二零二四年年度業績公告

DIRECTORS

Executive Directors

Mr. Wong Jing Shong (Chairman)

Mr. Lau Siu Cheong (Chief Executive Officer)

Independent Non-Executive Directors

Mr. Chan Yung SBS, BBS, JP

Mr. Cheng Hong Kei

Ms. Wong Chi Yan

COMPANY SECRETARY

Mr. Lau Siu Cheong

COMPLIANCE OFFICER

Mr. Wong Jing Shong

AUTHORISED REPRESENTATIVES

Mr. Wong Jing Shong

Mr. Lau Siu Cheong

AUDIT COMMITTEE

Mr. Cheng Hong Kei (Chairman)

Mr. Chan Yung SBS, BBS, JP

Ms. Wong Chi Yan

REMUNERATION COMMITTEE

Ms. Wong Chi Yan (Chairman)

Mr. Chan Yung SBS, BBS, JP

Mr. Cheng Hong Kei

NOMINATION COMMITTEE

Mr. Chan Yung SBS, BBS, JP (Chairman)

Mr. Cheng Hong Kei

Ms. Wong Chi Yan

REGISTERED OFFICE

Clarendon House

2 Church Street

Hamilton HM 11

Bermuda

CORPORATE INFORMATION 公司資料

董事

執行董事

黃靖淳先生（主席）

劉兆昌先生（行政總裁）

獨立非執行董事

陳勇先生銀紫荊星章，銅紫荊星章，太平紳士 鄭康棋先生

黃志恩女士

公司秘書 劉兆昌先生 監察主任 黃靖淳先生 授權代表 黃靖淳先生 劉兆昌先生

審核委員會

鄭康棋先生（主席）

陳勇先生銀紫荊星章，銅紫荊星章，太平紳士 黃志恩女士

薪酬委員會

黃志恩女士（主席）

陳勇先生銀紫荊星章，銅紫荊星章，太平紳士 鄭康棋先生

提名委員會

陳勇先生銀紫荊星章，銅紫荊星章，太平紳士（主席） 鄭康棋先生

黃志恩女士

註冊辦事處

Clarendon House

2 Church Street

Hamilton HM 11

Bermuda

CORPORATE INFORMATION 公司資料

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Room 1204-5, 12/F., Centre Point

181-185 Gloucester Road

Wanchai

Hong Kong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Conyers Corporate Services (Bermuda) Limited

Clarendon House

2 Church Street

Hamilton HM 11

Bermuda

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Tengis Limited

17/F., Far East Finance Centre

16 Harcourt Road

Hong Kong

PRINCIPAL BANKER

Bank of Communications Co., Limited

DBS Bank (Hong Kong) Limited

AUDITOR

RSM Hong Kong

STOCK CODE

8100

WEBSITE

www.famoustech.com.hk

總辦事處及香港主要營業地點

香港

灣仔

告士打道181-185號

中怡商業大廈12樓1204-5室

股份過戶登記總處

Conyers Corporate Services (Bermuda) Limited

Clarendon House

2 Church Street

Hamilton HM 11

Bermuda

香港股份過戶登記分處

卓佳登捷時有限公司 香港

夏慤道16號

遠東金融中心17樓

主要往來銀行

交通銀行股份有限公司 星展銀行（香港）有限公司

核數師

羅申美會計師事務所

股份代號

8100

網站

www.famoustech.com.hk

Dear Shareholders,

On behalf of the board (the "Board") of directors (the "Directors") of Famous Tech International Holdings Limited (the "Company", together with its subsidiaries, referred to as the "Group"), I would like to present the annual results of the Group for the year ended 31 December 2024 (the "Year") together with its strategies and prospects.

親愛的股東：

本人謹代表名科國際控股有限公司（「本公司」，連同其 附屬公司統稱「本集團」）董事（「董事」）會（「董事會」）提 呈本集團截至二零二四年十二月三十一日止年度（「本 年度」）的年度業績連同本集團的策略及展望。

FINANCIAL RESULTS

The Group recorded a profit of approximately HK$7,198,000 for the Year (2023: loss of approximately HK$21,335,000).

The Group's consolidated profit attributable to the owners of the Company amounted to approximately HK$2,151,000 for the Year (2023: loss of approximately HK$23,415,000).

