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。 誠如該公告所述，一份載有（其中包括）框架協議及據此擬進行交易之進一步詳情、獨立 董事委員會函件、獨立財務顧問意見函件，以及召開股東特別大會以批准框架協議及據 此擬進行交易通告之通函（「該通函」），將於二零二六年一月九日或之前寄發予股東。 延遲寄發 有關持續關連交易的通函 茲提述環球印館控股有限公司（「本公司」）日期為二零二五年十二月五日有框架協議及持 續關連交易的公告（「該公告」）。除另有界定者外，本公告所用詞彙與該公告所界定者具 有相同涵義。 延遲寄發通函 由於需要額外時間落實該通函內容，預期該通函寄發日期將延遲至二零二六年一月十六 日或之前。 UNIVERSE PRINTSHOP HOLDINGS LIMITED 代表董事會 環球印館控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8448） 香港，二零二六年一月八日 於本公告日期，執行董事為林承大先生、李爽女士、高榮先生、李振武先生及黃振 ...

FF301 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12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 環球印館控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2026年1月7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) | 08448 | 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 | | 0.01 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200,000,000 | 本 ...

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。 UNIVERSE PRINTSHOP HOLDINGS LIMITED 環球印館控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8448） 持續關連交易 董事會獲執行董事兼控股股東林先生告知，於二零二五年十二月五日，買方（即林先 生全資擁有之威信印刷設備之全資附屬公司）已與該等賣方訂立買賣協議，以收購目 標公司之全部股權。目標集團乃本集團之印刷服務分包商。收購事項須待（其中包括） 買方於買賣協議日期起計兩個月內信納對目標集團的盡職審查結果後，方告完成，而 當收購事項完成後，目標集團（包括其控股公司）向本集團提供的印刷服務將構成 GEM上市規則第20章項下的本集團持續關連交易。 因此，於二零二五年十二月五日，本公司與買方控股公司威信印刷設備訂立框架協 議，期限自生效日期起至二零二八年三月三十一日止（包括首尾兩日），惟須待獨立股 東於股東特別大會上批准有關持續關連交易及年度上限之相關決議案後，方告 ...

FF301 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 本月底法定/註冊股本總額： HKD 200,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 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: 環球印館控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年12月5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) | 08448 | 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 | | 0.01 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | ...

Group 1 - The company, Universal Printing (08448), reported a revenue of HKD 106 million for the six months ending September 30, 2025, representing a year-on-year decrease of 13.85% [1] - The profit attributable to equity holders of the company was HKD 3.3909 million, which is an increase of 9.35% compared to the previous year [1] - Earnings per share stood at HKD 0.034 [1]

Group 1 - The company reported a revenue of HKD 106 million for the six months ending September 30, 2025, representing a year-on-year decrease of 13.85% [1] - The profit attributable to equity holders increased to HKD 3.39 million, reflecting a year-on-year growth of 9.35% [1] - Earnings per share stood at HKD 0.034 [1]

