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 公司名稱: 北京體育文化產業集團有限公司 呈交日期: 2025年10月2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) | 01803 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.005 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.005 HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20, ...

INTERIM REPORT 2025 中期報告 CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Liu Xue Heng (Chairman and Chief Executive Officer) Mr. Lam Ka Tak Mr. Hou Gongda Non-executive Directors Mr. Hu Yebi Ms. Hu Yi Na Independent Non-executive Directors Mr. Tse Man Kit, Keith Mr. Lok Lawrence Yuen Ming Mr. Xin Luo Lin Mr. Pan Lihui AUTHORISED REPRESENTATIVES (for the purposes of Listing Rules) Mr. Kwok Yu Fung Mr. Hu Yebi COMPANY SECRETARY Mr. Kwok Yu Fung AUDIT COMMITTEE Mr. Lok Lawrence Yuen Ming ...

公司名稱: 北京體育文化產業集團有限公司 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 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) | 01803 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.005 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.005 HKD | | 20,000,000 | II. 已發行股份及/或庫存股份變動 | 1 ...

Group 1 - The company reported a revenue of HKD 70.388 million for the six months ending June 30, 2025, representing a year-on-year increase of 28.57% [1] - The loss attributable to shareholders was HKD 13.153 million, which widened by 52.02% compared to the previous year [1] - The basic loss per share was HKD 0.093 [1]

Group 1 - The company reported a revenue of HKD 70.388 million for the six months ending June 30, 2025, representing a year-on-year increase of 28.57% [1] - The company's loss attributable to shareholders was HKD 13.153 million, which widened by 52.02% compared to the previous year [1] - The basic loss per share was HKD 0.0093 [1]

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 會 對 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。 （於開曼群島註冊成立的有限公司） （股份代號：1803） 中期業績公告 截 至2025年6月30日止六個月 北 京 體 育 文 化 產 業 集 團 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 公 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至2025年6月30日止六個月未經審核中 期 簡 明 綜 合 業 績，連 同2024年 同 期 之 比 較 數 字。中 期 簡 明 綜 合 業 績 未 經 審 核， 惟 已 由 本 公 司 審 計 委 員 會 審 閱。 中期簡明綜合損益及其他全面收益表 | | | 截 | | 至6月30日止六個月期間 | | | --- | --- | --- | --- | --- | --- | | | | | 2025年 | | 2024年 | | | 附 註 | | 千港 ...

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，並明確表示概不會對因本公告全 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。 （於開曼群島註冊成立的有限公司） （股份代號：1803） 海外監管公告 本公告乃由北京體育文化產業集團有限公司（「本公司」）依據香港聯合交易 所有限公司證券上市規則第13.10B條作出。 茲載列本公司非全資附屬公司北京約頓氣膜建築技術股份有限公司在全國中小 企業股份轉讓系統網站刊登日期為二零二五年八月二十六日之公告，僅供參閱。 承董事會命 北京體育文化產業集團有限公司 主席 劉學恒 Ր䇤ਢᔶᰬ䰪φ ᒪ ᴾ ᰛ 香港，二零二五年八月二十六日 於本公告日期，執行董事為劉學恒先生、林嘉德先生及侯工達先生；非執行董 事為胡野碧先生及胡伊娜女士；及獨立非執行董事為謝文傑先生、樂圓明先生、 辛羅林先生及潘立輝先生。 㕌ਭφޢ 䇷ԙ⸷φ䇷ㆶ〦φ㓜亵≊㟒ѱࣔφѣؗᔰᣋ ्Ӣ㓜亵≊㟒ᔰㆇᢶᵥ㛗Գᴿ䲆ޢਮ ㅢኀ㪙ӁՐㅢй⅗Ր䇤ߩ䇤ޢ ᵢޢਮ㪙ӁՐޞ։ᡆؓ䇷ޢᇯⲺⵕᇔȽ⺤ૂᇂ᮪θ⋗ᴿ㲐ٽ䇦 䖳Ƚ䈥ሲᙝ䱾䘦ᡌ㘻䠃ཝ䚍╅θᒬሯެ ...

