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: 怡邦行控股有限公司(於開曼群島註冊成立的有限公司) 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： HKD 100,000,000 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) | 00599 | 說明 | 怡邦行控股有限公司 | | | | | | | | 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 | | | 718,838,942 | | 0 | | 718,838,942 | | 增加 / 減少 (-) | | | | | | | | | 本月底 ...

怡邦行控股(00599)发布公告，公司独立非执行董事文玉芬女士已获委任为公司提名委员会成员，自 2025年9月5日起生效。 ...

Group 1 - The core point of the article is the appointment of Wen Yufen as a member of the nomination committee of Yibang Holdings, effective from September 5, 2025 [1]

董事會設立四個董事會轄下委員會，下表提供董事會成員在該等委員會中所擔任的角色。 | 董事會轄下委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 投資委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 黃華 | M | C | C | C | | 溫思聰 | C | M | M | | | 陸宏廣 | M | | | | | 文玉芬 | | | M | | | 謝新法 | | | M | | | 謝新寶 | | | | M | | 劉紹新 | | M | | M | 附注 : C 有關董事會轄下委員會之主席 香港，二零二五年九月五日 董事名單與其角色職能 怡邦行控股有限公司董事會（董事會）成員載列如下。 | 執行董事 | | 獨立非執行董事 | | --- | --- | --- | | 謝新法 | （主席） | 黃華 | | 謝新偉 | （副主席） | 溫思聰 | | 謝新寶 | （董事總經理） | 陸宏廣 | | 謝漢傑 | | 文玉芬 | | 劉紹新 | | | M 有關董事會轄下委員會之成員 ﹙股份代號：599﹚ ...

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，概不對因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。 怡邦行控股有限公司 俞志燁 公司秘書 香港，二零二五年九月五日 於本公告日期，董事會由九名董事組成，包括五名執行董事，即謝新法先生、謝新偉先生、謝新寶先生、謝漢傑先生及 劉紹新先生；及四名獨立非執行董事，即黃華先生、溫思聰先生、陸宏廣博士及文玉芬女士。 ﹙股份代號：599﹚ 委任提名委員會成員 怡邦行控股有限公司﹙「本公司」﹚董事會﹙「董事會」﹚謹此宣布，本公司獨立非 執行董事文玉芬女士已獲委任為本公司提名委員會成員，自二零二五年九月五日起生 效。 承董事會命 ...

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，概不對因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。 ﹙股份代號：599﹚ 於 二零二五 年 九月五 日 舉行之 股東週年大會之表決結果 董事會欣然宣佈，在二零二五年九月五日﹙星期五﹚舉行的股東週年大會上，所有提呈 的普通決議案皆以投票表決方式獲股東正式通過。 茲提述怡邦行控股有限公司﹙「本公司」﹚日期為二零二五年七月二十五日的通 函 ﹙「該通函」﹚及股東週年大會﹙「股東週年大會」﹚通告。於本公告內所用之詞語， 除文義另有所指外，將與該通函所界定者具相同意義。 1/2 | 普通決議案 | 票數﹙%﹚ | | | --- | --- | --- | | | 贊成 反對 | | | 四、 授予董事購回本公司股份之一般授權（股東週年大會 | 328,855,639 | 0 | | 通告內第四項普通決議案）。 | (100%) | (0%) | | 五、 授予董事發行本公司新股份之一般授權（股東週年大 | 328,855,639 | 0 | | 會通告內第五項普通 ...

公司名稱: 怡邦行控股有限公司(於開曼群島註冊成立的有限公司) 呈交日期: 2025年9月2日 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 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 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) | 00599 | 說明 | 怡邦行控股有限公司 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 HKD | | 0.1 | HKD | | 100,000,000 | 本月底 ...

Summary of Key Points Core Viewpoint - A total of 142 stocks reached their 52-week highs as of August 12, with notable performers including Yingmei Holdings (02028), Elite Group (01775), and Fuying Global Group (01620) achieving high rates of 164.89%, 84.78%, and 40.63% respectively [1]. Stock Performance - **Top Performers**: - Yingmei Holdings (02028) closed at 0.223 with a peak of 0.249, marking a 164.89% increase [1]. - Elite Group (01775) closed at 0.350 with a peak of 0.425, reflecting an 84.78% increase [1]. - Fuying Global Group (01620) closed at 0.180, reaching its peak at 0.180, showing a 40.63% increase [1]. - **Other Notable Stocks**: - Aoya Group (02425) increased by 34.36% [1]. - Fuyiy International Holdings (01470) saw a rise of 28.30% [1]. - Huajian Medical (01931) experienced a 27.58% increase [1]. 52-Week High Rankings - The ranking of stocks that reached their 52-week highs includes: - Yingmei Holdings (02028) at 164.89% [1]. - Elite Group (01775) at 84.78% [1]. - Fuying Global Group (01620) at 40.63% [1]. 52-Week Low Rankings - The report also highlights stocks that reached their 52-week lows, with notable declines including: - Jiadeng International Group (08153) at -15.25% [4]. - Kun Group (00924) at -12.86% [4]. - Zhongjia Guoxin (00899) at -10.00% [4].

