09:01 SUPERDATA<08263> - Yearly Results Announcement (1) SUPERDATA SOFTWARE HOLDINGS LIMITED announced on 21/03/2005: (stock code: 08263 ) Year end date :31/12/2004 Currency :RMB Auditors' report :Unqualified Review of Quarterly Report by :N/A 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 (Audited) (Audited) Current Last Corresponding Period Period from 01/01/2004 from 01/01/2003 to 31/12/2004 to 31/12/2003 $'000 $'000 Turnover : 58,731 39,502 Profit/(Loss) from Operations : 32,593 15,598 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 : 32,436 15,598 % Change Over the Last Period : +107.95% EPS / (LPS) Basic (in dollar) : RMB 0.0809 RMB 0.0437 Diluted (in dollar) : RMB 0.0769 RMB 0.0425 Extraordinary (ETD) Gain/(Loss) : N/A N/A Profit (Loss) after ETD Items : 32,436 15,598 Final Dividends per Share : HKD 0.0470 HKD 0.0071 (specify if with other options) : N/A N/A B/C Dates for Final Dividends : 26/04/2005 to 29/04/2005 bdi. Payable Date : 31/07/2005 B/C Dates for Annual General Meeting : 26/04/2005 to 29/04/2005 bdi. 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 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. Basis of preparation Superdata Software Holdings Limited (the "Company") was incorporated in the Cayman Islands on 3 July 2002 as an exempted company with limited liability under the Companies Law, Cap 22 (Law 3 of 1961, as consolidated and revised) of the Cayman Islands. The accounts have been prepared under the historical cost convention in accordance with accounting principles generally accepted in Hong Kong and comply with accounting standards issued by the Hong Kong Institute of Certified Public Accountants. 2. Turnover The Group is principally engaged in the development and sale of packaged software in the People's Republic of China excluding Hong Kong (the "PRC"). Turnover represents the sales of packaged software, net of applicable value-added tax in the PRC.