Core Viewpoint - The company, 百本医护 (02293), announced a final dividend of HKD 0.015 per share for the fiscal year ending June 30, 2025, to be distributed on December 18, 2025 [1] Summary by Category - **Dividend Announcement** - The final dividend of HKD 0.015 per share will be paid on December 18, 2025 [1] - This dividend pertains to the fiscal year ending June 30, 2025 [1]

Group 1 - The company, 百本医护 (02293), announced a final dividend of HKD 0.015 per share for the year ending June 30, 2025, to be distributed on December 18, 2025 [1]

EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 本公司的執 行 董 事 為 奚 曉 珠 小 姐 及 鄭 守 崗 先 生；以 及 獨 立 非 執 行 董 事 為 陳 繼 宇 博 士、王 幹 文 先 生 及 鄧 以 海 先 生。 第 2 頁 共 2 頁 v 1.1.1 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 | 百本醫護控股有限公司 | | 股份代號 | 02293 | | 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 截至二零二五年六月三十日止年度之末期股息 | | | 公告日期 | 2025年9月30日 | | 公告狀態 | 新公告 | | 股息信息 | | | ...

Core Viewpoint - The company, 百本医护 (02293.HK), reported a decrease in revenue and profit for the fiscal year ending June 30, 2025, indicating challenges in its financial performance and a need for strategic adjustments [1] Financial Performance - Revenue for the year is approximately HKD 74.4 million, representing a year-on-year decrease of about 21.5% [1] - Profit attributable to equity holders is approximately HKD 17.5 million, reflecting a year-on-year decline of about 43.3% [1] - The proposed final dividend is HKD 0.015 per ordinary share, down from HKD 0.025 per ordinary share in 2024 [1] Strategic Initiatives - The company is actively seeking new business opportunities and forming alliances with strategic partners to pursue various business ventures [1] - This strategy aims to enhance the diversification of the company's operations beyond its current geographical regions and core business [1] - The approach supports the company's goals for sustainable growth and maximizing shareholder returns [1]

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the fiscal year ending June 30, 2025, indicating challenges in maintaining financial performance amidst a competitive environment [1] Financial Performance - Revenue from customer contracts was HKD 74.404 million, a decrease of 21.5% year-on-year [1] - Net profit stood at HKD 17.541 million, reflecting a year-on-year decline of 43.3% [1] - Basic earnings per share were HKD 0.0438, with a proposed final dividend of HKD 0.015 [1] Workforce Development - The company has increased its registered healthcare personnel to approximately 32,000, up by about 2,200 or 7.4% from the previous year [1] - To attract and retain a diverse range of registered healthcare professionals, the company offers extensive membership benefits [1]

[Financial Summary](index=1&type=section&id=Financial%20Summary) The Group experienced a significant decline in revenue, profit before income tax, and profit attributable to owners of the Company, leading to a substantial reduction in proposed final dividends | Indicator | 2025 (HKD) | 2024 (HKD) | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 74,400,000 | 94,800,000 | -21.5% | | Profit before income tax | 22,400,000 | 39,200,000 | -42.8% | | Profit attributable to owners of the Company | 17,500,000 | 30,900,000 | -43.3% | | Proposed final dividend (per ordinary share) | 1.50 HK cents | 2.50 HK cents | -40.0% | [Financial Performance](index=2&type=section&id=Financial%20Performance) The Group's financial performance for the year showed a significant decline in profitability, despite some positive movements in other comprehensive income and an increase in total equity [Consolidated Statement of Profit or Loss](index=2&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss) The Group's revenue, operating profit, and net profit significantly decreased this year, with revenue falling by 21.5% and net profit by 43.3%, leading to a substantial decline in earnings per share | Indicator | 2025 (HKD thousands) | 2024 (HKD thousands) | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 74,404 | 94,787 | -21.5% | | Operating profit | 24,138 | 40,722 | -40.7% | | Profit before income tax | 22,429 | 39,229 | -42.8% | | Profit for the year | 17,541 | 30,919 | -43.3% | | Basic earnings per share (HK cents) | 4.38 | 7.73 | -43.3% | | Diluted earnings per share (HK cents) | 4.37 | 7.73 | -43.4% | [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=3&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) The Group's net profit declined this year, but a reversal from loss to gain in fair value changes of equity instruments through other comprehensive income kept total comprehensive income relatively stable | Indicator | 2025 (HKD thousands) | 2024 (HKD thousands) | | :--- | :--- | :--- | | Profit for the year | 17,541 | 30,919 | | Exchange differences on translation | (51) | (6) | | Fair value changes of equity instruments at fair value through other comprehensive income (net of tax) | 13,038 | (352) | | Total comprehensive income for the year | 30,528 | 30,561 | - Fair value changes of equity instruments at fair value through other comprehensive income turned from a **loss of HKD 352 thousands in 2024** to a **gain of HKD 13,038 thousands in 2025**, significantly boosting total comprehensive income[5](index=5&type=chunk) [Consolidated Statement of Financial Position](index=4&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2025, the Group's total assets and liabilities slightly decreased, with significant growth in non-current assets offset by reductions in current assets and liabilities, while total equity increased | Indicator | 2025 (HKD thousands) | 2024 (HKD thousands) | Change (%) | | :--- | :--- | :--- | :--- | | **Assets** | | | | | Non-current assets | 237,216 | 190,070 | +24.8% | | Current assets | 78,683 | 127,992 | -38.5% | | **Total assets** | **315,899** | **318,062** | **-0.7%** | | **Equity and Liabilities** | | | | | Total equity | 229,363 | 218,326 | +5.1% | | Non-current liabilities | 739 | 34 | +2073.5% | | Current liabilities | 85,797 | 99,702 | -13.9% | | **Total liabilities** | **86,536** | **99,736** | **-13.2%** | | **Total equity and liabilities** | **315,899** | **318,062** | **-0.7%** | - **Non-current assets increased significantly by 24.8%**, primarily due to a substantial rise in financial assets at fair value through other comprehensive income[6](index=6&type=chunk) - **Current assets decreased by 38.5%** and **current liabilities decreased by 13.9%**[6](index=6&type=chunk)[7](index=7&type=chunk) [Consolidated Statement