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3月31日 狀態: 新提交 FF301 致：香港交易及結算所有限公司 公司名稱: 保寶龍科技控股有限公司 (於開曼群島註冊成立之有限公司） 呈交日期: 2026年4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) | 01861 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 HKD | | 15,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 HKD | | 15,000,000 | ...

第 1 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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 | 保寶龍科技控股有限公司 | | 股份代號 | 01861 | | 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 截至二零二五年十二月三十一日止年度之末期股息及暫停辦理股份過戶登記 | | | 公告日期 | 2026年3月16日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.0378 HKD | | 股東批准日期 | 2026年5月22日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 ...

Financial Performance - The total revenue for the year ended December 31, 2025, was HKD 655,824,000, representing an increase of 6.98% from HKD 612,967,000 in 2024[3]. - Gross profit for the same period was HKD 285,701,000, up 25.7% from HKD 227,248,000 in 2024[3]. - The net profit for the year was HKD 58,819,000, a significant increase of 72.9% compared to HKD 34,069,000 in 2024[3]. - Basic and diluted earnings per share for the year were both HKD 0.251, compared to HKD 0.146 in 2024, reflecting a growth of 71.2%[3]. - The total comprehensive income for the year was HKD 64,613,000, compared to HKD 29,386,000 in 2024, marking an increase of 119.8%[3]. - The company reported a pre-tax adjusted profit of HKD 98,620,000 for the year ending December 31, 2025, compared to HKD 50,255,000 in 2024, indicating a significant increase of 96%[20]. - The group reported a pre-tax profit of HKD 98,620,000 for the year, compared to HKD 50,255,000 in the previous year, reflecting a growth of 96%[38]. - The total tax expense for the year was HKD 39,801,000, which is 40.4% of the pre-tax profit, compared to 32.2% in the previous year[38]. - Proposed final dividend per share increased to HKD 3.78 from HKD 2.19 in the previous year, with total dividends for the year amounting to HKD 16,421,000[39]. Assets and Liabilities - Cash and cash equivalents increased to HKD 169,061,000 from HKD 105,610,000, representing a growth of 59.9%[4]. - Total assets decreased to HKD 389,937,000 from HKD 363,323,000, indicating a reduction of 7.4%[4]. - The company’s total liabilities were reported at HKD 147,127,000, with segment liabilities of HKD 109,797,000[19]. - The total interest-bearing bank loans and other borrowings decreased to HKD 16,441,000 in 2025 from HKD 25,315,000 in 2024[56]. - The company has unutilized bank financing amounting to HKD 354,174,000, which includes HKD 323,306,000 due within one year[58]. - The company has pledged property, plant, and machinery with a carrying value of HKD 88,882,000 as collateral for certain interest-bearing bank loans as of December 31, 2025[53]. Revenue Segmentation - The automotive beauty and maintenance products segment generated revenue of HKD 521,931,000, while the personal care products segment contributed HKD 169,717,000 for a total of HKD 691,648,000 before inter-segment eliminations[18]. - Revenue from external customers in mainland China was HKD 555,924,000 for 2025, up from HKD 502,514,000 in 2024, reflecting a growth of approximately 10.6%[22]. - The automotive beauty and maintenance products segment achieved a revenue of approximately HKD 519.1 million, up 7.1% from HKD 484.8 million in the previous year, driven by the steady recovery of the Chinese economy and effective sales strategies[64]. - The personal care products segment generated revenue of approximately HKD 136.8 million, an increase of about 6.7% compared to HKD 128.2 million in the same period last year[65]. Expenses and Costs - The cost of sales was approximately HKD 370.1 million, representing 56.4% of the revenue, a decrease from 62.9% in the previous year, due to increased sales volume and improved procurement strategies[66]. - Selling and distribution expenses increased significantly to approximately HKD 124.9 million, up 38.8% from HKD 90.0 million, mainly due to higher advertising and promotional costs[69]. - Administrative expenses decreased to approximately HKD 53.0 million, down 8.5% from HKD 58.0 million, due to strict cost control measures[70]. - The company’s depreciation and amortization expenses totaled HKD 17,833,000 for the year ending December 31, 2025[19]. Investments and Capital Expenditures - Capital expenditures for the automotive beauty and maintenance products segment were HKD 8,604,000, while the personal care products segment had capital expenditures of HKD 409,000, totaling HKD 9,013,000[19]. - A construction agreement for a new production facility in Guangzhou was signed, with a total contract amount of RMB 34,800,000 (approximately HKD 38.3 million)[86]. - On January 22, 2026, the company agreed to acquire a property for HKD 40,388,800[87]. Corporate Governance and Compliance - The financial statements are prepared in accordance with International Financial Reporting Standards and presented in Hong Kong dollars, ensuring compliance with international accounting standards[11]. - The company has complied with the corporate governance code, except for the separation of the roles of Chairman and CEO, which are held by the same individual[88]. - The audit committee, consisting of three independent non-executive directors, has reviewed the financial statements and related materials during the reporting period[89]. - Ernst & Young has agreed that the financial data presented in the preliminary announcement is consistent with the group's consolidated financial information for the fiscal year 2025[90]. Employee and Remuneration - As of December 31, 2025, the group employed a total of 459 employees, with employee costs approximately HKD 43.5 million, down from HKD 46.7 million in 2024[81]. - The company has adopted a competitive remuneration policy for directors to attract and retain qualified individuals, with compensation based on personal performance and industry standards[82]. Market and Strategic Focus - The company is engaged in the production and sales of aerosol and non-aerosol products, with a focus on expanding its market presence in the aerosol filling sector[6]. - The company is actively involved in investment holding through various subsidiaries, indicating a diversified business model[8][9]. - The company plans to enhance its OBM business through increased brand awareness activities and the launch of new products, including the Bao Bao Long series of automotive beauty and maintenance products[60]. - The company is focusing on e-commerce sales strategies and adopting environmentally friendly formulas to improve its existing OBM product line[62]. - The company is closely monitoring industry developments and adjusting its strategies to address uncertainties arising from trade protectionism and geopolitical risks[61]. Other Income and Gains - Other income and gains totaled HKD 29,590,000, a significant increase from HKD 13,566,000 in the previous year, driven by sales of waste and recyclable materials and property sales[31]. - Other income and gains rose to approximately HKD 29.6 million, a substantial increase of 118.1% from HKD 13.6 million, primarily due to the sale of a yacht generating a gain of approximately HKD 14.3 million[68].

