Financial Performance - Total revenue increased by 96.0% from HKD 78.1 million to HKD 153.1 million[14] - Gross profit rose by 92.3% from HKD 14.2 million to HKD 27.3 million[14] - Adjusted LBITDA narrowed by 8.5% to HKD 41.2 million from HKD 45 million[14] - Revenue from EHSS and electric vehicle charging system services reached HKD 60.3 million and HKD 64.8 million respectively for the fiscal year ending December 31, 2024, reflecting significant year-on-year growth[20] - The company's revenue surged from HKD 78,100,000 for the year ended December 31, 2023, to HKD 153,100,000 for the year ended December 31, 2024, representing a growth of 96.0%[51] - Adjusted consolidated LBITDA decreased by 8.5%, from HKD 45,000,000 in 2023 to HKD 41,200,000 in 2024[52] - The sales of electric vehicle charging systems increased by 106.2%, from approximately HKD 31,400,000 in 2023 to HKD 64,800,000 in 2024[56] - Installation service revenue rose by 54.0%, from approximately HKD 39,100,000 in 2023 to approximately HKD 60,300,000 in 2024[57] - Electric vehicle charging revenue grew by 326.3%, from approximately HKD 5,600,000 in 2023 to approximately HKD 23,900,000 in 2024[58] - The public charging network generated revenue of HKD 17,700,000 in 2024, a 436.4% increase from HKD 3,300,000 in 2023[58] Market Expansion - The company expanded into the Thai market, establishing a Southeast Asia headquarters in Bangkok[15] - Cornerstone is expanding into Southeast Asia, with plans to establish operations in Cambodia, Indonesia, and Malaysia, leveraging its technological expertise to capture market opportunities[22] - Strategic acquisition of Spark EV Company Limited completed in December 2024, enhancing expansion in the electric vehicle sector and establishing a partnership with Bangchak Corporation to deploy charging stations at 1,000 gas stations across Thailand[21][22] - The company became the major shareholder of Spark EV in Thailand, marking a strategic entry into one of Southeast Asia's fastest-growing electric vehicle markets[45] - The Thai electric vehicle market is experiencing rapid growth, particularly in commercial electric vehicles, creating significant opportunities for charging networks[45] Customer Growth and Engagement - Total subscriptions increased by 52.8%[14] - Total user base grew by 165.3%[14] - Cornerstone HOME increased residential charging stations from 36 in 2023 to 44 in 2024, representing a 22.2% year-on-year growth, while user numbers rose from 562 to 859, a 52.8% increase[20] - The company successfully expanded its private subscription service, Cornerstone HOME, to 15,000 exclusive parking spaces and increased its subscriber base to over 860 households in 2024[37] - The expansion of the company's charging infrastructure and user-friendly applications has significantly improved customer loyalty and satisfaction[41] - The increasing consumer preference for home charging solutions has driven the growth of the company's services in the residential sector[37] Strategic Focus and Innovation - The company aims to drive growth through innovation and customer-centric solutions[15] - Cornerstone's mission is to become a leader in electric vehicle charging solutions in Asia, with a clear strategic path for expansion and development of a comprehensive charging network[27] - The company is committed to sustainable development, investing in smart charging technology and energy-efficient infrastructure to provide affordable solutions for users[23] - The company aims to leverage the growing demand for electric vehicle solutions driven by government support and technological advancements[48] - The company's strategic focus on innovation and flexibility has allowed it to maintain its leadership position in the rapidly evolving electric vehicle industry[33] Financial Management and Capital Structure - As of December 31, 2024, total borrowings, lease liabilities, and convertible bonds amounted to approximately HKD 194.4 million, up from HKD 65.8 million[75] - The debt-to-equity ratio increased significantly to approximately 114.4 times from 0.4 times, and the asset-to-equity ratio rose to approximately 156.4 times from 0.6 times[75] - Cash and bank balances increased to