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: 亞博科技控股有限公司 呈交日期: 2025年12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) | 08279 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 20,000,000,000 | HKD | | 0.002 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 20,000,000,000 | HKD | | 0.002 | HKD | | 40,000,000 | 本月底法定/註冊股本總額： HKD ...

格隆汇11月26日丨亚博科技控股(08279.HK)公告，于2025年11月26日，公司根据股份奖励计划条款向48 名合资格人士("承授人")授予合共22,536,417股奖励股份并有待接纳。 ...

亚博科技控股(08279)发布公告，于2025年11月26日，本公司根据股份奖励计划的条款向48名合资格人 士(承授人)授予合共2253.64万股奖励股份(授予事项)并有待接纳。 ...

智通财经APP讯，亚博科技控股(08279)发布公告，于2025年11月26日，本公司根据股份奖励计划的条款 向48名合资格人士(承授人)授予合共2253.64万股奖励股份(授予事项)并有待接纳。 ...

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。 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） 根據股份獎勵計劃授予 獎勵股份 茲提述亞博科技控股有限公司*（「本公司」，連同其附屬公司統稱「本集團」）日期 為2017年3月17日之公告（「該公告」），內容有關本公司董事（「董事」）會（「董事會」） 採納股份獎勵計劃。除另有界定者外，本公告所用詞彙與該公告所界定詞彙具有 相同涵義。 授予獎勵股份 於2025年11月26日，本公司根據股份獎勵計劃之條款向48名合資格人士（「承授人」） 授予合共22,536,417股獎勵股份（「授予事項」）並有待接納。根據股份獎勵計劃之 條款，獎勵股份按以下條款授予承授人： 所授予的獎勵股份 22,536,417股 數目： 將授予承授人之每股獎勵股份代表於歸屬日期收取一股 股份的權利。 1 授予事項日期： 2025年11月26日 承授人： 48名僱 ...

提名委員會職權範圍 目的 1. 提名委員會之目的為協助、識別及甄選合適人選擔任亞博科技控股有限公司* （「本公司」）董事（「董事」）及就此向本公司董事會（「董事會」）提供建議，以 監督董事會表現之評估過程，完善該評估過程及向董事會提供建議，並監督 本公司之提名指引。 組成 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） 會議 * 僅供識別 1 2. 提名委員會須不時由董事會委任，並且大多數成員須為符合香港聯合交易所 有限公司GEM證券上市規則不時規定之獨立性要求之獨立非執行董事組成， 董事會須委任一名提名委員會成員為該委員會主席，及本身應為董事會主席 或一名獨立非執行董事。 2A. 本公司應為提名委員會委任至少一名不同性別的董事。 3. 提名委員會須每年至少舉行一次會議，或在必要情況下更頻繁地舉行會議， 並須按一致書面同意之方式行事。 4. 主席（或於彼缺席時，由主席指定一名成員）須主持提名委員會之所有會議。 主席須負責領導提名委員會，包括安排會議、準備議程及向董事會提供定期 報告或建議。 5. 提名委員會會議及議事程序受本公司細 ...

Group 1 - The core viewpoint of the article highlights a collective rise in Hong Kong gaming stocks, with notable increases in shares of various companies such as a 7% rise in Asia Entertainment Holdings and a 3.3% increase in Sands China [1] - Morgan Stanley's research indicates that the total gaming revenue for the first 23 days of this month reached 15.6 billion MOP, averaging 678 million MOP per day, which shows a year-on-year growth of over 10% compared to November last year [1] - The report suggests that while the average daily revenue decreased by 4% week-on-week to 642 million MOP due to high base effects, the overall trend indicates potential upside for the fourth quarter growth forecast of 13% year-on-year for Macau gaming revenue [1] Group 2 - Morgan Stanley expresses a positive outlook on gaming stocks for the upcoming year, particularly favoring Sands China in the short term (approximately 6 months) due to expectations of increased dividends and greater market share and profits in the fourth quarter [1] - The article provides a detailed table of stock performance, showing the latest prices and percentage changes for various gaming companies, with Asia Entertainment Holdings leading the gains at 7.46% [2]

