FF301 第 1 頁 共 10 頁 v 1.1.1 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年9月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 萬邦投資有限公司 | | | 呈交日期: | 2025年10月2日 | | | I. 法定/註冊股本變動 不適用 | | | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00158 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 25,000,000 | | 0 | | 25,000,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 25,000,000 ...

| 指标 | 万邦投资 | 房地产开发II 行业平均 | 行业排名 | | --- | --- | --- | --- | | ROE | -4.44% | -19.07% | 71 170 | | 港股流通市值 | 15.62 乙 | 126.14亿 | 70 170 | | 营业收入 | 1.64亿 | 177.92 乙 | 142 170 | | 净利率 | -172.69% | -141.4% | 143 170 | | 毛利率 | 76.29% | 12.85% | 10 170 | | 负债率 | 1.26% | 66.95% | 2 170 | 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 万邦投资(00158.HK)公布，卢伯韶先生已辞任公司独立非执行董事职务，亦不再担任公司审核委员会、 薪酬委员会及提名委员会的成员，自2025年9月12日起生效。 投行对该股关注度不高，90天内无投行对其给出评级。 万邦投资港股市值15.62亿港元，在房地产开发Ⅱ行业中排名第70。主要指标见下表： ...

Core Points - Wanbang Investment (00158) announced that Mr. Lu Bosheng has resigned from his position as an independent non-executive director of the company [1] - The resignation is effective from September 12, 2025, and Mr. Lu will also no longer serve as a member of the company's audit committee, remuneration committee, and nomination committee [1]

Core Viewpoint - Wanbang Investment (00158) announced the resignation of Mr. Lu Bosheng from his position as an independent non-executive director, effective from September 12, 2025 [1] Summary by Relevant Sections - Resignation Announcement - Mr. Lu Bosheng has resigned from his role as an independent non-executive director of the company [1] - He will also no longer serve as a member of the audit committee, remuneration committee, and nomination committee [1] - Effective Date - The resignation will take effect on September 12, 2025 [1]

智通财经APP讯，万邦投资(00158)公布，卢伯韶先生已辞任公司独立非执行董事职务，亦不再担任公司 审核委员会、薪酬委员会及提名委员会的成员，自2025年9月12日起生效。 ...

MELBOURNE ENTERPRISES LIMITED 萬邦投資有限公司 ( 一間在香港註冊成立之有限公司 ) (股份編號: 158) 董事名單與其角色及職能 萬邦投資有限公司董事（「董事」）會（「董事會」）成員載列如下:- 執行董事 鍾賢書先生（主席） 曾安業先生 （其替任董事為 劉皓之先生） 非執行董事 鍾慧書先生 黃德偉先生 阮錫明先生 凌潔心女士 1 董事會設立三個委員會。各委員會成員資料載列如下:- 審核委員會 阮錫明先生（主席） 鍾慧書先生 凌潔心女士 黃德偉先生 薪酬委員會 獨立非執行董事 阮錫明先生（主席） 鍾賢書先生 鍾慧書先生 凌潔心女士 提名委員會 阮錫明先生 （主席） 鍾賢書先生 鍾慧書先生 凌潔心女士 香港， 二零二五年九月十四日 2 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對本公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。 MELBOURNE ENTERPRISES LIMITED 萬邦投資有限公司 (一間在香港註冊成立之有限公司) (股份編號: 158) 獨立非執行董事之辭任 及 暫時不符合上市規則 獨立非執行董事之辭任 萬邦投資有限公司（「本公司」）董事會（「董事會」）宣佈，盧伯韶先生（「盧先生」） 已辭任本公司獨立非執行董事（「獨立非執董」）職務，自二零二五年九月十二日起生效。 本公司獲盧先生告知，他辭任的原因為他以已故父親的遺產執行人身份持有本公司約3.79% 股份，有見於香港聯合交易所有限公司證券上市規則（「上市規則」）第3.13(1)條，這可能 被視作影響他作為獨立非執行董事的獨立性。辭任後，盧先生不再擔任本公司審核委員會、 薪酬委員會及提名委員會（「董事委員會」）之成員。 盧先生已確認與董事會並無意見分歧，且無任何與其辭任有關之事項需要知會本公司之股東 或香港聯合交易所有限公司。 董事會謹藉此機會對盧先生於任期 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年8月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 萬邦投資有限公司 | | | 呈交日期: | 2025年9月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00158 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 25,000,000 | | 0 | | 25,000,000 | | 增加 / 減少 (-) | | | | | | | | | ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年7月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 萬邦投資有限公司 | | | 呈交日期: | 2025年8月1日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00158 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 25,000,000 | | 0 | | 25,000,000 | | 增加 / 減少 (-) | | | | | | | | | ...