approximately HKD 52.3 million from HKD 23.4 million, reflecting a prudent financial policy[76] - The company raised approximately HKD 15.7 million from the third subscription of 19,516,000 new shares at a price of HKD 0.82 per share, aimed at further developing its electric vehicle charging business[84] - The company plans to issue a total of 400,000,000 convertible shares at an initial conversion price of HKD 0.50 per share, representing approximately 41.95% of the total issued shares as of September 20, 2024[104] Governance and Compliance - The company has complied with the corporate governance code as of December 31, 2024, ensuring adherence to the GEM listing rules[141] - The board of directors includes a mix of executive and non-executive members, with specific roles assigned to enhance governance and oversight[144] - The company has established internal guidelines for matters requiring board approval, including strategic plans and major investments[146] - The company has implemented a whistleblowing policy to address concerns related to fraud or unethical behavior that may significantly impact its financial, legal, or reputational standing[187] - The company has adopted an anti-corruption policy to ensure compliance with relevant laws and regulations, including the Prevention of Bribery Ordinance and Anti-Money Laundering laws[188] Environmental and Social Responsibility - The company is focused on reducing air pollution, contributing to clean air and public health[139] - The company emphasizes its responsibility to protect the environment and has made efforts to comply with environmental protection laws and regulations[199] - The company is committed to ESG principles, ensuring environmental responsibility while pursuing a greener future[50] Management and Human Resources - The management team includes experienced professionals with backgrounds in investment, property management, and electric vehicle sectors[120][121][124] - The company has a strong management team with over 15 years of experience in operations and management, led by Ms. Wu, who oversees multiple subsidiaries[126] - The company has a focus on human resources management, with over 25 years of experience from Ms. Ye, ensuring effective talent acquisition and management[129] - The company encourages all directors to participate in relevant training courses, with a record of training for each director up to December 31, 2024[170] Risk Management - The company has established risk management procedures, including risk identification, assessment, and mitigation strategies, updated annually[180] - The company’s directors have confirmed their responsibility for the preparation of financial statements in accordance with Hong Kong Generally Accepted Accounting Principles[176] - The company maintains effective internal control and risk management systems, with the audit committee confirming their adequacy and effectiveness for the year ending December 31, 2024[178]

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佈之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公佈全部或任何部分內容 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。 截至二零二四年十二月三十一日止年度 之年度業績公佈 CORNERSTONE TECHNOLOGIES HOLDINGS LIMITED 基石科技控股有限公司 香港聯合交易所有限公司（「聯交所」）GEM之特色 由於GEM上市公司一般為中小型公司，在GEM買賣之證券可能會較在聯交所主板買賣之 證券承受較大之市場波動風險，同時無法保證在GEM買賣之證券會有高流通量之市場。 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佈之內容概不負責，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佈全部或任何部分內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本公佈之資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關 基石科技控股有限公司（「本公司」）之資料；本公司董事（「董事」）願就本公佈之資料共同 及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及 ...

的影響 給環境 帶來積極 中期報告 2024 於開曼群島註冊成立之有限公司 股份代號 : 8391 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM之定位，乃為相比起其他在聯交所上市之公司帶有較高投資風險之中小型公司 提供一個上市之市場。有意投資之人士應了解投資於該等公司之潛在風險，並應經 過審慎周詳之考慮後方作出投資決定。 由於GEM上市公司一般為中小型公司，在GEM買賣之證券可能會較在聯交所主板買 賣之證券承受較大之市場波動風險，同時無法保證在GEM買賣之證券會有高流通量 之市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報告全部或任何部分內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供 有關基石科技控股有限公司（「本公司」）的資料；本公司董事（「董事」，各自為「董事」） 願就本報告的資料共同及個別地承擔全部責任。董事在作出一切合理查詢後，確認 就其所知及所信，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成 分，且並無遺漏其 ...

