Financial Performance - Revenue for the six months ended September 30, 2025, was HK$139,649,000, a decrease of 7.3% compared to HK$150,671,000 in 2024[13] - Gross profit for the same period was HK$40,208,000, down 2.1% from HK$41,079,000[13] - EBITDA increased by 32% to HK$2,742,000 from HK$2,078,000 year-over-year[13] - Loss attributable to equity holders of the company improved by 40.4%, from HK$4,985,000 in 2024 to HK$2,971,000 in 2025[13] - Basic loss per share decreased from HK$0.025 to HK$0.015, a reduction of 40%[13] - Operating profit for the Period was approximately HK$0.4 million, compared to an operating loss of HK$1.3 million in the Corresponding Period[57] - The loss attributable to equity holders of the Company for the Period was approximately HK$3 million, with a basic loss per share of HK$0.015[59] - The company reported a loss for the period of HK$2,722,000, an improvement from a loss of HK$4,833,000 in the same period last year, representing a reduction of approximately 43.5%[108] Assets and Liabilities - Total assets as of September 30, 2025, increased by 1.7% to HK$267,527,000 from HK$263,127,000[13] - Total liabilities as of September 30, 2025, were HK$102,443,000, compared to HK$103,987,000 as of March 31, 2025[145] - The net gearing ratio decreased to 23.3% as of September 30, 2025, down from 25% as of March 31, 2025, reflecting improved financial stability[90] - Current assets rose to HK$209,385,000, up from HK$206,766,000, marking an increase of about 0.8%[109] - Net current assets improved to HK$109,964,000 from HK$106,138,000, showing an increase of approximately 3.4%[110] Cash Flow - Net cash generated from operating activities decreased to HK$3,705,000 for the six months ended 30 September 2025, down 21.9% from HK$4,740,000 in the same period of 2024[112] - The Group recorded a net operating cash inflow of approximately HK$3.7 million during the period, compared to HK$4.7 million in the corresponding period[87] - The Group's cash and bank balances amounted to approximately HK$28 million, with a current ratio of approximately 2.1, indicating stable liquidity[85] - The total cash and cash equivalents at the end of the period stood at HK$27,669,000, slightly up from HK$27,662,000 year-over-year[112] Dividends - The interim dividend declared was HK$0.0025 per share, a reduction of 50% from HK$0.005 per share in 2024[15] - The Board declared an interim dividend of HK$0.25 cents per ordinary share, totaling HK$0.5 million, down from HK$0.5 cents per share in the Corresponding Period[59] Shareholding Structure - As of September 30, 2025, Dr. Hung Kim Fung and Ms. Yeung Man Yi each hold 90,000,000 shares, representing 45% of the total shares[22] - Mr. Yeung Kwok Leung holds 30,000,000 shares, accounting for 15% of the total shares[34] - Mr. Hung Ying Fung has a personal interest of 26,990,000 shares, which is 13.5% of the total shares[22] Business Segments - The Group's core business operations accounted for approximately 70% of total revenue from the Electronic and Electrical Trading Business, 18% from the Computer Business, and 12% from the Cosmetic and Online Retail Business[64] - The Electronic and Electrical Trading Business generated revenue of approximately HK$98 million, a decrease of about 2% compared to HK$100 million in the corresponding period, primarily due to softer demand in the local China market[65][67] - Revenue from cosmetic products fell to HK$16,915,000, down 21.6% from HK$21,581,000[139] Expenses - Total operating expenses for the Period were approximately HK$41 million, a decrease from approximately HK$44 million in the Corresponding Period[57] - General and administrative expenses decreased by approximately 9.1% to approximately HK$27.1 million from HK$29.8 million in the Corresponding Period[58] - Total employee benefit expense decreased to HK$24,268,000 in 2025 from HK$26,105,000 in 2024, indicating a reduction of approximately 7.05%[172] Corporate Governance - The Company has complied with the Corporate Governance Code throughout the period, with a noted deviation regarding the retirement of directors[40] - The Audit Committee has reviewed the accounting principles and practices adopted by the Group during the period[41] - The Remuneration Committee is responsible for recommending remuneration policies for all Directors and senior management[42] Future Outlook - The Group remains optimistic about future performance, citing improving global economic conditions and ongoing initiatives to enhance operational efficiency and cost management[78][80] - The Group expects to achieve stronger financial results and sustainable growth in the coming year, supported by a more favorable external environment[81]

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11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: 萬保剛集團有限公司 呈交日期: 2025年12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) | 01213 | 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 | | 0.1 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | FF301 第 1 頁 共 10 頁 v 1. ...

