Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 239,052,000, a decrease of 14.7% compared to HKD 280,177,000 for the same period in 2024[5] - Net profit for the period was HKD 1,522,000, down 94.0% from HKD 25,363,000 in the previous year[5] - Basic and diluted earnings per share decreased to HKD 0.05 cents from HKD 1.05 cents year-on-year[6] - Total comprehensive income for the period was HKD 22,842,000, a decline of 51.4% compared to HKD 47,012,000 in 2024[6] - Operating cash flow for the period was HKD 24,069,000, significantly lower than HKD 98,622,000 in the same period last year[11] - For the six months ended September 30, 2025, the net cash generated from investment activities was HKD 6,989,000, a decrease of 49% compared to HKD 13,703,000 for the same period in 2024[12] - The company reported a net cash outflow from financing activities of HKD 24,846,000, significantly lower than the HKD 144,743,000 outflow in the previous year, indicating improved cash management[12] - The company paid dividends totaling HKD 23,979,000 during the period, a decrease from HKD 143,876,000 in the previous year, indicating a shift in dividend policy[13] - The company incurred total tax expenses of HKD 3,186,000 for the current period, down from HKD 5,945,000 in the previous period, indicating improved tax efficiency[33] Assets and Liabilities - Non-current assets as of September 30, 2025, totaled HKD 696,375,000, slightly down from HKD 699,535,000 as of March 31, 2025[8] - Current assets increased to HKD 1,119,219,000 from HKD 1,109,557,000, primarily driven by an increase in inventory[8] - Total liabilities decreased to HKD 79,571,000 from HKD 79,458,000, indicating stable financial leverage[9] - Cash and cash equivalents rose to HKD 544,759,000 from HKD 526,248,000, reflecting improved liquidity[8] - The company's equity attributable to owners as of September 30, 2025, was HKD 1,644,543,000, down from HKD 1,683,541,000 a year earlier, reflecting changes in retained earnings and reserves[13] - The company's total receivables included overdue amounts of approximately HKD 472,600,000 from five borrowers, with ongoing legal actions to recover these debts[42] - The group's net current assets as of September 30, 2025, were approximately HKD 1,041,739,000, slightly up from HKD 1,039,603,000 as of March 31, 2025[56] Revenue Breakdown - Revenue from the publishing segment was HKD 192,824,000, down 4.3% from HKD 202,260,000 in the previous year[22] - Internet subscription and advertising revenue decreased to HKD 37,267,000 from HKD 43,685,000, representing a decline of 14.7%[22] - The loan business reported a significant drop in revenue, with interest income falling to HKD 786,000 from HKD 25,710,000, a decrease of 96.9%[24] - The total segment profit for the publishing segment was HKD 19,030,000, an increase of 62.5% from HKD 11,728,000 in the previous year[24] - Non-current assets in Hong Kong generated revenue of HKD 233,527,000, down from HKD 275,434,000 in the previous year[28] - The overall revenue for the Oriental Daily was approximately HKD 192,824,000, a decrease of about HKD 9,436,000 or approximately 5% compared to the previous year[62] - The digital media business revenue was approximately HKD 37,267,000, down by about HKD 6,418,000 or approximately 15% year-on-year[62] - Rental income from the commercial property in North Point was approximately HKD 920,000, a decrease of about HKD 850,000 or approximately 48% compared to the same period last year[62] Investment Properties - The company reported a fair value loss on investment properties of HKD 7,900,000, compared to HKD 10,355,000 in the previous year[5] - The fair value loss on investment properties for the period was approximately HKD 7,900,000, compared to HKD 10,355,000 for the same period last year, showing a reduction in losses[20] - The fair value of investment properties increased to HKD 348,160,000 as of September 30, 2025, up from HKD 344,698,000 at the end of the previous reporting period[38] - The valuation of the group's investment properties decreased by approximately HKD 7,900,000 or about 6% compared to March 31, 2025[62] - The company's investment properties in Australia were valued at HKD 216,260,000, while those in Hong Kong were valued at HKD 131,900,000 as of September 30, 2025[40] Credit Risk Management - The company recognized an expected credit loss provision of approximately HKD 6,144,000 for receivables, reflecting ongoing credit risk management efforts[42] - The net loss allowance for expected credit losses on receivables was approximately HKD 6,144,000, compared to none for the same period last year[55] - The expected credit loss provision for receivables and interest during the reporting period was approximately HKD 6,144,000, resulting in net receivables of approximately HKD 466,456,000 after deducting the provision[63] - The company maintained strict monitoring of its approved loans and outstanding receivables to mitigate credit risk, with a focus on the recoverability of overdue balances[41] Employee and Corporate Strategy - The group employed 734 employees as of September 30, 2025, down from 779 employees as of March 31, 2025[68] - The group plans to focus resources on its core media business to strengthen its market leadership amid an uncertain local economic outlook[66] - The group anticipates continued pressure on its media business due to a weak consumer market and rising unemployment rates[65] - The company continues to focus on its core business of investment holding and corporate management services, with no significant changes in its operational strategy reported[15] Shareholding Structure - As of September 30, 2025, the total issued shares of the company are 2,397,917,898 shares[80] - Conyers Trustee Services (BVI) Limited holds 1,547,851,284 shares, representing 64.55% of the company's equity[80] - Magicway Investment Limited owns 1,222,941,284 shares, accounting for 51.00% of the company's equity[80] - Ever Holdings Limited has 324,910,000 shares, which is 13.55% of the company's equity[80] - Perfect Deal Trading Limited holds 149,870,000 shares, representing 6.25% of the company's equity[80] - Mr. Ma Chengfa and Mr. Ma Jinghao are beneficial owners of Magicway Investment Limited, holding 26.00% and 16.70% respectively[78] - Ms. Hong Meifang, as the spouse of Mr. Ma Chengfa, is deemed to hold 1,697,721,284 shares, which is 70.80% of the company's equity[80] - The ownership percentages are calculated based on the total issued shares as of September 30, 2025[79] - Ocean Trust, through Conyers Trustee Services, indirectly holds 57.3% of Magicway Investment Limited[79] - The company has no other individuals holding shares or related equity interests as of September 30, 2025[82] Proposed Changes - The board proposed changing the company name to "Oriental Media Group Limited" to better reflect its business focus[75] - The board did not recommend the distribution of an interim dividend for the reporting period[61]

