Group 1 - The company reported interim results for the six months ending June 30, 2025, with revenue of HKD 90.412 million, representing a year-on-year increase of 13.57% [1] - Shareholders' profit amounted to HKD 5.27 million, a turnaround from a loss of HKD 9.461 million in the same period last year, indicating a significant recovery [1] - Basic earnings per share were HKD 0.0103, and the company proposed an interim dividend of HKD 0.006 per share [1]

Core Viewpoint - The company reported a significant improvement in its financial performance for the six months ending June 30, 2025, with a notable increase in revenue and a return to profitability [1] Financial Performance - Revenue reached HKD 90.412 million, representing a year-on-year increase of 13.57% [1] - Shareholders' profit amounted to HKD 5.27 million, a turnaround from a loss of HKD 9.461 million in the same period last year, indicating a successful recovery [1] - Basic earnings per share were reported at HKD 0.0103 [1] - The company proposed an interim dividend of HKD 0.006 per share [1]

優博控股有限公司 董事會提名委員會的職權範圍 1. 組成 本公司董事會（「董事會」）謹此組建並成立提名委員會（「提名委員會」），其權力、責任及具 體職責如下所述。 2. 成員 3. 責任 提名委員會的職能為就董事的委任向董事會提出推薦建議，以確保所有提名公平、透明。 4. 職權 董事會授權提名委員會調查其職權範圍內的任何活動，並指示本公司所有僱員按成員的要求予以合 作。董事會授權提名委員會於必要時獲取法律或其他獨立專業意見，費用由本公司承擔，並應向提 名委員會提供履行其職責所需的充足資源。 5. 職責 5.1 提名委員會之職責包括： 2.1 提名委員會成員（「成員」）由董事會委任，提名委員會由不少於三（ 3 ）名成員組成，並由 不同性別的董事組成。 2.2 大部分成員應為獨立非執行董事。 2.3 提名委員會主席由董事會委任，並必須為董事會主席或獨立非執行董事。 (a) 至少每年檢討董事會的架構、人數及組合（包括技能、知識及經驗方面），協助董事會 編制董事會技能表，並於適當考慮本公司董事會多元化政策（「董事會多元化政策」） 後，就任何為配合本公司的公司策略而擬對董事會作出的變動提出推薦建議； (b) 物色具備合 ...

EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 執 行 董 事 湯 遠 濤 先 生、陳 啟 亮 先 生、石 錦 斌 先 生 及 譚 明 華 先 生；非 執 行 董 事 黃 梓 麟 先 生 及 獨 立 非 執 行 董 事 陳 第 2 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 優博控股有限公司 | | 股份代號 | 08529 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至2025年6月30日止六個月之中期股息 | | | 公告日期 | 2025年8月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） ...

Financial Performance - Revenue for the six months ended June 30, 2025, was HKD 90,412,000, representing an increase of 13.8% compared to HKD 79,612,000 for the same period last year[4] - Gross profit for the same period was HKD 33,161,000, up 18.5% from HKD 27,936,000 year-on-year[4] - The company reported a net profit attributable to owners of HKD 5,270,000, compared to a loss of HKD 9,461,000 in the previous year, indicating a significant turnaround[4] - Revenue for the six months ended June 30, 2025, reached HKD 90,412,000, an increase of 13.5% compared to HKD 79,612,000 for the same period in 2024[12] - The group reported a segment profit of HKD 17,765,000 from the backend semiconductor transmission medium segment, while the MEMS and sensor packaging segment incurred a loss of HKD 248,000[17] - The group recorded a profit of HKD 5.3 million for the period, compared to a loss of HKD 9.5 million in the same period last year[57] Assets and Liabilities - Total assets as of June 30, 2025, amounted to HKD 133,539,000, an increase from HKD 125,026,000 in the previous year[5] - Non-current assets increased to HKD 80,016,000 from HKD 69,852,000, reflecting a growth of 14.5%[5] - The group’s total liabilities, including lease liabilities, amounted to HKD 9,176,000, compared to HKD 8,671,000 in the previous period[8] - The total net asset value increased to HKD 78,910,000 as of June 30, 2025, compared to HKD 73,786,000 at the end of 2024, representing a growth of 6.1%[8] - The group’s total equity rose to HKD 78,910,000, up from HKD 73,786,000, indicating a 6.1% increase[8] Cash Flow and Expenses - The company’s cash and cash equivalents decreased to HKD 3,876,000 from HKD 7,541,000, indicating a reduction of 48.6%[5] - Administrative expenses rose to HKD 15,944,000 from HKD 13,943,000, reflecting an increase of 14.4%[4] - The total employee costs for the six months ended June 30, 2025, were HKD 33,784,000, compared to HKD 32,584,000 in the previous period[24] - Depreciation of property, plant, and equipment for the six months ended June 30, 2025, was HKD 3,995,000, an increase from HKD 3,386,000 in the previous period[24] Revenue Sources - Sales of pallets and related products amounted to HKD 87,513,000, up from HKD 73,535,000, reflecting a growth of 18.9%[12] - Revenue from Southeast Asia was HKD 28,827,000, an increase of 10.7% from HKD 25,995,000 in the previous year[12] - Revenue from the United States market increased significantly to HKD 8,414,000, compared to HKD 3,430,000, marking a growth of 145.5%[12] - Revenue from the MEMS and sensor packaging segment was HKD 1.2 million, accounting for approximately 1.3% of total revenue[47] - Revenue from the carrier segment was HKD 1.7 million, representing about 1.9% of total revenue[48] Shareholder Information - The basic and diluted earnings per share improved to HKD 1.03 from a loss of HKD 2.4, marking a significant recovery[4] - The company declared an interim dividend of HKD 0.33 per share, totaling HKD 11,220,000, to be paid before June 30, 2024[29] - For the six months ending June 30, 2025, the company approved an interim dividend of HKD 0.6 per share, amounting to HKD 3,075,000, to be distributed on September 26, 2025[30] Research and Development - Research and development expenses for the period were HKD 1,900,000, slightly up from HKD 1,827,000, showing a commitment to innovation[4] - The company plans to enhance R&D and material engineering capabilities, allocating 3.1% or HKD 0.97 million from the net proceeds[72] Market Strategy and Future Plans - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[4] - The company plans to enhance its product portfolio in the first half of 2025, focusing on expanding production capacity in the Philippines and investing in automation in Guangdong Province[43] - The company’s production facilities in the Philippines are expected to be operational by the end of 2024, significantly enhancing its ability to meet international customer demands[43] Corporate Governance - The company does not have a separate Chairman and CEO, with Mr. Tang holding both positions, which the board believes is in the best interest of the group[76] - The audit committee consists of three independent non-executive directors, with Mr. Chan as the chairman, ensuring compliance with GEM listing rules[81] - The board of directors includes both executive and independent non-executive members, ensuring a balance of power and responsibilities[84] Compliance and Reporting - The interim financial statements have been reviewed by the external auditor, who found no issues that would lead them to believe the statements were not prepared in accordance with international financial reporting standards[82] - The interim report will be published on the Hong Kong Stock Exchange and the company's website, including all required information under GEM listing rules[83]

