截至月份: 2025年10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: 中視金橋國際傳媒控股有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 不適用 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 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00623 | 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 | | | 471,043,370 | | 0 | | 471,043,370 | | 增加 / 減少 (-) | | | 0 | | | | | | 本月底結存 | | | 471,043,370 | | 0 | | 471,043,370 | ...

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9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: 中視金橋國際傳媒控股有限公司 呈交日期: 2025年9月30日 I. 法定/註冊股本變動 不適用 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 (A). 股份期權（根據發行人的股份期權計劃） 不適用 第 3 頁 共 10 頁 v 1.1.1 第 2 頁 共 10 頁 v 1.1.1 FF301 III.已發行股份及/或庫存股份變動詳情 (B). 承諾發行發行人股份的權證 不適用 | 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) | 00623 | 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 | | | ...

N OT IF IC ATI ON LET TE R 通 知 信 函 Dear Non-registered Shareholders(1) , SinoMedia Holding Limited (the "Company") – Notice of Publication of 2025 Interim Report (the "Current Corporate Communications") English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.sinomedia.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "HKEx's website") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recomme ...

(Incorporated in Hong Kong with limited liability) ( 於香港註冊成立之有限公司 ) (Stock Code 股份代號: 623) N OT IF IC ATI ON LET TE R 通 知 信 函 Dear Registered Shareholders, 19 September 2025 SinoMedia Holding Limited (the "Company") – Notice of Publication of 2025 Interim Report (the "Current Corporate Communications") Yours faithfully, For and on behalf of SinoMedia Holding Limited CHEN Xin Chairman 各位登記股東： 中視金橋國際傳媒控股有限公司(「本公司」) – 2025 中期報告（「本次公司通訊文件」）之發佈通知 本公司的本次公司通訊文件的中、英文版本已上載於本公司網站 www.sinomedia.com.hk 及香港交易及結算所有限公司網站（ ...

Financial Performance - For the six months ended June 30, 2025, the company reported revenue of RMB 183,368 thousand, a decrease of 45% compared to RMB 333,120 thousand in the same period last year[5]. - Operating profit for the same period was RMB 15,014 thousand, down 28% from RMB 20,863 thousand year-on-year[5]. - Profit attributable to equity shareholders increased by 10% to RMB 32,948 thousand, compared to RMB 29,879 thousand in the previous year[5]. - The basic and diluted earnings per share rose by 9% to RMB 0.071 from RMB 0.065[5]. - Revenue from television media resource operations decreased by 48% to RMB 91,486 thousand, down from RMB 176,511 thousand[5]. - Digital marketing and online media revenue fell by 56% to RMB 41,944 thousand, compared to RMB 95,550 thousand in the previous year[5]. - Gross profit for the same period is RMB 52,615 thousand, a decline of 25.4% compared to RMB 70,523 thousand in 2024[27]. - Net profit for the period is RMB 33,093 thousand, an increase of 11.5% from RMB 29,797 thousand in 2024[27]. - Total customer contract revenue for the six months ended June 30, 2025, was RMB 169,785 thousand, a decrease of 46% compared to RMB 315,792 thousand for the same period in 2024[47]. Cash Flow and Assets - Net cash inflow from operating activities was RMB 51,496 thousand, down from RMB 88,020 thousand year-on-year[22]. - Cash and cash equivalents increased to RMB 449,780 thousand from RMB 217,422 thousand at the end of the previous year[18]. - The company declared dividends amounting to RMB 149,920 thousand during the period, which is a significant cash outflow impacting retained earnings[36]. - The net cash from investing activities significantly increased to RMB 168,471 thousand, compared to RMB 9,168 thousand in the prior year, primarily due to a reduction in cash used for purchasing equity securities[40]. - The total accounts receivable, net of loss provisions, was RMB 148,971,000 as of June 30, 2025, compared to RMB 126,405,000 as of December 31, 2024, reflecting an increase of approximately 17.9%[62]. - The total accounts payable as of June 30, 2025, was RMB 51,182,000, significantly higher than RMB 24,195,000 as of December 31, 2024, indicating a growth of approximately 111.5%[66]. - The company’s cash and cash equivalents reached RMB 449,780,000 as of June 30, 2025, compared to RMB 217,422,000 as of December 31, 2024, showing a significant increase[65]. Operational Strategy - The company aims to enhance its brand marketing capabilities by focusing on cross-screen creative communication services[7]. - The company is actively exploring artificial intelligence algorithms to optimize advertising strategies and improve efficiency[11]. - The company continues to provide integrated communication services to notable clients, including China Feihe and China Ping An, while expanding its international business[10]. - The company plans to enhance operational efficiency and strengthen its core competitiveness in creative communication and brand strategy amidst a competitive advertising industry[24]. - The company continues to focus on television advertising, creative content production, and digital marketing services as its primary business segments[46]. Shareholder Information - As of June 30, 2025, Liu Jinlan holds 262,122,169 shares, representing approximately 55.72% of the company's issued share capital[80]. - Chen Xin owns 258,469,165 shares, accounting for about 54.94% of the company's issued share capital[80]. - Major shareholder Tricor Equity Trustee Limited holds 309,608,821 shares, representing 65.81% of the issued shares[90]. - CLH Holding Limited owns 210,982,513 shares, accounting for 44.85% of the issued shares[90]. Corporate Governance - The company has complied with all provisions of the corporate governance code, except for the absence of the remuneration committee chair at the annual general meeting due to prior commitments[96]. - The audit committee, along with the management, reviewed the unaudited consolidated financial statements for the six months ending June 30, 2025[98].

