（股份代號：8448） 股東特別大會的投票表決結果 茲 提 述 環 球 印 館 控 股 有 限 公 司（「本公司」）日 期 為 二 零 二 五 年 二 月 十 九 日 之 通 函 （「通 函」）及 股 東 特 別 大 會 通 告（「股東特別大會通告」），內 容 有 關（其 中 包 括）股 份 合併、股本削減及股份拆細。除本公告另有界定者外，本公告所載詞彙與通函所 界定者具有相同涵義。 股東特別大會的投票表決結果 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倚賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司證券之邀請或要約。 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） 董 事 會 欣 然 宣 佈，股 東 已 於 二 零 二 五 年 三 月 十 四 日（星 期 五）舉 行 的 股 東 特 別 大 會 上透過投票表決正式通過股東特別大會通告所載批准(i)股份合併；及(ii)股 ...

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通告全部或 任何部分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。 UNIVERSE PRINTSHOP HOLDINGS LIMITED 環球印館控股有限公司 – 1 – 1. 「動 議 受限於及待：(i)香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）GEM上市委員會 批 准 合 併 股 份（定 義 見 下 文）於 股 份 合 併（定 義 見 下 文）生 效 後 上 市 及 買 賣；及 (ii)遵守開曼群島適用法律及GEM上市規則項下之所有相關程序及規定以令 股份合併生效，自緊隨本決議案獲通過當日後第二個營業日起： (i) 將本公司法定股本中每五(5)股每股面值0.05港元之現有已發行及未發 行普通股合併為一(1)股每股面值0.25港 元 之 普 通 股（「合併股份」），而 有 關合併股份將在所有方面均享有同等地位，並擁有有關權利及特權，且 須 受 本 公 司 組 織 章 程 大 綱 及 細 則 所 載 有 關 普 通 股 的 限 制 規 限（「股份合 併」） ...

此乃要件 請即處理 閣下如 對本通函之任何方面或應採取之行動 有任何疑問，應諮詢 閣下之持牌證券交易商、註 冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有環球印館控股有限公司股份，應立即將本通函及隨附之代表委任 表格交予買主或承讓人，或送交經手買賣或轉讓之銀行、持牌證券交易商、註冊證券機構或其 他代理商，以便轉交買主或承讓人。 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函之內容概不負責，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函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。 本通函僅供參考，並不構成向股東或任何其他人士提呈收購、購買或認購本公司證券的邀請或 要約。 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） (1)建議股份合併； (2)建議已發行合併股份之股本削減及 拆細未發行合併股份； 及 (3)股東特別大會通告 本公司之財務顧問 擎天資本有限公司 二零二五年二月十九日 GEM 特 色 GEM之定位，乃為相比 ...

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 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司證券之邀請或要約。 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） (1)建議股份合併； 及 (2)建議已發行合併股份之股本削減及 拆細未發行合併股份 本公司建議實行以下股本重組，當中涉及股份合併、股本削減及股份拆細如下︰ 建議股份合併 建議股本削減及股份拆細 董事會建議，緊隨股份合併生效後，股本削減及股份拆細將予實行，據此： 董事會建議實行股份合併，基準為將每五(5)股每股面值0.05港元之已發行及未發行股 份合併為一(1)股每股面值0.25港元的合併股份。 (i) 本公司已發行股本中因股份合併產生之任何零碎合併股份將予註銷，且本公司將 削減已發行股本，方法為按當時已發行合併股份每股面值0.24港元註銷實繳股 本，致使每股已發行合併股份之面值將由0.25港 ...

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 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） 主席兼執行董事 林承大 香港，二零二五年一月十日 總部及香港主要營業地點變更 環球印館控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司總部 及香港主要營業地點已變更至香港新界荃灣青山公路611-619號東南工業大廈8樓D室，自 二零二五年一月十日起生效。本公司的電話號碼、傳真號碼及網站維持不變。 承董事會命 環球印館控股有限公司 本公告的資料乃遵照根據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，且並無遺漏其他事項，足以令致本公告或其所載任何 ...