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: | 東方企控集團有限公司 | | | | 呈交日期: | 2025年12月1日 | | | | I. 法定/註冊股本變動 不適用 | | | | | 備註： | | | | | 東方企控集團有限公司並無法定股本，及其股本並無股份面值。 | | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 不適用 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00018 | 說明 | | | ...

Core Viewpoint - The company proposes to change its name from "Oriental Enterprise Holdings Limited" to "Oriental Media Group Limited" to better reflect its core media business and enhance its corporate identity in light of uncertain local economic conditions and a continuously adjusting property market [1] Group 1 - The board believes the current name does not accurately represent the company's actual business situation [1] - The company aims to concentrate resources on its core media business to solidify its market leadership [1] - The name change is intended to establish a clearer corporate identity and improve the company's image [1]

Group 1 - The core viewpoint of the article is that Oriental Enterprise Holdings Limited (00018) reported a significant decline in both revenue and profit for the six months ending September 30, 2025, indicating challenges in its media and loan businesses [1] Group 2 - The company reported a revenue of HKD 239 million, representing a year-on-year decrease of 14.7% [1] - The profit attributable to shareholders was HKD 1.283 million, reflecting a substantial year-on-year decline of 94.9% [1] - Basic earnings per share were reported at HKD 0.05 [1] Group 3 - The decrease in profit was primarily attributed to declines in revenue from the company's media business, including publishing and advertising, as well as the loan business [1] - The company made provisions for expected credit losses related to receivables and interest, contributing to the profit decline [1]

格隆汇11月21日丨东方企控集团(00018.HK)公告，建议将公司名称由"Oriental Enterprise Holdings Limited东方企控集团有限公司"更改为"Oriental Media Group Limited东方传媒集团有限公司"。 来源：格隆汇APP ...

