Financial Performance - The total revenue for the year ended December 31, 2025, was HKD 777,252,000, representing a 24.2% increase from HKD 625,830,000 in 2024[3] - The gross profit for the same period was HKD 129,341,000, slightly up from HKD 127,437,000 in the previous year, indicating a stable gross margin[3] - The net loss attributable to the company’s shareholders for 2025 was HKD 257,345,000, a reduction from a loss of HKD 300,275,000 in 2024, showing an improvement of approximately 14.3%[4] - The company reported a total comprehensive loss of HKD 251,348,000 for 2025, compared to HKD 330,136,000 in 2024, reflecting a decrease of about 24%[5] - The company reported a pre-tax loss of HKD 269,002,000 in 2025, an improvement from a loss of HKD 312,083,000 in 2024[23] - The basic loss per share attributable to the company's owners for 2025 was HKD (257,345,000), compared to HKD (300,275,000) in 2024, indicating a reduction in losses[37] Assets and Liabilities - The total assets less current liabilities amounted to HKD 540,566,000, down from HKD 724,384,000 in 2024, indicating a decline of approximately 25.4%[6] - The company’s total liabilities rose to HKD 605,120,000 in 2025, compared to HKD 341,927,000 in 2024, representing an increase of approximately 77%[6] - The company’s equity attributable to shareholders decreased to HKD 268,615,000 from HKD 502,922,000, a decline of about 46.7%[6] - The total assets of the company rose to HKD 1,145,686,000 in 2025, compared to HKD 1,066,311,000 in 2024, reflecting an increase of about 7.4%[24] - The total liabilities increased significantly to HKD 967,456,000 in 2025 from HKD 644,301,000 in 2024, marking an increase of approximately 50.2%[24] Revenue Segments - Revenue from visual effects and post-production services amounted to HKD 605,893,000, up from HKD 518,242,000, representing a growth of 16.9%[16] - Revenue from virtual human services increased significantly to HKD 73,227,000 from HKD 22,813,000, marking a growth of 220.5%[16] - Revenue from e-sports products surged to HKD 91,050,000 from HKD 4,938,000, indicating a growth of 1,743.5%[16] - The total revenue from the trading segment, which includes semiconductor memory chips and e-sports products, was HKD 98,132,000, compared to HKD 84,775,000 in the previous year[17] - The media and entertainment segment generated revenue of approximately HKD 679,120,000, an increase from HKD 541,055,000 in 2024, but incurred a loss of HKD 123,928,000[70] Expenses and Costs - The company incurred financial costs of HKD 35,545,000, which is an increase from HKD 29,781,000 in the previous year, reflecting a rise of approximately 19.2%[3] - The company’s administrative expenses decreased significantly to HKD 286,950,000 from HKD 390,422,000, showing a reduction of about 26.5%[3] - The cost of sales and services for 2025 was HKD 647,911,000, an increase of 30% from HKD 498,393,000 in 2024[33] - Total employee costs for 2025 amounted to HKD 550,245,000, up 13.5% from HKD 484,773,000 in 2024[33] Cash Flow and Financing - Cash and cash equivalents increased to HKD 426,369,000 from HKD 400,120,000, marking a growth of about 6.5%[6] - The group held unused bank financing of HKD 48,143,000 as of December 31, 2025, which is expected to support liquidity needs[14] - The group is in the process of renewing bank financing arrangements, which are expected to be completed smoothly based on its credit history[14] - The group had a total of 172,902,762 stock options available for grant under the 2022 stock option plan as of January 1, 2025[141] - As of December 31, 2025, the total cash and bank balance was approximately HKD 426,369,000[148] Impairment and Goodwill - The total impairment loss for the year was HKD 36,035,000, reflecting ongoing challenges in asset valuation[41] - The carrying amount of goodwill as of December 31, 2025, was HKD 213,611,000, down from HKD 249,912,000 in 2024[40] - The goodwill allocated to the visual effects production cash-generating unit is approximately HKD 209,206,000, with a recoverable amount of about HKD 323,087,000, reflecting an average growth rate of 10.2% over a five-year budget period[133] - The goodwill for the post-production cash-generating unit is approximately HKD 40,440,000, with no recoverable amount this year, resulting in a goodwill impairment loss of HKD 36,035,000[134] Strategic Initiatives and Future Outlook - The group plans to implement comprehensive policies to monitor cash flow through cost-cutting and capital expenditure reductions[14] - The company plans to enhance its visual effects business by integrating AI-driven production techniques and optimizing its product portfolio[153] - The group will adopt a prudent operational approach, including cost reduction and potential restructuring to improve overall performance[153] - The company is actively pursuing collaborations in the virtual human domain, including a partnership with Toppan Printing Co., Ltd. to utilize high-resolution data from biometric scans[101] Legal and Compliance - In a legal dispute, the company was ordered to pay $250,638 in compensatory damages and $345,098 in profit restitution related to a specific film[87] - The company has successfully resolved several lawsuits, leading to the dismissal of claims against its clients in other related cases[89] - The company is pursuing insurance compensation for claims related to ongoing litigation, with discussions ongoing regarding defense costs for its clients[89] Awards and Recognition - Digital Domain received multiple nominations at the 2025 Australian Effects & Animation Festival, including for the films "Captain America: Brave New World" and "Minecraft: The Movie"[73] - The company was nominated for Best Visual Effects at the 2025 Filmfare Awards for its work on "Fear Street 2"[74] - Digital Domain was recognized as the 7th most innovative company in North America by Fast Company for its advanced production technology, particularly the Masquerade3 technology used in "Fantastic Four: Hero's First Step"[78] Employee and Corporate Governance - The group has a total of 864 employees, with a competitive salary policy and performance-based promotions[151] - The company held only two regular board meetings during the year instead of the required four, but the board believes sufficient meetings were held to understand the group's business operations and development[158] - The chairman and CEO roles were consolidated under Mr. Wang, who was appointed as both on January 13, 2025, following Mr. Xie's resignation[158] Market Conditions - The macroeconomic environment remains challenging, with geopolitical tensions and inflation pressures impacting operational costs and consumer sentiment[152] - The company is actively seeking steady growth strategies in a challenging global business environment[125]

