, last updated on August 31, 2022, which allows for dividend distribution based on profitability and operational needs[97]. - The board will consider various factors, including operational performance and future development, before declaring dividends[98]. Risk Management - The company acknowledges various risks and uncertainties, including competition from existing and new competitors in the home goods industry, changes in consumer preferences, and potential changes in trade policies and laws in Europe and other relevant jurisdictions[153]. - The company emphasizes the importance of monitoring risks and taking appropriate actions to mitigate impacts on operations[153]. - The board acknowledges its responsibility for maintaining effective risk management and internal controls to protect shareholder investments[127]. - An external independent consultant was appointed to review the effectiveness and adequacy of the internal control system during the year[127]. - The board conducted an annual review of the risk management and internal control systems, identifying no significant risks[127]. - The company does not currently have an internal audit function, considering its business scale and complexity[128]. Employee Information - The group employed a total of 33 full-time employees as of March 31, 2024, down from 36 as of March 31, 2023[37]. - The total employee benefit expenses for the year were approximately HKD 9.1 million, compared to HKD 9.3 million for the previous year[37]. - The company has established anti-discrimination and equal opportunity policies to ensure fair employment practices[95]. - As of March 31, 2024, the company has 33 employees, with a gender composition of approximately 45.5% male and 54.5% female[95]. Share Structure and Transactions - The company reported a significant ownership structure, with Mr. She holding 611,250,000 shares, representing 61.125% of the total shares[177]. - Ms. Chen holds 86,250,000 shares, accounting for 8.625% of the total shares[177]. - The company has no other individuals or entities holding significant interests in shares or related securities as of March 31, 2024, apart from those disclosed[181]. - There were no significant transactions or arrangements involving directors or major shareholders that could impact the company's business relationships[173]. Lease Agreement - The company entered into a lease agreement for a property in Shenzhen, China, with a total area of 1,060 square meters[200]. - The monthly rent for the leased property is RMB 124,338 (approximately HKD 137,000), which includes applicable land use fees, property tax, management fees, public facility fees, cleaning fees, and central air conditioning fees[200]. - The lease agreement is effective from April 1, 2023, to March 31, 2024, for a duration of 12 months[200].

Revenue Performance - The total revenue for the period was approximately HKD 22.6 million, a significant decrease of about 40.1% compared to approximately HKD 37.7 million in the previous period[10]. - Revenue from home goods exports contributed approximately 88.8% to total revenue, amounting to about HKD 20.1 million, down approximately 40.4% from the previous period[10]. - E-commerce revenue fell to approximately HKD 1.7 million, a decline of about 22.7% from approximately HKD 2.2 million in the previous period[10]. - Revenue for the six months ended September 30, 2023, was HKD 22,565,000, a decrease of 40.2% compared to HKD 37,732,000 for the same period in 2022[62]. - For the six months ended September 30, 2023, revenue from home goods sales of HKD 22,565,000, a decrease of 40.2% compared to HKD 37,732,000 for the same period in 2022[81]. - Revenue from the UK market increased to HKD 5,188,000 for the six months ended September 30, 2023, up 62.2% from HKD 3,198,000 in the same period last year[84]. - Revenue from Denmark decreased significantly to HKD 4,153,000, down 73.6% from HKD 15,782,000 for the same period in 2022[84]. Profitability and Loss - The company recorded a loss attributable to owners of approximately HKD 3.8 million, compared to a profit of approximately HKD 0.9 million in the previous period[12]. - The company reported a net loss attributable to owners of HKD 3,833,000 for the six months ended September 30, 2023, compared to a profit of HKD 877,000 in the same period of 2022[100]. - The gross profit margin decreased from approximately 32.8% in the previous