智通财经APP讯，大麦娱乐(01060)发布公告，独立非执行董事宋立新女士(宋女士)已获委任为本公司提 名委员会(提名委员会)成员，自2025年9月16日起生效。宋女士于董事会的其他职务维持不变。 ...

Damai Entertainment Holdings Limited 大麥娛樂控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：1060） 提名委員會職權範圍 成 員 委員會議事程序 – 1 – 5. 委 員 會 每 年 應 最 少 舉 行 一 次 會 議。委 員 會 的 任 何 成 員 或 秘 書 可 在 必 要 時 隨 時召開會議。 6. 委 員 會 會 議 所 需 的 法 定 人 數 為 兩 名 委 員 會 成 員，其 中 一 名 必 須 是 獨 立 非 執 行董事。 責任與職責 – 2 – 7. 委 員 會 可 邀 請 以 下 人 士 出 席 委 員 會 會 議：(a)本公司高級管理人員及╱或任 何其他董事，及╱或(b)任何其他人士，包括外部第三方，其出席可有助於委 員會履行職責，但他們必須遵守保密義務。 8. 委員會的決議案應在會議上由出席會議的過半數委員會成員通過。 9. 除 非 委 員 會 所 有 成 員 另 行 豁 免 或 同 意，委 員 會 會 議 的 通 知 最 少 須 於 該 會 議 舉 行 前 五 天 發 出。儘 管 有 通 知 期 限，委 員 會 成 員 出 席 會 議 ...

Damai Entertainment Holdings Limited 大麥娛樂控股有限公司 （於百慕達註冊成立之有限公司） 樊路遠先生 （主席兼首席執行官） 李捷先生 （總裁） 孟鈞先生 獨立非執行董事 宋立新女士 童小幪先生 陳志宏先生 董事會下設4個委員會。下表提供各董事會成員在這些委員會中所擔任的職位： | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 執行委員會 | | --- | --- | --- | --- | --- | --- | | 董 事 | | | | | | | 樊路遠先生 | | | M | C | C | | 李捷先生 | | | | | M | | 孟鈞先生 | | | | | M | | 宋立新女士 | | M | M | M | | | 童小幪先生 | | M | C | M | | | 陳志宏先生 | | C | | M | | 附註： （股份代號：1060） 董事名單與其角色及職能 大 麥 娛 樂 控 股 有 限 公 司 董 事 會（「董事會」）成 員 載 列 如 下： 執行董事 M 有關董事委員會的成員 香港，二零二五年九月十九日 C 有關董 ...

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。 除 提 名 委 員 會 組 成 變 動 外，提 名 委 員 會 之 職 權 範 圍 亦 已 因 應 上 述 經 修 訂 企 業 管 治 守 則 作 出 若 干 修 訂。經 更 新 的 提 名 委 員 會 職 權 範 圍 全 文 已 於 同 日 刊 載 於 本 公 司網站(www.damaiholdings.com)及香港交易及結算所有限公司運營的披露易網站 (www.hkexnews.hk)。 承董事會命 Damai Entertainment Holdings Limited 大麥娛樂控股有限公司 大麥娛樂控股有限公司 樊路遠 （於百慕達註冊成立之有限公司） （股份代號：1060） 委任提名委員會成員 大 麥 娛 樂 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，獨 立 非 執 行 董 事 宋 立 新 女 ...

Damai Entertainment Holdings Limited 大麥娛樂控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：1060） 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。 修訂持續關連交易之年度上限 修訂持續關連交易之年度上限 茲 提 述 二 零 二 三 年 公 告，內 容 有 關（其 中 包 括）採 購 框 架 協 議 項 下 擬 進 行 之 現 有持續關連交易。 根據董事現時可獲得之資料，董事會預期原年度上限將不足以滿足本集團截 至 二 零 二 六 年 三 月 三 十 一 日 止 本 財 政 年 度 之 業 務 需 要。因 此，於 二 零 二 五 年 九月十九日，董事會擬將本財政年度之原年度上限由人民幣36,000,000元修訂 為人民幣100,000,000元。 上市規則之涵義 於本公告日， – 1 – (1) 阿里巴巴控股為Alibaba Investment ...

Summary of Key Points from Conference Call Records Industry Overview - The conference call discusses the IP (Intellectual Property) industry, focusing on companies such as Damai Entertainment, Alibaba's Aliyu, Shanghai Film, and Yuewen Group, highlighting their strategies and performance in the IP market [1][2][3][4][20]. Core Insights and Arguments - **Damai Entertainment's Business Model**: - Damai Entertainment leverages global IPs like Sanrio and Pokémon in the Chinese market, achieving GMV growth through a model that combines guaranteed payments and sales commissions, with a gross margin of approximately 26% [1][5]. - **Aliyu's Market Position**: - Aliyu is the sixth largest IP operator globally and the largest in China, with a revenue of 1.2 billion RMB. It has significant domestic market advantages and potential for growth through penetration into social retail [1][14][15]. - **Performance of Sanrio and Aliyu Partnership**: - Following the partnership with Aliyu, Sanrio's licensing revenue in China grew by 55% in FY2025 and 157% year-on-year in Q1 FY2026, significantly exceeding market expectations [1][16]. - **Yuewen Group's IP Strategy**: - Yuewen Group incubates IP through paid reading, operating across various formats like films, animations, and games, with a GMV of 480 million RMB in the first half of the year [1][23]. Additional Important Content - **Government Support for IP Business**: - New policies from the Ministry of Commerce support the development of high-quality cultural services, benefiting companies like Damai Entertainment and Yuewen Group [2]. - **Marketing and Event Strategies**: - Damai Entertainment enhances IP influence through marketing events like the Sanrio Hi-Fun Festival and online promotions, which solidify user connections and expand market presence [6][7]. - **Aliyu's Unique Advantages**: - Aliyu's strengths include robust online marketing capabilities, IP legal management, and ensuring consistent IP representation globally, which are critical for maintaining IP value [8][10]. - **Future Growth Potential**: - The IP licensing business has vast growth potential, with Aliyu expected to continue expanding its revenue through social retail penetration despite its current smaller revenue scale [15]. - **Shanghai Film's Success**: - Shanghai Film has acquired 60 IP rights and successfully launched projects like the "Chinese Strange Tales" series, with significant box office success from related films [29]. - **Cat Eye Entertainment's Initiatives**: - Cat Eye Entertainment is actively developing its offline derivative product business, leveraging its connections in the film industry to enhance IP-related revenue [30]. This summary encapsulates the key points from the conference call records, providing insights into the IP industry's dynamics and the performance of major players within it.

Summary of the Conference Call for Damai Entertainment Industry and Company Overview - **Company**: Damai Entertainment - **Core Businesses**: - Damai Live Ticketing Platform - Aliyu IP Licensing and Film-related Business - **Market Position**: Leading provider of live entertainment ticketing services in China, actively expanding into overseas markets [2][4] Key Points and Arguments Damai Live Ticketing Platform - **Revenue Growth**: Expected revenue of 21 billion in 2024 with a gross margin of 64% [2] - **User Growth**: Monthly Active Users (MAU) increased from a few million pre-pandemic to 20 million in 2024, peaking at 50 million [2][7] - **Market Expansion**: Significant growth in the large concert market, from 3-4 billion annually (2016-2019) to approximately 30 billion in 2024 [2][9] - **Service Fee**: The platform's service fee rate is around 7-8% [6] Aliyu IP Licensing and Derivative Products - **Revenue Increase**: Revenue grew from 200 million in 2019 to 1.4 billion in 2024, with a total agency amount of approximately 4 billion USD [2][10] - **Partnerships**: Collaborations with well-known IPs like Sanrio and Pokémon, which have significantly contributed to revenue [11][12] - **SKU Development**: Over 30,000 SKUs launched through partnerships with more than 200 brands [13] Market Trends and Future Outlook - **Concert Market Growth**: The concert market is projected to reach 300 billion in 2024, indicating a rapid recovery and growth post-pandemic [9] - **IP Licensing Market**: China's licensed market is expected to become the fourth largest globally by 2025, with continued rapid growth anticipated [14] Content Production and Film Ticketing - **Ticketing Market Share**: Taopiaopiao holds a stable market share of 30-40% in the film ticketing sector [15] - **Content Strategy**: Ali Pictures has adopted a "dual dragon" strategy, focusing on both ticketing and high-quality content production, with a projected revenue of 500 million from series in 2024 [15][16] Additional Important Insights - **Seasonal Demand**: MAU shows seasonal fluctuations, particularly during peak concert seasons [7] - **Diverse Event Hosting**: Damai actively hosts various events, including music festivals and theater productions, to enhance its influence in the entertainment sector [8] - **Profitability Challenges**: Despite revenue growth, the content production segment faces low gross margins due to customized production costs [16]

Market Overview - The Hong Kong stock market indices collectively declined, ending a four-day rally, with the Hang Seng Index dropping 0.43% to close just above 26,000 points [1] - The Hang Seng Index, the Hang Seng China Enterprises Index, and the Hang Seng Tech Index fell by 0.43%, 0.73%, and 0.24% respectively [2] Sector Performance - Large technology stocks generally fell, with Meituan dropping over 5%, and other major players like Bilibili and Baidu also experiencing declines [5] - Semiconductor stocks showed strong gains, with notable increases in Shanghai Fudan and SMIC, driven by robust demand in the AI sector [6][7] - The copper and aluminum sectors performed actively, supported by expectations of a Federal Reserve interest rate cut [3][9] Notable Stocks - Meituan's stock price fell to 96.55, down 5.06%, with a market capitalization of 590.03 billion [6] - Semiconductor stocks like Shanghai Fudan and Huahong Semiconductor saw increases of over 5% and 4% respectively, reflecting strong market interest [7] - Apple-related stocks surged, with Hongteng Precision rising over 12% following the launch of new iPhone models [8] Biopharmaceutical Sector - The biopharmaceutical sector faced significant declines, with companies like Gilead Sciences and Hansoh Pharmaceutical dropping nearly 20% and 9% respectively, amid reports of potential U.S. restrictions on Chinese pharmaceuticals [10][11] Investment Trends - Southbound funds recorded a net inflow of 18.99 billion HKD, indicating continued interest in Hong Kong stocks [12] - Analysts suggest that the Hong Kong market's low valuations and improving asset quality may attract more foreign investment, particularly in the internet sector [14]

Core Points - The "TaoMai VIP" membership system under Damai Entertainment has been upgraded to "Damai VIP" [1] - Since its launch in July 2021, the membership has accumulated over 20 million members, with the number of high-tier "Black Diamond" members exceeding 4 million [1] - The upgrade aligns with Damai Entertainment's brand renewal in May 2023, reflecting the company's brand and strategic enhancement in the membership sector [1] - Damai VIP will continue to promote the brand proposition of "great value and surprises," aiming to provide members with a more cost-effective and valuable entertainment experience [1]

9月8日，大麦娱乐旗下"电影+演出"联合会员体系"淘麦VIP"宣布升级为"大麦VIP"。此次升级与今年5月大麦娱乐的品牌焕新一脉相承，是公司品牌和战略 升级在会员领域的重要体现。未来，大麦VIP将延续淘麦VIP"超值超惊喜"的品牌主张，以丰富的权益建设，持续为会员用户提供更具价格力和价值感的 现实娱乐体验。 为回馈会员热爱，升级当天，大麦VIP还推出了积分大促等会员福利。9月8日-9月30日，在使用积分兑换权益时，大麦VIP会员可享8折优惠，黑钻会员可 享5折优惠。此外，9月8日-9月21日，非会员用户仅需3.21元即可速通大麦VIP，畅享"超值超惊喜"体验。 据悉，除大麦VIP全新升级亮相外，同日，大麦娱乐也重磅官宣了品牌吉祥物大麦麦宝。 淘麦VIP于2021年7月正式上线，成立至今已积累了超2000万会员用户，其中高等级会员黑钻会员的规模突破400万。与此同时，由淘麦VIP推出的演出优 先购、电影票"买一赠一"、黑钻包厢、电子纪念票等权益也深受会员用户喜爱。 ...