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 | ...

随着科技快速进步以及市场环境迅速变化，广告行业投放模式快速变革。报纸、广播、电视等传统媒体 逐渐没落，移动互联网、新媒体成为广告行业强势的主导。整体而言，期内该部分业务受经营环境不利 影响，业绩持续恶化。 格隆汇9月30日丨十方控股(01831.HK)公告，截至2025年6月30日止年度，集团主营业务录得收入约人民 币7130万元。集团录得亏损净额人民币4230万元，而于截至2024年6月30日止十八个月则为人民币1820 万元，主要归因于无形资产减值亏损。集团录得每股基本亏损人民币0.043元，而于截至2024年6月30日 止十八个月则为每股人民币0.015元。董事会不建议派付截至2025年6月30日止年度的任何末期股息。 ...

公告称，年内亏损增加主要是由于(i)无形资产减值亏损;及(ii)物业、厂房及设备减值亏损。 智通财经APP讯，十方控股(01831)公布截至2025年6月30日止年度业绩，收入为7131.2万元，同比增长 189.91%;公司所有者应占亏损4584万元，同比增长1.85倍;每股亏损0.043元。 ...

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 ...

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布內容概不負責，對其準確性或完整性 亦不發表任何聲明，並表明不會就因本公布全部或任何部分內容而產生或因依賴該等內容而引致之任 何損失承擔任何責任。 十方控股有限公司 （於開曼群島註冊成立並遷冊至百慕達及於百慕達存續的有限公司） （股份代號：1831） 董事會會議通告 十方控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈，本公司將於二零二 年九月三十日（星期二）在中國福建省福州市鼓樓區古田路121號華福大廈六樓會議室舉行董事 會會議，以考慮及批准（其中包括）本公司及其附屬公司截至二零二五年六月三十日止十二個月之未 經審核綜合業績及其刊發，以及考慮派發末期股息（如有）。 陳志 SHIFANG HOLDING LIMITED 承董事會命 十方控股有限公司 主席兼行政總裁 香港，二零二五年九月二十二日 於本公告日期，本公司執行董事為陳志先生（主席及行政總裁）及陳曄先生；非執行董事為王寶珠女 士；及獨立非執行董事為齊忠偉先生、李锦荣先生及魏弘先生。 ...

Group 1 - The Hang Seng Index closed at 24,517.76 points, down 0.29% on July 16 [1] - Tenfang Holdings (01831.HK) closed at HKD 0.145 per share, up 19.83%, with a trading volume of 1.7125 million shares and a turnover of HKD 234,300, showing a volatility of 42.15% [1] - Over the past month, Tenfang Holdings has seen a cumulative increase of 5.22%, and a year-to-date increase of 89.06%, outperforming the Hang Seng Index by 22.58% [1] Group 2 - As of December 31, 2024, Tenfang Holdings reported total revenue of HKD 54.404 million, a year-on-year increase of 137.01%, and a net profit attributable to shareholders of -HKD 4.293 million, a year-on-year increase of 84.99% [1] - The gross profit margin stands at 6.28%, with a debt-to-asset ratio of 82.97% [1] - Currently, there are no institutional investment ratings for Tenfang Holdings [1] Group 3 - The media and entertainment industry has an average price-to-earnings (P/E) ratio (TTM) of -16.69 times, with a median of -1.5 times [1] - Tenfang Holdings has a P/E ratio of -27.77 times, ranking 55th in the industry [1] - Other companies in the industry include Huashi Group Holdings (01111.HK) with a P/E ratio of 2.12 times, Yaoxing Technology Group (08446.HK) at 2.55 times, Weibo-SW (09898.HK) at 6.93 times, Aide Weixuan Group (09919.HK) at 7.57 times, and Xinhua Wencuan (00811.HK) at 8.37 times [1] Group 4 - Tenfang Holdings provides a comprehensive suite of printing and digital media services to advertisers through a network of newspaper partners across more than seven second- and third-tier cities in six provinces in China [2] - The company believes its multi-city business model is unique in China, allowing it to offer exclusive rights to sell newspaper advertising space through contracts with newspaper partners [2] - This model enables the company to provide a one-stop solution for advertising clients, integrating advertising space with value-added services such as design, layout, content planning, and event organization [2]