Financial Performance - For the six months ended September 30, 2025, the company's revenue was approximately HKD 106.0 million, a decrease of about 13.9% compared to HKD 123.1 million for the same period in 2024[9]. - The gross profit decreased from approximately HKD 21.0 million in the first half of 2024 to about HKD 14.8 million in the first half of 2025[9]. - Total revenue for the first half of 2025 was approximately HKD 106.0 million, down from HKD 123.1 million in the first half of 2024, reflecting a decrease in demand for printing-related equipment[15]. - Gross profit for the same period was HKD 14,775,221, down 29.5% from HKD 21,041,107 in 2024[73]. - Operating profit decreased to HKD 3,834,469, a decline of 20.2% from HKD 4,808,527 in the previous year[73]. - The company achieved a net profit of HKD 3,396,853, which is an increase of 6.8% compared to HKD 3,180,353 in 2024[73]. - Basic and diluted earnings per share increased to HKD 3.4, up from HKD 3.1 in the previous year, reflecting a growth of 9.7%[73]. - The company reported a net profit of HKD 3,390,860, compared to HKD 3,101,039 for the same period in 2024, representing an increase of approximately 9.3%[76]. - The company’s total comprehensive income for the six months ended September 30, 2025, was HKD 3,428,649, compared to HKD 2,952,284 in the previous year, indicating an increase of approximately 16.1%[76]. Operational Strategy - The company continues to focus on its core business of general printing services and the sale of printing equipment and consumables, which have significantly contributed to maintaining diversified revenue sources[10]. - Strategic expansion into mainland China, Taiwan, and the United States has shown resilience, effectively offsetting the weak performance of the Hong Kong printing business[12]. - The company plans to enhance operational efficiency through further automation, selective outsourcing, and improved inventory and procurement practices[14]. - The strategic restructuring implemented over the past eighteen months is expected to continue delivering long-term value to shareholders[14]. - The company has successfully reduced its reliance on the local market, enhancing overall profit stability through diversified revenue streams[12]. Cost Management - The company has implemented strict cost control measures and streamlined operations in Hong Kong to mitigate the adverse effects of a competitive environment on overall profit margins[11]. - Cost of sales decreased to approximately HKD 91.3 million in the first half of 2025 from HKD 102.1 million in the same period of 2024, primarily due to a decline in sales of printing-related raw materials and equipment[16]. - Administrative and other expenses were approximately HKD 10.9 million in the first half of 2025, a reduction of about HKD 5.4 million or approximately 33.1% compared to HKD 16.3 million in the first half of 2024[17]. Financial Position - Total assets as of September 30, 2025, were HKD 58,126,516, a decrease from HKD 109,351,988 as of March 31, 2025[74][75]. - Current liabilities amounted to HKD 41,216,723, down from HKD 91,263,587 in the previous audited period[74]. - The company's net asset value increased to HKD 11,175,174 from HKD 7,737,868, indicating a significant improvement in financial health[75]. - The company’s total equity attributable to owners as of September 30, 2025, was HKD 11,292,444, an increase from HKD 7,315,465 as of April 1, 2024[76]. Cash Flow - Cash generated from operating activities for the six months ended September 30, 2025, was HKD 3,817,561, compared to HKD 11,749,230 in 2024, indicating a significant decline[77]. - The company reported a net cash outflow from investing activities of HKD 43,386 for the six months ended September 30, 2025, compared to HKD 2,963,519 in the previous year[77]. - The company’s financing activities resulted in a net cash outflow of HKD 4,736,168 for the six months ended September 30, 2025, compared to HKD 1,726,478 in the previous year[77]. - The company’s cash and cash equivalents decreased by HKD 966,731 for the six months ended September 30, 2025, compared to a decrease of HKD 2,286,974 in the previous year[77]. Shareholder Information - The company's issued share capital was HKD 998,000 as of September 30, 2025, following a share consolidation that reduced the number of issued shares from 499 million to 99.8 million[34]. - The company implemented a capital reorganization on May 29, 2025, which included a capital reduction and a share split, reducing the par value of shares from HKD 0.25 to HKD 0.01[35]. - As of September 30, 2025, Mr. Lin Cheng Tai holds 59,335,826 shares, representing approximately 59.45% of the company's ordinary shares[56]. - The total shareholding of Mr. Zhou Wenqiang and Mr. Xu Qingnai, along with their joint holdings, accounts for approximately 63.88% of the company's issued share capital[59]. - The company has disclosed that no other individuals hold or are deemed to hold 5% or more of the voting shares as of September 30, 2025[60]. Governance and Compliance - The company has established an audit committee to oversee financial reporting and compliance with relevant regulations[70]. - There were no reported conflicts of interest or competitive business activities involving directors or major shareholders[69]. - The company has complied with all applicable code provisions of the Corporate Governance Code, except for a deviation regarding the separation of the roles of Chairman and CEO[64]. - The Chairman and CEO roles are held by the same individual, which deviates from the Corporate Governance Code's recommendation for separation, but the board believes this structure does not compromise the balance of power[65]. - All directors have confirmed compliance with the trading code for securities transactions as of September 30, 2025[66]. Risks and Liabilities - The group faced a significant risk as its largest customer accounted for approximately 45.6% of total revenue in the first half of 2025, raising concerns about dependency on this client[43]. - The group has no long-term contracts with customers, making its revenue susceptible to fluctuations in order volume and market demand[42]. - The group has no significant contingent liabilities as of September 30, 2025[49]. Related Party Transactions - The group made rental payments of HKD 500,000 to a related company for the six months ended September 30, 2025, compared to no payments in the previous year[105]. - The group recorded sales of printing products to a related company amounting to HKD 1,639,056 in the previous year, with no sales reported for the current period[105]. - The group sold a display printing machine to a related company for HKD 7,074,579, following the sale of a subsidiary at zero cost due to its net liabilities[105].