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8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: | 中視金橋國際傳媒控股有限公司 | | | 呈交日期: | 2025年9月1日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 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) | | 00623 | | 說明 | | | | | | | | | | | 股份期權計劃詳情 | | 上月底結存的股份期權數 目 | | 本月內變動 | | | 本月底結存的股份期權數 目 | | 本月內因此發行的新股數 目 (A1) | ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中視金橋國際傳媒控股有限公司 呈交日期： 2025年8月28日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00623 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不 ...

Group 1 - The company reported a revenue of approximately 183 million RMB for the six months ending June 30, 2025, representing a year-on-year decrease of 45% [1] - The profit attributable to equity shareholders increased by 10% to 32.948 million RMB, with earnings per share at 0.071 RMB [1] - The company did not declare an interim dividend [1] Group 2 - Following the announcement, the company's stock price dropped by 16.79%, trading at 2.28 HKD [1]

Core Viewpoint - The company reported a significant decline in revenue for the first half of 2025, with a total income of RMB 183 million, representing a 45% year-on-year decrease [1] Revenue Breakdown - Television media resource operation revenue amounted to RMB 91.5 million, down 48% year-on-year [1] - Revenue from content management, other integrated communication services, and other businesses totaled RMB 36.4 million, reflecting a 17% year-on-year decline [1] - Digital marketing and online media revenue combined reached RMB 41.9 million, showing a substantial decrease of 56% year-on-year [1] Profitability - The company's profit attributable to equity shareholders was RMB 32.9 million, which is a 10% increase compared to the previous year [1] - Basic earnings per share were reported at RMB 0.071 [1]

Group 1 - The company reported a revenue of RMB 183 million for the first half of 2025, representing a 45% year-on-year decrease [1] - The profit attributable to equity shareholders was RMB 32.948 million, showing a 10% increase compared to the previous year [1] - Earnings per share stood at RMB 0.071 [1] Group 2 - Revenue from television media resource operations was RMB 91.486 million, down 48% from RMB 176.5 million in the same period last year [1] - Advertising expenditures from clients in consumer goods, tourism, automotive, healthcare, and pharmaceuticals significantly declined compared to the previous year [1] - To address the challenges posed by weakened consumer demand, the company has optimized its television media resources and controlled scale costs, ceasing to represent certain programs on CCTV-4 [1] Group 3 - The company aims to enhance operational efficiency and product competitiveness through improved marketing strategies, resource integration, and incentive measures [1] - The focus is on maintaining stable development in the television media resource operations despite market risks and opportunities [1]