Financial Performance - The total revenue for the year reached RMB 153,722,000, a 197.7% increase from RMB 51,635,000 in the previous year[8]. - The revenue from film, series, and non-series business increased significantly by 312.2%, rising from RMB 31,839,000 in the previous year to RMB 131,233,000 in the current year[3]. - The company reported a loss attributable to owners of RMB 14,211,000, which is an increase of 145.9% compared to RMB 5,779,000 in the previous year[4]. - The gross profit for the year was RMB 39,008,000, compared to RMB 21,942,000 in the previous year[8]. - Total revenue for the year 2025 reached RMB 153.72 million, a significant increase from RMB 51.64 million in 2024, representing a growth of approximately 197%[17]. - Revenue from film, television, and non-dramatic productions surged to RMB 88.05 million in 2025, compared to RMB 5.99 million in 2024, indicating a growth of over 1,373%[17]. - The company reported a net loss attributable to shareholders of RMB 14,211,000 in 2025, compared to a loss of RMB 5,779,000 in 2024, indicating a significant increase in losses of approximately 146% year-over-year[33]. Assets and Liabilities - The total assets decreased by 13.3% to RMB 444,367,000 from RMB 512,559,000 in the previous year[5]. - The total liabilities decreased by 34.2% to RMB 69,632,000 from RMB 105,767,000 in the previous year[5]. - The total assets decreased to RMB 434.63 million in 2025 from RMB 508.04 million in 2024, reflecting a reduction of about 14.5%[10]. - The company's equity attributable to owners decreased to RMB 399.71 million in 2025 from RMB 430.51 million in 2024, a decline of approximately 7.1%[11]. - The total liabilities for the film, series, and non-series segment decreased to RMB 24,902,000 in 2025 from RMB 69,363,000 in 2024, a reduction of approximately 64%[22]. - The company's total liabilities decreased to RMB 69,632,000 in 2025 from RMB 105,767,000 in 2024, a reduction of approximately 34%[22]. Cash Flow and Investments - The cash and bank balance (net of bank borrowings) as of December 31, 2025, was RMB 262,388,000, down from RMB 313,438,000 in the previous year[4]. - The company reported a decrease in cash and cash equivalents, totaling RMB 266.88 million in 2025, down from RMB 318.15 million in 2024, a decline of approximately 16%[10]. - The company's investment in films, series, and non-series content increased to RMB 139,941,000 in 2025, up from RMB 101,164,000 in 2024, representing a growth of approximately 38%[35]. - The company's investment in film, television, and non-dramatic investments rose to RMB 67.47 million in 2025 from RMB 55.25 million in 2024, an increase of approximately 22%[10]. Operational Highlights - The series "The Enforcers" achieved a peak viewership rating of 24.5 in Hong Kong, equivalent to 1.58 million viewers, and accumulated over 478 million views on Youku in mainland China[44]. - The company is focused on expanding its film and television production capabilities, as evidenced by the substantial increase in revenue from this segment[17]. - The company is actively expanding partnerships with commercial entities and investors in mainland China and the Asia-Pacific region to develop competitive film and television projects[44]. - The company is in post-production for the 22-episode series "Behind the Glamour," expected to launch on Tencent Video in 2026[51]. - The company has participated in several TVB projects, including "Criminal Investigation 12" and "The Queen of News," which have successfully launched on Tencent Video and Youku[52]. Employee and Administrative Costs - Total employee costs, including directors' remuneration, decreased to RMB 16,754,000 in 2025 from RMB 21,289,000 in 2024, reflecting a reduction of about 21%[8]. - Administrative expenses decreased by 23.8% from RMB 33,565,000 to RMB 25,576,000, due to a reduction in employee numbers and lower depreciation of right-of-use assets[60]. - The workforce decreased to 32 employees as of December 31, 2025, down from 51 employees the previous year[80]. Dividends and Share Capital - The company did not recommend the payment of a final dividend for the year[4]. - The company has not declared or proposed any dividends for the years ending December 31, 2025, and 2024[34]. - The number of shares issued remained unchanged at 1,419,610,000 shares[5]. - The company plans to acquire CMC Moon Holdings Limited for RMB 4,576.50 million, which will involve issuing approximately 15,929,741,365 shares, representing about 91.82% of the expanded issued share capital[39]. Market Trends and Challenges - The total box office revenue in Hong Kong fell to HKD 1.131 billion in 2025, down 15% from HKD 1.344 billion in 2024, indicating ongoing challenges in the traditional cinema sector[40]. - The OTT market in Hong Kong is projected to grow at a CAGR of 4.6% from 2024 to 2029, highlighting a shift in entertainment consumption patterns[42]. - The company maintains a positive outlook despite industry challenges, focusing on high-quality content production and strategic partnerships[46]. Compliance and Sustainability - The company has maintained compliance with applicable laws and regulations, with no significant violations reported during the year[81]. - The company is committed to environmental sustainability and has implemented measures for resource efficiency and waste reduction[82]. - The audit committee has reviewed the annual performance announcement and confirmed compliance with applicable standards and regulations[87].

