DIGITAL DOMAIN HOLDINGS LIMITED 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 之任何損失承擔任何責任。 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） 非執行董事之變更及 董事會主席之委任 董事會宣佈，自二零二五年九月三十日起生效： (a) 許興利先生已辭任本公司董事會署理主席兼非執行董事； (b) 王章樂先生已獲委任為本公司董事會主席；及 (c) 朱頴思女士已獲委任為本公司非執行董事。 非執行董事之變更 數字王國集團有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事會（分 別為「董事」及「董事會」）宣佈許興利先生（「許先生」）已辭任本公司董事會署理 主席兼非執行董事，但將繼續擔任本公司首席策略顧問，以及為本公司一間非全資附屬 公司之董事，自二零二五年九月三十日起生效。 朱女士與本公司已簽立委任函件，惟並無指定任期及沒有董事酬金。然而，彼須根據本 公司之公司細則的規定輪值退任，而上述委任可由雙方任何一方給予 ...

截至月份: 2025年8月31日 狀態: 新提交 呈交日期: 2025年9月4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/註冊股本總額： HKD 750,000,000 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： ...

Group 1 - The company, Digital Kingdom (00547), reported a revenue of HKD 416 million for the six months ending June 30, 2025, representing a year-on-year increase of 57.24% [1] - The loss attributable to shareholders narrowed to HKD 88.242 million, a decrease of 19.36% compared to the previous year [1] - The loss per share was recorded at HKD 1.106 [1]

Group 1 - The company, Digital Kingdom, reported a revenue of HKD 416 million for the six months ending June 30, 2025, representing a year-on-year growth of 57.24% [1] - The loss attributable to shareholders narrowed to HKD 88.242 million, a decrease of 19.36% compared to the previous year [1] - The loss per share was recorded at HKD 1.106 [1]

數字王國集團有限公司 （「本公司」） 薪酬委員會 職權範圍 成員 會議通知 會議次數 7. 本委員會之成員或本公司董事認為有需要時可召開會議，但每年應舉行不少於一次會 議。 責任 1 1. 董事會可不時委任包括至少三名獨立非執行董事及一名執行董事為薪酬委員會之成 員。薪酬委員會的大部分成員應為獨立非執行董事。 2. 於需要時，本公司之主席可被邀請出席所有或部份本委員會之會議。 3. 本委員會的主席須為董事會委任的獨立非執行董事。 4. 會議的法定人數為兩位成員。 5. 任何一位成員或本公司之董事均可召開本委員會之會議。 6. 各召開會議的通知函件(確定開會地點、時間及日期)連同任何商議事項的會議議程需 於舉行會議三天前送交各委員會成員及任何其他需出席者。會議文件亦須同時送致委 員會成員及其他出席者（視乎個案而酌情處理）。如所有委員會成員同意，召開會議 的通知期可縮短或豁免。 8. 本委員會應就全體董事及被董事會指定的其他高級行政人員 (例如業務主管) 的薪酬政 策和架構，及就制定薪酬政策而設立正式及具透明度的程序向董事會提出建議。 9. 本委員會應就其他執行董事的薪酬建議諮詢主席及╱或行政總裁，如有需要，亦可 ...

數字王國集團有限公司 （「本公司」） 6. 董事會授權提名委員會於有需要時，可於集團內部或對外尋求獨立專業意見。提名 委員會應獲提供充足資源以履行其職責。 職責 1 提名委員會 職權範圍 成員 秘書 4. 公司秘書為提名委員會之秘書。 會議次數 5. 提名委員會需每年舉行至少一次會議。 咨詢 1. 提名委員會必須由董事會委任，並且以獨立非執行董事為委員會大多數成員。其應 至少有一位不同性別的成員。 2. 提名委員會主席須為本公司主席或由董事會不時委任的獨立非執行董事出任。 3. 提名委員會會議的法定人數為兩位成員。 7. 提名委員會的職責:- (一) 至少每年檢討董事會的架構、人數及組成（包括技能、知識及經驗方 面）、協助董事會維護董事會技能矩陣，並就任何為配合本公司的企業 策略而擬作出的變動向董事會提出建議； 授權 8. 董事會已根據以上職權範圍委派及授權予委員會。 會議紀錄 9. 所有提名委員會的會議紀錄副本需抄送致所有董事會成員。 其他 10. 本委員會的職權範圍將透過上載於香港聯合交易所有限公司及本公司之網站， 向股東、政府機關及公眾公開。 於 2012 年 3 月 5 日採納 於 2019 年 7 ...