of Changes in Equity](index=6&type=section&id=Consolidated%20Statement%20of%20Changes%20in%20Equity) The Group's total equity increased this year, primarily driven by the contribution from total comprehensive income, despite a reduction in dividend payments and an increase in share award scheme-related expenses | Indicator | 2025 (HKD thousands) | 2024 (HKD thousands) | | :--- | :--- | :--- | | Profit for the year | 17,541 | 30,919 | | Total comprehensive income/(expense) for the year | 30,528 | 30,561 | | Dividends paid | (20,123) | (35,123) | | Share award scheme related | 668 | 568 | | Total equity at end of year | 229,363 | 218,326 | - **Total equity increased from HKD 218,326 thousands in 2024 to HKD 229,363 thousands in 2025**, mainly due to the contribution from total comprehensive income, despite a decrease in dividends paid[8](index=8&type=chunk) [Notes to the Consolidated Financial Statements](index=7&type=section&id=Notes%20to%20the%20Consolidated%20Financial%20Statements) This section provides detailed disclosures on the Group's accounting policies, financial instruments, and other relevant financial information [General Information and Basis of Preparation](index=7&type=section&id=General%20Information%20and%20Basis%20of%20Preparation) This section outlines the Group's principal business activities, registration details, ultimate controlling party, listing venue, and the basis and functional currency for financial statement preparation - The Group's principal activities include providing healthcare staffing solutions, outreach case assessment related services, vaccination services, sale of goods, and clinic services[9](index=9&type=chunk) - The Company is incorporated in the Cayman Islands and listed on the Main Board of The Stock Exchange of Hong Kong, with Ms. Xi Xiaozhu as the ultimate controlling party[10](index=10&type=chunk)[11](index=11&type=chunk) - The consolidated financial statements are presented in HKD and prepared in accordance with Hong Kong Financial Reporting Standards issued by the Hong Kong Institute of Certified Public Accountants[12](index=12&type=chunk)[13](index=13&type=chunk) [Application of New and Revised Hong Kong Financial Reporting Standards](index=7&type=section&id=Application%20of%20New%20and%20Revised%20Hong%20Kong%20Financial%20Reporting%20Standards) This year, the Group adopted several new and revised Hong Kong Financial Reporting Standards, but their application had no material impact on the financial position or performance for the current and prior periods - Several new and revised Hong Kong Financial Reporting Standards, including those related to lease liabilities in a sale and leaseback transaction and classification of liabilities, were first applied this year[14](index=14&type=chunk) - The application of these new standards had **no material impact** on the Group's financial position, performance, and/or disclosures in the consolidated financial statements for the current and prior periods[14](index=14&type=chunk) - The Directors anticipate that the future application of new standards already issued but not yet effective will also **not have a material impact** on the consolidated financial statements[15](index=15&type=chunk) [Segment Information](index=8&type=section&id=Segment%20Information) Management reviews the Group's operations as a single segment, with all revenue derived from external customers in Hong Kong, and this section details the composition and changes in revenue from various services - Management reviews the operating results as one segment, concluding there is only one segment for making strategic decisions[16](index=16&type=chunk) - The Group primarily operates in Hong Kong, with **all revenue derived from external customers in Hong Kong**[16](index=16&type=chunk)[19](index=19&type=chunk) | Revenue Source | 2025 (HKD thousands) | 2024 (HKD thousands) | Change (%) | | :--- | :--- | :--- | :--- | | Healthcare Staffing Solutions Services | 61,654 | 77,346 | -20.3% | | Outreach Case Assessment Related Services | 3,759 | 5,420 | -30.7% | | Vaccination Services | 2,659 | 2,794 | -4.9% | | Sale of Goods | 3,701 | 9,171 | -59.7% | | Clinic Services | 2,631 | 56 | +4600% | | **Total Revenue** | **74,404** | **94,787** | **-21.5%** | - Healthcare Staffing Solutions Services generated the largest share of revenue but **decreased by 20.3% year-on-year**, while Clinic Services revenue **increased significantly by 4600%** from a low base[18](index=18&type=chunk) [Other Income and Expenses](index=9&type=section&id=Other%20Income%20and%20Expenses) This section details the Group's non-core income, operating expenses, finance income and costs, and income tax expense, reflecting specific aspects of non-primary business activities and cost control [Other Income](index=9&type=section&id=Other%20Income) The Group's other income slightly increased, primarily driven by rental income | Income Source | 2025 (HKD thousands) | 2024 (HKD thousands) | | :--- | :--- | :--- | | Dividend income | 172 | 563 | | Sale of goods | 463 | 640 | | Advertising income | 102 | 99 | | Rental income | 500 | – | | Others | 386 | 206 | | **Total** | **1,623** | **1,508** | - **Rental income emerged as a significant component of other income in 2025**, contributing HKD 500 thousands from zero in the prior year[20](index=20&type=chunk) [Net Other Gains/(Losses)](index=10&type=section&id=Net%20Other%20Gains%2F(Losses)) The Group's net other gains shifted from a loss in 2024 to a gain in 2025, primarily influenced by fair value changes of financial assets and exchange gains | Indicator | 2025 (HKD thousands) | 2024 (HKD thousands) | | :--- | :--- | :--- | | Net fair value gains/(losses) on financial assets at fair value through profit or loss | 240 | (2,271) | | Net exchange gains | 770 | 949 | | **Total** | **1,010** | **(1,322)** | - The **net fair value change on financial assets at fair value through profit or loss** shifted from a **loss of HKD 2,271 thousands in 2024** to a **gain of HKD 240 thousands in 2025**, which was the primary driver for the positive shift in net other gains[21](index=21&type=chunk) [Other Expenses](index=10&type=section&id=Other%20Expenses) The Group's total other expenses increased, mainly due to higher postage, utilities, general office expenses, and advertising and promotion costs | Expense Item | 2025 (HKD thousands) | 2024 (HKD thousands) | | :--- | :--- | :--- | | Auditor's remuneration | 950 | 900 | | Postage, utilities and general office expenses | 2,555 | 1,788 | | Legal and professional fees | 867 | 934 | | Operating lease rentals | 25 | 32 | | Travel and transportation expenses | 673 | 542 | | Rates and management fees | 727 | 958 | | Printing expenses | 532 | 427 | | Insurance expenses | 337 | 427 | | Bank charges | 699 | 588 | | Advertising and promotion expenses | 544 | 337 | | Donations | 200 | 25 | | Other expenses | 1,386 | 1,069 | | **Total** | **9,495** | **8,027** | - **Postage, utilities, and general office expenses significantly increased** from HKD 1,788 thousands to HKD 2,555 thousands[21](index=21&type=chunk) - **Advertising and promotion expenses and donations also showed notable increases**[21](index=21&type=chunk) [Employee Benefit Expenses](index=11&type=section&id=Employee%20Benefit%20Expenses) The Group's employee benefit expenses increased, primarily due to higher wages, salaries, performance-related bonuses, and an increase in equity-settled share-based payments | Expense Item | 2025 (HKD thousands) | 2024 (HKD thousands) | | :--- | :--- | :--- | | Wages, salaries, other benefits and performance-related bonuses | 24,944 | 23,398 | | Pension costs - defined contribution plans | 1,330 | 1,219 | | Equity-settled share-based payments to directors and employees | 668 | 568 | | Other staff benefits | 698 | 834 | | **Total** | **27,640** | **26,019** | - **Wages, salaries, and bonuses** constitute the largest component of employee benefit expenses, increasing by **HKD 1,546 thousands year-on-year**[22](index=22&type=chunk) - **Equity-settled share-based payments also increased**, reflecting the impact of the share award scheme[22](index=22&type=chunk) [Finance Income and Finance Costs](index=11&type=section&id=Finance%20Income%20and%20Finance%20Costs) The Group's finance income increased, but the rise in interest expense on borrowings was greater, leading to an expanded net finance cost | Indicator | 2025 (HKD thousands) | 2024 (HKD thousands) | | :--- | :--- | :--- | | Interest income from bank deposits | 1,584 | 1,313 | | Interest expense on lease liabilities | (16) | (81) | | Interest expense on borrowings | (3,277) | (2,725) | | **Net finance income** | **(1,713)** | **(1,493)** | - While **interest income from bank deposits increased**, the **larger increase in interest expense on borrowings** resulted in an expanded net finance cost[22](index=22&type=chunk) [Income Tax Expense](index=11&type=section&id=Income%20Tax%20Expense) The Group's income tax expense significantly decreased year-on-year, primarily due to a reduction in Hong Kong Profits Tax, despite a slight increase in the effective tax rate | Indicator | 2025 (HKD thousands) | 2024 (HKD thousands) | Change (%) | | :--- | :--- | :--- | :--- | | Hong Kong Profits Tax | 4,774 | 8,344 | -42.8% | | Deferred income tax expense/(credit) | 114 | (34) | N/A | | **Total income tax expense** | **4,888** | **8,310** | **-41.2%** | - **Total income tax expense decreased significantly by 41.2%**, primarily driven by a reduction in Hong Kong Profits Tax[24](index=24&type=chunk) - Hong Kong Profits Tax applies a two-tiered rate system, with **8.25% for the first HKD 2 million of assessable profits** and **16.5% for profits exceeding this threshold**, while Chinese subsidiaries are taxed at 25%[23](index=23&type=chunk) [Earnings Per Share](index=12&type=section&id=Earnings%20Per%20Share) The Group's basic and diluted earnings per share both significantly decreased this year due to a decline in net profit, with no significant dilutive effect from share options | Indicator | 2025 | 2024 | Change (%) | | :--- | :--- | :--- | :--- | | Basic earnings per share (HK cents) | 4.38 | 7.73 | -43.3% | | Diluted earnings per share (HK cents) | 4.37 | 7.73 | -43.5% | | Weighted average number of ordinary shares for basic earnings per share (shares) | 400,274,011 | 400,000,000 | +0.07% | | Weighted average number of ordinary shares for diluted earnings per share (shares) | 400,956,910 | 400,137,388 | +0.21% | - The **decline in earnings per share is consistent with the decrease in profit for the year**[26](index=26&type=chunk) - Share options were not assumed to be exercised as their exercise price was higher than the average market price of the shares, resulting in **no significant dilutive effect**[27](index=27&type=chunk) [Dividends](index=12&type=section&id=Dividends) The Group's declared and paid interim dividends and proposed final dividends both decreased compared to the prior year, leading to a significant reduction in total annual dividends | Dividend Type | Declaration Date | Payment Date | Per Ordinary Share (HK cents) | Total Amount (HKD thousands) | Financial Year | | :--- | :--- | :--- | :--- | :--- | :--- | | 2023 Final Dividend | September 26, 2023 | Paid in FY2024 | 3.75 | 15,000 | 2024 | | 2024 Interim Dividend | February 27, 2024 | Paid in FY2024 | 5.00 | 20,123 | 2024 | | 2024 Final Dividend | September 26, 2024 | Paid in FY2025 | 2.50 | 10,061.5 | 2025 | | 2025 Interim Dividend | February 26, 2025 | Paid in FY2025 | 2.50 | 10,061.5 | 2025 | | 2025 Final Dividend (Proposed) | September 26, 2025 | Subject to approval | 1.50 | 6,036.9 | 2025 | - The **proposed final dividend for FY2025 is 1.50 HK cents per share**, a decrease from 2.50 HK cents per share in FY2024[29](index=29&type=chunk) - The **total dividend for FY2025 (interim + proposed final) is 4.00 HK cents per share**, lower than 7.50 HK cents per share in FY2024[101](index=101&type=chunk) [Property, Plant and Equipment](index=13&type=section&id=Property,%20Plant%20and%20Equipment) The carrying amount of the Group's property, plant and equipment slightly decreased, primarily because depreciation charges for the year exceeded new additions | Indicator | 2025 (HKD thousands) | 2024 (HKD thousands) | | :--- | :--- | :--- | | Total cost | 28,033 | 26,222 | | Total accumulated depreciation and impairment | 13,758 | 11,652 | | **Total carrying amount** | **14,275** | **14,570** | - The **carrying amount of property, plant and equipment slightly decreased**, mainly due to depreciation charges for the year exceeding new additions[30](index=30&type=chunk) [Leases](index=13&type=section&id=Leases) The Group's right-of-use assets primarily consist of leasehold land and office premises, with an increase in total lease liabilities and the emergence of non-current lease liabilities | Type of Leased Asset | 2025 (HKD thousands) | 2024 (HKD thousands) | | :--- | :--- | :--- | | Office premises | 1,040 | 547 | | Leasehold land | 146,749 | 153,312 | | **Total right-of-use