period to about 30.2% in the current period, primarily due to lower margin products ordered by two major customers[10]. - Gross profit for the six months ended September 30, 2023, was HKD 7,003,000, down 44.9% from HKD 12,708,000 in the previous year[62]. Expenses and Costs - Selling and distribution expenses decreased by approximately 16.1% to about HKD 5.2 million from approximately HKD 6.2 million in the previous period[19]. - Administrative expenses remained stable at approximately HKD 6.1 million compared to the previous period[20]. - Financial costs increased from approximately HKD 8,000 to about HKD 25,000, representing a 2.1 times increase due to higher interest expenses on lease liabilities[22]. - Income tax expenses decreased by approximately 93.9% from about HKD 98,000 to around HKD 6,000, primarily due to insufficient provisions in previous years[23]. - The company incurred a depreciation expense of HKD 283,000 for right-of-use assets during the six months ended September 30, 2023[104]. - The company reported short-term employee benefits of HKD 1,252 million for the six months ended September 30, 2023, compared to HKD 1,325 million for the same period in 2022, a decrease of approximately 5.5%[126]. Cash Flow and Financial Position - As of September 30, 2023, the group's cash and bank balance was approximately HKD 18.2 million, down from about HKD 26.0 million as of March 31, 2023[25]. - Cash and cash equivalents decreased to HKD 18,209,000 as of September 30, 2023, from HKD 26,044,000 at the beginning of the period[71]. - Operating cash outflow for the six months was HKD 8,112,000, compared to HKD 6,688,000 in the same period last year[71]. - The company’s total assets decreased to HKD 28,174,000 as of September 30, 2023, from HKD 34,609,000 as of March 31, 2023[66]. - The company’s equity decreased to HKD 25,500,000 as of September 30, 2023, from HKD 29,089,000 as of March 31, 2023[66]. - The debt-to-equity ratio decreased from approximately 3.7% to about 2.9%, mainly due to the repayment and amortization of lease liabilities[27]. Inventory and Receivables - Inventory increased to HKD 1,840,000 as of September 30, 2023, compared to HKD 1,560,000 as of March 31, 2023[66]. - Trade receivables rose to HKD 6,771,000 as of September 30, 2023, from HKD 5,526,000 as of March 31, 2023[66]. - The total inventory value as of September 30, 2023, was HKD 1,840,000, an increase from HKD 1,560,000 as of March 31, 2023[106]. - The total amount of prepayments decreased from HKD 1,479 million to HKD 1,354 million, a reduction of approximately 8.4%[111]. - The aging analysis of trade receivables shows that amounts overdue by 0 to 30 days decreased from HKD 3,708 million to HKD 1,829 million, a reduction of about 50.7%[108]. Corporate Governance and Compliance - The company has adopted the corporate governance code as per GEM listing rules, although the roles of Chairman and CEO are not separated[48]. - The company has confirmed compliance with the trading code for directors during the period[49]. - There are no significant events that require disclosure after September 30, 2023, up to the report date[46]. - The company has not adopted any new or revised Hong Kong Financial Reporting Standards that would have a significant impact on the financial statements for the period[79]. - The company’s management is currently evaluating the impact of new and revised accounting standards but has not identified any significant effects on its operating performance and financial position[79]. Future Outlook - The company anticipates a challenging operating environment for the second half of the fiscal year 2024, with significant uncertainty due to inflation and geopolitical tensions[13]. - The company plans to continuously launch a wider variety of products and expand its sales network and customer base to enhance revenue and profitability[13].

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，並明確表示概不對因本公告全部或任何 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。 SATU HOLDINGS LIMITED 舍 圖 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8392） 截至二零二三年九月三十日止六個月之中期業績公告 舍圖控股有限公司（「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」）截至二零二三年九月三十日止六個月的未經審核簡明綜合財務業績。本 公告載有本公司截至二零二三年九月三十日止六個月之中期報告（「中期報告」）全文，符 合聯交所GEM證券上市規則（「GEM上市規則」）中有關未經審核中期業績初步公告須附載 資料的相關規定。中期報告的印刷本將於適當時候寄發予本公司股東，並於聯交所網站 www.hkexnews.hk及本公司網站www.satuhome.com可供查閱。 承董事會命 舍圖控股有限公司 主席 佘良材 香港，二零二三年十一月十三日 ...