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7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: 北京體育文化產業集團有限公司 呈交日期: 2025年8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) | 01803 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.005 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.005 | HKD | | 20,000,000 | 本月底法 ...

Core Viewpoint - As of July 18, 160 stocks reached their 52-week highs, with notable performances from China New Economy Investment (00080), Aoyuan Group Equity (02905), and Zhong An Holdings Group (08462) showing high growth rates of 288.89%, 55.28%, and 50.00% respectively [1][2]. Summary by Category 52-Week High Performers - China New Economy Investment (00080) closed at 0.440, with a peak price of 0.700, achieving a growth rate of 288.89% [2]. - Aoyuan Group Equity (02905) closed at 0.218, with a peak price of 0.250, achieving a growth rate of 55.28% [2]. - Zhong An Holdings Group (08462) closed at 0.221, with a peak price of 0.228, achieving a growth rate of 50.00% [2]. - Other notable performers include Hualian International (00969) with a growth rate of 40.13% and Zhongke Bio (01237) with a growth rate of 37.25% [2]. Additional High Performers - Wanma Holdings (06928) closed at 0.550 with a growth rate of 30.43% [2]. - Lepu Biopharma-B (02157) closed at 7.940 with a growth rate of 24.54% [2]. - Other stocks with significant growth include ZhiJianYueDong (06860) at 17.14% and China Jindian Group (08281) at 17.12% [2]. 52-Week Low Performers - The document also lists stocks that reached their 52-week lows, with XI Ernan CO-U (09311) showing a decline of 16.10% [6]. - Other notable declines include XI Ernan CO (07311) at -12.62% and Haotian International Construction Investment (01341) at -5.70% [6].