財務業績

本集團於本年度錄得溢利約7,198,000港元（二零二三 年：虧損約21,335,000港元）。

本集團於本年度的本公司擁有人應佔綜合溢利約為 2,151,000港元（二零二三年：虧損約23,415,000港元）。

FINAL DIVIDEND AND SPECIAL DIVIDEND

In appreciation of the continuous support and trust of the Company's shareholders ("Shareholders"), the Directors have recommended the cash payment of a final dividend of HK$0.002 per share and a special dividend of HK$0.028 per share, totalling HK$0.030 per share, for the Year (2023: Nil), subject to the approval of the Shareholders at the forthcoming annual general meeting.

末期股息及特別股息

為感謝本公司股東（「股東」）的持續支持及信任，董事 建議以現金派付本年度末期股息每股0.002港元及特別 股息每股0.028港元，合共每股0.030港元（二零二三年： 無），惟須待股東於應屆股東週年大會上批准。

REVIEW OF OPERATIONS

The Group is principally engaged in the Software Business, the Corporate Management Solutions and I.T. Contract Services Business, the B2C Online Sales Platform and B2B Product Trading Business, and the Securities Investment Business (all as defined below). The global macro-economic environment with growing uncertainties has brought volatility to global economy and business activities, which has adversely impacted on the business operations of the Group.

During the Year, the Software Business remained as one of the main revenue streams and pillar businesses of the Group. The Group has constantly reviewed and upgraded various software products during the Year in order to keep up with the fast-changing information technology ("I.T.") and to provide a seamless experience to the software product users. During the Year, revenue generated from the Software Business amounted to approximately HK$83,019,000, representing approximately 79.6% of the Group's total revenue for the Year.

業務回顧

本集團主要從事軟件業務、企業管理解決方案及資訊科 技合約服務業務、B2C網上銷售平台及B2B產品貿易業 務以及證券投資業務（定義均見下文）。全球宏觀經濟環 境不斷增長的不確定性令全球經濟及業務活動出現波 動，從而對本集團的業務營運造成不利影響。

於本年度，軟件業務仍為本集團的主要收入來源及支柱 業務之一。於本年度，本集團持續檢討並升級多款軟件 產品，以緊貼瞬息萬變的資訊科技（「資訊科技」），並為 軟件產品用戶提供無縫體驗。於本年度，軟件業務產生 的收入約為83,019,000港元，佔本集團於本年度總收入 約79.6%。

CHAIRMAN'S STATEMENT 主席報告

The Group optimises its business strategies through its operation of the Corporate Management Solutions and I.T. Contract Services Business, the B2C Online Sales Platform and B2B Product Trading Business, and the Securities Investment Business. We continued to diversify our business operations with a view to developing a strong and resilient operation model to our shareholders. During the Year, the revenue from the Corporate Management Solutions and I.T. Contract Services Business accounted for approximately 20.4% of the Group's total revenue.

As at 31 December 2024, the Group had cash and cash equivalents and pledged bank deposits of approximately HK$82,349,000 and net current assets of approximately HK$83,110,000. Based on the solid financial position, the Group will remain cautious in looking for and evaluating business opportunities with growth potential. It will continue to strategically invest its capital with the aim of generating long-term and stable revenue and achieving further business diversification, thereby delivering the best returns to the Shareholders.

PROSPECTS

Looking forward, despite the complicated, fast-changing and challenging market environment, the Group is cautiously optimistic about the future market conditions. In the coming year, the Group will continue to endeavour at its best to capture stable business growth and return, and to ultimately bring sustainable returns to the Shareholders. The Group will continue to effectively utilise its resources to expand its core businesses and to keep exploring new business opportunities with good potential. At the same time, the Group will strive to maintain an appropriate balance between risk and return.

APPRECIATION

Finally, on behalf of the Board, I would like to take this opportunity to express my gratitude to all our business partners, the Shareholders and customers for their continuing trust and support in the past year. I would also like to extend my sincere gratitude to all staff of the Group and members of the Board for their dedication and devotion during 2024.

Wong Jing Shong

Chairman and Executive Director

21 March 2025

本集團透過經營其企業管理解決方案及資訊科技合約 服務業務、B2C網上銷售平台及B2B產品貿易業務以及 證券投資業務優化其業務策略。我們繼續多元化我們的 業務活動，為股東建立一個穩健且有彈性的營運模式。 於本年度，企業管理解決方案及資訊科技合約服務業務 產生的收入佔本集團總收入約20.4%。

於二零二四年十二月三十一日，本集團擁有現金及現金 等價物以及已抵押銀行存款約82,349,000港元，以及流 動資產淨值約83,110,000港元。基於穩健的財務狀況， 本集團仍將在物色及評估具增長潛力的商機方面保持 謹慎。本集團將繼續策略性地投資其資金，以創造持久 穩定的收入來源，進一步實現業務多元化，從而為股東 帶來最佳的回報。

