（於百慕達註冊成立之有限公司） （股份代號：918） 有關截至二零二四年三月三十一日止年度 之年報之補充公告 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容 而引致的任何損失承擔任何責任。 茲提述龍翼航空科技控股有限公司（「本公司」）於二零二四年七月十日刊發之截至二 零二四年三月三十一日止年度之年報（「二零二四年年報」）。除非另有界定，否則 本公告所用詞彙應與二零二四年年報所界定者具有相同涵義。本公告提供有關二零 二四年年報之補充資料，並應與二零二四年年報一併閱讀。 購股權計劃 於二零二四年六月二十四日（即二零二四年年報之日期）根據該計劃可予發行之股份 總數連同其所佔已發行股份（不包括庫存股份）之百分比 根據該計劃可予發行77,540,600股股份，佔二零二四年六月二十四日已發行股份總 數1,114,069,159股股份之約6.96%。 – 1 – 上述額外資料並不影響二零二四年年報所載之其他資料。除上文所披露者外，二零 二四年年報內所有其他資料保持不變。 除二零二四年年報所提供之資 ...

Revenue Performance - The group recorded revenue of approximately HKD 18,100,000 for the reporting period, a decrease of about HKD 73,900,000 (80%) compared to approximately HKD 92,000,000 for the previous period[19]. - Revenue from the wholesale business decreased from approximately HKD 80,500,000 to approximately HKD 12,700,000, a reduction of about HKD 67,800,000 (84%) during the reporting period[19]. - Revenue from the drone accessories business was approximately HKD 4,300,000, a decrease of about HKD 5,400,000 (56%) from the previous period[19]. - Revenue from the property investment business decreased from approximately HKD 1,800,000 to approximately HKD 1,100,000, a reduction of about HKD 700,000 (39%) during the reporting period[19]. - The company reported revenue of HKD 18,143,000 for the six months ended September 30, 2024, a decrease of 80.3% compared to HKD 92,024,000 for the same period in 2023[75]. - The wholesale business generated revenue of HKD 12,727 thousand, while the drone business contributed HKD 4,312 thousand, indicating a shift in revenue sources[104]. - Revenue from the Hong Kong market was HKD 2,622 thousand for the six months ended September 30, 2024, down from HKD 22,533 thousand in 2023, reflecting a decline of approximately 88.4%[110]. - The group’s drone business reported a revenue of HKD 11,712 thousand for the six months ended September 30, 2024, compared to HKD 28,963 thousand in the previous year, a decrease of about 59.5%[110]. Profitability and Losses - The group achieved a gross profit of approximately HKD 5,900,000, down 71% from approximately HKD 20,000,000 in the previous period, with a gross margin of 33% compared to 22% previously[20]. - The gross profit and gross margin for the drone accessories business were approximately HKD 2,500,000 and 57%, representing a decrease of 34% compared to approximately HKD 3,800,000 in the previous period[21]. - The gross profit from property investment was approximately HKD 1,100,000, down 39% from approximately HKD 1,800,000 in the previous period, consistent with a decrease in revenue and occupancy rates[21]. - The company incurred a loss from continuing operations of HKD 16,405,000, compared to a loss of HKD 9,133,000 in the previous year, representing an increase in loss of 79.5%[78]. - The total loss for the period was HKD 16,405 thousand, compared to a profit in the previous year, indicating a significant downturn in financial performance[104]. - The company reported a net loss of HKD 1,071,000 for investment properties during the period, compared to a net gain of HKD 2,507,000 in the previous year[131]. Expenses and Cost Management - Sales and distribution expenses increased by 72% from approximately HKD 3,900,000 to approximately HKD 6,700,000, primarily due to the newly acquired drone accessories business since August 2023[24]. - Administrative expenses rose by 47% from approximately HKD 10,700,000 to approximately HKD 15,700,000, mainly attributed to the acquisition of a new subsidiary since August 2023[25]. - The total employee cost for the six months ending September 30, 2024, is approximately HKD 5,600,000, compared to HKD 3,300,000 for the same period last year, reflecting a significant increase[53]. - Employee costs for the six months ended September 30, 2024, totaled HKD 5,640,000, up from HKD 3,329,000 in the same period of 2023, reflecting a year-on-year increase of approximately 69.3%[115]. - The company reported a net interest expense of HKD 1,334,000 for the six months ended September 30, 2024, slightly up from HKD 1,314,000 in the same period of 2023[113]. Financial Position and Assets - Total assets decreased to HKD 380,720,000 as of September 30, 2024, from HKD 407,899,000 as of March 31, 2024, a decline of 6.7%[80]. - The company’s cash and cash equivalents stood at HKD 25,307,000, down from HKD 29,393,000, a decrease of 13.5%[80]. - The total equity attributable to the owners of the company decreased to HKD 270,627,000 as of September 30, 2024, down from HKD 284,231,000 as of March 31, 2024, representing a decline of approximately 4.8%[85]. - The company’s total non-current liabilities included deferred tax liabilities of HKD 5,767,000 as of September 30, 2024, slightly down from HKD 5,888,000 as of March 31, 2024[83]. - The company’s trade receivables aging analysis showed significant amounts overdue, with HKD 63,819,000 over one year as of September 30, 2024[136]. - The total amount of trade and other receivables was HKD 127,091 as of September 30, 2024, down from HKD 146,907 as of March 31, 2024, representing a decrease of about 13.5%[136]. Investments and Acquisitions - The acquisition of Shandong Longyi Aerotech Co., Ltd. was completed for approximately HKD 30,946,000, expanding the group's capabilities in the drone technology sector[14]. - The company completed the acquisition of Dragon Wing on August 1, 2023, for a total consideration of approximately HKD 30,946,000, which included the issuance of 154,731,827 shares[139]. - The identifiable net assets acquired from Dragon Wing amounted to HKD 23,592,000, resulting in goodwill of HKD 13,544,000[139]. - The company has not made any significant investments during the six months ending September 30, 2024[54]. Market and Strategic Outlook - The group plans to monitor the performance of the property market in Hong Kong and China and consider restructuring its property portfolio when suitable opportunities arise[17]. - The group recognizes the potential for high-tech business opportunities in the drone sector, aiming to capitalize on expected investment returns[15]. - The group intends to adopt a cautious approach in the wholesale business by regularly reviewing price ranges to maintain current profit levels and customer base[11]. - There are no indications of market expansion or acquisitions mentioned in the current financial report[90]. Corporate Governance and Compliance - The company maintained compliance with the corporate governance code as of September 30, 2024[67]. - The audit committee reviewed and approved the interim financial results, ensuring compliance with applicable accounting standards[73]. - There were no reported interests in competing businesses by the company’s directors during the reporting period[71]. Shareholder Information - The shareholding structure indicates that Mr. Zhang holds 48.43% of the issued share capital, while Mr. Yang and Mr. Wang each hold 13.56%[59]. - The stock option plan, effective since September 28, 2017, has not resulted in any options being granted or exercised during the six months ending September 30, 2024[57].

