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分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 SKYWORTH GROUP LIMITED 創 維 集 團 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：00751） 須予披露交易 成立投資基金 成立基金 董事會欣然宣佈，於2024年11月19日，創維科技咨詢（作為有限合夥人）及深圳創欣 南鏵（作為普通合夥人）已就成立基金與其他有限合夥人訂立有限合夥協議。根據有 限合夥協議，創維科技咨詢及深圳創欣南鏵同意合共認繳岀資人民幣350百萬元，即佔 當前基金資本承擔的35%。基金投資方向將重點聚焦數字創意技術和設備、數字文化 裝備等，包含但不限於新一代超高清專業顯示設備、廣播影視設備（含專業數碼相機 、大型活動現場視頻直播車等）、先進影像系統等。基金成立後，其業績將計入本集 團的帳目。 上市規則之涵義 由於根據上市規則第14.07條計算之一項或多項適用百分比率高於5%但低於25%，因此 成立基金及有限合夥協議項下擬進行之交易構成本公司於上市規 ...

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： 創維集團有限公司 呈交日期： 2024年11月13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) | 00751 | 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 ...

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) FF305 確認 不適用 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) | 00751 | 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（不包括庫存股 份）數目百分比 (註3) | | 庫存股 ...

第 1 頁 共 7 頁 v 1.3.0 | 1). | 購回股份擬註銷但尚未註銷 | | 1,606,000 | 0.071 % | HKD | 3.0723 | | --- | --- | --- | --- | --- | --- | --- | | | 變動日期 | 2024年10月30日 | | | | | | 2). | 購回股份擬註銷但尚未註銷 | | 926,000 | 0.041 % | HKD | 3.1434 | | | 變動日期 | 2024年11月11日 | | | | | 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： 創維集團有限公司 呈交日期： 2024年11月11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 | | | | | | | ...

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分內容 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。 香港，2024年11月6日 於本公告日期，本公司董事會由五名執行董事組成，分別為林勁先生（主席）、劉棠枝先生（副 主席）、施馳先生（行政總裁）、林衛平女士、林成財先生；以及三名獨立非執行董事，分別為 李偉斌先生、張英潮先生及洪嘉禧先生。 1 中信证券股份有限公司 SKYWORTH GROUP LIMITED 創 維 集 團 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：00751） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列創維數字股份有限公司（一間在深圳證券交易所A股上市公司及為創維集 團有限公司（「本公司」））的一間非全資附屬公司，本公司間接持有其52.55% 股權）於深圳證券交易所網站刊登的《中信證券股份有限公司關於深圳創維-RGB 電子有限公司要約收購創維數字股份有限公司之2024年第三季度持續督導意見》 （「該公告」），僅供參閱。 ...

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： 創維集團有限公司 呈交日期： 2024年10月30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) | 00751 | 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 ...

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分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。 （於百慕達註冊成立之有限公司） （股份代號：00751） 海外監管公告 創維數字股份有限公司2024年第三季度業績 本公告乃由創維集團有限公司（「本公司」）之董事會（「董事會」）根據香港聯合交易所有限公 司證券上市規則（「上市規則」）第13.09(2)條及第13.10B條以及香港法例第571章證券及期貨條 例第XIVA部內幕消息條文（按上市規則所定義者）而作出。 創維數字股份有限公司（「創維數字」，深圳證券代碼：000810）為一間於深圳證券交易所A股 上市公司及為本公司的一間非全資附屬公司，已刊載了一份有關截至2024年9月30日止九個月 的第三季度未經審計業績報告之公告（「該公告」）。該公告已轉載於附件中。 本公司之股東及潛在投資者應注意，載於該公告內有關創維數字第三季度業績之財務資料未經 審計，中文完整版的創維數字2024年第三季度報告全文已於深圳證券交易所的巨潮資訊網站上 公佈（http://w ...

