合营公司(或其不时的任何附属公司)主要从事(i)管理及开发产品;(ii)向合资格客户出售及分销产品;(iii)提 供产品有关的维修、售后服务、培训及咨询服务;(iv)按订约方不时以书面议定，管理、开发、销售及分 销其他额外产品及提供其他额外服务。 由于营商环境及策略改变，订约方于2025年8月1日订立终止协议，同意自愿结束合营公司连同其唯一附 属公司亚博泰科科技(北京)有限公司(唯一附属公司)的业务，以及正式终止合营协议。除任何先前违反 合营协议的情况外，订约方同意解除彼此的合约义务及根据合营协议或其终止而产生或与合营协议或其 终止有关的所有其他现存或或有的法律义务、申索及对彼此的责任。 考虑到合营公司连同唯一附属公司目前并无经营业务，董事会认为，自愿结束合营公司及唯一附属公司 的业务以及终止合营协议不会对集团现有业务造成任何重大不利影响，并符合公司及其股东的整体利 益。 智通财经APP讯，亚博科技控股(08279)发布公告，有关成立合营公司亚博科技有限公司以及根据合营公 司股东协议授予可认购本公司新股份的期权。 于2007年1月19日，Ladbroke Group、Maxprofit Investment ...

亚博科技控股(08279)发布公告，有关成立合营公司亚博科技有限公司以及根据合营公司股东协议授予 可认购本公司新股份的期权。 合营公司(或其不时的任何附属公司)主要从事(i)管理及开发产品;(ii)向合资格客户出售及分销产品;(iii)提 供产品有关的维修、售后服务、培训及咨询服务;(iv)按订约方不时以书面议定，管理、开发、销售及分 销其他额外产品及提供其他额外服务。 由于营商环境及策略改变，订约方于2025年8月1日订立终止协议，同意自愿结束合营公司连同其唯一附 属公司亚博泰科科技(北京)有限公司(唯一附属公司)的业务，以及正式终止合营协议。除任何先前违反 合营协议的情况外，订约方同意解除彼此的合约义务及根据合营协议或其终止而产生或与合营协议或其 终止有关的所有其他现存或或有的法律义务、申索及对彼此的责任。 考虑到合营公司连同唯一附属公司目前并无经营业务，董事会认为，自愿结束合营公司及唯一附属公司 的业务以及终止合营协议不会对集团现有业务造成任何重大不利影响，并符合公司及其股东的整体利 益。 于2007年1月19日，Ladbroke Group、Maxprofit Investment Holdings ...

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。 亞博科技控股有限公司* AGTech Holdings Limited 亞博科技控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：8279） 終止合營協議 茲提述亞博科技控股有限公司*（前稱萬佳訊控股有限公司*）（「本公司」，連同其 附屬公司統稱「本集團」）日期為2007年1月23日之公告（「該公告」）及本公司日期為 2007年2月13日之通函（「該通函」），內容有關成立合營公司亞博科技有限公司（「合 營公司」）以及根據合營公司股東協議（「合營協議」）授予可認購本公司新股份之期 權。除另有界定者外，本公告所用詞彙與該公告及該通函所界定詞彙具有相同涵義。 於2007年1月19日，Ladbroke Group、Maxprofit Investment Holdings Limited（乃本公 司 之 間 接 全 資 附 屬 公 司）、合 營 公 司、Ladbrokes Coral Group Lim ...

July 30, 2025 Dear Non-registered Holder(s) (Note 1), AGTech Holdings Limited (the "Company") – Notification of publication of the Annual Report 2024/2025 (the "Current Corporate Communication") and Environmental, Social and Governance Report 2024/25 (the "ESG Report 2024/25") The English and Chinese versions of the Company's Current Corporate Communication and the ESG Report 2024/25 are available on the Company's website at www.agtech.com and the website of The Stock Exchange of Hong Kong Limited (the "Sto ...

AGTech Holdings Limited 亞博科技控股有限公司* (incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號: 8279) NOTIFICATION LETTER 通知信函 July 30, 2025 Dear Registered Shareholders. AGTech Holdings Limited (the "Company") – Notice of publication of the Annual Report 2024/2025 (the "Current Corporate Communication") and Environmental, Social and Governance Report 2024/25 (the "ESG Report 2024/25") The English and Chinese versions of the Company's Current Corporate Communication and the ESG Report ...