Electric Vehicle Market and Infrastructure - In the first half of 2024, 75% of newly registered vehicles in Hong Kong were electric vehicles, indicating a significant increase in demand for electric vehicle technology and infrastructure[6]. - The expansion of electric vehicle charging infrastructure aligns with the Hong Kong government's ongoing policies to promote electric vehicle adoption and support infrastructure development[8]. - The growth in electric vehicle registrations and charging infrastructure is part of the broader goal of achieving "zero carbon emissions, fresh air, and smart cities" in Hong Kong[6]. - Cornerstone Technologies secured operational rights for 27 electric vehicle charging stations from the Hong Kong government, equipped with 827 AC chargers, integrating nearly all into the Cornerstone GO network[8]. - Cornerstone Technologies aims to enhance user convenience by covering 1,500 parking spaces across 18 districts in Hong Kong through its charging network[8]. - The company continues to be a leading provider of electric vehicle charging solutions in Hong Kong, adopting a comprehensive business model to support this mission[8]. - The company's strategic expansion into Southeast Asia is driven by the rising demand for electric vehicles and related services[6]. - The company achieved significant milestones in electric vehicle (EV) charging system sales, expanding its customer base across various industries, including major real estate developers and a leading bus company[9]. - The company expanded its EV charging services in Thailand, partnering with Bangchak Corporation to install and operate charging stations at 2,200 gas stations, offering up to 600kW fast charging capabilities[11]. Financial Performance - Revenue from the EV charging business increased from HKD 25,500,000 as of June 30, 2023, to HKD 52,100,000 as of June 30, 2024, representing over 100% growth[11]. - Total revenue increased by approximately 104.3% from HK$25,531,000 in the six months ended June 30, 2023, to approximately HK$52,080,000 in the current period[15]. - The company reported revenue of HKD 52,080,000 for the six months ended June 30, 2024, representing a 104.5% increase from HKD 25,531,000 in the same period of 2023[72]. - Gross profit for the same period was HKD 7,335,000, up from HKD 4,215,000, indicating a significant improvement in profitability[72]. - The company incurred a loss before tax of HKD 39,978,000, slightly improved from a loss of HKD 41,986,000 in the previous year[72]. - Total comprehensive loss for the period was HKD 39,903,000, compared to HKD 49,905,000 in the prior year, showing a reduction in overall losses[73]. - The company reported a loss of HKD 39,903,000 for the six months ended June 30, 2024, compared to a loss of HKD 49,905,000 in the same period of 2023, indicating a 20% improvement[88]. - Installation service revenue significantly increased to HKD 25,714,000 in 2024 from HKD 10,177,000 in 2023, representing a 152% growth[86]. - Electric vehicle charging income of HKD 8,855,000 for the first half of 2024, up from HKD 1,761,000 in the prior year, marking a 400% increase[86]. Operational Metrics - The company is focused on enhancing home charging solutions, targeting an increase in its customer base to 1,000 by year-end[12]. - The company continues to strengthen partnerships with car dealers to ensure compatibility of chargers with all EV brands and seeks opportunities in new developments for EV charging infrastructure[13]. - The company is well-positioned to meet the growing demand for EHSS services as more residential buildings seek to equip parking facilities with EV charging infrastructure[13]. - The company anticipates realizing contract assets within its normal operating cycle, indicating a focus on operational efficiency[115]. Shareholder and Capital Management - The company completed a subscription agreement on May 17, 2024, for 25,008,000 new shares at a subscription price of HKD 0.64 per share, raising approximately HKD 15,800,000 net[40]. - The company plans to use the net proceeds from the May subscription for working capital and general corporate purposes[41]. - On June 28, 2024, the board proposed to issue approximately 117,749,000 incentive shares at a price of HKD 0.55 per share, totaling approximately HKD 64,761,950[42]. - The company has agreed to issue a total of 25,000,000 consultant shares at a price of HKD 0.55 per share as part of a service agreement with a financial advisor, pending shareholder approval[44]. - The company plans to adopt a 2024 share incentive plan, which will allow the issuance of shares to eligible participants as a reward for their contributions, subject to shareholder approval[45]. - The company has entered into an agreement to issue convertible bonds with a total principal amount of HKD 34,450,000, which could result in the issuance of up to 65,000,000 new shares if conversion rights are fully exercised at an initial conversion price of HKD 0.53 per share[46]. - The company has agreed to a placement of up to 65,000,000 new shares at a price of HKD 0.53 per share, with an estimated net proceeds of approximately HKD 32,700,000 intended for capital expenditures related to expanding electric vehicle charging projects in Hong Kong[48]. Asset and Liability Management - As of June 30, 2024, the group's total assets, including properties, plants, equipment, and cash, amounted to approximately HKD 106,100,000, a decrease from approximately HKD 134,000,000 as of December 31, 2023[30]. - The company's total liabilities as of June 30, 2024, were HKD 139,483,000, compared to HKD 114,704,000 as of December 31, 2023, reflecting an increase of approximately 21.6%[75]. - The total equity attributable to owners of the company decreased to HKD 81,549,000 as of June 30, 2024, from HKD 105,444,000 as of December 31, 2023, a decline of approximately 22.7%[75]. - The company's current liabilities increased to HKD 66,335,000 as of June 30, 2024, from HKD 41,103,000 as of December 31, 2023, representing an increase of approximately 61.3%[75]. - The company’s non-current liabilities remained relatively stable at HKD 73,148,000 as of June 30, 2024, compared to HKD 73,601,000 as of December 31, 2023, showing a slight decrease of about 0.6%[75]. Governance and Compliance - The board of directors includes three independent non-executive directors, ensuring compliance with corporate governance standards[70]. - The audit committee has reviewed the unaudited condensed consolidated financial statements for the period, confirming adherence to applicable accounting standards[70]. - The group has adopted trading guidelines for directors in compliance with GEM listing rules[37]. - The company has not engaged in any competitive business activities that may conflict with its operations during the reporting period[69]. Miscellaneous - The company has not made any significant acquisitions or disposals of subsidiaries or associates during the period[34]. - The company has no foreign currency hedging policy in place as of June 30, 2024, and will monitor foreign currency risk closely[31]. - The company has not purchased, sold, or redeemed any listed securities during the reporting period[60]. - The company did not recommend an interim dividend for the six months ending June 30, 2024, consistent with the previous year[111].

