Corporate Information Board of Directors and Committees This section discloses the composition and changes of the Board of Directors, including executive and independent non-executive directors, and the membership of the Audit, Remuneration, and Nomination Committees - Executive Director Mr. Zheng Dinggang resigned as Chairman on July 3, 2025, and Ms. Yang Sumei resigned as Vice Chairman on November 8, 2024. Mr. Xiao Junjia and Ms. Li Tingting were appointed as Executive Directors on November 8, 2024, and December 16, 2024, respectively45 - Independent Non-executive Directors Mr. Ding Huang and Mr. Xie Tingjun resigned on May 8, 2025, and Ms. Han Pingping was appointed on the same date46 - The Audit Committee Chairman is Mr. Feng Zihua, the Remuneration Committee Chairman is Ms. Han Pingping, and the Nomination Committee Chairman is Mr. Xu Jialong56 Registered and Principal Offices This section provides the company's registered office address in the Cayman Islands and its principal place of business in Hong Kong - The company is registered in the Cayman Islands, with its principal place of business at Unit 02, 26/F, One Harbour Square, 181 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong78 Principal Bankers and Investor Relations This section lists the company's principal bankers in Hong Kong and China, along with investor relations contact details including stock code, website, and email - Principal bankers include Dah Sing Bank and The Hongkong and Shanghai Banking Corporation Limited in Hong Kong, and Bank of China Limited in China78 - The company's stock code is 0776, and investors can contact the Corporate Communications Department via www.776.hk or ir@776.hk89 Condensed Consolidated Financial Statements Condensed Consolidated Statement of Profit or Loss This section reports the unaudited profit or loss for the six months ended June 30, 2025, showing a slight revenue decrease but a narrowed loss year-on-year Condensed Consolidated Statement of Profit or Loss Key Data (For the six months ended June 30, 2025) | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | Y-o-Y Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 27,461 | 28,283 | -2.9% | | Cost of Sales | (14,912) | (21,374) | -30.3% | | Gross Profit | 12,549 | 6,909 | +81.6% | | Other Income | 2,331 | 6,749 | -65.4% | | Distribution Costs | (341) | (1,071) | -68.1% | | Administrative Expenses | (26,542) | (29,257) | -9.3% | | Operating Loss | (12,003) | (16,670) | -28.0% | | Finance Costs | (8,259) | (8,761) | -5.8% | | Loss Before Tax | (20,262) | (25,431) | -20.3% | | Income Tax Expense | (52) | — | N/A | | Loss for the Period | (20,314) | (25,431) | -20.1% | | Loss Attributable to Owners of the Company | (20,046) | (26,039) | -23.0% | | Basic Loss Per Share | (0.06) | (0.08) | -25.0% | Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income This section discloses comprehensive income for the six months ended June 30, 2025, indicating a year-on-year decrease in total comprehensive expenses Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income Key Data (For the six months ended June 30, 2025) | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | Y-o-Y Change (%) | | :--- | :--- | :--- | :--- | | Loss for the Period | (20,314) | (25,431) | -20.1% | | Exchange Differences on Translation of Foreign Operations | 34 | (1,109) | N/A | | Other Comprehensive Income/(Expense) for the Period (After tax) | 34 | (1,109) | N/A | | Total Comprehensive Expense for the Period | (20,280) | (26,540) | -23.6% | | Total Comprehensive Expense Attributable to Owners of the Company | (20,012) | (27,148) | -26.3% | Condensed Consolidated Statement of Financial Position This section presents the financial position as of June 30, 2025, showing a slight increase in total assets but significant net current liabilities and net liabilities Condensed Consolidated Statement of Financial Position Key Data (As of June 30, 2025) | Metric | June 30, 2025 (HK$ Thousand) | December 31, 2024 (HK$ Thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Non-current Assets | | | | | Property, Plant and Equipment | 7,216 | 8,840 | -18.4% | | Investment Properties | 21,681 | 19,699 | +10.1% | | Intangible Assets | 6,997 | 5,220 | +34.0% | | Total Non-current Assets | 36,990 | 43,418 | -14.8% | | Current Assets | | | | | Inventories | 471 | 221 | +113.1% | | Trade Receivables | 10,401 | 19,455 | -46.5% | | Cryptocurrencies | 1,800 | 2,179 | -17.4% | | Cash and Bank Balances | 29,719 | 8,491 | +249.9% | | Total Current Assets | 53,844 | 43,741 | +23.1% | | Current Liabilities | | | | | Trade Payables | 2,066 | 3,786 | -45.4% | | Other Borrowings | 25,000 | — | N/A | | Loans from Related Parties | 190,683 | 212,721 | -10.4% | | Total Current Liabilities | 260,109 | 260,541 | -0.2% | | Net | | | | | Net Current Liabilities | (206,265) | (216,800) | +4.9% | | Net Liabilities | (172,922) | (179,250) | +3.5% | Condensed Consolidated Statement of Changes in Equity This section reports changes in equity for the six months ended June 30, 2025, showing a reduced total comprehensive loss and capital injections during the period Condensed Consolidated Statement of Changes in Equity Key Data (For the six months ended June 30, 2025) | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Total Equity of the Group as at January 1 | (179,250) | (252,815) | | Total Comprehensive Loss for the Period | (20,280) | (26,540) | | Capital Contribution | 26,608 | 148 | | Total Equity of the Group as at June 30 | (172,922) | (279,207) | Condensed Consolidated Statement of Cash Flows This section discloses cash flows for the six months ended June 30, 2025, indicating a shift from negative to positive operating cash flow and a significant increase in cash and cash equivalents Condensed Consolidated Statement of Cash Flows Key Data (For the six months ended June 30, 2025) | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | |
帝国科技集团(00776) - 2025 - 中期财报