格隆汇8月28日丨奥邦建筑(01615.HK)公布中期业绩 ，2025年上半年，公司收益为1.71亿澳门币，同比 增长189.93%；公司拥有人应占期内溢利31.4万澳门币，同比减少91.80%，基本每股盈利0.05澳门仙。 收益增长主要归因于成功执行装修工程项目及拓展建筑材料商贸。 ...

奥邦建筑(01615)发布2025年中期业绩，收益澳门币1.71亿元，同比增长189.9%;公司拥有人应占溢利澳 门币31.4万元，同比下降91.8%;每股基本盈利0.05澳门币仙。 期内收益同比增加，主要归因于成功执行装修工程项目及拓展建筑材料商贸。 ...

智通财经APP讯，奥邦建筑(01615)发布2025年中期业绩，收益澳门币1.71亿元，同比增长189.9%;公司 拥有人应占溢利澳门币31.4万元，同比下降91.8%;每股基本盈利0.05澳门币仙。 期内收益同比增加，主要归因于成功执行装修工程项目及拓展建筑材料商贸。 ...

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） （股份代號：01615） 截至二零二五年六月三十日止六個月 中期業績公告 奧邦建築集團有限公司（「本公司」）董事會（「董事會」）謹此公告本公司及其附屬公 司截至二零二五年六月三十日止六個月之未經審核中期業績。本公告符合香港聯 合交易所有限公司證券上市規則有關隨附初步中期業績公告的資料之相關規定。 刊載中期業績公告及中期報告 此業績公告可在香港聯合交易所有限公司網站(www.hkexnews.hk)及本公司網站 (www.abbuildersgroup.com)閱覽。 本公司二零二五年中期報告將於適當時候寄發予股東並在本公司及香港聯合交易 所有限公司網站刊載。 承董事會命 奧邦建築集團有限公司 主席兼執行董事 劉朝盛 澳門，二零二五年八月二十八日 於本公告日期，董事會成員包括五名執行董事劉朝盛先生、 ...

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 零二五年八月二十八日（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六月三十日止六個月之未經 審核中期業績，以及處理任何其他業務。 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） （股份代號：01615） 奧邦建築集團有限公司 主席兼執行董事 劉朝盛先生 澳門，二零二五年八月十八日 於本公告日期，董事會成員包括五名執行董事劉朝盛先生、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 。 ...

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 公司名稱: 奧邦建築集團有限公司 呈交日期: 2025年8月5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 | 本月 ...