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 18,143,000, a decrease of 80.3% compared to HKD 92,024,000 for the same period in 2023[4] - Gross profit for the same period was HKD 5,932,000, down 70.4% from HKD 20,020,000 year-on-year[4] - Operating loss increased to HKD 15,214,000, compared to a loss of HKD 7,262,000 in the previous year, reflecting a 109.4% increase in losses[4] - Loss attributable to owners of the company from continuing operations was HKD 16,405,000, compared to HKD 9,133,000 in the prior year, representing an increase of 79.5%[6] - The group reported a segment operating loss of HKD 13,001,000 for the six months ended September 30, 2024, compared to a loss of HKD 3,655,000 for the same period in 2023[26] - The group incurred a pre-tax loss of HKD 16,548,000 for the six months ended September 30, 2024, compared to a pre-tax loss of HKD 1,301,000 in the previous year[26] - The company reported a pre-tax loss of HKD 16,405,000 for the six months ended September 30, 2024, compared to a loss of HKD 1,858,000 in the same period last year, indicating a significant increase in losses[44] - The gross profit was approximately HKD 5,900,000, a decrease of 71% from approximately HKD 20,000,000 in the previous period, with a gross margin of 33%[88] Assets and Liabilities - Total assets decreased to HKD 380,720,000 from HKD 407,899,000, a decline of 6.7%[8] - The company reported a net asset value of HKD 270,627,000 as of September 30, 2024, down from HKD 284,231,000[10] - The company’s cash and bank balances were HKD 25,307,000, a decrease from HKD 29,393,000[8] - Total assets increased from HKD 380,720,000 to HKD 407,899,000, representing a growth of approximately 7.4%[31] - The total liabilities increased from HKD 110,093,000 to HKD 123,668,000, indicating a rise of approximately 12.3%[31] - Trade receivables amounted to HKD 178,946,000 as of September 30, 2024, down from HKD 199,568,000 as of March 31, 2024[55] - The total amount of trade and other receivables was HKD 127,091,000 as of September 30, 2024, compared to HKD 146,907,000 as of March 31, 2024[55] - As of September 30, 2024, the total trade and other payables amounted to HKD 50,706,000, a decrease from HKD 57,032,000 as of March 31, 2024, representing a reduction of approximately 8.5%[65] Revenue Breakdown - For the six months ended September 30, 2024, the group's revenue from wholesale consumer goods was HKD 12,727,000, a decrease of 84.2% compared to HKD 80,516,000 for the same period in 2023[20] - Revenue from drone sales and related accessories for the six months ended September 30, 2024, was HKD 4,312,000, down 55.7% from HKD 9,738,000 in the prior year[20] - Revenue from the wholesale business for the six months ended September 30, 2024, was HKD 18,143,000, a decrease from HKD 92,024,000 in the previous year[33] - Revenue from wholesale business decreased by approximately HKD 67,800,000 (84%) to approximately HKD 12,700,000 during the reporting period[87] Operational Focus - The company continues to focus on the wholesale and retail of consumer products, including watches and apparel, as well as drone sales and property investment[12] - The group continues to focus on its core business segments, including wholesale consumer goods, property investment, and drone sales, with ongoing evaluations of market conditions[22] - The company aims to monitor the performance of the property market in Hong Kong and China and consider restructuring its property portfolio when suitable opportunities arise[86] - The company is committed to enhancing its operational strategies and exploring new market opportunities to improve future performance[22] Employee and Costs - Employee costs rose to HKD 5,640,000 in the current period, compared to HKD 3,329,000 in the previous year, marking an increase of approximately 69.3%[36] - The company incurred a cost of sales amounting to HKD 12,069,000 for the current period, down from HKD 66,155,000 in the previous year, reflecting a reduction in operational costs[36] Shareholder Information - No interim dividend was recommended for the six months ended September 30, 2024, consistent with the previous year[48] - The weighted average number of ordinary shares used to calculate basic and diluted loss per share increased to 1,114,069,000 shares in 2024 from 852,632,000 shares in 2023[46] - The company issued 185,678,193 shares at a placement price of HKD 0.180 per share, successfully completing the placement on September 4, 2023[63] - The net proceeds from the placement of new shares amounted to approximately HKD 32.6 million, with a placement price of HKD 0.180 per share[112] Market Conditions - The company reported a cautious approach to its wholesale business due to declining retail sales in Hong Kong, which fell by 8.7% year-on-year in September 2024[79] - The company’s revenue from the wholesale business in China and Hong Kong declined during the reporting period, prompting a review of pricing strategies to maintain profit levels[80] - The company’s management discussed the impact of external factors such as extreme weather and weak consumer demand on its business performance during the reporting period[79] Governance and Compliance - The audit committee has reviewed and approved the interim financial performance, ensuring compliance with applicable accounting standards and regulations[130] - The report will detail the company's financial performance and strategic direction[131] - The company aims to enhance shareholder value through effective governance and operational efficiency[131] - The board of directors is focused on long-term growth and sustainability initiatives[131] - The company will continue to monitor market trends and adjust strategies accordingly[131]

