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） 有關截至二零二二年十二月三十一日止年度年報 的補充公告 茲提述奧邦建築集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）於 二零二三年四月二十七日刊發的截至二零二二年十二月三十一日止年度的年 報（「二零二二年年報」）。除另有界定者外，否則本公告所用詞彙與二零二二年 年報所界定者具有相同涵義。 有關所得款項用途的二零二二年年報的補充資料 除二零二二年年報第83頁管理層討論及分析「所得款項用途」一節所披露的資 料外，董事會謹此根據上市規則附錄16第11(8)及11A段提供有關該節項下所得 款項用途的進一步資料如下： 誠如二零二二年年報所披露，截至二零二二年十二月三十一日，分配至潛在合 併及收購的所得款項淨額約6.1百萬港元尚未獲動用。未動用所得款項淨額 ...

Financial Performance - The company recorded revenue of approximately MOP 155.0 million for the year ended December 31, 2022, a decrease of about MOP 198.1 million or approximately 56.1% compared to the same period in 2021[6]. - The gross profit for the year ended December 31, 2022, was approximately MOP 33.8 million[6]. - As of December 31, 2022, the company's distributable reserves amounted to MOP 37.3 million, down from MOP 62.4 million in 2021[16]. - The company did not recommend any final dividend for the year ended December 31, 2022, consistent with the previous year[15]. - The company is actively seeking to increase revenue and promote long-term development despite ongoing challenges in the global economy[6]. Business Strategy and Outlook - The company maintains a cautiously optimistic outlook for the industry, anticipating gradual recovery in global markets as COVID-19 control measures ease[7]. - The company plans to strategically expand its construction business globally, particularly in the Guangdong-Hong Kong-Macao Greater Bay Area and other regions[7]. - The company aims to seek new business opportunities through mergers and acquisitions and collaborations with globally recognized enterprises[7]. - The company continues to implement strict cost control measures to mitigate adverse impacts on ongoing projects due to global economic instability[7]. Shareholder Information - The net proceeds from the listing on September 10, 2018, were approximately HKD 61.2 million, with specific usage details provided in the annual report[18]. - The company did not purchase, sell, or redeem any shares during the year ended December 31, 2022[65]. - Shareholders holding at least 10% of the paid-up capital have the right to request the board to convene a special general meeting[153]. Corporate Governance - The board consists of eight members, including five executive directors and three independent non-executive directors[87]. - The chairman and CEO roles are separated, with Mr. Liu Chao Sheng as chairman and Ms. Liu Qiu Yu as CEO, ensuring effective governance[102]. - The board is responsible for guiding and monitoring the company’s affairs, ensuring effective internal controls and risk management systems[109]. - The company has maintained directors and officers liability insurance throughout the year to provide adequate protection against legal claims[47]. - The board confirmed that there were no related party transactions that fell under the definition of connected transactions as per the listing rules[70]. Risk Management - The company has adopted a three-tier risk management approach to identify, assess, and manage various risks, with business units responsible for the first line of defense[138]. - The board is aware of its responsibilities regarding the effectiveness of risk management and internal control systems, which aim to manage risks to business objectives[135]. - The company has established a risk management framework that includes the identification and assessment of internal and external issues affecting daily operations[181]. Environmental, Social, and Governance (ESG) - The company integrates environmental, social, and governance (ESG) principles into its operations, aiming to build lasting relationships with stakeholders and the community[163]. - The board is responsible for overseeing the company's ESG management, identifying opportunities and risks, and ensuring effective risk management and internal controls[176]. - The company has committed to enhancing employee welfare, service quality, and community engagement as part of its sustainable development goals[169]. - The company has identified significant environmental, social, and governance (ESG) risks, including pandemic risks and climate-related risks, and has implemented measures to mitigate these impacts[182]. Employee and Board Diversity - Approximately 70% of the company's employees are male, while about 30% are female, reflecting the company's commitment to gender diversity[98]. - The company aims to include at least one female director to avoid gender homogeneity on the board[95]. - The board diversity policy considers various factors, including gender, age, cultural background, and industry experience[95]. - The company emphasizes employee development and welfare, addressing labor-related issues such as occupational health and safety[200]. Compliance and Regulations - The group has maintained compliance with relevant laws and regulations that significantly impact its business operations throughout the year[74]. - The company has not identified any violations of applicable laws and regulations in 2022[200]. - The company has established a clear governance framework for ESG, detailing the roles and responsibilities of the board and key management personnel[173].