Core Viewpoint - Oriental Enterprise Holdings Limited (00018) reported a revenue of HKD 239 million for the six months ending September 30, 2025, representing a year-on-year decline of 14.7% [1] - The profit attributable to owners decreased to HKD 1.283 million, a significant drop of 94.9% compared to the previous year [1] - Basic earnings per share were reported at HKD 0.05 [1] Financial Performance - Revenue for the period was HKD 239 million, down 14.7% year-on-year [1] - Profit attributable to owners was HKD 1.283 million, reflecting a 94.9% decrease [1] - Basic earnings per share stood at HKD 0.05 [1] Contributing Factors - The decline in profit was primarily due to decreased income from the group's media business, including publishing and advertising, as well as a downturn in loan business revenue [1] - The company also made provisions for expected credit losses on receivables and interest, contributing to the reduced profitability [1]

Core Viewpoint - The company proposes to change its name from "Oriental Enterprise Holdings Limited" to "Oriental Media Group Limited" to better reflect its core media business and enhance its corporate identity amidst an uncertain local economic outlook and a continuously adjusting property market [1]. Group 1 - The board believes the current name does not accurately represent the company's actual business situation [1]. - The company aims to concentrate resources on its core media business to solidify its market leadership [1]. - The name change is intended to establish a clearer corporate identity and improve the company's image [1].

于报告期内，公司拥有人应占未经审核综合溢利为约港币128万元，去年同期为溢利约港币2501万元。 溢利减少主要由于集团媒体业务的出版及广告及贷款业务收入下跌及为应收贷款及利息预期信贷亏损作 出亏损拨备等因素所致。 格隆汇11月21日丨东方企控集团(00018.HK)公布截至2025年9月30日止6个月中期业绩。于报告期内，集 团的收入为约港币2.39亿元，较去年同期减少约港币4113万元或约15%。撇除集团持有的投资物业之公 允价值损失净额约港币7,900,000元及为应收贷款及利息预期信贷亏损作出亏损拨备约港币6,144,000元 后，公司拥有人应占未经审核综合溢利为约港币1533万元。 ...

