Summary of Key Points Core Viewpoint - Multiple companies conducted share buybacks on July 17, 2025, with notable amounts and quantities involved, indicating a trend of companies returning capital to shareholders [1]. Group 1: Buyback Details - The largest buyback was executed by Green Bamboo Bio-B (02480), with a total of 316,600 shares repurchased for an amount of 6.8407 million [2]. - China Eastern Airlines (00670) repurchased 2.2 million shares for 6.4249 million, representing 1.825% of its total share capital [2]. - CIMC (02039) bought back 656,200 shares for 4.5029 million, accounting for 0.240% of its total share capital [2]. Group 2: Other Notable Buybacks - Mengniu Dairy (02319) repurchased 200,000 shares for 3.3682 million, which is 0.116% of its total share capital [2]. - China Xuyang Group (01907) bought back 1.04 million shares for 2.6279 million, representing 0.971% of its total share capital [2]. - Miniso (09896) repurchased 57,400 shares for 1.9974 million, which is 0.210% of its total share capital [2]. Group 3: Additional Companies - Other companies such as IGG (00799) and HYPEBEAST (00150) also participated in buybacks, with IGG repurchasing 246,000 shares for 1.0630 million and HYPEBEAST repurchasing 3,001,600 shares for 469,300 [2]. - The buyback activities reflect a broader strategy among these companies to enhance shareholder value and confidence in their financial health [1].

| 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) | 00150 | 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 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | | 庫存股份數目 | 每股發行/出售價 (註4) | 已發行股份總數 | | | 於下列日期開始時的結存(註1) | 2025年6月30日 | | 2,047,745,231 | | | 0 | | | 2,047,745,231 | | 1). 其他 (請註明) | | | | | % | | | | | | 請見B部 | | | | | | ...

Hypebeast Limited (Incorporated in the Cayman Islands with limited liability) 倴剋纈䃋鏽ⱁ䧭用⛓剤ꣳⰗ (Stock Code / 肆⟨➿贫: 00150) HYPEBEAST LIMITED (THE "COMPANY") - NOTICE OF PUBLICATION OF 2024/25 ANNUAL REPORT AND CIRCULAR ("CURRENT CORPORATE COMMUNICATION") 10 July 2025 Dear non-registered shareholder(s), The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at hypebeast.com and on the HKEXnews website at www.hkexnews.hk or the arranged printed form ...

Hypebeast Limited (Incorporated in the Cayman Islands with limited liability) 倴剋纈䃋鏽ⱁ䧭用⛓剤ꣳⰗ (Stock Code / 肆⟨➿贫: 00150) HYPEBEAST LIMITED (THE "COMPANY") - NOTICE OF PUBLICATION OF 2024/25 ANNUAL REPORT, CIRCULAR AND PROXY FORM ("CURRENT CORPORATE COMMUNICATION") 10 July 2025 Dear registered shareholder(s), The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at hypebeast.com and on the HKEXnews website at www.hkexnews.hk or the arranged prin ...

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通告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部分內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 Hypebeast Limited （於開曼群島註冊成立之有限公司） （股份代號：00150） 二零二五年股東週年大會通告 茲通告Hypebeast Limited（「本公司」）謹訂於二零二五年八月二十六日（星期二） 下午三時三十分假座香港上環文咸東街40號明大企業集團大廈7樓Majoris Business Lounge舉 行 股 東 週 年 大 會（或 其 續 會），藉 以 處 理 下 列 事 項： – 1 – 1. 考慮及省覽截至二零二五年三月三十一日止年度之本公司經審核綜合 財務報表、本公司董事會及核數師報告； 2. 宣派截至二零二五年三月三十一日止年度末期股息每股本公司普通股 0.0018港元； 3. 重選馬柏榮先生為本公司執行董事； 4. 重選黃啟智先生為本公司獨立非執行董事； 5. 授權本公司董事會釐定各董事之酬金； 6. 續聘德勤‧關黃陳方會計師行為本公司核數師，並授權本公司董事會 釐定 ...

此乃要件 請即處理 閣下如 對本通函任何方面或應採取之行動有任何疑問，應諮詢閣下之股票經紀或 其他註冊證券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓 名下所有Hypebeast Limited股份，應立即將本通函及隨附之 代表委任表格送交買主或承讓人或經手買賣或轉讓之銀行、股票經紀或其他代理 商，以便轉交買主或承讓人。 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通函之內容概不負 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通函全部或 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。 Hypebeast Limited （於開曼群島註冊成立之有限公司） （股份代號：00150） 建議授出購回及發行股份之 一般授權、 建議重選退任董事 及 股東週年大會通告 Hypebeast Limited謹 訂 於 二 零 二 五 年 八 月 二 十 六 日（星 期 二）下 午 三 時 三 十 分 假 座 香港上環文咸東街40號明大企業集團大廈7樓Majoris Business Lounge舉行股東週 年大會，召開大會之通告載於本通函第17至21頁。 無論閣下 ...

