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 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 優博控股有限公司 呈交日期: 2025年8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) | 08529 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.001 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 50,000,000,000 | HKD | | 0.001 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,00 ...

Corporate Milestones - UBoT Holding Limited successfully listed on GEM of The Stock Exchange of Hong Kong Limited on June 3, 2024, marking a significant milestone in its corporate journey[17]. - The listing represents not just a financial accomplishment but also a testament to the company's organizational resilience and strategic foresight[17]. Product Portfolio and Market Position - The company has developed an extensive portfolio exceeding 1,500 distinct product specifications in back-end semiconductor transport media, establishing itself as the third-largest manufacturer in this sector[18]. - UBoT is the third largest manufacturer in the back-end semiconductor transport media sector, as measured by 2023 revenue metrics[20]. - UBoT has a comprehensive portfolio exceeding 1,500 product specifications for tray and tray-related products, showcasing its engineering capabilities[42]. Strategic Initiatives and Growth - The successful listing enhances UBoT's capacity to pursue value-accretive strategic initiatives and improves its market prominence and operational sophistication[17]. - The public listing is expected to provide a solid foundation for sustainable growth and market penetration, positioning the company strategically for future opportunities[17]. - UBoT's strategic focus on enhancing production capabilities includes the transformation of its Shatin and Houjie Production Facilities, improving supply chain resilience and production efficiency[25]. - The establishment of a new production facility in the Philippines enhances UBoT's operational resilience and market penetration in Southeast Asia[26]. - The Group aims to enhance production capacity through automation and facility upgrades, with completed automation updates in Dongguan factories during FY2024[61]. - The Group is actively exploring additional strategic overseas sales points to expand its global footprint and strengthen its market position[60]. - The "dual-track" strategy focuses on balancing domestic market development with international expansion, integrating enhanced market penetration and new product manufacturing capabilities[64]. Financial Performance - The Group's total revenue for FY2024 was HK$162.1 million, with tray and tray-related products contributing approximately 94.0% (HK$153.3 million) of this total[47][52]. - The Group recorded revenue of HK$163.1 million for the Year, a decrease of approximately HK$25.9 million, or 13.7% compared to FY2023 (HK$189.0 million)[67]. - Revenue from sales of tray and tray-related products decreased by approximately HK$19.0 million, or 11.0%, to approximately HK$153.3 million (FY2023: HK$172.3 million)[68]. - Gross profits decreased by approximately 21.9% to HK$56.2 million (FY2023: HK$72.0 million), with a gross profit margin of 34.5% (FY2023: 38.1%)[74]. - The Group recorded a loss of HK$23.2 million for the Year, compared to a profit of HK$5.0 million for FY2023[77]. Research and Development - UBoT's commitment to research and development is crucial for addressing the demands of the evolving semiconductor industry, particularly in AI and advanced telecommunications[30]. - The Group's commitment to research and development aims to expand product offerings and maximize shareholder value[63]. - The company is committed to investing strategically in research and development, particularly in MEMS technology and automation, to enhance customer productivity[124]. Governance and Corporate Structure - The Company emphasizes high standards of corporate governance to safeguard shareholder interests and enhance long-term value[119]. - The roles of Chairman and CEO are currently held by the same individual, Mr. Tong, which the board believes is in the best interest of the company[120]. - The Board consists of eight members, with seven males and one female, resulting in approximately 12.5% female participation[140]. - The Company aims to achieve diversity across various dimensions, including age, skills, expertise, and gender, with measurable objectives reviewed regularly[139]. - The Board has maintained a composition of at least three independent non-executive Directors, representing over one-third of the Board, in compliance with GEM Listing Rules[134]. Employee and Management Practices - The employee count decreased to 312 from 410, with remuneration policies aligned with market conditions and performance[107]. - All executive Directors are under salaried employment, and their remuneration is reviewed based on skills, job responsibilities, and the Group's financial performance[161]. - The remuneration packages for executive Directors include core fixed elements and discretionary variable elements, determined by the Remuneration Committee[162]. Future Outlook - The semiconductor industry is expected to experience a resurgence, supported by strong fundamentals despite near-term headwinds[22]. - UBoT's market presence is reinforced by its technological sophistication and manufacturing excellence, positioning it to capture emerging opportunities in the high-end semiconductor market[25]. - The vision is to become a leading global provider of engineering solutions in the semiconductor and electronic manufacturing industry[125].

