帝国科技集团2023中期报告

（於開曼群島註冊成立的有限公司）(Incorporated in the Cayman Islands with limited liability)(Stock code股份代號: 0776) BOARD OF DIRECTORS Executive Directors Mr. Cheng Ting Kong(Chairman)Ms. Yeung So Mui(Vice Chairlady)Mr. Lin JunweiMr. Yau Chak Fung (resigned on 29 August 2023)Mr. Yeung Tong Seng Terry Independent Non-Executive Directors Mr. Fung Tze WaMr. Ting Wong KaceeMr. Tse Ting Kwan AUDIT COMMITTEE Mr. Fung Tze Wa(Chairman)Mr. Ting Wong KaceeMr. Tse Ting Kwan REMUNERATION COMMITTEE Mr. Ting Wong Kacee(Chairman)Mr. Fung Tze WaMr. Tse Ting Kwan NOMINATION COMMITTEE Mr. Tse Ting Kwan(Chairman)Mr. Fung Tze WaMr. Ting Wong KaceeMr. Lin Junwei (appointed on 31 March 2023) COMPANY SECRETARY Mr. Ip Ka Ki AUDITORS 779 Crowe (HK) CPA Limited9/F, Leighton Centre,77 Leighton Road,Causeway Bay,Hong Kong CORPORATE INFORMATION REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP. O. Box 2681Grand Cayman KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 181One Harbour Square2602 Room 02, 26/F,One Harbour Square,No. 181 Hoi Bun Road, Kwun Tong,Kowloon, Hong Kong PRINCIPAL BANKERS In Hong Kong:Bank of CommunicationsThe Hongkong and Shanghai Banking Corporation Limited In the PRC:Bank of China LimitedBank of Hangzhou Co., Limited CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary Hall, Cricket SquareGrand Cayman, KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary Hall, Cricket SquareGrand Cayman, KY1-1102Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong 0776 STOCK CODE 0776 INVESTOR RELATIONS www.776.hkir@776.hk For other information relating to the Company,please contact Corporate Communications Department website:www.776.hke-mail: ir@776.hk CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS For the six months ended 30 June 2023 The board (the “Board”) of directors (the “Directors”) of ImperiumTechnology Group Limited (the “Company”) is pleased to announcetheunaudited results of the Company and its subsidiaries(collectively, the “Group”) for the six months ended 30 June 2023(the “Period”), together with the unaudited comparative figures forthe corresponding period in 2022 as follows: CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS For the six months ended 30 June 2023 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION At 30 June 2023 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION At 30 June 2023 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY For the six months ended 30 June 2023 CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS For the six months ended 30 June 2023 NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 1. 1.GENERAL AND BASIS OF PREPARATION Cricket Square, Hutchins Drive,P.O.Box 2681,Grand Cayman,KY1-1111,CaymanIslands181OneHarbourSquare2602 TheCompany was incorporated in the Cayman Islandsasan exempted company with limited liability under theCompaniesLaw of the Cayman Islands.The address ofits registered office is Cricket Square, Hutchins Drive, P.O.Box 2681, Grand Cayman, KY1-1111, Cayman Islands. Theaddress of its principal place of business is Room 02, 26/F.,One Harbour Square, No. 181 Hoi Bun Road, Kwun Tong,Kowloon,Hong Kong.The Company’s shares were listedon the Main Board of The Stock Exchange of Hong KongLimited (the “Stock Exchange”). TheCompany is an investment holding company.Thecondensed consolidated financial statements are presentedinHong Kong dollars(“HK$”)and all values are roundedto the nearest thousand except when otherwise indicated,whichis the Compa ny’s f unctional a nd pre se ntationcurrency. Inthe opinion of the Directors,Diamond State HoldingsLimited, a company incorporated in the British Virgin Islands,is the immediate parent and Mr. Cheng Ting Kong is theultimate controlling party of the Company. Diamond State Holdings Limited 34 Thecondensed consolidated financial statements havebeen prepared in accordance with Hong Kong AccountingStandard(“HKAS”)34 Interim Financial Reporting issuedby the Hong Kong Institute of Certified Public Accountants(“HKICPA”) as well as with the applicable disclosure provisionof the Rules Governing the Listing of Securities on The StockExchange of Hong Kong Limited (the “Listing Rules”). NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 1. 1.GENERAL AND BASIS OF PREPARATION (Continued) 39,284,000114,256,000180,413,000 T h eG r o u p i n c u r r e d a n e t l o s s o f a p p r o x i m a t e l yHK$39,284,000during the six months period ended 30June 2023 and, as of that date, the Group had net currentliabilities and net liabilities of approximately HK$114,256,000a n dH K$180,413,0 0 0.T h e s e c o n d i ti o n s i n d i c ate th eexistence of material uncertainty whic