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的任何損失承擔任何責任。 WT GROUP HOLDINGS LIMITED WT 集 團 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號： 8422） 截至二零二三年六月三十日止年度的年度業績公告 WT 集團控股有限公司（「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年度的經審核綜合 年度業績。本公告載列本公司二零二二╱二三年年報全文，並遵守香港聯合交易所 有限公司（「聯交所」）GEM 證券上市規則（「GEM 上市規則」）中有關年度業績初 步公告隨附資料的相關規定。本公司二零二二╱二三年年報的印刷版本載有GEM 上市規則規定的資料，並將適時按GEM上市規則規定的方式寄發予本公司股東。 本公司年度業績公告將刊載於聯交所網站 www.hkgem.com 及本公司網站 www.hklistco.com/8422。 承董事會命 WT集團控股有限 ...

Financial Performance - For the nine months ended March 31, 2023, the group's revenue was HKD 31,679,000, a decrease of 21.7% compared to HKD 40,452,000 for the same period in 2022[3] - The group reported a gross loss of HKD 3,853,000 for the nine months ended March 31, 2023, compared to a gross profit of HKD 2,397,000 for the same period in 2022[3] - The net loss attributable to the owners of the company for the nine months ended March 31, 2023, was HKD 8,626,000, slightly higher than the loss of HKD 8,216,000 for the same period in 2022[3] - The basic and diluted loss per share for the nine months ended March 31, 2023, was HKD 7.2, compared to HKD 7.6 for the same period in 2022[3] - Total revenue for the nine months ended March 31, 2023, was approximately HKD 31.7 million, a decrease from approximately HKD 40.5 million in the same period of 2022, primarily due to a reduction in the number of construction projects undertaken[20] - The company recorded a gross loss of approximately HKD 3.9 million for the nine months ended March 31, 2023, with a gross loss margin of approximately 12.2%, compared to a gross profit of approximately HKD 2.4 million and a gross profit margin of approximately 5.9% in the same period of 2022[21] - For the nine months ended March 31, 2023, the company reported a net loss of approximately HKD 8.6 million, compared to a net loss of approximately HKD 8.2 million for the same period in 2022[19] Administrative Expenses - The group incurred administrative expenses of HKD 4,062,000 for the nine months ended March 31, 2023, down from HKD 10,596,000 in the same period of 2022, indicating a reduction of 61.7%[3] - Administrative expenses for the nine months ended March 31, 2023, were approximately HKD 10.6 million, compared to approximately HKD 4.1 million in the same period of 2022, with the increase mainly due to one-time share-based payment expenses in 2022[22] Equity and Financing - The group’s total equity as of March 31, 2023, was HKD 51,122,000, a decrease from HKD 59,748,000 as of July 1, 2022[4] - The group’s financing costs for the nine months ended March 31, 2023, were HKD 27,000, slightly lower than HKD 28,000 for the same period in 2022[3] Income and Provisions - The group recognized other income of HKD 277,000 for the nine months ended March 31, 2023, compared to HKD 11,000 for the same period in 2022[3] - The expected credit loss provision for trade receivables and contract assets was HKD 961,000 for the nine months ended March 31, 2023, compared to no provision in the same period of 2022[3] Dividends and Shareholder Information - The company did not declare any dividends for the nine months ended March 31, 2023, consistent with the previous year[18] - The company did not recommend the payment of dividends for the nine months ended March 31, 2023, consistent with the previous year[34] - As of March 31, 2023, a major shareholder, Zhao Xuemai, holds 8,999,000 shares, representing 7.49% of the company's total shares[28] Corporate Governance - The company has complied with the GEM Listing Rules regarding the establishment of an audit committee, which includes three independent non-executive directors[39] - The audit committee reviewed the unaudited condensed consolidated financial statements for the nine months ended March 31, 2023, confirming compliance with applicable accounting standards[40] - The board believes that the dual role of the chairman and managing director enhances management efficiency and business development[32] - The company has confirmed that all directors complied with the trading code regarding securities transactions during the nine months ended March 31, 2023[33] - The company has not identified any conflicts of interest involving directors or major shareholders as of March 31, 2023[29] Future Outlook - The board remains optimistic about long-term opportunities in the construction market, particularly with the Hong Kong government's plans for housing and technology development in the northern region[24] - The company aims to expand its market share and compete for more foundation and site preparation projects, as well as superstructure construction and renovation projects[24] Share Options - The company has adopted a share option scheme effective from December 1, 2017, with a validity period of 10 years[35] Securities Transactions - As of March 31, 2023, the company reported no purchases, sales, or redemptions of its listed securities during the nine months[30] Significant Events - The company has not disclosed any significant events occurring after the reporting period 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對本公告的內容概不負責， 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的任何損失承擔任何責任。 WT GROUP HOLDINGS LIMITED WT 集 團 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號： 8422） 截至二零二三年三月三十一日止九個月的第三季度業績公告 WT 集團控股有限公司（「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」）截至二零二三年三月三十一日止九個月的未經審 核簡明綜合業績。本公告載列本公司二零二二╱二零二三年第三季度報告全文， 並遵守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」）中有關第三季度業績初步公告隨附資料的相關規定。本公司二零二二╱二零 二三年第三季度報告的印刷版本載有GEM上市規則規定的資料，並將適時按GEM 上市規則規定的方式寄發予本公司股東。 本公司二零二二╱二零二三年第三季度業績公告將刊載於聯交所網站 http://www.hkgem.com及本公司 ...

