彼岸控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事會會議 將於二零二五年十二月十七日（ 星期三 ）舉行，藉以（ 其中包括 ）考慮宣派、建議或 派付特別股息（ 如有 ）及處理任何其他事項。 承董事會命 彼岸控股有限公司 主席兼執行董事 楊倫楨 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的任何損失承擔任何責任。 Peiport Holdings Ltd. 彼岸控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2885） 董事會會議通告 香港，二零二五年十二月三日 於本公告日期，執行董事為楊倫楨先生、王群力女士及楊振泰先生；及獨立非執 行董事為牛鍾洁先生、楊曉芙女士及侯珉先生。 ...

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: 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: 彼岸控股有限公司 (於開曼群島註冊成立的有限公司) 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) | 02885 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | | 10,000,000 | 本月 ...

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: 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: 彼岸控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年11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) | 02885 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | ...

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: 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: 彼岸控股有限公司 (於開曼群島註冊成立的有限公司) 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) | 02885 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | 本月底法 ...

Dear Non-registered Shareholder (Note 1) (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：2885) NOTIFICATION LETTER 通 知 信 函 , 19 September 2025 The following document(s) of Peiport Holdings Ltd. (the "Company") has/have been prepared in both English and Chinese and is/are available on the websites of the Company at www.peiport.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "Websites"):- • Interim Report 2025 Please provide yo ...

(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：2885) NOTIFICATION LETTER 通知信函 The following document(s) of Peiport Holdings Ltd. (the "Company") has/have been prepared in both English and Chinese and is/are available on the websites of the Company at www.peiport.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "Websites"):- • Interim Report 2025 If you have not provided us with an email address but now would like to receive a ...

