2025 2025 2025 迪臣發展國際集團有限公司（「本公司」）之董事會（「董事會」）謹此宣佈本公司及其附 屬公司（統稱「本集團」）截至二零二五年九月三十日止六個月（「報告期間」）之未經審 核中期綜合業績，連同截至二零二四年九月三十日止六個月之比較數字如下： 中期簡明綜合損益表 截至二零二五年九月三十日止六個月 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收入 | 3 | 53,685 | 91,978 | | 銷售成本 | | (24,503) | (61,261) | | 毛利 | | 29,182 | 30,717 | | 其他收入及收益 | 3 | 10,115 | 12,907 | | 行政開支 | | (44,136) | (38,300) | | 其他經營收入╱（開支），淨額 | | 7,927 | (2,472) | | 財務費用 | 5 | (7,201) | (12,752) | | 分佔聯營公司溢利及虧損，淨額 | | (370) | (268) | | 除稅前虧損 | 4 | (4,4 ...

聯交所GEM的特色 GEM的定位，乃為相比起其他於聯交所上市的中小型公司帶有較高投資風險的公司提供 一個上市的市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳考 慮後方作出投資決定。 由於GEM上市公司通常為中小型公司，於GEM買賣的證券可能會較於主板買賣的證券 承受較大的市場波動風險，同時無法保證於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。 本報告之資料乃遵照GEM上市規則而刊載，旨在提供有關本公司之資料；董事願就本報 告之資料共同及個別地承擔全部責任。董事在作出一切合理查詢後，確認就其所知及所 信，本報告所載資料在各重要方面均準確完備，沒有誤導或欺詐成分，且並無遺漏任何 其他事項，足以令致本報告所載任何陳述或本報告產生誤導。 未經審核財務業績 董事會謹此呈報本集團截至2025年9月30日止六個月之未經審核簡明綜合業績，連同 2024年同期之未經審核比較數字如下： 未經審核簡明綜合全面收益表 截至2025年 ...

2025/26 interim report 中期業績報告 C157924 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聯 交所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的GEM證 券 上 市 規 則（「GEM上市規則」）而刊 載，旨在提供有關中顯智能齊家控股有限公司（「本公司」）及其附屬公司（統 稱「本集團」）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，確認就其所知及所信， 本報告所載資料在各重要方面均屬準確完備，沒有誤導 ...