Financial Performance - For the fiscal year ending December 31, 2024, the company reported revenue of approximately MOP 182.0 million, an increase of about MOP 41.4 million or approximately 29.4% compared to the same period in 2023[12] - The gross profit for the fiscal year was approximately MOP 26.9 million, significantly up from MOP 8.1 million in the previous year, indicating a substantial improvement in financial performance[12] - As of December 31, 2024, the company's distributable reserves amounted to MOP 2.0 million, down from MOP 17.0 million in 2023[25] - The company does not recommend the payment of any final dividend for the fiscal year ending December 31, 2024, consistent with the previous year[24] Business Strategy and Development - The company plans to diversify its business portfolio through the acquisition of a company holding licenses for securities advisory and asset management, aiming to develop new revenue sources[13] - The company is exploring opportunities in the construction materials trade, driven by the accelerating infrastructure development in Macau and Hong Kong, which is expected to create strong demand for construction materials[14] - The company remains committed to leveraging business relationships and resources to implement new business strategies, actively seeking opportunities through strategic acquisitions and partnerships with globally recognized firms[16] - The company announced the establishment of a new investment company in Hong Kong to diversify and expand its business portfolio[169] - The company aims to continue seeking opportunities through mergers and acquisitions and collaborations with globally recognized enterprises to expand revenue sources[169] Shareholder Information - As of December 31, 2024, Mr. Liu Chao-sheng holds 390,000,000 shares, representing approximately 65% of the company[65] - Mr. Ye Jianhua holds 60,000,000 shares, representing approximately 10% of the company[65] - Major shareholder Liu Tai holds 390,000,000 shares, representing 65.0% of the company's issued share capital[69] - Laos International, owned by the company's controlling shareholder, holds 255,000,000 shares, accounting for 42.5%[69] - WHM Holdings, fully owned by Liu Tai, possesses 135,000,000 shares, which is 22.5% of the total[69] Corporate Governance - The board consists of eight members, including five executive directors and three independent non-executive directors[102] - The board consists of at least three independent non-executive directors, ensuring a balanced composition to provide independent opinions[105] - The board has held four meetings from January 1, 2024, to December 31, 2024, with all directors attending all meetings[113][115] - The company has established three committees (audit, remuneration, and nomination) to oversee specific matters, with most members being independent non-executive directors[127] - The independent non-executive directors have confirmed their independence annually, and the company believes all such directors are independent individuals[119] Risk Management and Internal Controls - The company has adopted a three-tier risk management approach to identify, assess, and manage various risks[146] - An internal control officer has been hired, and an independent third-party internal control consultant is engaged annually to review the internal control system[146] - The board and audit committee reported that the risk management and internal control systems are effective and adequate as of December 31, 2024[147] - The company has implemented monitoring procedures to strictly prohibit unauthorized access and use of insider information[148] Environmental, Social, and Governance (ESG) Initiatives - The group is committed to sustainable growth, balancing financial performance with environmental, social, and governance (ESG) management[99] - The company integrates environmental, social, and governance (ESG) principles into its operations, emphasizing stakeholder and community relationships[168] - The company has implemented a risk management policy to identify and allocate resources effectively for environmental, social, and governance risks[184] - The company has established a clear governance framework for its ESG strategy, detailing the roles and responsibilities of key management personnel[177] - The company aims to enhance its environmental management system in accordance with international standards to address environmental responsibilities and challenges[182] Employee and Director Compensation - The company maintains a fair and equitable compensation policy for all employees, with performance evaluations conducted annually[82] - The company established a Compensation Committee on August 17, 2018, to recommend overall compensation policies for all directors and senior management[131] - As of December 31, 2024, there is 1 senior management member earning between HKD 0 to 1,000,000 and 1 member earning between HKD 1,500,001 to 2,000,000[131] Compliance and Legal Matters - The company has adhered to all relevant regulations and has not identified any legal violations in 2024[199] - The company confirmed compliance with the non-competition agreement by all covenantors for the year ending December 31, 2024[76] - No related party transactions were established under the Listing Rules that were not exempted during the year[85] Awards and Recognition - During the reporting period, the company received two awards for its commitment to corporate social responsibility and sustainable development[187]