內容 | 董事會聲明 | 2 | | --- | --- | | 關於本報告 | 3 | | 報告期間 | 3 | | 報告範疇及界限 | 3 | | 報告基準及原則 | 3 | | 審議及通過 | 3 | | 反饋 | 3 | | 有關本集團 | 4 | | 獎勵與認可 | 5 | | 環境、社會及管治治理 | 6 | | 持份者參與 | 7 | | 重要性評估 | 8 | | 流程 | 8 | | 重要性矩陣 | 9 | | 主要範疇A.環境 | 11 | | A1排放物 | 11 | | A2資源使用 | 13 | | A3環境及天然資源 | 15 | | A4氣候變化 | 16 | | 主要範疇B.社會 | 19 | | 僱傭及勞工常規 | 19 | | B1僱傭 | 19 | | B2健康與安全 | 20 | | B3發展及培訓 | 21 | | B4勞工準則 | 22 | | 營運常規 | 23 | | B5供應鏈管理 | 23 | | B6產品責任 | 24 | | B7反貪污 | 26 | | 社區 | 27 | | B8社區投資 | 27 | | 法例及規例 | 28 | | 環境、社會及管 ...

Financial Performance - For the fiscal year 2025, Hypebeast Ltd. reported total revenue of HKD 667 million, with a gross profit of HKD 268 million[13]. - The company experienced a pre-tax loss of HKD 22 million and a net loss of HKD 21 million for the fiscal year 2025[13]. - Media distribution revenue was HKD 503 million, while e-commerce and retail distribution revenue was HKD 164 million[13]. - The gross margin for the fiscal year 2025 was 40.1%, a decrease from previous years[17]. - For the fiscal year 2025, the media segment's revenue was HKD 502.5 million, a decrease of 17.4% from HKD 608.3 million in fiscal year 2024[34]. - The gross profit for the media segment in fiscal year 2025 was HKD 224.2 million, down HKD 102.9 million or 31.5% compared to fiscal year 2024[34]. - The gross margin for the media segment decreased from 53.8% in fiscal year 2024 to 44.6% in fiscal year 2025[34]. - The e-commerce and retail segment's revenue decreased by 42.9% from HKD 287,400,000 in FY2024 to HKD 164,000,000 in FY2025[39]. - Gross profit for the e-commerce and retail segment fell by 49.8% to HKD 43,400,000 in FY2025, down from HKD 86,344,000 in FY2024, resulting in a gross margin of 26.4%[39][36]. Operational Efficiency and Strategy - Hypebeast Ltd. has undertaken significant restructuring in its e-commerce and retail sectors to enhance operational efficiency and profitability[6]. - The company is focusing on operational efficiency and cost management to ensure profitability growth across all segments[28]. - Key initiatives include automating repetitive administrative tasks and implementing strict cost control measures[29]. - The company aims to enhance its ecosystem by integrating media, e-commerce, and retail services to leverage data insights for strategic improvements[32]. - The company is prioritizing strategic reinvestment in high-growth areas to maximize profitability and ensure long-term sustainable growth[28]. - The company is focusing on strategic investments in artificial intelligence and automation to improve productivity and reduce costs[6]. Financial Position and Cash Flow - Net cash inflow from operating activities for FY2025 was HKD 75,700,000, compared to HKD 70,600,000 in FY2024, attributed to improved collection processes and reduced inventory[41]. - The group had cash and cash equivalents of HKD 107,999,000 at the end of FY2025, down from HKD 183,492,000 at the end of FY2024[42]. - Inventory decreased from approximately HKD 77,900,000 on March 31, 2024, to about HKD 45,800,000 on March 31, 2025, due to the streamlining of the e-commerce business[45]. - The group maintained a healthy financial position with no outstanding interest-bearing bank borrowings as of March 31, 2025[43]. - The group maintained a strong liquidity position throughout the fiscal year 2025, ensuring sufficient cash and credit facilities for ongoing operations and future plans[50]. Corporate Governance - The company is committed to maintaining high levels of corporate governance and transparency, aligning with the Hong Kong Stock Exchange's corporate governance code[74]. - The board consists of five members, including two executive directors and three independent non-executive directors, ensuring a balance of experience and independent judgment[76]. - The board has reviewed and is satisfied with the effectiveness of the corporate governance policies and compliance with the code provisions as of March 31, 2025[77]. - All major transactions require board approval, and management provides regular updates on company performance and developments[79]. - The company has adopted the standard code of conduct for securities trading by directors, confirming compliance with trading standards[75]. Risk Management - The company faces risks related to unauthorized use of its brand and intellectual property, which could negatively impact its business and reputation[66]. - The company operates globally, encountering various local laws, regulations, and cultural standards that may not be fully compliant[66]. - The company has established a risk management and internal control system, which is regularly reviewed to ensure its effectiveness in safeguarding shareholder interests and group assets[105]. - The company is subject to risks associated with relying on contractual arrangements for control, which may expose it to potential disputes and challenges in governance[186]. Shareholder Communication and Policies - The company has a dividend policy that allows the board to propose and/or declare dividends based on the financial condition and performance of the group, subject to shareholder approval[108]. - The board has established a communication policy to promote channels for shareholders to express their opinions on various matters affecting the company[113]. - The company emphasizes the importance of transparent and timely disclosure of information to enable shareholders and investors to make informed investment decisions[113]. Employee and Management Structure - The group employed a total of 387 employees as of March 31, 2025, down from 495 employees the previous year, resulting in employee costs of approximately HKD 254,700,000[61]. - The remuneration policy for directors and top executives is reviewed based on their responsibilities, workload, and the company's performance[145]. - The company has appointed three independent non-executive directors, meeting the requirement of having at least one with appropriate professional qualifications[83]. Related Party Transactions and Agreements - The company has entered into variable interest entity agreements with He Bi Culture, which has been consolidated into the group's financial statements, reflecting effective control over its financial and operational benefits[158]. - The service fees charged by He Bi Culture to the company under the service agreement amounted to approximately RMB 16,600,000 (around HKD 17,800,000) for the year ending March 31, 2025[158]. - The variable interest entity agreement allows the company to gain actual control over He Bi Culture's financial and operational aspects, consolidating its financial performance since April 1, 2019[160]. Future Outlook - Hypebeast Ltd. has a cautious yet optimistic outlook for future opportunities despite global uncertainties[7]. - The company is committed to understanding the evolving needs and preferences of its audience to open new growth avenues[31].

