英皇文化產業集團有限公司 Emperor Culture Group Limited （於百慕達註冊成立之有限公司） （股份代號：491 ） 委任代表表格 股東週年大會－ 2025年12月3日（星期三） 與本委任代表表格有關之 股份數目 （附註1） 本人╱吾等 （附註2） 地址為 為本人╱吾等之代表，代表本人╱吾等出席訂於2025年12月3日（星期三）上午10時30分假座香港灣仔軒尼詩道288 號英皇集團中心28樓舉行之股東週年大會或其任何續會，並於會上發言及按下列指示就股東週年大會通告所載之 決議案以及於股東週年大會上可能正式提出之任何其他事項投票。 請在下表適當欄位加上「 」號，指示 閣下於股數投票表決時之投票意向： | | 普通決議案 | （附註4） 贊成 | 反對 | （附註4） | | --- | --- | --- | --- | --- | | 1. | 省覽及採納截至2025年6月30日止年度之經審核財務報表以及董事 | | | | | | 會報告及獨立核數師報告 | | | | | 2. | (A) 重選范敏嫦女士為董事 | | | | | | (B) 選舉溫彩霞女士為董事 | | | | ...

閣下如對本通函之任何內容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。 此乃要件 請即處理 閣下如已將名下英皇文化產業集團有限公司股份全部出售或轉讓，應立即將本通函連同隨附 之委任代表表格送交買方或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便 轉交買方或承讓人。 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之任何損失承擔任何責任。 英皇文化產業集團有限公司 Emperor Culture Group Limited （股份代號：491 ） （於百慕達註冊成立之有限公司） (1)建議(A)重選及選舉董事 及 (B)發行新股份及回購股份 之一般授權 及 (2)股東週年大會通告 本公司謹訂於2025年12月3日（星期三）上午10時30分假座香港灣仔軒尼詩道288號英皇集團中 心28樓舉行之股東週年大會之通告已載列在本通函第AGM-1頁至第AGM-5頁。 務請將隨附之委任代表表格填妥並盡快交回，惟無 ...

英皇文化產業集團有限公司 Emperor Culture Group Limited 於百慕達註冊成立之有限公司 Incorporated in Bermuda with limited liability (股份代號 Stock Code：491) EST 猥 境 社 會 管 信 R 治 報 م 2072 12 12 072 潨ꛉ | 1 | ABOUT THIS REPORT | 2 | | --- | --- | --- | | | ꬨ偠勔㖦⼴ | | | 2 | ENVIRONMENTAL PROTECTION | 13 | | | 欏㘷⟜饨 | | | 3 | WORKPLACE QUALITY | 23 | | | 䈰✑㖪䨿鮐筷 | | | 4 | OPERATING PRACTICE | 40 | | | 籮易䊬锺 | | | 5 | COMMUNITY INVOLVEMENT | 51 | | | ⹪蕞獘ⶤ嵛ⳛ | | | 6 | APPENDIX: | 58 | | | HKEX ESG REPORTING GUIDE CONTENT INDEX | | | | ꮩꛉ☆䨿欏㘷獘劋硆岖 ...

