香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為較於聯交所上市的其他公司帶有較高投資風險的中小型公司提供一個 上市的市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後 方作出投資決定。 由於GEM上市的公司一般為中小型公司，在GEM買賣的證券可能會承受較於主板買賣 的證券為高的市場波動風險，同時亦無法保證在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報告全部或任何部分內容而產生或因依賴該等 內容而引致的任何損失承擔任何責任。 本報告載有遵照聯交所GEM證券上市規則（「GEM上市規則」）規定提供的詳情，旨在提 供有關德寶集團控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）的資料，而本 公司董事（「董事」）願就本報告共同及個別承擔全部責任。董事經作出一切合理查詢後確 認，就彼等所深知及確信，本報告所載資料在各重大方面均屬準確及完整，並無誤導或 欺詐成分，亦無遺漏其他事項致使本報告內任何陳述或本報告產生誤導。 目 錄 2 公司資料 4 財務摘要 5 未經審核簡明 ...

智通财经APP讯，德宝集团控股(08436)发布截至2025年6月30日止六个月业绩，收益6825.1 万港元，同 比下降11.5%;净利润334.7万港元，同比下降35.9%;每股基本盈利0.84港仙。 期内收益减少主要由于数年前美国对中国产品征收进口关税，令美国市场受到影响。部分美国客户采购 由集团转向非中国供应商需要一定时间，而年初美国加征额外关税，令情况进一步恶化。 ...

Core Viewpoint - Debao Group Holdings (08436) reported a decline in revenue and net profit for the six months ending June 30, 2025, primarily due to the impact of U.S. tariffs on Chinese products [1] Financial Performance - Revenue for the period was HKD 68.251 million, representing a year-on-year decrease of 11.5% [1] - Net profit was HKD 3.347 million, down 35.9% compared to the previous year [1] - Basic earnings per share were HKD 0.84 cents [1] Market Impact - The decline in revenue is attributed to U.S. tariffs imposed on Chinese products several years ago, which affected the U.S. market [1] - Some U.S. customers have shifted their procurement from the group to non-Chinese suppliers, which requires time to adjust [1] - The situation worsened due to additional tariffs imposed by the U.S. at the beginning of the year [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 對 因 本 公 告 全部或任何部份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。 Takbo Group Holdings Limited 承董事會命 德寶集團控股有限公司 執行董事兼行政總裁 柯 香 港，二 零 二 五 年 八 月 十 五 日 於 本 公 告 日 期，執 行 董 事 為 柯 枬 先 生、陳 凱 欣 女 士 及 柯 烜 先 生；及 獨 立 非 執 行 董 事 為 陳 聰 發 先 生、宋 治 強 先 生 及 許 夏 林 先 生。 本公告載有根據香港聯合交易所有限公司GEM上市規則規定須提供有關本公 司 資 料 的 詳 情，董 事 願 就 本 公 告 共 同 及 個 別 承 擔 全 部 責 任。董 事 在 作 出 一 切 合 理 查 詢 後 確 認，就 彼 等 所 深 知 及 確 信，本 公 告 所 載 資 料 在 各 重 大 方 面 屬 準 確 及 完 整，且 無 誤 導 或 欺 詐 成 分；及 並 無 遺 漏 任 ...

Group 1 - The core point of the article is that Debao Group Holdings (08436.HK) has announced a significant decrease in expected profit for the six months ending June 30, 2025, projecting a profit of approximately HKD 3 million, down from about HKD 5.2 million for the same period ending June 30, 2024 [1] Group 2 - The expected profit decline represents a substantial reduction, indicating potential challenges the company may face in maintaining profitability [1] - The announcement highlights the company's financial outlook and may impact investor sentiment and market perception [1] - The projected profit figures suggest a need for the company to reassess its operational strategies to address the anticipated decrease [1]

（股份代號：8436） 盈利警告公告 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 對 因 本 公 告 全部或任何部份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。 Takbo Group Holdings Limited 德寶集團控股有限公司 （於開曼群島註冊成立的有限公司） 本集團財務業績的詳細資料將包含在本公司截至二零二五年六月三十日止六 個 月 的 中 期 業 績 公 告 中，該 公 告 預 計 將 於 二 零 二 五 年 八 月 下 旬 發 出，並 其 將 優 先 於 此 包 含 的 資 料。 – 1 – 本 公 司 股 東 及 有 意 投 資 者 於 買 賣 本 公 司 股 份 時 務 請 審 慎 行 事。 承董事會命 本 公 告 乃 德 寶 集 團 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱 為「本集團」） 根據香港聯合交易所有限公司GEM證 券 上 市 規 則（「GEM上市規則」）第17.10條 及 證 券 及 期 貨 條 例（香 ...

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依賴該等內容而引致的任何損失承擔任何責 任。 Takbo Group Holdings Limited 德寶集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8436） 董事會會議召開日期 德 寶 集 團 控 股 有 限 公 司（「本公司」及 其 附 屬 公 司「本集團」）董 事（「董 事」）會（「董 事 會」）謹 此 宣 佈，本 公 司 將 於 二 零 二 五 年 八 月 十 五 日（星 期 五）舉 行 董 事 會 會 議， 以（其 中 包 括）考 慮 及 批 准 本 集 團 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 的 未 經 審 核 綜 合 中 期 業 績 以 及 宣 派 中 期 股 息（如 有）。 承董事會命 德寶集團控股有限公司 執行董事兼行政總裁 柯 香 港，二 零 二 五 年 八 月 五 日 於 本 公 告 日 期，執 行 董 事 為 柯 枬 ...

