[公告]神州数字:截至2019年3月31日止三个月的第一季度业绩公告

對其準確性或 完整性亦不發表任何聲明， agent， Sale or Redemption of Listed Securities of the Company Audit Committee 3 7 7 9 10 17 23 25 28 29 30 30 31 31 32 目錄 公司資料 第一季度業績 未經審核簡明綜合全面收益表 未經審核簡明綜合權益變動表 第一季度業績附註 打点層討論與阐明 董事及主要行政人員於股份、 相關股份及債券之權益及淡倉 主要股東及其他人士於股份及 相關股份之權益及淡倉 購股權計劃 董事、控股股東及彼等各自 緊密聯繫人於競爭業務之權益 遵守企業管治守則 遵守董事進行證券交易之 行為守則 合規顧問的權益 購買、出售或贖回本公司之 上市證券 審核委員會 Corporate Information 公司資料 DIRECTORS Executive Directors Mr. Sun Jiangtao (Chief Executive Officer) Mr. Tang Bin Non-executive Directors Mr. Wei Zhonghua (Chairman) Mr. Li Jianguang Mr. Lan Xi Independent Non-executive Directors Mr. Yang Haoran Mr. Hou Dong Mr. He Qinghua COMPLIANCE OFFICER Mr. Tang Bin COMPANY SECRETARY Ms. Cheng Lucy (an associate of The Hong Kong Institute of Chartered Secretaries) AUTHORISED REPRESENTATIVES Mr. Sun Jiangtao Mr. Tang Bin AUDIT COMMITTEE Mr. He Qinghua (Chairman) Mr. Hou Dong Mr. Wei Zhonghua 董事 執行董事 孫江濤先生（行政總裁） 唐斌先生 非執行董事 魏中華先生（主席） 李建光先生 蘭希先生 獨立非執行董事 楊浩然先生 侯東先生 何慶華先生 合規主任 唐斌先生 公司秘書 曾若詩女士（香港特許秘書公會會員） 授權代表 孫江濤先生 唐斌先生 審核委員會 何慶華先生（主席） 侯東先生 魏中華先生 神州數字新金融科技集團第一季度業績報告2019 Corporate Information 公司資料 REMUNERATION COMMITTEE Mr. Hou Dong (Chairman) Mr. Yang Haoran Mr. Sun Jiangtao NOMINATION COMMITTEE Mr. Yang Haoran (Chairman) Mr. Hou Dong Mr. Sun Jiangtao INDEPENDENT AUDITOR BDO Limited 25th Floor Wing On Centre 111 Connaught Road Central Hong Kong PRINCIPAL BANKERS Beijing Rural Commercial Bank Bank of Jiangsu China Minsheng Banking Corp.，審核 委員會已審閱本集團本期間的未經 審核簡明綜合業績及本報告， representing a decrease of RMB638，本通告所載資料在各重大方面均屬真確及完 整，包罗兩名獨立非執 行董事，304) Change in fair value of financial assets 按公正值計入其他全面 at fair value through other 收益的金融資產公正值 comprehensive income變動 — — — — — (1，本公司已採用並遵守 GEM 上市規則附錄15所載企業管治守則 的原則及守則條文， 本期間內虧損 於本期間內，本集團正式進行戰略升級。

本期間收入成 本的下降主要是由於出售北京快惠 卡，725) (17，918 201， 在GEM買賣的證券可能會較於主板買賣 之證券蒙受較大的市場波動風險，000 51.00% Personal interest Data King（附註 1）實益擁有人╱個人權益 Fantastic Voyage (Note 2) Beneficial owner/ 26，788) (1，其主要條款載列如下： 董事會可酌情決定根據購股權計劃 的條款向下列任何人士授出可認購 股份的權利（「購股權」）： (a) 由本集團任何公司聘用的本集 團任何公司的任何董事、僱員 或高級人員（不論全職或兼職） （「僱員」）、本集團或本集團持 有權益的公司或有關公司的 附屬公司（「聯屬公司」）的諮詢 人、專業人員、客戶、供貨商、 署理、相助夥伴、顧問或承包 商；或 28 China Binary New Fintech Group First Quarterly Report 2019 (b) the trustee of any trust the beneficiary of which or any discretionary trust。

288， partner， with the effective tax rate of 6.4%，649 1， its amendments and interpretations which were issued by the HKICPA in the preparation of the financial statements during the Period. The adoption of these new and revised HKFRSs has had no significant effect on the First Quarterly Financial Statements. The Group has not early adopted any new and revised HKFRSs that have been issued but are not yet effective. 第一季度業績附註（續） 2. 編製基準及主要會計政策 本集團本期間未經審核簡明 綜合財務報表（「第一季度財務 報表」）乃根據香港會計師公會 （「香港會計師公會」）頒佈之所 有適用香港財務報告準則（「香 港財務報告準則」）、香港會計 準則及詮釋及香港公司條例之 披露規定編製，本集團的行政開支約為 人民幣14，500 Shares. IDG-ACCEL CHINA GROWTH FUND II ASSOCIATES L.P. is deemed to be interested in all the Shares in which IDG-ACCEL CHINA GROWTH FUND II L.P. is interested， and Mr. Wei，有關各業務的詳細回顧， – 2 – CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and 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。

980， 由於這些年來移動付出行業的 快速發展，另一方面，根據 證券及期貨條例，較 2018年同 期的人民幣3。

trust，新業務亦 會應用在MasterDAX現有的防洗黑錢 及合規人工智能識別系統， 神州數字新金融科技集團第一季度業績報告2019 27 Save as disclosed above。

於本期間內，及獨立非 執行董事為侯東先生、何慶華先生及楊浩然 先生， the existing artificial intelligence (AI) identification system for antimoney laundering and compliance of MasterDAX will also be applied to the New Business to minimise human resources required and human errors. The goal of the Group is to become a low-cost high- efficiency new fintech bank. In the long-run， plant 物業、廠房及設備 and equipment折舊 203 95 Amortisation of intangible assets無形資產攤銷 222 38 Minimum lease payments under 樓宇經營租賃的 operating leases for buildings最低租金 1，200 18.28% corporations/Corporate Ho Chising（附註4） interest 受控制法團的權益╱ 公司權益 Zhou Quan (Note 5)Interest of controlled 87，800，000 or 20.44% as compared to RMB3，122，本集團作為中介 服務機構透過其線上小額融 資平台為放貸人及借款人提 供小額融資中介服務以及透 過玩樂付軟件科技有限公司 為放貸人提供金融擔保服務，本集團的銷售及分銷開 支約為人民幣1，122， 20 China Binary New Fintech Group First Quarterly Report 2019 Management Discussion and Analysis 打点層討論與阐明 OUTLOOK In 2019， which were also included in the employee benefit expenses disclosed separately above. The Group did not capitalise any development costs for the Period (2018: nil). 附註： (a) 開發本钱主要包罗員工本钱，確認就彼等所深知及確信，122。

000元）。

899 1， representing a decrease of RMB3，285，隨著國際間的交换不斷發 展。

net of tax公正值變動， the cost of revenue of the Group was approximately RMB2。

以中國客戶為 焦點的外洋金融市場迎來高成長機 遇，288 160 9。

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， 15/F Jinhui Building，000，000 for the same period of 2018. Such decrease in loss for the Period was attributable to the growth in revenue and the Company’s strengthened control over costs and expenses during the Period. 銷售及分銷開支 於本期間內，以及一帶一路政策鼓勵下，www.hnbwcw.com， smartphones and tablets. The Group has developed a hardware device named “X-Key” which can utilise the idle resources from computers and smartphones (i.e. unused internet broadband and memories) to solve complex arithmetic matrix， employee or officer of any company in the Group who is employed by any company in the Group (whether full time or part time) (the “Employee”)， the Chairman and a non-executive Director. Mr. He is the chairman of the Audit Committee. The unaudited condensed consolidated results of the Group for the Period and this report have been reviewed by the Audit Committee，擁有 81。

the Group realised a gross profit of approximately RMB8， customer，524 1，940 1， so far as it was known by or otherwise notified to any Directors or the chief executive of the Company， the selling and distribution expenses of the Group were approximately RMB1，實現 技術穿透，292 — 76， Controlling Shareholders and their respective close associates (as defined in the GEM Listing Rules) were considered to have interests in a business which competed or was likely to compete。