Financial Performance - For the six months ended June 30, 2025, the Group recorded revenue of approximately HK$96.6 million, a decrease of approximately 30.3% compared to HK$138.5 million for the same period in 2024[18]. - Gross profit for the same period was HK$25.7 million, down from HK$47.8 million in 2024, reflecting a significant decline in profitability[13]. - Profit before tax increased to HK$12.1 million, compared to HK$3.9 million in the previous year, indicating improved operational efficiency despite lower revenue[13]. - Net profit attributable to owners of the parent decreased by approximately 17.2% to HK$2.4 million, down from HK$2.9 million in the prior period[18]. - The total revenue of the Group decreased by approximately 30.3% from approximately HK$138.5 million for the six months ended June 30, 2024, to approximately HK$96.6 million for the six months ended June 30, 2025[36]. - The Group's gross profit decreased from approximately HK$47.8 million for the six months ended 30 June 2024 to approximately HK$25.7 million for the six months ended 30 June 2025, with a gross profit margin decline of approximately 7.9% from 34.5% to 26.6%[42][46]. - The Group reported net current assets of approximately HK$301.0 million as of 30 June 2025, down from HK$306.5 million as of 31 December 2024[60][65]. - Cash and cash equivalents decreased by approximately HK$46.6 million to HK$205.9 million as of 30 June 2025, primarily denominated in US dollars[61][66]. - The company reported a total comprehensive income of HK$2,376,000 for the period, slightly up from HK$2,296,000 in the previous year[133]. - The total reserves attributable to owners of the parent decreased to HK$313,729,000 as of June 30, 2025, from HK$342,332,000 at the end of 2024[136]. Revenue Breakdown - Revenue from thermal imaging products and services decreased by approximately 16.0% to HK$24.2 million, accounting for 25.1% of the Group's total revenue[21]. - Revenue from self-stabilised imaging products and services decreased by approximately HK$35.4 million, or 90.8%, from approximately HK$39.0 million to approximately HK$3.6 million[37]. - Revenue from general aviation products and services remained relatively stable at approximately HK$69.3 million and HK$68.8 million for the six months ended June 30, 2024, and 2025, respectively[38]. - Revenue from thermal imaging products and services was HK$24,116,000, down from HK$28,718,000, representing a decline of 16.5%[165]. - Revenue from self-stabilised imaging products and services dropped significantly to HK$3,616,000 from HK$39,026,000, a decrease of 90.7%[165]. - Revenue from general aviation products and services remained relatively stable at HK$68,868,000, compared to HK$69,305,000, a slight decrease of 0.6%[165]. - Revenue from Mainland China was HK$83,227,000, down 9.2% from HK$91,632,000 in 2024[157]. - Revenue from Hong Kong and Macau fell sharply to HK$11,913,000 from HK$44,269,000, a decrease of 73.1%[157]. Cost and Expenses - Selling and distribution expenses decreased by approximately HK$1.4 million, or 7.8%, from HK$17.9 million to HK$16.5 million, primarily due to reduced staff costs[51][55]. - The cost of inventories sold decreased to HK$65,961,000, down 21.5% from HK$83,948,000 in 2024[171]. - Research and development costs were HK$6,239,000, a reduction of 17.2% compared to HK$7,537,000 in 2024[171]. - Employee benefit expenses totaled HK$26,256,000, down 13.5% from HK$30,468,000 in 2024[171]. Taxation and Dividends - The Group's income tax expense increased by approximately HK$8.7 million, or 870.0%, from HK$1.0 million to HK$9.7 million, with effective tax rates rising from 25.5% to 80.0%[58][63]. - An interim dividend of HK5.40 cents per ordinary share was declared, totaling approximately HK$21,600,000, compared to no dividend in 2024[177]. Assets and Liabilities - Total assets as of June 30, 2025, were HK$395.4 million, slightly down from HK$398.7 million as of December 31, 2024[16]. - Total liabilities decreased to HK$71.1 million from HK$81.7 million, indicating improved financial stability[16]. - Total current assets as of June 30, 2025, were HK$378,498,000, an increase from HK$371,528,000 at the end of 2024[134]. - Total non-current assets decreased to HK$16,929,000 from HK$27,130,000 at the end of 2024, reflecting a decline of 37.7%[134]. Market and Economic Conditions - The Group's performance was impacted by external macroeconomic factors, including high U.S. interest rates and inflation driven by trade tariffs[18]. - The global economic growth is forecast to slow to 2.3% for 2025, revised down by 0.4% from earlier forecasts, posing risks to the Group's performance[30]. - The Group remains cautiously optimistic about the future and aims to consolidate its market leadership despite ongoing market volatility[31]. Shareholding and Corporate Governance - As of June 30, 2025, Peiport Alpha Ltd. holds 300,000,000 shares, representing a 75% ownership stake in the company[105]. - The total number of shares issued by the company is 400,000,000 as of June 30, 2025[105]. - The Company complied with all applicable code provisions of the Corporate Governance Code throughout the six months ended June 30, 2025[88]. - The Share Option Scheme is established to recognize contributions from Eligible Participants and aims to motivate them to optimize performance for the benefit of the Group[123].

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: 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: 彼岸控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年9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) | 02885 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | 本月底法定 ...

Core Viewpoint - The company reported a significant decline in revenue and profit for the six months ending June 30, 2025, indicating challenges in the thermal imaging product segment [1] Financial Performance - The company achieved revenue of HKD 96.6 million, a decrease of 30.24% year-on-year [1] - Profit attributable to equity holders of the parent company was HKD 2.422 million, down 15.37% year-on-year [1] - Earnings per share were HKD 0.0061 [1] Segment Performance - Revenue from thermal imaging products and services decreased from approximately HKD 28.8 million for the six months ending June 30, 2024, to approximately HKD 24.2 million for the six months ending June 30, 2025, a reduction of about HKD 4.6 million or 16.0% [1] - The decline in revenue was primarily due to reduced demand for infrared imaging devices, leading to decreased sales to existing customers [1]

Group 1 - The company reported a revenue of HKD 96.6 million for the six months ending June 30, 2025, representing a year-on-year decrease of 30.24% [1] - The profit attributable to the parent company was HKD 2.422 million, down 15.37% year-on-year, with earnings per share at HKD 0.0061 [1] - Revenue from thermal imaging products and services decreased from approximately HKD 28.8 million for the six months ending June 30, 2024, to about HKD 24.2 million for the same period in 2025, a reduction of approximately HKD 4.6 million or 16.0% [1] Group 2 - The decline in revenue was primarily due to a decrease in demand for infrared imaging devices, leading to reduced sales of related products to existing customers [1]