SUPERDATA<08263> - Results Announcement (Q2, 2005, Summary) SUPERDATA SOFTWARE HOLDINGS LIMITED announced on 12/08/2005: (stock code: 08263 ) Year end date :31/12/2005 Currency :RMB Auditors' report :N/A 2nd Quarterly Report Reviewed by :Audit Committee Important Note : This result announcement form only contains extracted information from and should be read in conjunction with the detailed results announcement of the issuer, which can be viewed on the GEM website at http://www.hkgem.com (* Unaudited) (* Unaudited) Current Last Corresponding Period Period from 01/01/2005 from 01/01/2004 to 30/06/2005 to 30/06/2004 $'000 $'000 Turnover : 36,977 28,309 Profit/(Loss) from Operations : 21,616 15,863 Finance cost : 0 0 Share of Profit/(Loss) of Associates : N/A N/A Share of Profit/(Loss) of Jointly Controlled Entites : N/A N/A Profit/(Loss) after Taxation & MI : 20,503 15,863 % Change Over the Last Period : +29.25% EPS / (LPS) Basic (in dollar) : RMB 0.0509 RMB 0.0397 Diluted (in dollar) : RMB 0.0464 RMB 0.038 Extraordinary (ETD) Gain/(Loss) : N/A N/A Profit (Loss) after ETD Items : 20,503 15,863 2nd Quarter Dividends per Share : 4.0 HK cents 1.9 HK cents (specify if with other options) : N/A N/A B/C Dates for 2nd Quarter Dividends :30/08/2005 to 01/09/2005 bdi. Payable Date : 30/09/2005 B/C Dates for (-) General Meeting : N/A Other Distribution for Current Period : NIL B/C Dates for Other Distribution : N/A (bdi: both days inclusive) For and on behalf of SUPERDATA SOFTWARE HOLDINGS LIMITED Signature : Name : LEE WAI HO Title : COMPANY SECRETARY Responsibility statement The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this results announcement form (the "Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information are accurate and complete in all material respects and not misleading and that there are no other matters the omission of which would make the Information herein inaccurate or misleading.The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information. Remarks: 1. Turnover The Group is principally engaged in the development and sales of packaged software in the People's Republic of China (the "PRC") excluding Hong Kong. Turnover represents the sales of packaged software, net of applicable value-added tax in the PRC. 2. Earnings per share The calculation of basic earnings per share is based on the Group¡¦s unaudited profits attributable to shareholders for the three months and six months ended 30 June 2005 of approximately RMB12,651,000 and RMB20,503,000 respectively (three months and six months ended 30 June 2004: approximately RMB12,262,000 and RMB15,863,000 respectively) and the weighted average number of approximately 403,024,000 and 403,015,000 ordinary shares for the three months and six months ended 30 June 2005(three months and six months ended 30 June 2004: approximately 400,000,000 ordinary shares) in issue during the periods. The calculation of diluted earnings per share for the three months and six months ended 30 June 2005 is based on the Group¡¦s unaudited profit attributable to shareholders of approximately RMB12,651,000 and RMB20,503,000 respectively (three months and six months ended 30 June 2004: approximately RMB12,262,000 and RMB15,863,000 respectively) and the diluted weighted average number of approximately 441,874,000 shares and 441,690,000 shares,respectively in issue during the periods (three months and six months ended 30 June 2004: approximately 418,369,551 and 418,595,804 ordinary shares). They have been calculated after taking into account all dilutive instruments outstanding as at 30 June 2005. The effect of the potential dilutive ordinary shares resulting from the exercise of the outstanding share options on the weighted average number of shares in issue during the three months and six months ended 30 June 2005 are approximately 38,850,000 shares and 38,675,000 shares, respectively(three months and six months ended 30 June 2004: approximately 18,369,551 and 18,595,804 shares respectively) which are deemed to have been issued at no consideration and have been exercised on the date the options were granted. 3. Dividend The Board recommends the payment of an interim dividend of RMB4.2 cents (4.0 HK cents)per ordinary share for the six months ended 30 June 2005. |