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 | ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 139,649,000, a decrease of 7.3% compared to HKD 150,671,000 for the same period in 2024[3] - Gross profit for the same period was HKD 40,208,000, down 2.1% from HKD 41,079,000 in 2024[3] - Operating profit for the period was HKD 376,000, a significant improvement from an operating loss of HKD 1,238,000 in the previous year[3] - The net loss for the period was HKD 2,722,000, reduced from a net loss of HKD 4,833,000 in 2024, indicating a 43.6% improvement[3] - Total comprehensive income for the period was HKD 6,444,000, slightly down from HKD 6,448,000 in the previous year[4] - The basic and diluted loss per share for the period was HKD 1.5, an improvement from HKD 2.5 in the previous year[3] Revenue Breakdown - The electronic and electrical components segment generated revenue of HKD 97,648,000, down from HKD 100,008,000, representing a decline of 2.4%[15] - The computer business segment reported revenue of HKD 25,086,000, a decrease of 13.7% from HKD 29,082,000[15] - The cosmetics and online retail segment's revenue fell to HKD 16,915,000 from HKD 21,581,000, a decline of 21.7%[15] - The company reported a loss before tax of HKD 510,000 for the six months ended September 30, 2025, compared to a loss of HKD 2,676,000 for the same period in 2024[15][16] Assets and Liabilities - Total assets amounted to HKD 267,527,000, up from HKD 263,127,000[5] - Total liabilities as of September 30, 2025, were HKD 102,443,000, compared to HKD 103,987,000 as of March 31, 2025[17] - Non-current assets increased to HKD 58,142,000 from HKD 56,361,000 as of March 31, 2025[5] - Current assets rose to HKD 209,385,000 from HKD 206,766,000, reflecting a stable liquidity position[5] - The company's equity attributable to shareholders increased to HKD 115,630,000 from HKD 112,665,000[6] Cost and Expenses - Inventory cost expenses for the six months ended September 30, 2025, were HKD 96,754,000, a decrease from HKD 105,219,000 in 2024[21] - Interest expenses on bank loans for the six months ended September 30, 2025, were HKD 669,000, down from HKD 1,184,000 in 2024[22] - The company’s total operating expenses for the period were approximately HKD 41 million, compared to HKD 44 million in the previous year[30] - The distribution and selling expenses were approximately HKD 13.4 million, a decrease of about 2.9% from HKD 13.8 million in the previous year[31] Dividends and Shareholder Information - The company declared an interim dividend of HKD 0.0025 per share, totaling HKD 500,000, compared to HKD 1,000,000 in the previous year[25] - The interim report for the period will be sent to shareholders and published on the Hong Kong Stock Exchange and the company's website[52] - The board expresses gratitude to all directors and employees for their dedicated service and support from customers, suppliers, banks, and shareholders[53] Outlook and Strategy - The group maintains an optimistic outlook for the coming year, benefiting from improved global economic conditions and reduced trade tensions between China and the U.S.[37] - The group aims to focus on prudent cost management and operational efficiency to enhance profitability and achieve sustainable growth[38] Financial Position and Risk Management - As of September 30, 2025, the group's cash and bank balances were approximately HKD 28 million, with a current ratio of about 2.1[39] - The total bank financing available to the group was approximately HKD 89 million, with HKD 64 million remaining undrawn as of September 30, 2025[40] - The group's net debt amounted to approximately HKD 38 million, resulting in a net debt-to-equity ratio of 23.3% as of September 30, 2025[42] - The group has not incurred any significant foreign exchange risks as most transactions are denominated in HKD, RMB, and USD[43] - As of September 30, 2025, the group has pledged properties and bank balances valued at approximately HKD 27 million as collateral for bank financing[44] Employment and Governance - The group employed a total of 332 full-time employees as of September 30, 2025, with regular reviews of compensation and benefits[46] - The company has adhered to the corporate governance code during the period, with the exception of certain deviations regarding the rotation of directors[49] - The company has adopted a code of conduct for securities trading by directors, which is more lenient than the standards set by the listing rules[50] - The audit committee has reviewed the accounting principles and practices adopted by the group, discussing risk management and internal controls[51]

格隆汇11月13日丨万保刚集团(01213.HK)公布，董事会将于2025年11月25日(星期二)举行董事会会议， 藉以考虑及批准(其中包括)(i)公司及其附属公司截至2025年9月30日止六个月之中期业绩，以及(ii)考虑 派发中期股息(如有)。 ...