Financial Performance - The group's revenue for the six months ended December 31, 2022, was HKD 21,511,000, a decrease of 25.7% compared to HKD 28,851,000 in the same period of 2021[3] - The group reported a loss attributable to owners of the company of HKD 3,001,000 for the six months ended December 31, 2022, compared to a loss of HKD 6,161,000 in the same period of 2021, representing a 51.4% improvement[3] - The group reported a pre-tax loss of HKD 21,629,000 for the six months ended December 31, 2022, compared to HKD 27,425,000 for the same period in 2021, reflecting a decrease of 21.2%[20] - Total revenue for the six months ended December 31, 2022, was approximately HKD 21.5 million, down from HKD 28.9 million in the same period of 2021, primarily due to a decrease in the number of construction projects undertaken[41] - For the six months ended December 31, 2022, the group recorded a gross loss of approximately HKD 0.12 million, resulting in a gross loss margin of about 0.5%, compared to a gross profit of approximately HKD 1.4 million and a gross profit margin of 4.9% for the same period in 2021[42] Cash Flow and Financial Position - The group's cash and cash equivalents increased to HKD 43,040,000 as of December 31, 2022, from HKD 30,710,000 at the end of June 2022, marking a 40% increase[4] - The net cash generated from operating activities for the six months ended December 31, 2022, was HKD 12,731,000, compared to a net cash used of HKD 20,955,000 in the same period of 2021[7] - As of December 31, 2022, the group maintained a strong financial position with cash and bank balances of approximately HKD 43.0 million, up from HKD 30.7 million as of June 30, 2022, and a current ratio of approximately 9.8 times[47] - The debt-to-equity ratio was approximately 1.2% as of December 31, 2022, down from 1.8% as of June 30, 2022[48] Expenses and Cost Management - The group’s administrative expenses for the six months ended December 31, 2022, were HKD 3,811,000, down 49.8% from HKD 7,581,000 in the same period of 2021[3] - Employee benefit expenses for the six months ended December 31, 2022, were HKD 4,366,000, down 41.4% from HKD 7,502,000 in the previous year[20] - The company did not incur any one-time share-based payment expenses for the six months ended December 31, 2022, compared to HKD 3.1 million in the same period of 2021[40] - The group’s financing costs for the six months ended December 31, 2022, were HKD 20,000, compared to HKD 17,000 in the same period of 2021, reflecting an increase of 17.6%[3] Assets and Liabilities - The group's total assets less current liabilities decreased to HKD 56,789,000 as of December 31, 2022, from HKD 60,072,000 as of June 30, 2022, reflecting a decline of 5.4%[4] - The group’s non-current assets decreased to HKD 556,000 as of December 31, 2022, from HKD 718,000 as of June 30, 2022, indicating a decline of 22.5%[4] - The group’s total equity as of December 31, 2022, was HKD 56,747,000, down from HKD 59,748,000 as of June 30, 2022, representing a decrease of 5.0%[5] - Trade receivables as of December 31, 2022, were HKD 10.06 million, down from HKD 18.75 million as of June 30, 2022[28] - The company had contract assets of HKD 8.14 million as of December 31, 2022, down from HKD 17.43 million as of June 30, 2022[30] Governance and Compliance - The board believes that the dual role of the chairman and CEO enhances management efficiency and business development[63] - The company has complied with all applicable corporate governance code provisions, except for the dual role of the chairman and CEO[64] - The audit committee consists of three independent non-executive directors, chaired by Mr. Yu Da Zhi, ensuring compliance with GEM listing rules[72] - The unaudited consolidated interim financial statements for the six months ended December 31, 2022, have been reviewed by the audit committee and are prepared in accordance with applicable accounting standards[72] Future Outlook and Strategy - The group plans to focus on expanding market share in foundation and site preparation projects, superstructure construction projects, and renovation works, while adhering to prudent financial principles to ensure sustainable growth[46] - The board will continue to consider other investment opportunities to diversify the group's revenue sources while being mindful of associated risks[46] Shareholder Information - As of December 31, 2022, Zhao Xue Mei holds 8,999,000 shares, representing 7.49% of the company's issued share capital[60] - The company did not recommend any dividend payment for the six months ended December 31, 2022, consistent with the previous year[24] - The company did not recommend an interim dividend for the six months ended December 31, 2022, consistent with the previous year[66] Accounting and Standards - The group has adopted new accounting standards effective from July 1, 2022, but these have not had a significant impact on its financial position and performance[12] - The group is currently assessing the impact of new accounting standards that have been issued but are not yet effective[12] - The fair value of share options granted on October 8, 2021, was approximately HKD 3,115,000, which has been recognized as an expense in the profit and loss statement for the six months ended December 31, 2021[70] - The exercise price of the share options granted is HKD 0.56 per share, with a total of 10,000,000 options granted[69] - The expected volatility for the share options is 185.5%, based on historical volatility[70] Risk Management - The group does not face significant foreign exchange risk as most of its revenue-generating activities are conducted in Hong Kong and are denominated in HKD[51] - The group’s financial risk management policies have remained unchanged since June 30, 2022[14]