BetterLife Holding Limited 百得利控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6909） 董事名單與其角色和職能 百得利控股有限公司董事會（「董事會」）成員與其角色和職能載列如下： 執行董事 周小波先生 （董事長） 孫靖女士 李丹女士 獨立非執行董事 劉登清先生 盧世東先生 褚福民博士 | | 董事委員會 | | | | | --- | --- | --- | --- | --- | | 董事 | 審核委員會 薪酬委員會 | | 提名委員會 | 戰略發展委員會 | | 周小波先生 | | M | | C | | 孫靖女士 | | | M | M | | 李丹女士 | | | | | | 劉登清先生 | M | M | C | | | 盧世東先生 | C | | M | | | 褚福民博士 | M | C | | M | 附註： C 有關董事委員會的主席 M 有關董事委員會的成員 香港，2026年1月1日 ...

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 | 狀態: 新提交 | | --- | | 截至月份: 2026年3月31日 | 致：香港交易及結算所有限公司 公司名稱: 百得利控股有限公司 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) | 06909 | 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 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,0 ...

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 於本公告日期，董事會成員包括執行董事周小波先生、孫靖女士及李丹女士；及獨立非執行董事劉登清先生、盧世東先生及褚福民 博士。 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 | 百得利控股有限公司 | | 股份代號 | 06909 | | 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2025年12月31日止年度之末期股息 | | 公告日期 | 2026年3月31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 ...

Financial Performance - For the year ending December 31, 2025, the revenue was approximately RMB 8,624.6 million, a decrease of about 1.4% compared to the year ending December 31, 2024[2]. - The profit for the year was approximately RMB 8.3 million, compared to a loss of approximately RMB 16.2 million in the previous year, resulting in a net profit margin increase to about 0.1%[2]. - The company reported a basic and diluted earnings per share of RMB 0.005, compared to a loss per share of RMB 0.04 in the previous year[4]. - The company reported a pre-tax profit of RMB 443,031,000 for 2025, compared to RMB 503,706,000 in 2024, reflecting a decrease of 12%[23]. - Other income, gains or losses decreased by approximately 12.1% to about RMB 443.0 million for the year ending December 31, 2025, from approximately RMB 503.7 million for the year ending December 31, 2024[62]. - Profit before tax increased by approximately 30.3% to about RMB 11.6 million, up from approximately RMB 8.9 million[66]. - Income tax expenses decreased by approximately 86.8% to about RMB 3.3 million, down from approximately RMB 25.0 million[67]. - Net profit for the year was approximately RMB 8.3 million, compared to a loss of approximately RMB 16.2 million for the year ending December 31, 2024, with a net profit margin of about 0.1%[68]. Revenue Breakdown - The group sold a total of 19,943 passenger vehicles, an increase of approximately 5.5% compared to the previous year[2]. - Revenue from automobile sales was approximately RMB 7,075.1 million, a decrease of about 5.4% from the previous year[2]. - Revenue from after-sales services reached approximately RMB 1,549.5 million, an increase of about 22.7% compared to the previous year[2]. - Revenue from passenger vehicle sales was RMB 7,075,131,000, down from RMB 7,482,793,000 in the previous year, representing a decline of 5.4%[20]. - Revenue from after-sales services increased to RMB 1,549,481,000, up 22.7% from RMB 1,263,247,000 in 2024[20]. - The company's gross profit rose to approximately RMB 366.5 million, an increase of about 31.5% from RMB 278.7 million last year, with a gross margin improvement from 3.2% to 4.2%[61]. Assets and Liabilities - As of December 31, 2025, the group's cash and cash equivalents amounted to approximately RMB 909.1 million, compared to RMB 899.4 million as of December 31, 2024[2]. - The group's total assets less current liabilities increased to RMB 3,577.7 million from RMB 3,286.0 million in the previous year[7]. - Non-current assets increased significantly, with property, plant, and equipment rising to RMB 684.5 million from RMB 416.0 million[6]. - The total cost of property, plant, and equipment as of December 31, 2025, was RMB 1,003,847,000, reflecting an increase from RMB 702,295,000 in 2024, with significant additions including RMB 246,485,000 during the year[28]. - The company’s total liabilities related to trade payables and other financial obligations were not detailed but are critical for assessing liquidity and financial health[32]. - Trade payables and notes payable totaled RMB 848,468,000 as of December 31, 2025, down from RMB 882,144,000 in 2024[35]. - Interest-bearing bank and other borrowings reached RMB 927,452,000 as of December 31, 2025, significantly increasing from RMB 438,445,000 in 2024[36]. Cash Flow and Capital Expenditure - The net cash inflow from operating activities was approximately RMB 324.2 million, down from RMB 529.8 million in the previous year[2]. - Capital expenditure for the year totaled approximately RMB 759.7 million, compared to approximately RMB 490.9 million for the year ending December 31, 2024[79]. - The company’s cash outflow related to the acquisition was RMB 566,692,000 after accounting for prior year prepayments and cash equivalents acquired[41]. Employee and Operational Metrics - The company employed 1,761 staff as of December 31, 2025, an increase from 1,450 employees as of December 31, 2024[83]. - The company incurred total employee costs of RMB 371,904,000, an increase of 16.3% from RMB 319,706,000 in 2024[24]. - The company has implemented a standardized central management system across its dealership network, enhancing operational efficiency and customer experience[54]. Dividends and Shareholder Information - The company proposed a final dividend of RMB 0.02 per ordinary share for 2025, slightly down from RMB 0.02 per share in 2024, pending shareholder approval[26]. - The proposed final dividend for the year ending December 31, 2025, is RMB 0.02 per share, consistent with the previous year, pending shareholder approval at the annual general meeting on May 29, 2026[85]. - The annual general meeting is scheduled for May 29, 2026, with a suspension of share transfer registration from May 26 to May 29, 2026, to determine eligibility for voting and dividends[92][93]. Acquisitions and Investments - The acquisition of the Aurora project involved a cash consideration of approximately RMB 965 million, with RMB 385,996,000 already paid in 2024[38]. - The total identifiable assets acquired from Aurora Property amounted to RMB 875,269,000, with the acquisition classified as an asset purchase rather than a business combination[42]. - The goodwill generated from the acquisition of Aurora Star Group was RMB 12,430,000, attributed to expected synergies and market expansion[43][48]. - The annual profit for the group was RMB 8,571,000, which included contributions from the newly acquired Aurora Star Group, generating revenues of RMB 196,672,000[49]. Corporate Governance - The company has complied with all corporate governance codes as per the listing rules during the year[87]. - The audit committee has been established to oversee financial reporting, internal controls, and risk management, consisting of three members[89]. - The company plans to amend its articles of association to allow for hybrid and electronic meetings, aligning with Cayman Islands laws and listing rules[95].