assets** | **147,789** | **153,859** | | Type of Lease Liability | 2025 (HKD thousands) | 2024 (HKD thousands) | | :--- | :--- | :--- | | Current | 339 | 611 | | Non-current | 706 | – | | **Total lease liabilities** | **1,045** | **611** | - **Total lease liabilities increased**, and **non-current lease liabilities emerged from zero**, reflecting changes in the leasing structure[32](index=32&type=chunk) [Financial Assets](index=14&type=section&id=Financial%20Assets) The Group significantly adjusted its financial asset investment strategy, with listed equity securities at fair value through profit or loss being eliminated, while those at fair value through other comprehensive income substantially increased | Type of Financial Asset (FVTPL) | 2025 (HKD thousands) | 2024 (HKD thousands) | | :--- | :--- | :--- | | Listed bonds | 303 | 327 | | Listed equity securities | – | 5,070 | | **Total FVTPL** | **303** | **5,397** | | Type of Financial Asset (FVOCI) | 2025 (HKD thousands) | 2024 (HKD thousands) | | :--- | :--- | :--- | | Listed equity securities | 74,849 | 15,285 | - **Listed equity securities at fair value through profit or loss were eliminated**, while **listed equity securities at fair value through other comprehensive income significantly increased**, indicating a major shift in investment strategy[34](index=34&type=chunk)[35](index=35&type=chunk) [Trade Receivables](index=15&type=section&id=Trade%20Receivables) The Group's total trade receivables significantly decreased, with notable reductions across all ageing categories, and the Group assessed the expected credit loss rate as extremely low | Ageing | 2025 (HKD thousands) | 2024 (HKD thousands) | Change (%) | | :--- | :--- | :--- | :--- | | Less than 61 days | 16,077 | 28,277 | -43.1% | | 61 to 90 days | 1,750 | 5,117 | -65.8% | | 91 to 180 days | 1,589 | 3,317 | -52.1% | | Over 180 days | 1,748 | 2,196 | -20.4% | | **Total** | **21,164** | **38,907** | **-45.6%** | - **Total trade receivables decreased significantly by 45.6%**, with notable reductions across all ageing categories[37](index=37&type=chunk) - The Group assessed the **expected credit loss rate for trade receivables as extremely low**, and no additional loss allowance was recognized[37](index=37&type=chunk) [Prepayments, Deposits and Other Receivables](index=15&type=section&id=Prepayments,%20Deposits%20and%20Other%20Receivables) The Group's total prepayments, deposits, and other receivables significantly decreased, primarily due to a substantial reduction in deposits | Item | 2025 (HKD thousands) | 2024 (HKD thousands) | Change (%) | | :--- | :--- | :--- | :--- | | Prepayments | 934 | 492 | +89.8% | | Deposits | 1,276 | 5,539 | -77.0% | | Other receivables | 340 | 514 | -33.9% | | **Total** | **2,550** | **6,545** | **-61.0%** | - **Deposits decreased substantially by 77.0%**, which was the primary reason for the significant decline in this category's total amount[37](index=37&type=chunk) [Share Capital](index=15&type=section&id=Share%20Capital) The Group's authorized share capital remained unchanged, while issued and fully paid share capital slightly increased due to the issuance under the share award scheme in the previous financial year | Indicator | 2025 (shares) | 2024 (shares) | | :--- | :--- | :--- | | Number of authorised shares | 2,000,000,000 | 2,000,000,000 | | Number of issued and fully paid shares | 402,460,000 | 402,460,000 | - In FY2024, **2,460,000 ordinary shares were issued under the share award scheme**, leading to a slight increase in issued share capital[38](index=38&type=chunk) [Trade Payables](index=16&type=section&id=Trade%20Payables) The Group's total trade payables decreased, mainly due to a reduction in costs payable to healthcare professionals, although payables aged over 90 days increased | Ageing | 2025 (HKD thousands) | 2024 (HKD thousands) | Change (%) | | :--- | :--- | :--- | :--- | | Less than 31 days | 11,116 | 15,472 | -28.2% | | 31 to 60 days | – | 253 | -100% | | 61 to 90 days | – | 24 | -100% | | Over 90 days | 6,264 | 5,069 | +23.6% | | **Total** | **17,380** | **20,818** | **-16.6%** | - **Total trade payables decreased by 16.6%**, primarily due to the elimination of payables aged 31-90 days, but payables aged over 90 days increased[41](index=41&type=chunk) - Most healthcare professionals are paid within **30 days**[40](index=40&type=chunk) [Borrowings](index=16&type=section&id=Borrowings) The Group's total secured bank borrowings slightly decreased, but granted and unutilised bank facilities significantly reduced, and the weighted average effective annual interest rate on borrowings increased | Indicator | 2025 (HKD thousands) | 2024 (HKD thousands) | Change (%) | | :--- | :--- | :--- | :--- | | Total secured bank borrowings | 61,088 | 63,119 | -3.2% | | Total bank facilities granted | 63,000 | 108,396 | -41.9% | | Unutilised bank facilities | 1,912 | 45,277 | -95.8% | | Weighted average effective annual interest rate | 5.27% | 4.25% | +1.02pp | - **Total bank borrowings slightly decreased**, but **unutilised bank facilities significantly reduced**, indicating a tightening of financing availability[43](index=43&type=chunk) - The **weighted average effective annual interest rate on bank borrowings increased from 4.25% to 5.27%**[42](index=42&type=chunk) - Bank facilities are secured by legal charges over certain buildings and right-of-use assets and guaranteed by the Company[43](index=43&type=chunk) [Share-based Payments](index=17&type=section&id=Share-based%20Payments) This section details the Group's share option scheme and share award scheme, including their terms, number of shares granted and outstanding, and changes during the year [Share Option Scheme](index=17&type=section&id=Share%20Option%20Scheme) The Group's share option scheme expired on July 8, 2024, with no new options granted this year, but a significant number of unexercised options remain outstanding - The **share option scheme expired on July 8, 2024**, and no further share options will be granted thereafter[45](index=45&type=chunk) | Indicator | 2025 | 2024 | | :--- | :--- | :--- | | Number of share options at end of year | 8,900,000 | 8,900,000 | | Number of exercisable share options | 8,900,000 | 8,900,000 | | Weighted average remaining contractual life of outstanding share options at year end | 4.48 years | 5.48 years | - **No share options were granted, exercised, or forfeited during the year**[47](index=47&type=chunk) [Share Award Scheme](index=18&type=section&id=Share%20Award%20Scheme) The Group's