目 錄 | 2 | 公司資料 | | --- | --- | | 3 | 主席報告 | | 5 | 董事履歷詳情 | | 8 | 管理層討論及分析 | | 18 | 董事會報告 | | 32 | 企業管治報告 | | 46 | 獨立核數師報告 | | 53 | 綜合損益及其他全面收益表 | | 55 | 綜合財務狀況表 | | 57 | 綜合權益變動表 | | 59 | 綜合現金流量表 | | 61 | 綜合財務報表附註 | | 157 | 五年財務概要 | | 158 | 投資物業 | 公司資料 董事 執行董事： 張金兵先生 （主席） 楊則允先生（首席執行官， 於二零二三年八月二十二日獲委任） 王悅來先生（於二零二三年八月二十二日獲委任） 王建先生（於二零二四年四月二十九日獲委任） 吳庭軍先生（於二零二四年四月二十九日辭任） 獨立非執行董事： 蔡家瑩女士 何曉東女士 揭英漢先生（於二零二四年四月二十九日獲委任） 陳從虎先生（於二零二四年四月二十九日辭任） 公司秘書 李綺華女士 註冊辦事處 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 總辦事處 ...

概無來自出售已終止經營業務之收益的稅項開支或抵免。 | --- | --- | --- | |--------------------------|------------|------------| | | 二零二四年 | 二零二三年 | | | 千港元 | 千港元 | | 經營業務所用現金淨額 | (341) | (598) | | 投資活動所得現金流出淨額 | — | — | | 融資活動所得現金流出淨額 | — | — | 管理層討論及分析 鐘錶產品 本集團於中國經營成衣及運動服裝產品批發及貿易業務，並出口至海外市場及非洲。作為 全球第二大經濟體，中國經濟在二零二三年的國內生產總值增長率為5.2%，較上一季度上 升0.3%。按季度基準計算，第四季度增長為 1.0%，低於二零二三年第三季度的 1.5%。由 於出口下降、房地產市埸持續低迷、青年失業率屢創新高以及通脹放緩的可能性，中國的 經濟增長暫時減速。此外，美國及歐洲的緊縮貨幣政策以及全球惡性通脹，不僅打擊消費 者的信心，亦阻礙全球經濟復甦的步伐。於報告期間，中國及非洲市場的收益均因全球經 濟放緩而減少。 於二零二四年三月三十一日，本集團持有六個位於中 ...