公司名稱: 怡邦行控股有限公司(於開曼群島註冊成立的有限公司) 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 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 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) | 00599 | 說明 | 怡邦行控股有限公司 | | | | | | | | 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 | | | 718,838,942 | | 0 | | 718,838,942 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 718,838,942 | | 0 | | 718,838,942 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2025年8月6日 I. 法定/註冊股本變 ...

[Financial Highlights](index=3&type=section&id=Financial%20Highlights%20I%20%E8%B2%A1%20%E5%8B%99%20%E6%91%98%20%E8%A6%81) [Annual Results for the Year Ended 31 March 2025](index=3&type=section&id=Annual%20results%20for%20the%20year%20ended%2031%20March%202025) For the financial year ended 31 March 2025, the company's revenue slightly decreased, turning from profit to loss, with a basic loss per share of 1.87 HK cents and a reduction in equity attributable to owners of the company Key Financial Data for FY2025 | Metric | 2025 (HK$ thousand) | 2024 (HK$ thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 457,782 | 459,848 | (0.4) | | Operating (Loss)/Profit | (8,810) | 14,477 | (160.9) | | (Loss)/Profit Before Income Tax | (11,876) | 10,862 | (209.4) | | (Loss)/Profit Attributable to Owners of the Company | (13,440) | 8,543 | (257.2) | | Basic (Loss)/Earnings Per Share (HK cents) | (1.87) | 1.19 | (257.1) | | Equity Attributable to Owners of the Company (as at 31 March) | 465,923 | 495,493 | (6.0) | | Proposed Final Dividend Per Share (HK cents) | – | – | - | [Corporate Information](index=4&type=section&id=Corporate%20Information%20I%20%E5%85%AC%20%E5%8F%B8%20%E8%B3%87%20%E6%96%99) [Registered Office and Head Office](index=4&type=section&id=Registered%20Office%20and%20Head%20Office) The company is registered in the Cayman Islands, with its head office and principal place of business located at First Commercial Building, 33 Leighton Road, Causeway Bay, Hong Kong - The company's registered office is located at Cricket Square, Cayman Islands[10](index=10&type=chunk) - The head office and principal place of business are located on 16-18/F, First Commercial Building, 33 Leighton Road, Causeway Bay, Hong Kong[10](index=10&type=chunk) [Directors and Committees](index=4&type=section&id=Directors%20and%20Committees) The Board of Directors comprises executive and independent non-executive directors, with established audit, nomination, remuneration, and investment committees to ensure effective corporate governance - Executive Directors include Mr. Tse San Fat (Chairman), Mr. Tse San Wai (Vice Chairman), Mr. Tse San Po (Managing Director), Mr. Tse Hon Kit (Deputy Managing Director), and Mr. Lau Siu Sun[10](index=10&type=chunk) - Independent Non-executive Directors include Mr. Wong Wah, Mr. Wan Sze Chung, Dr. Luk Hung Kwong, and Ms. Man Yuk Fun[11](index=11&type=chunk) - The company has an Audit Committee, Nomination Committee, Remuneration Committee, and Investment Committee, each chaired by an Independent Non-executive Director[11](index=11&type=chunk)[12](index=12&type=chunk) [Auditor and Legal Advisers](index=4&type=section&id=Auditor%20and%20Legal%20Advisers) The company's auditor is PricewaterhouseCoopers, Hong Kong legal adviser is Pang, Wan & Choi, Solicitors, and principal bankers include Fubon Bank (Hong Kong) Limited, The Hongkong and Shanghai Banking Corporation Limited, and Nanyang Commercial Bank Limited - The auditor is PricewaterhouseCoopers[12](index=12&type=chunk) - The Hong Kong legal adviser is Pang, Wan & Choi, Solicitors[13](index=13&type=chunk) - Principal bankers include Fubon Bank (Hong Kong) Limited, The Hongkong and Shanghai Banking Corporation Limited, and Nanyang Commercial Bank Limited[16](index=16&type=chunk) [Group Structure](index=6&type=section&id=Group%20Structure%20I%20%E9%9B%86%20%E5%9C%98%20%E6%9E%B6%20%E6%A7%8B) [Subsidiaries and Ownership](index=6&type=section&id=Subsidiaries%20and%20Ownership) The group structure shows several wholly-owned subsidiaries primarily engaged in import/export, wholesale, retail, and installation of building materials, sanitary ware, kitchen equipment, and furniture, along with interior design and project management services - The Group owns several wholly-owned subsidiaries including Sunny Building and Decoration Materials Company Limited, ViA (Shanghai) Limited, and Massford (Shanghai) Limited[18](index=18&type=chunk) - Subsidiary businesses cover import/export, wholesale, retail, and installation of architectural hardware, sanitary ware, kitchen