Revenue Performance - Total revenue for the first quarter was approximately HKD 12.0 million, a decrease of about 31.0% compared to approximately HKD 17.4 million in the same period last year[7]. - Home goods export business contributed approximately 89.0% to total revenue, with sales of about HKD 10.7 million, down approximately 30.5% from the previous period[7]. - E-commerce revenue was approximately HKD 0.8 million, down about 20.0% from approximately HKD 1.0 million in the previous period[7]. - Revenue for the three months ended June 30, 2023, was HKD 11,967,000, a decrease of 31.5% compared to HKD 17,404,000 in the same period of 2022[43]. - Revenue for home goods sales decreased to HKD 11,967,000 in Q1 2023 from HKD 17,404,000 in Q1 2022, representing a decline of approximately 31.5%[62]. - Revenue from Denmark dropped to HKD 2,862,000 in Q1 2023 from HKD 5,083,000 in Q1 2022, a decrease of about 43.5%[64]. - Total revenue from the United States fell to HKD 1,695,000 in Q1 2023 from HKD 4,484,000 in Q1 2022, a decrease of about 62.2%[64]. - Major customer A generated revenue of HKD 2,937,000 in Q1 2023, down from HKD 3,300,000 in Q1 2022, a decline of 11%[67]. Profitability and Loss - Gross profit decreased by approximately 35.6% to about HKD 3.8 million, with a gross margin decline from approximately 33.9% to about 31.7%[12]. - The company recorded a loss attributable to owners of approximately HKD 2.1 million, compared to a profit of approximately HKD 0.6 million in the previous period[20]. - The company reported a net loss attributable to shareholders of HKD 2,083,000 in Q1 2023, compared to a profit of HKD 624,000 in Q1 2022[81]. - Basic and diluted loss per share was HKD (0.21) compared to earnings of HKD 0.06 per share in the previous year[43]. - The company incurred operating loss of HKD 2,065,000, compared to an operating profit of HKD 636,000 in the prior year[43]. - Other comprehensive loss for the period was HKD 1,904,000, significantly down from a gain of HKD 673,000 in the same period last year[47]. Expenses and Costs - Selling and distribution expenses increased to approximately HKD 3.0 million, a rise of about 20.0% from approximately HKD 2.5 million in the previous period[15]. - Sales and distribution expenses increased to HKD 2,967,000 from HKD 2,455,000, reflecting a rise of 20.8% year-over-year[43]. - The cost of home goods sold was HKD 7,386,000 in Q1 2023, down from HKD 10,181,000 in Q1 2022, a reduction of approximately 27.7%[78]. - Rental expenses payable to Pan Hua Home Products (Shenzhen) Co., Ltd. were HKD 450,000, an increase from HKD 425,000 in the previous year[85]. - Financial costs increased approximately 2.5 times to about HKD 14,000 due to higher interest expenses on lease liabilities[17]. Corporate Governance - The company has adopted the corporate governance code as per GEM Listing Rules Appendix 15, but has not separated the roles of Chairman and CEO, with Mr. She holding both positions, representing 61.125% of the shares[30][31]. - The company has maintained compliance with all applicable provisions of the corporate governance code, except for the separation of the Chairman and CEO roles[30]. - The company has established an audit committee consisting of three independent non-executive directors to review accounting standards and policies for the reporting period[40]. - The audit committee has reviewed the unaudited consolidated financial information for the reporting period[40]. - The company confirmed compliance with the GEM Listing Rules regarding directors' securities trading conduct, with no known violations during the period[28]. Future Outlook and Strategy - The company plans to continue launching more product varieties and expanding its sales network to enhance revenue and profitability despite challenging economic conditions[9]. - The company will continue to review the need for appointing a suitable candidate for the CEO role in the future[30]. Other Financial Information - Other income and net gains decreased to approximately HKD 231,000, down from approximately HKD 260,000 in the previous period[14]. - The company recognized other income and net gains of HKD 231,000, a slight decrease from HKD 260,000 in the previous year[43]. - Interest income increased significantly to HKD 170,000 in Q1 2023 from HKD 6,000 in Q1 2022, marking a growth of 2,733.3%[62]. - The foreign exchange translation difference from overseas operations contributed HKD 179,000 to other comprehensive income, up from HKD 49,000 in the prior year[47]. - Non-current assets in Hong Kong decreased to HKD 947,000 as of June 30, 2023, from HKD 1,105,000 as of March 31, 2023, a decline of 14.3%[65]. - Total equity as of June 30, 