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: 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: 中國國家文化產業集團有限公司 呈交日期: 2025年11月3日 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) | 00745 | 說明 | | 普通股 | | | | | | | | 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 | | | | 234,366,456 | | 0 | | 234,366,456 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | | 234,366,456 | | 0 | | 234,366,456 | 第 2 頁 共 10 頁 ...

Group 1: Solid-State Battery Industry Developments - Solid-state batteries are rapidly moving towards industrialization, showcasing unprecedented speed in development [1] - Chery Automobile exhibited a solid-state battery module with an energy density of 600Wh/kg, promising a range of 1200-1300 kilometers [3] - Predictions indicate that by 2030, global solid-state battery shipments will reach 614.1 GWh, with a market size exceeding 250 billion yuan [3] Group 2: Company-Specific Updates - Wentech Technology's subsidiary, Anshi Semiconductor, faced a system access disruption, leading to a 24.56% year-on-year decline in revenue to 25.3 billion yuan, while net profit surged 237.36% to 474 million yuan [2] - Companies like Funeng Technology and Aosheng Technology are making significant advancements in solid-state battery materials, with energy densities exceeding 400Wh/kg [5] - Guoxuan High-Tech has successfully established its first pilot line for solid-state batteries, while Xinyuan Material has achieved significant production capacity for oxide electrolytes [6] Group 3: Market Performance and Trends - The stock performance of solid-state battery concept stocks has been strong, with 20 stocks rising over 50% this year, including Shanghai Xiba, which increased by 239.24% [7] - However, there has been a notable pullback in the market, with 24 solid-state battery concept stocks experiencing declines of over 20% from their yearly highs [7]

Market Overview - The three major stock indices opened lower but rebounded, with declines narrowing. The rare earth permanent magnet sector saw significant gains, with stocks like Galaxy Magnet and Baosteel rising to their daily limit [1] - The semiconductor industry chain experienced a surge, with companies like Huahong Semiconductor and Zhaoxin rising over 10%. However, the robotics, consumer electronics, CPO, and new energy vehicle sectors led the declines [1] Company-Specific Developments - Wenta Technology (600745) faced a trading halt at the opening, with a transaction volume of 1.28 billion yuan. The company announced that its core semiconductor assets, Nexperia, are under dual restrictions from the Dutch government, resulting in the freezing of assets for 30 global entities. Wenta expressed strong opposition to the politicization of commercial issues and criticized the Dutch government's actions as excessive intervention based on geopolitical bias [1] - The domestic software sector was active, with industrial software and Xinchuang leading the gains. Stocks like Kingsoft Office rose by 7.37%, while Rongji Software, China Software, and Yingjian Technology hit their daily limit [3] Policy and Industry Trends - The Ministry of Industry and Information Technology and six other departments recently issued a plan to promote service-oriented manufacturing innovation from 2025 to 2028, focusing on key productive service industries, including technology services, industrial design, software and information services, and energy-saving services [5] - The urgency for software localization has increased following Trump's announcement of export controls on critical software, highlighting opportunities for domestic operating systems, industrial software, databases, and office software [5] Financing and Stock Performance - A report indicated that over 70% of domestic software concept stocks received increased financing in October, with Kingsoft Office, Zhongke Shuguang, Zhongke Chuangda, and Youyou Network among those with net financing purchases exceeding 100 million yuan [7] - Kingsoft Office had the highest net financing purchase in October, totaling 643 million yuan. The company is primarily involved in various business lines, including Kingsoft Office and Kingsoft Cloud [7][8] - The average stock price increase for domestic software concept stocks this year is 26.17%, with Huasheng Tiancai and Dongtu Technology leading with increases of 155.22% and 126.83%, respectively [5][8]