share award scheme, adopted in 2022, saw 2,460,000 awarded shares granted in 2023, with some shares vested and forfeited this year, and corresponding share-based payment expenses recognized - The **share award scheme was adopted on June 1, 2022**, with a 10-year validity, aiming to recognize contributions and attract talent[48](index=48&type=chunk) - On December 1, 2023, **2,460,000 awarded shares were granted to 21 grantees**[49](index=49&type=chunk) | Indicator | 2025 | 2024 | | :--- | :--- | :--- | | Number of outstanding awarded shares at end of year | 1,730,000 | 2,380,000 | | Number of shares vested during the year | 474,000 | – | | Number of shares forfeited during the year | 176,000 | 80,000 | | Equity-settled share-based payment expense recognised under the Share Award Scheme | HKD 668,000 | HKD 568,000 | [Contingent Liabilities](index=19&type=section&id=Contingent%20Liabilities) The Group's contingent liabilities primarily consist of performance guarantees requested by customers, with the outstanding amount decreasing from the prior year, and no other significant contingent liabilities or legal proceedings - As of June 30, 2025, **outstanding performance guarantees amounted to HKD 8,485,000**, a decrease from HKD 11,490,000 in 2024[52](index=52&type=chunk) - The Group has **no other significant contingent liabilities** and is not involved in any material legal proceedings[78](index=78&type=chunk) [Management Discussion and Analysis](index=20&type=section&id=Management%20Discussion%20and%20Analysis) This section provides an overview of the Group's operational and financial performance, strategic outlook, and risk management approaches for the reporting period [Business Review and Outlook](index=20&type=section&id=Business%20Review%20and%20Outlook) This year, the Group experienced a significant decline in revenue and profit, but the number of registered healthcare professionals increased; the Group invested in SPDR Gold ETF to enhance idle cash efficiency and plans to strengthen core businesses, seek diversification, and maintain a prudent treasury policy amidst market uncertainties - The Group primarily provides healthcare staffing solutions to hospitals, social service organizations, and clinics in Hong Kong, along with outreach case assessment and clinic services[53](index=53&type=chunk) | Indicator | 2025 | 2024 | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | HKD 74,400,000 | HKD 94,800,000 | -21.5% | | Profit attributable to owners of the Company | HKD 17,500,000 | HKD 30,900,000 | -43.3% | | Number of registered healthcare professionals | 32,000 | 29,800 | +7.4% | - Approximately **HKD 42,170,000 of idle cash was used to acquire SPDR Gold ETF** this year, aiming to enhance cash utilization efficiency, balance and diversify the investment portfolio, and hedge against currency depreciation and inflation[55](index=55&type=chunk) | Investment Name | Investment Cost (HKD millions) | Fair Value (HKD millions) | % of Total Assets | Gain on Change (HKD millions) | | :--- | :--- | :--- | :--- | :--- | | SPDR Gold ETF | 42.17 | 48.97 | 65.4 | 6.8 | - The Group remains **optimistic about the medium-to-long-term sustainable growth of its core businesses**, committing to strengthening and consolidating them while actively seeking new business opportunities and strategic collaborations for diversified development[57](index=57&type=chunk)[58](index=58&type=chunk) - In response to capital market uncertainties, the Group will adopt a **prudent treasury policy** to safeguard shareholders' financial interests[58](index=58&type=chunk) [Financial Review](index=22&type=section&id=Financial%20Review) This section provides a detailed analysis of the Group's financial performance for the year, including changes in revenue, various expenses, finance income and costs, income tax, and overall profitability, along with their key drivers [Revenue](index=22&type=section&id=Revenue) The Group's total revenue decreased by 21.5% year-on-year, primarily due to a decline in revenue from healthcare staffing solutions services, particularly institutional and private nursing services | Revenue Source | 2025 (HKD thousands) | 2024 (HKD thousands) | Change (%) | | :--- | :--- | :--- | :--- | | Total Revenue | 74,400 | 94,800 | -21.5% | | Revenue from Healthcare Staffing Solutions Services | 61,700 | 77,300 | -20.2% | | - Institutional Staffing Solutions Services | 35,200 | 47,700 | -26.2% | | - Private Nursing Staffing Services | 26,500 | 29,600 | -10.5% | - **Healthcare Staffing Solutions Services accounted for 82.9% of total revenue**, and its decline was the primary reason for the overall revenue decrease[60](index=60&type=chunk) - The percentage of total fees derived from providing healthcare staffing solutions services slightly increased from **26.4% to 27.6%**[61](index=61&type=chunk) [Other Income and Net Other Gains](index=22&type=section&id=Other%20Income%20and%20Net%20Other%20Gains) The Group's other income slightly increased, driven by rental income, while net other gains shifted from a loss to a gain, primarily due to fair value changes of financial assets and exchange gains - **Other income slightly increased to approximately HKD 1,600,000**, mainly driven by rental income[62](index=62&type=chunk) - **Net other gains shifted from a loss of HKD 1,300,000 in 2024 to a gain of HKD 1,000,000 in 2025**, primarily attributable to net fair value changes of financial assets at fair value through profit or loss (approximately HKD 200,000) and net exchange gains (approximately HKD 800,000)[62](index=62&type=chunk) [Expenses](index=22&type=section&id=Expenses) The Group's employee benefit expenses and other operating expenses both increased, while depreciation-related expenses slightly decreased - **Employee benefit expenses increased to approximately HKD 27,600,000**[63](index=63&type=chunk) - **Total operating lease rentals, depreciation of property, plant and equipment, and right-of-use assets slightly decreased to approximately HKD 9,300,000**[63](index=63&type=chunk) - **Other operating expenses increased to approximately HKD 9,500,000**, mainly due to higher general office, advertising, and promotion expenses[64](index=64&type=chunk) [Finance Income](index=23&type=section&id=Finance%20Income) The Group's finance income increased, primarily from interest income on short-term bank deposits - **Finance income increased to approximately HKD 1,600,000**, mainly from interest income on short-term bank deposits[65](index=65&type=chunk) [Income