2023, was HKD 27,185,000, down from HKD 36,217,000 at the end of the previous year[49]. - For the three months ended June 30, 2023, short-term employee benefits amounted to HKD 626,000, a decrease of 7.3% from HKD 675,000 in the same period of 2022[87]. - Retirement benefit plan contributions remained stable at HKD 18,000 for both 2023 and 2022[87]. - Total employee compensation for the period was HKD 644,000, down 7.1% from HKD 693,000 year-over-year[87]. - There have been no purchases, sales, or redemptions of the company's listed securities during the reporting period[39]. - The company has not disclosed any other individuals or entities holding significant interests in the company's shares beyond those already mentioned[36]. - There are no known direct or indirect competitive businesses or interests that could conflict with the company's operations as of the report date[38].

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，並明確表示概不對因本公告全部或任何 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。 SATU HOLDINGS LIMITED 舍 圖 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8392） 截至二零二三年六月三十日止三個月之第一季度業績公告 舍圖控股有限公司（「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未經審核簡明綜合財務業績。本 公告載有本公司截至二零二三年六月三十日止三個月之第一季度報告（「第一季度報告」） 全文，符合聯交所GEM證券上市規則（「GEM上市規則」）中有關未經審核季度業績初步 公告須附載資料的相關規定。第一季度報告的印刷本將於適當時候寄發予本公司股東， 並於聯交所網站www.hkexnews.hk及本公司網站www.satuhome.com可供查閱。 承董事會命 舍圖控股有限公司 主席 佘良材 香港，二零二三年八月七日 ...

Financial Performance - The company's revenue for the fiscal year ending March 31, 2023, was approximately HKD 61.2 million, a decrease of about 51.4% compared to the previous fiscal year[11]. - Gross profit for the same period was approximately HKD 18.6 million, down by about HKD 10.9 million from the previous fiscal year, but the gross margin increased from approximately 23.4% to 30.4%[11]. - The company recorded a loss attributable to shareholders of approximately HKD 6.6 million, compared to a profit of HKD 3.4 million in the previous fiscal year[11]. - Revenue from home goods exports significantly decreased from approximately HKD 116.0 million in the previous fiscal year to about HKD 53.2 million[11]. - E-commerce revenue increased from approximately HKD 3.7 million to about HKD 4.7 million due to a shift in consumer purchasing behavior during the pandemic[11]. - Revenue from self-branded products in China fell from approximately HKD 6.0 million to about HKD 3.3 million due to lockdown measures[12]. - The total revenue for the fiscal year ending March 31, 2023, was approximately HKD 61.2 million, a decrease of about 51.4% compared to HKD 125.8 million in the fiscal year 2022[16]. - Home goods export business contributed approximately 86.9% to the total revenue, with sales of about HKD 53.2 million, down approximately 54.1% from the previous fiscal year[16]. - The gross profit margin increased from approximately 21.4% in the previous fiscal year to about 31.8% in the current fiscal year, despite a decrease in revenue[16]. - E-commerce sales were approximately HKD 4.7 million, an increase of about 27.0% from HKD 3.7 million in the previous fiscal year[17]. - The revenue from proprietary brand products decreased to approximately HKD 3.3 million, down about 45.0% from HKD 6.0 million in the previous fiscal year[17]. - Other income and net gains increased from approximately HKD 0.5 million to about HKD 1.2 million, mainly due to non-recurring government subsidies and interest income[22]. Assets and Liabilities - Total assets as of March 31, 2023, were approximately HKD 36.25 million, a decrease from HKD 43.95 million in the previous year[9]. - Total liabilities decreased to approximately HKD 7.16 million from HKD 8.41 million in the previous year[9]. - Total equity as of March 31, 2023, was approximately HKD 29.09 million, down from HKD 35.54 million[9]. - The debt-to-equity ratio increased to approximately 3.7% from 1.9% in the previous fiscal year, primarily due to an increase in lease liabilities[28]. Employee Information - As of March 31, 2023, the group employed a total of 36 full-time employees, an increase from 28 employees as of March 31, 2022[33]. - Total employee benefit expenses, including director remuneration, amounted to approximately HKD 9.3 million for the year, down from HKD 10.2 million in the previous year[33]. - The company has a total of 33 employees as of March 31, 2023, with a gender composition of approximately 39.4% male and 60.6% female employees[89]. Corporate Governance - The company adheres to the principles of good corporate governance to enhance shareholder value and ensure accountability[59]. - The company has adopted the corporate governance code as per GEM Listing Rules Appendix 15, ensuring compliance throughout the