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 FF301 FF301 II. 已發行股份及/或庫存股份變動 致：香港交易及結算所有限公司 公司名稱: 德寶集團控股有限公司 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) | 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 ...

Financial Performance - The group's revenue for the six months ended June 30, 2025, was approximately HKD 68.3 million, a decrease of about 11.5% compared to HKD 77.1 million for the same period in 2024[7]. - The gross profit for the same period was approximately HKD 24.3 million, down about 12.6% from HKD 27.8 million in the previous period[8]. - The gross profit margin decreased from approximately 36% in the previous period to about 35.5% in the current period[9]. - Profit attributable to equity holders decreased from approximately HKD 5.2 million to about HKD 3.3 million[10]. - Earnings per share for the current period was approximately HKD 0.84, compared to HKD 1.31 in the previous period[11]. - The company reported a net cash outflow from operating activities of HKD 14,343,000 for the six months ended June 30, 2025, compared to HKD 23,152,000 for the same period in 2024[23]. - The net profit for the six months ended June 30, 2025, was HKD 3,347,000, down from HKD 5,225,000 in the same period of 2024, indicating a decrease of 36%[36]. - The company reported a tax expense of HKD 765,000 for the six months ended June 30, 2025, compared to HKD 1,532,000 in the same period of 2024, showing a reduction of 50%[47]. Revenue Breakdown - Sales of beauty products amounted to HKD 55,546,000, down from HKD 56,876,000, reflecting a decline of 2.4%[30]. - Sales of cosmetic bags decreased significantly to HKD 12,705,000 from HKD 20,205,000, representing a decline of 37.0%[30]. - Revenue from external customers for beauty products reached HKD 55,546,000 and for cosmetic bags HKD 12,705,000, totaling HKD 68,251,000 for the six months ended June 30, 2025, representing a decrease of 11.4% compared to HKD 77,081,000 for the same period in 2024[35]. - Revenue from beauty products accounted for 81.38% of total revenue, while cosmetic bags accounted for 18.62% for the six months ended June 30, 2025[66]. - Revenue from the UK and Europe was approximately HKD 44.1 million, representing 64.6% of total revenue, while revenue from the US was approximately HKD 22.2 million, representing 32.5%[66]. Assets and Liabilities - Total assets as of June 30, 2025, were approximately HKD 278.5 million, compared to HKD 276.8 million as of December 31, 2024[17]. - Cash and cash equivalents increased to approximately HKD 182.2 million from HKD 175.1 million[17]. - Trade receivables increased to approximately HKD 29.2 million from HKD 18.9 million[17]. - Total liabilities decreased to HKD 32,297,000 as of June 30, 2025, down from HKD 36,098,000 as of December 31, 2024[19]. - The company's total equity increased to HKD 246,171,000 as of June 30, 2025, compared to HKD 240,695,000 at the beginning of the year[21]. Expenses - Administrative expenses increased slightly from approximately HKD 17.1 million to about HKD 18.4 million, while sales and distribution expenses decreased by approximately 27.2% to about HKD 5.3 million[71]. - The total employee cost for the period was approximately HKD 15 million, an increase from HKD 14.2 million in the previous period, primarily due to salary increases[85]. Dividends and Shareholder Information - The board did not recommend any interim dividend for the current period, consistent with the previous period[12]. - The company did not propose any interim dividend for the six months ended June 30, 2025, consistent with the previous year[48]. - Major shareholders, Classic Charm Investments Limited, hold 300,000,000 shares, representing 75.00% of the voting rights in the company[101]. Corporate Governance - The company has complied with all provisions of the corporate governance code as per GEM Listing Rules Appendix C1, except for the absence of independent non-executive directors at the annual general meeting held on May 9, 2025[106]. - The chairman of the board was unable to attend the annual general meeting due to prior commitments[107]. - The company has adopted a code of conduct regarding securities trading for directors and employees, confirming compliance with the relevant trading standards[108]. Risks and Future Plans - The company faces risks related to customer performance, particularly due to market conditions in the U.S. and Europe, which could impact procurement volumes[87]. - Labor shortages and rising labor costs in China may significantly affect the company's operations and expansion plans[88]. - The group plans to develop strategies for the US market and expand its business into new regions, particularly Europe, amid ongoing market challenges[65].

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]

