Core Viewpoint - The company expects to incur a net loss of approximately HKD 1.7 million in the first half of 2026, a decrease from a net loss of about HKD 5.3 million for the six-month period ending September 30, 2024 [1] Summary by Relevant Categories - **Financial Performance** - Expected net loss for the first half of 2026 is approximately HKD 1.7 million [1] - Net loss for the six months ending September 30, 2024, is projected to be around HKD 5.3 million [1] - **Factors Influencing Performance** - The anticipated reduction in loss for the first half of 2026 is primarily attributed to: - An increase in revenue [1] - A decrease in impairment-related depreciation of approximately HKD 2.4 million [1]

Core Viewpoint - The company anticipates a net loss of approximately HKD 1.7 million in the first half of 2026, a decrease from a net loss of about HKD 5.3 million for the six-month period ending September 30, 2024 [1] Summary by Relevant Categories - **Financial Performance** - Expected net loss for the first half of 2026 is approximately HKD 1.7 million [1] - Net loss for the six months ending September 30, 2024, is projected to be around HKD 5.3 million [1] - **Factors Influencing Financial Outlook** - The anticipated reduction in loss for the first half of 2026 is primarily attributed to an increase in revenue [1] - A decrease in impairment-related depreciation of right-of-use assets by approximately HKD 2.4 million [1]

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 OOH Holdings Limited 奧 傳 思 維 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8091） 董事會會議召開日期 奧傳思維控股有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於二 零二五年十一月二十七日（ 星期四 ）舉行董事會會議，藉以（ 其中包括 ）省覽及批准 本公司及其附屬公司截至二零二五年九月三十日止六個月之未經審核中期業績及 其發佈，以及考慮派付股息（ 如有 ）。 奧傳思維控股有限公司 主席兼行政總裁 周慧珠 香港，二零二五年十一月十四日 於本公告日期，本公司之董事為： 執行董事 周慧珠女士 （ 主席兼行政總裁 ） 梁俊威先生 非執行董事 施冠駒先生 承董事會命 獨立非執行董事 林右烽先生 孫韻妮女士 張潔怡女士 本公告的資料乃遵照聯交所GEM證券上市規則而刊載，旨在提供有關本公司的資料；本公司董事 （「董事」）願就本公告的 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 截至二零二五年九月三十日止六個月之中期業績預測 本公告乃由奧傳思維控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根 據聯交所 GEM 證券上市規則（「GEM 上市規則」）第17.10 (2) (a)條 及香港法例第571 章證券及期貨條例第XIVA 部所訂明之內幕消息條文（ 定義見GEM 上市規則 ）而作 出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者， 根據對本集團截至二零二五年九月三十日止六個月期間（「二零二六年上半年」）未 經審核管理賬目（「最新管理賬目」）的最新審閱，預期本集團於二零二六年上半年 將錄得淨虧損約1.7百萬港元，而截至二零二四年九月三十日止六個月期間（「二零 二五年上半年」）則為淨虧損約5.3百萬港元。二零二六年上半年的預期虧損減少， 主要歸因於：(i)收益增加；及(ii)減值使用權資產相關折舊減少約2.4百萬港元。 本 ...

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: 奧傳思維控股有限公司 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) | 08091 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 7,200,000,000 | HKD | | 0.01 | HKD | | 72,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 7,200,000,000 | HKD | | 0.01 | HKD | | 72,000,000 | 本月底法定/註冊 ...

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: 奧傳思維控股有限公司 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) | 08091 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 7,200,000,000 | HKD | | 0.01 | HKD | | 72,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 7,200,000,000 | HKD | | 0.01 | HKD | | 72,000,000 | 本月底法定/註冊股 ...

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: 奧傳思維控股有限公司 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) | 08091 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 7,200,000,000 | HKD | | 0.01 | HKD | | 72,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 7,200,000,000 | HKD | | 0.01 | HKD | | 72,000,000 | 本月底法定/註冊股本 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 OOH Holdings Limited 奧 傳 思 維 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8091） 於二零二五年八月二十日舉行之股東週年大會 投票表決結果 茲提述奧傳思維控股有限公司（「本公司」）日期為二零二五年七月二十二日的通函 （「通函」）及股東週年大會（「股東週年大會」）通告（「通告」）。除文義另有所指外， 本公告所用詞彙與通函所界定者具有相同涵義。 董事會欣然宣佈，通告所載之所有經提呈決議案已於二零二五年八月二十日舉行 之股東週年大會上獲股東以投票表決方式正式通過。 於二零二五年八月二十日舉行之股東週年大會上，通告所載之所有經提呈決議案 均以投票方式進行表決。本公司之香港股份過戶登記分處卓佳證券登記有限公司 已獲委任為於股東週年大會上點票之監票人。 於股東週年大會舉行日期，本公司已發行股份總數為720,000,000股，其為賦予股 東權利出席股 ...

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 致：香港交易及結算所有限公司 公司名稱: 奧傳思維控股有限公司 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) | 08091 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 7,200,000,000 | HKD | | 0.01 | HKD | | 72,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 7,200,000,000 | HKD | | 0.01 | HKD | | 72,000,000 | 本月底法定/註冊股本 ...