year[61]. - A code of conduct for securities trading by directors has been established, confirming that all directors have complied with the standards set forth[62]. - The board of directors is responsible for overseeing the group's business affairs and overall performance management[63]. - The board consists of a balanced mix of executive and independent non-executive directors to ensure high independence and effective judgment[66]. - The company has adopted a corporate governance code as defined in the GEM listing rules[65]. - There are three independent non-executive directors, exceeding the GEM listing rules requirement that at least one-third of the board members be independent[71]. - Each independent non-executive director has a fixed term of three years, renewable upon re-election[71]. - The board has mechanisms in place to ensure its independence, including the appointment of independent non-executive directors to various committees[74]. - The nomination committee evaluates the independence of all independent non-executive directors annually to ensure they can continue to make independent judgments[75]. - The company provides ongoing professional development training for all directors to enhance their understanding of their duties and responsibilities[79]. - The board has conducted an annual review of its mechanisms and believes they have been properly implemented[77]. - The company has appropriate insurance coverage for potential legal claims against directors[72]. - The board held four meetings during the year, with all directors participating in discussions on strategy, operations, and financial performance[80]. Shareholder Information - The company has adopted a shareholder communication policy to facilitate effective communication with shareholders[134]. - Shareholders holding at least 10% of the paid-up capital have the right to request a general meeting to discuss specified matters[130]. - The company will hold its annual general meeting on July 31, 2023, and will suspend the registration of shareholders from July 26 to July 31, 2023[154]. Future Plans and Strategies - The company plans to continue focusing on e-commerce and adapting to changing market conditions to improve future performance[11]. - The company plans to enhance its design and development capabilities, with an allocation of HKD 4.7 million, of which HKD 2.3 million has been utilized[149]. - The company aims to strengthen its quality assurance capabilities, with an allocation of HKD 4.7 million fully utilized[149]. - The company has allocated HKD 6.3 million to enhance brand recognition and reputation, with HKD 1.2 million utilized[149]. - The company is focused on expanding its existing customer base and market share, with an allocation of HKD 13.2 million, of which HKD 5.9 million has been utilized[149]. - The company emphasizes the importance of monitoring risks from competition and changes in consumer behavior in the home goods industry[143]. Risk Management - The risk management committee has been formed to monitor sanction risks, with one meeting held during the year[109]. - The board has conducted an annual review of the effectiveness of the risk management and internal control systems, finding them to be effective and adequate[120]. - The company currently does not have an internal audit function, and the board has decided to directly oversee internal controls[121]. Share Option Scheme - The company has established a remuneration committee to review the compensation policies for directors and senior management based on operational performance and market standards[175]. - The company has adopted a share option scheme to incentivize directors and eligible employees[175]. - The share option scheme allows eligible participants to be granted options as a reward for their contributions to the company[177]. - The company requires shareholder approval for any share options to be exercised[181]. - The share options must be exercised in multiples of the trading unit on the stock exchange[180]. - The company must issue shares to the option holders within 21 days after receiving the exercise notice and payment[180]. - The maximum number of shares that can be issued under the share option plan is capped at 10% of the total issued shares after the completion of the share offering, which amounts to 100,000,000 shares[182]. - The total number of shares that may be issued to any individual under the share option plan within any 12-month period cannot exceed 1% of the issued shares as of the grant date[183]. Environmental, Social, and Governance - The company’s environmental policy and performance discussions are included in the Environmental, Social, and Governance report[168].