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 內容而引致的任何損失承擔任何責任。 BetterLife Holding Limited 百得利控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6909） 正面盈利預告 本公告由百得利控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）根據香 港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a)條及香港法例第 571章證券及期貨條例第XIVA部項下的內幕消息條文（定義見上市規則）刊發。 本公司董事會（「董事會」）謹此通知本公司股東及潛在投資者，基於對現時可得資料 （包括但不限於本集團截至2025年12月31日止年度（「本年度」）的未經審核綜合管理 賬目）所作初步評估，本集團預期錄得年內溢利不少於人民幣6.0百萬元及本公司擁 有人應佔溢利不少於人民幣1.5百萬元，而截至2024年12月31日止年度為年內虧損 約人民幣16.2百萬元及本公司擁有人應佔虧損約人民幣24.1百萬元。 董事會認為，本年度產生上述溢 ...

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，概不對因本公告的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。 百得利控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事會會議 將於2026年3月31日（星期二）舉行，藉以（其中包括）審議及批准本公司及其附屬公 司截至2025年12月31日止年度的年度業績及其刊發，以及考慮建議派發末期股息 （如有）。 承董事會命 百得利控股有限公司 董事長 周小波 香港，2026年3月19日 於本公告日期，執行董事為周小波先生、孫靖女士及李丹女士；及獨立非執行董事為劉登清先生、 盧世東先生及褚福民博士。 本公告可於本公司網站www.blchina.com及香港聯合交易所有限公司網站www.hkexnews.hk瀏 覽。 BetterLife Holding Limited 百得利控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6909） 董事會會議日期 ...

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 | | | 致：香港交易及結算所有限公司 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 公司名稱: 百得利控股有限公司 呈交日期: 2026年3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) | 06909 | 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 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0 ...

Group 1 - As of February 12, 139 stocks reached a 52-week high, with the top three being Bohr Power (01685), GUANZE MEDICAL (02427), and Clinique Holdings (08367), achieving high rates of 80.95%, 80.84%, and 43.82% respectively [1] - Bohr Power (01685) closed at 0.690, with a peak price of 0.760, marking an increase of 80.95% [1] - GUANZE MEDICAL (02427) closed at 1.390, reaching a high of 3.020, reflecting a growth of 80.84% [1] Group 2 - Other notable stocks that reached new highs include HPC HOLDINGS (01742) with a high rate of 26.53%, and Zhipu (02513) with a high rate of 25.14% [1] - China National Heavy Duty Truck (03808) achieved a high rate of 13.26%, closing at 42.380 with a peak of 45.780 [1] - Tianjin Jianfa (02515) reached a high rate of 12.28%, closing at 0.970 with a peak of 1.280 [1] Group 3 - The report also lists stocks that experienced a decline, with Minfu International (08511) dropping by 25.00%, closing at 0.730 with a low of 0.600 [4] - Other stocks that saw significant declines include Baideli Holdings (06909) with a decrease of 20.51% and XI Ernan Samsung (07347) with a decline of 12.80% [4] - The overall market shows a mix of high-performing stocks alongside those facing downward pressure, indicating varied investor sentiment [4]

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 | | 2026年1月31日 | | --- | --- | | 狀態: | | | 新提交 | | | | 截至月份: | 致：香港交易及結算所有限公司 公司名稱: 百得利控股有限公司 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) | 06909 | 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 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0 ...

Group 1 - The core viewpoint indicates that Hong Kong automotive dealership stocks have collectively declined, with notable drops in companies such as Zhongsheng Holdings down 4.3% and Baoteli Holdings down over 3% [1][2] - Despite predictions of a strong start in January, the operational conditions for automotive dealers remain challenging due to reduced customer traffic and a cautious market leading to demand contraction [1] - A survey by the China Automobile Dealers Association reveals that nearly half of the dealers expect to achieve a completion rate of 90% or above for their annual targets in 2025, with 15.3% exceeding their targets [1] Group 2 - The automotive market in China is facing pressures from shrinking subsidies and tax incentives, alongside a weak performance in the fourth quarter, leading to forecasts of a 7% decline in sales for 2026, marking the first anticipated annual drop since 2020 [1] - The stock performance of key automotive dealers includes Zhongsheng Holdings at 11.720 with a decline of 4.33%, Baoteli Holdings at 0.470 down 3.09%, Meidong Automotive at 1.200 down 2.44%, and Yongda Automotive at 1.650 down 2.37% [2]