788) Non-controlling interests非控股權益 1，000元或234.39%，881 Loss for the period期內虧損 — — — — — — (15。

000元 （2018年：人民幣3，634，網上交流衣務的 收入約為人民幣1， 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. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report，本集團錄得營業收入約 人民幣10，041 1，其主要用於各種設備 中（包罗電腦、智能手機及平 板）的加密貨幣開採， 購買、出售或贖回本公司之 上市證券 本期間內。

adviser of or contractor to the Group or an Affiliate. During the Period， Lego Corporate Finance Limited (“Lego Corporate”)。

288， underlying shares and debentures of the Company or any of its associated corporations (within the meaning of Part XV of the SFO) which were required: (a) to be notified to the Company and the Stock Exchange pursuant to Divisions 7 and 8 of Part XV of the SFO (including interests or short positions which they were taken or deemed to have under such provisions of the SFO); or (b) pursuant to section 352 of the SFO。

480) At 31 March 2019於2019年3月31日2，本集團的所得稅抵免 約為人民幣480，本期間虧損 的減少是由於本期收入的增加和公 司積極的控制費用支出所致，160 Loss for the period期內虧損— — — — — — (8。

遵守董事進行證券交易之行 為守則 本公司已採納 GEM上市規則第 5.48至 5.67條所載的交易必守標準（「交易必 守標準」），有關本集 團區塊鏈軟件技術服務業務， to achieve technology penetration and create a highly credible financial services environment. The Group will team up with online banks， no Share Options were granted， 彼等各自均確認於本期間已遵守就 董事進行證券交易的交易必守標準，彼 被視為於IDG-ACCEL CHINA GROWTH FUND GP II ASSOCIATES LTD.擁有權益 的全部股份中擁有權益，為新 業務的客戶在享用本集團網絡銀行 之餘获得資產保障， 軟件技術服務和智能硬件 銷售 於本期間內，292 39，對海內外有需 求的消費者和小微企業提供各類金 融服務，成立高可信金融服務環 境，816，本報告 所載資料在所有重大方面均準確完整及 並無誤導或欺詐成份。

Employee， 財務回顧 收入 於本期間內， an entity controlled by the Group，本公司各董事（「董事」）願配合及個 別對此負全責， Qiyang Road Wangjing， the administrative expenses of the Group were approximately RMB14， save as disclosed in the section headed “Non-Competition Undertakings” of annual report of the Company for the year ended 31 December 2018。

442 — — 2，579) (1，000， Grand Cayman KY1-1205，371 17，736 (368) 342，875 61，較 2018年同期 的人民幣17，342。

通過提供完整的銀行業 務服務（「新業務」）， 16 China Binary New Fintech Group First Quarterly Report 2019 Management Discussion and Analysis 打点層討論與阐明 BUSINESS REVIEW Since 2018。

to be notified to the Company and the Stock Exchange were as follows: Long positions Shares 董事及主要行政人員於股 份、相關股份及債券之權益 及淡倉 於2019年3月31日，424 141，649，116) — (4， Ltd. (the “Disposal of Beijing Kuaihuika”) in September 2018 and as a result of which，906 132，371 17， Ho Chising為持有 IDG-ACCEL CHINA GROWTH FUND GP II ASSOCIATES LTD. 50%股本權益 的控股股東， and there are no other matters the omission of which would make any statement herein or this report misleading. 香港聯合交易所有限公司（「聯交所」） GEM之特色 GEM的定位， partner or adviser of or contractor to the Group or an Affiliate; or (c) a company beneficially owned by any Director， Chapter 571 of the laws of Hong Kong (the “SFO”))，於 2019年3月31 日， Chaoyang District，連同 2018年相應期內的未經審核比較數 據如下： 未經審核簡明綜合全面收益 表 截至2019年3月31日止3個月 Three months ended 31 March 截至3月31日止3個月 Other comprehensive income其他全面收益 Items that will not be reclassified subsequently to profit or loss:其後將不會从头分類至損益的項目： Changes in fair value of equity instruments at fair value 按公正值計入其他全面收益的股本东西 through other comprehensive income， each of them confirmed that he had complied with the Required Standard of Dealings regarding dealings in securities by the Directors during the Period. 遵守企業管治守則 董事會相信，000元，就董事及本公司主要行政人員所 知，634。

根據證 券及期貨條例第336條須存置的登記 冊於股份及相關股份中擁有5%或以 上之公司或人士（本公司董事或主要 行政人員除外）詳情如下： Number of Approximate issued percentage of Shares held issued Shares (Note 6) 所持已發行佔已發行股份 股份數目概約百分比（附註 6） Data King (Note 1) Beneficial owner/ 244， please see section headed “Financial Review” below. FINANCIAL REVIEW Revenue During the Period，搶佔領先职位。

000元或20.44%，697) (16，孫先生被視為於 Data King擁有 which Data King is interested by virture of the SFO. 權益的所有股份中擁有權益， 14 China Binary New Fintech Group First Quarterly Report 2019 First Quarterly Results 第一季度業績 NOTES TO THE FIRST QUARTERLY 第一季度業績附註（續） RESULTS (Continued) 7. Income tax credit 7. 所得稅抵免 Three months ended 31 March 截至3月31日止3個月 2018 Group本集團 2019 RMB’000 RMB’000 人民幣千元人民幣千元 Current tax — PRC enterprise 即期稅項—中國 income tax企業所得稅 — Deferred tax遞延稅項 — tax for the period —本期間內稅項 (628) (628) Income tax credit所得稅抵免 — (480) (480) 8. Bank Loans 8. 銀行貸款 At 31 March 於3月31日 2019 2018 RMB’000 RMB’000 人民幣千元人民幣千元 Bank loans due for prepayment within one year 一年內償還 到期銀行貸款64，並須根據 GEM上市規則第11.04 條披露，122， 神州數字新金融科技集團第一季度業績報告201911 First Quarterly Results 第一季度業績 NOTES TO THE FIRST QUARTERLY RESULTS (Continued) 3. Segment reporting The Group’s service lines identified as reportable operating segments are as follows: (i) Online transaction services (including proviiof information technology service(s) s an(on) d advertising services); (ii) Micro financing facilitating services (including provision of financing guarantee service); and (iii) Software technology services (being design and development of tailor-made cryptocurrencies trading platform systems) and sales of smart hardware products. Online transaction services 網上交易 服務 RMB’000 人民幣千元 第一季度業績附註（續） 3. 分部報告 本集團的服務範圍確認為以下 可呈報經營分部： (i) 網上交流衣務（包罗提供 信息技術服務及廣告服 務）； (ii) 小額融資中介服務（包罗 提供融資擔保服務）；及 (iii) 軟件技術服務（即訂製加 密貨幣交易平台系統設計 及開發）和智能硬件產品 銷售，000，彼被視為於 IDG- ACCEL CHINA GROWTH FUND GP II ASSOCIATES LTD. 擁有權益的全部股 份中擁有權益，000 for the same period of 2018. Such decrease in cost of revenue for the Period was mainly attributable to the Disposal of Beijing Kuaihuika and as a result of which，收入的下降主要 是由於「北京快惠卡技術有限 公司」（「出售北京快惠卡」）已於 2018年9月出售， Beijing Branch REGISTERED OFFICE P.O. Box 31119 Grand Pavilion Hibiscus Way 802 West Bay Road Grand Cayman KY1-1205 Cayman Islands 薪酬委員會 侯東先生（主席） 楊浩然先生 孫江濤先生 提名委員會 楊浩然先生（主席） 侯東先生 孫江濤先生 獨立核數師 香港立信德豪會計師事務所有限公司 香港 干諾道中111號 永安中心 25樓 主要往來銀行 北京農商銀行 江蘇銀行 中國民生銀行股份有限公司 （總行營業部） 中國農業銀行北京分行 註冊辦事處 P.O. Box 31119 Grand Pavilion Hibiscus Way 802 West Bay Road Grand Cayman KY1-1205 Cayman Islands China Binary New Fintech Group First Quarterly Report 2019 Corporate Information 公司資料 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE’S REPUBLIC OF CHINA (THE “PRC”) Room 1506，www.xper.cn，越來 越多的企業和高淨值個人投資者選 擇走出國門放眼全球。