Core Insights - The company reported a revenue of HKD 369 million for the six months ending September 30, 2025, representing a year-on-year increase of 36.12%. However, it recorded a loss attributable to shareholders of HKD 14.177 million, compared to a profit of HKD 1.972 million in the same period last year, indicating a shift from profit to loss [1] Group 1: Revenue Contributions - The revenue contribution primarily came from the entity and digital banking business, which saw an increase of approximately HKD 83.3 million to about HKD 90.1 million. This increase was mainly due to the financial statements of Ant Bank (Macau) being consolidated into the group's financials for the entire six-month period, compared to only about one month of consolidation in the previous year [1] - The net interest income generated from the entity and digital banking business during the six-month period was approximately HKD 20 million [1] Group 2: Digital Payment and Related Services - Revenue from digital payment and related services, including local consumer services and payment-related hardware supply, increased by approximately HKD 10.1 million to about HKD 148 million. This growth was driven by an increase in inbound travelers to Macau and promotional activities such as the "2025 Community Consumption Awards" [2] Group 3: Lottery Business - The lottery business experienced a revenue increase of approximately HKD 4.6 million to about HKD 131 million, primarily due to the resumption of instant ticket supply by the Chinese lottery regulatory authority, which boosted revenue from offline lottery sales and other comprehensive services by approximately HKD 7.2 million [2]

Core Insights - The company reported a revenue of HKD 369 million for the six months ending September 30, 2025, representing a year-on-year increase of 36.12% [1] - The company experienced a loss attributable to shareholders of HKD 14.177 million, a shift from a profit of HKD 1.972 million in the same period last year, resulting in a basic loss per share of HKD 0.123 [1] Revenue Contributions - The revenue from the entity and digital banking business increased by approximately HKD 83.3 million to about HKD 90.1 million, primarily due to the consolidation of Ant Bank (Macau) into the group's financial statements for the entire six-month period [1] - Interest income from personal and corporate customer loans, interbank deposits, and financial notes issued by the Monetary Authority of Macau contributed approximately HKD 70.8 million, along with service fees and commission income of about HKD 19.3 million [1] - The net interest income generated from the entity and digital banking business was approximately HKD 20 million during the six-month period [1] Digital Payment and Related Services - Revenue from digital payment and related services, including local consumer services and payment hardware supply, increased by approximately HKD 10.1 million to about HKD 148 million, driven by an increase in inbound travelers to Macau and promotional activities [2] - The growth in marketing technology services in Macau also contributed to the revenue increase during the six-month period [2] Lottery Business - Revenue from the lottery business increased by approximately HKD 4.6 million to about HKD 131 million, mainly due to the resumption of instant ticket supply by the Chinese lottery regulatory authority [2] - This led to an increase of approximately HKD 7.2 million in revenue from offline lottery agency services and other comprehensive services [2]