提供安裝服務收入 來自提供安裝服務收入的收益由截至二零二二年十二 月三十一日止年度約8,900,000港元增加約339.3%至本 年度約39,100,000港元。該增長主要歸因於EHSS項下 授出之項目數量增加。於本年度，基石獲得九個新項 目，合共提供約1,300個泊車位。 銷售電動車充電系統 銷售電動車充電系統之收益增加約48.8%，由截至二零 二二年十二月三十一日止年度約21,100,000港元增加至 本年度約31,400,000港元。該增加主要歸因於客戶數目 增加以及向新客戶及現有客戶銷售電動車充電解決方 案之訂單增加。於本年度，本公司銷售電動車充電硬 件及軟件的主要客戶包括但不限於本地地產發展商、 中國煉油及石化生產商、巴士公司及豪華汽車製造商。 電動車充電收入（前稱「訂購費收入」） 來自電動車充電收入的收益由截至二零二二年十二月 三十一日止年度約1,400,000港元顯著增加約300%至 本年度約5,600,000港元。該增加乃主要由於與截至二 零二二年十二月三十一日止年度相比，本年度內其公 眾會員及私人訂購計劃之用戶數目有所增加。於本年 度，公眾會員產生之收費收入為2,300,000港元，私人 訂 ...

Revenue and Growth - Revenue from electric vehicle charging business reached HKD 78,132,000 in 2023, up from HKD 31,827,000 in 2022, representing a growth of 145%[1] - The revenue from external customers in the electric vehicle segment was HKD 78,132,000, while the printing business generated HKD 45,729,000, totaling HKD 123,861,000[3] - The company recorded a revenue of approximately HKD 78,100,000 for the year ending December 31, 2023, representing a significant increase of approximately 145.6% from HKD 31,800,000 in the previous year[92] - Revenue from installation services surged by approximately 339.3% to about HKD 39,100,000, attributed to an increase in project numbers under the EHSS program[93] - Sales of electric vehicle charging systems increased by approximately 48.8% to about HKD 31,400,000, driven by a rise in customer numbers and orders from both new and existing clients[94] - Electric vehicle charging revenue rose significantly by approximately 300.0% to about HKD 5,600,000, due to an increase in the number of public members and private subscription plan users[95] - Total revenue for the electric vehicle charging business reached HKD 78,100,000, an increase of HKD 46,300,000 or 145.6% compared to HKD 31,800,000 in 2022[124] - The electric vehicle charging business revenue increased from HKD 31,800,000 in 2022 to HKD 78,100,000 in 2023, more than doubling year-over-year[129] Financial Performance - The company reported a total loss of HKD 124,420,000 for the year, compared to a loss of HKD 161,187,000 in the previous year, indicating a reduction in losses[3] - The company reported a loss from continuing operations of HKD 106,402,000 for the year ended December 31, 2023, compared to a loss of HKD 129,972,000 in 2022, representing a decrease of approximately 18.2%[26] - The basic loss per share attributable to the owners of the company from continuing operations was HKD 0.128, down from HKD 0.191 in the previous year, indicating an improvement in loss per share[20] - The company reported a net loss of HKD 124,186,000 for the year, an improvement from a net loss of HKD 160,311,000 in the previous year, representing a decrease of approximately 22.5%[20] - The company recorded a loss from discontinued operations of approximately HKD 18 million, an improvement from a loss of approximately HKD 31.2 million in the previous year due to improved gross margins and reduced operating expenses[50] - The adjusted LBITDA decreased by approximately 5.2% from about HKD 46.5 million to approximately HKD 44.1 million[49] - The company reported a comprehensive adjusted loss before interest, tax, depreciation, and amortization (LBITDA) of HKD 44,100,000 