YEEBO (INTERNATIONAL HOLDINGS) LIMITED 億都（國際控股）有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） （Stock Code 股份代號：259） NOTIFICATION LETTER 通知信函 8 August 2025 Dear Registered Shareholders, Yeebo (International Holdings) Limited (the "Company") – Notice of publication of the Supplemental Circular, Supplemental Notice of Annual General Meeting and Revised Form of Proxy in relation to the Annual General Meeting (and any adjournment thereof) (the "Current Corporate Communication") The English ...

YEEBO (INTERNATIONAL HOLDINGS) LIMITED 億都（國際控股）有限公司 （於百慕達註冊成立之有限公司） （股份代號：259） 經修訂之股東週年大會（及其任何續會）代表委任表格 本人╱吾等1 地址為 為億都（國際控股）有限公司（「本公司」）股本中每股面值0.20港元之普通股股份 股2之登記持有人，茲委任3 地址為 或其未能出席，則大會主席為本人╱吾等之受委代表，代表本人╱吾等出席本公司於二零二五年八月二十五日（星期一）上午十一時正於香 港中區法院道太古廣場港島香格里拉大酒店5樓天山廳舉行之股東週年大會（及其任何續會），並代表本人╱吾等以本人╱吾等名義依照下 列指示就大會通告所列決議案投票，如無指示，則由本人╱吾等之受委代表酌情投票： 6. 倘屬聯名持有人，則僅排名較先的持有人（不論親身或委派代表）的投票方獲接納，其他聯名持有人的投票將不予受理，就此而言，排名先後以股東名冊內的持有人 排名次序作準。 7. 本經修訂代表委任表格連同經簽署之授權書或其他授權文件（如有）或該等授權書或授權文件之經核證副本，最遲須於大會指定舉行時間48小時前（即不遲於二零二 五年八月二十三日（星期六）上午 ...

億都（國際控股）有限公司 （於百慕達註冊成立之有限公司） （股份代號：259） 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通告之內容概不負責，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之任何 損失承擔任何責任。 YEEBO (INTERNATIONAL HOLDINGS) LIMITED 承董事會命 股東週年大會補充通告 茲提述億都（國際控股）有限公司（「本公司」）日期為二零二五年七月二十五日之 股東週年大會通告（「二零二五年股東週年大會通告」），當中載列將由本公司股東（「股 東」）於謹訂於二零二五年八月二十五日（星期一）上午十一時正假座香港中區法院道 太古廣場港島香格里拉大酒店5樓天山廳舉行之股東週年大會（「大會」）上審議之決議 案。本補充通告對二零二五年股東週年大會通告作出補充並應與之一並閱讀。 茲補充通告除二零二五年股東週年大會通告所載之決議案外，股東於大會上將作 為特別事項考慮並酌情以普通決議案方式通過（無論有否修訂）下列決議案： 普通決議案 9. 「動議： 億都（國際控股）有限公司 公司秘書 劉紹基 香港，二零二五年八月八日 ...

此乃要件 請即處理 閣下對本補充通函如有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券交易商、銀行經理、律師、專業會計師或 其他專業顧問。 YEEBO (INTERNATIONAL HOLDINGS) LIMITED 億都（國際控股）有限公司 （於百慕達註冊成立之有限公司） （股份代號：259） 有關持續關連交易 總購銷（二零二五年至二零二八年）協議之 股東週年大會通函之補充通函 及 股東週年大會補充通告 閣下如已售出或轉讓名下所有億都（國際控股）有限公司（「本公司」）股份，應立即將本補充通函連同隨附之經修訂代表 委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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補充通函之內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示概不就因本補充通函全部或任何部份內容所產生或因倚賴該等內容而引致之任何損失承擔任何 責任。 董事會函件載於本補充通函第5至26頁。 獨立董事委員會函件載於本補充通函第27頁，當中載有其致獨立股東的推薦意見。獨立財務顧問博思融資有限公司的 函件載於本補充通函第28至44頁，當中載有其致 ...

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佈之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 YEEBO (INTERNATIONAL HOLDINGS) LIMITED 億都（國際控股）有限公司 延遲寄發通函 茲提述億都（國際控股）有限公司（「本公司」）日期為二零二五年六月三十日的公佈 （「該公佈」），內容有關總購銷（二零二五年至二零二八年）協議及其項下擬進行交 易。除文義另有所指外，本公佈所用詞彙與該公佈所界定者具有相同涵義。 誠如該公佈所載，一份載有（其中包括）(i)總購銷（二零二五年至二零二八年）協議 的進一步資料；(ii)獨立董事委員會就總購銷（二零二五年至二零二八年）協議發 出的函件；(iii)獨立財務顧問就總購銷（二零二五年至二零二八年）協議致獨立董 事委員會及獨立股東的函件；及(iv)召開股東大會之通告的通函（「通函」）預期將 於二零二五年八月六日或之前發佈。由於需要更多時間編製及落實將載入通函的 若干資料，因此，通函的發佈日期將推遲至二零二五年八月十五日或之前。 承董事會命 億 ...

