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。 PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED 鳳凰衛視投資(控股)有限公司 ( 於開曼群島註冊成立之有限公司 ) (股份代號：02008) 委任提名委員會成員 鳳凰衛視投資(控股)有限公司（「本公司」）董事會（「董事會」）宣佈自2025年11月 21日起： 承董事會命 鳳凰衛視投資（控股）有限公司 主席兼行政總裁 香港，2025年11月21日 於本公告日期，董事會成員包括： 執行董事 徐威先生（主席兼行政總裁）及孫玉勝先生（常務副行政總裁兼總編輯） 非執行董事 何超瓊女士（副主席）、丁偉先生、邱寶華先生及崔晛先生 獨立非執行董事 Thaddeus Thomas BECZAK 先生、方風雷先生及周龍山先生 1. 本公司執行董事孫玉勝先生已獲委任為本公司提名委員會（「提名委員會」）成員； 及 2. 本公司獨立非執行董事方風雷先生已獲委任為提名委員會成員。 徐威 ...

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。 PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED 鳳凰衛視投資(控股)有限公司 ( 於開曼群島註冊成立之有限公司 ) (股份代號：02008) 持續關連交易 框架租賃協議 框架租賃協議 附屬公司承租人過去幾年一直向鳳凰東方（作為出租人）租用鳳凰中心多個物業。由於 出租人與鳳凰都市文化傳播（以其本身作為附屬公司承租人並代表所有其他附屬公司承 租人）於2024年11月15日訂立之框架租賃協議項下之現有租約將於2025年12月31日屆滿， 而本集團有意於2026年重續若干現有租約及╱或訂立新租約，鳳凰都市文化傳播（以其 本身作為附屬公司承租人並代表所有其他附屬公司承租人）與出租人已於2025年11月21 日訂立新的框架租賃協議，由2026年1月1日起至2026年12月31日為期一年。 上市規則涵義 出租人為本公司之間接非全資附屬公司，並由紫荊集團擁有21%權益。由於紫荊集團 ...

Core Viewpoint - Phoenix New Media reported a total revenue of RMB 200.9 million (approximately USD 28.2 million) for Q3 2025, representing a 22.3% increase compared to RMB 164.3 million in the same period of 2024, driven by growth in paid services and net advertising revenue [1] Financial Performance - Total revenue for Q3 2025 was RMB 200.9 million (approximately USD 28.2 million), up 22.3% from RMB 164.3 million in Q3 2024 [1] - Gross margin for Q3 2025 was 47.6%, compared to 37.9% in Q3 2024, attributed to higher gross margins from digital reading services generated through mini-programs and significant revenue growth in this area [1] - The net loss attributable to Phoenix New Media narrowed to RMB 4.9 million (approximately USD 700,000), a 73.4% reduction year-over-year [1] Strategic Outlook - The CEO of Phoenix New Media emphasized the company's commitment to enhancing its authoritative position in the media industry through high-quality original content, innovative product experiences, and impactful activities [1] - The company plans to continue focusing on content and IP development, strengthening brand influence, and expanding diverse monetization channels to improve operational efficiency and lay a solid foundation for long-term healthy development [1]

Core Insights - Phoenix New Media reported a total revenue of RMB 200.9 million (approximately USD 28.2 million) for Q3 2025, representing a 22.3% increase compared to RMB 164.3 million in Q3 2024, driven by growth in paid services and advertising revenue [1] - The company's net advertising revenue for Q3 2025 was RMB 159.3 million (approximately USD 22.4 million), up 7.3% from RMB 148.4 million in the same period last year [1] - Paid service revenue surged by 161.6% year-over-year to RMB 41.6 million (approximately USD 5.8 million) from RMB 15.9 million in Q3 2024 [1] Financial Performance - Gross profit for Q3 2025 increased by 53.6% to RMB 95.7 million (approximately USD 13.4 million), with a gross margin of 47.6%, up from 37.9% in Q3 2024 [2] - The improvement in gross margin was attributed to higher margins from digital reading services generated through mini-programs and significant revenue growth in this area [2] - The net loss attributable to Phoenix New Media narrowed to RMB 4.9 million (approximately USD 700,000) in Q3 2025, compared to a net loss of RMB 18.5 million in Q3 2024 [2] Future Outlook - The company expects total revenue for Q4 2025 to be between RMB 205.9 million and RMB 220.9 million [2] - Projected advertising net revenue for Q4 2025 is anticipated to be between RMB 171.4 million and RMB 181.4 million [2] - Expected paid service revenue for Q4 2025 is forecasted to range from RMB 34.5 million to RMB 39.5 million [2]

（於開曼群島註冊成立之有限公司） (股份代號：02008) 海外監管公告 上市附屬公司–鳳凰新媒體有限公司 2025 年第三季度之未經審核財務業績公佈 本公告乃由鳳凰衛視投資(控股)有限公司(「本公司」)根據香港聯合交易所有限公司 證劵上市規則第13.10B條而作出。 本公司非全資附屬公司鳳凰新媒體有限公司(「鳳凰新媒體」)(其股份以美國預託股 份之形式於美國紐約證券交易所上市)已於2025年11月13日就鳳凰新媒體2025年第 三季度的未經審核財務業績(「業績」)，向美國證券及交易局(the United States Securities and Exchange Commission)提交6-K表格。詳情請參閱隨附的業績。 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 ...