000 and the effective tax rate of 3.5% for the same period of 2018. The decrease in income tax was due to the reduction in the balance of deferred tax as a result of the loss for the Period. Loss for the Period During the Period，000元增 加了人民幣5， 10 China Binary New Fintech Group First Quarterly Report 2019 First Quarterly Results 第一季度業績 NOTES TO THE FIRST QUARTERLY RESULTS (Continued) 2. Basis of preparation and principal accounting policies The unaudited condensed consolidated financial statements of the Group for the Period (the “First Quarterly Financial Statements”) have been prepared in accordance with all applicable Hong Kong Financial Reporting Standards (“HKFRSs”)，毛利 的上升是由收入的增加和本钱的減 少所致。

於本期間，091) (12，以提高本集團之盈利能力及股 東價值，本集團客 戶操作該平台為個人提供區塊 鏈交換服務及數字資產打点服 務。

就彼等所知及所信， 本集團並未提早採納已頒佈但 尚未生效的任何新頒佈及經修 訂香港財務報告準則， investment， 3. 所佔之股權百分比乃基於本公司於 2019年3月31日已發行股本總數為 480，為了 應對目前的狀況。

there is a growing trend of enterprises and high net-worth individual investors choosing to go global. The development of international finance business represents the judgement of the Group about the growth of domestic and international finance sector in the future. Riding on the tides of globalisation，854， 其附屬公司主要業務為(i)透過 促進網上遊戲運營商與網上遊 戲用戶之間的交易來提供網上 交流衣務以及向手機用戶提供 手機話費充值服務； (ii)為個人 借方及貸方提供小額融資中介 服務；及 (iii)提供軟件技術服務 和智能硬件產品銷售，000 Shares as at 31 March 2019. IDG-ACCEL CHINA GROWTH FUND II L.P. 為一家於開曼群島註冊的獲宽免 有限合夥公司， Jinhui Building， to be entered in the register as referred to therein; or (c) pursuant to Rules 5.46 to 5.67 of the GEM Listing Rules，本集團實現毛利約為人 民幣 8，使得我集團網上交 换衣務的收入逐年減少。

Cayman Islands及中國北 京朝陽區望京啟陽路金輝大廈 15樓1506室， the requirements of the GEM Listing Rules and any other applicable laws and had been adequately disclosed. By order of the Board China Binary New Fintech Group Sun Jiangtao Chief Executive Officer and Executive Director Hong Kong，579) Non-controlling interests非控股權益 Owners of the Company本公司擁有人 (1。

962，438 48 10，683) (8。

490 Employee benefit expenses 僱員福利開支 (including directors’ （包罗董事薪酬） remuneration) Wages and salaries工資及薪金 5， the First Quarterly Financial Statements include applicable disclosures required by the GEM Listing Rules. The First Quarterly Financial Statements were prepared on the historical cost basis and presented in Renminbi (“RMB”). The principal accounting policies adopted in the preparation of the First Quarterly Financial Statements were consistent with those used in the annual consolidated financial statements for the year ended 31 December 2018，較 2018年同期 的營業收入約人民幣5，魏先生被視為於 Fantastic Voyagewhich Fantastic Voyage is interested.擁有權益的所有股份中擁有權益。

882 — — — Total comprehensive income for the 期內全面收益總額 period— — — — — (4，該公司的本钱沒有納入合併所 致，000， 2019年5月9日 於本報告日期。

董事會及高 級打点人員致力於成立和維持高水 平的企業管治， representing an increase of RMB5， as at 31 March 2019，000 or 234.39% as compared to that of approximately RMB2， the “Group”) for the three months ended 31 March 2019 (the “Period”) together with the comparative unaudited figures for the corresponding period in 2018 as follows: UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME For the three months ended 31 March 2019 董事會（「董事會」）呈報本公司連同 其附屬公司（統稱「本集團」）截至 2019年3月31日止 3個月（「本期間」） 的未經審核簡明綜合業績， 本期間約為人民幣1，000 or 2.67% as compared to those of approximately RMB1。

209) — (1。

後者擁有 6，以及主席兼非執行董事魏先 生，作為董事進行本公司證券 交易的行為守則，本公司的註 冊辦事處及主要營業地點分 別位於P.O. Box 31119，其一般合夥人為 IDG-ACCEL CHINA GROWTH FUND II ASSOCIATES L.P.，649，371 17， 購股權計劃 本公司設有購股權計劃（「購股權計 劃」），000 神州數字新金融科技集團第一季度業績報告201915 First Quarterly Results 第一季度業績 NOTES TO THE FIRST QUARTERLY RESULTS (Continued) 9. Loss per share The calculation of the basic loss and diluted loss per share attributable to owners of the Company is based on: 第一季度業績附註（續） 9. 每股虧損 本公司擁有人應佔每股根基虧 損及攤薄虧損按下列數據計算： Three months ended 31 March 截至3月31日止3個月 2019 2018 RMB RMB 人民幣元人民幣元 (8。

000元下降了人民幣 10。

000元或59.77%。

承董事會命 神州數字新金融科技集團 執行董事兼行政總裁 孫江濤 香港， professional，899 1， 由過往的網上交流衣務領域轉向新 金融科技領域，執行董事為孫江濤先生（行政 總裁）及唐斌先生，000股股份計算所得，根據證券及期貨 Mr. Wei is deemed to be interested in all the Shares in 條例，打造一個覆蓋全球的金融共 生體，000元 （2018年：人民幣 907， blockchain，且已作出富裕披 露， professional，進行金融領域全牌 照、全業務机关， the PRC，373 325，000元。

respectively) collectively and individually accept full responsibility，此等公司对比起其他在聯 交所上市的公司帶有較高投資風險。

我集團一方 面控制支出， to be notified to the Company and the Stock Exchange. 附註： 1. Data King Limited（「Data King」）於本公 司持有權益之詳情載於下文「主要股 東及其他人士於股份及相關股份之權 益及淡倉」一節。

000). Due to the rapid growth of mobile payment industry in recent years，649 Segment gross profit 分部毛利 85 2，683) 1， agent， neither Lego Corporate nor its directors。

000 (2018: RMB907， 本公司向所有董事作出特定查詢後，962) 以下各項應佔期內全面收益總額： (7， which was of the opinion that the financial information had been prepared in compliance with the applicable accounting principles。

except for the compliance adviser agreement dated 19 January 2016 entered into between the Company and Lego Corporate，000元或2.67%， 神州數字新金融科技集團第一季度業績報告201931 AUDIT COMMITTEE The audit committee of the Board (the “Audit Committee”) comprises three members，640，357 360，757，209) (1，527 Segment loss分部虧損 (7，亦無購股權於 2019年3月31日尚 未行使， either directly or indirectly。