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: 億都(國際控股)有限公司 呈交日期: 2025年8月4日 I. 法定/註冊股本變動 | 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) | 00259 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.2 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.2 | HKD | | 400,000,000 | 本月底法定/註冊 ...

Company Overview - Yidu (International Holdings) Limited is primarily engaged in the manufacturing and sales of liquid crystal displays (LCDs) and related products, established in 1988 [2] - The company has two production bases in mainland China and has developed OLED products in collaboration with Tsinghua University [2] - Yidu has become the world's largest monochrome flat panel LCD supplier and is expanding its product line into color LCDs [2] Financial Performance - As of March 31, 2025, Yidu reported total revenue of 958 million yuan, a year-on-year increase of 10.88% [1] - The net profit attributable to shareholders reached 2.574 billion yuan, showing a significant year-on-year growth of 1477.66% [1] - The gross margin stood at 12.54%, and the debt-to-asset ratio was 14.01% [1] Market Position and Valuation - Yidu's current price-to-earnings (P/E) ratio is 0.64, ranking third in the industrial engineering sector, which has an average P/E ratio of 17.89 [1] - Other companies in the same sector have varying P/E ratios, with China Aerospace Wanyuan at 0.32 and Tianjie Environment at 3.18 [1] - The stock has seen a cumulative increase of 16.4% year-to-date, underperforming the Hang Seng Index's 27.24% increase [1]

2024/25 年報 目 錄 | 公司資料 | 2 | | --- | --- | | 董事及高層管理人員 | 3 | | 主席報告 | 5 | | 管理層討論及分析 | 7 | | 企業管治報告 | 14 | | 董事會報告書 | 26 | | 獨立核數師報告 | 40 | | 綜合損益及其他全面收益表 | 45 | | 綜合財務狀況表 | 47 | | 綜合權益變動表 | 49 | | 綜合現金流量表 | 52 | | 綜合財務報表附註 | 54 | | 財務概要 | 136 | 1 億都（國際控股）有限公司 • 年報2024/25 公司資料 董事會 執行董事 方仁德先生 李國偉先生 梁子權先生 張偉文先生（於二零二四年七月十二日獲委任） 獨立非執行董事 朱知偉先生 劉源新先生 劉紀美教授 公司秘書 劉紹基先生 核數師 德勤 •關黃陳方會計師行 註冊辦事處 Victoria Place, 5th Floor 31 Victoria Street Hamilton HM 10 Bermuda 總辦事處及主要營業地點 香港 新界 葵涌 華星街2-6 號 安達工業大廈 7樓 股份過戶登記分處 卓佳證券登記有限公 ...