Tax Expense](index=23&type=section&id=Income%20Tax%20Expense) The Group's income tax expense significantly decreased by 41.2%, primarily related to the decline in profit before income tax, despite a slight increase in the effective tax rate | Indicator | 2025 | 2024 | Change (%) | | :--- | :--- | :--- | :--- | | Income tax expense | HKD 4,900,000 | HKD 8,300,000 | -41.2% | | Effective tax rate | 21.8% | 21.2% | +0.6pp | - **Income tax expense decreased by 41.2%**, primarily related to the decline in profit before income tax[66](index=66&type=chunk) [Profit for the Year and Net Profit Margin](index=23&type=section&id=Profit%20for%20the%20Year%20and%20Net%20Profit%20Margin) The Group's profit for the year significantly decreased by 43.3%, and the net profit margin also fell from 32.6% to 23.6%, primarily attributable to reduced revenue and operating performance | Indicator | 2025 | 2024 | Change (%) | | :--- | :--- | :--- | :--- | | Profit for the year | HKD 17,500,000 | HKD 30,900,000 | -43.3% | | Net profit margin | 23.6% | 32.6% | -9.0pp | - The **43.3% decrease in profit** was mainly due to a **21.5% reduction in revenue** and overall operating performance[67](index=67&type=chunk) [Trade Receivables](index=23&type=section&id=Trade%20Receivables) The Group's trade receivables significantly decreased by 45.5%, reflecting good collection performance, with no expected credit loss allowance recognized | Indicator | 2025 | 2024 | Change (%) | | :--- | :--- | :--- | :--- | | Trade receivables | HKD 21,200,000 | HKD 38,900,000 | -45.5% | - **Trade receivables decreased by HKD 17,700,000**, primarily reflecting customer payment patterns[68](index=68&type=chunk) - The Group generally **does not grant credit periods to customers** and has not recognized any expected credit loss allowance for trade receivables[68](index=68&type=chunk) [Trade Payables](index=23&type=section&id=Trade%20Payables) The Group's trade payables decreased by 16.4%, primarily due to a reduction in costs payable to healthcare professionals | Indicator | 2025 | 2024 | Change (%) | | :--- | :--- | :--- | :--- | | Trade payables | HKD 17,400,000 | HKD 20,800,000 | -16.4% | - The **decrease in trade payables** was mainly due to a reduction in costs payable to healthcare professionals placed by the Group during the year[69](index=69&type=chunk) [Liquidity and Financial Resources](index=24&type=section&id=Liquidity%20and%20Financial%20Resources) The Group's liquidity position significantly deteriorated, with a substantial decrease in cash and cash equivalents, a shift from net current assets to net current liabilities, and a sharp reduction in bank facility limits - The Group maintains a **sound liquidity position**, with working capital requirements met through shareholders' equity and cash generated from operating activities[70](index=70&type=chunk) | Indicator | 2025 | 2024 | Change (%) | | :--- | :--- | :--- | :--- | | Cash and cash equivalents | HKD 43,500,000 | HKD 81,100,000 | -46.3% | | Net current liabilities/(Net current assets) | HKD 7,100,000 (Net liabilities) | HKD 28,300,000 (Net assets) | N/A (Shift to net liabilities) | | Bank facilities granted | HKD 63,000,000 | HKD 108,400,000 | -41.9% | | Unutilised bank facilities | HKD 1,900,000 | HKD 45,300,000 | -95.8% | - The **liquidity position significantly deteriorated**, with cash and cash equivalents substantially decreasing, and a shift from net current assets to **net current liabilities**[71](index=71&type=chunk) [Foreign Exchange Risk](index=24&type=section&id=Foreign%20Exchange%20Risk) The Group's foreign exchange risk is not significant, as its primary operating transactions are denominated in HKD, and no hedging instruments were used - The Group's **foreign currency risk is not significant**, as its principal operating transactions are denominated and settled in HKD[72](index=72&type=chunk) - Cash and cash equivalents are primarily denominated in **HKD, JPY, EUR, and USD**[72](index=72&type=chunk) - **No futures contracts, currency borrowings, derivative financial instruments, or other means were used to hedge foreign exchange risk** during the year[72](index=72&type=chunk) [Capital Structure](index=24&type=section&id=Capital%20Structure) The Group's funding sources primarily rely on equity, internal cash flows, and short-term bank borrowings, with a slight decrease in total outstanding borrowings - The Group primarily relies on its **equity, internal cash flows, and bank borrowings** to fund its operations[73](index=73&type=chunk) | Indicator | 2025 | 2024 | Change (%) | | :--- | :--- | :--- | :--- | | Total outstanding borrowings | HKD 61,100,000 | HKD 63,100,000 | -3.2% | - **All outstanding borrowings are short-term loans**[73](index=73&type=chunk) [Treasury Policy](index=25&type=section&id=Treasury%20Policy) The Group invests surplus funds in bank deposits and financial instruments, primarily denominated in HKD, USD, and JPY, in accordance with the treasury policy approved by the Board of Directors - The Group utilizes surplus funds for investment purposes in accordance with the **treasury policy approved by the Board of Directors** from time to time[74](index=74&type=chunk) - Bank deposits and financial assets measured at amortized cost and fair value are primarily denominated in **HKD, USD, and JPY**[74](index=74&type=chunk) [Gearing Ratio](index=25&type=section&id=Gearing%20Ratio) The Group's gearing ratio significantly increased to 4.0% this year from zero in the prior year, reflecting an increase in net debt - The **gearing ratio is calculated as net debt divided by total capital**[75](index=75&type=chunk) | Indicator | 2025 | 2024 | Change | | :--- | :--- | :--- | :--- | | Gearing ratio | 4.0% | 0% | Significant increase | - **Net debt is calculated as total borrowings (including bank loans and lease liabilities) less cash and cash equivalents**[75](index=75&type=chunk) [Capital Commitments](index=25&type=section&id=Capital%20Commitments) As of the end of the reporting period, the Group had no significant capital commitments - As of June 30, 2025, the Group had **no significant capital commitments**[76](index=76&type=chunk) [Pledge of Assets](index=25&type=section&id=Pledge%20of%20Assets) The Group's bank facilities are secured by legal charges over certain buildings and right-of-use assets and guaranteed by the Company - The Group's bank facilities are secured by **legal charges over certain buildings and right-of-use assets with a total carrying amount of HKD 158,100,000**, and guaranteed