Financial Performance - Total revenue for the fiscal year ending December 31, 2024, was HKD 163,068,000, a decrease of 13.7% compared to HKD 188,969,000 for the fiscal year ending December 31, 2023[5] - Gross profit for the fiscal year 2024 was HKD 56,207,000, down 21.8% from HKD 71,980,000 in 2023[5] - The company reported a net loss attributable to shareholders of HKD 23,183,000 for 2024, compared to a profit of HKD 5,038,000 in 2023[5] - Total revenue for the year 2024 was HKD 163,068,000, a decrease of 13.7% from HKD 188,969,000 in 2023[16] - Sales of sales pallets and related products amounted to HKD 153,329,000, down from HKD 172,250,000, representing a decline of 11.0%[16] - Revenue from MEMS and sensor packaging was HKD 8,552,000, a significant drop of 48.2% compared to HKD 16,508,000 in the previous year[16][17] - The Southeast Asia market generated HKD 52,956,000 in revenue, down 23.4% from HKD 69,152,000 in 2023[16] - Revenue from the Chinese market was HKD 47,732,000, slightly down from HKD 49,342,000, a decrease of 3.3%[16] - The group recorded revenue of HKD 163.1 million, a decrease of approximately HKD 25.9 million or 13.7% compared to the previous year (FY2023: HKD 189.0 million) [70] - Revenue from sales of pallets and related products decreased by approximately HKD 19.0 million (or 11.0%) to approximately HKD 153.3 million (FY2023: HKD 172.3 million) due to delayed recovery in the semiconductor upstream sector and severe global market conditions [71] - Revenue from sales of MEMS and sensor packaging decreased by approximately HKD 7.9 million (or 47.9%) to approximately HKD 8.6 million (FY2023: HKD 16.5 million) due to a major customer completing a MEMS and sensor customization project and weak market sentiment [73] Assets and Liabilities - Total assets as of December 31, 2024, were HKD 125,026,000, a decrease from HKD 138,444,000 in 2023[6] - Current liabilities decreased to HKD 112,421,000 in 2024 from HKD 128,685,000 in 2023[6] - The company’s cash and cash equivalents increased significantly to HKD 7,541,000 in 2024 from HKD 1,073,000 in 2023[6] - The net asset value increased to HKD 73,786,000 in 2024, up from HKD 61,377,000 in 2023, reflecting a growth of 20.2%[7] - The company reported a lease liability of HKD 8,453,000, a decrease of 42.5% from HKD 14,742,000 in the previous year[7] - The total equity increased to HKD 73,786,000, compared to HKD 61,377,000 in 2023, indicating a growth of 20.2%[7] - Trade receivables decreased to HKD 32,801,000 in 2024 from HKD 33,400,000 in 2023, with expected credit loss provision increasing to HKD 105,000[39] - Total trade payables decreased to HKD 41,830,000 in 2024 from HKD 55,828,000 in 2023, indicating a reduction in liabilities[47] - Bank borrowings increased to HKD 65,703,000 in 2024 from HKD 50,996,000 in 2023, with secured loans rising to HKD 46,264,000[49] Expenses - Research and development expenses for the fiscal year 2024 were HKD 3,795,000, a decrease from HKD 4,822,000 in 2023[5] - Administrative expenses rose to HKD 33,733,000 in 2024 from HKD 27,640,000 in 2023[5] - The total depreciation expense decreased to HKD 13,470,000 in 2024 from HKD 17,300,000 in 2023, representing a reduction of about 22.5%[5] - The cost of inventory recognized as cost of sales was HKD 106,861,000 in 2024, down from HKD 116,989,000 in 2023, indicating a decrease of approximately 8.7%[5] - Total employee costs for 2024 amounted to HKD 63,449,000, an increase from HKD 60,668,000 in 2023, reflecting a rise of approximately 2.9%[5] Dividends - The company declared an interim dividend of HKD 0.33 per share, totaling HKD 11,220,000, with a portion offset against amounts owed to a major shareholder[34] - The company has conditionally declared an interim dividend of HKD 4,080 per share for 2024, totaling HKD 8,160,000, with part of the dividend offset against amounts owed to a shareholder[35] - The company has no proposed final dividend for the year ending December 31, 2024, consistent with the previous year[35] Market and Strategic Focus - The company plans to focus on market expansion and new product development in the upcoming fiscal year[4] - The company is focused on the research and development of semiconductor packaging and MEMS technology, which are key areas for future growth[9] - The group has established a diverse customer base covering the semiconductor value chain, enhancing business continuity and resilience against market fluctuations[60] - The group plans to expand its manufacturing product portfolio in the Philippines to include pallets and related products, aligning with its diversification strategy[67] - The group emphasizes product development, enhanced manufacturing, and technological innovation to maintain a competitive edge in the evolving semiconductor ecosystem[67] Economic Context - The global semiconductor industry revenue increased to USD 627.6 billion in 2024, representing a growth of 19.1% from USD 526.8 billion in the previous year[58] - The GDP growth rate in China for 2024 is reported at 5%, aligning with government targets despite global economic challenges[57] - The global economy is projected to grow at a moderate rate of 3.3% between 2025 and 2026 according to the International Monetary Fund[65] - China's economy is expected to experience moderate growth of 4.6% in 2025, slightly slowing to 4.5% in 2026[66] Corporate Governance - The company has granted a total of 5,150,000 share options under the 2024 Share Option Scheme, representing approximately 1% of the issued share capital[93] - The company has not differentiated the roles of Chairman and CEO, with Mr. Tang holding both positions, which the board believes is in the best interest of the group[98] - The audit committee, composed of three independent non-executive directors, has reviewed the group's consolidated performance for the year and confirmed compliance with applicable accounting standards and regulations[103] - There have been no significant events affecting the group since December 31, 2024, up to the date of this announcement[102] Employment and Workforce - As of December 31, 2024, the group has 312 employees, a decrease from 410 employees as of December 31, 2023[92]