FF301 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 II. 已發行股份及/或庫存股份變動 致：香港交易及結算所有限公司 公司名稱: 羚邦集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年8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) | 02230 | 說明 | 羚邦集團 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD ...

與本代表委任表格有關的 股份數目 （附註1） MEDIALINK GROUP LIMITED 羚邦集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2230） 2025年9月17日（星期三）舉行之股東週年大會代表委任表格 本人╱吾等 （附註2） 地址為 為羚邦集團有限公司（「本公司」）已發行股本的登記持有人，現委任大會主席 （附註3） 或 地址為 為本人╱吾等的代表，代表本人╱吾等出席2025年9月17日（星期三）上午十時正假座香港金鐘夏愨道18號海富中心第一期24樓舉行的本 公司2025年股東週年大會（「股東週年大會」）（及其任何續會），以本人╱吾等名義代表本人╱吾等依照如下指示投票。 請在適當空格上填上「✓」號以指示 閣下之投票意願 （附註4） 。 | | 普通決議案 | 贊成 | 反對 | | --- | --- | --- | --- | | 1. | 審閱截至2025年3月31日止年度的經審核綜合財務報表、本公司董事（各 | | | | | 自為「董事」）報告及本公司獨立核數師（「核數師」）報告。 | | | | 2. | 宣派截至2025年3月31日止年度的末期股息每股0.28港仙。 | ...

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通告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本通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。 MEDIALINK GROUP LIMITED 羚邦集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2230） 股東週年大會通告 茲通告羚邦集團有限公司（「本公司」）股東週年大會謹定於2025年9月17日（星期三） 上午十時正假座香港金鐘夏愨道18號海富中心第一期24樓舉行，議程如下： – 1 – 1. 審閱截至2025年3月31日止年度的經審核綜合財務報表、本公司董事（各自為 「董事」）報告及本公司獨立核數師（「核數師」）報告。 2. 宣派截至2025年3月31日止年度的末期股息每股0.28港仙。 3. (a) 重選趙小鳳女士為執行董事。 (b) 重選黃幸怡女士 （太平紳士） 為非執行董事。 (c) 重選梁陳智明女士為獨立非執行董事。 (d) 授權董事會（「董事會」）釐定各董事薪酬。 4. 續聘安永會計師事務所為獨立核數師及授權董事會釐定其酬金。 5. 以普通決議案方式考慮並酌情通過（不論 ...

此乃要件 請即處理 閣下如對本通函或應採取之行動有任何疑問，應諮詢股票經紀或其他註冊證券商、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有羚邦集團有限公司股份，應立即將本通函連同隨附之代表委任表格， 送交買家或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買家或承讓人。 及 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通函之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並表明概不就因本通函全部或任何部分內容而產生或因倚賴該等 內容而引致之任何損失承擔任何責任。 MEDIALINK GROUP LIMITED 羚邦集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2230） 建議重選董事； 建議授出購回股份及發行股份之一般授權； 建議重新委任獨立核數師； 股東週年大會通告 羚邦集團有限公司謹訂於2025年9月17日（星期三）上午十時正假座香港金鐘夏愨道18號海富中心 第一期24樓舉行股東週年大會，大會通告載於本通函。 無論 閣下能否出席股東週年大會，務請盡快按照隨附股東週年大會使用之代表委任表格印備 之指示填妥及簽署表格，且無論如何不遲於股東週年 ...