Financial Performance - For the six months ended September 30, 2024, the company's revenue was approximately HKD 123.1 million, an increase of about 242.7% compared to HKD 35.9 million for the same period in 2023[9]. - The gross profit increased from approximately HKD 5.6 million in the first half of 2023 to approximately HKD 21.0 million in the first half of 2024[9]. - The company recorded a total comprehensive income attributable to equity holders of approximately HKD 3.0 million for the first half of 2024, compared to a total comprehensive loss of approximately HKD 9.4 million for the first half of 2023[9]. - Total revenue for the first half of 2024 was approximately HKD 123.1 million, a significant increase from HKD 35.9 million in the same period of 2023, reflecting successful market expansion into mainland China, Taiwan, and the United States[17]. - The operating profit for the six months was HKD 4,808,527, a turnaround from an operating loss of HKD 8,972,427 in the previous year[90]. - The net profit for the period was HKD 3,180,353, compared to a net loss of HKD 9,433,765 in the same period last year, marking a substantial recovery[90]. - The total comprehensive income for the period amounted to HKD 3,069,494, compared to a total comprehensive loss of HKD 9,433,765 in 2023[90]. - Basic and diluted earnings per share for the period were HKD 0.59, a significant improvement from a loss per share of HKD 4.19 in the previous year[90]. Business Expansion - The company successfully expanded its business into mainland China, Taiwan, and the United States, contributing to revenue growth and reducing reliance on the Hong Kong market[12]. - The new business line supplying printing materials and equipment in mainland China and Taiwan has been well received by customers, creating synergies with core products[12]. - The company expresses optimism about continued growth in new markets, particularly in the United States[12]. - The strategic growth plan includes diversifying revenue sources to mitigate dependence on any single market[12]. - The company continues to focus on strategic expansion and diversification to drive growth, emphasizing high service standards and product quality while exploring new business opportunities[16]. Operational Efficiency - The company is focusing on improving operational efficiency and reducing costs across all business segments to enhance competitiveness and ensure sustainable financial performance[14]. - Strategic measures taken by the company have led to a turnaround from loss to profit, reflecting successful adaptation and growth in new regions despite external economic challenges[13]. - The company aims to leverage technology and optimize resource allocation to improve work efficiency while maintaining product and service quality[14]. Financial Position - As of September 30, 2024, total assets amounted to HKD 101,255,104, a significant increase from HKD 22,879,705 as of March 31, 2024[92]. - The total liabilities increased to HKD 109,267,564 as of September 30, 2024, up from HKD 29,727,855 as of March 31, 2024[92]. - The company’s equity attributable to owners increased to HKD 10,267,749 as of September 30, 2024, from HKD 7,315,465 as of March 31, 2024[94]. - Cash and cash equivalents decreased to HKD 7,565,963 as of September 30, 2024, from HKD 9,778,940 at the beginning of the period[100]. - Trade and other receivables surged to HKD 75,974,249 as of September 30, 2024, from HKD 11,065,545 as of March 31, 2024[92]. - The company reported a net cash inflow from operating activities of HKD 2,403,023 for the six months ended September 30, 2024, compared to a cash outflow of HKD 4,652,987 in the same period last year[100]. Shareholder Information - As of September 30, 2024, New Metro holds 296,679,133 shares, representing 59.45% of the company[71]. - The combined holdings of the concert party shareholders amount to 327,052,333 shares, approximately 65.54% of the total issued share capital[71]. - The company’s major shareholders include Mr. Lin Cheng Tai with 296,679,133 shares and Mr. Zhou Wenqiang with 8,273,200 shares[71]. Governance and Compliance - The company has complied with all applicable code provisions of the Corporate Governance Code, except for a deviation regarding the separation of roles between the Chairman and the CEO[78]. - The board consists of five executive directors and three independent non-executive directors, ensuring a high level of independence[78]. - The audit committee has reviewed the unaudited financial statements and confirmed their compliance with applicable accounting standards and GEM listing rules[87]. - The company has established an audit committee to oversee financial reporting and internal controls, enhancing governance practices[85]. Risks and Challenges - The largest customer accounted for approximately 40.3% of the total revenue for the first half of 2024, posing a risk to profitability if the relationship is terminated or significantly reduced[41]. - The group faces risks related to fluctuations in raw material procurement costs and employee costs, which may adversely affect operational and financial performance[42]. - The group relies on subcontractors for certain production processes, and failure to meet standards could negatively impact business and reputation[44]. - The group aims to diversify revenue sources and expand into new markets, although this exposes it to additional risks associated with operating in multiple jurisdictions[46]. Capital and Investments - The company has no significant capital commitments as of September 30, 2024, compared to approximately HKD 2,549,700 for capital commitments related to the acquisition of leasing business renovations and printing machines as of March 31, 2024[35]. - The group has no significant investments as of September 30, 2024, consistent with no significant investments as of March 31, 2024[36]. - The company has allocated HKD 10.7 million for the purchase of a six-color offset printing machine, with the full amount utilized[56]. - The company has also allocated HKD 10.5 million for the purchase of a hybrid printing machine, which remains unutilized[56]. - The company plans to expand its store network with an allocation of HKD 1.9 million, which is also unutilized[56]. Employee Information - The company employed 46 full-time employees as of September 30, 2024, down from 55 in the previous year, with employee costs amounting to approximately HKD 8.2 million[33]. - Key management personnel compensation for the six months ended September 30, 2024, totaled HKD 2,466,300, up from HKD 1,548,000 in the previous year[127]. - The company is actively recruiting more experienced employees[62].