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） 截至二零二二年十二月三十一日止年度 全年業績公告 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 公司截至二零二二年十二月三十一日止年度之經審核全年業績。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全年業績公告的資料之相關 規定。 刊載全年業績公告及年報 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。 本公司二零二二年年報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 ...

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 （股份代號：01615） （於開曼群島註冊成立之有限公司） 有關截至二零二一年十二月三十一日止年度年報 的補充公告 茲提述奧邦建築集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）於 二零二二年四月二十八日刊發的截至二零二一年十二月三十一日止年度的年 報（「二零二一年年報」）。除非文義另有所指外，否則本公告所用詞彙與二零 二一年年報所界定者具有相同涵義。 有關所得款項用途的二零二一年年報的補充資料 除二零二一年年報第41頁管理層討論及分析「所得款項用途」一節所披露的資 料外，董事會謹此根據上市規則附錄16第11(8)段提供有關該節項下所得款項淨 額用途的進一步資料如下： – 1 – （百萬港元） | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------| ...

Financial Performance - The company's revenue for the six months ended June 30, 2022, was approximately MOP 98.0 million, a decrease of about MOP 32.1 million or 24.7% compared to the same period last year[9]. - The gross profit for the first half of 2022 was MOP 2.3 million, down from MOP 2.7 million in the same period of 2021[9]. - For the six months ended June 30, 2022, the group's gross profit decreased by approximately MOP 0.4 million or 13.4% compared to the same period last year[17]. - The group reported a total loss of MOP 12,108,000 for the six months ended June 30, 2022, compared to a loss of MOP 13,452,000 in the prior year, indicating an improvement of 10.0%[86]. - Basic loss per share was MOP 0.01 for the six months ended June 30, 2022, compared to MOP 0.02 in the same period of 2021[86]. - The company reported other income of MOP 3,028,000 for the six months ended June 30, 2022, significantly higher than MOP 998,000 in the same period of 2021[86]. - The group incurred an administrative expense of MOP 11,656,000, contributing to a loss before tax of MOP 12,108,000 for the six months ended June 30, 2022[116]. - The loss attributable to the owners of the company for the six months ended June 30, 2022, was MOP 7,622,000, compared to a loss of MOP 11,813,000 in the same period of 2021[128]. Revenue Breakdown - Revenue for the six months ended June 30, 2022, was MOP 98,041,000, a decrease of 24.7% from MOP 130,154,000 in the same period of 2021[107]. - Revenue from renovation contracts was MOP 97,162,000, a decrease of 21.6% compared to MOP 123,798,000 in the prior year[107]. - The revenue from renovation projects decreased by approximately MOP 26.6 million or 21.5%, primarily due to fewer awarded projects in 2022[14]. - The revenue from air purification business increased by approximately MOP 0.7 million or 357.8%, driven by increased demand for air purification devices/systems[15]. - The external customer revenue from Macau was MOP 82,894,000, a decrease from MOP 96,219,000 in the previous year[121]. Cash Flow and Financial Position - As of June 30, 2022, the group's cash and bank balances totaled approximately MOP 215.5 million, an increase of about MOP 34.2 million from MOP 