Core Viewpoint - The company firmly defends its legal rights and criticizes the Dutch government's actions against Nexperia as politically motivated and discriminatory towards Chinese enterprises [4][10]. Group 1: Company Response - The company condemns the Dutch government's decision to freeze Nexperia's global operations under the pretext of "national security," arguing it is an excessive intervention based on geopolitical bias rather than factual risk assessment [4]. - The company expresses strong opposition to the actions of certain foreign executives attempting to alter Nexperia's ownership structure through legal means, viewing it as a political maneuver to undermine shareholder rights and disrupt the company's governance [4][10]. Group 2: Financial Performance and Achievements - Following the acquisition of Nexperia, the company has significantly improved its operational quality, with Nexperia's revenue reaching a peak of €2.36 billion in 2022 and gross margin increasing from 25% in 2020 to 42.4% in 2022 [5]. - Nexperia is projected to achieve a "zero debt" status by October 2024, having repaid all prior debts [5]. - Research and development investments have steadily increased from €112 million in 2019 to €284 million in 2024, with a growing proportion of capitalized expenditures [5]. - The number of new global patent applications has surged, with 95 applications in 2023 and a projected 110 in 2024, compared to an average of 10-15 annually before 2019 [5]. Group 3: Legal and Diplomatic Actions - The company has initiated all necessary legal and diplomatic measures to demand the immediate withdrawal of the Dutch government's erroneous directive and to stop systemic discrimination against Chinese enterprises [10]. - The company emphasizes the importance of a collaborative rather than confrontational approach in the global semiconductor industry, advocating for a fair and non-discriminatory business environment [10].

Core Viewpoint - Wentech Technology (600745) announced important information regarding the resumption of trading for its stock and convertible bonds, effective October 13, 2025, following a recent ministerial order and court ruling affecting its subsidiary, Anshi Semiconductor [2][3]. Group 1: Trading Resumption - Wentech Technology's stock and convertible bonds (Wentech Convertible Bonds, code: 110081) will resume trading on October 13, 2025, after being suspended since October 10, 2025 [2][3]. - The convertible bonds will also resume conversion rights on the same date [2][3]. Group 2: Legal Developments - Anshi Semiconductor and its holding company received a ministerial order from the Dutch Ministry of Economic Affairs and Climate Policy on September 30, 2025, prohibiting any adjustments to their assets, intellectual property, business, and personnel for one year [3][4]. - On October 1, 2025, Anshi's management submitted an urgent request to the corporate court for an investigation and temporary measures, leading to immediate emergency measures including the suspension of certain executive roles [4][5]. Group 3: Court Rulings - The corporate court ruled on October 7, 2025, to temporarily suspend specific executive positions and appointed an independent foreign individual as a non-executive director with decisive voting rights [5][6]. - The court also mandated that the shares of Anshi Semiconductor be managed by a designated third party for management purposes [6]. Group 4: Operational Impact - Despite the legal challenges, Anshi's daily operations continue, although the company anticipates temporary changes in decision-making processes and resource allocation, potentially affecting operational efficiency [7]. - The company retains economic rights as a shareholder, but its control over Anshi Semiconductor is currently limited [7]. Group 5: Financial Performance - In the first half of 2025, Wentech Technology reported revenue of 25.341 billion yuan, a decrease of 24.56% year-on-year, while net profit attributable to shareholders increased by 237.36% to 474 million yuan [8].