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 呈交日期: 2025年8月4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) | 08436 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 ...

智通财经APP获悉，截止7月15日收盘，有146只股票创52周新高，其中天洁环境(01527)、德宝集团控股 (08436)、鼎石资本(00804)创高率位于前3位，分别为42.08%、27.45%、26.23%。 52周新高排行 | 股票名称 | 收盘价 | 最高价 | | 创高率 | | --- | --- | --- | --- | --- | | 天洁环境(01527) | 2.190 | 2.600 | 42.08% | | | 德宝集团控股(08436) | 0.275 | 0.325 | 27.45% | | | 鼎石资本(00804) | 0.235 | 0.385 | 26.23% | | | 中安控股集团(08462) | 0.129 | 0.137 | 24.55% | | | 中国诚通发展集团 (00217) | 0.201 | 0.202 | 21.69% | | | 首都金融控股(08239) | 1.130 | 1.150 | 21.05% | | | 宾仕国际(01705) | 0.460 | 0.500 | 17.65% | | | 云知声(09678) | 525.000 ...

Financial Performance - Revenue for the year ended December 31, 2024, was HKD 186.9 million, a decrease of 13.3% from HKD 215.6 million in 2023[14]. - Gross profit for the same period was HKD 59.6 million, down 21.0% from HKD 75.4 million in 2023, resulting in a gross margin of 31.8%[14]. - Net profit decreased by 55.8% to HKD 6.5 million compared to HKD 14.7 million in 2023, with earnings per share dropping to HKD 1.6 from HKD 3.7[14]. - The company's revenue for the year ended December 31, 2024, was approximately HKD 186.9 million, a decrease of about 13.3% compared to the previous year[18]. - Gross profit for the same period was approximately HKD 59.6 million, down approximately 21.0%, with a gross margin decline from about 35.0% to approximately 31.8%[18]. - Profit attributable to equity holders was approximately HKD 6.5 million, representing a decrease of about 55.8% year-on-year[19]. Market Focus and Strategy - Sales to the UK market increased significantly from 22.9% in 2023 to 45.1% in 2024, highlighting a strategic focus on the European market[8]. - Beauty products accounted for 82.2% of total revenue in 2024, down from 85.3% in 2023, while cosmetic bags increased their share to 17.8%[16]. - Future outlook indicates continued focus on innovative product development and expansion into new regions, particularly Europe[15]. - The company acknowledges the importance of sustainability for Gen Z and millennials, recognizing their potential market impact[15]. - The global business environment remains uncertain and challenging, influenced by import tariffs and high interest rates[12]. - The company is focused on sustainable profit growth while considering business development needs and financial stability for shareholder returns[62]. Cost Management and Operational Efficiency - The company is prioritizing cost control measures and comprehensive risk management strategies to enhance operational efficiency[8]. - Administrative expenses decreased by approximately 5.9% to about HKD 45.9 million, primarily due to reduced bonuses paid to employees and directors[20]. - Sales and distribution expenses decreased by approximately 14.1% to about HKD 14.6 million, mainly due to lower shipping and freight costs[21]. - The total employee cost for the year was approximately HKD 34.3 million, down from HKD 37.3 million in the previous year, mainly due to reduced bonuses[32]. Governance and Management - The company has appointed Ms. Chan as the General Manager and Executive Director, overseeing daily operations including sales, marketing, and business development since 2017[38]. - The company has expanded its board with the appointment of independent non-executive director Mr. Chan, who has extensive experience in financial technology and corporate governance[41]. - The company is committed to maintaining high standards of corporate governance and compliance[52]. - The board consists of six directors, including three executive directors and three independent non-executive directors, with no changes in composition during the year[122]. - The company has established a governance framework based on GEM Listing Rules, emphasizing the importance of corporate governance for effective management[117]. Risk Management - The company faces risks related to U.S.-China trade relations, which could significantly impact sales demand and overall business performance[63]. - The audit committee reviewed the effectiveness of the company's risk management and internal control systems[142]. - The company has implemented anti-fraud and anti-bribery policies to maintain a culture of integrity and prevent corruption[165]. - The company will conduct an annual review of its risk management and internal control systems to ensure their effectiveness[168]. Shareholder Engagement and Communication - The company has implemented a communication policy to enhance engagement with shareholders and stakeholders, with annual reviews of its effectiveness[179]. - The company has established multiple communication channels with key stakeholders, including government, shareholders, employees, and customers[197]. - The company will continue to ensure effective communication and maintain good relationships with its key stakeholders[196]. - The company emphasizes the importance of maintaining employee rights and providing a safe and healthy work environment[199]. Corporate Social Responsibility - The company is actively involved in public service and charitable activities, enhancing its corporate social responsibility profile[44]. - The company engages with the community by providing job opportunities to local individuals and donating products to the community[200]. - The company has made charitable donations of approximately HKD 3,000 during the year, down from HKD 16,000 the previous year[75]. Future Outlook - The company is committed to innovation in product development and market expansion strategies to drive future growth[39][43]. - The company is exploring new strategies for market expansion and product development[48]. - The company emphasizes the importance of sustainable development strategies to achieve business excellence and long-term competitiveness[187].