Financial Performance - The total revenue for the year ended December 31, 2024, was MOP 182,030,000, representing a 29.5% increase from MOP 140,580,000 in 2023[6] - Gross profit for the same period was MOP 26,903,000, up from MOP 8,092,000, indicating a significant improvement in profitability[6] - The net profit for the year was MOP 7,418,000, compared to a net loss of MOP 15,787,000 in the previous year, marking a turnaround in financial performance[6] - Basic and diluted earnings per share for 2024 were MOP 1.57, recovering from a loss of MOP 1.71 per share in 2023[7] - The group reported a net profit of MOP 9,407,000 for 2024, recovering from a loss of MOP 10,281,000 in 2023[27] - The net profit for the year ended December 31, 2024, was approximately MOP 7.4 million, a significant turnaround from a loss of approximately MOP 15.8 million in 2023[46] Revenue and Growth - The group reported revenue from renovation engineering contracts of MOP 182,030,000 for 2024, a significant increase from MOP 90,756,000 in 2023, representing a growth of 100.5%[13] - Total revenue for 2024 reached MOP 182,030,000, compared to MOP 140,580,000 in 2023, indicating an increase of 29.5%[13] - The group recorded a segment performance of MOP 27,380,000 for the renovation engineering division in 2024, compared to MOP 4,964,000 in 2023, reflecting a growth of 451.5%[18] - The company reported a revenue of MOP 182.0 million for the year ended December 31, 2024, an increase of approximately MOP 41.4 million or 29.4% compared to the previous year[34] Assets and Liabilities - Total assets as of December 31, 2024, were MOP 223,640,000, slightly down from MOP 228,780,000 in 2023[8] - The company's net asset value increased to MOP 194,333,000 from MOP 187,238,000, reflecting a growth of 3.8%[8] - Trade and other receivables rose to MOP 44,842,000 from MOP 30,103,000, indicating improved collection efficiency[8] - The company reported a decrease in trade and other payables to MOP 91,042,000 from MOP 99,001,000, suggesting better cash management[8] - Trade receivables (net of loss provisions) increased to MOP 25.1 million in 2024 from MOP 12.6 million in 2023[30] - Trade payables rose significantly to MOP 26.1 million in 2024 from MOP 6.7 million in 2023[32] Expenses and Costs - Administrative expenses for 2024 were MOP 29,742,000, up from MOP 28,093,000 in 2023, showing an increase of 5.9%[18] - The total employee costs for 2024 amounted to MOP 23,289,000, compared to MOP 19,004,000 in 2023, representing an increase of 22.5%[24] - Administrative expenses rose by approximately MOP 1.6 million to about MOP 29.7 million, primarily due to the expansion in the Hong Kong market[44] - The total employee cost for the year was approximately MOP 23.3 million, an increase from MOP 19.0 million in 2023, reflecting the increase in full-time employees to 159 from 49[57] Market and Strategic Outlook - The company plans to continue expanding its construction services and air purification system sales, focusing on enhancing operational efficiency and market reach[9] - The company anticipates strong recovery in the tourism and gaming sectors in Macau, with inbound tourists reaching 34.9 million in 2024, a 24% increase year-on-year[35] - The total gaming revenue in Macau for 2024 was MOP 220.2 billion, reflecting a 24% increase compared to the previous year[35] - The company plans to explore opportunities in the financial services sector after acquiring a licensed entity for asset management and securities advisory[36] - The company aims to diversify its revenue sources and maintain strict cost control measures to ensure sustainable growth[36] - The company is optimistic about capturing opportunities in the construction and financial services industries to create value for stakeholders[36] Financial Ratios and Compliance - The debt-to-equity ratio improved to 9.2% as of December 31, 2024, down from 13.8% in 2023, mainly due to a reduction in bank borrowings[49] - The group's liquidity ratio increased to 2.0 times as of December 31, 2024, compared to 1.8 times in 2023[50] - The company has complied with all relevant laws and regulations in Macau, Hong Kong, and China during the year[58] - The company has adopted the corporate governance code as per the listing rules and has complied with all mandatory disclosure requirements[60] - The audit committee reviewed the consolidated financial statements for the year ended December 31, 2024, and found them to comply with applicable accounting standards and listing rules[66] Dividends and Shareholder Information - The group did not declare any dividends for both 2024 and 2023, maintaining a policy of no dividend distribution[25] - The company does not recommend any final dividend for the year ended December 31, 2024, consistent with the previous year[68] - The annual general meeting is scheduled for June 20, 2025, at 3:00 PM[69] - The company will suspend share transfer registration from June 17, 2025, to June 20, 2025, to facilitate attendance at the annual general meeting[70] Risks and Challenges - Significant fluctuations in construction material and labor costs may lead to cost overruns, severely impacting operational performance and financial results[59]

