Financial Performance - The company's revenue for the year ended December 31, 2025, was MOP 273,069,000, representing a 50.2% increase from MOP 182,030,000 in 2024[6] - The cost of sales increased to MOP 249,573,000 in 2025 from MOP 155,127,000 in 2024, leading to a gross profit of MOP 23,496,000, down from MOP 26,903,000[6] - The company's net profit for the year was MOP 2,057,000, a significant decrease of 72.3% compared to MOP 7,418,000 in the previous year[6] - Basic and diluted earnings per share decreased to MOP 0.32 in 2025 from MOP 1.57 in 2024[7] - The company reported a total comprehensive income of MOP 2,375,000 for 2025, down from MOP 7,107,000 in 2024[6] - The company reported a pre-tax profit of MOP 2,517,000 for the year ending December 31, 2025, compared to MOP 7,854,000 for the year ending December 31, 2024[16][17] - The gross profit for the year was approximately MOP 23.5 million, a decrease of about MOP 3.4 million or 12.7% from MOP 26.9 million in the previous year[37] - The net profit for the year ended December 31, 2025, was approximately MOP 2.1 million, down from MOP 7.4 million for the year ended December 31, 2024, primarily due to the combined effects of the aforementioned items[44] Assets and Liabilities - Total assets decreased slightly to MOP 197,278,000 in 2025 from MOP 196,015,000 in 2024[8] - The company's net assets increased to MOP 196,723,000 in 2025 from MOP 194,333,000 in 2024[8] - Trade and other receivables decreased to MOP 32,964,000 in 2025 from MOP 44,842,000 in 2024[8] - Contract assets decreased significantly to MOP 31,440,000 in 2025 from MOP 62,066,000 in 2024[8] - Trade receivables, net of impairment losses, decreased from MOP 25,103,000 in 2024 to MOP 21,650,000 in 2025[25] - The total amount of trade and other receivables decreased from MOP 44,842,000 in 2024 to MOP 32,964,000 in 2025[25] - The total trade and other payables amounted to MOP 83.1 million as of the reporting date, a decrease from MOP 91.0 million in the previous year[30] - The total cash and bank balances as of December 31, 2025, amounted to approximately MOP 145.7 million, an increase of about MOP 29.0 million from MOP 116.7 million as of December 31, 2024[46] - The debt-to-equity ratio as of December 31, 2025, was 6.7%, down from 9.2% in 2024, mainly due to a reduction in bank overdrafts by approximately MOP 4.6 million compared to the previous year[46] Revenue Segments - For the year ending December 31, 2025, the total revenue from the construction services segment was MOP 259,459,000, while the other segments contributed MOP 13,610,000, resulting in a total revenue of MOP 273,069,000[16] - The construction services segment reported a performance of MOP 22,585,000, while the other segments had a performance of MOP 911,000, leading to a total performance of MOP 23,496,000[16] - For the year ending December 31, 2024, the total revenue from the construction services segment was MOP 182,030,000, with no contributions from other segments, resulting in the same total revenue[17] - The performance for the construction services segment in 2024 was MOP 27,380,000, while the other segments reported a loss of MOP 477,000, leading to a total performance of MOP 26,903,000[17] - The construction materials sales segment generated revenue of approximately MOP 13.6 million, marking a new revenue source for the company[32] Expenses and Costs - The total administrative expenses for the year ending December 31, 2025, were MOP 29,569,000, slightly lower than MOP 29,742,000 in 2024[16][17] - The company completed 12 renovation projects and was awarded 18 new projects with a total contract value of approximately MOP 40.4 million[32] - The total employee costs for the year ended December 31, 2025, were approximately MOP 28.1 million, an increase from MOP 23.3 million in 2024[53] - Other income decreased by approximately MOP 4.2 million or 40.9% from about MOP 