前景

展望未來，儘管市場環境複雜多變且充滿挑戰，本集團 對後市持審慎樂觀的態度。來年，本集團將繼續盡最大 努力實現穩定的業務增長及回報，並最終為股東帶來可 持續回報。本集團將繼續有效配置資源以拓展核心業 務，並不斷發掘具良好潛力的新商機。同時，本集團將 努力在風險與回報之間保持適當平衡。

致謝

最後，本人謹代表董事會，藉此機會衷心感謝過去一年 一直信賴及支持本集團的業務夥伴、股東和客戶。另 外，本集團全體員工及董事會成員在二零二四年兢兢業 業、恪盡職守，本人亦謹此對彼等表示由衷的感謝。

黃靖淳

主席兼執行董事

二零二五年三月二十一日

BUSINESS REVIEW

Software Business

During the Year, the business of research, development and distribution of personal computer ("PC") performance software, anti-virus software, mobile phone applications and toolbar advertisements ("Software Business") of the Group recorded a revenue of approximately HK$83,019,000 (2023: approximately HK$81,847,000), representing an increase of approximately 1.4% as compared to that of 2023. The segment profit of the Software Business amounted to approximately HK$19,785,000 (2023: loss of approximately HK$8,382,000). Such results were primarily attributable to the absence of the impairment loss on goodwill in relation to the cash-generating unit ("CGU") of the Software Business ("Impairment Loss on Goodwill") (2023: approximately HK$18,000,000) and impairment loss on intangible assets (2023: approximately HK$6,638,000). As at 31 December 2024, with reference to the assessment by an independent professional valuer, the recoverable amount of the CGU of Boom Max International Limited and its subsidiaries (collectively, the "Boom Max Group") is valued at approximately HK$169,944,000. As the recoverable amount of the CGU of the Boom Max Group exceeded its carrying value by approximately HK$6,173,000, no impairment was required for the Year.

During the Year, the Group has continued to strengthen its foothold in the software industry through the Boom Max Group, the operating unit of the Group carrying on the Software Business, which is one of the main revenue streams of the Group. The Boom Max Group continues to offer a wide variety of software products including computer optimisation, malware prevention, gaming performance boosting, driver update, data and files protection software, with an aim to help our computer software users to combat cybersecurity threats and to reach the maximum computer optimisation.

We insist on the innovation capabilities and customer satisfaction of the Boom Max Group. Over the years, we have been investing in the research and development ("R&D") team which comprises experts dedicating their focus to network security, building software products and marketing channels. During the Year, the R&D team has revamped our products in order to accommodate to the latest trend of the I.T. industry and provide the best seamless experience to our software users against computer malwares, network security loophole, and computer optimisation.

業務回顧

軟件業務

於本年度，本集團研發及分銷個人電腦（「個人電腦」）性 能軟件、防毒軟件、流動電話應用程式及工具欄廣告業 務（「軟件業務」）錄得收入約83,019,000港元（二零二三 年：約81,847,000港元），較二零二三年增加約1.4%。 軟件業務分部溢利約19,785,000港元（二零二三年：虧 損約8,382,000港元）。該結果乃主要由於並無與軟件業 務現金產出單元（「現金產出單元」）有關之商譽減值虧 損（「商譽減值虧損」）（二零二三年：約18,000,000港元） 及無形資產的減值虧損（二零二三年：約6,638,000港 元）。於二零二四年十二月三十一日，經參考獨立專業 估值師作出的評估後，Boom Max International Limited 及其附屬公司（統稱「Boom Max集團」）現金產出單元 的可收回金額的估值約為169,944,000港元。由於Boom Max集團現金產出單元的可回收金額超過其賬面值約 6,173,000港元，故本年度毋須計提減值。

於本年度，本集團繼續透過Boom Max集團（即本集團從 事軟件業務（本集團的主要收入來源之一）的營運單位） 加強其於軟件行業的市場地位。Boom Max集團持續提 供各種軟件產品，包括電腦優化、惡意軟件防護、遊戲 性能提升、驅動程序更新、數據及文件保護軟件，旨在 幫助本集團的電腦軟件用戶應對網絡安全威脅及令其 電腦實現最大程度的優化。