Core Viewpoint - E Fund announced a reduction in management and custody fees for its pure bond fund, effective November 11, as part of a broader industry trend to lower costs for investors following the public fund fee reform initiated in July 2023 [1] Group 1: Fee Adjustments - The management fee for the pure bond fund will decrease from 0.35% per year to 0.30% per year, while the custody fee will drop from 0.10% per year to 0.05% per year [1] - Earlier this year, E Fund also reduced fees for two of its bond funds, with management and custody fees for E Fund Investment Grade Credit Bond being lowered to 0.30% and 0.05% respectively, and for E Fund China Bond New Comprehensive Bond Index being reduced to 0.15% and 0.05% respectively [1] Group 2: Industry Trends - Since the launch of the public fund fee reform in July 2023, industry players have actively reduced fees to benefit investors, with E Fund lowering fees for over a hundred public funds across various categories including active equity, index, fixed income, multi-asset, and money market products [1] - E Fund is committed to maintaining low fee rates to reduce investors' financial management costs and better meet their investment needs [1]

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10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: 鳳凰衛視投資(控股)有限公司 呈交日期: 2025年11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) | 02008 | 說明 | 普通股 | | | | | | | | | | 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 | HKD | | 1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 1 | HKD | | 1,000,000,000 | ...

Core Viewpoint - The "2025 Zero Carbon Mission International Climate Summit" emphasizes the importance of global cooperation in addressing climate change, marking significant anniversaries related to the Paris Agreement and China's dual carbon goals [1][11]. Group 1: Summit Overview - The summit was held on October 23-24, 2023, in Beijing, organized by Phoenix Television Group in collaboration with various international institutions, aiming to discuss innovative solutions for global climate justice and carbon reduction [1][3]. - The event featured high-level dialogues, forums, and case sharing, gathering experts from government, business, and environmental organizations [1][3]. Group 2: Key Speakers and Insights - Phoenix Television's Chairman Xu Wei highlighted the need for continued dialogue and action despite challenges in climate change efforts [4]. - RMI's Li Ting noted China's achievements in renewable energy, emphasizing the role of international cooperation in making renewable energy competitive with fossil fuels [5]. - WWF's Dean Cooper acknowledged China's leadership in renewable energy development and its commitment to deep decarbonization [7]. Group 3: Discussions on Climate Goals - Chinese Academy of Engineering's Du Xiangwan discussed the complexity of achieving dual carbon goals, advocating for a cautious and systematic approach to avoid ineffective investments [8]. - National Climate Strategy Center's Xu Huaqing emphasized the ambitious nature of China's carbon peak and neutrality targets, reflecting the country's determination to excel [10]. - The importance of multilateralism in climate action was reiterated by Brazil's Ambassador to China, Marcos Galvão, stressing the need for collective cooperation [11]. Group 4: Sustainable Investment Focus - The CFA Institute hosted a forum on sustainable investment, highlighting its role in driving high-quality development and green finance [18]. - Margaret Franklin, CFA's CEO, emphasized the need for collaboration among various stakeholders to build a resilient talent pipeline in sustainable finance [18]. - The forum included discussions on carbon market mechanisms and the relationship between ESG and corporate internationalization [23][24]. Group 5: Awards and Recognition - Phoenix Television initiated the "Carbon Neutrality Action Award" and the "Green Development Annual Tribute" to honor Chinese enterprises' efforts in energy transition [29][31]. - The awards focused on recognizing exemplary practices in ESG and sustainable development, showcasing leading companies in the field [31][32].

Core Viewpoint - The "Zero Carbon Mission International Climate Summit 2025" aims to gather insights and strategies to address climate change, supporting China's carbon neutrality vision and global emission reduction goals [1] Group 1: Event Overview - The summit is organized by Phoenix Satellite Television Group in collaboration with several international institutions, focusing on the theme "Ten Years of Consensus, Five Years of Partnership" [1] - The event serves as a significant platform for international dialogue and action ahead of the annual United Nations Climate Change Conference [4] Group 2: Key Insights from Xu Wei - Xu Wei, Chairman and CEO of Phoenix Satellite Television, emphasized the importance of maintaining confidence and dialogue in climate action, despite challenges [4] - He highlighted two positive developments from a report by Ember: renewable energy generation has outpaced global electricity demand growth, and for the first time, renewable energy has surpassed coal as the primary source of electricity [4] - The company actively participates in international environmental initiatives and promotes climate action through various media platforms, including the "We Talk Carbon" program [5] Group 3: Global Actions and Commitments - Recent actions from various countries, such as Brazil's new climate adaptation plan and the EU's new legislation to reduce compliance costs, demonstrate ongoing commitment to climate action [5] - China's achievement of a 1.2 billion kilowatt target for wind and solar power installations ahead of schedule and its new round of national contributions have been positively received by the international community [5] - Xu Wei called for collective action to transform consensus into tangible results, emphasizing the urgency of addressing climate change [5]

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: 鳳凰衛視投資(控股)有限公司 呈交日期: 2025年10月6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) | 02008 | 說明 | 普通股 | | | | | | | | | | 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 | HKD | | 1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 1 | HKD | | 1,000,000,000 | 本 ...