by the Company[77](index=77&type=chunk) [Contingent Liabilities](index=25&type=section&id=Contingent%20Liabilities) The Group's contingent liabilities primarily consist of performance guarantees requested by customers, with the outstanding amount decreasing from the prior year, and no other significant contingent liabilities or legal proceedings - **Outstanding performance guarantees amounted to HKD 8,485,000**, a decrease from the previous year[78](index=78&type=chunk) - Apart from performance guarantees, the Group has **no other significant contingent liabilities** and is unaware of any pending or potential material legal proceedings[78](index=78&type=chunk) [Segment Information](index=25&type=section&id=Segment%20Information) Management reviews the Group's operations as a single segment, primarily operating in Hong Kong, with all revenue derived from external customers in Hong Kong - The Group is primarily engaged in providing healthcare staffing solutions services to individuals and institutional clients, as well as outreach case assessment, vaccination, sale of goods, and clinic services[79](index=79&type=chunk) - Management reviews the operating results as one segment, with **all revenue earned from external customers in Hong Kong**[80](index=80&type=chunk) [Future Plans for Material Investments or Capital Assets](index=26&type=section&id=Future%20Plans%20for%20Material%20Investments%20or%20Capital%20Assets) As of the end of the reporting period, the Group had no future plans for material investments or capital assets - As of June 30, 2025, the Group had **no other material investment or capital asset plans**[81](index=81&type=chunk) [Employees and Remuneration Policy](index=26&type=section&id=Employees%20and%20Remuneration%20Policy) The Group's employee headcount and staff costs both increased, with remuneration policies based on individual performance and market conditions, and a share award scheme in place to incentivize employees | Indicator | 2025 | 2024 | Change (%) | | :--- | :--- | :--- | :--- | | Total number of employees | 80 | 55 | +45.5% | | Total staff costs | HKD 27,600,000 | HKD 26,000,000 | +6.2% | - Employee remuneration packages, including salaries and discretionary bonuses, are determined based on individual qualifications, experience, rank, responsibilities, and market conditions[82](index=82&type=chunk) - The Company has a **share award scheme and an expired share option scheme** to incentivize employees[83](index=83&type=chunk) [Material Investments, Material Acquisitions and Disposals of Subsidiaries and Affiliated Companies](index=27&type=section&id=Material%20Investments,%20Material%20Acquisitions%20and%20Disposals%20of%20Subsidiaries%20and%20Affiliated%20Companies) During the year, the Group did not undertake any material investments, acquisitions, or disposals of subsidiaries and affiliated companies - During the year, the Group **did not hold any material investments, material acquisitions, or disposals of subsidiaries and affiliated companies**[85](index=85&type=chunk) [Share Option Scheme](index=27&type=section&id=Share%20Option%20Scheme) The Group's share option scheme expired on July 8, 2024, and no share options were granted, exercised, or forfeited during the year - The **share option scheme expired on July 8, 2024**, and no further share options will be granted or offered thereafter[86](index=86&type=chunk) - **No share options were granted or exercised during the year**, and the Company did not forfeit any share options[87](index=87&type=chunk) [Share Award Scheme](index=27&type=section&id=Share%20Award%20Scheme) The Group's share award scheme, adopted in 2022, aims to incentivize employees; this year saw some awarded shares vested and forfeited, but no new shares were granted - The **share award scheme was adopted on June 1, 2022**, with a 10-year validity, aiming to recognize contributions, retain talent, and attract suitable individuals[89](index=89&type=chunk) - On December 1, 2023, the Board resolved to grant a total of **2,460,000 awarded shares to 21 selected eligible participants**[90](index=90&type=chunk) - During the year, **176,000 awarded shares were forfeited by the Company, and 474,000 awarded shares vested**[91](index=91&type=chunk) [Purchase, Sale or Redemption of the Company's Listed Securities](index=28&type=section&id=Purchase,%20Sale%20or%20Redemption%20of%20the%20Company's%20Listed%20Securities) Neither the Company nor its subsidiaries purchased, sold, or redeemed any of its listed securities during the year or up to the announcement date - During the year and up to the date of this announcement, **neither the Company nor any of its subsidiaries purchased, redeemed, or sold any of the Company's securities listed on the Stock Exchange**[93](index=93&type=chunk) [Compliance with the Model Code for Securities Transactions by Directors](index=28&type=section&id=Compliance%20with%20the%20Model%20Code%20for%20Securities%20Transactions%20by%20Directors) The Directors have confirmed compliance with the Model Code for Securities Transactions by Directors as set out in Appendix C3 of the Listing Rules for the year and up to the announcement date - The Directors have confirmed that they have **complied with the Model Code for Securities Transactions by Directors** as set out in Appendix C3 of the Listing Rules throughout the year and up to the date of this announcement[94](index=94&type=chunk) [Compliance with the Corporate Governance Code](index=28&type=section&id=Compliance%20with%20the%20Corporate%20Governance%20Code) The Company is committed to high standards of corporate governance and complies with the Corporate Governance Code, though the roles of Chairman and Chief Executive Officer are combined, which the Board believes contributes to efficient decision-making and business development - The Company is committed to ensuring and maintaining **high standards of corporate governance, transparency, and business practices**[95](index=95&type=chunk) - The Company has **complied with the applicable code provisions of the Corporate Governance Code**, except for the combined roles of Chairman and Chief Executive Officer (held by Ms. Xi Xiaozhu)[95](index=95&type=chunk)[96](index=96&type=chunk) - The Board believes that Ms. Xi Xiaozhu's dual role as Chairman and Chief Executive Officer facilitates **efficient and consistent business decisions and coordination**, contributing to the Group's effective management and business development[96](index=96&type=chunk) - The Board will