FF301 本月底法定/註冊股本總額： HKD 2,000,000,000 第 1 頁 共 10 頁 v 1.2.0 致：香港交易及結算所有限公司 公司名稱: 文化傳信集團有限公司 (於百慕達註冊成立的有限公司) 呈交日期: 2026年2月5日 I. 法定/註冊股本變動 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: 2026年1月31日 狀態: 新提交 | 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) | 00343 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000,000 | HKD | | 0.01 HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 ...

FF301 | 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) | 00343 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000,000 | HKD | | 0.01 HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 200,000,000,000 | HKD | | 0.01 HKD | | 2,000,000,000 | 本月底法定/註冊股本總額： HKD 2,000,000,000 第 1 頁 共 10 頁 v 1.1.1 致：香港交易及結算所有限公司 公司名稱: 文化傳信集團有限公司 (於百慕達註冊成立的有限公司) 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 股份發行 ...

Core Viewpoint - ST Lianchuang (300343.SZ) has announced a draft for its 2025 restricted stock incentive plan, proposing to grant a total of 11.1049 million restricted shares, which accounts for approximately 1.04% of the company's total share capital at the time of the announcement [1] Summary by Categories Incentive Plan Details - The incentive plan involves a one-time grant of restricted shares with no reserved rights [1] - The grant price is set at 3.50 yuan per share [1] - The effective period of the incentive plan lasts from the date of grant until the restricted shares are fully vested or become invalid, with a maximum duration of 36 months [1]

Core Viewpoint - ST Lianchuang (300343.SZ) announced a restricted stock incentive plan for 2025, aiming to grant a total of 11.1049 million shares, which represents approximately 1.04% of the company's total share capital at the time of the announcement [1] Summary by Categories Incentive Plan Details - The incentive plan involves a one-time grant of restricted stocks with no reserved rights [1] - A total of 107 individuals will be granted the restricted stocks under this plan [1] - The grant price for the restricted stocks is set at 3.50 yuan per share [1]

(Incorporated in Bermuda with limited liability) ( 於百慕達註冊成立之有限公司 ) (Stock Code 股份編號: 00343) N O T I F I C AT I O N L E T T E R 通 知 信 函 12 December 2025 Dear Non-registered holders, Culturecom Holdings Limited (the "Company) – Notice of Publication of the 2025/2026 Interim Report (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") a ...

於百慕達註冊成立之有限公司 (Stock Code 股份編號: 00343) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear Registered Shareholder(s), Culturecom Holdings Limited (the "Company") – Notice of Publication of the 2025/2026 Interim Report (the "Current Corporate Communication") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and the Company's website at www.culturecom.com.h ...

Revenue and Financial Performance - Total revenue increased by 14.9% from HK$7,792,000 in 2024 to HK$8,953,000 in 2025[11] - Revenue from the publishing and IP licensing business was HK$7,783,000 in 2025, compared to HK$7,680,000 in 2024[12] - Revenue for the six months ended September 30, 2025, increased to HK$8,953,000 from HK$7,792,000, representing a growth of 14.9% year-over-year[39] - Gross profit for the same period rose to HK$3,694,000, compared to HK$3,527,000, marking an increase of 4.7%[39] - The Group's revenue from comic book sales was HK$6,112,000, contributing significantly to the total revenue[72] - Revenue from royalty income from IP licensing was HK$1,671,000, indicating ongoing monetization of intellectual properties[72] - External sales from the Publishing and IPs licensing segment were HK$7,783,000, while the Digital marketing segment generated HK$1,170,000 in external sales[83] Losses and Expenses - Loss before tax significantly increased to HK$31,799,000 from HK$11,933,000, indicating a rise of 166.7% year-over-year[39] - Loss for the period escalated to HK$32,099,000, compared to HK$11,620,000, reflecting an increase of 175.5%[41] - Total comprehensive expense for the period amounted to HK$31,521,000, up from HK$10,409,000, a rise of 202.5%[41] - The total loss before tax for the Group was HK$31,799,000, compared to a loss of HK$11,933,000 for the same period in 2024, indicating a significant increase in losses[83] - The Digital marketing segment reported a segment result loss of HK$24,058,000, contributing significantly to the overall loss[83] - The Group's unallocated expenses for the period were HK$8,256,000, which impacted the overall financial performance[83] Impairment and Asset Management - The Group incurred an impairment loss on intangible assets of HK$16,313,000 due to intense competition in the smart/AI product market[19] - The Group reported an impairment loss of HKD 16,313,000 on intangible assets due to the unfavorable market conditions for its Chinese smart products[22] - Impairment loss on intangible assets recognized was HK$16,313,000 for the six months ended September 30, 2025, with no impairment loss recorded in the same period of 2024[98] - An impairment loss of approximately HK$4,859,000 was recognized for deposits related to AI technology, reflecting caution in investment prospects due to unfavorable market conditions[136] Operating Expenses and Workforce - Net operating expenses for the AI speech technology segment amounted to approximately HK$24,058,000, primarily due to personnel and business promotion costs[20] - The Group employed 15 personnel in the AI speech technology segment and plans to continue hiring professionals for technical and business development[20] - The total manpower as of 30 September 2025 was 46, an increase from 45 on 31 March 2025[21] - For the six months ended September 30, 2025, the net operating expenses amounted to approximately HKD 24,058,000, primarily driven by personnel and business promotion costs[22] - The total number of employees increased from 45 to 46 as of March 31, 2025, indicating a focus on expanding the workforce for business development[23] Strategic Initiatives and Future Plans - The Group is focusing on expanding traditional publishing operations through AI technology to enhance production quality and cost control[12] - The Group aims to launch the natural language processing segment to generate profits as soon as possible[21] - The Group is enhancing cooperation with iFlytek and IBT to develop AI speech real-time human-computer interaction technology, with products like the Feilong Master mobile phone set to launch gradually[24] - The Group plans to expand its IP revitalization business by converting over 200 IPs into animation, short dramas, and short video content using AI technology[25] - The Group aims to maintain sustainable development while quickly bringing the natural language processing division to market for profitability[23] - The Group's focus on AI technology has opened significant opportunities in content creation, licensing, and derivative applications[25] - The Group's strategy includes the "fragmentation" of its IP portfolio to leverage AI technology for new content formats[25] Cash Flow and Financial Position - Cash and cash equivalents increased to HK$18,672,000 from HK$18,429,000, a growth of 1.3%[44] - Operating cash flows before movements in working capital were HK$7,385,000 for the six months ended September 30, 2025, an improvement from HK$9,129,000 in 2024[53] - Net cash used in operating activities was HK$4,933,000 for the six months ended September 30, 2025, compared to HK$8,849,000 in 2024, indicating a reduction in cash outflow[53] - The company reported a net cash used in financing activities of HK$1,274,000 for the six months ended September 30, 2025, a significant decrease from HK$5,938,000 in the same period of the previous year[56] - Cash and cash equivalents at the end of the period were HK$18,672,000, down from HK$24,741,000 at the beginning of the period[56] Share Capital and Options - The company has adopted a new share option scheme effective for 10 years from 29 August 2023, replacing the previous scheme that expired on 11 August 2023[169] - A total of 14,000,000 share options were granted under the 2013 Scheme, representing approximately 0.84% of the total number of shares in issue at the time of grant[170] - The company’s issued and fully paid share capital remained at HK$16,687,000 as of both 30 September 2025 and 31 March 2025, with 1,668,657,000 shares issued[167] - As of September 30, 2025, a total of 14,000,000 share options under the 2013 Scheme lapsed, resulting in no outstanding share options from this scheme[179] - Under the 2023 Scheme, no share options were granted, exercised, cancelled, or lapsed as of September 30, 2025[180] Taxation and Compliance - Current tax expense for Hong Kong profits tax was HK$25,000 for the six months ended September 30, 2025, compared to HK$21,000 in 2024[111] - Deferred tax expense for the period was HK$275,000, a decrease from a credit of HK$334,000 in 2024[111] - The total income tax expense credit for the period was HK$300,000, compared to a credit of HK$313,000 in 2024[111] - The company is not subject to any income tax in Bermuda for both interim periods[104] - No dividend was paid, declared, or proposed during the interim periods[112]