Revenue Performance - Total revenue for the fiscal year ending March 31, 2025, decreased by approximately 20.9% to about HKD 40.4 million from approximately HKD 51.1 million in the previous year[11]. - The decline in revenue was primarily due to the absence of election advertising activities, which had previously generated significant income from bus advertisements[11]. - Revenue from private hospitals and clinics media recorded growth, benefiting from the installation of advertising boards and an upgraded clinic platform[11]. - Total revenue decreased by approximately 20.9% from about HKD 51.1 million for the year ended March 31, 2024, to about HKD 40.4 million for the year ended March 31, 2025[13]. - Revenue from bus advertising decreased by approximately 22.8% from about HKD 46.9 million to about HKD 36.2 million, primarily due to the absence of election advertising activities during the reporting period[13]. Financial Performance - Gross profit margin remained stable at approximately 38.0% for the year ended March 31, 2025, compared to about 39.0% for the same period in 2024[15]. - Financing costs decreased from about HKD 1.6 million for the year ended March 31, 2024, to about HKD 1.0 million for the year ended March 31, 2025[20]. - The company recorded a loss attributable to owners of approximately HKD 10.4 million for the year ended March 31, 2025, compared to about HKD 10.5 million for the same period in 2024[21]. - Total operating expenses recorded approximately HKD 4.0 million, primarily due to impairment losses on right-of-use assets and intangible assets[19]. - Sales expenses decreased by approximately 13.0% from about HKD 7.7 million to about HKD 6.7 million, mainly due to reduced commissions paid to the sales team[17]. Corporate Governance - The board emphasizes high standards of corporate governance, adhering to GEM listing rules and corporate governance codes[46]. - The company aims to balance the interests of shareholders, customers, and employees through effective corporate governance practices[46]. - The board includes independent directors with extensive experience in finance and corporate governance, enhancing oversight[42]. - The company has established a compensation committee to ensure fair remuneration practices for executives[41]. - The management team is committed to continuous improvement in corporate governance standards[46]. Strategic Initiatives - The company continues to focus on outdoor advertising services, catering to direct users and advertising agencies[11]. - The company is expanding its advertising portfolio by investing in new advertising platforms, which are expected to provide new revenue sources[8]. - The company is exploring growth opportunities in the Greater Bay Area and other major regions in mainland China, aiming to enhance sales and market share through strategic partnerships[8]. - The company plans to establish a new outdoor media platform at the China Ferry Terminal, enhancing advertising opportunities for businesses targeting travelers[12]. - The company aims to leverage the unique advantages of retail locations in Shenzhen to integrate promotional activities with local businesses, targeting Hong Kong residents traveling to the mainland[38]. Environmental, Social, and Governance (ESG) Efforts - The company is committed to integrating environmental, social, and governance (ESG) elements into its business strategy and planning, with the board overseeing ESG performance[97]. - The company reported an increase in air pollutants due to business growth, with NOx emissions rising from 8.18 kg in the previous year to 11.77 kg this year, SOx from 0.25 kg to 0.40 kg, and PM from 0.60 kg to 0.87 kg[104]. - The company has implemented measures to achieve environmental goals, including avoiding travel during peak hours and encouraging public transport usage[104]. - The company’s management is responsible for collecting and analyzing ESG-related data to minimize operational impacts on the environment[97]. - The company’s environmental, social, and governance report is prepared according to the GEM listing rules and emphasizes the importance of stakeholder engagement[100]. Employee and Labor Practices - The employee turnover rate for females is 40.00% as of March 31, 2025, compared to 22.22% for the previous year[120]. - A total of 23 employees participated in training, representing 85.19% of the workforce, with an average training duration of 8.26 hours per employee[122]. - The company emphasizes the importance of skilled and professionally trained employees for business growth and future success[122]. - The company has not identified any serious violations of labor laws regarding compensation, recruitment, or discrimination in the current year[119]. - The company strictly prohibits the employment of child labor or forced labor in its operations[124]. Shareholder Communication and Rights - Shareholders have the right to request special general meetings if they hold at least 10% of the voting rights[85]. - The company maintains multiple communication channels with shareholders, including annual and interim reports, announcements, and its website[92]. - Shareholders can submit written inquiries to the board, ensuring direct communication regarding their concerns[86]. - The company has adopted a dividend policy since February 11, 2019, which emphasizes maintaining sufficient cash reserves for operational needs and future growth, without a predetermined payout ratio[94]. - The board does not recommend the payment of a final dividend for the year ending March 31, 2025, consistent with the previous year[145]. Risk Management - The board has conducted an annual review of the effectiveness of the risk management and internal control systems, which are deemed effective and adequate[80]. - The risk management framework includes a clear governance structure and reporting mechanisms to manage business operation risks[79]. - The internal audit function is performed by the management, with external consultants engaged to enhance the quality of internal audits[79]. - The group has identified various financial risks, with details provided in the consolidated financial statements[143]. - The global economy is experiencing severe recession or prolonged stagnation, which may negatively impact consumer spending and the group's profit margins[147].