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。 SHAW BROTHERS HOLDINGS LIMITED 邵氏兄弟控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：00953） 有關 二零二五年度全年業績盈利警告 的補充公告 茲提述：(i)本公司日期為二零二六年一月二十一日內容有關（其中包括）收購事項 及清洗豁免的公告（「收購公告」）；(ii)本公司日期為二零二六年二月十一日內容有 關（其中包括）延遲寄發通函的公告；(iii)本公司日期為二零二六年三月十一日內 容有關（其中包括）收購事項的每月更新公告；及(iv)本公司日期為二零二六年三 月十二日的盈利警告公告（「盈利警告公告」，連同收購公告統稱「該等公告」）。除 非文義另有所指，本公告所用詞彙與該等公告所界定者具有相同涵義。 主席 本公告乃根據收購守則第2項應用指引而刊發。盈利警告公告所載與二零二五財 政年度本公司擁有人應佔虧損及二零二五財政年度確認的減值虧損有關之盈利警 告（「盈利警 ...

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。 SHAW BROTHERS HOLDINGS LIMITED 邵氏兄弟控股有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：00953） 二零二五年度全年業績 盈利警告 本公告乃由邵氏兄弟控股有限公司（「本公司」，連同其附屬公司合稱「本集團」）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條及證券及期貨條例（香港法例 第571章）第XIVA部內幕消息條文而作出。 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，根據對本集團截 至二零二五年十二月三十一日止年度（「二零二五財政年度」）之未經審核綜合管理賬目所 作之初步審閱，本公司預計於二零二五財政年度錄得本公司擁有人應佔虧損約人民幣 14,000,000元（相比截至二零二四年十二月三十一日止年度本公司擁有人應佔虧損約人民 幣5,780,000元）。 虧損增加主要歸因於二零二五 ...

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損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司證券之邀請或要約。 SHAW BROTHERS HOLDINGS LIMITED 邵氏兄弟控股有限公司 本公司謹此知會股東及潛在投資者，於本公告日期，本公司及相關方正在對目標 業務開展盡職調查工作及擬備將載入通函的資料，包括：(i)目標集團的業務及財 務資料；(ii)估值報告；(iii)獨立財務顧問就（其中包括）收購事項及清洗豁免向獨 立董事委員會及獨立股東出具的意見函（「獨立財務顧問意見」）；及(iv)上市規則 及收購守則規定的其他資料。此外，訂約方亦正在就收購事項及其相關重組履行 中國適用法律法規規定的備案及審批程序。 誠如延遲公告所披露，本公司已根據收購守則規則8.2就延遲寄發通函向執行人員 提出同意申請。執行人員已授出同意，將寄發通函的最遲日期延長至2026年6月 30日。 於本公告日期，尚未達成任何條件。 (1) 有關收購CMC MOON HOLDI ...

於本公告日期，本公司董事會成員包括： 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。 SHAW BROTHERS HOLDINGS LIMITED 邵氏兄弟控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 00953) 董事會會議日期 邵氏兄弟控股有限公司（「本公司」）董事會（「董事會 」）宣布，本 公司將於二零二六年三月二十四日（星期二）舉行董事會會議，並 將於會上通過決議案，（其中包括）批准及發布本公司及其附屬公 司截 至二 零 二 五 年 十二 月三 十 一 日 止 年 度 的全 年 業績 ， 以及 考 慮 派發末期股息（如有）。 承董事會命 邵氏兄弟控股有限公司 主席 黎瑞剛 香港，二零二六年三月十一日 龐鴻先生 潘國興先生 司徒惠玲小姐 葛俊先生 主席及非執行董事 黎瑞剛先生 執行董事 樂易玲小姐 顧炯先生 非執行董事 許濤先生 ，太平紳士 獨立非執行董事 ...