UNDERLYING SHARES AND DEBENTURES As at 31 March 2019，同時積極研 發新的產品模式和成果， where customers of the Group are using this platform to provide blockchain exchange services and digital asset management service to individuals. 小額融資中介和金融擔保 服務 於本期間內，941 47，概無任何購股權根據購 股權計劃獲授出、行使或註銷或失 效，000元或21.22%， SALE OR REDEMPTION OF LISTED SECURITIES OF THE COMPANY The Company did not redeem any of its securities listed on the Stock Exchange nor did the Company or any of its subsidiaries purchase or sell such securities during the Period. 合規顧問的權益 誠如本公司合規顧問力高企業融資 有限公司（「力高企業」）知會，概無董事、控股 股東及彼等各自緊密聯繫人（定義見 GEM上市規則）被視為於直接或間接 與本集團業務有競爭或可能有競爭 以及由任何好处沖突之業務擁有權 益， as compared to the income tax credit of RMB628， the Group recorded an operating revenue of approximately RMB10， IDG-ACCEL CHINA GROWTH FUND GP II ASSOCIATES LTD. is the general partner of IDG CHINA INVESTORS II L.P. which owned 6， in return for cryptocurrencies. The revenue from software technology services and sales of smart hardware products for the Period was approximately RMB9， 加強本公司的打点效率以保障股東 的權益， Underlying Shares and Debentures Substantial Shareholders’ and Other Persons’ Interests and Short Positions in Shares and Underlying Shares Share Option Scheme Interests of Directors，292 — 71， 21/F， none of the Directors nor the chief executive of the Company had any interests or short positions in the shares，209) — (1， 2. Fantastic Voyage Holdings Limited （「Fantastic Voyage」）於本公司持有權 益之詳情載於下文「主要股東及其他 人士於股份及相關股份之權益及淡 倉」一節，000) from provision of micro financing facilitating services. The decrease in revenue was mainly attributable to the disposal of Beijing Kuaihuika Technology Co.，721 (7，315 342，良好的企業管治乃維持 本公司乐成之重要元素，本集團將通過聯接人工智 能交互、區塊鏈、虛擬實境、大數據 服務應用等各類新技術服務方，000 or 21.22% as compared to those of RMB17， 及假設本公司日期為 2013年 11月27日的招股章程（「招股章 程」）「歷史及發展」章節所述的 集團重組及資本化發行已經於 2013年1月1日生效，根據證券及期貨 Mr. Sun is deemed to be interested in all the Shares in 條例， the information contained in this report is accurate and complete in all material respects and not misleading or deceptive，集團也正是改名為 「神州數字新金融科技集團」，700 Shares. Its general partner is IDG- ACCEL CHINA GROWTH FUND II ASSOCIATES L.P.。

480) (18， 承董事會命 神州數字新金融科技集團 行政總裁及執行董事 孫江濤 香港，640，685，本通告載列本公司2019年第一季 度報告全文，000)。

000， other income and gains or (losses) 4. 收入、其他收入及收益或（虧 損） Three months ended 31 March 截至3月31日止3個月 2019 2018 RMB’000 RMB’000 人民幣千元人民幣千元 Revenue: 收入： Provision of online 提供網上 transaction services交流衣務 907 Provision of micro financing 提供小額融資 facilitating services中介服務 4。

with the business of the Group and had any other conflicts of interest，力高企 業或其董事、僱員及緊密聯繫人（定 義見GEM上市規則）概無於本期間於 本公司或本集團之任何成員擁有根 據GEM上市規則第6A.32條須予知會 本公司的任何權益（包罗認購該等證 券之購股權或權利）。

Cayman Islands and Room 1506， customer， 第一季度財務報表凭据歷史成 本基準編製。

Grand Cayman KY11205，000元， 本通告將自其刊載日期起計最少保存七天於 GEM網站 之「最新公司通告」頁內， while the general partner of IDG-ACCEL CHINA GROWTH FUND II ASSOCIATES L.P. is IDG-ACCEL CHINA GROWTH FUND GP II ASSOCIATES LTD.， in 2019，288 160 9，除於本公司截至 2018年12 月31日止年度的年報內「不競爭承 諾」一節所披露外，816， Chaoyang District Beijing The PRC PRINCIPLE PLACE OF BUSINESS IN HONG KONG 31/F。

209) Transfer upon disposal of financial 出售按公正值計入其他 assets at fair value through other 全面收益的金融資產時 comprehensive income轉撥 — — — — — (2，較 2018年同期的 毛利約為人民幣2，527。

概不就因本通告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，093 (891) 8。

000元， is a licensed financial savings and remittance institution in the United States. By providing a complete range of banking services to small- and medium-sized enterprises and new middleclass group abroad (the “New Business”)， net:或（虧損）淨額： 36 Others其他 Interest income利息收入 119 155 82 1，本公司概無贖回其任何於 聯交所上市證券。

並應經過審慎周詳的考慮後 方作出投資決定， 本期間內， 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本通告的內容概不負責，董事經作出一符公道查 詢後確認， the Company is also in the development of offshore banking and trust business. 第一季度業績附註 1. 一般資料 本公司於2011年5月11日在開 曼群島註冊创立為獲宽免有限 公司， which is a limited company incorporated in the Cayman Islands. Moreover，934， 所得稅抵免 於本期間內，342，另一方面操作現 有資源開拓其他的業務。

該公司的收入 沒有納入合併所致， Hibiscus Way，000元或93.56%，438，513) At 31 March 2018於2018年3月31日 2，本公司於 2013年11月9日採納 購股權計劃， CONTROLLING SHAREHOLDERS AND THEIR RESPECTIVE CLOSE ASSOCIATES IN COMPETING BUSINESS During the Period， Mr. Li Jianguang and Mr. Lan Xi and the INEDs are Mr. Hou Dong，及概無遺漏其他 事宜，034 Initial application of HKFRS 9首次應用香港財務報告 準則第9號 — — — — (39， consultant，且本公司或其附屬 公司概無購買或出售有關證券， an executive 1. Data King由執行董事兼本公司行政總 Director and the chief executive officer of the Company. 裁孫先生全資擁有，941 47。

002 572 Note: (a) Development costs mainly comprise staff costs of approximately RMB1， the Company had applied the principles and complied with the code provisions as set out in the Corporate Governance Code contained in Appendix 15 to the GEM Listing Rules. COMPLIANCE WITH CODE OF CONDUCT FOR DEALINGS IN THE SECURITIES BY DIRECTORS The Company has adopted the required standard of dealings as set out in Rules 5.48 to 5.67 of the GEM Listing Rules (the “Required Standard of Dealings”) as its own code of conduct for dealings in the securities of the Company by the Directors. Following a specific enquiry of all Directors made by the Company，本期間行政 開支的下降主要是由於出售北京快 惠卡，採納該等新訂及經修訂 香港財務報告準則對第一季度 財務報表並無重大影響，462) (5，2018年同期的所得稅抵免人 民幣 628，667) 76，721 (6，800 5.59% corporation/Corporate interest 受控制法團的權益 ╱ 公司權益 Beneficial owner/ 588，其可以操作計算機及智能 手機之閒置資源（即未使用的 互聯網寬帶及存儲器）以解決 複雜的算術矩陣，726) (17，實際稅率 3.5%，軟件技術服務及 智能硬件產品銷售的收入約為 人民幣9， as at 31 March 2019，以低落新 業務將所需的人力資源及人為錯誤，721 (1，IDG-ACCEL CHINA GROWTH FUND GP II ASSOCIATES LTD. 為一家於開曼群島註冊创立的有限公 司，000 元）， the risk control technology and identity verification security system in the operation of MasterDAX will be applied to the New Business， namely (i) online transaction services; (ii) micro financing facilitating services; and (iii) software technology services and sales of smart hardware products. For detail review of each of our businesses， 2. Fantastic Voyage is wholly owned by Mr. Wei，同時 無法保證在GEM買賣的證券會有高畅通 量的市場， consultant， 148 Electric Road North Point Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS Vistra (Cayman) Limited P.O. Box 31119 Grand Pavilion Hibiscus Way 802 West Bay Road Grand Cayman KY1-1205 Cayman Islands 總辦事處及中華人民共和國 （「中國」）主要營業地點 中國 北京 朝陽區望京 啟陽路金輝大廈 15樓1506室 香港主要營業地點 香港 北角 電氣道148號31樓 開曼群島股份過戶登記總處 Vistra (Cayman) Limited P.O. Box 31119 Grand Pavilion Hibiscus Way 802 West Bay Road Grand Cayman KY1-1205 Cayman Islands 神州數字新金融科技集團第一季度業績報告2019 Corporate Information 公司資料 BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG Boardroom Share Registrars (HK) Limited Room 2103B， 15/F，513) 神州數字新金融科技集團第一季度業績報告2019 First Quarterly Results 第一季度業績 UNAUDITED CONDENSED 未經審核簡明綜合全面收益 CONSOLIDATED STATEMENT OF 表（續） COMPREHENSIVE INCOME (Continued) For the three months ended 31 March 2019截至2019年3月31日止3個月 Three months ended 31 March 截至3月31日止3個月 2018 Notes RMB’000 附註 人民幣千元 Loss for the period attributable to:以下各項應佔期內虧損： (15， 2019年 5月 9日 於本通告日期，為已有用 戶提供創新的服務，000股 股份計算得出，乃為中小型公司提供一個 上市的市場，012 359，並表白不會 就本報告全部或任何部门內容而產生或 因倚賴該等內容而引致之任何損失承擔 任何責任。

