帝国科技集团2026年报

(Incorporated in the Cayman Islands with limited liability)(Stock code: 0776) 3 65 119 123 124 125 127 128 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Cheng Ting Kong(Chairman) (resigned on 3 July 2025)Mr. Lin JunweiMr. Yeung Tong Seng TerryMr. Xiao Junjia (resigned on 3 July 2026)Ms. Li Tingting 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 andresigned on 28 November 2025)Mr. Zhao Yi (appointed on 28 November 2025 andresigned on 3 July 2026) AUDIT COMMITTEE Mr. Fung Tze Wa(Chairman)Mr. Ting Wong Kacee (resigned on 8 May 2025)Mr. Tse Ting Kwan (resigned on 8 May 2025)Ms. Han Pingping (appointed on 8 May 2025 andresigned on 28 November 2025)Mr. Hui Ka Lung (appointed on 8 May 2025)Mr. Zhao Yi (appointed on 28 November 2025 andresigned on 3 July 2026) REMUNERATION COMMITTEE Mr. Ting Wong Kacee(Chairman) (resigned on 8 May 2025)Mr. Fung Tze WaMr. Tse Ting Kwan (resigned on 8 May 2025)Mr. Lin JunweiMs. Han Pingping(Chairlady) (appointed on 8 May 2025 andresigned on 28 November 2025)Mr. Hui Ka Lung (appointed on 8 May 2025)Mr. Zhao Yi(Chairman) (appointed on 28 November 2025 andresigned on 3 July 2026) CORPORATE INFORMATION NOMINATION COMMITTEE Mr. Tse Ting Kwan(Chairman) (resigned on 8 May 2025)Mr. Fung Tze WaMr. Ting Wong Kacee (resigned on 8 May 2025)Mr. Lin JunweiMs. Han Pingping (appointed on 8 May 2025 andresigned on 28 November 2025)Mr. Hui Ka Lung(Chairman) (appointed on 8 May 2025)Mr. Zhao Yi (appointed on 28 November 2025 andresigned on 3 July 2026)Ms. Li Tingting (appointed on 28 November 2025) COMPANY SECRETARY Mr. Ip Ka Ki (resigned on 28 November 2025 andappointed on 3 July 2026)Mr. See Hiu Lun (appointed on 28 November 2025 andresigned on 3 July 2026) AUDITOR Prism Hong Kong LimitedRegistered Public Interest Entity Auditors 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 Square 2602 Room 02, 26/F., One Harbour Square, No. 181 Hoi Bun Road,Kwun Tong, Kowloon, Hong Kong PRINCIPAL BANKERS In Hong Kong: Dah Sing Bank LimitedThe Hongkong and Shanghai Banking Corporation Limited In the PRC: Bank of China CORPORATE INFORMATION 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 Centre,16 Harcourt Road,Hong Kong STOCK CODE0776 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 BOARD OF DIRECTOR’S STATEMENT TO OUR SHAREHOLDERS Onbehalf of the Board(“Board”)of Director(“Directors”)ofImperium Technology Group Limited (the “Company”), I am pleasedto present the annual report of the Company and its subsidiaries(collectively, the “Group”) and its audited financial results for thefinancial year ended 31 March 2026. 5.0% In 2026, the economy of the People’s Republic of China (“PRC”)continuedto recover steadily,and its economic developmentmaintained its leading position in the world. The GDP of the PRCgrew at 5.0% in the first quarter of 2026. During the year, while the global unstable business environmentposed challenges to various industries, the technological industrydevelops well and the Group will invest resources in technology-relatedbusinesses to seize market opportunities.In view of therapiddevelopment of current technological industrial trend,theGroup has tapped into the blockchain games enabling the Groupto remain competitive in the advanced technology online game andesports business segments, which in turn will broaden the Group’ssource of revenue and maximise the return of the shareholders ofthe Company. APPRECIATION Onbehalf of the Board,I would like to express our sincereappre ciationto all our inve stors,customers,par tners andshareholders for their ongoing support, and I would also like tothank my colleagues for their invaluable contributions throughoutthe year. Lin JunweiExecutive Director Hong Kong, 29 June 2026 MANAGEMENT DISCUSSION AND ANALYSIS INDUSTRY OVERVIEW 3.0%NewZoo3.1%AIForresterMichaelO’Grady17.0%7.0% The global economy is projected to grow by 3.0% in 2026 amidgeopoliticaland macroeconomic uncertainties.According to themarketing report issued by NewZoo, the total revenue in the globalgame market is also expected to grow with a compounded annualgrowthrate(“CAGR”)of 3.1%from 2022 to 2027.The