董事會會議召開日期 數字王國集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二 零二六年三月三十日（星期一）舉行董事會會議，藉以考慮及批准（其中包括）刊發本 公司及其附屬公司截至二零二五年十二月三十一日止年度之已審核綜合全年業績之公 告，及建議派發末期股息（如有）。 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。 DIGITAL DOMAIN HOLDINGS LIMITED 數字王國集團有限公司 （於百慕達註冊成立之有限公司） （股份代號: 547） 承董事會命 數字王國集團有限公司 主席兼行政總裁 王章樂 香港，二零二六年三月十八日 於本公告日期，本公司執行董事為王章樂先生及孫大千博士；本公司非執行董事為朱頴思女士及王偉忠 先生；而本公司獨立非執行董事為劉暢女士、段雄飛先生、 Elizabeth Monk Daley 博士及胡勁恒先生。 ...

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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 數字王國集團有限公司 FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00547 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 7,979,248,625 0 7,979,248,625 增加 / 減少 (-) 0 0 本月底結存 7,979,248,625 0 7,979,248,625 足夠公眾持股量的確認(註4) 呈交日期: 2026年3月5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 ...

Market Overview - The A-share market continued to rise, with the Shanghai Composite Index and Shenzhen Component Index reaching new highs since February, while the market turnover increased to 2.48 trillion yuan [1] - Major sectors that saw gains included rare metals, real estate, aerospace equipment, and glass fiber, while sectors such as film and television, gaming, tourism, and banking experienced declines [1] Fund Flow Analysis - The non-ferrous metal industry attracted over 24.5 billion yuan in net inflows from major funds, while the electronics sector saw over 20.5 billion yuan in net inflows [1] - Other sectors like basic chemicals and power equipment also received over 10 billion yuan in net inflows, whereas communication, media, and banking sectors faced net outflows of over 7.6 billion yuan, 4.6 billion yuan, and 3.9 billion yuan respectively [1] Individual Stock Performance - Notable individual stocks with significant net inflows included Northern Rare Earth with over 7.5 billion yuan, Shenghong Technology with over 4.1 billion yuan, and Fenghua Hi-Tech with over 2.9 billion yuan [2] - Aerospace Development saw a strong performance with a limit-up increase, while other stocks in the aerospace equipment sector also experienced notable gains [2] Sector Highlights - The aerospace equipment sector index surged, with a volume increase of nearly 100% compared to the previous day, indicating strong investor interest [2] - The glass fiber sector also saw significant gains, with the index rising nearly 4% and achieving a cumulative increase of 49.27% this year [4] Price Trends and Supply Issues - The demand for AI chips has led to a shortage of high-end glass fiber cloth, prompting price increases in the electronic cloth market [6] - The industrial metals, agricultural chemicals, rare earth permanent magnets, and lithium mining sectors also experienced collective strength, with companies like Dongfang Tantalum and Zhongtung High-tech reaching their daily price limits [7] Future Outlook - Market analysts suggest that the significant increase in trading volume indicates a growing willingness for capital to return, with a potential focus on cyclical sectors and policy-benefiting new productivity areas [7] - Geopolitical uncertainties and tariff policy disruptions may increase market volatility, while the evolving situation in the Middle East could impact oil and precious metal prices [7]

