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 | 狀態: 新提交 | | --- | | 截至月份: 2026年3月31日 | 致：香港交易及結算所有限公司 公司名稱: 美建集團有限公司 呈交日期: 2026年4月1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) | 00335 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,00 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 美建集團有限公司 呈交日期: 2026年3月2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) | 00335 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,0 ...

Core Viewpoint - The company, 美建集团 (Upbest Group), has received inquiries regarding unauthorized use of its subsidiaries' names on various social media platforms and websites, which falsely claim to engage in gold trading and other business activities [1][2]. Group 1 - The company has identified multiple websites and applications that improperly use the names and information of its subsidiaries, including 美建金业有限公司 (Upbest Bullion Company Limited) and 美建期货有限公司 (Upbest Commodities Company Limited) [1][2]. - The specific websites involved are: 1. https://www.mjcfd.com/ 2. https://www.mjjyasia.com/ 3. https://www.hnciyunsi.com/ These sites falsely claim to be owned by 美建金业 [1][2]. - The company clarifies that it has no relationship or connection with these websites or any similar social media platforms [2]. Group 2 - The company has never authorized any third party to use its name, logo, or company information for any purpose [2]. - The only official website of the company is https://upbest.com/, and it has not established or maintained any other websites [2]. - The company reserves the right to take legal action against individuals who disseminate false information or unauthorized use of its name and information [3].

Core Viewpoint - The company, 美建集团 (Upbest Group), has received inquiries regarding unauthorized use of its subsidiaries' names on various social media platforms and websites, which falsely claim to engage in gold trading and other business activities [1][2]. Group 1 - The company has identified multiple websites and applications that are using its subsidiaries' names without authorization, including mjcfd.com, mjjyasia.com, and hnciyunsi.com [1][2]. - The company clarifies that it has no relationship or connection with these websites or any similar social media platforms [2]. - The only official website of the company is upbest.com, and it has not established or maintained any other websites [2]. Group 2 - The company has not authorized any third party to use its name, logo, or company information for any purpose [2]. - The only applications developed by the company are those for Upbest Securities Company Limited and Upbest Commodities Company Limited, available on Google Play and Apple App Store [2]. - The company reserves the right to take legal action against individuals disseminating false information or unauthorized use of its name and information [3].

上述網站、應用程式或短片載有本公司附屬公司，美建金業有限公司(Upbest Bullion Company Limited)或美建期貨有限公司(Upbest Commodities Company Limited)(即於香 港註冊成立的私人有限公司)，的名稱及公司資料。據此，本公司謹此澄清： 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，並明確表示概不會就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之任何損失承擔任何責任。 UPBEST GROUP LIMITED 美建集團有限公司* （於開曼群島註冊成立之有限公司） (股份代號：335) 自願性澄清公告 此公告由美建集團有限公司(「本公司」，連同其附屬公司統稱「本集團」)自願作出。 本公司董事(「董事會」) 謹此宣佈，本公司近日接獲公眾人士查詢，指有多個社交媒 體平台、網站及應用程式使用了本公司若干附屬公司的名稱，並據稱從事黃金買賣或 其他業務活動。經調查後，發現以下網站及應用程式涉及未經授權使用本集團成員公 司的名稱及公司資料： 香港， 二零二六年二月二十三日 * 僅資識別 於本公佈 ...

公司名稱: 美建集團有限公司 呈交日期: 2026年2月2日 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: 2026年1月31日 | | --- | | 狀態: | | 新提交 | 致：香港交易及結算所有限公司 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) | 00335 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 10 ...

截至月份: 2025年12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: 美建集團有限公司 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 呈交日期: 2026年1月2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) | 00335 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 本月底法定/註 ...

UPBEST GROUP LIMITED 美建集團有限公司* (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) （Stock Code 股份代號：335） NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s)(Note 1) , 19 December 2025 Upbest Group Limited (the "Company") – Notification of Publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.upbest.com and the website of The Stock E ...

