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: 依波路控股有限公司 呈交日期: 2026年1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) | 01856 | 說明 | | | | | | | | | | | 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/ ...

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，概不就因本公告全部或任 何部分內容所產生或因依賴該等內容而引致之任何損失承擔任何責任。 ERNEST BOREL HOLDINGS LIMITED 依 波 路 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） 依波路控股有限公司 有關截至2016年12月31日至2024年12月31日 各年度之年度報告的補充公告 茲提述依波路控股有限公司（「本公司」）截至2016年12月31日至2024年12月31日各 年度之年度報告（「年度報告」）。除另有定義外，本公告所載的釋義應與年度報告 中所定義的詞語含義相同。 除年度報告所載資料外，董事會謹此根據上市規則附錄D2第24段，提供以下有關 蘇大先生（「蘇先生」，於2016年8月1日至2017年3月17日期間擔任本公司行政總裁）、 陶立先生（「陶先生」，於2018年10月12日至2019年6月10日期間擔任本公司行政總裁） 及何文先生（「何先生」，於2019年6月10日至2024年6月30日期間擔任本公司行政總 裁） ...

ERNEST BOREL HOLDINGS LIMITED 依 波 路 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：1856） （「本公司」） 本公司董事會（「董事會」） 提名委員會（「委員會」）職權範圍及程序 1. 組成 委員會是按董事會於2014年6月24日會議通過的決議案成立的。 2. 成員 3. 會議程序 (c) 會議通知可通過口頭形式、書面形式、或以電話、傳真或電郵方式按照委 員會成員不時通知公司秘書的號碼和地址致委員會成員本人，或以委員 會成員不時議定的方式發予委員會各成員。 (d) 以口頭形式做出的通知，應在會議召開前以書面方式確認。 (e) 會議通知必須說明會議的時間、地點，並提供會議議程以及委員會成員 參加會議所需審閱的其他文件。該會議議程以及其他文件應至少在計劃 舉行會議日期的三天前（或委員會協議的其他時間內）送出。 3.2 委員會的會議法定出席人數為兩位委員會成員。 3.3 本公司秘書將成為委員會秘書。 3.4 其他董事會成員均有權出席會議。 5.1 委員會獲董事會授權處理下述第6及7條所述的事項。 5.2 委員會應獲給予充足資源以 ...

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: 依波路控股有限公司 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) | 01856 | 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 | | | | 360,257,512 | | 0 | | 360,257,512 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 360,257,512 | | 0 | | 360,257,512 | 第 2 頁 共 10 頁 v 1.1.1 | 1. 股份分類 | 普通股 | 股份類別 ...

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: 依波路控股有限公司 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 | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01856 | 說明 | | | | | | | | | | | 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 ...

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: 依波路控股有限公司 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) | 01856 | 說明 | | | | | | | | | | | 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/ ...

ERNEST BOREL HOLDINGS LIMITED 依 波 路 控 股 有 限 公 司 NOTIFICATION LETTER 通知信函 29 September 2025 Dear Shareholders, ERNEST BOREL HOLDINGS LIMITED (the "Company") – Notification of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.ernestborel.ch and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (t ...

ERNEST BOREL HOLDINGS LIMITED 依 波 路 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1856） NOTIFICATION LETTER 通知信函 29 September 2025 Dear Non-registered Holders(Note 1) , ERNEST BOREL HOLDINGS LIMITED (the "Company") – Notification of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.ernestborel.ch a ...