10.2 million in 2024 to about MOP 6.0 million in 2025, mainly due to the absence of insurance claims related to construction projects that occurred in the previous year[39] - The gross margin for renovation projects decreased from approximately 15.0% in 2024 to 8.7% in 2025, a decline of 6.3 percentage points, primarily due to rising construction material costs and a significant reduction in the total value of project contracts awarded and completed compared to the previous year[38] Governance and Compliance - The company has applied the revised International Financial Reporting Standards for the first time in the financial year, which did not have a significant impact on the financial statements[11] - The company has adopted the corporate governance code as per the listing rules and has complied with all mandatory disclosure requirements, except for the separation of the roles of Chairman and CEO[55] - The audit committee, consisting of three independent non-executive directors, has reviewed the consolidated financial statements for the fiscal year and found them compliant with applicable accounting standards[62] - The board believes that the current governance structure, including the dual role of the Chairman and CEO, is appropriate for maintaining policy continuity and operational stability[55] - The company has not identified any business interests of directors that may compete with its operations, ensuring no conflicts of interest[58] Future Outlook and Strategy - The company anticipates continued growth in the tourism and gaming sectors in Macau, with inbound tourists expected to reach approximately 40.1 million in 2025, a year-on-year increase of about 15%[33] - The Macau gaming market is projected to generate total gaming revenue of approximately MOP 247.4 billion in 2025, reflecting a year-on-year increase of about 9%[33] - The company plans to explore opportunities in the financial services sector following the acquisition of a company holding licenses for securities advisory and asset management[34] - The company aims to maintain strict cost control measures to ensure sustainable development and healthy financial status[34] - The company is actively seeking partnerships or mergers and acquisitions with well-known enterprises in the construction and financial services industries to diversify revenue sources[34] Risks and Challenges - Significant fluctuations in construction material and labor costs may lead to cost overruns, severely impacting operational performance and financial results[56] - The company relies heavily on subcontractors for project completion, and poor performance or inability to provide services may negatively impact operations and profitability[56] - The company’s inventory levels may be affected by market demand for air purification devices, which may not be accurately estimated[56] Dividends - The company did not declare or recommend any dividends to ordinary shareholders for both reporting periods[22] - The board does not recommend the payment of any final dividend for the fiscal year ending December 31, 2025, consistent with the previous year[64] - The company did not recommend any final dividends for both fiscal years[45] Employment - The number of full-time employees decreased to 116 as of December 31, 2025, down from 159 in 2024, primarily due to natural attrition following the completion of renovation projects[53] Securities Transactions - The company has not purchased, sold, or redeemed any of its listed securities during the fiscal year ending December 31, 2025[59] - The company had no significant investment or capital asset plans beyond those disclosed in the prospectus dated August 27, 2018, and the current performance announcement[48] Meeting Information - The company will hold its annual general meeting on June 18, 2026, with a suspension of share transfer registration from June 15 to June 18, 2026[65][66]