Group 1: Regulatory and Industry News - The Financial Regulatory Bureau has issued a notice to the industry stating that the dividend levels of participating insurance must not engage in "involutionary" competition [3] - In the photovoltaic sector, a "production reduction order" is expected to be upgraded in the third quarter, with a 10% decrease in operating rates and low-price sales subject to audit [3] - A video conference was held by three departments to strengthen the safety management of new energy vehicles, emphasizing not to engage in "involutionary" competition and not to sacrifice product performance or quality for short-term cost reduction [3] Group 2: Company-Specific News - The Shenzhen Stock Exchange has included Heng Rui Pharmaceutical in the list of eligible securities for Hong Kong Stock Connect [3] - Sanhua Intelligent Control has set the offering price for its H-shares at HKD 22.53 per share [3] - Feifan Lingyue has acquired a total of 18.09 million shares of Li Ning [3] - Jin Jing New Energy has officially launched a global lithium battery recycling network platform in collaboration with Yiwei Lithium Energy [3] - Nanjing Panda Electronics is selling its ENC equity to optimize its asset structure [3] - HYPEBEAST reported an annual loss of HKD 21.031 million, transitioning from profit to loss year-on-year [3] - NIO is speculated to be seeking strategic investors for its chip business, although this remains unconfirmed [3] - OK Blockchain Chain expects its annual loss attributable to shareholders to be no more than HKD 20 million, narrowing year-on-year [3] - Huadian International Power has received approval from the China Securities Regulatory Commission for the registration of its infrastructure REIT [3] - Xunhe Group anticipates an annual net loss of approximately HKD 4 million to HKD 7 million, transitioning from profit to loss year-on-year [3] - Shandong Xinhua Pharmaceutical has completed the Phase II clinical trial for OAB-14, a treatment for mild to moderate Alzheimer's disease, with the first patient enrolled in China [3]

EF001 免責聲明 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 於本公告日期，執行董事為馬柏榮先生及李苑彤女士；及獨立非執行董事為關倩鸞女士、潘麗琼女士及黃啟智先生。 第 2 頁 共 2 頁 v 1.1.1 EF001 | 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 | Hypebeast Limited | | 股份代號 | 00150 | | 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 | 宣派截至2025年3月31日止年度之末期股息 | | 公告日期 | 2025年6月19日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年3月31日 ...