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) 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12月31日 狀態: 新提交 呈交日期: 2026年1月6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 | 本月底法定/註冊股本總額： ...

持續關連交易 藝人管理協議及履約擔保 於截至二零二八年十二月三十一日止三個年度之 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） 年度上限 緒言 茲提述邵氏兄弟控股有限公司（「本公司」）日期為二零一七年三月二十九日之公告，內容 有關藝人管理協議及履約擔保項下擬進行之持續關連交易（「第一份公告」）；本公司日期 為二零一九年十二月三十一日之公告，內容有關藝人管理協議及履約擔保於截至二零 二二年十二月三十一日止三個年度之年度上限（「第二份公告」）以及本公司日期為二零 二二年十二月三十日之公告，內容有關藝人管理協議及履約擔保於截至二零二五年十二 月三十一日止三個年度之年度上限（「第三份公告」，連同第一份公告及第二份公告統稱「該 等公告」）。除另有指明者外，本公告所用詞彙與該等公告所界定 ...

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11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: 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: 2025年12月2日 (A). 股份期權（根據發行人的股份期權計劃） 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 ...

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: 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: 2025年11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 | 本月底法定/註冊股本總額： ...

Summary of Key Points Group 1: 52-Week Highs - A total of 45 stocks reached their 52-week highs as of October 23, with notable performers including Base Champion Group (08460) at 234.56%, Tianjin Chuangye Environmental Protection Co., Ltd. (01065) at 136.88%, and Liji Engineering Holdings (01690) at 80.26% [1] - The closing prices and peak prices for the top three stocks are as follows: Base Champion Group closed at 0.250 with a peak of 0.455, Tianjin Chuangye at 4.880 with a peak of 10.020, and Liji Engineering at 0.105 with a peak of 0.137 [1] Group 2: 52-Week Lows - The report also highlighted stocks that reached their 52-week lows, with Huaxi Holdings (01689) showing a decline of 16.67%, China New Economy Equity (02958) down by 14.17%, and Agile Holdings (00186) down by 13.16% [2] - The closing prices and lowest prices for the top three declining stocks are: Huaxi Holdings at 0.400 with a low of 0.350, China New Economy at 0.123 with a low of 0.103, and Agile Holdings at 0.165 with a low of 0.165 [2]

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 本月底法定/註冊股本總額： HKD 100,000,000 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 | 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 | | | | | | | | | 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 | | | 1,419,610,000 | | 0 | | 1,419,610,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 1,419,610,000 | | 0 | | 1,419,610,000 | 第 2 頁 共 10 頁 v ...

Shaw Brothers Holdings Limited 邵氏兄弟控股有限公司 (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：953） NOTIFICATION LETTER 通知信函 Dear Non-Registered Holder(Note 1) , 29 September 2025 Shaw Brothers Holdings Limited (the "Company") - Notice of publication of 2025 Interim Report ("Current Corporate Communication") on the Company's website 如 閣下因任何理由無法以電子郵件方式收取或閱覽公司通訊的網站版本，及欲索取本次及將來公司通訊的印刷本，請填妥及簽署隨附之申請表 格，並以已預付郵費的郵寄標籤寄回本公司之香港股份過戶登記分處（「股份過戶登記分處」）卓佳證券登記有限公司，地址為香港夏慤道16號 遠東金融中心1 ...

Shaw Brothers Holdings Limited 邵氏兄弟控股有限公司 （Stock Code 股份代號：953） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder, 29 September 2025 Shaw Brothers Holdings Limited (the "Company") – Notice of publication of 2025 Interim Report ("Current Corporate Communication") on the Company's website (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.shawbrother ...

