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，並明確表示概不對因本公告全部或任何部分內容而產生 或因依賴該等內容而引致之任何損失承擔任何責任。 承董事會命 倍搏集團有限公司 公司秘書 戚偉珍 香港，二零二五年六月十二日 於本公告日期，董事會包括(i) 三名執行董事，即陳文鋒博士（聯席主席）、貝維倫先生 （聯席主席及行政總裁）及宗硯女士；及(ii) 三名獨立非執行董事，即羅炳强先生、周志恒 先生及郭曉楓醫生。 本公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，旨在提供有關本 公司的資料；各董事願就本公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，本公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，足以令致本公告或其所載任何陳述產生誤導。 本公告將自刊登日期起最少一連七日載於香港聯合交易所有限公司網站 www.hkexnews.hk 之「最新上市公司公告」一頁內。本公告亦會於本公司網站 www.thepbg.com 內刊載。 （於開曼群島註冊成立之有限公司） （股 ...

維文已作出書面確認，除上文所披露者外，概無有關其辭任本公司核數師的其他 事宜須敦請本公司股東（「股東」）垂注。 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，並明確表示概不對因本公告全部或任何部分內容而產生或因依賴該等 內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：8331） 更換核數師 本公告乃由倍搏集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」） 董事（「董事」，各自為一名「董事」）會（「董事會」）根據香港聯合交易所 有限公司（「聯交所」）GEM證券上市規則（「GEM上市規則」）第17.50(4)條 刊發。 核數師辭任 董事會宣佈，維文會計師事務所有限公司（「維文」）已辭任本公司核數師，自 二零二五年四月二十四日起生效。於其辭任函中，維文表示該決定是經過仔細考 慮繼續為本集團提供審計服務所需的資源可行性而作出。由於近期其委聘團隊中 關鍵人員的變動，維文無法確保有效地運用所需的資源進行截至二零二五年三月 三十一日止財政年度的審計。 除上文所披露的原因外，董事會及本公司審核委員會（「審核委員會」）已確 ...

（於開曼群島註冊成立之有限公司） （股份代號：8331） 董事名單及其角色職能 執行董事 陳文鋒博士 （聯席主席） 貝維倫先生 （聯席主席及行政總裁） 宗硯女士 獨立非執行董事 羅炳强先生 周志恒先生 郭曉楓醫生 董事會設立三個委員會。下表載列各董事會成員在這些委員會中所擔任的職位： | 董事 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | | 羅炳强先生 | 主席 | 成員 | 主席 | | 周志恒先生 | 成員 | 主席 | 成員 | | 郭曉楓醫生 | 成員 | 成員 | 成員 | 香港，二零二五年二月二十八日 倍搏集團有限公司董事會（「董事會」）成員載列如下： ...

（於開曼群島註冊成立之有限公司） （股份代號：8331） 獨立非執行董事變動 及董事委員會組成變動 委任獨立非執行董事 倍搏集團有限公司（「本公司」），連同其附屬公司統稱「本集團」）董事 （「董事」）會（「董事會」）宣佈羅炳强先生（「羅先生」）已獲委任為獨 立非執行董事、本公司審核委員會（「審核委員會」）主席、本公司薪酬委員 會 （「薪酬委員會」）主席及本公司提名委員會（「提名委員會」）成員，自 二零二五年二月二十八日起生效。 羅先生的履歷詳情如下： 羅先生，36歲，持有愛丁堡納皮爾大學會計學文學士學位。 羅先生為香港會計 師公會會員及澳洲會計師公會會員。羅先生於會計及財務領域有逾12年工作經 驗。羅先生曾於香港多家知名的國際會計師事務所工作，目前為一家香港會計 師事務所的審計經理。 羅先生已與本公司訂立自二零二五年二月二十八日起為期一年之委任函，並須 根據本公司組織章程細則於股東大會上退任及膺選連任。羅先生有權收取每年 120,000港元之董事袍金或董事會及╱或薪酬委員會可能不時根據彼之責任水平 及參考市場基準釐定之其他款項。 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 ...