in 2023, a decrease of 5.2% from HKD 46,500,000 in 2022[129] Assets and Liabilities - The total assets of the company amounted to HKD 220,140,000, with liabilities totaling HKD 114,704,000[3] - The total current assets increased to HKD 94,778,000 from HKD 45,772,000, showing a significant growth of approximately 106.7%[149] - The company’s non-current assets rose to HKD 125,362,000 from HKD 124,307,000, indicating a slight increase of about 0.8%[150] - The company’s total liabilities decreased from HKD 80,857,000 to HKD 41,103,000, a reduction of approximately 49.1%[149] - As of December 31, 2023, the company's debt-to-equity ratio was approximately 40.2%, a significant improvement from 103.0% the previous year[52] - The current ratio improved to approximately 2.3 times as of December 31, 2023, compared to 0.6 times the previous year[52] - The net asset value of the company increased to HKD 105,436,000 from HKD 50,891,000, reflecting a growth of approximately 107.5%[154] Employee and Operational Costs - The total employee costs amounted to HKD 67,883,000 for the year, compared to HKD 43,781,000 in the previous year, reflecting an increase of approximately 54.9%[18] - Administrative and operational expenses increased by approximately 23.3% from HKD 55,900,000 to HKD 68,900,000, primarily due to increased employee costs associated with the expansion of the electric vehicle charging business[82] Financing and Investments - The company incurred financing costs of HKD 2,441,000 in 2023, slightly up from HKD 2,097,000 in 2022[10] - The company’s bank borrowings increased to HKD 57,720,000 in 2023 from HKD 25,441,000 in 2022, indicating a significant rise in leverage[30] - A green financing agreement was established on August 31, 2023, allowing for a secured green loan of up to USD 20,000,000[70] - Approximately 80% of the green loan proceeds will be allocated for the production and deployment of electric vehicle chargers and related infrastructure[71] - The company agreed to issue 100,000,000 warrants at a subscription price of HKD 0.80 per share, with a five-year exercise period[73] Dividends and Share Issuance - The company did not declare or recommend any dividends for the year ended December 31, 2023, consistent with the previous year[19] - The company issued a total of 20 million shares at a subscription price of HKD 0.62 per share on March 6, 2023[41] - A total of 35.2 million shares were issued at a subscription price of HKD 1.144 per share on May 30, 2023[41] - The company has conditionally agreed to issue 19,516,000 new ordinary shares at a subscription price of HKD 0.82 per share, raising approximately HKD 15,700,000 for the development of its electric vehicle charging business[78] Strategic Changes and Business Focus - The company completed the sale of two subsidiaries in the printing business for HKD 1, indicating a strategic exit from that segment[13] - The company completed the sale of 100% equity in two subsidiaries engaged in printing, typesetting, and translation services for a cash consideration of HKD 1, resulting in a gain of approximately HKD 28,600,000[124] - The company has ceased operations in the printing business after the sale