Financial Performance - Revenue for the six months ended June 30, 2024, was RMB 30,153 million, a decrease of 6.7% compared to RMB 32,300 million for the same period in 2023[5]. - Profit for the period increased to RMB 714 million, up 15.9% from RMB 616 million in the prior year[5]. - Gross profit margin improved to 14.2%, compared to 13.0% in the same period last year[5]. - Earnings per share (basic and diluted) rose to 16.31 RMB cents, compared to 11.95 RMB cents in the previous year[5]. - Market capitalization decreased by 16.4% to HK$ 7,192 million from HK$ 8,599 million year-over-year[7]. - For the six months ended June 30, 2024, the overall revenue amounted to RMB 30,153 million, representing a decrease of RMB 2,147 million or 6.6% compared to RMB 32,300 million for the same period of the previous year[13]. - The net profit for the current period was RMB 714 million, demonstrating an increase of RMB 98 million or 15.9% compared to RMB 616 million for the same period of the previous year[13]. - The gross profit margin for the current period was 14.2%, representing an increase of 1.2 percentage points compared to 13.0% for the same period of the previous year[13]. - The Group recorded a revenue of RMB 9,015 million from the new energy business for the six months ended 30 June 2024, representing a decrease of RMB 3,119 million or 25.7% compared to RMB 12,134 million in the same period of the previous year[31]. - The company reported a total comprehensive income for the period of RMB 408 million, down from RMB 771 million in the same period of 2023[67]. Cash Flow and Liquidity - The company's cash position decreased to RMB 12,252 million from RMB 13,404 million, reflecting a decline of 8.6%[5]. - Cash and cash equivalents as of June 30, 2024, were RMB 8,678 million, indicating a strong liquidity position[69]. - The net cash used in operating activities for the six months ended June 30, 2024, was RMB (2,558) million, compared to RMB (418) million for the same period in 2023[77]. - The company incurred a net cash outflow from investing activities of RMB (807) million for the six months ended June 30, 2024[77]. - New borrowings raised during the period amounted to RMB 10,615 million, while repayments of borrowings were RMB (6,611) million[77]. Debt and Equity - Total borrowings increased to RMB 18,957 million, up from RMB 17,306 million, indicating a rise of 9.5%[5]. - The debt to equity ratio rose to 84.2%, compared to 78.5% in the previous year, indicating increased leverage[5]. - The equity attributable to owners of the Company was RMB 17,867 million as of June 30, 2024, down from RMB 18,139 million as of December 31, 2023[46]. - The debt to equity ratio increased to 84.2% as of June 30, 2024, compared to 67.3% as of December 31, 2023[46]. - The Group's bank loans and total interest-bearing liabilities amounted to RMB 18,957 million as of June 30, 2024, an increase from RMB 15,315 million as of December 31, 2023[48]. Operational Performance - The smart household appliances business recorded revenue of RMB 15,600 million, representing an increase of RMB 1,436 million or 10.1% compared to RMB 14,164 million for the same period of the previous year[19]. - Revenue from overseas markets amounted to RMB 7,520 million, accounting for 24.9% of the Group's overall revenue, an increase of RMB 312 million or 4.3% from RMB 7,208 million for the same period of the previous year[15]. - The smart household appliances business accounted for 43.8% of revenue from the mainland China market, up from 36.5% in the same period of the previous year[15]. - The new energy business accounted for 39.7% of revenue from the mainland China market, down from 48.2% in the same period of the previous year[15]. - The Group's smart systems technology business accounted for 11.5% of revenue from the mainland China market, down from 12.2% in the same period of the previous year[15]. Market and Strategic Focus - The company continues to focus on industrial transformation and innovative development in response to market uncertainties and weak consumer demand[13]. - The company is promoting the green development of the Double Carbon strategy, facilitating the innovative and sustainable development of the global ultra-high-definition video industry[13]. - The ongoing geopolitical tensions and economic pressures are impacting overall market sentiment and consumer demand[13]. - The company is closely monitoring the latest market developments and focusing on digital innovation in smart household appliances[13]. - The Group successfully expanded its business in European and African markets, leveraging its intelligent and user-friendly appliance designs during global sports events[15]. Research and Development - Research and development expenses totaled RMB 981 million, a decrease of RMB 29 million or 2.9% compared to RMB 1,010 million in the previous year, with a ratio of 3.3%, up 0.2 percentage points from 3.1%[41]. - The Group developed various new technologies, including ultra-multi-zone Mini LED display systems and red-light eye protection quantum films, to enhance product competitiveness[21]. - The Group is focusing on building a smart-home platform to create a new ecosystem for its smart human habitat business[52]. Employee and Corporate Governance - As of June 30, 2024, the Group had approximately 28,200 employees, a decrease from 31,200 employees as of December 31, 2023, with over 90% located in various provinces and cities in China[54]. - The Group's remuneration policy is based on individual performance, functions, and market conditions, emphasizing employee benefits and development[54]. Investments and Fair Value - The Group held investments in 67 unlisted companies with a total fair value of RMB 3,157 million as of June 30, 2024[47]. - The fair value of equity instruments at FVTOCI increased to RMB 3,035 million on June 30, 2024, compared to RMB 2,953 million on December 31, 2023, with Level 1 assets valued at RMB 392 million and Level 3 assets at RMB 2,637 million[167][170]. - The total fair value loss on investments in equity instruments at FVTOCI was RMB 295 million for the period ending June 30, 2024[186].