Financial Performance - For the six months ended June 30, 2025, the group's revenue was approximately HKD 68.3 million, a decrease of about 11.5% compared to the previous period[11]. - The group's gross profit for the same period was approximately HKD 24.3 million, down approximately 12.6% from the previous period[12]. - The gross profit margin decreased from approximately 36% in the previous period to approximately 35.5% in the current period[13]. - Profit attributable to equity holders decreased from approximately HKD 5.2 million in the previous period to approximately HKD 3.3 million[14]. - Earnings per share for the current period was approximately HKD 0.84, compared to HKD 1.31 in the previous period[15]. - Operating profit for the current period was HKD 1.375 million, down from HKD 4.334 million in the previous period[17]. - The company's profit before tax decreased to HKD 4,112,000 in 2025 from HKD 6,757,000 in 2024, representing a decline of approximately 39%[19]. - Net profit attributable to the owners of the company for the period was HKD 3,347,000, down from HKD 5,225,000 in the previous year, a decrease of about 36%[19]. - Total revenue for the six months ended June 30, 2025, was HKD 68,251,000, a decrease of 11.4% from HKD 77,081,000 in the same period of 2024[34]. - Gross profit for the six months ended June 30, 2025, was HKD 24,251,000, a decline of 12.3% compared to HKD 27,755,000 in 2024[39]. - The company reported a net profit of HKD 3,347,000 for the six months ended June 30, 2025, down from HKD 5,225,000 in the previous year, representing a decrease of 36%[39]. Dividends and Recommendations - The board of directors does not recommend the payment of any interim dividend for the current period, consistent with the previous period[16]. - The company did not declare an interim dividend for the six months ended June 30, 2025, consistent with the previous year[52]. - The board did not recommend any interim dividend for the current period, consistent with the previous period[83]. Assets and Liabilities - The company's total assets rose to HKD 278,468,000 as of June 30, 2025, compared to HKD 276,793,000 at the end of 2024, an increase of about 0.6%[21]. - Current assets increased to HKD 228,801,000 in 2025 from HKD 224,786,000 in 2024, marking a growth of approximately 1.4%[21]. - The company's inventory increased significantly to HKD 5,192,000 in 2025 from HKD 2,233,000 in 2024, a rise of about 133%[21]. - Trade receivables rose to HKD 29,232,000 in 2025 from HKD 18,872,000 in 2024, representing an increase of approximately 55%[21]. - The total liabilities decreased to HKD 32,297,000 in 2025 from HKD 36,098,000 in 2024, a reduction of about 10.0%[23]. Cash Flow and Financing - Cash and cash equivalents at the end of June 2025 were HKD 182,244,000, up from HKD 175,131,000 in 2024, an increase of about 4.0%[27]. - The company reported a net cash outflow from operating activities of HKD 14,343,000 in 2025, compared to HKD 23,152,000 in 2024, indicating an improvement of approximately 38%[27]. - Financing income for the current period was HKD 2.875 million, an increase from HKD 2.602 million in the previous period[17]. - Financing income increased to HKD 2,875,000 from HKD 2,602,000, while financing costs decreased from HKD 179,000 to HKD 138,000, resulting in a net financing income of HKD 2,737,000[46]. Administrative and Operational Expenses - Administrative expenses increased to HKD 18.362 million from HKD 17.130 million in the previous period[17]. - The total administrative expenses for the period were HKD 18,362,000, compared to HKD 17,130,000 in the prior year[39]. - The group's sales and distribution expenses decreased by approximately 27.2% from about HKD 7.3 million in the previous period to approximately HKD 5.3 million in the current period due to a decline in sales[75]. - The total employee cost for the current period was approximately HKD 15 million, an increase from approximately HKD 14.2 million in the previous period, primarily due to salary increases[89]. Business Strategy and Market Performance - The company plans to expand its business into new regions, particularly the European market, while continuing to innovate products in response to the challenging global environment[69]. - Revenue from beauty products accounted for 81.38% of total revenue in the current period, while sales of cosmetic bags dropped to 18.62% from 26.2% in the previous period[70]. - Revenue from beauty products was HKD 55,546,000, down from HKD 56,876,000, while sales of cosmetic bags dropped significantly from HKD 20,205,000 to HKD 12,705,000[34]. - Revenue from the UK and Europe was HKD 44,107,000, an increase from HKD 43,587,000, while revenue from the US decreased from HKD 29,082,000 to HKD 22,182,000[45]. Shareholder Information and Governance - The company has a total of 400,000,000 shares issued, with an additional 40,000,000 shares available for issuance under the stock option plan, representing approximately 10% of the total issued share capital[95]. - Classic Charm Investments Limited holds 300,000,000 shares, representing 75% of the company's issued voting shares[105]. - The beneficial ownership of the 300,000,000 shares is distributed among three individuals, with the largest holder owning 50.8%[105]. - The company has established a non-competition agreement allowing certain parties to hold 30% or more of the issued shares, preventing them from engaging in competitive businesses[107]. - The company has complied with all provisions of the GEM Listing Rules corporate governance code, except for the absence of certain independent non-executive directors at the annual general meeting[110]. - The chairman of the board was unable to attend the annual general meeting due to prior commitments[111]. Risks and Compliance - The group faces various risks, including potential impacts from changes in U.S.-China relations and labor shortages, which could adversely affect its business operations and financial performance[91]. - The company is currently evaluating the impact of new accounting standards that have been issued but not yet adopted[33]. - There have been no significant events affecting the company's business or financial performance after June 30, 2025[119].

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]

Core Viewpoint - Debao Group Holdings (08436) anticipates a significant decrease in profit attributable to equity holders, projecting approximately HKD 3 million for the six months ending June 30, 2025, compared to around HKD 5.2 million for the same period in 2024 [1] Group Summary - The expected decline in net profit is primarily attributed to the impact of U.S. import tariffs on Chinese products imposed several years ago, which has led to a decrease in sales in the U.S. market [1] - Some U.S. customers have shifted their procurement from the company to non-Chinese suppliers, and this transition is expected to take time [1] - The situation has been further complicated by additional tariffs imposed by the U.S. earlier this year [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 ...