[Interim Results Announcement](index=1&type=section&id=Interim%20Results%20Announcement) This section presents the condensed consolidated financial statements, including the statement of profit or loss, comprehensive income, financial position, and cash flows, for the interim period [Condensed Consolidated Statement of Profit or Loss](index=1&type=section&id=Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss) For the six months ended June 30, 2025, the company's revenue significantly increased, but it still recorded a loss, though the loss narrowed compared to the same period last year. Gross profit substantially improved, indicating better core business profitability | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 416,498 | 264,888 | **+57.2%** | | Cost of Sales and Services Provided | (327,604) | (226,377) | **+44.7%** | | Gross Profit | 88,894 | 38,511 | **+130.8%** | | Loss Before Tax | (91,161) | (113,299) | **-19.5%** | | Loss for the Period | (91,232) | (115,011) | **-20.7%** | | Basic and Diluted Loss Per Share Attributable to Owners of the Company | (1.106) HK cents | (1.378) HK cents | **-19.7%** | - Financial assets at fair value through profit or loss recorded a net loss of **HK$15,997 thousand** in 2025, compared to a net gain of **HK$13,150 thousand** in 2024, negatively impacting the loss for the period[3](index=3&type=chunk) [Condensed Consolidated Statement of Comprehensive Income](index=2&type=section&id=Condensed%20Consolidated%20Statement%20of%20Comprehensive%20Income) Despite recording a loss for the period, total comprehensive income significantly narrowed compared to the same period last year due to the positive impact of currency translation differences | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Loss for the Period | (91,232) | (115,011) | **-20.7%** | | Currency Translation Differences | 19,610 | 1,827 | **+973.4%** | | Total Comprehensive Income for the Period | (71,616) | (113,184) | **-36.8%** | | Total Comprehensive Income Attributable to Owners of the Company | (67,540) | (108,484) | **-37.8%** | [Condensed Consolidated Statement of Financial Position](index=3&type=section&id=Condensed%20Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2025, the company's total assets increased, but net current assets and net assets both decreased, reflecting an increase in current liabilities and a reduction in shareholders' equity | Metric | June 30, 2025 (HK$ Thousand) | December 31, 2024 (HK$ Thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Non-current Assets | 586,176 | 561,331 | **+4.4%** | | Current Assets | 543,546 | 504,980 | **+7.6%** | | Current Liabilities | 464,685 | 341,927 | **+35.9%** | | Net Current Assets | 78,861 | 163,053 | **-51.7%** | | Net Assets | 354,885 | 422,010 | **-15.9%** | | Total Equity | 354,885 | 422,010 | **-15.9%** | - Trade and other receivables and prepayments increased from **HK$98,385 thousand** as of December 31, 2024, to **HK$119,752 thousand** as of June 30, 2025, and contract assets significantly increased from **HK$6,475 thousand** to **HK$48,476 thousand**[5](index=5&type=chunk) - Trade and other payables and accruals increased from **HK$175,556 thousand** as of December 31, 2024, to **HK$249,157 thousand** as of June 30, 2025, and borrowings also increased from **HK$108,982 thousand** to **HK$130,508 thousand**[5](index=5&type=chunk) [Condensed Consolidated Statement of Cash Flows](index=4&type=section&id=Condensed%20Consolidated%20Statement%20of%20Cash%20Flows) For the six months ended June 30, 2025, cash flow from operating activities turned positive, cash outflow from investing activities decreased, but cash flow from financing activities shifted from net inflow to net outflow, resulting in a net decrease in cash and cash equivalents | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Net Cash From/(Used In) Operating Activities | 233 | (143,577) | Turned Positive | | Net Cash Used In Investing Activities | (71,613) | (161,555) | **-55.7%** | | Net Cash (Used In)/From Financing Activities | (815) | 128,467 | Turned Negative | | Net Decrease in Cash and Cash Equivalents | (72,195) | (176,665) | **-59.1%** | | Cash and Cash Equivalents at June 30 | 80,380 | 286,624 | **-71.9%** | - The positive shift in operating cash flow was primarily due to improved working capital movements, especially the increase in trade and other payables and accruals, and contract liabilities[7](index=7&type=chunk) - The decrease in cash outflow from investing activities was mainly due to a reduction in investments in financial assets at fair value through profit or loss, from **HK$78,024 thousand** in 2024 to **HK$15,989 thousand** in 2025[8](index=8&type=chunk) [Notes](index=6&type=section&id=Notes) This section provides detailed explanations of the accounting policies, financial performance, and financial position presented in the interim financial statements [1. Basis of Preparation and Accounting Policies](index=6&type=section&id=1.