帝国科技集团2025中期报告

(Incorporated in the Cayman Islands with limited liability)(Stock code: 0776) CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Cheng Ting Kong(Chairman) (resigned on 3 July 2025)Ms. Yeung So Mui(Vice Chairlady)(resigned on 8 November 2024)Mr. Lin JunweiMr. Yeung Tong Seng TerryMr. Xiao Junjia (appointed on 8 November 2024)Ms. Li Tingting (appointed on 16 December 2024) Independent Non-Executive Directors Mr. Fung Tze WaMr. Ting Wong Kacee (resigned on 8 May 2025)Mr. Tse Ting Kwan (resigned on 8 May 2025)Mr. Hui Ka LungMs. Han Pingping (appointed on 8 May 2025) AUDIT COMMITTEE Mr. Fung Tze Wa(Chairman)Ms. Han PingpingMr. Hui Ka Lung REMUNERATION COMMITTEE Ms. Han Pingping(Chairman)Mr. Fung Tze WaMr. Hui Ka LungMr. Lin Junwei NOMINATION COMMITTEE Mr. Hui Ka Lung(Chairman)Mr. Fung Tze WaMs. Han PingpingMr. Lin Junwei COMPANY SECRETARY Mr. Ip Ka Ki AUDITORS Prism Hong Kong LimitedRegistered Public Interest Entity Auditors 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:Dah Sing BankThe Hongkong and Shanghai Banking Corporation Limited In the PRC:Bank of China 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 STOCK CODE 0776 0776 INVESTOR RELATIONS www.776.hkir@776.hk For other information relating to the Company,please contact Corporate Communications Departmentwebsite: www.776.hke-mail: ir@776.hk CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS For the six months ended 30 June 2025 The board (the “Board”) of directors (the “Directors”) of ImperiumTechnology Group Limited (the “Company”) is pleased to announcethe unaudited results of the Company and its subsidiaries(collectively, the “Group”) for the six months ended 30 June 2025(the “Period”), together with the unaudited comparative figures forthe corresponding period in 2024 as follows: CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME For the six months ended 30 June 2025 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION At 30 June 2025 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION At 30 June 2025 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY For the six months ended 30 June 2025 CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS For the six months ended 30 June 2025 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,Cayman Islands181One HarbourSquare 2602 The Company was incorporated in the Cayman Islandsas an exempted company with limited liability under theCompanies Law 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 presentedin Hong 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. In the opinion of the Directors, Diamond State HoldingsLimited, a company incorporated in the British Virgin Islands,is the immediate parent and Mr. Cheng Ting Kong (“Mr.Cheng”) is the ultimate controlling party of the Company. Diamond State Holdings Limited 34 The condensed 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”). 20,314,00025,431,0004 5 5 , 0 0 04,113,000206,265,000216,800,000172,922,000179,250,000 The Group incurred a net loss and operating cash inflowof approximately HK$20,314,000 (2024: HK$25,431,000)andHK$455,000(2024:cash outflow of HK$4,113,000)respectively during the six months period ended 30 June2025and,as of