Financial Performance - For the six months ended September 30, 2025, the company's revenue was approximately HKD 106.0 million, a decrease of about 13.9% compared to HKD 123.1 million for the same period in 2024[8]. - The gross profit decreased from approximately HKD 21.0 million in the first half of 2024 to about HKD 14.8 million in the first half of 2025[8]. - The profit attributable to equity holders increased by approximately 9.7% to HKD 3.4 million, compared to HKD 3.1 million in the first half of 2024[12]. - The company recorded a total comprehensive income of approximately HKD 3.4 million for the first half of 2025, compared to HKD 3.0 million for the same period in 2024[8]. - The total comprehensive income attributable to equity holders for the first half of 2025 was approximately HKD 3.4 million, compared to HKD 3.0 million in the first half of 2024[17]. - The company reported a net profit of HKD 3,396,853 for the current period, an increase from HKD 3,180,353 in the previous year[87]. - Basic and diluted earnings per share increased to HKD 3.4, compared to HKD 3.1 in the previous year[72]. - The total amount raised from the rights issue was approximately HKD 34.4 million, with a net amount of about HKD 32.7 million after expenses[49]. Revenue Sources - The company continues to focus on its core business of general printing services and the sale of printing equipment and consumables, contributing significantly to diversified revenue sources[9]. - Revenue from general printing services was HKD 98,269,858, up 5.0% from HKD 93,420,881 in the previous year[82]. - Revenue from the sale of printing equipment and consumables dropped significantly to HKD 7,776,267 from HKD 29,680,744, a decline of 73.8%[82]. - Major customer A contributed HKD 48,375,029 to revenue, while major customer B contributed HKD 47,989,220 in the previous year[89]. - Revenue by region showed HKD 30,529,690 from Hong Kong, HKD 21,073,848 from Mainland China, and HKD 54,231,207 from the USA for the current period[88]. Cost Management - The company has implemented strict cost control measures and streamlined operations in Hong Kong to mitigate the adverse impact of competitive pressures on overall profit margins[10]. - Sales costs for the first half of 2025 were about HKD 91.3 million, compared to HKD 102.1 million in the same period of 2024, primarily due to a decline in sales of printing-related raw materials and equipment[15]. - Administrative and other expenses decreased to approximately HKD 10.9 million in the first half of 2025, down about 33.1% from HKD 16.3 million in the first half of 2024, mainly due to reduced bad debt provisions and rental expenses[16]. Strategic Expansion - Strategic expansion into mainland China, Taiwan, and the United States has shown resilience, effectively offsetting the weak performance of the Hong Kong printing business[11]. - The ongoing strategic expansion has become a cornerstone of the company's diversified revenue base, significantly reducing reliance on the local market[11]. - The company’s operational adjustments include relocating certain production and procurement activities to low-cost jurisdictions to alleviate competitive pressures[10]. Financial Position - As of September 30, 2025, total assets decreased to HKD 61,126,516 from HKD 109,352,988 as of March 31, 2025, representing a decline of approximately 44%[73]. - Current liabilities increased significantly to HKD 41,216,723 from HKD 91,263,587, indicating a decrease in net current liabilities from HKD 7,980,974 to HKD 2,334,165[73]. - Total liabilities as of September 30, 2025, included lease liabilities of approximately HKD 13.0 million, down from HKD 17.0 million on March 31, 2025, due to regular lease payments[28]. - Cash and cash equivalents decreased from approximately HKD 1.8 million on March 31, 2025, to about HKD 0.8 million on September 30, 2025, primarily due to loan repayments[22]. Shareholder Information - As of September 30, 2025, the company's issued share capital was HKD 998,000, with 99,800,000 shares outstanding after a share consolidation on March 18, 2025[33]. - The company implemented a capital reduction on May 29, 2025, reducing the par value of shares from HKD 0.25 to HKD 0.01, alongside a share split[34]. - The largest customer accounted for approximately 45.6% of total revenue in the first half of 2025, indicating a reliance on a single client[42]. - The company’s major shareholders include Mr. Lin Cheng Tai, who holds approximately 59.45% of the shares[55]. Corporate Governance - The company has complied with all applicable corporate governance code provisions, except for a deviation regarding the separation of the roles of Chairman and CEO[63]. - The Chairman and CEO roles are held by Mr. Lin Chengda, which deviates from the corporate governance code that recommends these roles be separate[64]. - The board consists of five executive directors and three independent non-executive directors, ensuring a high level of independence[64]. - The company will continue to review and monitor its practices to comply with the corporate governance code and maintain high standards of governance[64]. Risks and Challenges - The group faces risks related to raw material supply and subcontractor performance, which could adversely affect operations and profitability[43][44]. - The business is sensitive to economic fluctuations in key markets, including Hong Kong, mainland China, Taiwan, and the United States[46].

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通告之內容概不負責，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通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。 UNIVERSE PRINTSHOP HOLDINGS LIMITED 承董事會命 環球印館控股有限公司 主席兼執行董事 林承大 香港，二零二五年十一月十三日 本通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；董事願就本通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，本通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，足以令致本通告或其所載任何陳述產生誤導。 環球印館控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8448） 董事會會議通告 環球印館控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此公告，董事會將 於二零二五年十一月二十七日（星期四）舉行會議，以商討（其中包括）考慮批准本公司及 其附屬公司截至二零二五年九月三十日止六個月之未經審核中期業績及其發佈，以 ...

FF301 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10月31日 狀態: 新提交 | 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) | 08448 | 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 | | 0.01 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 致：香港交易及結算所有限公司 公司名稱: 環球印館控股有限公司（於開曼群島註冊成立的有限公司） ...