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。 湯遠濤 香 港，2025年8月14日 董事會會議通告 優 博 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 公 佈，本 公 司 將 於 2025年8月26日（星 期 二）舉 行 董 事 會 會 議，藉 以（其 中 包 括）省 覽 及 批 准 刊 發 本 公 司及其附屬公司截至2025年6月30日止六個月之未經審核中期業績以及宣派中 期 股 息（如 有）。 承董事會命 優博控股有限公司 主席兼執行董事 UBoT Holding Limited 優博控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8529） 於 本 公 告 日 期，董 事 會 由 執 行 董 事 湯 遠 濤 先 生、陳 啟 亮 先 生、石 錦 斌 先 生 及 譚 明 華 先 生 ...

Core Viewpoint - The company expects to achieve a profit of approximately HKD 5.3 million for the six months ending June 30, 2025, compared to a loss of approximately HKD 9.5 million for the six months ending June 30, 2024 [1] Financial Performance - Projected profit for the period ending June 30, 2025, is around HKD 5.3 million [1] - Reported loss for the period ending June 30, 2024, was approximately HKD 9.5 million [1]

Core Viewpoint - The company, Youbo Holdings (08529), anticipates a profit of approximately HKD 5.3 million for the six months ending June 30, 2025, a significant recovery from a loss of about HKD 9.5 million for the same period in 2024 [1] Group 1 - The expected profit for the six months ending June 30, 2025, is primarily attributed to an increase in sales of pallets and related products compared to the same period in 2024, driven by a recovery in demand from unfavorable market conditions in 2024 [1] - Sales of carrier and reel products have also increased compared to the same period in 2024 [1] - The company did not incur any one-time listing expenses for the six months ending June 30, 2025, in contrast to the previous year [1]

Core Viewpoint - The company expects to achieve a profit of approximately HKD 5.3 million for the six months ending June 30, 2025, a significant recovery from a loss of approximately HKD 9.5 million for the same period in 2024 [1] Group 1 - The profit for the six months ending June 30, 2025, is primarily attributed to an increase in sales of pallets and related products compared to the same period in 2024, driven by a recovery in demand from unfavorable market conditions in 2024 [1] - There is also an increase in sales of carrier and reel products compared to the same period in 2024 [1] - The company did not incur any one-time listing expenses for the six months ending June 30, 2025, in contrast to the previous year [1]

UBoT Holding Limited 優博控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8529） 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。 股 東 及 本 公 司 潛 在 投 資 者 於 買 賣 本 公 司 證 券 時 務 請 謹 慎 行 事。 承董事會命 優博控股有限公司 主席兼執行董事 盈喜預告 本 公 告 乃 優 博 控 股 有 限 公 司（「本公司」）及 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條及香港法 例 第571章證券及期貨條例第XIVA部 項 下 之 內 幕 消 息 條 文（定 義 見GEM上市規 則）作 出。 本 公 司 董 事（「董 事」）會（「董事會」）欣 然 通 知 本 公 司 股 東（「股 ...