181.3 million as of December 31, 2021[30]. - The total cash balance at the end of the period was MOP 149,214,000, up from MOP 71,424,000 at the end of the previous year[93]. - The company’s cash and cash equivalents increased to MOP 149,214,000 as of June 30, 2022, from MOP 115,050,000 as of December 31, 2021, an increase of 29.6%[88]. - Net cash generated from operating activities was MOP 50,407,000, a significant improvement from MOP -11,988,000 in the previous year[93]. - Current assets decreased to MOP 301,438,000 as of June 30, 2022, from MOP 328,288,000 as of December 31, 2021, a decline of 8.2%[88]. - Total liabilities as of June 30, 2022, were MOP 160,156,000, compared to MOP 175,834,000 as of December 31, 2021, reflecting a decrease of 8.9%[88]. - Net assets as of June 30, 2022, were MOP 180,125,000, down from MOP 192,056,000 as of December 31, 2021, a decline of 6.2%[88]. Operational Insights - The company was awarded 2 renovation projects during the review period, with a total contract value of approximately MOP 5.6 million[9]. - The company has 25 ongoing projects as of June 30, 2022, including 3 structural engineering projects and 22 renovation projects[9]. - Significant fluctuations in construction materials and labor costs may lead to cost overruns, severely impacting operational and financial performance[44]. - The company relies heavily on subcontractors for project completion, and poor performance from these subcontractors may negatively impact operations and profitability[44]. - The ability to attract and retain key management and technical personnel is crucial for the company's success[44]. Strategic Plans and Market Outlook - The company aims to expand its business network and customer base in Macau, Hong Kong, and mainland China[10]. - The board remains cautiously optimistic about the development of the construction industry and the company's long-term growth[11]. - The company plans to actively seek new business opportunities in the Greater Bay Area through mergers and collaborations with well-known enterprises[11]. - The ongoing COVID-19 pandemic and geopolitical tensions have created uncertainty in the global economy, affecting project cash flows and inventory levels[44]. Share-Based Payments and Governance - The stock option plan adopted on August 17, 2018, aims to incentivize qualified participants contributing to the group[60]. - The company granted 3,000,000 stock options to its investment president at an exercise price of HKD 0.272 and HKD 0.670, with the options exercisable in three tranches from May 29, 2022, to November 29, 2023, and expiring on August 16, 2028[62]. - The fair value of the stock options at the grant date was determined to be HKD 264,000, equivalent to approximately MOP 272,000, using a binomial option pricing model[70]. - The company recognized a share-based payment expense of approximately MOP 177,000 related to the stock options granted[70]. - The company has complied with all applicable corporate governance codes as of June 30, 2022[71].