8279 - ¡¢£¤ GEM的特色 GEM的定位，乃為中小型公司提供一個上市的 市場，此等公司相比起其他在聯交所主板上市 的公司帶有較高投資風險。有意投資的人士應 了解投資於該等公司的潛在風險，並應經過審 慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM 買賣的證券可能會較於主板買賣之證券承受較 大的市場波動風險，同時無法保證在GEM買賣 的證券會有高流通量的市場。 責任聲明 香港交易及結算所有限公司及香港聯合交易所 有限公司對本報告之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概 不就因本報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。 本報告的資料乃遵照香港聯合交易所有限公司 GEM證券上市規則而刊載，旨在提供本公司 的資料；各董事願就本報告的資料共同及個別 地承擔全部責任。各董事在作出一切合理查詢 後，確認就其所知及所信，本報告所載資料在 各重要方面均屬準確完備，沒有誤導或欺詐成 分，且並無遺漏任何其他事項，足以令致本報 告或其所載任何陳述產生誤導。 03 16 前言 緒言 可持續性管理 環境、社會及管治策略、政策及常規 53 ...

GEM 的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的公司帶有較 高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作 出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市 場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報告全部或任何部份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。 本報告的資料乃遵照GEM上市規則而刊載，旨在提供本公司的資料；各董事願就本報告的資料共同 及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在 各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何事項，足以令致本報告或其所載 任何陳述產生誤導。 本報告將於刊登日期起於GEM網站www.hkgem.com之「最新上市公司公告」頁內刊登最少七天， 並將於本公司網站http://www.agtech.com內刊登。 目錄 | 6 ...

Financial Performance - The company's revenue for the year ended March 31, 2025, was approximately HKD 615 million, a decrease of about 19.8% compared to the revenue of HKD 766.6 million for the fifteen months ended March 31, 2024[6]. - Revenue from digital payment and related businesses decreased by approximately HKD 148.4 million to about HKD 307.3 million, primarily due to reduced consumer spending and intense competition in the Macau digital payment market[6]. - The lottery business revenue decreased by approximately HKD 71 million to about HKD 239.9 million, attributed to supply shortages in several provinces in China[7]. - The company recorded an operating loss of approximately HKD 71.8 million for the year ended March 31, 2025, compared to an operating loss of HKD 44.8 million for the fifteen months ended March 31, 2024[7]. - The net loss for the year ended March 31, 2025, was approximately HKD 98.6 million, a significant decline from a profit of HKD 30.7 million for the fifteen months ended March 31, 2024[7]. - The group reported a loss before tax of HKD 101,078,000 for the year ended March 31, 2025, compared to a profit of HKD 28,305,000 for the fifteen months ended March 31, 2024[18]. - The group incurred total operating expenses of HKD 310,426,000 for the year ended March 31, 2025, down from HKD 407,684,000 for the fifteen months ended March 31, 2024, indicating a reduction of approximately 23.9%[25]. - The company reported a basic loss per share of HKD 0.790 for the year ended March 31, 2025, compared to earnings per share of HKD 0.279 for the fifteen months ended March 31, 2024[9]. Assets and Liabilities - Total assets increased to HKD 6,244,605,000 in 2025 from HKD 3,729,660,000 in 2024, representing a growth of 67.4%[10]. - Total liabilities increased to HKD 3,484,010,000 in 2025 from HKD 1,076,846,000 in 2024, marking a rise of 223.5%[11]. - Net assets rose to HKD 2,760,595,000 in 2025, compared to HKD 2,652,814,000 in 2024, an increase of 4.1%[11]. - Non-current assets as of March 31, 2025, totaled HKD 2,041,085,000, an increase from HKD 1,908,141,000 as of March 31, 2024[22]. - The group's inventory as of March 31, 2025, was approximately HKD 21,600,000, an increase from HKD 20,800,000 as of March 31, 2024, with inventory turnover days decreasing from 107 days to 88 days[102]. - The group's trade receivables as of March 31, 2025, were approximately HKD 21,000,000, up from HKD 20,200,000 as of March 31, 2024, with trade receivables turnover days slightly decreasing from 14 days to 12 days[102]. Digital Banking and Payment Services - Interest income generated from digital banking operations was approximately HKD 51.1 million, contributing to the overall revenue[8]. - The company is focusing on expanding its digital banking services and enhancing its digital payment offerings in the Macau market[15]. - Digital banking services generated HKD 67,761,000 in revenue for 2025, with interest income from digital banking services contributing approximately HKD 51,149,000[15]. - The digital banking segment's total assets amounted to HKD 3,006,298,000 as of March 31, 2025, while total liabilities were HKD 2,493,054,000[20]. - Ant Bank (Macau) contributed approximately HKD 67.8 million in revenue since its acquisition on September 2, 2024, with net interest income from digital banking operations amounting to approximately HKD 18.2 million[83]. Employee and Operational Expenses - Employee benefit expenses decreased by approximately HKD 15.5 million to about HKD 194.1 million, partially offsetting the increase in operating losses[7]. - The total employee cost (excluding directors' remuneration) for the year ended March 31, 2025, was approximately HKD 184,200,000, down from HKD 195,900,000 for the fifteen months ended March 31, 2024[98]. - The number of employees decreased from 413 as of March 31, 2024, to 368 as of March 31, 2025[86]. - Other operating expenses decreased by approximately HKD 97.3 million to about HKD 310.4 million for the year ending March 31, 2025, compared to approximately HKD 407.7 million for the fifteen months ending March 31, 2024[85]. Corporate Governance and Shareholder Structure - The company has a significant concentration of ownership, with major shareholders controlling over 55% of the total issued shares[111]. - The company's governance structure includes multiple layers of ownership through controlled entities, impacting shareholder dynamics[113]. - The audit committee, consisting of three independent non-executive directors, has reviewed the audited consolidated financial statements for the year ending March 31, 2025[118]. - The company has adopted GEM Listing Rules regarding directors' securities trading conduct, with no known violations reported during the review period[119]. - The company has complied with the corporate governance code, with some deviations noted regarding the roles of the chairman and CEO[129]. Strategic Initiatives and Market Trends - The company aims to expand its business into complementary industries, including banking, e-commerce, and local consumer services, to drive mobile payments and support smart city development[39]. - The Macau digital payment market is expected to evolve beyond simple tool replacement to become a core infrastructure driving digital economy innovation through scenario innovation and data empowerment[43]. - The Macau government is actively promoting the "Tourism+" cross-industry integration strategy, enhancing the positioning of Macau as a "World Tourism and Leisure Center" and driving the development of composite consumption scenarios[44]. - The company plans to deepen its service offerings to meet the diverse needs of users in the Greater Bay Area and globally[39]. Dividend and Share Options - The company did not recommend the payment of a final dividend for the year[7]. - The company has not established a dividend policy due to the absence of distributable reserves calculated under Bermuda law[136]. - The company adopted the 2024 Share Option Scheme at the conclusion of the annual general meeting on September 9, 2024, terminating the 2014 Share Option Scheme[123]. - As of March 31, 2025, there were zero unexercised share options granted under the 2024 Share Option Scheme[124].