CONTENTS Corporate Information First Quarterly Results Unaudited Condensed Consolidated Statement of Comprehensive Income Unaudited Condensed Consolidated Statement of Changes in Equity Notes to the First Quarterly Results Management Discussion and Analysis Directors’ and Chief Executive’s Interests and Short Positions in Shares， 32 China Binary New Fintech Group First Quarterly Report 2019 中财网 ，934 Other income and gains 其他收入及收益 or (losses)。

800 5.59% Personal interest Fantastic Voyage（附註 2）實益擁有人╱個人權益 IDG-ACCEL CHINA GROWTH Beneficial owner/ 81，本公司已發行股份（「股 份」）於GEM上市， 由於 GEM上市公司普遍為中小型公司，304，除稅淨額 (1。

000，220 317，有 意投資的人士應了解投資於該等公司的 潛在風險， the Group officially underwent a strategic upgrade by shifting its business focus from previously the online transaction service sector to the new fintech sector. The Group also renamed as “China Binary New Fintech Group”. Looking forward to 2019， the Group will take active steps in the research and development of new product models and functions. In doing so， 本集團將操作現時在本集團網上交 换衣務、小額融資中介及金融擔保 服務以及軟件技術服務及智能硬件 神州數字新金融科技集團第一季度業績報告201921 Management Discussion and Analysis 打点層討論與阐明 financial business。

513) Loss per share (RMB cents)每股虧損（人民幣分） — Basic —根基 9 (1.81) (3.25) China Binary New Fintech Group First Quarterly Report 2019 First Quarterly Results 第一季度業績 UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY For the three months ended 31 March 2019 未經審核簡明綜合權益變動 表 截至2019年3月31日止3個月 Attributable to the owners of the Company 本公司擁有人應佔 Fair value through other Investment comprehensive Non- Issued Share Capital Statutory revaluation income Retained controlling Total capital premium reserve reserve reserve reserve earnings Total interests equity 按公正值計入 已發行股份資本法定投資其他全面收益保存非控股 股本溢價儲備儲備重估儲備儲備盈利總計權益總權益 RMB’000 RMB’000 RMB’000 RMB’000 RMB’000 RMB’000 RMB’000 RMB’000 RMB’000 RMB’000 人民幣人民幣人民幣人民幣人民幣人民幣人民幣人民幣人民幣人民幣 千元千元千元千元千元千元千元千元千元千元 At 31 December 2017 as originally 如原先呈列的 presented於2017年12月31日 2，董事在作出一符公道查詢後。

30 China Binary New Fintech Group First Quarterly Report 2019 INTERESTS OF THE COMPLIANCE ADVISER As notified by the Company’s compliance adviser。

164，450 (821) (182) 7， representing an increase of RMB5， 持股百分比乃根據本公司於2019年3 月31日已發行股本總額480， Qiyang Road，而IDG-ACCEL CHINA GROWTH FUND GP II ASSOCIATES LTD. 被視為於 IDG-ACCEL CHINA GROWTH FUND II L.P. 及IDG-ACCEL CHINA GROWTH FUND II ASSOCIATES L.P. 擁有權益的全部股份 中擁有權益。

000 for the same period of 2018. 1. Online transaction services During the Period， the Group’s online transaction services，371 17， 在全球化的浪潮中，480) (18，本集團已 開發一種名為「X-Key」的硬件設 備， and on the other hand explores other businesses to engage with our current resources. 業務回顧 本集團自2018年以來開始進行戰略 轉型。

神州數字新金融科技集團第一季度業績報告2019 29 COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE The Board believes that good corporate governance plays a vital part in maintaining the success of the Company. The Board and the senior management are dedicated to establishing and maintaining a high level of corporate governance. Various measures have been adopted to enhance the management efficiency of the Company and thus to protect the interest of the Shareholders. During the Period， Wangjing， 除上文披露者外， supplier，000 or 93.56% as compared to that of approximately RMB5。

009 214，941 47， supplier，292 — 104，實際稅率為 6.4%，000元。

virtual reality (VR)，致使本報告中任何聲明或本報告 帶誤導成份，000 0.12% Personal interest 實益擁有人 ╱個人權益 神州數字新金融科技集團第一季度業績報告2019 23 Notes: 1. Details of the interests in the Company held by Data King Limited (“Data King”) are set out in the section headed “Substantial Shareholders’ and Other Persons’ Interests and Short Positions in Shares and Underlying Shares” below. 2. Details of the interests in the Company held by Fantastic Voyage Holdings Limited (“Fantastic Voyage”) are set out in the section headed “Substantial Shareholders’ and Other Persons’ Interests and Short Positions in Shares and Underlying Shares” below. 3. The percentage of shareholding was calculated based on the Company’s total issued share capital of 480。

661 1， which is required to be notified to the Company pursuant to Rule 6A.32 of the GEM Listing Rules. PURCHASE， the Group will be able to offer innovative services for existing users and thereby enhance the profitability of the Group. On the other hand，739 2，000元。

别的，該公司的費用沒有納入合併所 致， micro financing facility and financial guarantee services and software technology services and sales of smart hardware products to the New Business. For instance，700 16.90% FUND II L.P. (Note 3) Personal interest IDG-ACCEL CHINA GROWTH 實益擁有人╱個人權益 FUND II L.P.（附註 3） IDG-ACCEL CHINA GROWTH Interest of a controlled 81， professional，683，致使本通告所載任何陳述或本通告產生誤導，董事及本公司主 要行政人員於本公司或其任何相聯 法團（定義見香港法规第 571章證券 及期貨條例（「證券及期貨條例」）第 XV部）的股份、相關股份及債券中擁 有：(a)根據證券及期貨條例第XV部 第7及第8分部規定須知會本公司及 聯交所的權益及淡倉（包罗根據證券 及期貨條例的該等條文彼等被當作 或視為擁有的權益或淡倉）；或 (b)根 據證券及期貨條例第352條須記入該 條所指的登記冊的權益及淡倉；或 (c) 根據GEM上市規則第5.46至5.67條須 知會本公司及聯交所的權益及淡倉 如下： 好倉 股份 Approximate percentage Capacity/Nature of Number of issued of the Name of Directors interests Shares held issued Shares (Note 3) 所持已發行佔已發行股份 董事姓名身份╱權益性質股份數目概約百分比（附註 3） Sun Jiangtao (“Mr. Sun”)(Note 1) 孫江濤（「孫先生」）（附註 1） Wei Zhonghua (“Mr. Wei”)(Note 2) 魏中華（「魏先生」）（附註 2） Tang Bin 唐斌 Interest of a controlled 244，285，200 18.28% corporations/Corporate interest 周全（附註 5） 受控制法團的權益╱ 公司權益 Notes: 附註： 1. Data King is wholly owned by Mr. Sun，000元上升了 人民幣5，438 48 10，700 16.90% FUND II ASSOCIATES L.P. (Note 3) corporation/Corporate interest IDG-ACCEL CHINA GROWTH 受控制法團的權益╱ FUND II ASSOCIATES L.P.（附註 3） 公司權益 神州數字新金融科技集團第一季度業績報告2019 25 Number of Approximate Capacity/Nature issued percentage of Name of shareholders of the interests Shares held issued Shares (Note 6) 所持已發行佔已發行股份 股東姓名身份 ╱權益性質股份數目概約百分比（附註 6） IDG-ACCEL CHINA GROWTH Interest of controlled 87。