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，並明確表示概不對因本公告全部或任何部分內容而產生或因依賴 該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：8331） 更換核數師 本公告乃由倍搏集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」） 董事（「董事」，各自為一名「董事」）會（「董事會」）根據香港聯合交易所 有限公司（「聯交所」）GEM證券上市規則（「GEM上市規則」）第17.50(4)條 刊發。 核數師辭任 董事會宣佈，中主環球會計師事務所有限公司（「中主環球」）已辭任本公司核 數師，自二零二四年十二月三十日起生效，原因為其缺乏處理審計本公司截至二 零二五年三月三十一日止財政年度綜合財務報表的合適專業知識資源。 中主環球已作出書面確認，除上文所披露者外，概無有關其辭任本公司核數師的 其他事宜須敦請本公司股東（「股東」）垂注。 除上文所披露的原因外，董事會及本公司審核委員會（「審核委員會」）已確認， 中主環球與本公司之間概無意見分歧，亦無有關中主環球辭任的其他事宜須敦請 股東垂注。 董事會謹此感謝 ...

Dear Non-Registered Shareholders, P.B. Group Limited (the "Company") – Notice of publication of Interim Report 2024 (the "current corporate communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.thepbg.com and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version of Current Corporate Communication ...

(incorporated in Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：8331） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, P.B. Group Limited (the "Company") – Notice of publication of Interim Report 2024 (the "current corporate communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.thepbg.com and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk respectively (the ...

Revenue and Profitability - The revenue from bentonite products decreased from approximately RMB 205 million in the six months ended September 30, 2023, to approximately RMB 196 million in the current reporting period, with a profit margin decline from about 36.3% to approximately 31.8%[15] - Total revenue for the six months ended September 30, 2024, was approximately RMB 28.2 million, a decrease of about 1.2% from approximately RMB 28.6 million for the same period in 2023[43] - Overall gross profit decreased by approximately 6.7% from RMB 109.0 million to RMB 101.3 million, with the gross profit margin declining from 38.0% to 35.9%[50] - Gross profit from drilling mud sales decreased by approximately 59.8% to RMB 15.21 million, with the gross profit margin dropping to 17.4%[51] - Gross profit from metallurgical pellet bentonite increased by approximately 28.5% to RMB 47.11 million, with the gross profit margin rising to 43.5%[53] Financial Services Performance - The new business value in wealth management services increased significantly by approximately 99.0%, from about HKD 1.4 million to approximately HKD 2.7 million during the reporting period[21] - Financial services revenue increased by approximately 7.3% to about RMB 8.6 million, driven by a 12.9% increase in wealth management service income[43] - The company’s financial services include wealth management, lending, and financial guarantee services, with operations in both Hong Kong and mainland China[16] - Total financial services revenue was RMB 8,617,000, up 7.3% from RMB 8,030,000 in the previous year[150] Market Trends and Dynamics - The total gross premium in the Hong Kong insurance market grew by 5.1% year-on-year, reaching approximately HKD 310.9 billion, driven mainly by long-term insurance business[20] - The overall insurance market in Hong Kong is expected to expand, reflecting the industry's resilience and changing internal dynamics[20] - The insurance brokerage business in Hong Kong is expected to face a dynamic landscape characterized by growth opportunities and challenges in the second half of the fiscal year[78] Operational Efficiency - The number of agents decreased from 53 to 46, reflecting a strategic focus on productivity and efficiency while maintaining high service levels[21] - The company remains vigilant regarding regulatory compliance and market competition to seize new opportunities in the evolving insurance landscape[20] - The company aims to cautiously expand its lending business portfolio while adhering to strict risk management principles in response to changing market conditions[78] Expenses and Cost Management - Total sales cost increased by approximately 2.1% from RMB 177.3 million to RMB 180.9 million for the six months ended September 30, 2023[47] - Wealth management service commission expenses rose by about 2.1% to RMB 48 million, driven by a 12.9% increase in wealth management service revenue[47] - Administrative and other expenses decreased by approximately 16.5% to RMB 126 million, mainly due to reductions in legal and professional fees and employee costs[56] Shareholder Information - As of September 30, 2024, the total number of shares held by directors and senior executives in the company is 87,607,690, representing approximately 55.06% of the issued shares[85] - The company has a significant shareholder, Zhang Qiang, who holds 27,500,000 shares, representing 17.28% of the issued shares[90] - The company also has a major shareholder, Boen Securities Limited, holding 46,690,572 shares, which is 29.34% of the issued shares[90] Compliance and Governance - The company has established a governance framework to ensure compliance with the Securities and Futures Ordinance[83] - The company has adopted the corporate governance code as per GEM Listing Rules Appendix C1 and has complied with all provisions during the reporting period, except for the deviation regarding the roles of the Chairman and CEO being held by the same individual[101] - The company has established an audit committee consisting of three independent non-executive directors to review and monitor the financial reporting process and internal controls[109] Cash Flow and Assets - Net cash generated from operating activities for the six months ended September 30, 2024, was RMB 3,416 thousand, down 62.1% from RMB 9,004 thousand in the previous year[140] - Cash and cash equivalents decreased by RMB 5,883 thousand, from RMB 26,779 thousand to RMB 19,577 thousand, indicating a decline of approximately 22%[140] - The company reported a total equity of RMB 115,815 thousand as of September 30, 2024, down from RMB 119,472 thousand, a decrease of about 3%[132] Legal Proceedings - The company has initiated legal proceedings to recover a total deposit of approximately HKD 54.46 million from suppliers, with a court hearing scheduled for March 17-21, 2025[116]

