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。 本公告僅供參考，並非出售任何證券之要約或購買任何證券之要約邀請，而本公告或其任何內容亦不構成任 何合約或承諾的基礎。本公告或其任何副本不可攜入美國或於美國境內分發。 本公告所載資料不得直接或間接於或向美國（ 包括其領土及屬地、美國任何州以及哥倫比亞特區 ）派發。本公 告並不構成或成為於美國購買或認購證券的任何要約或邀請的一部分。本公告所述債券並未及將不會根據證 券法登記。除非債券已根據證券法的登記規定登記或獲豁免登記，否則將不得於美國提呈發售或出售。有關 提呈發售不會於美國作出。 China Ruyi Holdings Limited 中 國 儒 意 控 股 有 限 公 司 （ 於百慕達註冊成立之有限公司） （股份代號：136） 完成發行於二零三零年到期的2,341百萬港元3.95%可換股債券 （債券代號：5512） 聯席全球協調人、聯席賬簿管理人及聯席牽頭經辦人 – 1 – （按字母順序） 茲提述中國儒 ...

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。 China Ruyi Holdings Limited （ 中 國 儒 意 控 股 有 限 公 司 ） （ 於百慕達註冊成立之有限公司） （股份代號：136） 於香港聯合交易所有限公司上市通告 本公告僅供參考，並非要約出售或邀請要約購買任何證券，而本公告或其任何內容亦不構成任何合約或承諾 的基礎。本公告或其任何副本不可攜入美國或於美國境內分發。 於二零三零年到期的2,341百萬港元3.95%可換股債券（「債券」） （債券代號：5512） 聯席全球協調人、聯席賬簿管理人及聯席牽頭經辦人 （按字母順序） 本公告所載資料不會直接或間接於美國境內分發或分發至美國（ 包括其領土及屬地、美國任何州以及哥倫比 亞特區 ）。本公告 並 不構成或成為於美國購 買 或認購證券的任何要約或 邀請的一部分。本公告所 述債券並未 及將不會根據證券法登記。除非債券已根據證券法的登記規定登記或獲豁免登記，否則將不得於美國提呈發 售或出 ...

China Ruyi Holdings Limited 中國儒意控股有限公司 （於百慕達註冊成立之有限公司） 閣下如對本通知有任何查詢，請於星期一至星期五（香港公眾假期除外）上午九時正至下午六 時正致電香港股份過戶登記分處客戶服務熱線，電話號碼為(852) 2980 1333。 （股份代號：136） 代表 中國儒意控股有限公司 董事長 柯利明 謹啟 於本公司網站登載公司通訊之通知 二零二五年四月十七日 致本公司證券之非登記持有人： 中國儒意控股有限公司（「本公司」）現謹通知 閣下，本公司之下述文件（「近期公司通訊」）之 英文及中文本，現已登載於本公司網站http://www.ryholdings.com（「本公司網站」）及香港聯合 交易所有限公司網站www.hkexnews.hk（「聯交所網站」）： 1. 截至二零二四年十二月三十一日之年度報告。 閣下可在本公司網站主頁「投資者關係」一欄選擇「年度報告」或在聯交所網站閱覽近期公司 通訊。 為了支援通過電郵進行電子通訊，建議非登記股東向代其持有股份的銀行、經紀、託管商或 代理人（統稱「中介機構」）提供其有效的電郵地址。如本公司沒有收到 閣下的中介機構透過 香港中 ...

倘 閣下因任何理由在收取或下載於本公司網站登載之近期公司通訊上有任何困難，本公司將在接獲 閣下 之要求時，即時向 閣下免費寄發近期公司通訊之印刷本。 China Ruyi Holdings Limited 中國儒意控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：136） 通知函件 致列位股東： 中 國 儒 意 控 股 有 限 公 司（「本 公 司 」）現 謹 通 知 閣 下，本 公 司 之 下 述 文 件（「近 期 公 司 通 訊 」）之 英 文 及 中文本，現已登載於本公司網站http://www.ryholdings.com（「本 公 司 網 站」）及 香 港 聯 合 交 易 所 有 限 公 司 網 站 www.hkexnews.hk（「聯交所網站」）： 1. 截至二零二四年十二月三十一日止年度之年度報告。 閣下可在本公司網站主頁「投資者關係」一欄選擇「年度報告」或在聯交所網站閱覽近期公司通訊。 乙部： 更改收取日後公司通 訊 （附 註 1） 之方式 本人╱吾等擬按以下方式收取日後公司通訊： （請於空格內劃上「」號（如適用）） 此外， 閣下有權於任何時間填妥隨附之要求表格及利用所提供之郵寄標籤寄 ...