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，並明確表示概不對因本公告全部或任何 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。 SATU HOLDINGS LIMITED 舍 圖 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8392） 截至二零二三年三月三十一日止年度之 年度業績公告 舍圖控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）欣然宣佈，本公司及其附屬 公司（統稱「本集團」）截至二零二三年三月三十一日止年度之經審核綜合年度業績（「年度 業績」）。本公告載有本公司截至二零二三年三月三十一日止年度之年報（「年報」）全文， 符合聯交所GEM證券上市規則（「GEM上市規則」）有關初步年度業績公告附載的資料之相 關規定。年度業績已由本公司審核委員會審閱。年報印刷本將於適當時候寄發予本公司 股東，並於聯交所網站www.hkexnews.hk及本公司網站www.satuhome.com可供查閱。 承董事會命 舍圖控股有限公司 主席 佘良材 ...

Revenue Performance - The total revenue for the group was approximately HKD 50.0 million, a decrease of about 55.9% compared to approximately HKD 113.5 million in the previous period[7]. - Revenue from home goods exports contributed approximately 87.3% to total revenue, amounting to about HKD 43.6 million, down approximately 59.0% from the previous period[7]. - Revenue for the three months ended December 31, 2022, was HKD 12,315,000, a decrease of 50.7% compared to HKD 24,944,000 in the same period of 2021[39]. - Total revenue for the nine months ended December 31, 2022, was HKD 50,047,000, down 56.0% from HKD 113,527,000 in the same period of 2021[55]. - Revenue from Denmark in Q3 2022 was HKD 2,578,000, a decline of 51.5% compared to HKD 5,320,000 in Q3 2021[57]. - Revenue from the United States increased to HKD 1,276,000 in Q3 2022, up 30.9% from HKD 975,000 in Q3 2021[57]. - Major customer A contributed HKD 2,579,000 in Q3 2022, down 57.4% from HKD 6,053,000 in Q3 2021[58]. Profitability and Loss - The group recorded a loss attributable to the owners of the company of approximately HKD 0.6 million, compared to a profit of approximately HKD 7.4 million in the previous period[9]. - The company reported a net loss attributable to owners of HKD 1,504,000 for the three months ended December 31, 2022, compared to a profit of HKD 1,031,000 in the same period of 2021[41]. - For the nine months ended December 31, 2022, the loss attributable to shareholders was HKD 627,000, a significant decline from a profit of HKD 7,371,000 in the previous year[71]. - The company recorded other comprehensive loss of HKD 1,478,000 for the three months ended December 31, 2022, compared to a gain of HKD 1,004,000 in the same period of 2021[41]. - Total comprehensive loss for the nine months ended December 31, 2022, was HKD 474,000, a decrease from a comprehensive income of HKD 7,324,000 in the previous year[41]. Cost Management - Selling and distribution expenses decreased to approximately HKD 8.8 million, down about 9.3% from approximately HKD 9.7 million in the previous period[16]. - The cost of home goods for the three months ended December 31, 2022, was HKD 6,866,000, down from HKD 16,402,000 in the same period of 2021, representing a decrease of approximately 58.2%[71]. - Employee costs, including directors' remuneration, totaled HKD 2,011,000 for the