EVOC<08285> - Results Announcement (Q3, 2003, Summary) Shenzhen EVOC Intelligent Technology Company Limited announced on 11/11/2003: (stock code: 08285) Year end date :31/12/2003 Currency :RMB Auditors' report :N/A Review of 3rd Quarterly Report 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 01/01/2003 from 01/01/2002 to 30/09/2003 to 30/09/2002 RMB'000 RMB'000 Turnover : 132,899 94,983 Profit/(Loss) from Operations : 34,949 25,199 Finance cost : (2,227) (3,363) 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 : 30,141 20,397 % Change Over the Last Period : +47.77% EPS / (LPS) Basic (in dollar) : RMB 0.086 RMB 0.058 Diluted (in dollar) : N/A N/A Extraordinary (ETD) Gain/(Loss) : N/A N/A Profit (Loss) after ETD Items : 30,141 20,397 3rd Quarterly Dividends per Share : NIL RMB 8.6 cents (specify if with other options) : N/A N/A B/C Dates for 3rd Quarterly Dividends : N/A Payable Date : N/A B/C Dates for (-) General Meeting : N/A Other Distribution for Current Period : NIL B/C Dates for Other Distribution : N/A For and on behalf of Shenzhen EVOC Intelligent Technology Company Limited Signature : Name : Tsui Chun Kuen 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. Listing date The Company's H Shares were listed on the Growth Enterprise Market (the "GEM") of The Stock Exchange of Hong Kong Limited on 10 October 2003. 2.Basis of presentation The unaudited quarterly financial reports has been prepared in accordance with accounting principles generally accepted in Hong Kong and comply with accounting standards issued by the Hong Kong Society of Accountant (collectively "HKGAAP"). They have been prepared under the historical cost convention and in accordance with the disclosure requirements of the Hong Kong Companies Ordinance and the Rules Governing the Listing of Securities on the GEM of the Stock Exchange. The accounting policies adopted are consistent with those adopted in preparation of the Company's annual financial statements for 31 December 2002 as set out in the accountants' report in the prospectus of the Company dated 30 September 2003. 3. Turnover Turnover represents invoiced value of goods sold, net of value- added tax, and after allowances for goods returned and trade discounts. 4. The basis of calculation for basic EPS The calculation of basic earnings per share for the nine months ended 30 September 2003 is based on the profit attributable to shareholders of approximatelely RMB30,141,000 (2002:RMB20,397,000) and on weighted average number of approximately 350,300,000 shares deemed to be in issue during the period and taking no account of 116,800,000 new H Shares issued pursuant to the Listing (2002:350,300,000 shares). Diluted earnings/(loss) per share were not presented because there were no dilutive potential share in existence during the periods. 5. Dividend The Directors do not recommend the payment of dividend for the nine months ended 30 September 2003(2002: approximately RMB30 million).