of its discontinued operations, focusing on the electric vehicle charging business in Hong Kong[159] - The company plans to expand its Cornerstone HOME model and invest more in private residential parking infrastructure to provide customized monthly subscription services for electric vehicle owners[127] - The company aims to leverage opportunities in the electric vehicle charging industry and expand its geographical reach, particularly in emerging markets like Thailand, Cambodia, Malaysia, and Indonesia[138] Government Support and Programs - The Hong Kong government launched the EHSS program with a total budget of HKD 3,500,000,000 to support the installation of electric vehicle charging infrastructure in existing private residential buildings[126] - The company has been granted operational rights by the Hong Kong government to provide charging services at 27 electric vehicle charging stations, equipped with a total of 827 AC chargers, to be integrated into the Cornerstone GO network in Q1 2024[127] Miscellaneous - The company had no significant contingent liabilities or capital commitments as of December 31, 2023[54][55] - The company did not engage in any major investments or acquisitions during the year[59][60] - The company recorded a tax credit of approximately HKD 172,000 and HKD 2,300,000 for the current year and the year ended December 31, 2022, respectively[101] - The company has applied new and revised Hong Kong Financial Reporting Standards, which did not have a significant impact on its financial position or performance for the year[160]

基石科技控股有限公司 I 二零二三年第三季度報告 18 本集團之收益由截至二零二二年九月三十日止九個月約20,600,000港元增加約 31,300,000港元或151.9%至本期間約51,900,000港元。誠如上表所闡述，收益增加乃由 於所有服務類別大幅增加所致，並主要受銷售電動車充電系統之收益增加約10,300,000 港元及提供安裝服務收入增加約17,800,000港元所帶動。來自各服務類別的收益分析如 下： 電動車充電收入 維修費收入 服務成本由截至二零二二年九月三十日止九個月約17,700,000港元增加約148.0%至本 期間約43,900,000港元。該增加與本期間收益增加大致相符。 其他收入 行政及其他營運開支由截至二零二二年九月三十日止九個月約 47,100,000港元增加約 4.7%至本期間約49,300,000港元。該增加乃主要由於整體電動車充電業務擴張導致員 工成本增加所致。 股份為基礎之支付開支由截至二零二二年九月三十日止九個月約700,000港元增加至本 期間約22,300,000港元。有關增加乃主要由於本公司於二零二二年六月十七日及二零 二二年十一月十七日授出購股權。 融資成本 ...

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佈之內容概不負責，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佈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。 CORNERSTONE TECHNOLOGIES HOLDINGS LIMITED 基 石 科 技 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8391） 截至二零二三年九月三十日止九個月之 第三季度業績公佈 基石科技控股有限公司（「本公司」，連同其附屬公司，「本集團」）之董事（「董事」）會（「董 事會」）欣然宣佈本集團截至二零二三年九月三十日止九個月之第三季度業績。本公佈載 列本公司第三季度報告之全文，乃符合香港聯合交易所有限公司（「聯交所」）GEM證券上 市規則（「GEM上市規則」）中有關第三季度業績初步公佈所附載資料之相關要求。 代表董事會 基石科技控股有限公司 聯席主席兼執行董事 梁子豪 ...

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佈的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公佈全部或任何部份內容 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。 CORNERSTONE TECHNOLOGIES HOLDINGS LIMITED 基 石 科 技 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8391） 有關截至二零二二年十二月三十一日止年度 之年報之澄清及補充公佈 茲提述基石科技控股有限公司（「本公司」）於二零二三年三月三十一日刊發之截至二零 二二年十二月三十一日止年度之年報（「二零二二年年報」）。除另有界定者外，本公佈所 用詞彙與二零二二年年報所界定者具有相同涵義。 本公司董事（「董事」）會（「董事會」）謹此澄清，二零二二年年報第68頁所披露之「購股權計 劃」附註4，於二零二二年十二月三十一日根據購股權計劃可供授出之購股權數目應為 「579,054份」而非「7,143,054份」。 除二零二二年年報所披露之資料外，董事會謹此向本公司股東及潛在投資者提供以下有 關購股權計劃之補充資料，其載於二零二二年年報「董事會報告書」一 ...