three months ended December 31, 2022, compared to HKD 2,252,000 in the same period of 2021, reflecting a decrease of about 10.7%[71]. - The depreciation of right-of-use assets for the three months ended December 31, 2022, was HKD 154,000, compared to HKD 190,000 in the same period of 2021, indicating a decrease of approximately 18.9%[71]. - The company incurred rental expenses of HKD 402,000 for office properties during the three months ended December 31, 2022, down from HKD 443,000 in the same period of 2021, a decrease of approximately 9.3%[73]. Governance and Compliance - The company has adopted the corporate governance code as per GEM Listing Rules Appendix 15, but the roles of Chairman and CEO are not separated, with Mr. She holding both positions, representing 61.125% of the shares[30]. - The company has established an audit committee consisting of three independent non-executive directors to review accounting standards and policies[38]. - The company has confirmed compliance with all applicable provisions of the corporate governance code during the reporting period, except for the separation of the Chairman and CEO roles[30]. - No directors or major shareholders have interests that could directly or indirectly compete with the company's business[36]. - The company has implemented a code of conduct for directors regarding securities trading, confirming full compliance with the standards set forth in GEM Listing Rules[28]. Future Outlook - The group anticipates a challenging operating environment for the remainder of the fiscal year ending March 31, 2023, due to ongoing global economic pressures[10]. - The group will continue to launch more product varieties and expand its sales network and customer base to enhance revenue and profitability[10]. - The company will continue to review the need for appointing a suitable candidate for the CEO role in the future[30]. Financial Position - The company’s total equity attributable to owners decreased to HKD 35,070,000 as of December 31, 2022, from HKD 39,560,000 at the end of the previous year[44]. - Non-current assets in Hong Kong as of December 31, 2022, were HKD 117,000, down from HKD 690,000 as of March 31, 2022[57]. - Interest income for the nine months ended December 31, 2022, was HKD 191,000, a decrease of 13.2% from HKD 220,000 in the same period of 2021[55]. - The effective tax rate for the company in Hong Kong is 8.25% for the first HKD 2 million of profits, and 16.5% for profits exceeding that amount[65].

中期 Interim 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上市公司一般為中小型公司，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，並明確表示概不對因本報告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。 本報告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 提供有關舍圖控股有限公司（「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，就彼 等所知及所信，本報告所載的資料在各重大方面乃準確完整，且無誤導或欺詐成 份，並概無遺漏任何其他事宜致使本報告或其所載任何陳述產生誤導。 1 舍圖控股有限公司 • 2022/2 ...