Financial Performance - Total revenue for the six months ended June 30, 2024, was RMB 30,153 million, a decrease of 6.6% compared to RMB 32,300 million in the same period of 2023[2] - Gross profit increased by 2.2% to RMB 4,289 million from RMB 4,198 million year-on-year[2] - Net profit for the period rose by 15.9% to RMB 714 million, up from RMB 616 million in the previous year[2] - Profit attributable to equity holders increased by 27.2% to RMB 384 million compared to RMB 302 million in the same period last year[4] - The overall profit before tax for the group was RMB 969 million for the six months ended June 30, 2024, compared to RMB 821 million for the same period in 2023, indicating an increase of approximately 18%[20] - The income tax expense for the six months ended June 30, 2024, was RMB 255 million, up from RMB 205 million for the same period in 2023, representing an increase of approximately 24.4%[20] - The company’s profit for the six months ended June 30, 2024, was RMB 25,489 million, a decrease of 5.4% compared to RMB 27,982 million for the same period in 2023[22] Revenue Breakdown - The smart home appliance segment generated RMB 15,575 million in revenue, compared to RMB 14,145 million in the previous year, indicating a growth of about 10.1%[11][12] - The smart system technology business generated RMB 4,327 million, down from RMB 5,108 million, reflecting a decrease of about 15.3%[11][12] - The renewable energy business reported revenue of RMB 8,984 million, a decrease from RMB 12,122 million, indicating a decline of approximately 26.5%[11][12] - For the six months ended June 30, 2024, the total revenue from the smart home appliance business was RMB 15,728 million, representing an increase from RMB 14,599 million for the same period in 2023[18] - The smart system technology business generated revenue of RMB 4,395 million for the six months ended June 30, 2024, compared to RMB 5,210 million in the previous year, indicating a decline[18] - The renewable energy business reported revenue of RMB 8,984 million for the six months ended June 30, 2024, consistent with RMB 12,133 million for the same period in 2023, showing a decrease[18] Dividends and Shareholder Returns - The company did not declare an interim dividend for the period, compared to 3 HK cents per share in the previous year[2] - The company declared a final dividend of RMB 111 million for the year ending December 31, 2023, with no dividend declared for the previous year[23] - The company decided not to declare an interim dividend for the period, which previously was HKD 0.03 per share for the six months ended June 30, 2023[72] Assets and Liabilities - Total assets as of June 30, 2024, amounted to RMB 48,631 million, an increase from RMB 46,677 million as of December 31, 2023[5] - Cash and cash equivalents decreased to RMB 8,678 million from RMB 9,114 million at the end of 2023[5] - The company reported a net asset value of RMB 22,516 million as of June 30, 2024, down from RMB 22,757 million at the end of 2023, reflecting a decrease of approximately 1.1%[6] - Non-current liabilities totaled RMB 9,945 million, an increase from RMB 8,976 million in December 2023, marking a rise of about 10.8%[6] - Bank borrowings increased to RMB 11,170 million from RMB 8,218 million, representing a significant rise of approximately 36.5%[6] - Deferred income rose to RMB 528 million from RMB 395 million, indicating an increase of about 33.7%[6] - The company’s equity attributable to shareholders decreased to RMB 17,867 million from RMB 18,139 million, a decline of approximately 1.5%[6] - Trade payables as of June 30, 2024, totaled RMB 11,789 million, an increase from RMB 11,531 million as of December 31, 2023[33] - The total liabilities decreased to RMB 26,361 million as of June 30, 2024, from RMB 27,585 million as of December 31, 2023[33] Market Performance and Strategy - The company anticipates that the peak sales season for consumer electronics in mainland China will occur from September to January, which may impact future performance[7] - The company remains cautiously optimistic about the market outlook despite global economic and geopolitical challenges affecting trade supply chains[66] - The company plans to establish a group supply chain coordination team and a technology development leadership team in the first half of 2024 to enhance product development with a focus on "5G + AI + terminals"[66] - The company is actively embracing AI applications and increasing R&D in AI and AIGC-related functionalities to enhance product competitiveness[66] - The company aims to integrate power generation, grid, load, and energy storage technologies under its "source-network-load-storage integration" strategy to promote green low-carbon ecological parks[66] - The company has expanded from the television sector into smart home appliances and new energy, aligning with carbon neutrality goals[66] Research and Development - Research and development expenses decreased slightly to RMB 981 million from RMB 1,010 million in the previous year[3] - The company continues to invest in R&D for smart products, with strong sales performance in core products like washing machines and air conditioners driving growth[46] - The company aims to enhance its competitive edge and product advantages through continuous investment in research and development of high-quality intelligent products[55] Employee and Operational Metrics - The total number of employees decreased to approximately 28,200 as of June 30, 2024, from 31,200 on December 31, 2023[64] - The company’s total employee costs for the six months ended June 30, 2024, were RMB 2,503 million, slightly down from RMB 2,523 million in the same period of 2023[22] Investments and Capital Expenditure - The company invested a total of RMB 359 million in expanding factories and major construction projects in Ningbo, Wuhan, Shenzhen, Guangzhou, and Huizhou during the reporting period[63] - An additional RMB 342 million was invested in acquiring other properties, factories, and equipment to enhance production capacity and operational efficiency[63] - The company holds investments in 67 unlisted companies valued at RMB 3,157 million as of June 30, 2024, including a 10% stake in a company involved in manufacturing and selling flat panel displays[59]