3 管理層討論及分析 百慕達： Conyers Dill & Pearman 陳從虎先生 蔡家瑩女士 何曉東女士 百慕達： MUFG Fund Services (Bermuda) Limited 4th Floor North Cedar House 41 Cedar Avenue Hamilton HM12 Bermuda 註冊辦事處 總辦事處 股份代號 主要往來銀行 核數師 管理層論述 管理層討論及分析 批發業務 成衣及運動服裝產品 管理層討論及分析 物業投資業務 財務回顧 來自批發業務的收益由過往期間約 127,500,000港元減少約 47,000,000港元 (36.9%)至報告期間約 80,500,000港元，減少主要由於銷售成衣及運動服裝產品 的收益由過往期間約76,200,000港元減少約58.5%至報告期間約31,600,000港 元所致。銷售手錶產品的收益由過往期間約51,400,000港元輕微減少約4.9%至 報告期間約48,900,000港元。 李綺華女士 香港： 卓佳雅柏勤有限公司 香港 夏愨道16號 遠東金融中心17樓 董事 香港： 李綺華‧趙國賢律師事務所 1 國能集團國際資產 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對公告內容概不負責，對其準確性或完整性 亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而 引致之任何損失承擔任何責任。 STATE ENERGY GROUP INTERNATIONAL ASSETS HOLDINGS LIMITED 國 能 集 團 國 際 資 產 控 股 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：918） 截 至 二 零 二 三 年 九 月 三 十 日 止 六 個 月 之 中 期 業 績 公 告 國能集團國際資產控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈 本公司及其附屬公司（統稱「本集團」）截至二零二三年九月三十日止六個月（「報告期 間」）之未經審核綜合財務業績，連同二零二二年同期之比較數字。 ...

關連交易 於回顧年度內，本公司並無進行任何按上市規則第14A章所界定的關連交易或持續關連交易，而須根據上 市規則遵守有關申報、公佈或獨立股東批准的規定。於日常業務過程中進行的關連方交易詳情載於綜合財 務報表附註39。該等關連方交易概不構成上市規則所界定的須予披露關連交易。 符合相關法律法規 據董事所知，本集團於回顧年度內已遵守可能會對本集團的業務和營運產生重大影響的相關法律法規。 27 國 能 集 團 國 際 資 產 控 股 有 限 公 司 | 2022/23 年 報 董事會報告 獨立非執行董事之確認 本公司已接獲各獨立非執行董事蔡女士、陳先生及何女士根據上市規則第 3.13條作出之年度獨立身分確認 書。本公司認為全體獨立非執行董事均屬獨立人士。 足夠公眾持股量 本公司於截至二零二三年三月三十一日止年度內一直維持足夠公眾持股量。 核數師 截至二零二三年三月三十一日止年度之綜合財務報表已由先機審核，彼將於二零二三年股東週年大會結束 時任滿告退，且符合資格並願意接受重新委聘。於即將舉行之股東週年大會上，將就續聘先機為獨立核數 師向股東提呈一項決議案。 代表董事會 主席兼執行董事 張金兵 香港，二零二三年六月二十六 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容而產生或因依賴該等內 容而引致之任何損失承擔任何責任。 STATE ENERGY GROUP INTERNATIONAL ASSETS HOLDINGS LIMITED 國 能 集 團 國 際 資 產 控 股 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：918） 截 至 二 零 二 三 年 三 月 三 十 一 日 止 年 度 全 年 業 績 公 告 國能集團國際資產控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈本公司及 其附屬公司（「本集團」）截至二零二三年三月三十一日止年度之經審核綜合業績，以及根據 香港公認會計原則編製的去年比較數字如下： ...

State Energy Group International Assets Holdings Limited 國 能 集 團 國 際 資 產 控 股 有 限 公 司 (於百慕遴註冊成立之有限公司) 股份代號：918 中 期 報 告 2022 目錄 1 公司資料 2 管理層論述 3 管理層討論及分析 9 其他資料 14 簡明綜合損益及其他全面收益表 16 簡明綜合財務狀況表 18 簡明綜合權益變動表 19 簡明綜合現金流量表 20 簡明綜合財務報表附註 公司資料 | --- | --- | |-------------------------------------------|-----------------------------------| | 董事 | 主要往來銀行 | | 執行董事： | 香港上海滙豐銀行有限公司 | | 張金兵先生 （主席） | 交通銀行 | | 田文喜先生 （於二零二二年十月十七日辭任） | 恒生銀行有限公司 大眾銀行（香港） | | 吳庭軍先生 | 律師 | | 獨立非執行董事： | 百慕達： | | 陳從虎先生 | Conyers Dill & Pearman | | ...