Financial Performance - Revenue for the first half of 2025 reached RMB 106,380 thousand, a significant increase of 734.6% compared to RMB 12,746 thousand in the same period of 2024[10] - The segment profit for films, series, and non-series was RMB 7,167 thousand, improving by 298.5% from a loss of RMB 3,611 thousand in the previous year[10] - The company reported a profit attributable to owners of RMB 7,040 thousand, a remarkable turnaround from a loss of RMB 110 thousand in the same period last year, representing a 6500.0% increase[10] - The company reported revenue of RMB 106,380,000 for the six months ended June 30, 2025, an increase of 734.6% from RMB 12,746,000 in the previous period[19] - Revenue from the film, series, and non-series segment surged to RMB 95,343,000, up 4102.0% from RMB 2,269,000 in the previous period[29] - The company achieved a segment profit margin of 7.5% in the film, series, and non-series segment, compared to a loss in the previous period[29] - The group recorded a profit of RMB 6,733,000 in the current period, compared to a loss of RMB 3,254,000 in the previous period, driven by the release of new series and participation in project productions[39] - The company reported a profit attributable to shareholders of RMB 7,040,000 for the six months ended June 30, 2025, compared to a loss of RMB 110,000 for the same period in 2024[102] Financial Position - The total assets decreased by 10.5% to RMB 458,540 thousand from RMB 512,559 thousand at the end of December 2024[10] - The total liabilities were reduced by 46.2% to RMB 56,876 thousand, down from RMB 105,767 thousand in December 2024[10] - The current ratio improved to 8.0 from 4.8, indicating a stronger liquidity position[10] - Cash and bank balances decreased from RMB 318,150,000 to RMB 284,908,000, indicating a stable financial position[48] - The company’s equity attributable to owners decreased to RMB 426,175,000 from RMB 430,508,000[85] - The company’s total liabilities decreased from RMB 105,021,000 to RMB 56,876,000, indicating improved financial stability[84] Market Trends - The Hong Kong film industry faced a 6% decline in total box office revenue in 2024, amounting to approximately HKD 1.34 billion[16] - The local film box office revenue surpassed Hollywood films for the first time since 2004, indicating a growing support for local productions[16] - The OTT market in Hong Kong is projected to grow at a compound annual growth rate (CAGR) of 4.6% over the next five years, driven by changing consumer habits[18] - The Hong Kong government invested a total of HKD 4.3 billion in 2023 to support the film industry through various funding programs[17] Operational Highlights - The series "The Enforcers" premiered in May 2025, achieving a peak viewership rating of 24.5 points and attracting approximately 1.58 million viewers in Hong Kong[26] - The company plans to start filming a new 22-episode series titled "Behind the Glamour" in 2025, featuring prominent actors[22] - The company is actively expanding partnerships with key business partners and investors in mainland China and the Asia-Pacific region to develop competitive film and television projects[26] - The company manages around 50 artists, including well-known actors and popular singers, enhancing its talent pool for various projects[24] Cost and Expenses - Sales cost increased significantly from RMB 2,921,000 in the previous period to RMB 79,224,000 in the current period, primarily due to the release of the series "The Enforcers" and associated production costs[31] - Other income and losses decreased by 20.5% from RMB 7,119,000 to RMB 5,663,000, mainly due to reduced interest income from bank deposits following interest rate cuts[32] - Selling and distribution expenses dropped by 85.0% from RMB 1,316,000 to RMB 198,000, attributed to a decrease in advertising and promotional activities for artist and event management[33] - Administrative expenses decreased by 22.7% from RMB 15,217,000 to RMB 11,769,000, due to a reduction in employee numbers and other operational costs[34] Investments and Assets - Investments in films, series, and non-series increased from RMB 55,250,000 to RMB 118,923,000, mainly due to new co-productions during the review period[40] - Trade receivables from third parties increased significantly from RMB 4,833,000 to RMB 28,707,000, primarily due to amounts receivable from the aired series "The Enforcers"[42] - Contract liabilities decreased by 69.1% from RMB 60,819,000 to RMB 18,778,000, mainly due to the airing of "The Enforcers" on the Youku platform[45] - The total trade receivables amounted to RMB 42,750,000 as of June 30, 2025, up from RMB 18,863,000 as of December 31, 2024[109] Shareholder Information - The company does not recommend the payment of an interim dividend for the six months ending June 30, 2025, consistent with the previous period[55] - As of June 30, 2025, Mr. Li Ruigang holds 425,000,000 shares, representing approximately 29.94% of the company's equity[64] - The total number of issued shares as of June 30, 2025, is 1,419,610,000[66] Compliance and Governance - The company has complied with the corporate governance code as per the Hong Kong Stock Exchange listing rules during the review period[56] - The company has adopted the standard code for securities transactions by directors, confirming compliance by all directors during the review period[57] Employee and Management Compensation - The total compensation for directors and key management personnel for the six months ended June 30, 2025, was RMB 3,394,000, an increase from RMB 2,902,000 in the same period of 2024, representing a growth of approximately 17%[122] - Employee costs, including director remuneration, totaled RMB 8,524 thousand for the six months ended June 30, 2025, down from RMB 10,327 thousand in 2024, representing a decrease of approximately 17%[101] Foreign Exchange and Fair Value - The company experienced a foreign exchange loss of RMB 11,861,000 due to currency translation adjustments[85] - The fair value of private equity investments as of January 1, 2024, was RMB 24,960,000, with a fair value loss of RMB (25,809,000) reported by December 31, 2024[124] - The discount rate used for fair value measurement is 22.0% as of December 31, 2024, consistent with the previous year, indicating stable capital cost assumptions[123]

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: 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: 2025年9月1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 | 本月底法定/註冊股本總額： H ...