天机控股2025年中期报告

VIRTUAL MIND HOLDING COMPANY LIMITED (Incorporated in the Cayman Islands with limited liability)Stock Code1520 INTERIM REPORT2025 BOARD OF DIRECTORS EXECUTIVE DIRECTORS 梅唯一（主席）李陽田一妤王瑋楷 Mei Weiyi(Chairman)Li YangTin Yat Yu CarolWong Wai Kai Richard INDEPENDENT NON-EXECUTIVE DIRECTORS 鄧澍焙韓銘生楊禮華 Tang Shu Pui SimonHon Ming SangYeung Riviera AUTHORISED REPRESENTATIVES 李陽陳婉縈 Li YangChan Yuen Ying Stella COMPANY SECRETARYChan Yuen Ying Stella 陳婉縈 AUDIT COMMITTEE 韓銘生（主席）鄧澍焙楊禮華 Hon Ming Sang(Chairman)Tang Shu Pui SimonYeung Riviera Corporate Information公司資料 REMUNERATION COMMITTEE 鄧澍焙（主席）梅唯一李陽韓銘生楊禮華 Tang Shu Pui Simon(Chairman)Mei WeiyiLi YangHon Ming SangYeung Riviera NOMINATION COMMITTEE 梅唯一（主席）李陽鄧澍焙韓銘生楊禮華 Mei Weiyi(Chairman)Li YangTang Shu Pui SimonHon Ming SangYeung Riviera CORPORATE GOVERNANCE COMMITTEE 梅唯一（主席）李陽鄧澍焙韓銘生 Mei Weiyi(Chairman)Li YangTang Shu Pui SimonHon Ming Sang AUDITOR 北京興華鼎豐會計師事務所有限公司執業會計師註冊公眾利益實體核數師 Beijing Xinghua Caplegend CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor PRINCIPAL BANKERS 交通銀行星展銀行（香港）有限公司恒生銀行有限公司東亞銀行有限公司香港上海滙豐銀行有限公司 Bank of CommunicationsDBS Bank (Hong Kong) LimitedHang Seng Bank LimitedThe Bank of East Asia, LimitedThe Hongkong and Shanghai Banking Corporation Limited Corporate Information公司資料 REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman, KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman, KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港德輔道中19號環球大廈17樓1702室 Suite 1702, 17/F., World-Wide HouseNo. 19 Des Voeux Road CentralHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman, KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong www.vmh.com.hk WEBSITEwww.vmh.com.hk STOCK CODE 1520 1520 Summary概要 天機控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）截至二零二五年六月三十日止六個月之財務概要如下： The financial summary of Virtual Mind Holding CompanyLimited (the “Company”) and its subsidiaries (together the“Group”) for the six months ended 30 June 2025 are asfollow: •受經濟疲軟影響，本集團的收入於二零二五年上半年有所下降。本集團於報告期的收入減少 約22.7%至 約23,122,000港元（ 二 零 二 四 年：29,930,000港元）； •revenue of the Group saw a decrease affectedby weakened economy in the first half of 2025.Revenue of the Group for the reporting perioddecreased by approximately 22.7% to approximatelyHK$23,122,000 (2024: HK$29,930,000); •截至二零二五年六月三十日止六 個 月 的 毛 利 約 為2,929,000港元（二零二四年：5,521,000港 元）， 減 少46.9%。 服 飾 業務 錄 得 負 毛 利 約44,000港 元（二零二四年：毛利464,000港元）、 貸 款 融 資 業 務 錄 得 毛 利約2,706,000港 元（ 二 零 二 四年：3,056,000港 元）， 而 知 識產權應用及產品業務錄得毛利約268,000港元（二零二四年：2,001,000港元）； •gross profit for the six months ended 30 June2025 was approximately HK$2,929,000 (2024:HK$5,521,000), decreased by 46.9%. Appareloperation recorded gross loss of approximatelyHK$44,000 (2024: gross profit of HK$464,000),money lending operation earned gross profit ofapproximately HK$2,706,000 (2024: HK$3,056,000)and IP application and products operation recordedgross profit of approximately HK$268,000 (2024:HK$2,001,000); •截至二零二五年六月三十日止六個月，本公司擁有人應佔期間虧損約為42,660,000港元（二零二四年：28,162,000港元），增 加51.5%。 本 公 司 擁 有 人 應佔期間虧損增加主要由於截至二零二五年六月三十日止六個月產生以股份為基礎的報酬、來自服飾業務的收入減少及新業務前期開發開支；及 •the loss for the period attributable to owners ofthe Company for the six months ended 30 June2025 was approximately HK$42,660,000 (2024:HK$28,162,000), increased by 51.5%. The increasein the loss for the period attributable to owners ofthe Company was primarily due to the share-basedcompensation incurred during the six months ended30 June 2025, the decrease in revenue from appareloperation and expenses of pre-development of newbusinesses; and •本公司董事（「董事」）會（「董事會」）不宣派任何中期股息。 •the board (the “Board”) of directors (the “Directors”)of the Company did not declare the payment of anyinterim dividend. Unaudited Condensed Consolidated Statement of Comprehensive Income未經審核簡明綜合全面收益表 For the six months ended 30 June 2025 Unaudited Condensed Consolidated Statement of Comprehensive Income未經審核簡明綜合全面收益表 For the six months ended 30 June 2025 Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表 As at 30 June 2025 Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表 As at 30 June 2025 Unaudited Condensed Consolidated Statement of Changes in Equity未經審核簡明綜合權益變動表 For the six months ended 30 June 2025 Unaudited Condensed Consolidated Statement of Cash Flows未經審核簡明綜合現金流量表 For the six months ended 30 June 2025 1. 1.CORPORATE INFORMATION 本公司於二零一三年六月十九日在開曼群島註冊成立為獲豁免有限公司。本公司的註冊辦事處及主要營業地點的地址分別為Cricket Square, HutchinsDrive, P.O. Box 2681, GrandCayman KY1-1111, CaymanIslands及香港中環德輔道中19號環球大廈17樓1702室。本公司的股份於香