Financial Performance - The annual operating income reached a record high of RMB 69.031 billion, representing a year-on-year growth of 29.1%[8]. - The net profit for the year was RMB 1.766 billion, with a year-on-year growth of 25.5%[8]. - Profit attributable to the owners of the Company increased by 29.3% year-on-year[8]. - The overall revenue for the year ended December 31, 2023, was RMB 69,031 million, representing a 29.1% increase from RMB 53,491 million in the previous year[34][36]. - The overall gross profit margin for the reporting year was 14.0%, a decrease of 1.3 percentage points compared to the previous year[36][38]. - The company aims to achieve "rapid growth with higher quality" and has set new challenging annual goals for 2024[30][31]. - The modern services business recorded a revenue of RMB 4,734 million for the year ended December 31, 2023, representing an increase of RMB 2,635 million or 125.5% compared to RMB 2,099 million in the previous year[80]. - The Group's financial performance for the Reporting Year is detailed in the consolidated statement of profit or loss and other comprehensive income[185]. Business Segments Performance - The smart household appliances segment maintained stable growth despite market challenges, with significant performance across various business lines[11]. - The TV business achieved sales of over 150,000 units for the new generation Wallpaper TV[12]. - The refrigerator and washing machine business surpassed sales of 4.5 million units, generating revenue exceeding RMB 4.5 billion[12]. - The air conditioner business achieved breakeven for the first time[12]. - The personal care household appliances business sold nearly 5.5 million units of Yuan Shi Shaver, demonstrating strong online sales performance[12]. - The Group's smart household appliances business recorded revenue of RMB30,637 million, representing an increase of RMB3,045 million or 11.0% compared to RMB27,592 million recorded in the Previous Year[45]. - Revenue from the smart appliances business reached RMB 7,088 million, representing an increase of RMB 2,687 million or 61.1% compared to RMB 4,401 million in the previous year[57]. - The new energy segment nearly doubled its residential photovoltaic business growth, ranking among the top three in the industry[17][19]. Market and Strategic Focus - The company aims to navigate the complex market environment in 2024, addressing pressures in demand growth within the household appliances industry and intensified competition in the photovoltaic sector[23][24]. - The Group is committed to promoting digital innovation in smart home appliances and leveraging the new energy industry to achieve carbon peak and carbon neutrality goals[35][36]. - The company plans to focus on partnership mechanisms, mutual empowerment among operations, and improving human efficiency to strengthen its market position[26][27]. - The Group aims to explore new scenarios and applications for smart homes and smart offices, leveraging advancements in AI and digital technology[70]. - The Group's strategy includes industry chain integration and enhancing intelligent manufacturing capabilities to respond to market changes[67]. Revenue