Revenue and Financial Performance - The group's revenue for the six months ended September 30, 2025, was approximately HKD 369,400,000, representing an increase of about 36.1% compared to HKD 271,400,000 for the same period in 2024[4] - Revenue from the physical and digital banking business increased to approximately HKD 90,100,000, up from HKD 5,400,000 in the previous period, primarily due to the full consolidation of Ant Bank (Macau) for the entire six months[5] - Digital payment and related business revenue rose to approximately HKD 148,300,000, an increase of about HKD 10,100,000, driven by increased local digital payment consumption and marketing technology services[6] - Lottery business revenue increased to approximately HKD 131,000,000, up by HKD 4,600,000, due to the resumption of instant lottery supply by Chinese lottery regulatory authorities[7] - Total revenue for the six months ended September 30, 2025, was HKD 369,425,000, a significant increase from HKD 271,394,000 for the same period in 2024, representing a growth of approximately 36%[20] - Digital payment services generated revenue of HKD 133,895,000, up from HKD 130,737,000 in 2024, with a notable increase in merchant acquiring services revenue to HKD 55,493,000 from HKD 52,305,000[18] - The digital banking services segment reported revenue of HKD 90,101,000, a substantial rise from HKD 6,813,000 in the previous year, driven by interest income of approximately HKD 70,798,000[19] - Lottery services revenue was HKD 130,972,000, compared to HKD 126,341,000 in 2024, with hardware sales contributing HKD 85,748,000[19] - The local consumer services segment generated revenue of HKD 12,461,000, significantly higher than HKD 5,320,000 in the previous year, indicating strong growth in this area[19] Losses and Expenses - The group recorded an operating loss of approximately HKD 41,000,000, compared to HKD 28,900,000 in the previous period, with increased operating expenses primarily due to the full six-month inclusion of Ant Bank's expenses[8] - The total loss for the six months was approximately HKD 25,600,000, a significant increase from HKD 1,600,000 in the previous period, largely attributed to the physical and digital banking business[8] - The company reported a basic and diluted loss per share of HKD 0.123, compared to earnings of HKD 0.017 per share in the previous period[11] - Operating expenses for the six months ended September 30, 2025, were HKD 179,343,000, up from HKD 131,294,000 in the same period of 2024, reflecting a 36.6% increase[28] - The company reported a total segment loss of HKD 19,056,000 for the six months ended September 30, 2025, compared to a loss of HKD 11,138,000 in 2024[23] Assets and Liabilities - As of September 30, 2025, total assets increased to HKD 9,340,612 thousand from HKD 6,244,605 thousand as of March 31, 2025, representing a growth of approximately 49.4%[12] - Total liabilities increased to HKD 6,585,440 thousand from HKD 3,484,010 thousand, reflecting a rise of approximately 89.5%[13] - The company's equity as of September 30, 2025, was HKD 2,755,172 thousand, slightly down from HKD 2,760,595 thousand as of March 31, 2025[13] - Cash and cash equivalents rose significantly to HKD 2,904,676 thousand from HKD 1,261,528 thousand year-over-year, marking an increase of 130%[15] - The net cash generated from operating activities for the six months ended September 30, 2025, was HKD 2,904,801 thousand, a substantial increase compared to HKD 186,443 thousand in the same period last year[15] - The total equity attributable to the owners of the company decreased to HKD 2,559,551 thousand from HKD 2,647,584 thousand, reflecting a decline of approximately 3.3%[14] Customer Deposits and Loans - The company’s customer deposits surged to HKD 5,385,285 thousand from HKD 2,398,526 thousand, an increase of about 124%[12] - Customer loans increased to approximately HKD 397,000,000 as of September 30, 2025, from HKD 307,800,000 as of March 31, 2025[108] Corporate Governance and Management - The company maintains a high level of corporate governance to enhance transparency and protect shareholder interests, adopting applicable provisions of the GEM Listing Rules[130] - The roles of the chairman and CEO are combined, which the company believes effectively promotes strategy formulation and execution[131] - The company has adopted new corporate governance practices, including an annual contribution review of directors[132] - The remuneration committee will continue to primarily oversee and recommend the remuneration of directors despite the delegation of certain responsibilities[135] Strategic Initiatives and Partnerships - The company aims to become a leading global fintech group, providing a range of services including digital banking and payments, with a focus on integrating its core strengths into the digital payment sector in Macau and surrounding areas[51] - The company has established partnerships with various entities, including Ant Bank and Alipay, to enhance its service offerings in the digital payment sector[50] - The group plans to explore strategic cooperation with Alibaba Group and Ant Group to expand e-commerce and digital media entertainment, enhancing the digital payment ecosystem in Macau[84] Market and Economic Context - In the first three quarters of 2025, mobile payment transaction volume in Macau rose by 11.9% to 290 million transactions, with a total transaction value of MOP 24.5 billion, up 10.7% year-on-year[53] - The number of inbound tourists in Macau reached 29.67 million in the first three quarters of 2025, a 14.5% increase year-on-year, nearing pre-pandemic levels[58] - The Macau government launched several electronic consumption incentive programs, distributing MOP 290 million in electronic coupons, which stimulated a total consumption of approximately MOP 1.04 billion[53] Community Engagement and Social Responsibility - The company is actively participating in community consumption promotion activities, leveraging government support for discounts[109] - The group supported over 300 large-scale performances and events in Macau from early 2023 to September 2025, enhancing the local cultural and entertainment landscape[80]