中國儒意控股有限公司（「本公司」）之公司通訊 本公司欣然隨附下列本公司之公司通訊（「近期公司通訊」），以供 閣下閱覽： 1. 截至二零二四年十二月三十一日止年度之年度報告。 閣下有權於任何時間填妥隨附之要求表格及利用所提供之郵寄標籤寄回本公司之香港股份 過戶登記分處卓佳證券登記有限公司（「香港股份登記分處 」），更改收取公司通訊 (附註1) 之方 式 之 選 擇（即 收 取 公 司 通 訊 之 印 刷 本，或 透 過 本 公 司 網 站 取 得 公 司 通 訊）。 閣下亦可以書 面通知香港股份過戶登記分處，地址為香港夏慤道16號遠東金融中心17樓，或透過電郵至 is-ecom@vistra.com提出要求，註明姓名、聯絡電話號碼、地址及要求。 近期公司通訊之英文及中文本現以可供閱覽之格式登載於本公司網站http://www.ryholdings.com， 亦已呈交香港聯合交易所有限公司以登載於其網站www.hkexnews.hk。 China Ruyi Holdings Limited 中國儒意控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：136） 致列位股東： 為了支援通過電子郵件進行電子通訊， ...

Summary of Conference Call on RuYi China Company Overview - RuYi China is primarily engaged in the streaming media industry, with three main business segments: RuYi Film, streaming media, and gaming [2][4] - The company was originally part of the Musk Group, acquired by Evergrande and Tencent in 2015, and later rebranded as RuYi China after a HKD 7.2 billion acquisition in late 2020 [2] Key Business Segments Film Production - RuYi has a strong track record in producing blockbuster films, with over 100 films produced since its establishment in 2006, including hits like "Hello, Li Huanying" and "Grab the Doll" [4][8] - The film production capacity has significantly increased post-acquisition by Evergrande, with a notable rise in the number of films produced in 2023 and 2024 [4] - The company employs a producer-centric model to control costs and improve ROI, which has proven effective in managing investment risks [5][6] Streaming Media - The streaming service, known as "Pumpkin Film," operates on a subscription model similar to Netflix, offering ad-free content to subscribers [8][9] - The company is expanding its content library through strategic partnerships, including collaborations with Tencent for content sharing [9] - AI applications are being explored for scriptwriting, character development, and special effects generation [9] Gaming - The gaming segment is seen as a significant growth area, with the establishment of the "RuYi JinXiu" brand in 2022 [10] - The company has released several games and is collaborating with Tencent for distribution and promotion, positioning itself as a key external distributor for Tencent [10] - Recent acquisitions include 100% of Youai Interconnect and 30% of Yonghang Technology, enhancing its gaming portfolio [10][11] Financial Performance - The company’s financial health is improving, with a balanced revenue contribution from film, streaming, and gaming, projected to be approximately 26% from film and nearly equal shares from streaming and gaming in the first half of 2024 [11] - The adjusted PE ratios are projected at 29x, 24x, and 20x for the respective segments, indicating a favorable valuation based on current earnings [12] Management Team - The management team includes experienced professionals from the film industry, enhancing the company's competitive edge in content production [3][4] Additional Insights - The company has a strong focus on IP development and copyright management, which is crucial for its content-driven business model [5] - The collaboration with Wanda Film allows for resource sharing and strengthens the overall business ecosystem [7] Conclusion - RuYi China is positioned for growth across its film, streaming, and gaming segments, with a solid management team and strategic partnerships enhancing its market presence and financial performance [12]

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。 本公告僅供參考，不構成要約收購、購買或認購證券之邀請或招攬，或訂立協議進行任何前述者之邀請，且 不可視為邀請提出收購、購買或認購任何證券的要約。 本公告不會直接或間接於或向美國（ 包括其領土及屬地、美國任何州以及哥倫比亞特區）派發。本公告及其所 載資料並不構成或組成在美國購買、認購或出售證券的任何要約或招攬。證券未曾及將不會根據一九三三年 《美國證券法（》 經修訂（）「證券法」）或美國任何州或其他司法權區的證券法登記。證券會基於證券法S規例（「S 規例」）在美國境外發售及出售，而未根據證券法辦理登記或獲得豁免登記的情況下不可在美國境內發售或出 售。證券將不會在美國或限制或禁止有關公開發售的任何其他司法權區進行有關發售。本公告或其所載資料 並無索取金錢、證券或其他代價，而倘為回應本公告或其所載資料而發出金錢、證券或其他代價亦不會獲接 納。 China Ruyi Holdings Limited 中 國 儒 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中國儒意控股有限公司("本公司") 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00136 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | ...

（於百慕達註冊成立之有限公司） （股份代號 : 136） 2024環境、社會及管治報告 目錄 | 關於本報告 | 02 | | --- | --- | | 董事長致辭 | 03 | | ESG管治 | 04 | | 環境 | 08 | | 僱傭及勞工常規 | 15 | | 營運慣例 | 20 | | 社會貢獻 | 32 | 環境、社會及管治報告 1. 關於本報告 本環境、社會及管治（「ESG」）報告旨在重點闡述中國儒意控股有限公司（「中國儒意」或「本公司」，連同其附 屬公司統稱「本集團」）在ESG方面的表現，從而協助全體利益相關方了解本集團的ESG理念以及實現未來可 持續發展目標的方針。 1.1 報告範圍 本報告符合主板上市規則附錄C2所載ESG報告指引的披露要求（基於2024年財務期間），當中針對ESG 報告指引項下相關關鍵績效指標（「KPI」）進行適用性及重要性評估。 除另有指明者外，本ESG報告涵蓋2024年1月1日至2024年12月31日止期間（「報告期間」）的內容製作業 務、線上流媒體業務及線上遊戲業務，涉及四大層面（即工作環境質素、環境保護、營運慣例及社區參 與）的整體績效、風險、策略、措施及承諾 ...