Financial Performance - The company recorded revenue of approximately MOP 353.1 million, representing a significant increase of 78.7% compared to the previous year[16]. - Gross profit for the year was approximately MOP 17.2 million, with a substantial reduction in loss attributable to shareholders amounting to MOP 44.2 million[16]. - The gross profit for the year ended December 31, 2021, was approximately MOP 17.2 million, compared to a gross loss of approximately MOP 16.9 million in 2020[178]. - Renovation projects contributed MOP 344.1 million or 97.4% to total revenue in 2021, while structural engineering projects contributed MOP 8.5 million or 2.4%[176]. - The gross profit margin for renovation projects was 4.9% in 2021, a significant improvement from a gross loss margin of 9.4% in 2020[179]. - The group faced currency risk primarily from procurement of raw materials and sales receipts in currencies other than its functional currency, mainly HKD and RMB[196]. - The group had a total of 136 full-time employees as of December 31, 2021, down from 146 employees the previous year, due to strict cost control measures[197]. Business Strategy and Opportunities - The company plans to continue strict cost control measures to mitigate adverse impacts on ongoing projects due to global economic instability[17]. - The company is actively seeking new business opportunities in the Guangdong-Hong Kong-Macao Greater Bay Area to enhance its competitive strength[17]. - The company plans to continue actively participating in government and private project tenders to expand its business network and customer base in Macau and mainland China[174]. - The company is strategically expanding its construction business into the Guangdong-Hong Kong-Macau Greater Bay Area, enhancing its competitiveness[174]. - The company remains cautiously optimistic about the industry outlook, anticipating gradual stabilization of the Macau economy in 2022[17]. - The company will maintain strict cost control measures to ensure stable development in a challenging market environment[174]. Shareholder Information - As of December 31, 2021, Mr. Liu holds 390,000,000 shares, representing a 65% stake in the company[62]. - Mr. Ye holds 60,000,000 shares, which accounts for a 10% ownership in the company[62]. - Laos International Holdings Limited, owned by Mr. Liu, holds 255,000,000 shares, equating to a 42.5% stake[66]. - WHM Holdings Limited, owned by Mrs. Liu, holds 135,000,000 shares, representing a 22.5% stake[66]. - The company did not recommend any final dividend for the year ended December 31, 2021, consistent with the previous year[27]. - The company ensures that all resolutions presented at shareholder meetings are voted on, with results published on the company's and stock exchange's websites[164]. - Shareholders holding at least 10% of the paid-up capital have the right to request a special general meeting to address specified matters[165]. - The company maintains a contact point for shareholders to raise inquiries, ensuring transparency and communication[166]. Corporate Governance - The board of directors consists of eight members, including five executive directors and three independent non-executive directors[101]. - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange's listing rules and has complied with applicable provisions during the reporting period[97]. - The company has maintained compliance with the main board listing rules, ensuring at least three independent non-executive directors, constituting over one-third of the board[113]. - The chairman and CEO roles are separated, with Liu Chaosheng as chairman and Liu Qiuyu as CEO, focusing on business development and daily management[110]. - Independent non-executive directors confirmed their independence annually, and all were deemed independent by the company[113]. - The company has established three committees (Audit, Remuneration, and Nomination) to oversee specific matters, with most members being independent non-executive directors[123]. - The Remuneration Committee, also established on August 17, 2018, consists of three members, with all members attending 3 out of 3 meetings in 2021, ensuring no director determines their own remuneration[128][130]. - The Nomination Committee, formed on August 17, 2018, is responsible for reviewing the board's structure and diversity, with its members attending meetings with a record of 2 out of 2 for the chairman[141][142]. Risk Management and Compliance - The company emphasizes the importance of risk management and internal control systems, which are designed to manage risks associated with achieving business objectives[144]. - The Audit Committee assists the board in overseeing the design, implementation, and monitoring of risk management and internal control systems[145]. - The company has adopted a three-tier risk management approach to identify, assess, and manage various risks, ensuring that risks remain within acceptable limits[147]. - The board and audit committee have reported the effectiveness of the risk management and internal control systems, deeming them sufficient without any significant concerns affecting shareholders[148]. - The company has implemented monitoring procedures to strictly prohibit unauthorized access and use of insider information[149]. - The company has maintained compliance with relevant laws and regulations that significantly impact its business operations throughout the year[89]. - The company has not received any environmental violation notices related to its operations or those of its subcontractors during the reporting period[84]. Internal Controls and Auditing - The company has engaged an independent third-party internal control consultant to review its internal control systems annually, with no significant deficiencies identified during the review period[147]. - The external auditor's fee for the fiscal year ending December 31, 2021, was HKD 550,000, with additional fees of HKD 150,000 and HKD 50,000 for non-audit services and Macau income tax services, respectively[158]. - The Audit Committee was established on August 17, 2018, and held three meetings in 2021, reviewing and approving the audited consolidated financial statements for the year ended December 31, 2020, and the unaudited consolidated financial statements for the period ended June 30, 2021[124]. Employee and Administrative Information - Employee costs totaled approximately MOP 37.3 million for the year ended December 31, 2021, compared to MOP 40.1 million for the previous year[197]. - Administrative expenses decreased from MOP 31.4 million to MOP 28.5 million, a reduction of approximately MOP 2.9 million due to tightened cost control amid economic uncertainty[183]. - The group had no significant investments, acquisitions, or disposals during the year ended December 31, 2021[195]. - The group has no significant capital commitments as of December 31, 2021[194].