Financial Performance - For the six months ended September 30, 2024, the company reported revenue of RMB 28,232,000, a decrease of 1.24% compared to RMB 28,587,000 for the same period in 2023[5]. - Gross profit for the same period was RMB 10,133,000, down from RMB 10,857,000, reflecting a decline of 6.66%[5]. - The company recorded a net loss of RMB 3,247,000 for the period, an improvement from a net loss of RMB 5,066,000 in the previous year, representing a reduction of 36.00%[5]. - Total comprehensive loss for the period was RMB 3,657,000, compared to RMB 3,156,000 in the prior year, indicating a slight increase of 15.87%[5]. - The company's basic and diluted loss per share improved to RMB 2.04 from RMB 3.18, a decrease of 35.84%[5]. - Total revenue for the six months ended September 30, 2024, was RMB 28,232,000, a decrease of 1.24% compared to RMB 28,587,000 for the same period in 2023[27]. - Revenue from drilling mud sales was RMB 8,739,000, down 20.73% from RMB 11,028,000 in the previous year[27]. - Revenue from metallurgical bentonite increased to RMB 10,829,000, up 14.19% from RMB 9,484,000 in the prior year[27]. - Wealth management service income rose to RMB 7,285,000, an increase of 12.93% compared to RMB 6,450,000 in 2023[27]. - Total financial services revenue was RMB 8,617,000, up 7.29% from RMB 8,030,000 in the previous year[27]. Assets and Liabilities - As of September 30, 2024, total assets amounted to RMB 126,433,000, a decrease from RMB 129,812,000 as of March 31, 2024[12]. - Current assets were reported at RMB 94,868,000, down from RMB 107,929,000, reflecting a decline of 12.09%[12]. - The company's total equity as of September 30, 2024, was RMB 115,815,000, compared to RMB 119,472,000 at the end of the previous reporting period[19]. - Non-current assets increased to RMB 52,448,000 from RMB 43,925,000, marking an increase of 19.00%[12]. - As of September 30, 2024, trade receivables from customer contracts amounted to approximately RMB 11,093,000, an increase from RMB 10,494,000 as of March 31, 2024, representing a growth of 5.7%[43]. - Total trade payables as of September 30, 2024, were RMB 4,089,000, down from RMB 4,956,000 as of March 31, 2024, reflecting a decrease of 17.5%[55]. - The company reported a total of RMB 20,249,000 in cash and cash equivalents as of September 30, 2024, compared to RMB 27,445,000 as of March 31, 2024, indicating a decline of 26.1%[52]. - The total amount of loans and interest receivables, net of impairment provisions, was RMB 10,296,000 as of September 30, 2024, down from RMB 12,226,000 as of March 31, 2024, a decrease of 15.8%[48]. - The company reported a total of RMB 46,876,000 in various receivables as of September 30, 2024, compared to RMB 53,218,000 as of March 31, 2024, reflecting a decrease of 11.9%[43]. Operational Highlights - The company continues to focus on its core business areas, including bentonite mining and financial services, with no new product launches or significant market expansions reported during the period[22]. - The company incurred capital expenditures of approximately RMB 9,241,000 on property, plant, and equipment during the reporting period[39]. - The company did not declare or propose any dividends during the reporting period[34]. - The company has recognized contract liabilities of RMB 126,000 related to sales of goods as of September 