第 1 頁 共 10 頁 v 1.1.1 | 2. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01831 | 說明 | | 優先股無投票權、非上市, 但可轉換為本公司上市普通股。 | | | | | | | | 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 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | 0.01 | HKD | | 100,000,000 | | 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 | | | --- | --- | --- | --- | --- | --- | --- ...

環境、社會及管治報告 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 2024 // 2525 CONTENT 目錄 | 1 | About This Report 關於本報告 | | 2 | | --- | --- | --- | --- | | 2 | | Stakeholders' Communication and Expectations 權益人溝通及期望 | 4 | | | 2.1 | Stakeholders' Participation Channels & Expectations and Demands | 5 | | | 權益人參與渠道及期望與要求 | | | | 3 | Environment 環境 | | 8 | | | 3.1 Emissions 排放物 | | 9 | | | Emission Treatment 廢氣處理 3.1.1 | | 10 | | | Dust Treatment 粉塵處理 3.1.2 | | 10 | | | 3.1.3 | Water Consumption & Wastewater Treatmen ...

年 報 ANNUAL REPORT 2024 2024 // CORPORATE INFORMATION 公司資料 DIRECTORS Executive Directors Mr. Chen Zhi (Chairman & Chief Executive Officer) Mr. Chen Ye (redesignated from Non-executive Director as on 2023.06.30) Mr. Yu Shiquan (retired as on 2023.06.30) Mr. Wang Xu (appointed as on 2023.01.09 and retired as on 2023.06.30) Non-executive Directors Ms. Wang Bao Zhu (appointed as on 2023.06.30) Mr. Chen Ye (appointed as on 2023.01.09 and redesignated to Executive Director as on 2023.06.30) Ms. Chen Min (retired a ...

第 1 頁 共 10 頁 v 1.1.1 本月底法定/註冊股本總額： HKD 1,100,000,000 | 2. 股份分類 | 普通股 | | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01831 | 說明 | | 優先股無投票權、非上市, 但可轉換為本公司上市普通股。 | | | | | | | | | | 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 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 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) | | ...

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，並表明概不會就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。 SHIFANG HOLDING LIMITED 截至二零二五年六月三十日止年度 全年業績公告 財務摘要 十方控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事 會」）謹此宣佈本集團截至二零二五年六月三十日止年度的全年業績連同截至二 零二四年六月三十日止十八個月的比較數字。 1 • 於截至二零二五年六月三十日止年度，本集團收入為人民幣71.3百萬元，而 於截至二零二四年六月三十日止十八個月則為人民幣24.6百萬元。 • 於截至二零二五年六月三十日止年度，本集團毛利為人民幣12.9百萬元，而 於截至二零二四年六月三十日止十八個月則為人民幣5.4百萬元。 • 於截至二零二五年六月三十日止年度，本集團錄得虧損淨額人民幣42.3百萬 元，而於截至二零二四年六月三十日止十八個月則為人民幣18.2百萬元，主 要歸因於無形資產減值虧損。 • 於截至二零二五年六月三十日止年度，本集團錄得每股基本虧損人民幣 ...

第 1 頁 共 10 頁 v 1.1.1 本月底法定/註冊股本總額： HKD 1,100,000,000 | 2. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 否 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01831 | 說明 | | 優先股無投票權、非上市, 但可轉換為本公司上市普通股。 | | | | | | | | 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 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 HKD | | 0.01 | HKD | | 100,000,000 | | 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 | | | --- | --- ...

第 1 頁 共 10 頁 v 1.1.1 2. 股份分類 普通股 股份類別 不適用 於香港聯交所上市 (註1) 否 證券代號 (如上市) 01831 說明 優先股無投票權、非上市, 但可轉換為本公司上市普通股。 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 (-) HKD 本月底結存 10,000,000,000 HKD 0.01 HKD 100,000,000 | 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) | 01831 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | ...

Group 1 - The core viewpoint of the article highlights that Shifang Holdings (01831.HK) reported a significant decline in financial performance for the year ending June 30, 2025, with a revenue of approximately RMB 71.3 million and a net loss of RMB 42.3 million, compared to a loss of RMB 18.2 million for the eighteen months ending June 30, 2024 [1] - The company recorded a basic loss per share of RMB 0.043 for the year ending June 30, 2025, which is an increase from RMB 0.015 for the eighteen months ending June 30, 2024 [1] - The board of directors has decided not to recommend any final dividend for the year ending June 30, 2025, reflecting the company's financial difficulties [1] Group 2 - The advertising industry is undergoing rapid changes due to technological advancements and shifts in market conditions, leading to a decline in traditional media such as newspapers, radio, and television [1] - Mobile internet and new media have emerged as dominant forces in the advertising sector, negatively impacting the company's performance during the reporting period [1] - Overall, the adverse operating environment has contributed to the continued deterioration of the company's business performance [1]

Core Points - The company reported a revenue of 71.312 million, representing a year-on-year increase of 189.91% [1] - The loss attributable to owners increased to 45.84 million, which is a 1.85 times increase compared to the previous year [1] - The loss per share is 0.043 yuan [1] Financial Performance - Revenue for the fiscal year ending June 30, 2025, was 71.312 million, showing significant growth [1] - The increase in loss is attributed to impairment losses on intangible assets and property, plant, and equipment [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，並表明概不會就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。 SHIFANG HOLDING LIMITED 截至二零二五年六月三十日止年度 全年業績公告 財務摘要 十方控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事 會」）謹此宣佈本集團截至二零二五年六月三十日止年度的全年業績連同截至二 零二四年六月三十日止十八個月的比較數字。 1 • 於截至二零二五年六月三十日止年度，本集團收入為人民幣71.3百萬元，而 於截至二零二四年六月三十日止十八個月則為人民幣24.6百萬元。 • 於截至二零二五年六月三十日止年度，本集團毛利為人民幣12.9百萬元，而 於截至二零二四年六月三十日止十八個月則為人民幣5.4百萬元。 • 於截至二零二五年六月三十日止年度，本集團錄得虧損淨額人民幣42.3百萬 元，而於截至二零二四年六月三十日止十八個月則為人民幣18.2百萬元，主 要歸因於無形資產減值虧損。 • 於截至二零二五年六月三十日止年度，本集團錄得每股基本虧損人民幣 ...