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之內容概不負 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之任何損失承擔任何責任。 股東特別大會的暫停辦理股東登記及記錄日期 歡 喜 傳 媒 集 團 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 公 佈 將 於 二 零 二 六 年 一 月 八 日（星 期 四）上 午 十 一 時 正 假 座 香 港 夏 慤 道18號海富中心一期24樓 縱 橫 財 經 公 關 顧 問 有 限 公 司 召 開 股 東 特 別 大 會（「股東特別大會」）。 為 釐 定 有 權 出 席 股 東 特 別 大 會 並 於 會 上 投 票 的 股 東 身 份，本 公 司 將 由 二 零 二 六 年 一 月 五 日（星 期 一）至 二 零 二 六 年 一 月 八 日（星 期 四）（包 括 首 尾 兩 日）暫 停 辦 理 股 東 登 記 手 續，在 此 期 間 亦 不 會 辦 理 股 份 過 戶 登 記 手 續。釐 定 有 權 出 席 股 東 特 別 大 會 並 於 會 上 投 票 的 股 東 ...

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: 歡喜傳媒集團有限公司 呈交日期: 2025年12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) | 01003 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | 本月底法 ...

Group 1 - Hong Kong film and television stocks experienced a decline in the afternoon trading session on November 17 [1] - Maoyan Entertainment (01896.HK) fell over 5%, while Damai Entertainment (01060.HK) dropped more than 4% [1] - Other companies such as Huanxi Media (01003.HK) and Ningmeng Film (09857.HK) also saw declines, with Huanxi Media down nearly 3% [1]

此外，欢喜传媒公告与上海阶跃星辰智能科技有限公司订立战略合作框架协议，双方计划以成立合资企 业为合作平台，在影视创作、互动文娱、游戏开发及知识产权周边衍生等领域，开展深度数据合作与大 模型技术联合探索等。 欢喜传媒(01003)盘中跌超11%，截至发稿，跌5.71%，报0.33港元，成交额531.47万港元。 消息面上，欢喜传媒近日公告，引入C River Co作为新投资人。根据协议，C River Co以每股0.3港元的 价格认购公司7.28亿股新股，占其现有股本的约19.90%，同时获发7.31亿份认股权证，本次新股认购及 认股权证认购合计募资净额约2.25亿港元。若未来认股权证悉数行使，欢喜传媒将筹集3.22亿港元融 资。 ...

此外，欢喜传媒公告与上海阶跃星辰智能科技有限公司订立战略合作框架协议，双方计划以成立合资企 业为合作平台，在影视创作、互动文娱、游戏开发及知识产权周边衍生等领域，开展深度数据合作与大 模型技术联合探索等。 智通财经APP获悉，欢喜传媒(01003)盘中跌超11%，截至发稿，跌5.71%，报0.33港元，成交额531.47万 港元。 消息面上，欢喜传媒近日公告，引入C River Co作为新投资人。根据协议，C River Co 以每股0.3港元的 价格认购公司7.28亿股新股，占其现有股本的约19.90%，同时获发7.31亿份认股权证，本次新股认购及 认股权证认购合计募资净额约2.25亿港元。若未来认股权证悉数行使，欢喜传媒将筹集3.22亿港元融 资。 ...

Core Viewpoint - The article discusses the strategic transformation of Huaxi Media (01003.HK) towards "AI + Film and Television," highlighting the introduction of new investors and a strategic partnership to support this transition. Group 1: New Investor Introduction - Huaxi Media has introduced C River Co as a new investor, raising over HKD 500 million through a financing plan that includes the subscription of 728 million new shares at HKD 0.3 per share, representing approximately 19.90% of the existing share capital [2] - The total net proceeds from the new share subscription and warrants are approximately HKD 225 million, with potential future fundraising of HKD 322 million if all warrants are exercised [2] - The funding allocation includes about 44% for "AI + Film and Television" technology development, 22% for film copyright investments, and 33% for general operational funds [2] Group 2: Strategic Cooperation - Huaxi Media has announced a strategic cooperation framework agreement with Shanghai Jiyue Xingchen Intelligent Technology Co., aiming to establish a joint venture for deep data collaboration and exploration of large model technologies in film creation and interactive entertainment [4] - This partnership is expected to provide a solid technological foundation for Huaxi Media's "AI + Film and Television" transformation, enhancing its capabilities in the industry [4][5] - The collaboration is seen as a potential reference model for the development of the "AI + Film and Television" niche market in China [4] Group 3: Industry Implications - The financing event is considered one of the most significant targeted financings in the Hong Kong film and television industry for the second half of 2025, indicating a recovery in Huaxi Media's financing capabilities and strong market recognition of its transformation direction [3] - The combination of substantial financing and strategic partnerships positions Huaxi Media to evolve from a traditional content provider to a new type of content platform with technological integration capabilities [5] - This transformation is expected to break traditional development ceilings in the film industry, enhance content production quality and efficiency, and create new business opportunities in interactive entertainment and related intellectual property [5][6]

Group 1 - The core viewpoint of the news is that Huanyimedia Group has secured new investments and formed a strategic partnership with Shanghai Jiyue Xingchen Intelligent Technology Co., focusing on AI applications in the film and entertainment industry [1][3][4] - Huanyimedia will issue approximately 730 million new shares (19.9%) and 730 million warrants (20%) to the new investor, raising around HKD 220 million and HKD 330 million respectively if the warrants are exercised [1] - The collaboration aims to create a long-term strategic community through capital linkage and mechanism construction, enhancing the application of AI large model technology across the entire film production process [3][4] Group 2 - The partnership will leverage Huanyimedia's extensive experience in film production and quality content assets, while Jiyue Xingchen will contribute its expertise in large model architecture and intelligent agent development [3][4] - This collaboration represents a strategic evolution for Huanyimedia, transitioning from a traditional content provider to a new type of content platform with technological integration capabilities [3] - The cooperation is positioned as a dual approach to address the challenges of cost reduction and innovation in the film industry, providing a practical path for the intelligent transformation of the film industry [4]

消息面上，欢喜传媒公布，与陈荣持有的C River Co订立股份认购协议的修订协议，双方同意将配股股 份由原来的5.48亿股，增加至7.28亿股，相当于公司扩大后股本约16.6%。同时，将原定发行18.89亿份 认股权证，减少至7.31亿份，相当于扩大后股本约16.67%。 欢喜传媒(01003)今日复牌，早盘高开22%后逐步走低，现跌超5%，截至发稿，跌5.19%，报0.365港 元，成交额1396.75万港元。 认购事项及认股权证认购之所得款项净额合共将约为2.25亿港元，当中约1亿港元拟投资于提升公司运 用先进技术(包括但不限于影视制作领域之人工智能)之能力，此举将进一步提高公司之制作质量及效 率，以及发掘互动娱乐、游戏开发及知识产权相关衍生产品方面之新商机；约5000万港元投资于电影及 电视剧版权业务；约7510万港元用作一般营运资金。 ...

认购事项及认股权证认购之所得款项净额合共将约为2.25亿港元，当中约1亿港元拟投资于提升公司运 用先进技术(包括但不限于影视制作领域之人工智能)之能力，此举将进一步提高公司之制作质量及效 率，以及发掘互动娱乐、游戏开发及知识产权相关衍生产品方面之新商机；约5000万港元投资于电影及 电视剧版权业务；约7510万港元用作一般营运资金。 智通财经APP获悉，欢喜传媒(01003)今日复牌，早盘高开22%后逐步走低，现跌超5%，截至发稿，跌 5.19%，报0.365港元，成交额1396.75万港元。 消息面上，欢喜传媒公布，与陈荣持有的C River Co订立股份认购协议的修订协议，双方同意将配股股 份由原来的5.48亿股，增加至7.28亿股，相当于公司扩大后股本约16.6%。同时，将原定发行18.89亿份 认股权证，减少至7.31亿份，相当于扩大后股本约16.67%。 ...

Core Viewpoint - Huanyimedia announced the resumption of trading on the Hong Kong Stock Exchange starting at 9 AM on November 13 [2] Group 1 - Huanyimedia's trading was suspended prior to the announcement [2]