Finsoft Financial Investment Holdngs : 2019 INTERIM RESULTS ANNOUNCEMENT

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

FINSOFT FINANCIAL INVESTMENT HOLDINGS LIMITED

匯財金融投資控股有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8018)

2019 INTERIM RESULTS ANNOUNCEMENT

The board ("Board") of directors ("Directors") of Finsoft Financial Investment Holdings Limited ("Company", together with its subsidiaries, the "Group") hereby announces the unaudited condensed consolidated interim results of the Group for the six months ended 30 June 2019. This announcement, containing the full text of the 2019 interim report of the Company, complies with the relevant requirements of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited ("GEM Listing Rules") in relation to information to accompany preliminary announcement of interim results.

On behalf of the Board

Finsoft Financial Investment Holdings Limited

Mr. Chan Wai Lung

Chairman

Hong Kong, 9 August 2019

As at the date of this announcement, the Board consists of Mr. Chan Wai Lung being an executive Director and the chairman of the Board, Ms. Lam Ching Yee, Ms. Lin Ting and Mr. Shi Shaowu being the executive Directors, Mr. Lo Yu Man being the non-executive Director, and Mr. Lam Kai Yeung, Ms. Lee Kwun Ling, May Jean and Mr. Zhong Shi being the independent non-executive Directors.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the "Latest Company Announcements" page of the GEM website at www.hkgem.com for at least 7 days from the date of its publication and on the website of the Company at www.finsofthk.com.

• For identification purposes only

Interim Report

中期報告2019

CHARACTERISTICS OF GEM OF THE STOCK	香港聯合交易所有限公司（「聯交
EXCHANGE OF HONG KONG LIMITED	所」）GEM的特色
("STOCK EXCHANGE")
GEM has been positioned as a market designed to	GEM的定位，乃為中小型公司提供一個上市的市
accommodate small and mid-sized companies to which a	場，此等公司相比起其他在聯交所上市的公司帶有
higher investment risk may be attached than other companies	較高投資風險。有意投資的人士應了解投資於該等
listed on the Stock Exchange. Prospective investors should be	公司的潛在風險，並應經過審慎周詳的考慮後方作
aware of the potential risks of investing in such companies and	出投資決定。
should make the decision to invest only after due and careful
consideration.

Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.

由於GEM上市的公司普遍為中小型公司，在GEM買 賣的證券可能會較於主板買賣之證券承受較大的市 場波動風險，同時無法保證在GEM買賣的證券會有 高流通量的市場。

Hong Kong Exchanges and Clearing Limited and the Stock Exchange	香港交易及結算所有限公司及聯交所對本報告之內
take no responsibility for the contents of this report, make no	容概不負責，對其準確性或完整性亦不發表任何聲
representation as to its accuracy or completeness and expressly	明，並明確表示概不就因本報告全部或任何部分內
disclaim any liability whatsoever for any loss howsoever arising from or	容而產生或因倚賴該等內容而引致之任何損失承擔
in reliance upon the whole or any part of the contents of this report.	任何責任。
This report, for which the directors ("Directors", each a "Director") of	本報告之資料乃遵照《聯交所GEM證券上市規則》
Finsoft Financial Investment Holdings Limited ("Company") collectively	（「GEM上市規則」）而刊載，旨在提供有關匯財金融
and individually accept full responsibility, includes particulars given in	投資控股有限公司（「本公司」）之資料。本公司之董
compliance with the Rules Governing the Listing of Securities on GEM	事（「董事」，各為一名「董事」）願就本報告之資料共
of the Stock Exchange ("GEM Listing Rules") for the purpose of giving	同及個別地承擔全部責任。各董事在作出一切合理
information with regard to the Company. The Directors, having made all	查詢後，確認就其所知及所信，本報告所載資料在各
reasonable enquires, confirm that, to the best of their knowledge and	重要方面均屬準確及完備，並無誤導或欺詐成分，
belief the information contained in this report is accurate and complete	且並無遺漏其他事項，足以令致本報告或其所載任
in all material respects and not misleading or deceptive, and there are	何陳述產生誤導。
no other matters the omission of which would make any statement
herein or this report misleading.