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。 PRECIOUS DRAGON TECHNOLOGY HOLDINGS LIMITED 保寶龍科技控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1861） 一份載有（其中包括）有關建議修訂及採納新組織章程大綱及章程細則詳情，連同召 開股東週年大會通告的通函將適時寄發予股東。 承董事會命 保寶龍科技控股有限公司 建議修訂 組織章程大綱及章程細則及 採納經修訂及重訂之 組織章程大綱及章程細則 本公告由保寶龍科技控股有限公司（「本公司」）根據香港聯合交易所有限公司證券上 市規則（「上市規則」）第13.51(1)條作出，內容有關建議修訂本公司現時生效的組織 章程大綱及章程細則（「組織章程大綱及章程細則」）。 本公司董事（「董事」）會（「董事會」）建議對現行組織章程大綱及章程細則作出若干修 訂（「建議修訂」），旨在（其中包括）：(i)使現行組織章程大綱及章程細則符合最新監 管要求，包括上市規則中有關實 ...

（於開曼群島註冊成立之有限公司） （股份代號：1861） 正面盈利預告 本公告乃由保寶龍科技控股有限公司（「本公司」，連同其附屬公司統稱「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條及香港法例第571章證券及期貨 條例第XIVA部項下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，並明確表示概不就因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。 PRECIOUS DRAGON TECHNOLOGY HOLDINGS LIMITED 保寶龍科技控股有限公司 股東及有意投資者於買賣本公司證券時務請審慎行事。 承董事會命 保寶龍科技控股有限公司 主席兼執行董事 本公司董事（「董事」）會（「董事會」）謹此告知本公司股東（「股東」）及有意投資者，根 據本集團就截至二零二五年十二月三十一日止年度（「該年度」）的未經審核綜合管理 賬目的初步評估，本集團預計錄得股東應佔純利較截至二零二四年十二月三十一日 止年度的股東應佔純利約34.1百萬港元大幅增長不少於65%。 根據董事會可獲得的資料， ...

承董事會命 保寶龍科技控股有限公司 主席兼執行董事 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。 PRECIOUS DRAGON TECHNOLOGY HOLDINGS LIMITED 保寶龍科技控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1861） 董事會會議通知 保寶龍科技控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司 將於二零二六年三月十六日（星期一）舉行董事會會議，藉以（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及其刊發， 以及考慮派發二零二五年度末期股息（如有）。 高秀媚 香港，二零二六年三月四日 於本公告日期，執行董事為高秀媚女士、連馨莉女士、連興隆先生及楊小業先生；獨立非執行董事 為李耀培先生、潘德政先生及彭長緯先生。 ...

FF301 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 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) | 01861 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | 本月底法定/註冊股本總額： HKD 15,000,000 第 1 頁 共 10 頁 v 1.2. ...

FF301 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 公司名稱: 保寶龍科技控股有限公司 (於開曼群島註冊成立之有限公司） 呈交日期: 2026年2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) | 01861 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 1,500,000,000 | HKD | | 0.01 HKD | | 15,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 1,500,000,000 | HKD | | 0.01 HKD | | 15,000,000 | 本月底法定/註冊股本總額： HKD 15,000,000 第 1 頁 共 10 頁 v 1.2.0 FF301 截至 ...

Core Viewpoint - The company, Baobao Long Technology (01861), has announced the acquisition of an office property in Hong Kong for HKD 40.3888 million, which is expected to provide additional operational space and reduce future rental expenses [1] Group 1: Acquisition Details - The buyer, Eurasia Property Holdings Limited, a wholly-owned subsidiary of the company, has entered into a sale agreement with Tianyang Investment Limited [1] - The property is located at 19th Floor, Office 2, China Merchants Tower, 168-200 Connaught Road Central, Hong Kong, with a total area of approximately 2,676 square feet [1] Group 2: Strategic Rationale - The board believes that the acquisition represents a good investment opportunity due to relatively low surrounding real estate prices [1] - The property is intended for self-use as office space, addressing the growing demand for office space resulting from the company's business expansion [1] - The board is confident that the acquisition will not have a significant adverse impact on the company's operations and cash flow [1]

Group 1 - The core point of the article is that Baobao Long Technology (01861.HK) has announced the acquisition of a property for HKD 40.3888 million, which is expected to provide additional operational space and reduce future rental expenses [1] - The property being acquired is located at 19th Floor, Office 2, China Merchants Tower, 168-200 Connaught Road Central, Hong Kong [1] - The board believes that the acquisition represents a good investment opportunity due to relatively low surrounding real estate prices and the growing demand for office space as the company expands [1]