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 證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之英皇國際集團有限公司股份全部售出或轉讓，應立即將本通函及隨附之委 任代表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，以便轉交予 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，概不對因本通函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。 （於百慕達註冊成立之有限公司） （股份代號：163） (I)非常重大出售事項 出售物業 及 (II)股東特別大會通告 本封面頁所用詞彙與本通函中「釋義」一節所界定者具有相同涵義。 本公司謹訂於2026年1月7日（星期三）下午5時30分假座香港灣仔軒尼詩道288號英皇集團中心 28樓舉行股東特別大會，召開大會之通告載於本通函第SGM-1至SGM-2頁。 | 釋義 | | | 1 | | --- | --- | --- | --- | | | | 董事會函件 | 3 | | ...

目錄 | 業績概要 | 2 | | --- | --- | | 管理層討論及分析 | 3 | | 簡明綜合損益表 | 10 | | 簡明綜合損益及其他全面收益表 | 12 | | 簡明綜合財務狀況表 | 14 | | 簡明綜合權益變動表 | 16 | | 簡明綜合現金流量表 | 17 | | 簡明綜合財務報表附註 | 18 | | 董事及最高行政人員之證券權益 | 44 | | 其他人士於股份及相關股份之權益 | 47 | | 企業管治及其他資料 | 48 | 目錄 業績概要 英皇國際集團有限公司（「本公司」）董事會（「董事會」或「董事」）提呈本公司及其附屬公司 （統稱「本集團」）截至2025年9月30日止6個月（「本期間」）之未經審核簡明綜合業績。 | | 截至9月30日止6個月 | | 變動 | | --- | --- | --- | --- | | | 2025年 | 2024年 | | | | （未經審核） | （未經審核） | | | | 千港元 | 千港元 | | | 總收入 | 1,595,375 | 459,378 | +247.3% | | 物業發展 | 1,235,523 | 81,880 ...

Core Viewpoint - The news highlights the financial struggles of Emperor Group, particularly its real estate arm, which is facing significant debt and operational challenges, prompting its stars to engage in various revenue-generating activities to help alleviate the financial burden [3][10][21]. Group 1: Financial Situation - Emperor Group has a reported debt of 16.6 billion HKD [3][13]. - The real estate division, Emperor International, is primarily responsible for the debt issues, rather than the entertainment segment [3][13]. - The company has experienced a shift from profitability to losses due to poor performance in both its gambling and real estate sectors [10][21]. Group 2: Business Structure - Emperor Group operates across multiple sectors, including entertainment, gambling, real estate, and finance, but its entertainment business contributes less than 10% to its overall revenue [4][15]. - The group's strategy involves leveraging its entertainment segment to generate traffic and brand influence, which in turn supports its real estate and other business operations [7][17]. Group 3: Gambling and Real Estate Challenges - The gambling sector, particularly the satellite gaming tables in Macau, has been a significant profit source, but recent regulatory changes have severely impacted revenue, with a reported decline of over 80% in customer numbers [9][19]. - Emperor International has made substantial investments in real estate, including nearly 5 billion HKD in 2023 and 1.9 billion HKD for a Central District apartment in 2024, but these have resulted in financial losses [10][21].

FF301 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: Emperor International Holdings Limited 英皇國際集團有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2025年12月3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) | 00163 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 500,000,000,000 | HKD | | 0.01 HKD | | 5,000,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 500,000,000,000 | HKD | | ...

Group 1 - The company reported total revenue of HKD 1.595 billion for the six months ending September 30, 2025, representing a year-on-year increase of 247.3% [1] - The loss attributable to the company's owners narrowed to HKD 2.291 billion, a decrease of 33.89% compared to the previous year [1] - The basic loss per share was HKD 0.42 [1]

（原标题：英皇国际(00163)发布中期业绩 股东应占亏损22.91亿港元 同比收窄33.89%） 智通财经APP讯，英皇国际(00163)发布截至2025年9月30日止6个月业绩，该集团期内取得总收入15.95 亿港元，同比增加247.3%;公司拥有人应占亏损22.91亿港元，同比收窄33.89%;每股基本亏损0.42港元。 ...