Financial Performance - For the six months ended September 30, 2024, the company's revenue was approximately HKD 123.1 million, an increase of about 242.7% compared to HKD 35.9 million for the same period in 2023[10]. - The gross profit increased from approximately HKD 5.6 million in the first half of 2023 to approximately HKD 21.0 million in the first half of 2024[10]. - The total comprehensive income attributable to equity holders for the first half of 2024 was approximately HKD 3.0 million, compared to a total comprehensive loss of approximately HKD 9.4 million in the first half of 2023[10]. - For the six months ended September 30, 2024, the company reported a turnaround from a loss to a profit, with total revenue of approximately HKD 123.1 million compared to HKD 35.9 million in the same period of 2023, reflecting a significant growth driven by expansion into mainland China, Taiwan, and the United States[18]. - The operating profit for the six months was HKD 4,808,527, a turnaround from an operating loss of HKD 8,972,427 in the prior year[91]. - The net profit for the period was HKD 3,180,353, compared to a net loss of HKD 9,433,765 in the same period last year, marking a substantial recovery[91]. - Basic and diluted earnings per share for the period were HKD 0.59, compared to a loss per share of HKD 4.19 in the previous year[91]. Business Expansion - The company successfully expanded its business into mainland China, Taiwan, and the United States, contributing to revenue growth and reducing reliance on the Hong Kong market[13]. - The new business line supplying printing materials and equipment in mainland China and Taiwan has been well received by customers, enhancing long-term profitability[13]. - The company remains optimistic about continued growth in the new U.S. market, further diversifying its revenue sources[13]. - The strategic growth plan includes a focus on core printing services such as offset printing, inkjet printing, and digital printing[12]. - The company aims to create synergies between its core printing services and the supply of materials and equipment, contributing significantly to diversified revenue streams[12]. Financial Position - The company's cost of sales increased to approximately HKD 102.1 million in the first half of 2024, up from HKD 30.3 million in the same period of 2023, primarily due to rising raw material and equipment trade costs as well as increased sales volume[19]. - The company's trade and other receivables increased significantly to approximately HKD 76.0 million as of September 30, 2024, from HKD 11.1 million as of March 31, 2024, driven by increased sales, particularly from new regions[27]. - Inventory balance rose to approximately HKD 7.4 million as of September 30, 2024, from HKD 0.8 million as of March 31, 2024, due to the expansion of business supplying printing-related materials and equipment to customers in mainland China[26]. - Contract liabilities increased significantly to approximately HKD 3.3 million as of September 30, 2024, from HKD 2.0 million as of March 31, 2024, primarily due to advance payments received from customers in mainland China[32]. - As of September 30, 2024, the group's net current liabilities were approximately HKD 8.0 million, an increase from HKD 6.8 million as of March 31, 2024, with cash and cash equivalents at HKD 7.6 million, down from HKD 9.8 million[33]. - The group's current ratio improved to approximately 0.93 as of September 30, 2024, compared to 0.77 as of March 31, 2024[33]. - The total lease liabilities amounted to approximately HKD 21.3 million as of September 30, 2024, down from HKD 24.5 million as of March 31, 2024[33]. - The group reported total assets amounted to HKD 101,255,104, a significant increase from HKD 22,879,705 as of March 31, 2024[93]. - The total liabilities increased to HKD 109,267,564 as of September 30, 2024, up from HKD 29,727,855 as of March 31, 2024[93]. Operational Efficiency - The company is focusing on operational efficiency and cost reduction across all business segments to strengthen its competitive position while maintaining product and service quality[15]. - The company aims to enhance its operational efficiency through technology and optimized resource allocation, which is anticipated to lower operational costs without compromising quality[15]. - The group employed 46 full-time employees as of September 30, 2024, a decrease from 55 employees as of September 30, 2023, with employee costs around HKD 8.2 million, down from HKD 10.5 million in the same period last year[34]. Governance and Compliance - The company has adopted a share option scheme, with a maximum of 90,000,000 shares (equivalent to 18,000,000 shares post-share consolidation) available for issuance under the scheme, representing approximately 3.6% of the issued share capital as of September 30, 2024[75]. - The company has complied with all applicable provisions of the corporate governance code, except for a deviation regarding the separation of the roles of Chairman and CEO[78]. - The board consists of five executive directors and three independent non-executive directors, ensuring a high level of independence[79]. - The company believes that the current structure of having the same individual serve as both Chairman and CEO will enhance the execution of business strategies and operational efficiency[79]. - The company has established an audit committee consisting of three independent non-executive directors to oversee financial reporting and internal controls[86]. Risks and Liabilities - The group faced a major risk as its largest customer accounted for approximately 40.3% of total revenue for the first half of 2024, raising concerns about dependency on this client[42]. - The company believes it faces low foreign exchange risk, as its revenues and costs are primarily denominated in Renminbi and Hong Kong dollars, with no hedging activities undertaken[40]. - The group has no significant contingent liabilities as of September 30, 2024, consistent with the previous reporting period[49]. Shareholder Information - The company’s major shareholder, Mr. Lin Cheng Tai, holds 59.45% of the shares, totaling 296,679,133 shares[66]. - The total shareholding of the concert party shareholders is approximately 65.54% of the company’s issued share capital[68]. - The combined beneficial interest of Mr. Zhou Wenqiang and another party amounts to 318,779,133 shares, which is approximately 63.88% of the company's issued share capital[72]. - Ms. Feng Zhijuan, as the spouse of Executive Director Lin Chengda, is deemed to have an interest in 327,052,333 shares, equivalent to about 65.54% of the company's issued share capital[74].