Financial Performance - For the six months ended June 30, 2024, the company's revenue was approximately MOP 58.9 million, a decrease of about MOP 18.2 million or 23.6% compared to the same period last year[14]. - The gross profit for the same period was approximately MOP 11.9 million, significantly up from MOP 0.6 million in the previous year, primarily due to higher-margin renovation projects[14]. - The net loss for the six months ended June 30, 2023, was approximately MOP 10.3 million, while the profit for the same period in 2024 was approximately MOP 2.5 million, reflecting a significant turnaround[27]. - The company reported a profit before tax of MOP 2,420,000, a substantial improvement from a loss of MOP 10,258,000 in the previous year[56]. - Net profit for the period was MOP 2,482,000, compared to a loss of MOP 10,341,000 in the same period last year[56]. - Total comprehensive income for the period amounted to MOP 2,100,000, recovering from a loss of MOP 10,911,000 in the previous year[56]. - The company reported a profit attributable to owners of MOP 3,827,000 for the six months ended June 30, 2024, compared to a loss of MOP 7,140,000 in the same period of 2023[82]. Revenue and Contracts - The company secured 8 renovation projects during the review period, with a total contract value of approximately MOP 32.0 million[14]. - For the six months ended June 30, 2024, the total revenue from renovation engineering contracts was MOP 58,923,000, compared to MOP 43,282,000 for the same period in 2023, representing a year-over-year increase of 36.2%[66]. - The total external customer revenue for the group was MOP 58,923,000 for the six months ended June 30, 2024, down from MOP 77,095,000 in the previous year, indicating a decline of approximately 23.5%[75]. Expenses and Costs - Administrative expenses increased from approximately MOP 12.6 million for the six months ended June 30, 2023, to approximately MOP 13.5 million for the same period in 2024, mainly due to market expansion in Hong Kong and China[26]. - The total employee cost for the period ended June 30, 2024, was approximately MOP 8.8 million, down from MOP 9.3 million for the same period last year[36]. - The group incurred contract costs of MOP 46,862,000 for renovation engineering for the six months ended June 30, 2024, compared to MOP 42,980,000 for the same period in 2023, representing an increase of approximately 9%[79]. Assets and Liabilities - The company's net assets increased to MOP 189,355,000 from MOP 187,238,000, reflecting a stable financial position[58]. - Current liabilities decreased to MOP 82,735,000 from MOP 125,210,000, indicating improved liquidity[57]. - The company's total liabilities decreased to MOP 79,738,000 as of June 30, 2024, from MOP 99,001,000 as of December 31, 2023, indicating a significant reduction in financial obligations[95]. Cash Flow and Liquidity - The cash and bank balances as of June 30, 2024, totaled approximately MOP 125.0 million, a decrease of about MOP 4.8 million from MOP 129.8 million as of December 31, 2023[29]. - The company reported a net increase in cash and cash equivalents of MOP 17,057,000 for the six months ended June 30, 2024, compared to a decrease of MOP 17,859,000 in the previous year[62]. - The operating cash flow before changes in working capital showed a net cash outflow of MOP 19,263,000 for the six months ended June 30, 2024, compared to an outflow of MOP 11,464,000 in the same period of 2023[62]. Market and Business Strategy - The company plans to expand its business network and customer base in Macau, Hong Kong, and other regions, while actively seeking new business opportunities in the financial services sector[17]. - The company anticipates that improvements in infrastructure and travel convenience will stimulate investment opportunities in the local construction market[15]. - The company has complied with all relevant laws and regulations in Macau, Hong Kong, and China for the six months ending June 30, 2024[37]. Shareholder Information - As of June 30, 2024, Mr. Liu holds 390,000,000 shares, representing a 65% ownership stake in the company[40]. - Major shareholders include Mrs. Liu with 390,000,000 shares (65%) and Laos International Holdings with 255,000,000 shares (42.5%)[43]. Corporate Governance - The company has adopted the corporate governance code as per the Stock Exchange's listing rules and has complied with all applicable provisions during the six months ended June 30, 2024[49]. - The audit committee, established in August 2018, oversees the appointment of external auditors and the integrity of financial statements[52]. Risks and Challenges - Significant fluctuations in construction material and labor costs may lead to cost overruns, severely impacting operational performance and financial results[38]. - The company acknowledges the global economic uncertainty due to tensions between the US and EU, which may impact its operations[38]. - The company relies on subcontractors for project completion, and poor performance or inability to provide services may negatively affect operations and profitability[38].