Group 1 - The A-share commercial aerospace sector experienced a significant rise, with Aerospace Development (000547) hitting the daily limit, Keshun Co. increasing over 14%, and Xinghuan Technology rising over 10% [2] - The Hong Kong commercial aerospace sector also strengthened, with Lens Technology increasing over 3% and Junda Co. rising over 2%, alongside gains from Goldwind Technology and Asia Pacific Satellite [2] - During the 63rd meeting of the United Nations Outer Space Committee's Technology Working Group, Chinese commercial aerospace representative Blue Arrow Aerospace announced plans to conduct a recovery test for the reusable rocket Zhuque-3 in the second quarter of this year [2] Group 2 - The electronic cloth concept saw a surge, with Feilihua (300395) hitting a "20cm" limit before opening, ultimately rising over 18% [2] - The demand explosion for AI chips has led to a tightening supply of T-type glass fiber cloth, prompting major global supplier Nitto Denko to plan a gradual increase in production capacity starting from the end of 2026, aiming to triple capacity by 2028 compared to 2025 levels [2] - Feilihua disclosed on February 9 that quartz electronic cloth, due to its excellent dielectric loss and ultra-low expansion coefficient, is the preferred material for high-frequency and high-speed copper-clad laminates (CCL) [2]

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 致：香港交易及結算所有限公司 公司名稱: 數字王國集團有限公司 呈交日期: 2026年2月5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) | 00547 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 75,000,000,000 | HKD | | 0.01 | HKD | | 750,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 75,000,000,000 | HKD | | 0.01 | HKD | | 750,000,000 | 本月底法定/ ...

非執行董事 朱頴思女士 王偉忠先生 DIGITAL DOMAIN HOLDINGS LIMITED 數字王國集團有限公司 （於百慕達註冊成立之有限公司） （股份代號: 547） 董事名單與其角色和職能 數字王國集團有限公司之董事會（「董事會」）成員載列如下︰ 執行董事 王章樂先生 （主席兼行政總裁） 孫大千博士 獨立非執行董事 段雄飛先生 劉暢女士 Elizabeth Monk DALEY 博士 胡勁恒先生 董事會轄下設有四個委員會。下表提供董事會成員在該等委員會中所擔任的職位： | 董事 | 執行委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 王章樂先生 | C | - | M | M | | 孫大千博士 | M | - | - | - | | 朱頴思女士 | - | - | - | - | | 王偉忠先生 | - | - | - | - | | 段雄飛先生 | - | C | C | C | | 劉暢女士 | - | M | M | M | | Elizabeth Monk Daley 博士 | - | - | - | - | ...

Group 1 - The company Digital Kingdom (00547) announced the resignation of Ms. Alla Y Alenikova as a non-executive director effective from February 1, 2026 [1] - Mr. Wang Weizhong has been appointed as a non-executive director of the company [1]

Group 1 - Digital Kingdom (00547.HK) announced the resignation of Alla Y Alenikova as a non-executive director, effective from February 1, 2026 [1] - Wang Weizhong has been appointed as a non-executive director of the company [1]

Group 1 - The company announced that Ms. Alla Y Alenikova will resign as a non-executive director effective February 1, 2026 [1] - Mr. Wang Weizhong has been appointed as a non-executive director of the company [1]