30, 2024, consistent with the previous period[58]. - The company received a guarantee fee calculated at 6% of the pledged deposit amount, totaling RMB 20 million, to facilitate a loan of RMB 19 million for a third-party borrower[65]. - The company’s financial guarantee income is derived from its wholly-owned subsidiary, which operates in China[68]. - The company anticipates that the Hong Kong lending market will continue to be influenced by global economic conditions and interest rate changes in 2024[73]. - The lending market in Hong Kong is projected to face a cautious consumer behavior and tightening credit environment, with an estimated economic growth rate of around 3.3% in 2024[117]. Cost and Expenses - Total sales costs increased by approximately 2.1% to about RMB 18.1 million from RMB 17.7 million in the previous year, influenced by higher wealth management service commission expenses and increased costs in the bentonite mining business[85]. - Wealth management service commission expenses rose by approximately 2.1% to about RMB 4.8 million, reflecting a growth in service income while maintaining cost control[87]. - The sales cost of bentonite mining increased by approximately 2.1% to about RMB 13.3 million, mainly due to rising unit sales costs[88]. - Administrative and other expenses decreased by approximately 16.5% from RMB 15.1 million to RMB 12.6 million, mainly due to reductions in legal and professional fees and employee costs[95]. - Financing costs increased by approximately 5.9% from RMB 270,000 to RMB 286,000, primarily due to an increase in the provision for disposal[97]. Market Outlook - The financial services segment in Hong Kong is expected to face a dynamic landscape characterized by growth opportunities and significant challenges in the second half of the fiscal year[116]. - The insurance brokerage market in Hong Kong is expected to continue growing, driven by strong premium growth across various segments[116]. - The group anticipates a stable profit margin for bentonite products as demand is expected to gradually recover[114]. - The overall insurance market in Hong Kong is expected to grow, with gross premiums increasing by 5.1% year-on-year to approximately HKD 310.9 billion in the first half of 2024[69]. Governance and Management - The group has adopted the corporate governance code as per GEM Listing Rules Appendix C1[119]. - The board consists of three executive directors and three independent non-executive directors[131]. - The board expresses gratitude to employees and management for their efforts during the reporting period[130]. - There have been no significant events occurring after the reporting period up to the date of this announcement[128]. - No interim dividend is recommended for the reporting period, consistent with the previous period[127].

（於開曼群島註冊成立之有限公司） （股份代號：8331） 自願公告 收購合營企業的剩餘權益 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，並明確表示概不對因本公告全部或任何部分內容而產生或因 依賴該等內容 而引致之任何損失承擔任何責任。 本公司乃由倍搏集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）作出之自 願性公告，以向潛在投資者及本公司股東（「股東」）提供有關本集團最新業務發展之資 料。 茲提述本公司日期為二零二三年六月二十三日的公告（「該公告」），內容有關倍搏叄號 資本控股有限公司（「倍搏叄號」，本公司之一間全資附屬公司）與華夏影視文旅產業集 團有限公司（「華夏影視」）於香港成立的一間合營企業，即大視界倍搏影視文旅產業集 團有限公司（「合營企業」）。合營企業在中華人民共和國（「中國」）成立一間運營公司， 即大視界倍搏影視文旅產業（深圳）集團有限公司（「運營公司」）開拓及開展影視及文 化旅遊產業（「文旅產業」）。除文義另有所指外，本公告所採用詞彙與該公告所界定者 具有相同涵義。 承董事會命 倍搏集團有限公司 收購事項 合營企業由倍搏叄 ...