Financial Performance - Revenue for the year ended March 31, 2025, was HKD 1,038,535,000, representing an increase of 10.9% compared to HKD 936,607,000 in 2024[3] - Gross profit decreased to HKD 130,181,000 from HKD 143,911,000, a decline of 9.6% year-over-year[3] - Net profit for the year was HKD 2,789,320,000, a significant increase from HKD 186,777,000 in the previous year, reflecting a growth of 1,394.5%[3] - The company reported a total comprehensive income of HKD 2,911,335,000, compared to HKD 39,561,000 in 2024, marking a substantial increase[4] - Basic earnings per share rose to HKD 300.0 from HKD 18.7, an increase of 1,502.7%[4] - The company recognized a gain of HKD 3,247,300,000 from the sale of an associate, contributing to the overall profit increase[3] - The company reported a significant increase in profit attributable to owners of approximately HKD 2,788,700,000, up from HKD 176,800,000 in the previous year, primarily due to non-recurring gains from the sale of its stake in Nantong Jianghai[45] Assets and Liabilities - Non-current assets increased to HKD 3,352,015,000 from HKD 1,527,408,000, a growth of 119.8%[5] - Cash and cash equivalents significantly increased to HKD 525,183,000 from HKD 152,867,000, representing a growth of 243.5%[5] - Total liabilities decreased from HKD 345,535,000 in 2024 to HKD 325,477,000 in 2025, a reduction of 5.9%[6] - Total assets of the group were approximately HKD 4,274.2 million as of March 31, 2025, with liabilities amounting to HKD 598.8 million and total equity of HKD 3,675.4 million[54] Revenue Segmentation - Revenue from display and other services increased to HKD 1,038,535 thousand in 2025, up from HKD 936,607 thousand in 2024, representing a growth of approximately 10.9%[15] - Total revenue from external customers in mainland China rose to HKD 259,274 thousand in 2025, compared to HKD 173,244 thousand in 2024, marking a growth of approximately 49.7%[16] - Sales revenue from LCDs, TFTs, and CTPs increased by 18.2%, 5.0%, and 10.0% to HKD 163,500,000, HKD 175,700,000, and HKD 289,300,000 respectively[36] Expenses and Losses - The segment loss for display and other services was HKD (1,492) thousand in 2025, a significant decline from a profit of HKD 54,956 thousand in 2024[15] - The company recorded a significant loss of HKD (128,756) thousand from fair value changes of financial assets in 2025, compared to a gain of HKD 174 thousand in 2024[15] - The company’s administrative expenses were HKD (11,356) thousand in 2025, slightly higher than HKD (10,813) thousand in 2024[15] Dividends and Shareholder Returns - The total dividend declared for the current year was HKD 1,726,780,000, compared to HKD 96,011,000 in the previous year, indicating a substantial increase[5] - The company paid a special dividend of HKD 1.80 per ordinary share in February 2025, compared to no special dividend in 2024[59] - The proposed final dividend for the year ending March 31, 2025, is HKD 0.05 per ordinary share, totaling HKD 46,665,000, pending shareholder approval[59] Strategic Focus and Market Position - The company plans to continue expanding its product offerings in LCDs and related services, focusing on innovation and market growth[8] - The company has maintained a strategic focus on innovation in display technology and expanding its product portfolio, particularly in large and medium-sized displays[30] - The company maintained a strategic focus on high-growth sectors such as engineering machinery and medical equipment to capitalize on upcoming market opportunities[37] - The group aims to strengthen its position in engineering machinery, medical equipment, and commercial electrical markets while exploring new markets in the industrial digital era[53] Investments and Partnerships - The group invested RMB 100 million (approximately HKD 107 million) in a private company in China for a 3.34% stake, focusing on high-end smart network chips[55] - The group also invested RMB 20 million (approximately HKD 21.5 million) in another private company for a 5.20% stake, which specializes in AI hardware and software[55] - The company has established partnerships with major clients in AI, including Tsinghua University and Fudan University, highlighting its commitment to supporting AI research and commercial applications[32] Governance and Compliance - The company has implemented measures to maintain high levels of corporate governance, adhering to the principles outlined in the corporate governance code[62] - The audit committee reviewed the accounting principles and practices adopted by the group, discussing audit, internal control, and financial reporting matters[64] - The company confirmed compliance with the securities trading standards code by all directors during the year[63] Miscellaneous - The company has a diversified customer base, with no single customer contributing over 10% of total revenue in either year[17] - The company has not adopted new accounting standards that are expected to impact future financial statements, specifically HKFRS 18, which will take effect on January 1, 2027[12] - The effective tax rate related to the core business increased to 15% from 13% in the previous year[44] - The group has no significant contingent liabilities or major asset pledges as of March 31, 2025[56]

Group 1 - The main point of the article highlights the net outflow of major funds from the Shanghai and Shenzhen stock markets, totaling 378.91 billion yuan, with the ChiNext board experiencing a net outflow of 170.92 billion yuan [1] - Among the sectors, three industries saw an increase, with the oil and petrochemical industry leading at a growth of 2.05%, followed by the defense and military industry at 1.72%, and the public utilities sector at 0.48% [2] - In contrast, 28 industries experienced declines, with the beauty and personal care sector dropping the most at 4.12%, while media and food and beverage sectors also fell by over 2% [3] Group 2 - Five industries had a net inflow of major funds, with the defense and military industry leading at 21.2 billion yuan, followed by the oil and petrochemical industry with a net inflow of 7.54 billion yuan [3] - The banking and coal industries also saw net inflows exceeding 1.4 billion yuan each [3] - Conversely, 26 industries faced net outflows, with the computer industry leading at over 65 billion yuan, followed by the electronics and automotive industries, each with net outflows exceeding 34 billion yuan [4] Group 3 - A total of 24 stocks had net inflows exceeding 1.5 billion yuan, with 11 stocks seeing inflows over 2 billion yuan [5] - Hai Neng Da topped the list with a net inflow of 8.52 billion yuan, closing at the daily limit, following a framework agreement signed by its Spanish subsidiary with the Brazilian Federal Police worth nearly 40 million dollars [5] - Other notable stocks with significant net inflows included Zhongji Xuchuang at 3.84 billion yuan, Chang'an Automobile at 3.74 billion yuan, and Chenxi Aviation at 3.21 billion yuan [5] Group 4 - Ten stocks experienced net outflows exceeding 3 billion yuan, with BYD leading at 13.81 billion yuan, influenced by potential increases in automotive tariffs proposed by Trump [6] - Other stocks with significant net outflows included Wuliangye, New Beiyang, and Rongfa Nuclear Power [7] Group 5 - At the end of the trading day, major funds saw a net outflow of 30.91 billion yuan, with the ChiNext board experiencing a net outflow of 14.68 billion yuan [8] - Seven stocks had net inflows exceeding 40 million yuan at the close, with Chengfei Integration leading at 1.14 billion yuan [9] - Other stocks with notable net inflows included Yuanlong Yatu, Qianhong Pharmaceutical, and Zhongji Xuchuang [10]