财务数据显示，截至2024年9月30日，亚博科技控股实现营业总收入2.45亿元，同比减少2.3%；归母净 利润177.83万元，同比增长122.67%；毛利率83.97%，资产负债率45.79%。 （以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投资建议或交易依据。） 机构评级方面，目前暂无机构对该股做出投资评级建议。 行业估值方面，其他金融行业市盈率（TTM）平均值为24.75倍，行业中值-0.13倍。亚博科技控股市盈 率59.88倍，行业排名第75位；其他东方汇财证券（08001.HK）为1.93倍、招商局中国基金 （00133.HK）为2.38倍、香港信贷（01273.HK）为3.45倍、国银金租（01606.HK）为3.61倍、中关村科 技租赁（01601.HK）为3.74倍。 资料显示，亚博科技控股有限公司是一家主要从事提供电子支付及相关服务的投资控股公司。该公司通 过两个分部运营。电子支付及相关服务分部提供支付卡服务及配套服务,电子钱包服务,为其他支付服务 供应商提供收单服务。该分部还从事销售及出租支付终端机及设备和提供其他相关服务。彩票业务分部 从事彩票硬件销售及出租业务,包括提供相 ...

本公司间接非全资附属公司蚂蚁银行(澳门)股份有限公司(蚂蚁银行(澳门))为澳门的持牌商业银行，主要 从事数字银行服务及电子支付服务。根据澳门《金融体系法律制度》第八十五条第二款，蚂蚁银行(澳 门)(为澳门金融管理局辖下的持牌"澳门注册银行")须于各历季结束后的45日内在《政府公报》刊登该季 度的试算表。因此，蚂蚁银行(澳门)目标于2025年5月14日或前后于澳门《政府公报》刊登其2025年第 一季度未经审核试算表(蚂蚁银行(澳门)第一季度试算表报告)。根据蚂蚁银行(澳门)第一季度试算表报 告，蚂蚁银行(澳门)截至2025年3月31日止三个月的累计收入总额(包括核心业务收入及非核心收入项目) 及开支总额分别约为3338.6万澳门元(或约3241.4万港元)及约4053.7万澳门元(或约3935.7万港元)。 智通财经APP讯，亚博科技控股(08279)发布公告，本公司间接全资附属公司澳门通股份有限公司(澳门 通)为中华人民共和国澳门特别行政区(澳门)的领先支付服务供应商。根据澳门《金融体系法律制度》第 八十五条第二款，澳门通(为澳门金融管理局辖下的持牌"其他金融机构")须于各历季结束后的45日内在 《政府公报》 ...