Core Viewpoint - Wentech Technology (600745) has announced a temporary suspension of its stock and convertible bonds due to undisclosed important information, as the company is undergoing a strategic transformation to focus entirely on its semiconductor business [1][2]. Group 1: Business Transformation - Wentech Technology is currently in a business transformation phase, having divested its product integration business to concentrate on the semiconductor sector [4]. - The company plans to transfer 100% equity of several subsidiaries to Luxshare Precision and Luxshare Communications through a cash transaction by March 2025 [4]. - The divestiture includes subsidiaries involved in various electronic product developments, maintaining a strong market position as a leading ODM manufacturer for smartphones [4]. Group 2: Semiconductor Business Performance - The semiconductor business has shown significant growth, with record shipment volumes in Q1 2025 and continued quarter-on-quarter growth in Q2 [3]. - The company has enhanced its competitive edge through upgrades in chip wafer processing platforms and has established deep partnerships in the automotive and industrial sectors [3]. - Ansys Semiconductor serves as the platform for Wentech's semiconductor business, being a global leader in discrete and power chips with a product portfolio of nearly 16,000 items [3]. Group 3: Employee Incentives and Future Plans - Wentech has initiated an employee stock ownership plan for 2025, with performance metrics tied to the semiconductor division's net profit and revenue growth [6]. - The company aims to achieve a 20% net profit growth and a 5% revenue growth in 2025, with more ambitious targets set for 2026 [6]. Group 4: Market Outlook and Growth Areas - The company aims to become a global leader in the logic IC sector, with a current market share of 17.63% in the first half of 2025 [7]. - Significant investments are being made in the analog IC sector, particularly for automotive and AI applications, which are expected to drive revenue growth [7]. - The automotive sector is experiencing a positive trend, with European clients entering a restocking phase, which is anticipated to boost revenue [7]. Group 5: Sector Performance - The semiconductor business in the industrial and AI power sectors has seen over 16% year-on-year growth, driven by global industrial recovery and strong demand for data center construction [8]. - The consumer sector has also performed well, with over 50% year-on-year growth in home appliances and more than 25% growth in computing devices due to the rise of AI PCs and servers [8].

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: 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: 中國國家文化產業集團有限公司 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) | 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 ...

於二零二五年九月十八日舉行的股東週年大會的 投票表決結果 茲提述中國國家文化產業集團有限公司（「本公司」）日期為二零二五年八月 二十二日的通函（「通函」）及股東週年大會（「股東週年大會」）通告（「通告」）。除 文義另有所指外，本公告使用的詞彙應與通函及通告所界定者具有相同涵義。 股東週年大會的投票表決結果 於股東週年大會上，通告所載之所有提呈決議案均採用投票方式表決。長青（香港） 會計師事務所有限公司獲委任為股東週年大會的監票人，負責點票事宜。 於股東週年大會日期，本公司已發行股份總數為234,366,456股股份（「股份」），即 賦予股東權利出席股東週年大會並於會上就有關提呈決議案投票的合資格股份總數。 概無股份賦予任何股東權利出席股東週年大會並根據上市規則第13.40條須放棄投 票贊成於股東週年大會上提呈的決議案，亦無股東須就股東週年大會提呈的決議 案放棄投票。 1 於股東週年大會上投票之各項決議案之投票表決結果載列如下： 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，並表明概不就因本公告全部或任何部分 內容而產生或因依賴該等內容而引致的任何 ...

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: 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: 中國國家文化產業集團有限公司 呈交日期: 2025年9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) | 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 | ...

中國國家文化產業集團有限公司 （根據開曼群島法例註冊成立之有限公司） CHINA NATIONAL CULTURE GROUP LIMITED 中國國家文化產業集團有限公司 （根據開曼群島法例註冊成立之有限公司） 購股權計劃 經股東於二零二五年九月十八日舉行之 股東週年大會上有條件採納 1 CHINA NATIONAL CULTURE GROUP LIMITED 購股權計劃 1. 釋義及詮釋 1.1. 在本計劃內，下列詞彙具有以下涵義： | 「採納日期」 | 指 | 二零一五年九月十八日（即本公司股東於 | | --- | --- | --- | | | | 股東大會上有條件採納本計劃當日）； | | 「配發日期」 | 指 | 因行使據此授出及行使之購股權所附權利 | | | | 而配發及發行股份予獲授人之日期； | | 「適用法律」 | 指 | 任何相關法例及法規（包括香港及海外司 | | | | 法管轄區的適用法例及法規）； | | 「聯繫人」 | 指 | 具上市規則賦予該詞之涵義； | | 「核數師」 | 指 | 本公司當時之核數師； | | 「董事會」 | 指 | 董事會或其正式授權的委員會； | | ...