%20Basis%20of%20Preparation%20and%20Accounting%20Policies) These interim financial statements are prepared in accordance with HKAS 34 and the Listing Rules, using the historical cost basis and consistent accounting policies with the 2024 annual consolidated financial statements, without significant impact from newly revised standards - The unaudited condensed consolidated interim financial statements are prepared in accordance with Hong Kong Accounting Standard 34 'Interim Financial Reporting' issued by the Hong Kong Institute of Certified Public Accountants and the applicable disclosure requirements of Appendix D2 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited[9](index=9&type=chunk) - These financial statements are prepared on the historical cost basis, except for certain financial instruments measured at fair value[9](index=9&type=chunk) - The adoption of revised Hong Kong Financial Reporting Standards effective from January 1, 2025, had no significant impact on the Group's accounting policies[11](index=11&type=chunk) [2. Changes in Hong Kong Financial Reporting Standards](index=6&type=section&id=2.%20Changes%20in%20Hong%20Kong%20Financial%20Reporting%20Standards) The Group has adopted revised HKFRSs effective for the current accounting period, with no significant impact on accounting policies, and is evaluating newly issued but not yet effective standards - The Group has adopted all revised Hong Kong Financial Reporting Standards relevant to its operations and effective for the Group's current accounting period, with no significant impact on accounting policies[11](index=11&type=chunk) - The Group has not early adopted any revised Hong Kong Financial Reporting Standards that have been issued but are not yet effective, and is currently assessing their potential impact[11](index=11&type=chunk) - Some revised standards will be effective on or after January 1, 2026, and others on or after January 1, 2027[12](index=12&type=chunk) [3. Application of Judgements and Estimates](index=7&type=section&id=3.%20Application%20of%20Judgements%20and%20Estimates) The significant judgements and sources of estimation uncertainty used in preparing these interim financial statements are consistent with those applied in the 2024 annual consolidated financial statements - The significant judgements made by management in applying the Group's accounting policies and the key sources of estimation uncertainty are the same as those applied in the 2024 annual consolidated financial statements[12](index=12&type=chunk) [4. Revenue and Segment Reporting](index=7&type=section&id=4.%20Revenue%20and%20Segment%20Reporting) The Group primarily operates in two reportable segments: Media Entertainment and Trading. Media Entertainment revenue significantly grew but still incurred a loss; Trading revenue and profit decreased, yet both segments saw increases in assets and liabilities - The Group has two reportable segments: Media Entertainment (providing visual effects production, post-production, and virtual human services) and Trading (sales of semiconductor memory chips and esports products, and commission income)[14](index=14&type=chunk) [Reportable Segments](index=7&type=section&id=Reportable%20Segments) The Group's operations are divided into two reportable segments, Media Entertainment and Trading, based on reports reviewed by the chief operating decision maker - The Group determines its operating segments based on reports reviewed by the chief operating decision maker for decision-making purposes[13](index=13&type=chunk) - The two reportable segments are Media

格隆汇8月18日丨数字王国(00547.HK)公告，公司将于2025年8月28日(星期四)举行董事会会议，藉以考 虑及批准(其中包括)刊发公司及其附属公司截至2025年6月30日止6个月中期业绩公告，及宣派中期股息 (如有)。 ...

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） 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 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 二零二五年八月二十八日（星期四）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六月三十日止六個月之中期業績公告，及宣派中 期股息（如有）。 承董事會命 數字王國集團有限公司 執行董事兼行政總裁 王章樂 香港，二零二五年八月十八日 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 Alla Y Alenikova 女士 及許興利先生；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: 2025年7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: 2025年8月6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/ ...