Financial Performance - For the year ended June 30, 2025, total revenue decreased to HK$480.6 million, down from HK$494.5 million in 2024, representing a decline of 2.0%[16] - Box office takings accounted for HK$389.2 million, a decrease of 3.9% from HK$401.9 million in 2024, representing 81.0% of total revenue[16] - Gross profit margin improved to 60.5%, up from 59.8% in the previous year[13] - Impairment allowances significantly decreased to HK$29.8 million from HK$430.5 million in 2024, indicating effective cost control measures[17] - Earnings before interest, tax, depreciation, and amortisation (EBITDA) turned positive at HK$54.6 million, compared to a loss of HK$416.2 million in 2024[17] - Net loss narrowed to HK$141.6 million, a significant improvement from a net loss of HK$715.1 million in 2024[17] - Basic loss per share improved to HK$0.04, compared to HK$0.22 in the previous year[17] - Other income contributed HK$91.4 million, slightly down from HK$92.7 million in 2024, accounting for 19.0% of total revenue[16] - The Group's performance outperformed the overall market trends in box office takings[16] - The cinema industry in Hong Kong experienced a 5.1% year-on-year decline in box office takings, totaling HK$1.2 billion[23] - The Chinese Mainland box office revenue decreased by 8.8% year-on-year, amounting to RMB 48.0 billion[24] Operational Strategy - The Group plans to capture market opportunities as the cinema industry revives, supported by government measures to enhance film quality and public cinema-going habits[35] - The Group aims to strengthen its core competencies to become the local market leader amid ongoing industry consolidation[36] - A new Emperor Cinema was opened in Sanlitun, Beijing, during the year, contributing to the Group's expansion strategy[29] - The Group's operational strategy includes exploring market expansion opportunities and potential mergers and acquisitions to drive growth[45] - The Group's strategic focus includes integrating digital technologies with premium services to enhance its position in high-end markets within the cultural industry[47] Financial Position - The Group's cash and cash equivalents were HK$49.8 million as of June 30, 2025, down from HK$84.6 million in 2024[37] - Total borrowings increased to HK$1,066.0 million as of June 30, 2025, compared to HK$977.0 million in 2024, with a gearing ratio of 182.6%[38] - The Group's borrowings include a loan from a related party of HK$995.7 million, which increased from HK$889.7 million in 2024[38] - As of June 30, 2025, the number of employees decreased to 585 from 708 in 2024, reflecting a reduction in workforce[43] - Total staff costs for the year amounted to HK$101.9 million, down from HK$127.3 million in 2024, indicating a cost reduction strategy[43] Market Trends - Box office takings from the Chinese Mainland and Hong Kong markets recorded declines of 0.5% and 4.7%, respectively, while overall market box office takings dropped by 8.8% and 5.1%[16] - The Group's user base decreased to 887 million, down from 1,284 million, reflecting a decline of approximately 30.9%[50] - The Group aims to achieve revenue of HK$1,066 million for 2025, an increase from HK$977 million projected for 2024, representing a growth target of approximately 9.1%[45] Corporate Governance - The Company is committed to high standards of corporate governance, ensuring accountability, responsibility, and transparency towards stakeholders[147] - The company fully complied with all code provisions of the Corporate Governance Code during the year[148] - The Board currently comprises five Directors, including two Executive Directors and three Independent Non-Executive Directors (INEDs)[155] - The company has established mechanisms to ensure independent views and input are available to the Board, which were reviewed and deemed effective[156] - A Board Diversity Policy has been adopted to achieve a diverse Board with a balance of skills and perspectives relevant to the business[157] Director and Executive Compensation - The Directors' remuneration policy is aligned with market best practices and is based on corporate goals, individual performance, and market pay levels[137] - Employee remuneration packages include basic salaries, bonuses, and competitive fringe benefits, ensuring alignment with individual performance and market standards[138] - The annual report emphasizes the importance of aligning executive compensation with the Group's long-term strategic objectives[137] Connected Transactions - The Company engaged in connected transactions with Ulferts, involving the purchase of furniture products and consultancy services, with an aggregate amount of HK$42,270 paid during the year[107] - The Company has complied with disclosure requirements under Chapter 14A of the Listing Rules regarding continuing connected transactions[130] - The terms of the tenancy transactions will be based on normal commercial terms or terms no less favorable than those offered by independent third parties[114] Future Outlook - The Group's financial performance is expected to improve, with a focus on strategic market expansion and new product development in the upcoming fiscal year[140] - The Group is actively pursuing market expansion strategies in Southeast Asia, aiming to increase market share by 15% over the next two years[190] - New product launches are expected to contribute an additional $200 million in revenue, with a focus on enhancing user engagement and retention[190]

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 致：香港交易及結算所有限公司 公司名稱: Emperor Culture Group Limited 英皇文化產業集團有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年10月2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) | 00491 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500, ...