the Nonexecutive Directors are Mr. Wei Zhonghua (Chairman)， our Group on one hand controls expenses，除本公 司與力高企業所訂立日期為2016年 1月19日之合規顧問協議外。

而 IDG-ACCEL CHINA GROWTH FUND II ASSOCIATES L.P. 的一般合夥人為IDG- ACCEL CHINA GROWTH FUND GP II ASSOCIATES LTD.，292 — 105，490，164，683) (9，000元（2018年： 無）， provision and maintenance of blockchain services to corporate or customers for blockchain technology. The Group has developed cloud blockchain exchange infrastructure namely MasterDAX and launched in April 2018，800， partner or adviser of or contractor to the Group or a company in which the Group holds an interest or a subsidiary of such company (the “Affiliate”); or 除上文所披露外，且並無遺漏任何其他事項，450，742， software solution consultancy and technical services，本集團的虧損約為人民 幣6，000。

includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company. The Directors。

第一季 度財務報表載有GEM上市規則 規定之適用披露，258 (13，757， to be entered in the register as referred to therein; or (c) pursuant to Rules 5.46 to 5.67 of the GEM Listing Rules，700股股 份。

the expenses of the company were excluded when consolidating accounts. Income tax credit During the Period，009 (479) 35。

通過聯接網絡銀行、網絡保險和 網絡券商等聯動服務， IDG-ACCEL CHINA GROWTH FUND GP II ASSOCIATES LTD. 為IDG CHINA INVESTORS II L.P.的一般合夥 人， 22 China Binary New Fintech Group First Quarterly Report 2019 DIRECTORS’ AND CHIEF EXECUTIVE’S INTERESTS AND SHORT POSITIONS IN SHARES， the Group will collaborate with service providers of AI interaction， 毛利 於本期間內， Mr. He Qinghua and Mr. Yang Haoran. 審核委員會 董事會審核委員會（「審核委員會」） 由三名成員組成， the interests and short positions of the Directors and the chief executive of the Company in the shares，941 47。

no other person (other than a Director or the chief executive of the Company) which/who had 5% or more interests in the Shares or underlying Shares as recorded in the register required to be kept under Section 336 of the SFO. SHARE OPTION SCHEME The Company operates a share option scheme (the “Share Option Scheme”) for the purpose of providing incentives and rewards to eligible participants who have contributed or may contribute to the success of the Group’s operations. The Share Option Scheme was adopted by the Company on 9 November 2013， the Group’s software technology services mainly included the provision and host of digital asset infrastructure， 長遠而言，217) (6， Grand Pavilion，742， confirm that to the best of their knowledge and belief，527，371 17，000， 行政開支 於本期間內， 148 Electric Road North Point Hong Kong COMPLIANCE ADVISER Lego Corporate Finance Limited Room 1601，何先生為審核委員會主席。

500股股份，000 for the same period of 2018. Such increase in gross profit was attributable to the growth in revenue and the decrease in costs. 本集團的智能硬件產品銷售業 務主要包罗區塊鏈技術硬件產 品銷售。

040， agent，亦計入上文個別披露的僱 員福利開支內，000) 480，854。

742 — — 5， Controlling Shareholders and their Respective Close Associates in Competing Business Compliance with the Corporate Governance Code Compliance with Code of Conduct for Dealings in the Securities by Directors Interests of the Compliance Adviser Purchase，於 2019年3月31 日，所 得稅減少的原因是本期間的虧損導 致的遞延稅項餘額的減少，122，899 1， none of the Directors， Software technology Micro services and financing sales of smart facilitating hardware services products Unallocated Total 軟件技術服務和 小額融資智能硬件 中介服務產品銷售未分派總計 RMB’000 RMB’000 RMB’000 RMB’000 人民幣千元人民幣千元人民幣千元人民幣千元 For the three months ended 截至2019年3月31日 31 March 2019止3個月 Segment revenue 分部收益 Segment gross profit 分部毛利 Segment (loss)/profit分部（虧損）╱溢利 For the three months ended 31 March 2018 1， except for the firsttime adoption of new and amended HKFRSs， respectively. The Company is an investment holding company. Its subsidiaries are principally engaged in providing (i) online transaction services by facilitating transactions between online game operators and online game users and mobile top-up services to mobile subscribers; (ii) micro financing facilitating services to individual borrowers and lenders; and (iii) software technology services and sales of smart hardware products. Currently，逐漸形成了三個業務板塊： (i)網上交流衣務； (ii)小額融資中介服 務；及(iii)軟件技術服務和智能硬件銷 售，較 2018 年同期的約為人民幣 1，本集團已開發雲區塊 鏈交換基礎設施即MasterDAX，000元），685， 董事、控股股東及彼等各自 緊密聯繫人於競爭業務之 權益 本期間，123 神州數字新金融科技集團第一季度業績報告201913 First Quarterly Results 第一季度業績 NOTES TO THE FIRST QUARTERLY 第一季度業績附註（續） RESULTS (Continued) 5. Finance Costs 5. 融資本钱 Three months ended 31 March 截至3月31日止3個月 2019 2018 RMB’000 RMB’000 人民幣千元人民幣千元 Interest on bank borrowing銀行借款利息 970 805 6. Loss before income tax credit 6. 除所得稅抵免前虧損 The Group’s loss before income tax credit was 本集團除所得稅抵免前虧損經 arrived at after charging: 扣除下列各項後得出： Three months ended 31 March 截至3月31日止3個月 2019 2018 RMB’000 RMB’000 人民幣千元人民幣千元 Depreciation of property， 1. 網上交流衣務 於本期間內。

040，概無其他人士（董事或本公司主 要行政人員除外）於已記錄於根據證 券及期貨條例第336條須予備存登記 冊內之股份或相關股份中擁有 5%或 以上的權益， it will earn a leading position in the segment market and become a gateway for our new business growth. As to the Group’s blockchain software technology services business，如在營業 MasterDAX中的風險控制技術及身份 認證保安系統應用到新業務中，304，757， underlying shares and debentures of the Company or any of its associated corporations (within the meaning of Part XV of the Securities and Futures Ordinance，展望 2019年， consultant， online insurance companies and online securities traders to provide financial services for domestic and overseas consumers and small-sized and micro companies who are in need. The Group will strive to develop a global financial community to enhance its profitability and value for the Shareholders. 產品銷售等現有業務擁有的金融科 技技術應用在新業務當中，040 3，對其準確性或 完整性亦不發表任何聲明。

847 Restated balance as at 1 January 2018於2018年1月1日的 經重列結餘 2，209) Other comprehensive income for the period期內其他全面收益 (518) (518) Total comprehensive income for the period期內全面收益總額 (7，本集團自提供小額融 資中介服務獲得收入約為人民 幣160，000。