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。 萬保剛集團有限公司（「本公司」）董事會（「董事會」）謹此公佈，董事會將於二零二五年 十一月二十五日（星期二）舉行董事會會議，藉以考慮及批准（其中包括）(i)本公司及其附 屬公司截至二零二五年九月三十日止六個月之中期業績，以及(ii)考慮派發中期股息（如 有）。 承董事會命 萬保剛集團有限公司 主席 洪劍峯 香港，二零二五年十一月十三日 於本公佈日期，本公司董事會成員包括執行董事洪劍峯博士、楊敏儀女士、洪英峯先生 及楊國樑先生；以及獨立非執行董事葉富華先生、梁偉祥博士及古永康先生。 MOBICON GROUP LIMITED 萬保剛集團有限公司* （ 於百慕達註冊成立之有限公司） （股份代號：1213） 董事會會議通知 * 僅供識別 ...

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10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: 萬保剛集團有限公司 | 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 | | | | | | | | | 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 | | | 200,000,000 | | 0 | | 200,000,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 200,000,000 | | 0 | | 200,000,000 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2025年11月3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 ...

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: 萬保剛集團有限公司 呈交日期: 2025年10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) | 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 | (A). 股份期權（根據發行人的股份期權計劃） ...

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 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 呈交日期: 2025年9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 | II. 已發行 ...

Group 1 - A total of 85 stocks reached a 52-week high as of August 20, with notable performers including Xie Ruilin (00417) at 90.83%, Wanbao Gang Group (01213) at 47.76%, and Jin Zhi Zun Group (02882) at 45.21% [1] - The closing prices and highest prices for the top three stocks are as follows: Xie Ruilin at 1.390 and 2.290, Wanbao Gang Group at 0.455 and 0.495, and Jin Zhi Zun Group at 1.020 and 1.060 [1] - Other significant stocks that reached new highs include International Yongsheng Group (06663) at 41.41% and Hengdu Group (00725) at 41.18% [1] Group 2 - The report also lists stocks that reached new lows, with Shanghai Pioneer Holdings (01345) showing a decline of 11.47% and Hongyu Smart City Services (00265) down by 8.97% [3] - Other stocks with notable declines include Hometown Interactive (03798) at -5.56% and Fan Yuan International (02516) at -3.23% [3] - The lowest prices recorded for these stocks include Shanghai Pioneer at 1.590 and Hongyu Smart City at 0.710 [3]

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，概不對因本公佈全部 或任何部分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。 MOBICON GROUP LIMITED 萬保剛集團有限公司 * （於百慕達註冊成立之有限公司） （股份代號：1213） 於二零二五年八月十三日舉行之 股東週年大會點票結果 於二零二五年八月十三日舉行之本公司股東週年大會上，所有載於股東週年 大會通告提呈之決議案已獲股東正式通過。 茲 提 述 萬 保 剛 集 團 有 限 公 司（「本公司」）日 期 為 二 零 二 五 年 七 月 十 一 日 之 股 東 週 年 大 會（「股東週年大會」）通 告（「股東週年大會通告」）及 通 函（「通 函」）。除 本 公 佈 另 有 所指外，本公佈所用詞彙與通函所界定者具有相同涵義。 於二零二五年八月十三日舉行之股東週年大會上，所有載於股東週年大會通告提 呈之決議案均以按股數投票方式表決。 於二零二五年八月十三日，賦予其持有人權利出席股東週年大會，並於會上投票 贊成或反對決議案之已發行股份總數為200,000,000股， ...