Revenue and Profitability - Revenue for the first half of the 2025 fiscal year decreased by approximately 5.1% to about HKD 38.0 million from HKD 40.1 million in the same period of 2024[9]. - Gross profit dropped to approximately HKD 6.3 million, with a gross margin of about 16.5%, down from HKD 19.4 million and 48.5% respectively in the first half of 2024[9][10]. - Loss attributable to equity holders increased to approximately HKD 21.8 million from HKD 5.3 million in the first half of 2024[9][10]. - The group's revenue decreased from approximately HKD 40.1 million in the first half of the 2024 fiscal year to approximately HKD 38.0 million in the first half of the 2025 fiscal year, a decline of about HKD 2.1 million or 5.1%[17]. - The watch business revenue fell from approximately HKD 23.0 million in the first half of the 2024 fiscal year to approximately HKD 12.3 million in the first half of the 2025 fiscal year, a decrease of HKD 10.7 million or 46.5%[18]. - The smart watch manufacturing business revenue increased from approximately HKD 17.1 million in the first half of the 2024 fiscal year to approximately HKD 25.7 million in the first half of the 2025 fiscal year, an increase of HKD 8.6 million or 50.3%[19]. - The group recorded a loss attributable to owners of approximately HKD 21.8 million in the first half of the 2025 fiscal year, compared to a loss of approximately HKD 5.3 million in the first half of the 2024 fiscal year[28]. - The company reported a loss before tax of HKD 21,750,000, compared to a loss of HKD 6,711,000 in the previous year, indicating a significant increase in losses[71]. - The group recorded a net loss before tax of HKD 21,750,000 for the six months ended June 30, 2025, compared to a net loss of HKD 6,711,000 in 2024[80]. Market Performance - The number of sales points in China as of June 30, 2025, was 591, with revenue from this segment decreasing by approximately 49.2% to HKD 9.5 million, accounting for about 77.3% of total watch business revenue[13]. - Sales in the Hong Kong and Macau markets decreased by approximately 11.1% to HKD 1.6 million, with 30 sales points, representing about 12.7% of total watch business revenue[14]. - Revenue from other markets, primarily in Southeast Asia and Europe, fell by approximately 52.0% to HKD 1.2 million, with 79 sales points, accounting for about 10.0% of total watch business revenue[15]. - Revenue from external customers in China was HKD 30,739,000, down from HKD 32,409,000 in 2024, indicating a decrease of 5.2%[84]. Cost and Expenses - The group's gross profit decreased from approximately HKD 19.4 million in the first half of the 2024 fiscal year to approximately HKD 6.3 million in the first half of the 2025 fiscal year, a decline of about HKD 13.2 million or 67.8%[23]. - The group's selling costs increased from approximately HKD 20.6 million in the first half of the 2024 fiscal year to approximately HKD 31.7 million in the first half of the 2025 fiscal year, an increase of HKD 11.1 million or 53.9%[20]. - The distribution expenses rose from approximately HKD 7.6 million in the first half of the 2024 fiscal year to approximately HKD 8.8 million in the first half of the 2025 fiscal year, an increase of HKD 1.2 million or 15.7%[25]. Inventory and Assets - Inventory as of June 30, 2025, was approximately HKD 304.4 million, an increase of approximately HKD 16.3 million from HKD 288.1 million as of December 31, 2024[29]. - The company’s total assets decreased slightly to HKD 460,576,000 from HKD 465,602,000 as of December 31, 2024[72]. - Current liabilities increased to HKD 416,398,000 from HKD 409,881,000, indicating a rise in short-term obligations[72]. - The company’s equity decreased to HKD 93,945,000 from HKD 101,905,000, reflecting a decline in shareholder value[73]. - Trade receivables as of June 30, 2025, amounted to HKD 134,751,000, down from HKD 152,023,000 as of December 31, 2024, reflecting a decrease of approximately 11.4%[95]. - The company’s total financial assets as of June 30, 2025, amounted to HKD 154,271, down from HKD 175,418 as of December 31, 2024, reflecting a decrease of about 12.1%[107]. Strategic Initiatives - The company aims to enhance product diversity and innovate in design and functionality to adapt to market changes and improve profitability[12]. - The traditional watch industry faces challenges from technological advancements and the rise of smartwatches, necessitating continuous innovation from the brand[12]. - The company plans to expand its distribution network and enhance brand value to attract consumers who are increasingly focused on cost-performance ratio and product quality[11]. - The company is actively expanding its e-commerce operations across multiple platforms, optimizing product management and enhancing customer relationships to ensure stable sales performance[46][47]. - The company is exploring new sales channels, including partnerships with live streaming platforms like Douyin, to boost brand exposure and sales efficiency[48][49]. - The company is implementing strategies to improve supply chain coordination and manage slow-moving inventory, aiming to enhance inventory turnover rates[50]. - The brand is maintaining its high-end positioning through a structured pricing system, ensuring product value is fully represented while implementing promotional activities without disrupting overall pricing integrity[51]. - The company is focused on optimizing inventory structure and controlling costs to reduce overall inventory levels and improve cash flow[52]. - The company is committed to enhancing internal training to improve staff understanding of brand positioning and market strategies, ensuring effective execution of management responsibilities[53]. - The smart watch accessory manufacturing business is expected to become a significant revenue source, aligning with the company's diversification strategy and market expansion efforts in the smart watch sector[54]. - Despite challenges in the macroeconomic environment and consumer confidence, the company remains optimistic about the smart watch market and plans to expand its international presence while controlling operational costs[55]. Shareholder Information - As of June 30, 2025, Teguh Halim holds 6,000,000 shares, representing approximately 0.14% of the total issued shares of the company[56]. - International Brand Limited owns 205,834,485 shares, accounting for 57.14% of the total issued shares[60]. - Chao Feng Limited holds 223,854,485 shares, which is 62.14% of the total issued shares[60]. - Han Long and Lin Shuying each hold 228,854,485 shares, representing 63.53% of the total issued shares[60]. - Anli Investment Limited, fully owned by Xu Hong, holds 37,935,000 shares, which is 10.53% of the total issued shares[60]. - The total number of issued shares as of June 30, 2025, is 360,257,512 shares[64]. - The company has not implemented any share option schemes as of the reporting date[63]. Compliance and Governance - The audit committee has reviewed the interim results and reports for the six months ended June 30, 2025, confirming compliance with applicable accounting standards[67]. - The company has adhered to the corporate governance code throughout the reporting period[65]. - No purchases, sales, or redemptions of the company's listed securities occurred during the six months ended June 30, 2025[68]. - The company did not declare or recommend any dividends for the six months ended June 30, 2025, and no dividends were suggested post-reporting period[9].

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 | II. 已發行股份及/或庫存股份變動 致：香港交易及結算所有限公司 公司名稱: 依波路控股有限公司 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) | 01856 | 說明 | | | | | | | | | | | 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 ...