Financial Performance - The Group recorded revenue of HK$169.7 million for the year ended 31 December 2024, a significant increase from HK$62.4 million in the previous year, representing a growth of 172%[18] - Gross profit for the current year was HK$30.0 million, compared to HK$13.1 million in the corresponding year, indicating a gross profit margin improvement[18] - The net loss for the year was HK$35.3 million, reduced from a loss of HK$65.1 million in the previous year, showing a 46% improvement in financial performance[18] - The Group's revenue for the current year was HK$169.7 million, a significant increase from HK$62.4 million in the previous year, with a gross margin of 17.7%, down from 21.0%[39][45] - Other income for the current year was HK$10.0 million, compared to HK$8.6 million in the previous year, primarily from interest, investment, and rental income[40][46] - The Group recorded a net loss of HK$35.3 million, which is a reduction of HK$29.8 million from the previous year, attributed to growth in the Sports and Entertainment Business and lower impairment losses[52][58] Assets and Liabilities - Total assets as of 31 December 2024 amounted to HK$421.7 million, up from HK$335.2 million in 2023, reflecting a growth of 26%[15] - Total liabilities increased to HK$269.8 million in 2024 from HK$145.9 million in 2023, indicating a rise of 85%[15] - Net assets decreased to HK$151.8 million in 2024 from HK$189.3 million in 2023, a decline of 20%[15] - As of December 31, 2024, the Group's net cash position is HK$25.3 million, down from HK$62.9 million in 2023[69] - The Group's cash and bank balances decreased to HK$75.5 million from HK$87.0 million in the previous year[69] - Interest-bearing bank and other borrowings increased to HK$50.2 million from HK$24.1 million in 2023[69] - The net cash outflow from operating activities for the current year was HK$27.8 million, compared to HK$3.4 million in the corresponding year[70] - The current ratio decreased to 1.18 from 1.55 in 2023, while the quick ratio fell to 0.97 from 1.40[75] - The gearing ratio increased to 0.33 from 0.13, and the debt to total assets ratio rose to 0.12 from 0.07[75] Business Operations and Strategy - The Group has established a leading dome manufacturing center in Huzhou, Zhejiang Province, with an annual processing capacity exceeding 5 million square meters[20] - MetaSpace, a subsidiary, focuses on providing integrated services for air-dome facilities applicable in five major sectors, including sports and commercial tourism[19] - The company aims to enhance its competitive edge through customized manufacturing processes and comprehensive solutions for clients[20] - Future strategies include expanding nationwide sales channels and leveraging technical advantages to capture market opportunities[20] - MetaSpace secured new contracts amounting to approximately RMB206 million during the current year, indicating a strong recovery post-pandemic[31] - The company is actively expanding its market presence through professional exhibitions and collaborations to promote dome structure technology[25] - The air dome technology is being applied in agricultural warehousing, aiding in food preservation and transportation[30] - The management remains cautiously optimistic about future performance due to substantial new contracts in the pipeline[31] Lending and Interest Income - The Group's lending business generated interest income of HK$3.1 million, an increase from HK$2.2 million in the previous year[32] - As of December 31, 2024, the gross loan balances were HK$27.0 million, up from HK$26.0 million in 2023[32] - The weighted average interest rate of outstanding loans decreased to 10.9% from 12.0% in the previous year[32] - Interest income from the lending business contributed HK$3.1 million, up from HK$2.2 million last year, with total loan balance increasing to HK$27.0 million from HK$26.0 million[36] Corporate Governance and Management - The Directors of the Company include Mr. Liu Xue Heng as Chairman and Chief Executive Officer, and Mr. Lam Ka Tak among others[131] - The Company has received annual confirmations of independence from all Independent Non-executive Directors[132] - Directors' remuneration is determined by the Board based on duties, responsibilities, performance, and Group results[141] - The directors' fees are subject to shareholders' approval at general meetings[141] - Mr. Tse Man Kit, Keith was redesignated from chief financial officer to chief executive officer on December 30, 2024[139] - Mr. Lam Ka Tak was appointed as an independent non-executive director and chairman of the audit committee on March 31, 2025[139] Share Options and Equity - The company operates a share option scheme to incentivize eligible participants contributing to the Group's success[157] - As of December 31, 2024, there are 12,874,500 outstanding share options, representing approximately 0.9% of the total number of shares in issue[165] - The Company may grant share options to eligible participants conferring rights to subscribe for a total of up to 127,927,400 shares, representing approximately 9.09% of the total number of shares in issue as of December 31, 2024[165] - The maximum number of shares that may be issued upon exercise of all share options under the Share Option Scheme must not exceed 30% of the total number of ordinary shares in issue from time to time[163] - The New Share Option Scheme will expire on June 17, 2031, if not terminated earlier by a general meeting[171] - The exercise price for share options must be at least the higher of the closing price on the date of the offer or the average closing price for the five business days preceding the date of grant[170] Risk Management - The Group's credit risk is well-managed, with no significant concentrations of credit risk due to a large number of counterparties and customers[82] - The Group's liquidity risk is minimal, with a substantial portion of financial assets and liabilities due within one year[84] - The Group is exposed to foreign currency risk primarily with respect to Renminbi and United States dollar, but considers this risk to be insignificant[86] - The Group adheres to a robust credit approval procedure for new customers in the Sports and Entertainment Business[82] - The Group regularly reviews and monitors the creditworthiness of counterparties to recover overdue debts[82] Compliance and Legal Matters - There was no material breach of applicable laws and regulations by the Group during the year ended December 31, 2024[105] - The Group had no significant pending litigation or arbitration as of December 31, 2024[194] - The Group did not have any significant contingent liabilities as of December 31, 2024, compared to nil in 2023[195] - The Company is not aware of any tax relief available to shareholders due to their holdings[192] Employee Benefits - The Group contributes 5% of employees' monthly salaries to the mandatory provident fund scheme, capped at HK$30,000[185] - The Group has no further obligation for post-retirement benefits beyond the contributions made to social insurance and the MPF scheme[184]