Economic Overview - In 2024, China's GDP reached RMB 134.9084 trillion, representing a 5.0% year-on-year growth at constant prices, with a 5.4% increase in Q4[8]. - The advertising market in China grew by 1.7% year-on-year from January to November 2024, with significant increases in sectors such as entertainment and leisure, which saw an 18.9% rise in advertising expenditure[10]. - The consumer price index (CPI) in 2024 rose by 0.2% year-on-year, with food, tobacco, and alcohol prices decreasing by 0.1%[12]. - The core CPI, excluding food and energy prices, increased by 0.5% in 2024[12]. - Producer prices for industrial products and purchasing prices for industrial inputs declined by 2.2% year-on-year in December 2024[12]. Company Performance - The Group's revenue for the six months ended December 31, 2024, was approximately RMB54 million, a significant increase from RMB22.9 million for the same period in 2023, representing a growth of approximately 136.2%[18]. - Gross profit for the same period was RMB3.4 million, down from RMB4.9 million in the previous year, resulting in a gross profit margin decrease from 21% to 6.2%[18][35]. - The net loss after taxation for the six months ended December 31, 2024, was approximately RMB5.2 million, an improvement from a net loss of approximately RMB43 million for the same period in 2023[18]. - Revenue from sales of agricultural products was approximately RMB54 million for the six months ended December 31, 2024, compared to approximately RMB74,000 for the same period in 2023, indicating a substantial increase[24][34]. - Revenue from marketing and consulting services decreased by 98.7% to approximately RMB0.26 million compared to the same period in 2023[23]. - The advertising segment contributed RMBNil to the Group's revenue for the six months ended December 31, 2024, down from approximately RMB0.85 million in the previous year[22]. Financial Position - As of 31 December 2024, the Group's net current liabilities were approximately RMB 54 million, with bank and cash balances of approximately RMB 3.7 million[52][56]. - The current ratio was approximately 0.65 times as at 31 December 2024, slightly down from 0.67 times as at 30 June 2024[54]. - The Group had outstanding liabilities of approximately RMB 171 million as of 31 December 2024, including trade payables of approximately RMB 25 million and accruals and other payables of approximately RMB 98 million[53][56]. - The gearing ratio, representing the proportion of total borrowings to total assets, was 83% as at 31 December 2024, compared to 81% as at 30 June 2024[61][65]. - The Group's total liabilities amounted to RMB 2,875,000, an increase of 75.0% compared to RMB 1,644,000 as of 30 June 2024[67]. Corporate Governance - The roles of chairman and CEO are held by the same individual, which deviates from corporate governance code provisions, but measures are in place to maintain balance[84]. - The Group's corporate governance practices are under continuous review to ensure compliance with the Corporate Governance Code[87]. - The Nomination Committee is responsible for recommending the appointment or re-appointment of Directors and succession planning[95]. - The Remuneration Committee evaluates and makes recommendations regarding the remuneration packages of Directors and senior management[94]. Operational Strategies - The company plans to enhance its advertising investments in various sectors, particularly in tourism and regional branding, to drive growth[10]. - The company is focusing on expanding its market presence through increased promotional investments in educational supplies and sports goods[10]. - The company is actively exploring new product development and technological advancements to stay competitive in the market[10]. - The Group is developing the "Yongtai Kungfu Distinctive Town" project, which includes a 60-Chinese mu eco-friendly greenhouse farm and aims to create a full-chain ecological production center for agricultural products[29]. - The Group has established an O2O website and mobile applications to promote online and offline sales of agricultural products since 2019[33]. Challenges and Risks - There is material uncertainty regarding the Group's ability to achieve its plans and measures, which could affect its going concern status[145]. - Successful completion of fundraising for capital investments is critical for the Group's tourism and integrated development projects[151]. - The Group's ability to continue as a going concern depends on generating adequate financing and operating cash flows[147]. - Adjustments may be required to write down the carrying values of the Group's assets if it cannot continue as a going concern[149]. Shareholder Information - As of 31 December 2024, Mr. Chen Zhi holds 610,835,005 Shares, representing approximately 56.80% of the Company's issued Shares[103]. - TopBig International, a controlled corporation wholly-owned by Mr. Chen Zhi, holds 609,076,841 Shares, representing approximately 56.63% of the Company's issued Shares[107]. - Nian Jiaxing holds 132,010,713 Shares, representing approximately 12.27% of the Company's issued Shares[107]. - Forever Joy Investments Limited holds 82,307,493 Shares, representing approximately 7.65% of the Company's issued Shares[107]. - Victory Color International Investment Limited holds 75,759,903 Shares, representing approximately 7.04% of the Company's issued Shares[107].