Financial Performance - For the year ending December 31, 2024, the company's annual revenue showed a steady increase, with significant improvements in adjusted profit and adjusted net profit margin, highlighting the company's strong cost control and operational capabilities[8]. - The company reported a loss attributable to shareholders of approximately RMB 191 million for the year ended December 31, 2024, compared to a profit of RMB 690 million for the year ended December 31, 2023[31]. - Revenue increased from RMB 3.627 billion for the year ended December 31, 2023, to RMB 3.671 billion for the year ended December 31, 2024, with content production, online streaming, and online gaming revenue reaching RMB 3.635 billion[31]. - Adjusted net profit for the year ended December 31, 2024, was RMB 1.251 billion, representing a 120% increase from RMB 568.8 million for the year ended December 31, 2023[32]. - Cash and cash equivalents increased to approximately RMB 3.4936 billion as of December 31, 2024, compared to RMB 569.9 million as of December 31, 2023[36]. - The company's equity attributable to shareholders increased to approximately RMB 16.3452 billion as of December 31, 2024, from RMB 11.0375 billion as of December 31, 2023[37]. - The current ratio improved to 2.5 times as of December 31, 2024, compared to 2.0 times as of December 31, 2023[37]. Market and Industry Trends - In 2024, the domestic film market faced pressure, with total box office revenue at RMB 42.502 billion, a decrease of 22.7% compared to 2023, and total audience attendance down 23.1% to 1.01 billion[9]. - The company aims to push cultural exports and enhance its international competitiveness in the film and television industry[14]. - The company is actively expanding its international distribution channels to enhance the global reach of Chinese dramas[13]. Content Production and Projects - The company participated in the production of the film "Detective Chinatown 1900," which achieved a box office of RMB 3.4 billion during the Spring Festival, ranking second in the Spring Festival box office[9]. - The series "My Alashan" was recognized at the Cannes International Series Festival and won multiple awards, showcasing the company's commitment to high-quality content production[13]. - The company has several high-quality drama projects in preparation, including "Prosecutor and Youth" and "Black Night Confession," indicating a strong pipeline for future content[14]. - The company plans to continue enhancing the breadth and depth of quality film investments to improve overall investment returns[12]. Gaming and Technology - The company achieved a revenue of RMB 1.992 billion in the gaming segment, representing a year-on-year growth of 346.6%[20]. - The classic IP remake "Ragnarok: Love at First Sight" generated over RMB 100 million in its first month after launch, indicating strong user engagement[21]. - The company plans to launch the interactive game "Morning and Evening Line" in 2025, leveraging AI technology for enhanced user experience[22]. - The company has developed the DreamShaper platform, which utilizes AI to improve script quality and reduce production costs, significantly shortening the script creation cycle[18]. Strategic Investments and Acquisitions - The company has established a strategic investment by acquiring a 30% stake in Beijing Yonghang Technology, enhancing its presence in the music and dance game sector[22]. - On May 7, 2024, the company agreed to acquire 100% equity of Youai Interactive for RMB 318 million, which will be consolidated into the group’s accounts[46]. - The company plans to acquire a 30% stake in Beijing Yonghang for a total consideration of RMB 825,000,000, which includes cash of RMB 742,500,000 and the issuance of 36,666,667 new shares at HKD 2.432 each[168]. Corporate Governance and Management - The board does not recommend the distribution of a final dividend for the year ending December 31, 2024, consistent with the previous year[45]. - The company has independent non-executive directors with diverse backgrounds in finance, academia, and industry, enhancing governance[185][189]. - The board emphasizes the importance of good corporate governance practices for smooth and effective operations, ensuring shareholder interests are protected[191]. - The company has established anti-corruption and reporting policies to regulate employee and external conduct, including regular training on anti-corruption and fraud prevention[191]. Shareholder and Equity Information - Tencent Holdings holds 2,545,734,565 shares, accounting for approximately 17.75% of the company's issued share capital[88]. - The company completed the issuance of 2,000,000,000 shares on June 5, 2024, with total proceeds amounting to HKD 3.2 billion[96]. - The company has adopted a dividend policy that allows for the declaration and payment of dividends at the board's discretion, considering various financial and operational factors[56]. - The total number of shares available for issuance under the 2023 share option plan is 1,000,464,754 shares, accounting for approximately 6.46% of the total issued shares as of the report date[73]. Regulatory and Compliance Issues - The company is subject to various regulations that restrict foreign investment in its content production and online gaming operations[109]. - The structure contracts are governed by Chinese law, and disputes must be resolved through friendly negotiation or arbitration in Shanghai[140]. - The company has not engaged in any non-exempt connected transactions according to the listing rules during the year[148]. - The company will closely monitor the implementation of contract arrangements and address any regulatory inquiries from government authorities[135].