Core Viewpoint - The company reported a slight decline in total revenue for the fiscal year 2024/2025, amounting to HKD 480 million, which is better than the overall industry performance in both mainland China and Hong Kong [1] Company Performance - The company's box office revenue in mainland China and Hong Kong experienced minor declines of 0.5% and 4.7% respectively, while the overall box office revenue in these markets fell by 8.8% and 5.1%, indicating the company's performance outpaced the industry [1] - A significant reduction in impairment provisions to HKD 29.8 million (from HKD 430 million in 2024) and effective cost control measures led to an EBITDA of HKD 54.6 million, a turnaround from an EBITDA loss of HKD 416 million in 2024 [1] - The net loss narrowed significantly to HKD 140 million, compared to a loss of HKD 715 million in 2024, with basic loss per share improving to HKD 0.04 from HKD 0.22 in the previous year [1] Industry Context - The Hong Kong cinema industry is undergoing consolidation due to challenges such as competition from live streaming platforms, a lack of blockbuster films, high rental costs, and changing consumer habits, resulting in over ten cinema closures in the market this year [1] - According to statistics from the Hong Kong Box Office Company, the annual box office revenue in Hong Kong declined by 5.1% to HKD 1.2 billion [1] - In response to the industry's downturn, the Hong Kong government has launched promotional activities, including "Cinema Day" and discounted movie screenings, along with various film production support programs to aid industry development [1]

Core Insights - The company reported a revenue of approximately HKD 481 million for the fiscal year ending June 30, 2025, representing a year-on-year decrease of 2.81% [1] - The net loss narrowed to approximately HKD 142 million, a significant improvement of 80.19% compared to the previous year [1] - Basic loss per share was recorded at HKD 0.04 [1] Financial Performance - Revenue: Approximately HKD 481 million, down 2.81% year-on-year [1] - Net Loss: Approximately HKD 142 million, reduced by 80.19% year-on-year [1] - Basic Loss per Share: HKD 0.04 [1] Cost Management - The reduction in losses was primarily attributed to a significant decrease in impairment provisions, which fell to HKD 29.8 million from HKD 430.5 million in 2024 [1] - The company implemented effective cost control measures to enhance financial performance [1]

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，概不對因本公告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。 英皇文化產業集團有限公司 Emperor Culture Group Limited （於百慕達註冊成立之有限公司） （股份代號：491 ） 2024/2025年度之全年業績公告 英皇文化產業集團有限公司（「本公司」）之董事會（「董事會」或「董事」）宣佈本公司及其 附屬公司（統稱「本集團」）截至2025年6月30日止年度（「本年度」）之經審核綜合業績。 | 財務概要 | | | | --- | --- | --- | | | | 截至6月30日止年度 | | | 2025年 | 2024年 | | | 千港元 | 千港元 | | 收入 | 480,644 | 494,541 | | 票房收入 | 389,244 | 401,873 | | 其他 | 91,400 | 92,668 | | 毛利 | 290,720 | 295,778 | | 毛利率 | 60.5% | 59.8% | | 減值撥備 | ...

格隆汇9月15日丨英皇文化产业(00491.HK)宣布，本公司将于2025年9月25日（星期四）举行董事会会 议，藉以（其中包括）批准本公司及其附属公司截至2025年6月30日止年度的全年业绩公告，以及考虑 会否建议派发末期股息。 ...

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，概不對因本公告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：491） 董事會會議日期 英皇文化產業集團有限公司（「本公司」）董事會（「董事會」）宣佈，本公司將於 2025 年 9 月 25 日（星期四）舉行董事會會議，藉以（其中包括）批准本公司及其附屬 公司截至 2025 年 6 月 30 日止年度之全年業績公告，以及考慮會否建議派發末期股息。 廖雪盈 香港，2025 年 9 月 15 日 於本公告日期，董事會成員為：- 執行董事： 楊政龍先生 范敏嫦女士 獨立非執行董事： 陳嬋玲女士 何達權先生 譚修英女士 承董事會命 英皇文化產業集團有限公司 公司秘書 ...