本月底法定/註冊股本總額： HKD 1,490,000,000 證券代號 (如上市) 00745 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 100,000,000,000 HKD 0.01 HKD 1,000,000,000 增加 / 減少 (-) HKD 本月底結存 100,000,000,000 HKD 0.01 HKD 1,000,000,000 FF301 | 2. 股份分類 | 優先股 | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 無表決權可換股優先股 | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 14,000,000,000 HKD | | 0.035 HKD | | 490,000,000 | | 增加 / 減少 (-) | | | | | HKD | | | 股份發行人及根據《上市規則》第十九B章上市的香港預 ...

公司名稱: 中國國家文化產業集團有限公司 呈交日期: 2026年2月2日 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 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 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) | 00745 | 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 | | | 100,000,000,000 | HKD | | 0.01 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 HKD | | 1,000,000,000 | | 2. ...

FF301 | 1,490,000,000 | | --- | 第 1 頁 共 10 頁 v 1.1.1 本月底法定/註冊股本總額： HKD 1,490,000,000 致：香港交易及結算所有限公司 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 2. 股份分類 優先股 股份類別 不適用 於香港聯交所上市 (註1) 否 證券代號 (如上市) N/A 說明 無表決權可換股優先股 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 14,000,000,000 HKD 0.035 HKD 490,000,000 增加 / 減少 (-) HKD 本月底結存 14,000,000,000 HKD 0.035 HKD 490,000,000 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) 00745 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 100,000,000,000 HKD 0.01 HKD 1,000,000,000 增加 / 減少 (-) HKD 本月底結存 100,000,000,000 HKD 0.01 HKD 1,00 ...

NOTIFICATION LETTER 通知信函 CHINA NATIONAL CULTURE GROUP LIMITED 中國國家文化產業集團有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公司） (Stock Code 股份代號：745） 11 December 2025 Yours faithfully, By order of the Board China National Culture Group Limited SUN Wei Executive Director Note: Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holde rs of any of its securities or the investing public, including but not limited to ...