Market Overview - The A-share market experienced sideways fluctuations, with software and media sectors related to AI applications facing adjustments, leading to a decline in the ChiNext index [2] - As of the midday break, the Shanghai Composite Index was at 3894.22 points, down 0.09%, while the Shenzhen Component and ChiNext indices fell by 0.19% and 0.50%, respectively [2] Commercial Aerospace Sector - The commercial aerospace concept continued to show momentum, with Aerospace Power (600343) initially hitting the daily limit down before rebounding to reach the daily limit up, showcasing a "floor and ceiling" performance [4] - Aerospace Power is primarily engaged in the research, production, and sales of pumps and hydraulic transmission systems, serving sectors such as energy, chemicals, water conservancy, and transportation, mainly in the civilian domain [4] Stock Performance in Commercial Aerospace - Other stocks in the commercial aerospace sector, such as Zhonghuan Hailu and Zhaobiao Co., saw early gains exceeding 10%, with Shunhao Co., Zhongheng Design, and Galaxy Electronics also hitting the daily limit [6] - Notable stock performances included: - Zhonghuan Hailu: +11.89% at 29.27 - Zhaobiao Co.: +10.44% at 22.00 - Shunhao Co.: +9.99% at 10.68 - Aerospace Power: +9.98% at 26.55 - Zhongheng Design: +9.98% at 11.90 - Galaxy Electronics: +9.95% at 6.52 [7] Coal Sector Activity - The coal sector was active, with the Shenwan Coal Index rising by 1.07% in the morning session, and companies like Antai Group, Dayou Energy, and New Dazhou A hitting the daily limit [10] - Antai Group recorded two consecutive limit-up days [10] Stock Performance in Coal Sector - Key stock performances in the coal sector included: - Dayou Energy: +10.05% at 9.20 - Antai Group: +10.04% at 5.59 - New Dazhou A: +10.00% at 6.49 [11] Coal Sector Analysis - Current analysis indicates that the coal sector has dual upward logic: 1. Cyclical elasticity, as both thermal and coking coal prices remain at historical lows, providing room for rebound due to supply-side policies and seasonal demand increases [12] 2. Steady dividends, with several coal companies maintaining high dividend intentions, indicating a favorable investment environment amidst global uncertainties and domestic economic stabilization [12]

本月底法定/註冊股本總額： HKD 2,000,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 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: 文化傳信集團有限公司 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) | 00343 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000,000 | HKD | | 0.01 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結 ...

Core Viewpoint - Cultural Transmission (00343) reported a revenue of HKD 8.953 million for the six months ending September 30, 2025, representing a year-on-year increase of 14.9%. However, the company recorded a loss attributable to shareholders of HKD 30.703 million, which is an increase of 169.7% compared to the previous year, with a loss per share of HKD 0.018 [1] Financial Performance - The company achieved a gross profit of approximately HKD 3.694 million during the reporting period, with a gross margin of 41.3%. In the same period of 2024, the gross profit was HKD 3.527 million, with a gross margin of 45.3% [1] - The decrease in gross margin is primarily attributed to the rising production costs associated with comic book publishing [1]