董事会认为，收购事项将使集团对目标公司的运营拥有更多控制权，以确保其数字媒体业务的效率及管 理，并提升集团于多元创意业务中的影响力。收购事项亦会增加公司权益股东应占溢利(乃由于买方于 目标公司已发行股本中的权益由约77%增长至80%)。 智通财经APP讯，超媒体控股(00072)公布，于2025年12月23日，该公司直接全资附属公司e-Starship Limited拟向香港七匹狼投资控股有限公司收购现代数码控股有限公司约3%的已发行股本，初始代价为 人民币1160万元，将以现金支付。待完成后，买方于目标公司已发行股本的权益将由约77%增至80%。 ...

本公司董事會提名委員會的職權範圍 ( 乃根據本公司董事會於 2012 年 2 月 29 日通過的決議案所採納及根據本公司董事會於 2025 年12 月23 日通過的決議案所修訂) 1. 成員 超媒體控股有限公司 META MEDIA HOLDINGS LIMITED (「本公司」) (於開曼群島註冊成立的有限公司) 2 主席 2.1 提名委員會的主席須由本公司董事會委任，並須由董事會主席或獨立非執行董事 擔任。 3 秘書 3.1 提名委員會的秘書將由公司秘書出任。若公司秘書缺席，其委派代表或由提名委 員會在會議上委任的人士，將可出席提名委員會會議及記錄會議紀錄。 4 提名委員會會議的程序 1.1 提名委員會的成員須由本公司董事會委任。 1.2 提名委員會的大部份成員須為獨立非執行董事。 1.3 如該提名委員會成員不再是董事會的成員，該成員的任命將自動撤銷。 4.2.1 提名委員會應每年召開至少一次定期會議。提名委員會亦可在有需要時召開更多 會議。 4.3 出席會議 除下文另有指明外，載列於本公司的組織章程細則 ( 不時作出修訂)有關規範董事 會會議的規定，亦適用於提名委員會的會議及其程序。 4.1 法定人數 ...

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的 任 何 損 失 承 擔 任 何 責 任。 Meta Media Holdings Limited 超媒體控股有限公司 （股份代號：72） （於開曼群島註冊成立的有限公司） 須予披露及關連交易 有關收購現代數碼控股有限公司約3%的已發行股本 收購事項 董 事 會 欣 然 宣 佈，於 二 零 二 五 年 十 二 月 二 十 三 日（交 易 時 段 後），買 方（本 公司直接全資附屬公司）、賣方及本公司（作為買方保證人）訂立買賣協議。 根 據 買 賣 協 議，買 方 有 條 件 同 意 收 購（而 賣 方 有 條 件 同 意 出 售）目 標 公 司42,857股 股 份（約 佔 目 標 公 司3%的 已 發 行 股 本），初 始 代 價 為 人 民 幣 11,600,000元，將 以 現 金 支 付。 待 完 成 後，買 方 於 目 標 公 司 已 發 行 股 本 的 權 益 將 由 ...

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: 超媒體控股有限公司 ("本公司") 呈交日期: 2025年12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) | 00072 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 8,000,000,000 | HKD | | 0.01 | HKD | | 80,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 8,000,000,000 | HKD | | 0.01 | HKD | | 80,000,000 | 本 ...

Core Viewpoint - The company is focusing on enhancing the production efficiency of its high-end fabric product line overseas while actively participating in textile exhibitions to expand its customer base [1] Group 1 - The company is currently concentrating efforts on achieving production efficiency for its overseas high-end fabric product line [1] - The company is actively participating in major domestic and international textile fabric exhibitions to promote its quality products [1] - The company aims to gain recognition and cooperation from clients in various segments including formal wear, casual wear, women's clothing, functional fabrics, and knitted fabrics [1]

Core Viewpoint - The company is focusing on its core business and implementing a globalization strategy, while currently having no investment projects in Egypt [1] Group 1 - The strategic department of the company is continuously monitoring potential investment regions and markets globally [1] - The company aims to concentrate efforts on advancing existing projects to achieve production and operational efficiency [1] - The company is committed to enhancing communication with market participants and improving the quality of information disclosure [1]

Core Viewpoint - The company is experiencing an improvement in order cycles for both clothing and fabric, indicating a potential recovery in demand and production efficiency [1] Summary by Categories Order Cycles - The current order cycle for clothing is 2-3 months, while the fabric order cycle is approximately 1.5 months [1] Financial Performance - The functional fabric project, operated by Luyuan Company, achieved a revenue of 88.05 million yuan in the first three quarters [1] - Despite an increase in capacity utilization due to improved orders, the company is still in a loss position due to previously low production levels, although losses are expected to decrease as production increases [1]

Core Viewpoint - Lutai A (000726.SZ) emphasizes that energy costs constitute a significantly lower proportion of total product costs compared to raw material costs, and the company is leveraging rooftop solar power to supplement electricity consumption [1] Group 1: Cost Structure - Energy costs are a smaller portion of the overall product costs compared to raw material costs [1] - The company utilizes rooftop solar power as a means of resource reuse for electricity generation [1] Group 2: Operational Efficiency - The thermal power project ensures a stable supply of steam for the company [1] - The company reported a comprehensive gross margin of 23.17% for the first three quarters [1] Group 3: Future Strategy - The company plans to continue enhancing cost management and expanding market reach [1] - There is a focus on continuously improving profitability [1]

Core Viewpoint - The company, Lutai A (000726.SZ), currently does not have a home textile segment and is not involved in smart wearable products. It is focusing on expanding its market presence in Europe and South America while enhancing its product development in functional fabrics and leisure products [1]. Group 1 - The company is collaborating with relevant parties to maintain stability and further explore international markets [1]. - Future plans include strengthening the development of functional fabrics and leisure products [1]. - The company aims to leverage its full industry chain advantages and international layout to provide a one-stop service for "fabric clothing" [1]. Group 2 - The company intends to enhance joint development efforts to increase customer loyalty [1]. - The focus is on promoting sustainable high-quality development [1].

Core Viewpoint - The company has established a complete industrial chain from spinning to garment processing in Southeast Asia since 2014, and most projects are now in a stable profit cycle, with the impact of the US tariff dispute being multi-regional and comprehensive [1] Group 1 - The company has invested in production bases in Southeast Asia, achieving a complete industrial chain [1] - Most projects, except for a few new ones, have entered a stable profit cycle [1] - The revenue from overseas bases accounted for 42% of the company's total revenue in the first three quarters [1] Group 2 - The easing of tariffs and the tariff advantages of Southeast Asia in the EU market will become more apparent [1]