UPBEST GROUP LIMITED 美建集團有限公司* (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公司 ) （Stock Code 股份代號：335） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 19 December 2025 Upbest Group Limited (the "Company") – Notification of Publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.upbest.com and the website of The Stock Exc ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HK$42,105,000, a decrease of 14.8% compared to HK$49,448,000 for the same period in 2024[10]. - Profit for the period attributable to owners of the Company was HK$25,520,000, down 8.8% from HK$27,991,000 in the previous year[10]. - Basic earnings per share decreased to HK$0.95 from HK$1.04, reflecting a decline of 8.7%[10]. - Total comprehensive income for the period was HK$26,115,000, compared to HK$28,691,000 in the prior year, representing a decrease of 9.0%[12]. - Profit before taxation for the Group was HK$27,162,000 in 2025, down from HK$30,534,000 in 2024, a decrease of 11.5%[47]. - Profit before taxation for the six months ended 30 September 2025 was HK$25,520,000, compared to HK$27,991,000 in 2024, reflecting a decrease of 8.8%[59]. - The profit for the same period was approximately HK$26 million, representing a decrease of 8.8% compared to the prior period[143]. Revenue Breakdown - Revenue from contracts with customers amounted to HK$6,443,000, an increase of 53.6% from HK$4,197,000 in the previous year[39]. - Broking revenue increased to HK$5,612,000, up 64.5% from HK$3,409,000 in the prior period[41]. - Corporate finance revenue was HK$3,000, compared to HK$0 in the same period last year[41]. - Assets management revenue rose to HK$819,000, a slight increase from HK$774,000 in the previous year[41]. - Precious metal trading revenue decreased to HK$9,000 from HK$14,000 in the prior period[41]. - Financing revenue, including margin clients and money lending, decreased significantly to HK$14,241,000 from HK$26,070,000[41]. - Total segment revenue for the Group decreased to HK$42,105,000 in 2025 from HK$49,448,000 in 2024, a decline of 14.0%[47]. - Financing segment revenue decreased to HK$14,241,000 in 2025 from HK$26,070,000 in 2024, a decline of 45.4%[47]. - Properties investment segment revenue rose to HK$21,421,000 in 2025 from HK$19,181,000 in 2024, an increase of 11.5%[47]. Assets and Liabilities - Non-current assets increased to HK$2,275,870,000 as of September 30, 2025, from HK$2,268,028,000 as of March 31, 2025[14]. - Total assets of the Group as of September 30, 2025, were HK$3,121,945,000, slightly down from HK$3,135,212,000 as of March 31, 2025[52]. - The total equity attributable to owners of the Company as of September 30, 2025, was HK$2,833,841,000, down from HK$2,847,857,000 as of March 31, 2025, a decrease of approximately 0.5%[21]. - As of September 30, 2025, net current assets amounted to HK$557,085,000, a decrease from HK$578,950,000 as of March 31, 2025, reflecting a decline of approximately 6.4%[16]. - The Group's total borrowings were approximately HK$72.9 million, a decrease from HK$110.8 million as of March 31, 2025, resulting in a gearing ratio of approximately 2.57%[182]. Cash Flow and Investments - For the six months ended September 30, 2025, net cash from operating activities was HK$37,099,000, significantly lower than HK$112,253,000 for the same period in 2024, representing a decrease of about 66.9%[18]. - The company reported a net cash used in investing activities of HK$9,042,000 for the six months ended September 30, 2025, compared to HK$10,410,000 in 2024, indicating a reduction of approximately 13.1%[20]. - Financing activities resulted in a net cash outflow of HK$70,591,000 for the six months ended September 30, 2025, compared to HK$27,371,000 in 2024, marking an increase of about 157.5%[20]. - The cash and cash equivalents at the end of the period on September 30, 2025, were HK$242,175,000, down from HK$330,360,000 at the end of September 30, 2024, a decline of approximately 26.7%[20]. - The Group's cash and cash equivalents totaled HK$339,897,000 as of September 30, 2025, with HK$201,000,000 in non-pledged short-term bank deposits[100]. Expenses and Costs - Administrative and other operating expenses increased to HK$16,041,000 from HK$14,653,000, reflecting a rise of 9.5%[10]. - Total staff costs for the period were HK$6,193,000, slightly down from HK$6,197,000 in the previous year[58]. - The administrative and operating expenses for the current financial period amounted to approximately HK$16 million, accounting for approximately 38.1% of the Group's revenue[172]. Market Conditions and Economic Outlook - The Hong Kong market is expected to maintain a cautiously optimistic stance in the second half of the year, supported by external capital inflows and active financial markets[178]. - The performance of the Mainland Chinese economy remains a key support for the Hong Kong market, influencing trade and financial activities[177]. - The overall market conditions in Hong Kong remain complex, influenced by external conditions, the Mainland economy, and local factors[176]. Shareholder Information - As of September 30, 2025, CCAA Group Limited holds approximately 74.29% interest in the Company[119]. - Knight Sky Holdings Limited and Fung Fai Growth Limited hold a total of approximately 69.73% of the issued share capital of UBA[119]. - The Group's issued and fully paid ordinary shares remained at 2,682,316,758 shares as of September 30, 2025[127]. Corporate Governance - The Group has established a credit committee to oversee credit and lending strategies, comprising two executive directors and members from compliance and accounting departments[83]. - The Credit Committee evaluates loan applications based on financial backgrounds, credit history, and collateral value, with a loan-to-value ratio generally not exceeding 70% of the collateral value at the time of approval[84]. - The Group has standard internal procedures for loan collection, including sending reminders for defaults[90].