Financial Performance - The company's revenue for the fiscal year ending August 31, 2025, was approximately HKD 195,049,000, a decrease of about 2.60% compared to HKD 200,265,000 in the previous year[9][13] - The group's net profit for the same period was approximately HKD 2,638,000, down from HKD 8,948,000 in the previous year[10][13] - The company's revenue decreased by approximately 2.60% from HKD 200,265,000 for the year ended August 31, 2024, to HKD 195,049,000 for the year ended August 31, 2025, primarily due to a decline in installation projects and security services[22] - The cost of sales decreased by approximately 3.57% from HKD 150,454,000 for the year ended August 31, 2024, to HKD 145,081,000 for the year ended August 31, 2025, aligning with the revenue decline[23] - The company's administrative expenses increased by approximately 18.34% from HKD 41,089,000 for the year ended August 31, 2024, to HKD 48,623,000 for the year ended August 31, 2025, due to hiring more office staff to support business expansion[24] - The net profit for the year ended August 31, 2025, was approximately HKD 2,638,000, a decrease from HKD 8,948,000 for the year ended August 31, 2024, primarily due to increased administrative expenses[25] - The group reported a charitable donation of HKD 706,000 for the year ending August 31, 2025, down from HKD 884,000 in the previous year[81] - The group has approximately HKD 10,753,000 available for distribution to shareholders as reserves as of August 31, 2025[87] - No final dividend has been recommended for the fiscal year ending August 31, 2025[11] - The group has a dividend policy adopted on December 31, 2018, which considers various factors before declaring dividends[165] - The board will consider various factors, including financial performance and business strategy, when determining dividend distributions[170] Business Operations - The company has secured a significant maintenance contract for security alarm systems from the Hong Kong Police Force, which commenced in March 2025[13] - Monthly revenue from security services at Discovery Bay is approximately HKD 1,500,000, although overall revenue has declined due to a reduction in the number of security projects[14] - The company continues to operate electric vehicle charging stations at Long Beach and Swiss Bank Centre, with plans to explore additional opportunities to increase the number of charging stations[14] - The company is engaged in large-scale projects, including the installation of electronic systems at the Hong Kong International Airport's three-runway system and CCTV systems for the Drainage Services Department[13] - The company aims to provide a comprehensive range of security services and solutions to both public and private sectors to enhance its competitive advantage[14] - The company is focused on expanding its maintenance services and identifying potential business opportunities to enhance shareholder value in the coming years[14] - The company aims to enhance its reputation and expand operations in the security services sector, with ongoing major security projects in Discovery Bay[18] - The company is focusing on bidding for ELV maintenance service contracts to strengthen customer relationships and increase market share[19] - The company is actively seeking opportunities to expand the number of electric vehicle charging stations, currently operating at Long Beach and Swiss Bank Center[19] Management and Governance - The management team expresses confidence in the company's solid foundation and stable performance to meet future challenges[14] - Dr. Wu Tai-wing has been appointed as the Executive Director, CEO, and Chairman of the Board since October 3, 2016, and has over 15 years of experience in the IT industry[49] - Mr. Lo Wing-chung joined the group in January 2015 and was appointed as Executive Director on October 3, 2016, responsible for overall operations[51] - Ms. Wang Zhiwen was appointed as a Non-Executive Director in October 2016 and became an Executive Director on December 1, 2022, overseeing corporate development and compliance[55] - Mr. Xu Junhao has been an Independent Non-Executive Director since March 10, 2017, and serves as the Chairman of the Audit Committee[57] - Mr. Song Weide has been an Independent Non-Executive Director since March 10, 2017, providing independent opinions to the Board[59] - The management team collectively brings a diverse range of expertise in finance, operations, and legal matters to the company[49][51][57][59] - The company emphasizes compliance with GEM listing rules and environmental, social, and governance reporting[55] - The company has adopted a stock option plan to incentivize directors and eligible employees, which is valid for 10 years from March 10, 2017, until March 9, 2027[102] - The total number of stock options that may be issued under the stock option plan cannot exceed 10% of the total shares issued at the time of listing, which is 160,000,000 shares[104] - The company has confirmed the independence of its independent directors as of the report date[96] - The remuneration of directors is subject to shareholder approval at the annual general meeting[100] - The company has established three board committees: Audit Committee, Remuneration Committee, and Nomination Committee, to oversee specific aspects of the company's affairs[137] Risk Management - The group identified key risks including strategic risks from changing competitive landscapes and operational risks from subcontractor performance[48] - The group maintains a healthy liquidity position throughout the fiscal year ending August 31, 2025, through continuous credit assessments[38] - The risk management framework is evaluated at least annually, ensuring alignment with the company's objectives[47] - The board is responsible for ensuring effective internal controls and risk management systems, which are reviewed annually by the audit committee[160] - The group has established an enterprise risk management framework in 2020, following the COSO framework, to effectively manage risks[162] - The board is vigilant about climate-related risks and continuously explores opportunities arising from climate change[200] Environmental, Social, and Governance (ESG) - The company emphasizes the importance of integrating environmental, social, and governance (ESG) principles into its risk management system[185] - The company encourages stakeholder feedback on its environmental, social, and governance performance[184] - The company has established a special working group for environmental, social, and governance (ESG) matters to systematically manage these issues[191] - The board of directors regularly assesses ESG risks and monitors progress towards related goals, such as the electrification of the fleet to reduce emissions[191] - The company has implemented effective management policies and internal controls for ESG matters, ensuring compliance with reporting guidelines[199] - The company has identified significant ESG issues, including greenhouse gas emissions and employee safety, with varying levels of importance assigned to each[197] - Climate change is monitored closely by the board, with the company developing electric vehicle charging stations as part of its sustainability commitment[200] - The company values its employees as valuable assets and provides measures to mitigate the impact of extreme weather conditions[200] Shareholder Information - ECI Asia Investment Limited holds 880,000,000 shares, representing 55% of the total shares outstanding[112] - Mr. Yang Shuo owns 320,000,000 shares, accounting for 20% of the total shares outstanding[112] - As of August 31, 2025, the total number of issued shares is 1,600,000,000[114] - Shareholders can request a special general meeting if they hold at least 10% of the paid-up capital and must submit their request in writing[171] Compliance and Legal Matters - The company has not disclosed any new product developments or market expansion strategies in the provided documents[54] - There are no recent mergers or acquisitions mentioned in the documents[54] - The company has not encountered any serious violations of bribery, extortion, fraud, or money laundering laws in Hong Kong during the year ending August 31, 2025[168] - There were no significant violations of applicable laws and regulations during the review period[119] - The company has not made any amendments to its articles of association as of August 31, 2025[176] - The company has not entered into any arrangements for directors or senior management to acquire rights to subscribe for securities[113]