我們堅定維持Boom Max集團的能力創新及客戶滿意 度。多年來，我們不斷加大在研究與開發（「研發」）團隊 方面的投入力度，其中包括專家持續專注於網絡安全、 軟件產品及營銷渠道的建設。於本年度，研發團隊已將 我們的產品升級，以跟上資訊科技行業的最新趨勢並為 我們的軟件用戶在抵禦電腦惡意軟件、網絡安全漏洞及 進行電腦性能優化方面提供最佳的無縫體驗。

During the fourth quarter of 2024, the Boom Max Group launched new updates on our products, such as the flagship product Advanced SystemCare 18 and the anti-hacker software, namely IObit Malware Fighter 12. Over the Year, the Boom Max Group upgraded new versions of other software products as well, including IObit Uninstaller, a product featuring function to uninstall unwanted software or apps and provide our software customers with clean, light and safe personal computer experience; and IObit Software Updater, a product designed to combat possible security loopholes while maximising computer optimisation and enhance safe and reliable software installation experience to our software users. New updates on Smart Defrag and IObit Uninstaller further boost faster and cleaner computer experience for our software users. In the coming year, we will continue our devotion in developing new upgrades to our software products, with a view to keeping abreast with the latest technology trend and enhance user experience.

During the Year, the Boom Max Group continued to build and reinforce its sales and distribution channels, including the implementation of digital marketing campaigns in software products promotion. Apart from strengthening its customer base in traditional markets, the Group has continued to explore business opportunities and expand distribution channels in the emerging markets such as countries in the Asia-Pacific region. In addition, our software products are available at www.iobit.com, or other software downloading directory websites and affiliated websites. New versions of our software products are available for downloading on the website in different languages, such as English, Spanish, French, Chinese and Dutch. As at 31 December 2024, according to the internal sales data of the Boom Max Group, its products had more than 36 million (2023: more than 42 million) new users in total, including new non-paying and active paying users (i.e. users who had subscribed our products at least once during the Year).

The changes in customer behaviours of computer users, fierce competition in the I.T. industry, inflation concerns, geopolitical pressure and Russia-Ukraine war may pose uncertainties to the overall economic activities and this segment in the coming year. It is hard to quantify the relevant impacts in this segment. The Board will continue to closely monitor the performance of this segment. Looking ahead, the Boom Max Group will continue to focus on exploring new technological applications in realm and enhancing its software products. It will also strengthen and expand its distribution and sales channels by cooperating closely with local dealers and affiliates.

於二零二四年第四季度，Boom Max集團在我們的 產品之上推出新的升級版本，如旗艦產品Advanced SystemCare 18及IObit Malware Fighter 12（防黑客軟 件）。過去一年，Boom Max集團還推出其他軟件產品 的新升級版本，包括IObit Uninstaller，一款具有卸載不 需要的軟件或應用程式的功能產品，為軟件客戶提供 乾淨、輕巧及安全的個人電腦體驗；及IObit Software Updater，一款為抵禦可能的安全漏洞同時最大化優化 電腦性能以及加強軟件客戶的安全及可靠軟件安裝體 驗的產品。Smart Defrag及IObit Uninstaller的新升級版本 進一步為軟件用戶提供更快更乾淨的電腦體驗。明年， 我們繼續致力對軟件產品進行新升級，旨在緊跟最新的 科技趨勢及提高用戶體驗。

於本年度，Boom Max集團繼續建立及加強其銷售及 分銷渠道（包括在軟件產品宣傳方面開展數字營銷活 動）。除鞏固其於傳統市場的客戶基礎外，本集團繼續 探索亞太地區國家等新興市場的商業機遇並擴大分銷 渠道。此外，我們的軟件產品可從www.iobit.com或其他 軟件下載目錄網站及聯盟網站下載。網站以英文、西班 牙語、法語、中文及荷蘭語等不同語言提供軟件產品的 最新版本供下載。於二零二四年十二月三十一日，根據 Boom Max集團的內部銷售數據，其產品新用戶總數超 過36,000,000名（二零二三年：超過42,000,000名），包括 新的非付費用戶及活躍付費用戶（指於本年度最少訂購 一次產品的用戶）。

電腦用戶的消費習慣改變，資訊科技行業競爭激烈、對 通貨膨脹的擔憂、地緣政治壓力及俄烏戰爭可能在未來 一年對整體經濟活動及此分部帶來不確定性。很難量化 對此分部的相關影響。董事會將密切監控此分部的表 現。展望未來，Boom Max集團將繼續致力探索新技術 應用領域及改善其軟件產品，同時透過與當地經銷商及 聯營公司緊密合作，加強及拓展其分銷和銷售渠道。