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佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不會就本公佈全部或任何 部分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。 中國星集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：326） 截至二零二四年十二月三十一日止年度 全年業績公告 全年業績 中國星集團有限公司（「本公司」）董事會（「董事會」）謹此呈報本公司及其附屬公司 （「本集團」）截至二零二四年十二月三十一日止年度之經審核綜合業績連同二零 二三年之比較數字如下︰ 綜合收入表 截至二零二四年十二月三十一日止年度 | | | 二零二四年 | 二零二三年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收益 | 5 | 728,216 | 206,168 | | 銷售成本 | | (601,265) | (136,837) | | 毛利 | | 126,951 | 69,331 | | 其他收益及其他收入 | 6 | 21,913 | 37,122 | | 行政開支 | | (147,094) | (95,40 ...

Financial Performance - The company reported a revenue of HKD 193,317,000 for the six months ended June 30, 2024, compared to HKD 121,109,000 for the same period in 2023, representing an increase of 59.7%[5]. - The gross profit for the same period was HKD 57,941,000, up from HKD 50,884,000 in 2023, indicating a growth of 13.5%[5]. - The operating loss for the six months was HKD 58,762,000, a decrease from HKD 75,071,000 in the previous year, showing an improvement of 21.8%[5]. - The net loss attributable to shareholders was HKD 134,239,000, compared to HKD 82,446,000 in 2023, reflecting an increase in losses of 62.9%[4]. - The group reported a total comprehensive income attributable to owners of the company of HKD 2,499,314,000 for the six months ended June 30, 2024, compared to HKD 2,866,911,000 in the same period of 2023, representing a decrease of approximately 13%[10]. - The group’s revenue for the six months ended June 30, 2024, was HKD 2,867,612,000, compared to HKD 2,950,433,000 in the same period of 2023, marking a decrease of about 3%[10]. - The group’s earnings per share for the six months ended June 30, 2024, was HKD 1.132, compared to HKD 1.32 in the same period of 2023, indicating a decline of approximately 14%[10]. Assets and Liabilities - Total assets as of June 30, 2024, were HKD 5,080,727,000, a slight decrease from HKD 5,184,596,000 at the end of 2023[9]. - Non-current assets increased significantly to HKD 526,468,000 from HKD 271,172,000, marking a growth of 94.3%[7]. - The total equity attributable to shareholders was HKD 2,499,314,000, down from HKD 2,661,142,000, indicating a decrease of 6.1%[9]. - The company’s total liabilities increased to HKD 2,580,831,000 from HKD 2,524,113,000, reflecting a rise of 2.2%[9]. - The total liabilities as of June 30, 2024, were HKD 2,580,831,000, compared to HKD 2,524,113,000 at the end of 2023[20]. - The group’s total liabilities decreased to HKD 1,516,916,000 as of June 30, 2024, compared to HKD 1,543,627,000 as of January 1, 2024, reflecting a reduction of approximately 2%[10]. Cash Flow and Financing - The company’s cash and bank balances decreased to HKD 96,182,000 from HKD 130,295,000, a decline of 26.1%[9]. - The net cash generated from operating activities for the six months ended June 30, 2024, was HKD 71,254,000, a decrease of 30% compared to HKD 101,695,000 in the same period of 2023[11]. - The total cash and cash equivalents at the end of the reporting period was HKD 54,913,000, down from HKD 114,558,000, reflecting a decrease of 52%[11]. - The net cash used in financing activities was HKD 134,945,000 for the six months ended June 30, 2024, compared to HKD 67,838,000 in the same period of 2023, indicating a significant increase in cash outflow[11]. - The company’s interest expenses on lease liabilities increased to HKD 1,151,000 in 2024 from HKD 141,000 in 2023, marking a substantial rise[29]. - The company’s total borrowings reached HKD 1,828,762,000 as of June 30, 2024, compared to HKD 1,803,257,000 at the end of 2023[88]. Segment Performance - The group has three reportable segments: film-related business operations, property development and investment operations, and multimedia and entertainment operations, which are used for resource allocation and performance monitoring[16]. - The film-related business generated revenue of HKD 1,166,000, compared to HKD 871,000 in 2023, with a loss of HKD 3,243,000, improving from a loss of HKD 5,216,000[18]. - The property development and investment business reported revenue of HKD 179,147,000, up from HKD 87,728,000, with a loss of HKD 65,113,000, slightly better than the loss of HKD 70,219,000 in the previous year[18]. - Multimedia and entertainment business revenue decreased to HKD 13,004,000 from HKD 32,510,000, with a loss of HKD 25,165,000, compared to a profit of HKD 5,886,000 in 2023[18]. Employee and Administrative Expenses - The company incurred employee benefits expenses of HKD 43,620,000 for the six months ended June 30, 2024, compared to HKD 25,736,000 in 2023, reflecting an increase of approximately 69.5%[30]. - Administrative expenses increased to HKD 63,697,000, compared to HKD 50,304,000 for the six months ended June 30, 2023[74]. - Marketing, sales, and distribution expenses surged to HKD 49,464,000, up from HKD 12,360,000 in the same period last year[74]. Shareholder Information - The company did not declare or propose any interim dividends for the six months ended June 30, 2024, and 2023[36]. - The company has a major shareholder, Heung Wah Keung Family Endowment Limited, holding 1,640,375,595 shares, representing approximately 67.56% of the issued share capital[103]. - The company has adopted a new share option scheme, replacing the previous one from June 2012, with no options granted, exercised, expired, or cancelled during the six months ending June 30, 2024[104]. Corporate Governance - The audit committee consists of independent non-executive directors, including Mr. He Weizhi as the chairman[110]. - The audit committee has reviewed the unaudited condensed consolidated financial statements for the six months ending June 30, 2024, ensuring compliance with applicable accounting standards and regulations[110]. - The board of directors includes executive directors Mr. Xiang Huachang, Ms. Chen Mingying, and Ms. Li Yuchang, along with independent non-executive directors[112].