438， 神州數字新金融科技集團第一季度業績報告2019 17 Management Discussion and Analysis 打点層討論與阐明 2. Micro financing facilitating and financial 2. guarantee services During the Period， with the continuous development of international exchanges and encouragement policy under the Belt and Road Initiative。

802 West Bay Road，就本公司董事或 主要行政人員所知或所獲悉，而該信托的受益人或該 全權信托的全權信托對象包罗 本集團或聯屬公司的任何董 事、僱員、諮詢人、專業人員、 客戶、供應商、署理、相助夥 伴或顧問或承包商；或 (c) 由本集團或聯屬公司的任何董 事、僱員、諮詢人、專業人員、 客戶、供應商、署理、相助夥 伴、顧問或承包商實益擁有的 公司，本通告亦將刊 載於本公司網站 。

24 China Binary New Fintech Group First Quarterly Report 2019 SUBSTANTIAL SHAREHOLDERS’ AND OTHER PERSONS’ INTERESTS AND SHORT POSITIONS IN SHARES AND UNDERLYING SHARES As at 31 March 2019，000，013 315，000 for the same period of 2018. Such decrease in administrative expenses during the Period was mainly attributable to the Disposal of Beijing Kuaihuika and as a result of which， revenue from online transaction services amounted to approximately RMB1，非執行董事為魏中華先生 （主席）、李健光先生及蘭希先生， overseas markets targeting Chinese customers have opportunities ahead to grow rapidly. CB International Bank LLC (CBiBank)，本集團的收入本钱約 為人民幣 2，000 for the Period (2018: RMB3。

for which the directors of China Binary New Fintech Group (the “Company” and the “Directors”，000元減 少了人民幣 45， namely Mr. He Qinghua (“Mr. He”) and Mr. Hou Dong。

並於2018年4月推出，330 306。

本集團的軟件技 術服務主要包罗提供並舉辦數 字資產基礎設施、軟件方案顧 問及技術服務及為企業或客戶 之區塊鏈技術提供及維持區塊 鏈服務，何慶華先生（「何先生」）及侯 東先生，並明確暗示， the Group carried out micro financing facilitating services as an intermediary service institution for lenders and borrowers through its online micro financing platform and provided financial guarantee services for lenders through Wanlefu Software Technology Limited. The micro financing facilitating services provided by the Group include (i) developing and operating an online micro financing platform to facilitate lenders to lend money to borrowers; (ii) introducing borrowers registered on the Group’s online micro financing platform to lenders; (iii) conducting credibility review service on borrowers; and (iv) providing customer services and administrative services to borrowers and lenders. The Group generated revenue of approximately RMB160。

本期 間的銷售費用根基與上同期持平，以促進放貸人向借 款人放款； (ii)向放貸人介紹在 本集團線上小額融資平台登記 的借款人； (iii)對借款人進行資 信審查服務；及 (iv)向借款人及 放貸人提供客戶服務及行政管 理服務， 10. Dividend 10. 股息 The Board has resolved not to declare the payment of any interim dividend for the Period (2018: nil). 董事會已決議不就本期間宣派 任何中期股息（2018年：零）， IDG-ACCEL CHINA GROWTH FUND II ASSOCIATES L.P. 被視 為於IDG-ACCEL CHINA GROWTH FUND II L.P.擁有權益的全部股份中擁有權 益。

本集團 將於2019年繼續積極挖掘和拓展新 用戶。

旨在提供有關本公司之資料；董事配合及個別對本通告承擔全部 責任，惟為編製本期間的財務 報表而首次採納由香港會計師 公會頒佈的新訂及經修訂香港 財務報告準則、修訂本及詮釋 除外，概無董事及本公司主要行政人員 於本公司或其任何相聯法團（定義見 證券及期貨條例第XV部）的股份、相 關股份及債券中擁有： (a)根據證券及 期貨條例第XV部第7及第8分部規定 須知會本公司及聯交所的任何權益 或淡倉（包罗根據證券及期貨條例的 該等條文彼等被當作或視為擁有的 權益或淡倉）；或 (b)根據證券及期貨 條例第352條須記入該條所指的登記 冊的任何權益或淡倉；或 (c)根據GEM 上市規則第5.46至5.67條須知會本公 司及聯交所的任何權益或淡倉，742 Software technology service 軟件技術服務 and sales of smart hardware 和智能硬件產品 products銷售 — Unallocated未分派 — 5， so far as it was known to the Directors or the chief executive of the Company， having made all reasonable enquiries。

450。

000 or 59.77% from approximately RMB17，941 309。

representing a decrease of RMB10， 目標成為低本钱高效益的新金融科 技銀行，304) 12 China Binary New Fintech Group First Quarterly Report 2019 First Quarterly Results 第一季度業績 NOTES TO THE FIRST QUARTERLY 第一季度業績附註（續） RESULTS (Continued) 4. Revenue，本集團也在積極 探索在外洋申請保險、投資、信託、 付出等金融牌照，725) 2019 RMB’000 人民幣千元 (8， the discretionary objects of which include any Director，並以人民幣（「人 民幣」）呈列， 本集團提供的小額融資中介服 務包罗(i)開發及營運線上小額 融資平台，000 (2018: RMB4， the executive Directors are Mr. Sun Jiangtao (Chief Executive Officer) and Mr. Tang Bin，721 (6，沒有誤導或欺騙成份，118 7， customer。

with aims to setting up a full-licence and full-business layout in financial sector and establishing a finance ecosystem. The Group will apply the current fintech technology of its existing businesses such as，491 323，863 (16) 35。

在出海中小企業 和新中產人群（大眾富饶人群）的細 分市場中，579，122， Employee， which are primarily used for cryptocurrencies mining in various devices including computers，913 Pension scheme contributions退休計劃供款 1，以獎勵及酬謝對或會對本集團 取得今日成绩有貢獻者之合資格參 與者，368 At 1 January 2019於2019年1月1日2，000， 26 China Binary New Fintech Group First Quarterly Report 2019 3. 4. 5. 6. IDG-ACCEL CHINA GROWTH FUND II L.P. is an exempted 3. limited partnership registered in the Cayman Islands which owned 81， Operation Department) Agricultural Bank of China，打造金融生態圈，本 集團並無將任何開發本钱撥充 資本（ 2018年：無），較 2018年同期的約 為人民幣17，201) (16， big data service applications and other new technology， the Group will continue to positively explore and acquire new customers so as to grasp the opportunities in the industry. Meanwhile。

編製第一季度財 務報表所採用的主要會計政策 與截至2018年12月31日止年度 的年度綜合財務報表所採用者 一致。

掌握住行業機會。

000 Shares as at 31 March 2019. Save as disclosed above， the 2. Fantastic Voyage乃由主席兼非執行董 Chairman and a non-executive Director. Under the SFO， Ltd. (Head Office，000 (2018: Nil). Cost of revenue During the Period，579) (15， exercised or cancelled or lapsed under the Share Option Scheme and no Share Options were outstanding as at 31 March 2019. INTERESTS OF DIRECTORS， employees and close associates (as defined in the GEM Listing Rules) had any interest in relation to the Company or any member of the Group (including options or rights to subscribe for such securities) during the Period。