根據對本集團截至二零二五年十二月三十一日止年度之未經審核綜合管理賬 目的初步評估，本公司董事（「董事」）會（「董事會」）謹此知會本公司股東及潛 在投資者，預期本集團截至二零二五年十二月三十一日止年度錄得除稅後盈 利不超過澳門幣3百萬元，而截至二零二四年十二月三十一日止年度的除稅後 溢利則約為澳門幣7.4百萬元。 （股份代號：01615） 盈利警告 本公告乃由奧邦建築集團有限公司（「本公司」，連同其附屬公司統稱為「本集團」） 根據香港聯合交易所有限公司證券上市規則第13.09(2)條及香港法例第571章證 券及期貨條例第XIVA部之內幕消息條文而刊發。 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，概不會就本公告全部或任何部分內容而產生或 因倚賴該等內容而引致之任何損失承擔任何責任。 AB BUILDERS GROUP LIMITED 奧邦建築集團有限公司 （於開曼群島註冊成立之有限公司） 預期盈利減少乃主要歸因於： 本公告所載資料僅基於本公司管理層參考本集團未經審核綜合管理賬目及董 事會目前可得資料所作之初步評估，其尚未經本公司審核委 ...

奧邦建築集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：01615） 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，概不會就本公告全部或任何部分內容而產生或 因倚賴該等內容而引致之任何損失承擔任何責任。 AB BUILDERS GROUP LIMITED 奧邦建築集團有限公司 主席兼執行董事 劉秋瑜 澳門，二零二六年三月十六日 於本公告日期，董事會成員包括四名執行董事劉秋瑜女士、安加慰先生、鄭益偉先生及葉建 華先生；以及三名獨立非執行董事朱逸鵬先生、歐陽偉立先生及蔡偉石先生， 榮譽勳章，太平紳士 。 董事會會議召開日期 奧邦建築集團有限公司（「本公司」）之董事會（「董事會」）宣佈，本公司將於二 零二六年三月二十六日（星期四）舉行董事會會議，董事會將於會上（其中包括） 考慮及批准本公司及其附屬公司截至二零二五年十二月三十一日止年度之全 年業績，以及處理任何其他業務。 承董事會命 ...

| 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) | 01615 | 說明 | 不適用 | | | | | | | | | | 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 100,000,000 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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 奧邦建築集團有限公司 呈 ...

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 | 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) | 01615 | 說明 | 不適用 | | | | | | | | | | 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 100,000,000 FF301 呈交日期: 2026年2月5日 第 1 頁 共 10 ...

Group 1 - The core announcement is that Mingyang Smart Energy (601615) will resume trading on January 23, 2026, after being suspended since January 13, 2026, due to a planned acquisition of control over Dehua Company by issuing shares and cash payments [2][3] - The acquisition involves purchasing 100% of Dehua Chip's equity, with a share issuance price set at 14.46 yuan per share, which is not less than 80% of the average stock price over the previous 120 trading days [4] - This transaction is expected to enhance Mingyang's strategic development in the energy sector, strengthen industry chain synergy, accelerate photovoltaic business integration, and optimize business structure [4] Group 2 - Dehua Company, established in 2015, specializes in the design, research, and manufacturing of semiconductor epitaxial wafers and chips, and has capabilities in providing energy system solutions for space vehicles [5] - The establishment of the Commercial Space Administration by the National Space Administration in November 2025 and the related action plan for high-quality development in commercial space have increased market attention on the commercial space sector [6] - Mingyang Smart Energy reported a revenue of 26.304 billion yuan for the first three quarters of 2025, a year-on-year increase of 29.98%, while the net profit attributable to shareholders decreased by 5.29% to 766 million yuan [8]

Core Viewpoint - Mingyang Smart Energy announced plans to acquire control of Zhongshan Dehua Chip Technology Co., Ltd. through a combination of share issuance and cash payment, while also raising supporting funds. The transaction is currently in the planning stage and is classified as a related party transaction, not expected to constitute a major asset restructuring [1]. Group 1 - The acquisition target, Dehua Company, is engaged in the design, research and development, production, testing, processing, sales, consulting, and technical services of semiconductor epitaxial wafers, chips, components, systems, and related products [2]. - Mingyang Smart Energy's stock will be suspended from trading starting January 13, 2026, to ensure fair information disclosure and protect investor interests, with an expected suspension period of no more than 10 trading days [2]. - The company's stock price hit the daily limit today, with a cumulative increase of over 35% year-to-date [2].

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: 奧邦建築集團有限公司 呈交日期: 2026年1月7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) | 01615 | 說明 | 不適用 | | | | | | | | | | 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 ...

Group 1 - Meilian Co., Ltd. was listed on the Hong Kong Stock Exchange on December 30, with its stock price initially rising over 69% before settling at a 26.20% increase, priced at 8.96 HKD per share [1] - The company is not just a single supplier of steel structure components but provides integrated prefabricated steel structure construction subcontracting services, covering design optimization, procurement, manufacturing, and on-site installation [2] - Meilian Co., Ltd. primarily serves the construction needs of manufacturing plants and industrial projects, with applications concentrated in various sectors including automotive, pharmaceuticals, food and beverage, mechanical electronics, logistics, and agriculture [3]

Group 1 - The company announced that Executive Director Liu Chaosheng will resign as Chairman and Executive Director effective December 17, 2025, due to the implementation of a succession plan [1] - Executive Director Liu Qiuyu has been appointed as the new Chairman of the Board, effective December 17, 2025 [1]