盈证国际中期报告 2025

CHARACTERISTICSOFGEMOFTHE STOCK EXCHANGE OF HONG KONG LIMITED (THE“STOCKEXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higherinvestment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should beaware of the potential risks of investing in such companies and should make the decision to invest only after due andcareful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securitiestraded on GEM may be more susceptible to high market volatility than securities traded on the Main Board of the StockExchange and no assurance is given that there will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, makeno representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisingfrom or in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the“Directors”) of Prime Intelligence Solutions Group Limited (the“Company”) collectivelyand individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securitieson GEM of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors, having made allreasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this report is accurate andcomplete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would makeany statement herein or this report misleading. GEM GEM GEMGEMGEM GEM Corporate Information REGISTERED OFFICE Windward 3, Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands Windward 3, Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG 1415 5/F, Bupa Centre,141 Connaught Road West,Hong Kong EXECUTIVE DIRECTORS 20259222025926 Mr. Wang Yicheng(Chairman and Chief Executive Officer)Ms. Yuen Mei Ling, PaulineMs. Zhang YushanMr. Lin Shixing(Retired on 22 September 2025)Mr. Yang Chuan(Re-designated on 26 September 2025) NON-EXECUTIVE DIRECTORMr. Yuen Kwok Wai, Tony 2025926 INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Wong Ching WanMs. Li DongxianMr. Yang Chuan(Re-designated as an executive Directoron 26 September 2025)Ms. He Zhiqi(Appointed on 26 September 2025) 2025926 AUTHORISED REPRESENTATIVESMr. Yuen Kwok Wai, TonyMr. Chou Chiu Ho (HKICPA, ACCA) COMPANY SECRETARYMr. Chou Chiu Ho(HKICPA, ACCA) AUDIT COMMITTEE 20259262025926 Mr. Wong Ching Wan(Chairman)Ms. Li DongxianMr. Yang Chuan(Resigned on 26 September 2025)Ms. He Zhiqi(Appointed on 26 September 2025) NOMINATION COMMITTEE 20259262025926 Mr. Wong Ching Wan(Chairman)Mr. Wang YichengMs. Li DongxianMr. Yang Chuan(Resigned on 26 September 2025)Ms. He Zhiqi(Appointed on 26 September 2025) Corporate Information REMUNERATION COMMITTEE 20259262025926 Mr. Wong Ching Wan(Chairman)Mr. Wang YichengMs. Li DongxianMr. Yang Chuan(Resigned on 26 September 2025)Ms. He Zhiqi(Appointed on 26 September 2025) LEGAL ADVISER 1511 As to Hong Kong lawHastings & Co.11/F, Gloucester Tower,The Landmark15 Queen’s Road Central, Hong Kong AUDITOR 18824 McMillan Woods (Hong Kong) CPA Limited24/F, Siu On Centre188 Lockhart RoadWan Chai, Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) Ltd.Windward 3, Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands Ocorian Trust (Cayman) Ltd.Windward 3, Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKER The Hongkong and Shanghai Banking Corporation LimitedDBS Bank (Hong Kong) Limited www.primeintelligence.com.hk WEBSITE www.primeintelligence.com.hk 8379 STOCK CODE8379 Unaudited Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 20259302024 The Board (the“Board”) of Directors (the“Director(s)”) of PrimeIntelligence Solutions Group Limited (the“Company”) is pleased topresent the unaudited condensed consolidated results of the Companyand its subsidiaries (collectively referred to as the“Group”) for the sixmonths ended 30 September 2025 together with the unaudited andaudited comparative figures for the corresponding periods in 2024 asfollows: Unaudited Condensed Consolidated Statement of Changes in Equity Notes to the Condensed Consolidated Financial Statements 1. 1.GENERAL INFORMATION 20151016Windward3, Regatta Office Park, P.O. Box 1350, GrandCayman, KY1-1108, Cayman Islands14152018214GEM The Company was incorpora