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。 （於香港註冊成立之有限公司） （股份代號：18） 建議更改公司名稱 及 建議修訂組織章程細則 建議更改公司名稱 東方企控集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會 （「董事會」）建議將本公司名稱由「Oriental Enterprise Holdings Limited東方企控集團有限 公司」更改為「Oriental Media Group Limited東方傳媒集團有限公司」（「更改公司名稱」）。 更改公司名稱的條件 更改公司名稱須待以下條件達成後，方可作實： 1. 本公司股東（「股東」）於股東特別大會上通過特別決議案以批准更改公司名稱；及 2. 香港公司註冊處處長發出公司更改名稱證明書，確認更改公司名稱。 待上述條件達成後，更改公司名稱將自香港公司註冊處處長發出公司更改名稱證明書當 日起生效。 –1– 更改公司名稱的理由 為應對不明朗的本地經濟前景及持續調整的物業市場 ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 239,052,000, a decrease of 14.7% compared to HKD 280,177,000 for the same period in 2024[3] - Net profit for the period was HKD 1,522,000, down 94.0% from HKD 25,363,000 in the previous year[3] - Basic and diluted earnings per share decreased to HKD 0.05 from HKD 1.05 year-on-year[4] - Total comprehensive income for the period was HKD 22,842,000, a decline of 51.4% compared to HKD 47,012,000 in 2024[4] - The company reported a profit of HKD 1,283,000 for the six months ended September 30, 2025, compared to HKD 25,098,000 for the same period in 2024[7] - The group reported a pre-tax profit of HKD 1,348,000 for the six months ended September 30, 2025, a significant decrease from HKD 30,241,000 in the same period of 2024[17] - The net loss attributable to the company's owners for the reporting period was approximately HKD 1,283,000, down from a profit of approximately HKD 25,098,000 in the same period last year[45] Revenue Breakdown - Publishing and advertising revenue amounted to HKD 192,824,000, down from HKD 202,260,000, reflecting a decline of 4.2%[15] - Internet subscription and advertising revenue decreased to HKD 37,267,000 from HKD 43,685,000, a drop of 14.7%[15] - The publishing segment generated revenue of HKD 230,091,000, down from HKD 245,945,000 in the previous year, representing a decline of 6.4%[17] - Overall revenue for Oriental Daily was approximately HKD 192,824,000, a decrease of about HKD 9,436,000 or 5% compared to the same period last year[52] - Digital media business revenue was approximately HKD 37,267,000, down by about HKD 6,418,000 or 15% year-on-year[52] Assets and Liabilities - Non-current assets totaled HKD 696,375,000, slightly down from HKD 699,535,000 as of March 31, 2025[5] - Current assets increased to HKD 1,119,219,000 from HKD 1,109,557,000[5] - Total liabilities decreased to HKD 79,571,000 from HKD 79,458,000[6] - The company's equity attributable to owners was HKD 1,644,543,000, down from HKD 1,646,645,000[6] - The total assets of the group as of September 30, 2025, amounted to HKD 1,815,594,000, compared to HKD 1,809,092,000 as of March 31, 2025[18] - The group’s total liabilities increased to HKD 157,051,000 as of September 30, 2025, compared to HKD 149,412,000 as of March 31, 2025[18] Investment Properties - The company reported a fair value loss on investment properties of HKD 7,900,000, compared to HKD 10,355,000 in the previous year[3] - The net fair value loss on investment properties for the period was approximately HKD 7,900,000, compared to HKD 10,355,000 for the six months ended September 30, 2024[14] - The fair value of investment properties increased to HKD 348,160,000 as of September 30, 2025, from HKD 344,698,000 as of March 31, 2025[29] - The company’s investment properties located in Australia were valued at HKD 216,260,000 as of September 30, 2025, compared to HKD 204,898,000 as of March 31, 2025[31] Dividends and Retained Earnings - The company paid a special dividend of HKD 143,876,000 during the period, impacting retained earnings[7] - The company declared a final dividend of HKD 0.01 per share, totaling approximately HKD 23,979,000, compared to HKD 143,876,000 for the previous period[26] Credit and Loans - The loan business reported a loss of HKD 5,574,000 for the six months ended September 30, 2025, compared to a profit of HKD 25,336,000 in the same period of 2024[17] - Total loan interest income was approximately HKD 786,000, a decrease of about HKD 24,924,000 or 97% year-on-year[53] - The total amount of receivable loans was approximately HKD 468,331,000, a decrease of about HKD 289,000 or 0.1% compared to March 31, 2025[53] - The company has recognized a credit loss provision of approximately HKD 6,144,000 for expected credit losses on receivable loans and interest[54] - The expected credit loss provision for receivables and interest was approximately HKD 6,144,000 during the reporting period[45] Corporate Strategy and Changes - The company plans to focus resources on its core media business to strengthen its market leadership amid a challenging local economic environment[56] - The company intends to change its name to "Oriental Media Group Limited" to better reflect its business focus and enhance corporate image[56] - The board proposed to change the company's name from "Oriental Enterprise Holdings Limited" to "Oriental Media Group Limited" to better reflect the business composition[65] - The name change requires approval from shareholders at a special general meeting and a certificate from the Hong Kong Companies Registry[66] Employment and Workforce - The company employed 734 employees as of September 30, 2025, down from 779 employees as of March 31, 2025[58] Miscellaneous - The interim report will be published on the company's website and the Hong Kong Stock Exchange website, containing all information required by the listing rules[67]