致：香港交易及結算所有限公司 公司名稱: 邵氏兄弟控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年3月3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) | 00953 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | 0 | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 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 截至月份: 2026年2月28日 狀態: 新 ...

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損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司證券之邀請或要約。 SHAW BROTHERS HOLDINGS LIMITED 邵氏兄弟控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：00953） 有關 (1)有關收購CMC MOON HOLDINGS LIMITED 全部已發行股本的潛在極端及關連交易； (2)根據特別授權發行代價股份； 及 (3)申請清洗豁免 茲提述邵氏兄弟控股有限公司（「本公司」）日期為2026年1月21日的公告（「該公 告」），內容有關（其中包括）有關收購CMC Moon Holdings Limited全部已發行股 本的潛在極端及關連交易。除文義另有所指外，本公告所用詞彙與該公告所界定 者具有相同涵義。 通函須(i)根據上市規則第14.60(7)條自本公告日期起計15個營業日內；或(ii)根 據收購守則規則8.2不遲於本公告日期後的21日內（以較早發生者為準）寄發予股 ...

Group 1: Film Industry Insights - The Hong Kong film stocks have seen significant gains, with Fengde Li Holdings and Damai Entertainment rising over 6%, Ningmeng Film and Daocaoxiong Entertainment increasing over 5%, and Maoyan Entertainment up over 3% [1] - As of February 9, the pre-sale box office for new films during the 2026 Spring Festival has exceeded 70 million yuan, indicating strong market interest [1] - CICC's report estimates that the total box office for this year's Spring Festival could range between 6.5 billion yuan and 8.5 billion yuan, with the performance of leading films being crucial for the final box office outcome [1] Group 2: AI Video Technology Developments - ByteDance's AI video product, Seedance 2.0, has launched, generating highly realistic videos that exceed creators' expectations [2] - Seedance 2.0 can create cinematic-quality videos based on text or images, utilizing a dual-branch diffusion transformer architecture to generate both video and audio simultaneously [2] - Tim, a well-known tech blogger, praised Seedance 2.0 for its industry-level performance in generating precision, continuity of shots, and audio-visual synchronization, suggesting that traditional film processes are on the verge of being disrupted by AI advancements [2]

Core Viewpoint - Shaw Brothers Holdings is making a significant move by acquiring multiple film and television assets from its major shareholder, China Media Capital (CMC), which has sparked public interest and industry discussions [1][3]. Group 1: Transaction Overview - Shaw Brothers will acquire core film and television assets from CMC for RMB 4.5765 billion, including a 50% stake in Noon Sunshine, 100% of Shanghai Chinese Film Production, and other platforms [4]. - The transaction will be executed entirely through the issuance of new shares at HKD 0.32 per share, resulting in a 91.82% ownership stake for new shares and reducing existing shareholders' stake to below 10% [4][6]. - CMC, already the largest single shareholder with a 29.94% stake, will increase its ownership to 59.74% post-transaction, achieving absolute control [6]. Group 2: Strategic Implications - The deal is viewed as a capital restructuring rather than a conventional acquisition, allowing CMC to consolidate its non-listed film assets into a publicly traded entity [6]. - For CMC, this move enhances its overall asset valuation and provides liquidity for future financing or divestment opportunities [8]. - Shaw Brothers can mitigate project risks and leverage the mainland audience base to enhance brand recognition and attract quality projects and talent [8][10]. Group 3: Market Reaction and Financial Performance - Following the announcement, Shaw Brothers' stock price dropped by 15.79%, reflecting investor concerns over shareholder dilution and the profitability of the injected assets [10]. - The company has faced continuous net profit losses from 2022 to 2024, although it reported a revenue of RMB 106.38 million in the first half of 2025, with a net profit of RMB 0.07 million [22][23]. Group 4: Historical Context - Shaw Brothers, originally a prominent film studio, has undergone significant transformations, including a shift to real estate and passive investments after its decline in the late 20th century [16][17]. - The company was privatized in 2009 and later sold its core assets, marking the end of its traditional film production era [17][19]. - The recent acquisition marks a potential rebirth for Shaw Brothers, aiming to reconnect with its historical roots in the film industry while adapting to modern market dynamics [24][25].

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 公司名稱: 邵氏兄弟控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年2月2日 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) | 00953 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 ...