Financial Performance - Revenue for the six months ended June 30, 2024, was MOP 58,923,000, a decrease of 23.5% from MOP 77,095,000 in the same period of 2023[2] - Gross profit for the same period was MOP 11,851,000, with a gross margin of 20.1% compared to 0.7% in the previous year[2] - The net profit for the six months ended June 30, 2024, was MOP 2,482,000, a significant recovery from a net loss of MOP 10,341,000 in the prior year[2] - Basic earnings per share for the period was MOP 0.64, compared to a loss per share of MOP 1.19 in the previous year[2] - The company reported a total comprehensive income of MOP 2,100,000 for the period, compared to a total comprehensive loss of MOP 10,911,000 in the previous year[2] - The company reported a pre-tax profit of MOP 2,420,000 for the six months ended June 30, 2024, compared to a pre-tax loss of MOP 10,258,000 for the same period in 2023[15] - The company reported a profit attributable to shareholders of MOP 3,827,000 for the six months ended June 30, 2024, compared to a loss of MOP 7,140,000 in the same period of 2023[21] - The gross profit for the six months ended June 30, 2024, was approximately MOP 11.85 million, an increase of about MOP 11.3 million compared to the same period in 2023[39] - The gross profit margin increased from approximately 0.7% for the six months ended June 30, 2023, to 20.1% for the six months ended June 30, 2024, a rise of 19.4 percentage points[40] - Other income for the six months ended June 30, 2024, was approximately MOP 6.7 million, up from MOP 4.1 million in the same period in 2023, primarily due to increased bank interest income and insurance claims[41] - The net loss for the six months ended June 30, 2023, was approximately MOP 10.3 million, while the profit for the same period in 2024 was approximately MOP 2.5 million[45] Assets and Liabilities - Total assets as of June 30, 2024, were MOP 189,895,000, a decrease from MOP 228,780,000 as of December 31, 2023[4] - Current liabilities decreased to MOP 82,735,000 from MOP 125,210,000 at the end of the previous year[4] - The company's net assets increased to MOP 189,355,000 from MOP 187,238,000 at the end of 2023[5] - Trade and other receivables totaled MOP 30,408,000 as of June 30, 2024, slightly up from MOP 30,103,000 as of December 31, 2023[23] - The total trade and other payables amounted to MOP 79.738 million, a decrease from MOP 99.001 million as of December 31, 2023[31] - The total cash and bank balances as of June 30, 2024, were approximately MOP 125.0 million, a decrease of about MOP 4.8 million from MOP 129.8 million as of December 31, 2023[46] Revenue Breakdown - The revenue from renovation engineering contracts was MOP 58,923,000 for the six months ended June 30, 2024, while structural engineering contracts generated no revenue during this period[10] - The external customer revenue from Macau was MOP 33,563,000 for the six months ended June 30, 2024, down from MOP 39,598,000 in 2023, a decrease of approximately 12.9%[17] - The total external customer revenue for the six months ended June 30, 2024, was MOP 58,923,000, compared to MOP 77,095,000 in 2023, indicating a significant decline in overall performance[17] - The revenue from renovation projects increased by approximately MOP 15.6 million or 36.1%, offsetting some of the revenue decline from structural engineering projects[38] Business Operations and Strategy - The company continues to focus on expanding its construction services and air purification systems, aiming for market growth in these sectors[7] - The company plans to expand its business network and customer base in Macau, Hong Kong, and mainland China, while actively seeking new business opportunities in other industries, including financial services[37] - The company announced the acquisition of a Hong Kong-registered company holding licenses for securities advice and asset management, which is expected to diversify its business portfolio[37] - The company was awarded 8 renovation projects with a total contract value of approximately MOP 32.0 million during the reporting period[35] - The company had 25 ongoing projects as of June 30, 2024, including 1 structural engineering project and 24 renovation projects[35] Risk Management - The company emphasizes the importance of risk management to mitigate operational and financial risks, including significant fluctuations in construction material and labor costs[54] - Poor project management or delays could severely impact the company's reputation and may incur fines or additional costs, affecting financial performance[54] - The company relies on subcontractors for project completion, and their underperformance could negatively impact operations, profitability, and reputation[54] Corporate Governance - The company has adopted corporate governance principles in compliance with the Stock Exchange's Corporate Governance Code[55] - The audit committee, established in August 2018, monitors the integrity of financial statements and reviews significant financial reporting judgments[58] - The audit committee consists of three independent non-executive directors, with Mr. Ouyang Weili serving as the chairman[58] - The unaudited condensed consolidated financial statements for the six months ending June 30, 2024, have been reviewed by the audit committee and the company's auditors[58] Other Information - The company did not declare or propose any dividends for the interim periods[20] - The company has no significant investment or capital asset plans beyond those disclosed in its prospectus dated August 27, 2018[48] - No significant events related to disclosures have occurred after June 30, 2024, up to the date of this announcement[55] - The company has not purchased, sold, or redeemed any of its listed securities during the six months ending June 30, 2024[56]