continue to **review the effectiveness of the corporate governance structure** to assess whether a separation of the Chairman and Chief Executive Officer roles is necessary[97](index=97&type=chunk) [Audit Committee and Review of Annual Results](index=29&type=section&id=Audit%20Committee%20and%20Review%20of%20Annual%20Results) The Audit Committee, comprising three independent non-executive Directors, has reviewed the annual results, approved the scope of the statutory audit, implemented internal control measures, and adopted risk management policies - The Audit Committee is composed of **three independent non-executive Directors**, with Mr. Wong Kon Man as Chairman[98](index=98&type=chunk) - The Audit Committee has **reviewed the annual results** and is satisfied that they comply with applicable accounting policies and standards, and that adequate disclosures have been made[98](index=98&type=chunk) - The Audit Committee has **implemented internal control measures**, reviewed internal control reports, and adopted risk management policies[98](index=98&type=chunk) [Scope of Work of National Alliance CPA Limited](index=30&type=section&id=Scope%20of%20Work%20of%20National%20Alliance%20CPA%20Limited) The auditor, National Alliance CPA Limited, has reconciled the figures in the preliminary announcement with the audited consolidated financial statements, but their work does not constitute an assurance engagement, and no opinion was expressed on the preliminary announcement - The auditor, National Alliance CPA Limited, has **reconciled the figures presented in the Group's consolidated statement of financial position, consolidated statement of profit or loss, consolidated statement of profit or loss and other comprehensive income, consolidated statement of changes in equity, and related notes in the preliminary announcement for the year with those in the Group's audited consolidated financial statements** for the year[99](index=99&type=chunk) - The auditor's work in this regard **does not constitute an assurance engagement**, and therefore, National Alliance CPA Limited has not expressed any opinion or assurance conclusion on the preliminary announcement[99](index=99&type=chunk) [Annual General Meeting](index=30&type=section&id=Annual%20General%20Meeting) The Company intends to hold its upcoming Annual General Meeting on November 28, 2025, and the notice of meeting will be published and dispatched in due course - The Company intends to hold its upcoming **Annual General Meeting on Friday, November 28, 2025**[100](index=100&type=chunk) [Final Dividend](index=30&type=section&id=Final%20Dividend) The Board recommends a final dividend of 1.50 HK cents per share, a decrease from the prior year, resulting in a total dividend of 4.00 HK cents per share for the current year | Indicator | 2025 (HK cents/share) | 2024 (HK cents/share) | Change (%) | | :--- | :--- | :--- | :--- | | Proposed final dividend | 1.50 | 2.50 | -40.0% | | Interim dividend | 2.50 | 5.00 | -50.0% | | **Total dividend for the year** | **4.00** | **7.50** | **-46.7%** | - The **proposed final dividend is subject to shareholders' approval** at the Annual General Meeting and is expected to be paid in cash on or about December 18, 2025[101](index=101&type=chunk) [Closure of Register of Members](index=30&type=section&id=Closure%20of%20Register%20of%20Members) The Company will suspend its register of members twice to determine shareholders' eligibility to attend the Annual General Meeting and to receive the final dividend, respectively - To determine eligibility to attend the Annual General Meeting, the **register of members will be closed from November 21 to November 28, 2025**[102](index=102&type=chunk) - To determine eligibility to receive the final dividend, the **register of members will be closed from December 5 to December 8, 2025**[103](index=103&type=chunk) [Publication of Annual Results Announcement and Annual Report](index=31&type=section&id=Publication%20of%20Annual%20Results%20Announcement%20and%20Annual%20Report) The annual results announcement has been published on the Stock Exchange and the Company's website, and the annual report will be dispatched to shareholders and made available online in due course - The **annual results announcement has been published on the Stock Exchange website and the Company's website**[104](index=104&type=chunk) - The annual report for the year, containing all information required by the Listing Rules, will be **dispatched to shareholders and published on the aforementioned websites in due course**[104](index=104&type=chunk) [By Order of the Board](index=31&type=section&id=By%20Order%20of%20the%20Board) This section lists the members of the Board of Directors as of the announcement date, including executive and independent non-executive directors - Ms. Xi Xiaozhu serves as Chairman, with Ms. Xi Xiaozhu and Mr. Cheng Sau Kong as Executive Directors[105](index=105&type=chunk) - Dr. Chan Kai Yu, Mr. Wong Kon Man, and Mr. Tang Yee Hoi are Independent Non-executive Directors[105](index=105&type=chunk)

（ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：2293） 董事會會議日期 百 本 醫 護 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，董 事 會 會 議 將 於 二 零 二 五 年 九 月 二 十 六 日（星 期 五）舉 行，旨 在（其 中 包 括）批 准 刊 發 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 六 月 三 十 日 止 年 度 的 全 年 業 績 公 告，以 及 考 慮 宣 派 末 期 股 息（如 有）。 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 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。 BAMBOOS HEALTH CARE HOLDINGS LIMITED 百 本 醫 護 控 股 有 限 公 司 百本醫護控股有限公司 主席兼執行董事 奚曉珠 香 港 ...

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 致：香港交易及結算所有限公司 公司名稱: 百本醫護控股有限公司 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) | 02293 | 說明 | 百本醫護 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定 ...

行业估值方面，医疗保健设备和服务行业市盈率（TTM）平均值为-0.91倍，行业中值1.38倍。百本医护 市盈率9.09倍，行业排名第9位；其他京玖康疗（00648.HK）为0.38倍、巨星医疗控股（02393.HK）为 0.42倍、医汇集团（08161.HK）为2.35倍、瑞慈医疗（01526.HK）为5.45倍、环球医疗（02666.HK）为 5.54倍。 资料显示，百本医护控股有限公司为香港交易所上市公司(编号:2293),其成员百本专业护理服务有限公 司扎根于香港,提供全面的医疗及护理人手方案。百本旗下登记的25,000多名合资格专业医护人员,可为 医院、诊所、院舍、医疗机构、公司及个人提供多元化的医疗护理服务,包括:医疗机构支援:病房及院舍 人手替假服务;临时医护人手轮替服务;院舍陪诊服务。私家看护方案:家居上门护理、陪诊服务;24小时 私家看护服务;专业到户护理及复康评估服务。一直以来,百本透过以成效为本的合作形式及策略性管理, 致力为客人提供全面及优质的私家看护服务方案以及最具效益的医疗机构人手解决方案,以满足社会大 众对高质素医护服务的需求。 8月1日，截至港股收盘，恒生指数下跌1.07%，报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7月31日 狀態: 新提交 呈交日期: 2025年8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) | 02293 | 說明 | 百本醫護 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20,000,000 FF301 第 ...