Financial Performance - Revenue for the six months ended March 31, 2025, was HK$81,947,000, representing a 2.6% increase from HK$79,888,000 in the same period of 2024[7] - Gross profit for the period was HK$62,514,000, up from HK$61,664,000, indicating a slight growth in profitability[7] - The company reported a loss before taxation of HK$132,776,000 compared to a profit of HK$27,787,000 in the previous year, reflecting a significant decline in financial performance[7] - Total comprehensive loss attributable to equity holders for the period was HK$133,629,000, a stark contrast to a comprehensive income of HK$20,128,000 in the prior year[7] - Basic and diluted loss per share was HK$(5.66), compared to earnings of HK$0.76 per share in the same period last year[7] - The Group reported a loss attributable to equity holders of HK$141,513,000 for the six months ended 31 March 2025, compared to a profit of HK$18,961,000 in 2024[57] - The net loss for the six months ended 31 March 2025 amounted to HK$141.51 million, a significant decline from a net profit of HK$18.96 million in 2024, primarily due to a fair value loss of investment properties of HK$192.32 million[92] Cash Flow and Liquidity - Net cash generated from operating activities was HK$68,390,000, an increase from HK$38,217,000 in the previous year, indicating improved cash flow from operations[11] - Cash and bank balances at the end of the period stood at HK$287,320,000, up from HK$242,435,000, showing a positive cash position[11] - As of 31 March 2025, the Group's cash and bank balances totaled HK$287.3 million, up from HK$265.1 million as of 30 September 2024[94] Dividends - The company distributed a final dividend of HK$45,000,000 for 2024, consistent with the previous year's distribution[10] - The interim dividend declared is HK$1.7 per share, down from HK$1.8 per share in 2024, totaling HK$42,500,000 for the six months ended 31 March 2025[55] - The Group declared an interim dividend of HK$1.7 per share for 2025, down from HK$1.8 per share in 2024[84] Assets and Equity - Non-current assets decreased to HK$6,714,575,000 from HK$6,897,816,000, primarily due to a reduction in investment properties[8] - Total equity at the end of the period was HK$6,920,468,000, down from HK$7,099,097,000, reflecting the impact of the loss for the period[9] - The net book value of investment properties decreased to HK$6,614,050,000 as of 31 March 2025, down from HK$7,039,000,000 as of 31 March 2024[60] Revenue Sources - Revenue from property investment for the six months ended 31 March 2025 was HK$81,947,000, an increase of 2.6% from HK$79,888,000 in the same period of 2024[46] - Rental income increased to HK$71,239,000, up from HK$69,578,000, reflecting a growth of 2.4% year-over-year[46] - The underlying operating profit from rental operations increased by 3% from HK$57.68 million to HK$59.54 million compared to the corresponding period of 2024[92] Fair Value and Investment Properties - The fair value loss of investment properties for the current period was HK$192.32 million, a substantial increase from HK$29.9 million in the corresponding period of 2024[92] - The decrease in fair values of investment properties was HK$192,319,000 for the six months ended 31 March 2025, compared to a decrease of HK$29,895,000 in the same period of 2024[46] - The fair value of financial assets at fair value through other comprehensive income (FVOCI) in level 3 increased to HK$70,632,000 as of 31 March 2025, up from HK$62,748,000 as of 30 September 2024, representing a growth of 12.5%[34] Corporate Governance and Compliance - The Company fully complied with the Corporate Governance Code during the financial period[117] - All Directors confirmed compliance with the Model Code regarding securities transactions during the six months ended March 31, 2025[124] - The Audit Committee reviewed the Unaudited Condensed Consolidated Interim Financial Information on May 26, 2025[116] Shareholder Information - Substantial shareholders include Cheng Yu Tung Family (Holdings) Limited and others, holding approximately 26.93% of the total issued shares[110] - Mr. Chung Yin Shu, Frederick holds a total of 12,003,375 shares, representing approximately 48.01% of the total issued shares as of March 31, 2025[105] - As of March 31, 2025, the total number of issued shares of the Company was 25,000,000 ordinary shares[114]