INTERIM REPORT 中期報告 2025 CHARACTERISTICS OF THE 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 liste ...

2025/2026 INTERIM REPORT 中期報告 中期報告 TABLE OF CONTENTS 目錄 02 04 06 Corporate Information 公司資料 Consolidated Statement of Comprehensive Income 綜合全面收益表 Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表 54 Other Information 其他資料 Results 業績 07 08 10 Consolidated Statement of Financial Position 綜合財務狀況報表 Notes to the Condensed Consolidated Financial Statements 簡明綜合財務報表附註 Consolidated Statement of Profit or Loss 綜合損益表 Consolidated Statement of Changes in Equity 綜合權益變動表 12 14 44 Management's Discussion and Anal ...

目錄 1 公司資料 2 管理層論述 3 管理層討論及分析 11 其他資料 16 簡明綜合損益及其他全面收益表 18 簡明綜合財務狀況表 20 簡明綜合權益變動表 21 簡明綜合現金流量表 22 簡明綜合財務報表附註 公司資料 董事 執行董事： 張金兵先生 （主席） 楊則允先生 （首席執行官） 王悅來先生 王建先生 獨立非執行董事： 蔡家瑩女士 何曉東女士 揭英漢先生 公司秘書 李綺華女士 註冊辦事處 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 總辦事處 香港 九龍紅磡 鶴翔街1 號 維港中心 第一座5 樓 13室 核數師 交通銀行 律師 百慕達： Conyers Dill & Pearman 香港： 李綺華‧趙國賢律師事務所 股份過戶登記處 百慕達： Conyers Corporate Services (Bermuda) Limited Clarendon House, 2 Church Street, Hamilton HM11 Bermuda 香港： 卓佳證券登記有限公司 香港 夏愨道16號 遠東金融中心17樓 股份代號 0918 高嶺會 ...

2O25 中期報告 (於開曼群島註冊成立之有限公司) 股份代號 : 1825 目錄 | 公司資料 | 02 | | --- | --- | | 財務摘要 | 04 | | 管理層討論及分析 | 05 | | 其他資料 | 11 | | 簡明綜合損益及其他全面收益表 | 14 | | 簡明綜合財務狀況表 | 15 | | 簡明綜合權益變動表 | 17 | | 簡明綜合現金流量表 | 18 | | 簡明綜合中期財務報表附註 | 19 | 二零二五年中期報告 美臻集團控股有限公司 02 公司資料 執行董事 王美慧女士 （主席） 蕭翊銘先生 楊倫先生 （於二零二五年五月二十七日獲委任） 張嫚女士 （於二零二五年十一月七日獲委任） 鍾國偉先生 （於二零二五年四月十六日辭任） 梁嘉偉先生 （於二零二五年五月十二日辭任） 馬劍先生 （於二零二五年五月二十七日辭任） 獨立非執行董事 陳潔女士 （於二零二五年五月二十七日獲委任） 高元元女士 （於二零二五年五月二十七日獲委任） 吳靜女士 （於二零二五年九月十八日獲委任） 張玲玲女士 （於二零二五年五月二十七日辭任） 趙川先生 （於二零二五年五月二十七日辭任） 周潤璋先生 （於二 ...

INTERIM REPORT 2025 中期報告 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 Main Board. 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 ...

BINGO GROUP HOLDINGS LIMITED 比高集團控股有限公司 BINGO GROUP HOLDINGS LIMITED 比高集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公 司 ) (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公 Stock Code 股份代號: 8220 Stock Code 股份代號: 8220 2025/26 中 期 業 績 報 告 司 ) CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate companies to which a higher investment risk may be attached ...