AB BUILDERS GROUP LIMITED 奥 邦 建 築 集 團 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) 於開曼群島註冊成立的有限公司 Stock Code 股份代號 : 1615 INTERIM REPORT 中 期 報 告 A SE INSITE I | --- | --- | |------------------------------|-------| | | | | 目錄 | | | 公司資料 | | | 管理層討論及分析 | | | 其他資料 | | | 簡明綜合財務報表審閱報告 | | | 簡明綜合損益及其他全面收益表 | | | 簡明綜合財務狀況表 | | | 簡明綜合權益變動表 | | | 簡明綜合現金流量表 | | | 簡明綜合財務報表附註 | | 財務摘要 32 32 02 奧邦建築集團有限公司 2021年中報 公司資料 | --- | --- | |-------------------------|-------------------------| | | | | 董事會 | ...

AB BUILDERS GROUP LIMITED 奧邦建築集團有限公司 (Incorporated in the Cayman Islands with limited liability) 於開曼群島註冊成立的有限公司 Stock Code 股份代號 : 1615 BUILDERS AB DERS 目錄 公司資料 2 主席報告 4 董事會報告 6 企業管治報告 19 管理層討論及分析 33 董事及高級管理層履歷詳情 41 獨立核數師報告 54 綜合損益及其他全面收益表 60 綜合財務狀況表 61 綜合權益變動表 63 綜合現金流量表 64 綜合財務報表附註 66 財務概要 146 提名委員會 公司資料 董事會 執行董事 劉朝盛先生（主席） 劉秋瑜女士（行政總裁） 李兆祥先生（營運總裁）， 於二零二零年九月一日獲委任 劉家裕女士 鄭益偉先生 葉建華先生 獨立非執行董事 朱逸鵬先生 蔡偉石先生，榮譽勳章，太平紳士 歐陽偉立先生 | --- | --- | |---------------------------------|---------------------| | | | | 審核委員會 | 澳門 | ...

ai159980500415_AB Builders IR2020 COV v01 output.pdf 1 11/9/2020 下午2:16 AB BUILDERS GROUP LIMITED 奧邦建築集團有限公 司 AB BUILDERS GROUP LIMITED 奧邦建築集團有限公 司 (Incorporated in the Cayman Islands with limited liability) 於開曼群島註冊成立的有限公司 Stock Code 股份代號 : 1615 IDDREDE 2020 中期報告 Interim Report 8日田田田田 田田田田田田 8日田田田田 1 100 00 100 00 THE THE THE THE THE THE THE FEATURE THE FOR 目錄 公司資料 2 管理層討論及分析 4 其他資料 11 簡明綜合財務報表審閱報告 14 簡明綜合損益及其他全面收益表 15 簡明綜合財務狀況表 16 簡明綜合權益變動表 18 簡明綜合現金流量表 19 簡明綜合財務報表附註 20 財務摘要 32 8日田田田田田 | 田田田田田田田 四日四日日日 02 ...

AB BUILDERS GROUP LIMITED 奧邦建築集團有限公司 (Incorporated in the Cayman Islands with limited liability) 於開曼群島註冊成立的有限公司 Stock Code 股份代號 : 1615 AULII ● + Annual Report 2019 年報 目錄 公司資料 2 主席報告 4 董事會報告 6 企業管治報告 18 管理層討論及分析 32 董事及高級管理層履歷詳情 40 獨立核數師報告 52 綜合損益及其他全面收益表 59 綜合財務狀況表 60 綜合權益變動表 62 綜合現金流量表 63 綜合財務報表附註 65 財務概要 132 0 + 0 公司資料 執行董事 黎瀛洲先生（執業律師） 劉朝盛先生（主席） 授權代表 劉秋瑜女士（行政總裁） 劉秋瑜女士 劉家裕女士 鄭益偉先生 鄭益偉先生 葉建華先生 鄭益偉的替任授權代表 獨立非執行董事 黎瀛洲先生（執業律師） 朱逸鵬先生 註冊辦事處 羅宏澤先生（於二零一九年六月十一日辭任） 蔡偉石先生，榮譽勳章，太平紳士 PO Box 1350 歐陽偉立先生（於二零一九年六月十一日獲委任） C ...