11 December 2025 Dear Registered Shareholders, China National Culture Group Limited (the "Company") CHINA NATIONAL CULTURE GROUP LIMITED 中國國家文化產業集團有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公司） (Stock Code 股份代號：745） – Notification of publication of 2025 Interim Report (" Current Corporate Communications") NOTIFICATION LETTER 通知信函 We hereby notify you that the Current Corporate Communication(s) in both English and Chinese are now available on the Company 's website at www. ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 27,782,000, an increase of 6.56% compared to HKD 26,070,000 in the same period of 2024[4] - Gross profit for the same period was HKD 5,161,000, representing a significant increase from HKD 3,564,000, marking a growth of 45%[4] - The net profit attributable to the company's owners for the six months was HKD 15,374,000, a turnaround from a loss of HKD 1,281,000 in the previous year[4] - Total comprehensive income for the period was HKD 16,875,000, compared to a loss of HKD 3,288,000 in the same period last year[5] - The group recorded a profit before tax of HKD 15,374,000 for the six months ended September 30, 2025, compared to a loss of HKD 1,281,000 in the same period of 2024[22] - The basic and diluted earnings per share for the six months ended September 30, 2025, were HKD 0.0655, compared to a loss per share of HKD 0.0133 in the same period of 2024[25] - The company reported a profit attributable to shareholders of approximately HKD 15,374,000, compared to a loss of HKD 1,281,000 in the previous year, with earnings per share of HKD 0.0656[42] Assets and Liabilities - Current assets increased to HKD 72,132,000 from HKD 50,795,000, reflecting a growth of 42%[6] - Total assets as of September 30, 2025, were HKD 74,714,000, up from HKD 51,876,000, indicating a 44% increase[6] - Total equity rose to HKD 61,450,000 from HKD 44,575,000, representing a growth of 38%[7] - Cash and cash equivalents decreased to HKD 4,685,000 from HKD 15,042,000, a decline of 69%[10] - Trade receivables as of September 30, 2025, totaled HKD 67,538,000, with a credit loss provision of HKD 39,265,000, resulting in a net receivable of HKD 28,273,000[31] - Trade payables as of September 30, 2025, amounted to HKD 10,023,000, reflecting an increase from HKD 3,202,000 as of March 31, 2025[32] - The total current assets amounted to approximately HKD 72,132,000, while current liabilities were approximately HKD 13,264,000 as of September 30, 2025[46] - The company has no bank borrowings as of September 30, 2025, maintaining a capital debt ratio of zero[46] Income and Expenses - The company reported a significant increase in other income, totaling HKD 12,777,000, compared to a loss of HKD 1,259,000 in the prior year[4] - Other income, primarily from fair value changes of financial assets held for trading, amounted to HKD 12,777,000, a significant recovery from a loss of HKD 1,259,000 in the prior year[21] - Administrative expenses decreased to approximately HKD 2,564,000 from HKD 3,586,000 in the previous year, primarily due to reduced employee costs and marketing expenses[41] Revenue Segments - The advertising segment generated revenue of HKD 10,180,000, up 18.63% from HKD 8,580,000 in the prior year[19] - The e-commerce segment reported revenue of HKD 17,602,000, a slight increase of 0.64% from HKD 17,490,000 in the previous year[19] - For the six months ended September 30, 2025, the total revenue from contracts with external customers was HKD 27,782,000, representing an increase of 6.56% from HKD 26,070,000 in the same period of 2024[16] Investments - The company has significant investments in listed equity securities, with a total fair value of approximately HKD 34,288,000, representing 45.9% of total assets[49] - The Group holds a significant investment in Investment 1, valued at approximately HKD 3,740,000, representing 1.1% equity, which accounts for about 5.0% of the Group's total assets as of September 30, 2025[50] - The Group holds a significant investment in Investment 2, valued at approximately HKD 5,667,000, representing 2.4% equity, which accounts for about 7.6% of the Group's total assets as of September 30, 2025[51] - The Group holds a significant investment in Investment 3, valued at approximately HKD 6,197,000, representing 4.8% equity, which accounts for about 8.3% of the Group's total assets as of September 30, 2025[52] - The company’s investments in listed equity securities are intended for long-term strategic purposes, with market price fluctuations not aligning with the long-term strategy[29] Corporate Governance - The company has adopted and complied with all provisions of the Corporate Governance Code, except for certain deviations regarding the separation of roles between the Chairman and CEO, as no Chairman has been appointed as of September 30, 2025[87] - The Audit Committee consists of three independent non-executive directors, with Mr. Liao Guangsheng serving as the chairman, ensuring proper oversight of financial reporting and risk management[88] - The Board is composed of executive directors Mr. Wang Shidi, Ms. Sun Wei, and Ms. Man Qiaozhen, along with independent non-executive directors Mr. Liao Guangsheng, Ms. Wang Miaojun, and Ms. Wang Yujie[91] Future Outlook - The advertising segment's revenue is expected to grow as the company shifts its customer base from mainland China to the more stable Hong Kong market[44] - The company plans to continue investing in customized product services to strengthen its position in the Hong Kong e-commerce market[45] - Future plans include continuous development in advertising and e-commerce, diversification into other industries, and potential acquisitions to expand the product portfolio[80] - The company aims to utilize excess capital for diversified investments to achieve returns above typical bank deposit rates, enhancing equity returns[68] Employee and Operational Information - The company has 22 full-time employees as of September 30, 2025, all based in Hong Kong and China, with compensation aligned with market levels[78] - The company anticipates a strong retail sales growth of 5.9% year-on-year in Hong Kong for September 2025, driving its expansion strategy[79] Miscellaneous - The company did not declare or propose any interim dividends for the six months ended September 30, 2025[24] - The company has adopted a new share option scheme as of September 18, 2025, following the expiration of the previous scheme in August 2024[36] - There were no significant changes affecting the company's performance from April 1, 2025, to September 30, 2025[75] - There are no significant events after the reporting period that require disclosure[89] - The Board expresses gratitude to shareholders, management, and employees for their efforts and support[90]

致：香港交易及結算所有限公司 FF301 公司名稱: 中國國家文化產業集團有限公司 呈交日期: 2025年12月1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: 2025年11月30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) | 00745 | 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 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | ...

Core Viewpoint - China National Cultural Industry (00745) reported a revenue of HKD 27.782 million for the six months ending September 30, 2025, representing a year-on-year increase of 6.57% [1] - The company achieved a profit attributable to shareholders of HKD 15.374 million, marking a turnaround from a loss to profit [1] - Basic earnings per share were HKD 0.0656 [1] Financial Performance - Revenue for the period was HKD 27.782 million, up 6.57% year-on-year [1] - Profit attributable to shareholders reached HKD 15.374 million, indicating a recovery from previous losses [1] - Basic earnings per share stood at HKD 0.0656 [1]

Group 1 - The core viewpoint of the article is that China National Cultural Industry (00745) reported a revenue of HKD 27.782 million for the six months ending September 30, 2025, representing a year-on-year increase of 6.57% [1] - The company achieved a profit attributable to owners of HKD 15.374 million, marking a turnaround from a loss to profit compared to the previous year [1] - The basic earnings per share for the company were HKD 0.0656 [1]

Core Viewpoint - China National Cultural Industry (00745.HK) reported a mid-term performance for the six months ending September 30, 2025, showing a revenue of HKD 27.782 million, representing a year-on-year increase of 6.57% [1] Financial Performance - The company's profit attributable to shareholders for the period was HKD 15.374 million, a significant turnaround from a loss of HKD 1.281 million in the same period last year [1] - Basic earnings per share were HKD 0.0656 [1] Factors Influencing Performance - The turnaround from loss to profit was primarily due to an increase in net gains from the fair value of financial assets held for trading, along with rising revenue and gross profit, and a reduction in administrative expenses [1]