Distribution - For the year ended 31 December 2023, revenue from the mainland China market amounted to RMB53,826 million, representing an increase of RMB17,163 million or 46.8% compared to RMB36,663 million for the Previous Year[40]. - Revenue from overseas markets amounted to RMB15,354 million, equivalent to 22.2% of the Group's overall revenue, representing a decrease of RMB1,573 million or 9.3% compared to RMB16,927 million recorded in the Previous Year[40]. - The geographical distribution of revenue in overseas markets for 2023 shows Asia at 57%, Europe at 17%, Americas at 14%, Africa at 11%, and Oceania at 1%[41]. Cost Management and Efficiency - The company emphasizes the importance of enhancing production efficiency and reducing corporate costs to navigate market uncertainties[35]. - Selling and distribution expenses amounted to RMB3,695 million, an increase of RMB256 million or 7.4% compared to RMB3,439 million in the previous year, with a selling and distribution expenses to revenue ratio of 5.4%, down 1.0 percentage point from 6.4%[93][96]. - General and administrative expenses were RMB1,921 million, an increase of RMB267 million or 16.1% from RMB1,654 million in the previous year, with a ratio of 2.8%, down 0.3 percentage points from 3.1%[93][96]. - Research and development expenses totaled RMB2,127 million, a slight increase of RMB11 million or 0.5% from RMB2,116 million in the previous year, with a ratio of 3.1%, down 0.9 percentage points from 4.0%[94][96]. Innovation and Product Development - The AI intelligent somatosensory game console was recognized as the "Best Invention of 2023" by TIME Magazine, showcasing the company's innovation in technology[18]. - The Group launched several new products in 2023, including the all-in-one Mini LED TV Series G7D/A5D and the OLED gaming monitor G80Q, focusing on enhancing product value and user experience[50]. - The Group launched the 100-inch Giant Screen TV Series in 2023, establishing leadership in the ultra-large screen market[52]. - The Group has developed a high-quality residential building integrated photovoltaic (BIPV) power station product, launching the flagship product "Xiao Yang Lou"[74]. Corporate Governance and Management - The Group held investments in 64 unlisted companies, with a total fair value of RMB3,299 million as of December 31, 2023[101]. - The Group's principal activities include the manufacture and sales of smart TV systems, home access systems, photovoltaic products, and intelligent manufacturing[184]. - The Board has proposed a final dividend of 5 HK cents per share for the Reporting Year, totaling approximately RMB 108 million[185]. - The Group has established a Corporate Social Responsibility Policy focusing on four key aspects: Workplace, Environment, Operating Practices, and Community[188]. Employee and Community Engagement - The Group promotes team spirit and offers various training programs to enhance employee skills and awareness of environmental issues[195]. - As of December 31, 2023, the Group had approximately 31,200 employees, a slight decrease from 31,400 employees in 2022, with over 90% located in various provinces and cities in China[112][114].