equipment, and furniture, as well as interior design and project management[18](index=18&type=chunk) [Chairman's Statement](index=7&type=section&id=Chairman's%20Statement%20I%20%E4%B8%BB%20%E5%B8%AD%20%E5%A0%B1%20%E5%91%8A%20%E6%9B%B8) [Macroeconomic Environment and Challenges](index=7&type=section&id=Macroeconomic%20Environment%20and%20Challenges) The Chairman's report highlights that the unstable global macroeconomic environment, currency fluctuations, geopolitical tensions, and US-China tariff conflicts in FY2025 posed severe challenges to Hong Kong's property market and company operations, leading to a depreciating US dollar, high inflation, and increased financing costs - In 2025, the global economy faced significant volatility and geopolitical tensions, particularly high US interest rates, tariff-induced inflation, rising global energy costs, and instability in the Middle East[20](index=20&type=chunk)[22](index=22&type=chunk) - The US Dollar Index fell by **7.5%** since early 2025, exacerbating global currency volatility and increasing import costs for dollar-pegged economies like Hong Kong[25](index=25&type=chunk)[27](index=27&type=chunk) - The Hong Kong government's total revenue for FY2024-25 decreased by **11.6%** to **HK$559.6 billion**, with a projected deficit of **HK$162.9 billion** for FY2025-26, though fiscal reserves of **HK$647.3 billion** provide a buffer[29](index=29&type=chunk)[33](index=33&type=chunk) - Hong Kong's GDP is projected to grow by **2.0% to 3.0%**, driven mainly by exports and investment, but weak local consumption, high interest rates, and geopolitical issues continue to affect capital flows[30](index=30&type=chunk)[33](index=33&type=chunk) [Impact on Hong Kong Property Market and Group Performance](index=10&type=section&id=Impact%20on%20Hong%20Kong%20Property%20Market%20and%20Group%20Performance) Hong Kong's residential property market faces structural oversupply and continuous price declines, leading to property revaluation losses and decreased gross profit for the company, though core business operations remain stable - Hong Kong's private residential market faces severe oversupply, with new annual supply expected to exceed demand by approximately **4,000 to 6,000 units** in the coming years[35](index=35&type=chunk)[38](index=38&type=chunk) - In Q1 2025, Hong Kong's residential property price index fell by **7.7%** year-on-year, with a cumulative decline exceeding **30.0%** since mid-2023[37](index=37&type=chunk)[39](index=39&type=chunk) - The company recorded a non-cash loss of **HK$44.4 million** from property revaluation, with **HK$13.3 million** recognized in the consolidated statement of comprehensive income and **HK$19.4 million** in other comprehensive income[37](index=37&type=chunk)[39](index=39&type=chunk) - Sales turnover remained stable, but a **6.0%** increase in cost of goods sold led to an **11.0%** decrease in gross profit, primarily due to higher import costs, HKD depreciation against the Euro, and rising logistics expenses[37](index=37&type=chunk)[39](index=39&type=chunk) [Future Outlook and Strategies](index=11&type=section&id=Future%20Outlook%20and%20Strategies) Facing an uncertain economic outlook, the company will focus on capital preservation, cost control, and market diversification, leveraging its market insights, industry expertise, and partnerships to actively address challenges and pursue sustainable long-term growth - The Board confirms that global and local economic prospects remain highly uncertain, with persistent inflation, high interest rates, geopolitical tensions, and US tariff policies being key influencing factors[44](index=44&type=chunk)[47](index=47&type=chunk) - In the short term, the company will focus on capital preservation, prudent cost control, and market diversification, continuing to provide quality building materials, sanitary ware, and interior solutions for private and subsidized housing sectors[48](index=48&type=chunk)[51](index=51&type=chunk) - The company will leverage its deep market insights, industry expertise, and strong partnerships with property developers, suppliers, and customers to proactively respond to market changes[49](index=49&type=chunk)[51](index=51&type=chunk) - The company remains optimistic about overcoming current challenges and achieving sustainable long-term growth, especially after geopolitical stabilization[50](index=50&type=chunk)[52](index=52&type=chunk) [Management Discussion and Analysis](index=14&type=section&id=Management%20Discussion%20and%20Analysis%20I%20%E7%AE%A1%20%E7%90%86%20%E5%B1%