Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 22,431,000, representing an increase of 6% compared to HKD 21,163,000 for the same period in 2024[5] - Gross profit for the same period was HKD 10,042,000, up 74% from HKD 5,775,000 year-on-year[5] - The company reported a net loss of HKD 1,695,000 for the six months ended September 30, 2025, compared to a net loss of HKD 5,316,000 in the prior year, indicating a 68% improvement[5] - Basic and diluted loss per share was HKD 0.74, compared to HKD 0.24 for the same period in 2024[5] - Other income for the period was HKD 429,000, down from HKD 586,000 in the previous year[5] - Selling expenses increased to HKD 3,769,000 from HKD 3,568,000, reflecting a rise of 6%[5] - Administrative expenses rose to HKD 7,772,000, compared to HKD 7,487,000, marking a 4% increase[5] - The company reported a loss of HKD 24,486 million for the period, compared to a loss of HKD 17,723 million in the previous period, indicating worsening financial performance[8] - The company recorded a loss attributable to owners of approximately HKD 1.7 million for the six months ended September 30, 2025, compared to a loss of approximately HKD 5.3 million for the same period in 2024[53] Assets and Liabilities - Total assets as of September 30, 2025, amounted to HKD 30,025 million, an increase from HKD 23,595 million in the previous period[6] - Current liabilities were reported at HKD 20,850 million, compared to HKD 15,988 million previously, indicating a rise in short-term obligations[6] - The net value of current assets stood at HKD 6,957 million, a decrease from HKD 12,453 million, reflecting a decline in liquidity[6] - Total equity as of September 30, 2025, was HKD 17,995 million, down from HKD 19,690 million, showing a reduction in shareholder equity[8] - The company’s total liabilities increased to HKD 20,850 million from HKD 15,988 million, indicating a rise in overall debt levels[6] - Cash and cash equivalents were reported at HKD 19,494 million, a decrease from HKD 20,126 million, suggesting a decline in cash reserves[6] - Trade receivables amounted to HKD 3,008,000 as of September 30, 2025, an increase from HKD 2,849,000 in the previous year[36] - Trade payables amounted to HKD 978 thousand (unaudited) as of March 31, 2025, compared to HKD 526 thousand (audited) for the previous period[39] Revenue Sources - Revenue from advertising services reached HKD 22,431,000 for the six-month period, up from HKD 21,163,000 in the previous year, indicating a growth of about 5.98%[17] - Revenue from external customers for the six months ended September 30, 2025, was HKD 22,431 million, an increase from HKD 21,163 million for the same period in 2024, representing a growth of approximately 5.98%[19] - The total revenue from the main market in Hong Kong was HKD 22,431,000, which accounted for the entirety of the company's revenue during the reporting period[17] - The healthcare business segment generated revenue of HKD 295 million for the same period, contributing to the overall revenue growth[23] - Revenue from bus advertising rose approximately 4.7% from about HKD 19.1 million to about HKD 20.0 million, primarily due to increased advertising revenue related to the Legislative Council elections in December 2025[46] Strategic Focus and Future Outlook - The company has not provided specific guidance for future performance but indicated ongoing efforts in market expansion and product development[4] - The financial results reflect the company's strategic focus on improving operational efficiency and cost management[4] - The company continues to explore opportunities for mergers and acquisitions to enhance its market position[4] - The company is exploring new strategies for market expansion and product development, particularly in the advertising services sector[22] - Future outlook remains positive with expectations of continued revenue growth driven by both transportation and healthcare business segments[22] - The company is optimistic about growth potential in the outdoor media industry despite market uncertainties, driven by digital technology integration and cross-border collaborations[71] Corporate Governance and Shareholding - The company has adhered to the corporate governance code as per GEM listing rules, with a noted deviation regarding the separation of roles between the Chairman and CEO[88] - The audit committee consists of three independent non-executive directors, with Mr. Lin Youfeng serving as the chairman, ensuring effective oversight of financial reporting and internal controls[89] - As of September 30, 2025, the company has a total of 278,640,000 shares held by Ms. Zhou, representing a 38.70% ownership stake[77] - Mr. Shi holds 93,960,000 shares, which accounts for 13.05% of the company's total shares[78] - Goldcore Global Investments Limited, fully owned by Ms. Zhou, holds 100% of its issued shares, thus Ms. Zhou is deemed to have beneficial ownership of all shares held by Goldcore[78] - Silver Pro Investments Limited, fully owned by Mr. Shi, also holds 100% of its issued shares, making Mr. Shi the beneficial owner of all shares held by Silver Pro[79] - No other directors or senior management have disclosed any beneficial ownership or short positions in the company or its associated entities as of September 30, 2025[80] Investment Activities - The company’s investment activities included a net cash outflow of HKD (10,587,000) for the repayment of lease liabilities, compared to HKD (8,382,000) in the previous year[10] - The company has secured an additional 962 green minibuses and 62 red minibuses for advertising purposes[66] - The company has obtained exclusive advertising space on at least 100 tour buses, with the contract ending on March 31, 2021[66] - The company has signed agreements to acquire 13 advertising spaces at the China Ferry Terminal in Tsim Sha Tsui, Hong Kong[67] - The company has received approval for 28 wall advertising spots at the Hong Kong Macau Ferry Terminal, effective from October 3, 2025[67] Employee and Management Information - As of September 30, 2025, the group has 28 employees, with employee costs amounting to approximately HKD 8.2 million, an increase from HKD 7.5 million in 2024[63] - Short-term employee benefits for management were approximately HKD 2,710 thousand (unaudited) for the six-month period ending September 30, 2025[41] Miscellaneous - The company did not provide any segment asset and liability information to the chief operating decision maker, focusing instead on revenue and gross profit for performance evaluation[21] - The company did not engage in any transactions with related parties during the reporting period[40] - The company has not undergone any significant changes in accounting standards that would materially affect the financial statements for the current period[15] - No interim dividend was declared for the six-month period ending September 30, 2025, consistent with the previous year[30] - No significant events requiring disclosure have occurred after September 30, 2025, up to the announcement date[76]

Core Viewpoint - The company anticipates a net loss of approximately HKD 1.7 million in the first half of 2026, a decrease from a projected net loss of about HKD 5.3 million for the first half of 2025, primarily due to increased revenue and a reduction in impairment-related depreciation of approximately HKD 2.4 million [1] Financial Performance - Expected net loss for the first half of 2026 is approximately HKD 1.7 million [1] - Projected net loss for the first half of 2025 is about HKD 5.3 million [1] - Reduction in impairment-related depreciation is estimated to be around HKD 2.4 million [1]

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 ...