Core Viewpoint - Wanbo Gang Group (01213.HK) announced a mid-term dividend of HKD 0.0025 per share for the six months ending September 30, 2025, to be distributed on December 23, 2025 [1] Summary by Category - **Company Announcement** - The company will distribute a mid-term dividend of HKD 0.0025 per share [1] - The dividend pertains to the six-month period ending September 30, 2025 [1] - The payment date for the dividend is set for December 23, 2025 [1]

Core Viewpoint - Wanbo Gang Group (01213) announced a mid-term dividend of HKD 0.0025 per share for the six months ending September 30, 2025, to be distributed on December 23, 2025 [1] Summary by Category - **Dividend Announcement** - The company will distribute a mid-term dividend of HKD 0.0025 per share [1] - The dividend pertains to the six-month period ending September 30, 2025 [1] - The payment date for the dividend is set for December 23, 2025 [1]

Core Viewpoint - Wanbo Gang Group (01213) announced the distribution of an interim dividend of HKD 0.0025 per share for the six months ending September 30, 2025, to be paid on December 23, 2025 [1] Summary by Category - **Company Announcement** - The company will distribute an interim dividend of HKD 0.0025 per share [1] - The dividend pertains to the six-month period ending September 30, 2025 [1] - Payment date for the dividend is set for December 23, 2025 [1]

| EF001 | | --- | | 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | 於本公告日期， | | | 本公司執行董事為: | | | 洪劍峯先生 | | | 楊敏儀女士 | | | 洪英峯先生 | | | 楊國樑先生 | | | 獨立非執行董事為: | | | 梁偉祥先生 | | | 葉富華先生 | | | 古永康先生 | | EF001 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 萬保剛集團有限公司 | | 股份代號 | 01213 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 (更新) 截至二零二五年九月三十日止六個月之中期股息 | | | 公告日期 | 2025年11月26日 | | 公告狀態 | 更新公告 | | 截 ...

万保刚集团(01213)发布截至2025年9月30日止6个月的中期业绩，该集团取得收益1.4亿港元，同比减少 7.32%;公司权益持有人应占亏损297.1万港元，同比减少40.4%;每股亏损1.5港仙，拟派发中期股息每股 0.0025港元。 于该期间，电子、电气元件买卖业务为本集团收益的主要来源，收益约为9800万港元，而去年同期则为 1亿港元，减少约2%。此次下跌主要归因于中国本地市场需求疲软，而需求疲软又受到消费者谨慎情绪 和市场竞争加剧的影响。然而，本集团着重提升营运效率和成本控制的策略性举措，有效缓解了收益下 滑带来的影响。 ...

于该期间，电子、电气元件买卖业务为本集团收益的主要来源，收益约为9800万港元，而去年同期则为 1亿港元，减少约2%。此次下跌主要归因于中国本地市场需求疲软，而需求疲软又受到消费者谨慎情绪 和市场竞争加剧的影响。然而，本集团着重提升营运效率和成本控制的策略性举措，有效缓解了收益下 滑带来的影响。 智通财经APP讯，万保刚集团(01213)发布截至2025年9月30日止6个月的中期业绩，该集团取得收益1.4 亿港元，同比减少7.32%;公司权益持有人应占亏损297.1万港元，同比减少40.4%;每股亏损1.5港仙，拟 派发中期股息每股0.0025港元。 ...

于该期间的公司权益持有人应占亏损约三百万港元(去年同期：公司权益持有人应占亏损约五百万港 元)，每股基本亏损为0.015港元(去年同期：每股基本亏损0.025港元)。董事会议决就截至2025年9月30日 止六个月期间宣派中期股息每股普通股0.25港仙(去年同期：每股普通股0.5港仙)，合共五十万港元。 格隆汇11月25日丨万保刚集团(01213.HK)公布截至2025年9月30日止六个月之中期业绩。于该期间，集 团录得收益约一亿四千万港元，较截至2024年9月30日止六个月(「去年同期」)录得收益约一亿五千一 百万港元减少约7.3%。 ...

| EF001 | | --- | | 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | 於本公告日期， | | | 本公司執行董事為: | | | 洪劍峯先生 | | | 楊敏儀女士 | | | 洪英峯先生 | | | 楊國樑先生 | | | 獨立非執行董事為: | | | 梁偉祥先生 | | | 葉富華先生 | | | 古永康先生 | | | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 萬保剛集團有限公司 | | 股份代號 | 01213 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年九月三十日止六個月之中期股息 | | | 公告日期 | 2025年11月25日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | ...