Financial Performance - Revenue for the fiscal year 2025 reached RMB 290.9 million, a slight increase of 0.8% compared to RMB 288.5 million in fiscal year 2024[3] - Gross profit increased by 12.9% to RMB 180.0 million from RMB 159.5 million year-on-year[3] - Profit before tax decreased by 5.3% to RMB 94.9 million from RMB 100.2 million in the previous year[3] - Net profit for the year was RMB 71.4 million, down 11.4% from RMB 80.6 million in fiscal year 2024[3] - The net income for the year ending December 31, 2025, was RMB 71,356,000, down from RMB 80,635,000 in 2024, indicating a decrease of 11.6%[25] - Basic and diluted earnings per share decreased to RMB 9.26 from RMB 10.46 in the previous year[4] - The income tax expense for fiscal year 2025 was RMB 26.3 million, up from RMB 19.5 million in fiscal year 2024, due to a lower proportion of income from subsidiaries benefiting from reduced tax rates[57] - Net profit for fiscal year 2025 was RMB 71.4 million, with a net profit margin of 24.5%, down from RMB 80.6 million and 27.9% in fiscal year 2024[59] Assets and Liabilities - Total assets increased to RMB 659.9 million in fiscal year 2025, up from RMB 522.7 million in fiscal year 2024[5] - Total liabilities increased to RMB 245.3 million, compared to RMB 179.4 million in the previous year[6] - The company's equity attributable to owners increased to RMB 414.6 million from RMB 343.2 million[6] - Trade receivables rose significantly to RMB 384.3 million from RMB 203.2 million year-on-year[5] - As of December 31, 2025, the total borrowings of the group amounted to RMB 132.5 million, with 15.1% classified as non-current liabilities and 84.9% as current liabilities[61] - The capital-to-debt ratio decreased from 34.3% as of December 31, 2024, to 34.0% as of December 31, 2025, primarily due to no new leases in the fiscal year 2025[61] Revenue Breakdown - Revenue from brand services increased to RMB 116,672,000 in 2025 from RMB 100,205,000 in 2024, reflecting a growth of 16.4%[18] - Revenue from brand services was RMB 116.7 million, accounting for 40.1% of total revenue, up from RMB 100.2 million or 34.7% in fiscal year 2024[49] - Online media advertising service revenue decreased to RMB 17.6 million, a year-on-year decline of 70.9%[40] - Event execution and production service revenue increased to RMB 65.2 million, a year-on-year growth of 10.1%[42] - Advertising placement service revenue reached RMB 71.4 million, reflecting a year-on-year increase of 40.3%[44] Expenses and Costs - Selling and marketing expenses rose from RMB 18.5 million in fiscal year 2024 to RMB 26.4 million in fiscal year 2025, driven by increased staffing and operational costs[54] - Administrative and other operating expenses increased from RMB 45.1 million in fiscal year 2024 to RMB 48.6 million in fiscal year 2025, mainly due to a larger administrative team[55] - Other net income decreased from RMB 8.9 million in fiscal year 2024 to RMB 1.7 million in fiscal year 2025, primarily due to the absence of government subsidies received in the previous year[52] Corporate Governance - The company has adopted the corporate governance code and has complied with all applicable provisions except for specific deviations regarding the roles of the chairman and CEO[74][75] - The audit committee has been established in accordance with the listing rules and is responsible for reviewing the financial reporting process and internal control systems[80] - The audit committee reviewed the consolidated annual performance for fiscal year 2025 and confirmed that the financial statements were prepared in accordance with applicable accounting standards[81] - The company will continue to review and monitor its corporate governance practices to ensure compliance with the corporate governance code[77] Strategic Initiatives - The company continues to focus on expanding its brand, advertising, and marketing services in China[7] - The company plans to launch multiple AI initiatives in 2026, including the operation of an AI flagship store and the development of an autonomous ecosystem for AI robotics[36] - The company has signed new strategic cooperation agreements with key clients across various fields, including digital economy and smart governance, to expand its market presence[32] - The company is focusing on AI technology to enhance brand service efficiency and quality, particularly in advertising strategy formulation and content creation[41] - The company is exploring new consumption scenarios and AI applications in media resources, aiming to create new growth opportunities[46] Awards and Recognition - The company has received industry recognition, including a silver award at the 9th DMAA International Digital Marketing Awards for its project in urban cultural tourism[33] - The company won a silver award at the 9th DMAA International Digital Marketing Awards for the "Daiye City Cultural Tourism IP Creation" project[39] Miscellaneous - The company did not declare or pay any dividends for the years ending December 31, 2025, and 2024[24] - The company did not have any significant contingent liabilities as of December 31, 2025[66] - There were no major acquisitions or disposals of subsidiaries, associates, or joint ventures in fiscal year 2025[67] - The company did not buy, sell, or redeem any listed securities during the reporting period and held no treasury shares as of December 31, 2025[79] - The annual report for fiscal year 2025 will be sent to shareholders and made available on the company's website[83]

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。 华视集团控股有限公司 董事長兼行政總裁 陳繼承 董事會會議召開日期 华 视 集 团 控 股 有 限 公 司（「本公司」及 其 附 屬 公 司「本集團」）的 董 事 會（「董事會」） 茲通告謹定於2026年3月27日（星 期 五）舉 行 董 事 會 會 議，藉 以（其 中 包 括）考 慮 及 通過本集團截至2025年12月31日止的全年業績及其刊發，考慮建議之末期股息（如 有），以 及 處 理 其 他 事 項。 承董事會命 Huashi Group Holdings Limited 華視集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1111) 中國武漢，2026年3月17日 於 本 公 告 日 期，董 事 會 包 括 執 行 董 事 陳 繼 承 先 生、陳 繼 珍 女 士、張 備 先 生 及 薛玉春女士；及獨立非執行董事何威風博士、彭禮堂先生及李光斗先生。 ...