Core Viewpoint - Emperor International (00163) shares rose over 6%, reaching 0.201 HKD with a trading volume of 839,100 HKD, following the announcement of a consensus with banks regarding the resumption of existing loan arrangements, providing greater financial flexibility until at least July 31, 2027 [1] Financial Flexibility - The company has reached an agreement with all relevant banks to resume its existing loan arrangements based on the commercial terms agreed upon on November 26, 2025 [1] - This agreement marks a significant milestone in the company's financial management, allowing for enhanced financial flexibility to support future business development [1] Financial Health and Bank Relations - The strong property portfolio and robust financial condition of the company, along with its stable relationship with banks, reflect the confidence of banking partners in the company's prospects and creditworthiness [1] - The financial impact of this agreement will be reflected in the annual results for the year ending March 31, 2026, which will be announced in June 2026 and subject to audit [1]

Group 1: Stock Movements - Emperor International (00163) rose nearly 6% after reaching an agreement with banks to restore existing loan arrangements based on previously agreed commercial terms [1] - Gaming stocks generally increased, with MGM China (02282) up 3.43%, Melco International Development (00200) up 2.24%, Sands China (01928) up 2.32%, and Galaxy Entertainment (00027) up 1.81%. Morgan Stanley reported that total gaming revenue for the first 23 days of the month was MOP 15.6 billion, averaging MOP 678 million per day [1] - Dongyue Group (00189) increased nearly 5% as PVDF market prices rose from CNY 49,000 per ton at the beginning of November to CNY 52,000 per ton as of November 20 [1] - UBTECH Robotics (09880) surged over 4% after announcing a successful bid for a humanoid robot data collection and training center project in Jiangxi, valued at CNY 143 million [1] Group 2: Strategic Partnerships and Collaborations - China Energy Storage Technology (02399) fell over 6% after announcing a non-binding memorandum of understanding for strategic cooperation with Guo Heng Group Pte. Ltd. [2] - Yujian Technology (02432) rose over 6% after signing a strategic cooperation framework agreement with Green Source Group (02451) to promote the application of 5,000 robotic dogs in smart store upgrades [2] - Junsheng Electronics (00699) and Hezhima Intelligent (02533) continued to rise, with Junsheng up 4.14% after announcing a strategic cooperation to jointly develop robot control systems and solutions [3] Group 3: Market Trends and Consumer Behavior - Gold stocks collectively rose, with Zhenfeng Gold (01815) up 5.8%, China Silver Group (00815) up 2.99%, Lingbao Gold (03330) up 4.66%, Chifeng Gold (06693) up 3.3%, and China Gold International (02099) up 5.38%. Recent comments from Federal Reserve officials and delayed economic data have supported expectations for interest rate cuts [2] - Mixue Group (02097) saw a nearly 3% increase amid speculation about launching a breakfast menu, with initial trials in select cities [3] - Pop Mart (09992) rose nearly 4% following a government initiative aimed at enhancing consumer goods supply and promoting diverse consumption [4]

Core Viewpoint - Emperor International (00163) has reached a significant milestone in its financial management by securing a consensus with all relevant banks to restore its existing bank loan arrangements based on agreed commercial terms as of November 26, 2025, allowing for greater financial flexibility until at least July 31, 2027 [1] Group 1 - Emperor International's stock rose over 6%, specifically by 6.35%, reaching HKD 0.201 with a trading volume of HKD 839,100 [1] - The agreement with banks reflects strong confidence in the company's prospects and creditworthiness, supported by its robust property portfolio and stable financial condition [1] - The financial impact of this agreement will be reflected in the annual results for the year ending March 31, 2026, which will be announced in June 2026 and subject to audit [1]

每经AI快讯，英皇国际(00163.HK)涨超6%，截至发稿，涨6.35%，报0.201港元，成交额83.91万港元。 ...