Revenue Performance - Total revenue for the group was approximately HKD 17.4 million, a decrease of about 45.5% compared to approximately HKD 31.9 million in the previous period[6]. - Revenue from home goods export business contributed approximately 88.6% to total revenue, amounting to about HKD 15.4 million, down approximately 49.2% from the previous period[6]. - E-commerce sales performance improved by approximately 60.3% compared to the previous period, contributing about 6.0% to total revenue[6]. - Revenue for the three months ended June 30, 2022, was HKD 17,404,000, a decrease of 45% compared to HKD 31,913,000 for the same period in 2021[38]. - Revenue for home goods sales decreased to HKD 17,404,000 in Q1 2022 from HKD 31,913,000 in Q1 2021, representing a decline of approximately 45%[54]. - Revenue from Denmark increased to HKD 5,083,000, up 55% from HKD 3,269,000 in the previous year, while revenue from the US surged to HKD 4,484,000 from HKD 561,000[57]. Profitability - The group recorded a profit attributable to the owners of the company of approximately HKD 0.6 million, down from approximately HKD 0.9 million in the previous period, a decrease of about 33.3%[19]. - Gross profit margin increased from approximately 18.8% in the previous period to about 32.7% in the current period, attributed to higher margin orders from a specific client[6]. - Gross profit for the same period was HKD 5,916,000, down 8.5% from HKD 6,466,000 year-over-year[38]. - Operating profit decreased to HKD 636,000, a decline of 31.2% from HKD 925,000 in the previous year[38]. - Profit attributable to owners of the company was HKD 624,000, down 31.5% from HKD 910,000 in the same quarter of 2021[38]. - Basic and diluted earnings per share were HKD 0.06, compared to HKD 0.09 for the same period last year[38]. - Basic and diluted earnings per share for the period were HKD 0.624, a decrease from HKD 0.910 in the same period last year[73]. Expenses - Selling and distribution expenses decreased to approximately HKD 2.5 million, a reduction of about 7.4% from approximately HKD 2.7 million in the previous period[14]. - The company reported a decrease in sales and distribution expenses to HKD 2,455,000 from HKD 2,748,000, a reduction of 10.6%[38]. - Administrative expenses slightly increased by about 3.3% to approximately HKD 3.1 million from approximately HKD 3.0 million in the previous period[15]. - Administrative expenses increased to HKD 3,085,000 from HKD 2,957,000, an increase of 4.3% year-over-year[38]. - Financial costs decreased by approximately 55.6% to about HKD 4,000 from approximately HKD 9,000 in the previous period[16]. - The interest expense on lease liabilities decreased to HKD 4,000 from HKD 9,000 year-on-year[64]. Other Income and Gains - Other income and net gains increased to approximately HKD 260,000, up from approximately HKD 164,000 in the previous period, primarily due to non-recurring government subsidies[13]. - Government subsidies amounted to HKD 112,000, while interest income dropped significantly to HKD 6,000 from HKD 92,000 year-on-year[54]. - Other comprehensive income included a foreign exchange gain of HKD 49,000, compared to a loss of HKD 18,000 in the previous year[41]. - The company recorded a net foreign exchange gain of HKD 42,000 compared to a loss of HKD 26,000 in the previous year[70]. Corporate Governance - The company does not recommend the payment of any interim dividend for the current period, consistent with the previous period[21]. - The company has adopted the corporate governance code as per GEM Listing Rules Appendix 15, but the roles of Chairman and CEO are not separated, with Mr. She serving both roles[25]. - The company has established an audit committee consisting of three independent non-executive directors to review accounting standards and policies[36]. - The company has confirmed compliance with the GEM Listing Rules regarding directors' securities trading conduct, with no known violations[26]. - The board believes the current governance structure allows for efficient decision-making and management implementation[25]. - The company will continue to review the need for appointing a separate CEO in the future[25]. - The audit committee has reviewed the unaudited consolidated financial information for the period[36]. Shareholding Structure - As of June 30, 2022, Mr. She holds 611,250,000 shares, representing 61.125% of the company's equity[28]. - Ms. Chan holds 86,250,000 shares through a controlled corporation, accounting for 8.625% of the company's equity[28]. Competition and Market Position - The company has no known direct or indirect competition that could affect its business operations[34]. - Major customers contributed significantly, with Customer A generating HKD 4,896,000 and Customer B contributing HKD 3,300,000, both exceeding 10% of total revenue[62]. Employee Benefits - Short-term employee benefits increased to HKD 675,000 in 2022 from HKD 647,000 in 2021, representing a growth of approximately 4.33%[80]. - Retirement benefit plan contributions remained stable at HKD 18,000 for both 2022 and 2021[80]. - Total employee benefits for 2022 amounted to HKD 693,000, up from HKD 665,000 in 2021, indicating an increase of about 4.22%[80].