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 股東及潛在投資者務請細閱本集團截至二零二四年九月三十日止六個月之中期業績公 告，預期該業績公告將於二零二四年十一月刊發。 股東及潛在投資者於買賣本公司證券時務請審慎行事。 承董事會命 環球印館控股有限公司 主席兼執行董事 正面盈利預告 本公告由環球印館控股有限公司（「本公司」，連同其附屬公司統稱「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(2)(a)條及香港法例 第571章證券及期貨條例第XIVA部項下內幕消息條文（定義見GEM上市規則）而作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，根據 對本集團截至二零二四年九月三十日止六個月的未經審核綜合管理賬目之初步評估及本 ...

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 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 於二零二四年十一月二十九日（星期五）舉行會議，以商討（其中包括）考慮批准本公司及 其附屬公司截至二零二四年九月三十日止六個月之未經審核中期業績及其發佈，以及考 慮派付股息（如有）。 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，二零二四年十一月十五日 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 ...

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 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 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 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） 變更公司網站 環球印館控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司網站 將由「www.uprintshop.hk」更改為「www.uprintshop.com」，自二零二四年十一月十五日 起生效。所有由本公司呈交以在香港聯合交易所有限公司網站刊載的公告、通告或其他 文件，亦將於本公司此新網站刊載。 本公告將於刊登日期後起計最少七日在香港聯合交易所有限公司網頁 www.hkexnews.hk 「最新上市公司公告」一頁內刊登。本公告亦將於本公司網頁 www.uprintshop.com 刊登及 保存。 香港，二零二四年十一月十五日 本公告的資料乃遵照香港聯合交易所有限公司 ...