Electric Vehicle Charging Infrastructure - As of June 30, 2023, the group has successfully installed electric vehicle chargers in over 121 parking lots across 18 districts in Hong Kong, capturing a significant market share [20]. - The public charging network in Hong Kong comprises 6,142 electric vehicle chargers, including 3,596 medium-speed chargers, 1,022 fast chargers, and 1,524 standard chargers [18]. - The group has made substantial investments in the electric vehicle charging sector to address the growing demand for charging infrastructure [18]. - The government has launched a budget of HKD 3.5 billion for the EV Housing Charging Scheme to encourage the installation of electric vehicle charging infrastructure [15]. - The government plans to increase the proportion of parking spaces equipped with electric vehicle chargers in new government properties from 30% to 100% by 2025, aiming to provide an additional 7,000 charging spaces [15]. - The ratio of public electric vehicle chargers to the total number of electric vehicles is approximately 1:10, up from 1:6 in March 2022, highlighting the need for further infrastructure development [18]. - The group is collaborating with Link REIT to roll out Cornerstone GO electric vehicle charging stations across 33 parking lots in phases [20]. - The company aims to expand its electric vehicle charging network and enhance user experience through the Cornerstone GO platform, targeting all electric vehicle drivers in Hong Kong [28]. - The company plans to continue the pilot operation of Cornerstone BUSINESS, focusing on electric taxis and electric trucks for rental [28]. - The company has established strong alliances with well-known automotive brands to provide electric vehicle charging options, aiming to become Hong Kong's largest electric vehicle-driven ecosystem [25]. Electric Vehicle Adoption Trends - The proportion of newly registered electric private cars surged from 6.3% in 2019 to 61% by June 2023, indicating a rapid shift in consumer preference towards electric vehicles [18]. - As of June 30, 2023, Cornerstone HOME has a total of 416 users, representing a significant growth of 384% compared to 86 users as of June 30, 2022 [22]. - Cornerstone GO has reached a total of 10,945 members as of June 30, 2023, marking a substantial increase of 567% from 1,642 members as of June 30, 2022 [22]. Financial Performance - The total revenue for the six months ended June 30, 2023, was approximately HKD 49,273,000, up 31.5% from approximately HKD 37,494,000 for the same period in 2022 [35]. - The electric vehicle charging business revenue increased over 100% from approximately HKD 10,300,000 for the six months ended June 30, 2022, to approximately HKD 25,500,000 for the same period in 2023 [25]. - Revenue from the sale of electric vehicle charging systems increased by approximately 35.7% from about HKD 9,800,000 for the six months ended June 30, 2022, to about HKD 13,300,000 for the same period in 2023 [37]. - Revenue from external customers for the electric vehicle charging business reached HKD 25,531 thousand, while the printing business generated HKD 23,742 thousand, totaling HKD 49,273 thousand for the six months ended June 30, 2023 [154]. - The group reported a total loss and comprehensive expenses of approximately HKD 49,900,000 for the period, compared to HKD 47,100,000 in 2022 [65]. - The company reported a loss attributable to owners of the company of HKD (20,120) for the six months ended June 30, 2023, compared to a loss of HKD (26,241) in the same period last year, showing an improvement of 23.4% [141]. Cost and Expense Management - Overall gross profit margin improved from approximately 7.0% to 16.5%, with total gross profit rising to HKD 8,148,000 [48]. - Selling expenses increased by approximately 88.9% from HKD 900,000 to HKD 1,700,000, mainly due to commissions paid to sales personnel [51]. - Administrative and other operating expenses decreased by approximately 16.2% from HKD 48,200,000 to HKD 40,400,000, influenced by various cost-saving measures [52]. - Research and development expenses for the current period were approximately HKD 374,000, compared to HKD 623,000 in the previous period [55]. - Financing costs increased by approximately 23.1% from HKD 1,300,000 to HKD 1,600,000, mainly due to increased interest on bank loans [62]. Shareholder Information - Major shareholders include Global Fortune with 235,603,225 shares, representing 28.58% of the issued share capital, and Tanner Enterprises with 98,392,000 shares, representing 11.94% [102]. - The total number of shares held by the directors and senior management includes 268,595,225 shares by Mr. Ng, representing 32.59% of the issued share capital [94]. - The company’s directors and senior management hold significant interests in the company’s shares, with Mr. Li holding 113,104,613 shares, representing 13.72% [94]. - The shareholding structure indicates a concentration of ownership among a few major shareholders, which may impact governance and decision-making [102]. Asset and Liability Management - The group's current assets increased to HKD 74,284,000 from HKD 45,772,000, reflecting a growth of approximately 62.2% [123]. - The net asset value increased to HKD 84,603 from HKD 50,891, reflecting a significant rise of 66.4% year-over-year [125]. - The company's total liabilities included interest-bearing bank and other borrowings of HKD 25,569, slightly up from HKD 25,441, indicating a marginal increase of 0.5% [125]. - The company reported a total loss of HKD 26,150,000 for the period [1]. - Total liabilities amounted to HKD 109,642,000, with allocated liabilities of HKD 82,172,000 [1]. Compliance and Governance - The company has established an audit committee to oversee financial reporting and risk management, ensuring compliance with relevant laws and regulations [108]. - The company has complied with the trading standards as per GEM Listing Rules from January 1, 2023, to the report date [86]. - The company has not purchased, sold, or redeemed any of its listed securities during the reporting period [93].