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佈之內容概不負責， 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佈全部或任何 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。 中國星集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：326） 截至二零二四年六月三十日止六個月 中期業績公佈 中期業績 中國星集團有限公司（「本公司」）董事會（「董事會」）提呈本公司及其附屬公司（統 稱「本集團」）截至二零二四年六月三十日止六個月之未經審核簡明綜合業績連同 比較數字如下： 1 簡明綜合收入表 截至二零二四年六月三十日止六個月 | --- | --- | --- | --- | |----------------------------------------------------|-------|------------------------------------------------|---------------------| | | 附註 | 截至六月三十日止六個月 \n二零二四年 \n千港元 | 二零二三年 \n千港元 | | | | （未經審核） | （未經審 ...

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佈之內容概不負責，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佈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。 中國星集團有限公司 (於百慕達註冊成立之有限公司) (股份代號：326) 有關截至二零二三年十二月三十一日止年度之年度報告 之補充公佈 茲提述中國星集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）於二零二四年 四月二十九日刊發的截至二零二三年十二月三十一日止年度的年報（「年報」）。除另有說 明外，本公佈所用詞彙與年報中所界定者具有相同涵義。 除年報中提供的資料外，董事會謹此提供有關股份獎勵計劃詳情的進一步資料，如下： | --- | --- | --- | --- | --- | --- | --- | --- | |-------------|----------------------------|-----------------------------------------|---------------|----------------|------------------------ ...

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於二零二三年十二月三十一日，本集團之銀行信貸額為1,700,000,000港元，已全 數動用。年內，本集團之資本負債比率在可接受水平，總債務為1,803,257,000港 元（二零二二年：1,694,397,000港元），而擁有人之權益為2,661,142,000港元（二零 二二年：2,950,433,000港元）。即資本負債比率（以本集團之借貸總額除以擁有人 之權益計算）為68%（二零二二年：57%）。 | --- | |----------------------------------------------------------------------------| | | | 於批准本全年業績日期及於二零二三年十二月三十一日，本集團於二零二三年 | | 十二月三十一日所持有之香港上市股本證券之公平價值分別約為 15,098,000 | | 及 21,735,000 港元。截至二零二三年十二月三十一日止年度內，本集團並無購入任 | | 何香港上市股本證券及有出售香港上市股本證券之所得款項 29,184,000 | | 過損益以公平價值列賬之金融資產之公平價值變動所產生之虧損為 18,449,000 ...

WANDER BANK AND THE Consisted on the promotion 中 國 星 集 團 有 限 公 司 (REPER STATE THE COLL 中国营 17:01 == ��� = == x 15.9元30 4 AULTIVE alanti 報 告 202 簡明綜合收入表3 簡明綜合權益變動表7 獨立審閱報告 32 目錄 中國星集團有限公司2 | --- | --- | --- | --- | |-----------------------------------------------------------------------------------|-------|-----------------------------------------------------------|--------------------------------| | | | | | | 簡明綜合收入表 截至二零二三年六月三十日止六個月 | | | | | | 附註 | 截至六月三十日止六個月 二零二三年 千港元 （未經審核） | 二零二二年 千港元 （未經審核） | | 收益 銷售 ...

本集團根據本公司董事（即主要營運決策者（「主要營運決策者」））審閱之報告釐定其經營分類， 以於分類間作資源分配及監察分類表現並用於策略決定。 | --- | --- | --- | |---------------------------------------------------------|---------------|-------------| | | | | | 貿易應收賬款 減：預期信貸虧損（「預期信貸虧損」）撥備 | 2,367 (690) | 4,058 (690) | | | 1,677 | 3,368 | 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佈之內容概不負責， 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佈全部或任何 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。 期間虧損 (82,446) (35,943) 簡明綜合財務狀況表（續） 7 上文所呈報之分類收益指來自外界客戶之收益。兩個期間均無分類間銷售。 其他全面虧損 5. 其他收益及其他收入 19 | --- | --- | --- | --- | |----------------- ...

(Incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司 ) Stock code 股份代號 : 326 (Incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司 ) Stock code 股份代號 : 326 2022 ANNUAL REPORT 年報 本年報採用 環保紙印製 This Annual Report is printed on environmentally friendly paper Annual Report 年 報 2022 ANNUAL REPORT 2022 年報 • CHINA STAR ENTERTAINMENT LIMITED 中國星集團有限公司 目錄 Contents | | 頁次 | | --- | --- | | | Page | | 公司資料 | | | Corporate Information | 2 | | 主席報告 | | | Chairman's Statement | 4 | | 管理層論述及分析 | | | Mana ...

截至二零二二年十二月三十一日止年度 全年業績公告 中國星集團有限公司（「本公司」）董事會（「董事會」）謹此呈報本公司及其附屬公司 （「本集團」）截至二零二二年十二月三十一日止年度之經審核綜合業績連同二零 二一年之比較數字如下︰ 綜合收入表（續） 截至二零二二年十二月三十一日止年度 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佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不會就本公佈全部或任何 部分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。 截至二零二二年十二月三十一日止年度 2 年度虧損 (94,120) (156,515) 3 綜合財務狀況表 於二零二二年十二月三十一日 | --- | --- | --- | --- | |-----------------------------------|-------|-------------------|-----------------| | | | 二零二二年 | 二零二一年 | | | 附註 | 千港元 | 千港元 | | | | | | | 非流動資產 | | | | | 物業、機器及設備 | | 55,92 ...