2019年中期報告 匯財金融投資控股有限公司 1

INTERIM RESULTS					中期業績
The board of Directors ("Board") announces the unaudited condensed	董事會（「董事會」）公佈，匯財金融投資控股有限公
consolidated results of Finsoft Financial Investment Holdings Limited	司（「本公司」，連同其附屬公司統稱「本集團」）截至
("Company", together with its subsidiaries, referred to as "Group") for	二零一九年六月三十日止三個月及六個月之未經審
the three months and six months ended 30 June 2019, together with	核簡明綜合業績，連同二零一八年同期之未經審核
the unaudited comparative figures for the corresponding periods in	比較數字載列如下：
2018, as follows:
UNAUDITED CONDENSED CONSOLIDATED		未經審核簡明綜合損益及其他全面
STATEMENT OF PROFIT OR LOSS AND		收入表
OTHER COMPREHENSIVE INCOME
For the three months and six months ended 30 June 2019				截至二零一九年六月三十日止三個月及六個月
					Three months ended		Six months ended
					30 June		30 June
					截至六月三十日止三個月		截至六月三十日止六個月
					2019	2018	2019	2018
					二零一九年		二零一八年		二零一九年		二零一八年
					HK$'000		HK$'000		HK$'000		HK$'000
					千港元		千港元		千港元		千港元
		Notes		(Unaudited)		(Unaudited)	(Unaudited)		(Unaudited)
		附註		（未經審核）	（未經審核）	（未經審核）	（未經審核）
Revenue	收益	4			16,208	16,065	37,320	30,051
Cost of sales	銷售成本				(4,751)	(4,186)	(9,757)	(8,436)
Gross profit	毛利				11,457	11,879	27,563	21,615
Other income	其他收入	6			130	74	179	91
Other gains and losses	其他收益及虧損	6			(190)	(62)	(8,338)	(62)
Administrative expenses	行政開支				(7,725)	(8,755)	(15,624)	(16,459)
Finance costs	財務成本	7			(7)		-	(16)		-
Share of loss of an associate	應佔一間聯營公司虧損				(480)	(1,321)	(584)	(1,064)
Share of (loss)/profit of a joint venture 應佔一間合營公司				(2)	40	(23)	250
	（虧損）╱溢利
Profit before tax	除稅前溢利	8			3,183	1,855	3,157	4,371
Income tax expense	所得稅開支	9			(1,025)	(1,203)	(2,532)	(1,806)
Profit for the period	本公司擁有人應佔
attributable to owners of	期內溢利
the Company					2,158	652	625	2,565
Other comprehensive loss	其他全面虧損
Item that will not be reclassified to	將不會重新分類至
profit or loss:	損益的項目：
Fair value changes on equity	股本投資的公平價值				(1,157)				(496)
investments	變動				(1,654)	(4,300)
Other comprehensive loss for	期內其他全面虧損
the period					(1,157)	(1,654)	(496)	(4,300)
Total comprehensive	本公司擁有人應佔期內
income/(loss) for the period	全面收入╱（虧損）
attributable to owners	總額
of the Company					1,001	(1,002)	129	(1,735)

2	Finsoft Financial Investment Holdings Limited Interim Report 2019

Three months ended

Six months ended

30 June

30 June

截至六月三十日止三個月

截至六月三十日止六個月

2019

2018

2019

2018

二零一九年

二零一八年

二零一九年

二零一八年

Note

(Unaudited)

(Unaudited)

(Unaudited)

(Unaudited)

附註

（未經審核）

（未經審核）

（未經審核）

（未經審核）

Earnings per share

每股盈利

Basic and diluted

基本及攤薄

(HK cents per share)

（每股港仙）

11

0.171

0.052

0.050

0.203

2019年中期報告 匯財金融投資控股有限公司 3