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: 新提交 致：香港交易及結算所有限公司 公司名稱: 华视集团控股有限公司 呈交日期: 2026年3月4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) | 01111 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.05 USD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 1,000,000,000 | USD | | 0.05 USD | | 50,000,000 | 本月底法定/註冊股本總額： USD 50,000 ...

FF301 第 1 頁 共 10 頁 v 1.2.0 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1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: 华视集团控股有限公司 呈交日期: 2026年2月4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) | 01111 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.05 USD | | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | | 0 | | 本月底結存 | | | 1,000,000,000 | USD | | 0.05 US ...

Core Insights - The introduction of a new type of intelligent delivery vehicle, the unmanned delivery car, by China Post is enhancing delivery efficiency in Wuhan as the Spring Festival approaches [1][2] Group 1: Delivery Efficiency - The unmanned delivery car can travel at a speed of 40 kilometers per hour and has a range of over 80 kilometers on a single charge [4][6] - The average daily volume of packages has increased to nearly 50,000, reflecting a growth of over 10% compared to previous periods, primarily due to the influx of Spring Festival goods [2][6] - The unmanned delivery car is capable of automatic road recognition and trajectory determination, utilizing 12 cameras, ultrasonic sensors, and laser radar for navigation [2][4] Group 2: User Experience - Users have reported high satisfaction with the unmanned delivery service, noting its punctuality and reliability even in adverse weather conditions [6] - The unmanned delivery car has been operational in new districts since 2024, with plans to expand its use in central urban areas by the end of 2025 [6][7] - Currently, over 140 unmanned delivery vehicles are deployed across Wuhan, with 40 unmanned stations established to create a fully integrated intelligent delivery system [6][7]

Group 1 - Yang Huaiqing's medical qualification certificate has been lost and is declared void [1] - The official seal of Binzhou Yinfeng Construction Installation Engineering Co., Ltd. has been accidentally lost and is declared void [1]

Meeting Overview - The meeting will be held via communication method to discuss the continuous operation of the fund [1] - Voting period starts from January 22, 2026, to February 25, 2026, at 17:00 [1] Voting Details - Voting ballots must be sent to the designated address of the fund manager, Guoshou Anbao Fund Management Co., Ltd. [2][9] - The meeting's equity registration date is January 20, 2026, allowing all registered fund holders to participate [5] Voting Methods - Fund holders can vote through various methods including paper ballots, SMS, and telephone voting [6][10][13] - Specific instructions for filling out and submitting voting ballots are provided, including requirements for individual and institutional investors [7][8][12][14] Counting Votes - Votes will be counted by authorized supervisors under the supervision of the fund custodian, with the process being notarized [16] - Each fund share grants one voting right [17] Resolution Conditions - A quorum requires that the voting rights represented by valid ballots must be at least half of the total fund shares as of the equity registration date [24] - The proposal for the continuous operation of the fund must be approved by more than half of the voting rights represented [24] Fund Management Information - The fund manager is Guoshou Anbao Fund Management Co., Ltd., located in Beijing [25] - The custodian bank is Guangfa Bank Co., Ltd., and the notarization will be handled by Beijing Fangyuan Notary Office [25]

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 致：香港交易及結算所有限公司 公司名稱: 华视集团控股有限公司 呈交日期: 2026年1月5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) | 01111 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.05 USD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 1,000,000,000 | USD | | 0.05 USD | | 50,000,000 | 本月底法定/註冊股本總額： USD 50,00 ...

Group 1 - The core point of the news is that Guangfa Bank Huizhou Branch was fined 200,000 yuan due to serious violations of prudent management rules in its loan business [1][3]. - Three customer managers at Guangfa Bank Huizhou Branch received warnings for their involvement in the violations [1][3]. - The administrative penalty was issued by the National Financial Supervision Administration's Huizhou Regulatory Bureau [3]. Group 2 - The specific violations were related to the bank's retail loan operations, which were deemed to have severely breached prudent operational guidelines [3]. - The penalty decision was documented under the reference number Huayin Penalty Decision [2025] No. 5 [3]. - The names of the three customer managers who received warnings are Hou Zhihua, Chen Yuqing, and Gui Ruoxin [2][3].

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: 华视集团控股有限公司 呈交日期: 2025年12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) | 01111 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.05 USD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 1,000,000,000 | USD | | 0.05 USD | | 50,000,000 | 本月底法定/註冊股本總額： USD 50,0 ...