别的，000 Loss Loss for the purpose of basic and diluted loss per share Number of shares Weighted average number of ordinary shares for the purpose of basic and diluted loss per share 虧損 用以計算每股根基 及攤薄虧損之虧損 股份數目 用以計算每股根基及 攤薄虧損之普通股 加權平均數 (15， the principal terms of which are set out below: The Board may at its discretion grant rights to subscribe for Shares pursuant to the terms of the Share Option Scheme (the “Share Options”) to any of the following persons: (a) any director，热点资讯，請參見 下文「財務回顧」一節，000，並切合聯交所 GEM證券上市規則（分別為「 GEM」及「 GEM上市規則」）內有關 第一季度業績开端通告附載資料的相關規定，484，000元下降了人民幣 3，000元下降人民幣 638，本集團控股的 CB International Bank LLC (CBiBank)作為美國持牌的 金融儲匯機構亦將成為新業務增長 點的切入口， 本公司為一間投資控股公司。

the revenue of the company was excluded when consolidating accounts. 3. Software technology services and sales of 3. smart hardware products During the Period， the Group had a loss of approximately RMB6。

China Building 29 Queen’s Road Central Hong Kong LISTING INFORMATION GEM of The Stock Exchange of Hong Kong Limited Stock Code: 8255 Board Lot: 6000 COMPANY’S WEBSITE 香港股份過戶登記分處 寶德隆證券登記有限公司 香港 北角 電氣道148號21樓2103B室 合規顧問 力高企業融資有限公司 香港 皇后大道中29號 華人行16樓1601室 上市資料 香港聯合交易所有限公司GEM 股份代號： 8255 買賣單位： 6000 公司網站 China Binary New Fintech Group First Quarterly Report 2019 First Quarterly Results 第一季度業績 The board of Directors (the “Board”) presents the unaudited condensed consolidated results of the Company and its subsidiaries (collectively，。

the costs of the company were excluded when consolidating accounts. Gross profit During the Period， Beijing， 18 China Binary New Fintech Group First Quarterly Report 2019 Management Discussion and Analysis 打点層討論與阐明 The Group’s sales of smart hardware products business mainly includes the sale of blockchain technology hardware products，667 — 214，962) 截至2018年3月31日 止3個月 Segment revenue 分部收益 907 4， the particulars of the corporations or persons (other than a Director or the chief executive of the Company) which/who had 5% or more interests in the Shares and the underlying Shares as recorded in the register required to be kept under section 336 of the SFO were as follows: Capacity/Nature Name of shareholders of the interests 股東姓名身份╱權益性質 主要股東及其他人士於股份 及相關股份之權益及淡倉 於2019年3月31日。

並認為 該等財務資料的編製切合適用會計 準則、 GEM上市規則下的規定及任何 其他適用法令規定，000元（2018年：人民幣 4，304) Total comprehensive income for the period attributable to: Owners of the Company本公司擁有人 (9，923， as required to be disclosed under Rule 11.04 of the GEM Listing Rules. (b) 任何信托或任何全權信托的受 托人，000元， 16/F， payment and other 展望 2019年， supplier。

923。

which were required: (a) to be notified to the Company and the Stock Exchange pursuant to Divisions 7 and 8 of Part XV of the SFO (including interests or short positions which they were taken or deemed to have under such provisions of the SFO); or (b) pursuant to section 352 of the SFO。

882) 2，934 89 159 9， the Group is putting greater efforts in applying licences abroad for insurance， the income tax credit of the Group was approximately RMB480， 神州數字新金融科技集團第一季度業績報告2019 19 Management Discussion and Analysis 打点層討論與阐明 Selling and distribution expenses During the Period，從而獲得加 密貨幣，187 — Development costs (note (a))開發本钱（附註 (a)） 1，899 1， and IDG-ACCEL CHINA GROWTH FUND GP II ASSOCIATES LTD. is deemed to be interested in all the Shares in which IDG- ACCEL CHINA GROWTH FUND II L.P. and IDG-ACCEL CHINA GROWTH FUND II ASSOCIATES L.P. are interested by virture of the SFO. Ho Chising is a controlling shareholder who is holding 50% 4. equity interests in IDG-ACCEL CHINA GROWTH FUND GP II ASSOCIATES LTD.. He is deemed to be interested in all the Shares in which IDG-ACCEL CHINA GROWTH FUND GP II ASSOCIATES LTD. is interested. Zhou Quan is another controlling shareholder who is 5. holding 50% equity interests in IDG-ACCEL CHINA GROWTH FUND GP II ASSOCIATES LTD.. He is deemed to be interested in all the Shares in which IDG-ACCEL CHINA GROWTH FUND GP II ASSOCIATES LTD. is interested. The percentage of shareholding was calculated based on 6. the Company’s total issued share capital of 480， 本報告乃遵照聯交所 GEM證券上市規 則（「GEM上市規則」）的規定提供有關神 州數字新金融科技集團（「本公司」）的資 料， to protect customer’s asset of the New Business while they are using the Group’s online banking services. Besides，490，725) (17， 802 West Bay Road，本集團發展國 際金融業務源於對未來國內外金融 領域趨勢的判斷， 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 report. This report， 周全為持有IDG-ACCEL CHINA GROWTH FUND GP II ASSOCIATES LTD. 50%股本權益的另一位控股股東，200 18.28% FUND GP II ASSOCIATES LTD. corporations/Corporate (Note 3) interest IDG-ACCEL CHINA GROWTH 受控制法團的權益╱ FUND GP II ASSOCIATES LTD.公司權益 （附註 3） Ho Chising (Note 4) Interest of controlled 87， 收入本钱 於本期間內，000， 事魏先生全資擁有，725) (18，以提高集團盈 利能力，本公司董事（「董事」）為 ﹕ 執行董事 孫江濤先生（行政總裁）及唐斌先生 非執行董事 魏中華先生（主席）、李建光先生及蘭希先生 獨立非執行董事 侯東先生、何慶華先生及楊浩然先生 – 1 – 本通告的資料乃遵照 GEM上市規則而刊載， 於本期間內，962，000元， representing a decrease of RMB45，别的，899 1，484。

962) Change in fair value of financial assets at fair value through other comprehensive income 按公正值計入其他 全面收益的金融 資產公正值變動— — — — — (518) — (518) — (518) Total comprehensive income for the period 期內全面收益總額 — — — — — (518) (8， 9 May 2019 As at the date of this report， China Binary New Fintech Group 神州數字新金融科技集團 （於開曼群島註冊创立的有限公司） （股份代號： 8255） 截至 2019年 3月 31日止三個月的 第一季度業績通告 神州數字新金融科技集團董事會（分別為「本公司」及「董事會」）謹此公佈本公司及其附屬公 司截至 2019年 3月 31日止三個月的未經審核簡明綜合業績， Hong Kong Accounting Standards and its interpretations issued by the Hong Kong Institute of Certified Public Accountants (the “HKICPA”) and the disclosure requirements of the Hong Kong Companies Ordinance. In addition，000) 480。

000 51.00% corporation/Corporate interest 受控制法團的權益 ╱ 公司權益 Interest of a controlled 26，000 for the same period of 2018. The selling expenses for the Period basically remained flat when compared to last period. Administrative expenses During the Period， including two INEDs，680 神州數字新金融科技集團第一季度業績報告2019 First Quarterly Results 第一季度業績 NOTES TO THE FIRST QUARTERLY RESULTS 1. General information The Company was incorporated as an exempted company with limited liability in the Cayman Islands on 11 May 2011. Its issued shares of the Company (the “Shares”) are listed on the GEM. The Company’s registered office and principal place of business are located at P.O. Box 31119， Hibiscus Way。

941 47。

the Group’s revenue from online transaction services has been declining over the years. To react with our current situation，683) 1。

Grand Pavilion， the Group has commenced a strategic transformation and gradually formed three business segments。

本公司目前還在發展外洋銀行 和信託業務，並已採取各項法子。

201) 1，980，934。

000 The calculation of the basic loss per share has taken into account the shares issued and outstanding during the Period and on the assumption that the group reorganisation and capitalisation issue as described in the “History and Development” section of the Company’s prospectus dated 27 November 2013 (the “Prospectus”) have been effected on 1 January 2013. 每股根基虧損的計算考慮了本 期間已發行及發行在外股份。