Financial Performance - Revenue for the Media Content Distribution Business increased by 9.9% to HK$354,405,000, while the Brand Licensing Business surged by 76.4% to HK$293,401,000, leading to a total revenue growth of 32.5% to HK$647,806,000[12]. - Profit attributable to shareholders rose by 6.8% to HK$52,311,000, with a proposed final dividend of HK$0.28 per share, down from HK$0.32 per share in the previous year[12]. - The gross profit margin slightly decreased to 47.9% from 48.3%[12]. - The company reported a total revenue of HK$647.8 million for the year, with a net profit of HK$52.3 million, representing a 6.8% increase in net profit[20][30]. - The media content distribution business generated revenue of HK$354.4 million, reflecting a growth of 9.9% compared to the previous year[30][31]. - The brand licensing business achieved revenue of HK$293.4 million, marking a significant increase of 76.4%[30]. - Revenue for the year ended March 31, 2025, increased by 32.5% to HK$647.8 million, driven by a 9.9% increase in Media Content Distribution Business and a 76.4% increase in Brand Licensing Business[78][79]. - Media Content Distribution Business contributed 54.7% of total revenue, while Brand Licensing Business accounted for 45.3%[78]. Market Expansion and Strategy - The company plans to continue expanding its media content and brand licensing segments to capitalize on the growing market demand[12]. - Future outlook remains positive with expectations of further revenue growth driven by new product launches and market expansion strategies[12]. - The company plans to continue its "GO GLOBAL" strategy, focusing on mergers and acquisitions to expand its market presence[21][24]. - The company aims to innovate and create new products and services by breaking conventional modes and identifying market needs[22][25]. - The Group plans to invest in new management and expand content portfolios and sales territories for the year 2025/26[61]. - The company will actively extend its footprint to emerging markets like Vietnam and India through acquisitions and joint ventures[74]. Content and Licensing Developments - Ani-One® expanded its YouTube presence with two new localized sub-channels for Indonesia and India, growing its network to seven channels and achieving over 8.4 million subscribers[35]. - The company has initiated a new partnership with South Korean video streamer Laftel to enhance content distribution in Asia[31]. - The Group secured top-performing anime titles such as "Solo Leveling Season 2" and "Kaiju No. 8," with "Solo Leveling Season 2" consistently ranking in the Top 10 TV Shows on Netflix in multiple territories since its launch[44]. - The Group acquired several blockbuster movies, including "Detective Chinatown 1900," which became the first Mainland franchise movie to surpass RMB 10 billion at the Chinese box office[48]. - The Group's affiliate, Sunrise eMarketing Limited, positively contributed to profits through trading and e-commerce of licensed anime products, including brands like "Jujutsu Kaisen" and "Chainsaw Man"[49]. - The Group entered into a master license agreement with SUNLEMON for plush toys, expanding its licensing portfolio in Asia[51]. - Ani-One® launched original ACG-focused content, enhancing fan engagement through collaborations with YouTube for shopping events[39]. - The Group hosted successful pop-up events, including a "Haikyu!!" pop-up with over 200 SKUs, attracting significant fan participation[60]. Financial Position and Liquidity - The liquidity ratios remained stable, with a current ratio of 2.6 and a cash ratio improving to 0.9 from 0.7[12]. - Total equity increased from HK$588 million to HK$615 million[16]. - The company did not have any interest-bearing or external borrowings, making the debt to equity ratio not applicable[12]. - Net current assets increased by 8.3% to HK$556.4 million as of March 31, 2025, compared to HK$513.9 million as of March 31, 2024, primarily due to an increase in cash and cash equivalents[116]. - The net assets increased by 4.6% to HK$614.8 million as of March 31, 2025, compared to HK$587.7 million as of March 31, 2024[117]. - Cash and cash equivalents amounted to HK$326.4 million as of March 31, 2025, up from HK$235.7 million in the previous year[118]. - Trade receivables decreased by 4.3% due to strengthened collection practices, resulting in faster payments from customers during the year[113]. - Current assets increased by 8.3% to HK$556.4 million as of March 31, 2025, compared to HK$513.9 million as of March 31, 2024[123]. Corporate Governance - The Board is committed to maintaining good corporate governance practices and has complied with the CG Code provisions throughout the reporting period[151][152]. - The Board consists of a mix of executive and independent non-executive directors, meeting the requirements of the Listing Rules[158][159]. - The Audit Committee comprises one non-executive Director and three independent non-executive Directors, ensuring oversight of financial reporting and compliance[191]. - The Company has established three committees: Audit Committee, Remuneration Committee, and Nomination Committee, each with specific written terms of reference[196]. - The Company reviewed its corporate governance policies and compliance with legal and regulatory requirements[195]. - The Audit Committee's responsibilities are aligned with the corporate governance code, ensuring effective oversight of financial reporting and internal controls[197]. - The Company has arrangements for employees and stakeholders to report potential improprieties in financial reporting and internal controls[197].

EF001 EF001 其他信息 其他信息 不適用 發行人董事 於本公告日期，執行董事為趙小燕女士、趙小鳳女士及馬正鋒先生；非執行董事為黃幸怡女士（太平紳士）；及獨立非執行董事為 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 羚邦集團有限公司 | | 股份代號 | 02230 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年三月三十一日止年度的末期股息 | | | 公告日期 | 2025年6月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年3月31日 | | 宣派股息的報告期末 | 2025年3月31日 | | 宣派股息 | 每 股 0.0028 HKD | | 股東批 ...

Revenue Growth - Total revenue for the year ended March 31, 2025, reached HK$647.8 million, representing a 32.5% increase compared to HK$488.8 million in 2024[2] - Media content distribution business generated revenue of HK$354.4 million, up 9.9% from HK$322.5 million in the previous year[10] - Brand licensing business saw significant growth with revenue of HK$293.4 million, an increase of 76.4% from HK$166.3 million[10] - Revenue from media content distribution increased by 9.9% to HKD 354.4 million, accounting for 54.7% of total revenue, while film distribution contributed HKD 112.1 million, representing 17.3% of total revenue[30][31] - Brand licensing revenue surged by 76.4% to HKD 293.4 million, driven by significant growth in East Asia and increased sales from pop-up stores and online channels, contributing HKD 68.8 million to total revenue[31] - Total revenue for the media content distribution segment was HKD 355,026,000, while brand licensing revenue was HKD 293,401,000, leading to a total revenue of HKD 647,806,000[94] - Total revenue for the group reached HKD 648,427,000 in 2025, compared to HKD 491,261,000 in 2024, reflecting a year-over-year growth of 32%[97] Profitability - Net profit attributable to shareholders was HK$52.3 million, reflecting a 6.8% increase from HK$49.0 million in the prior year[10] - The gross profit for the year was HKD 310.0 million, a 31.4% increase year-on-year, with a gross margin of 47.9%[33] - The group's profit for the year increased by HKD 3.3 million (or 6.8%) to HKD 52.3 million, with a profit margin of 8.1% consistent with previous years[41][42] - Basic and diluted earnings per share for the year were HKD 2.7 cents, slightly up from HKD 2.6 cents in 2024[82] - The adjusted profit before tax for the media content distribution segment was HKD 22,334,000, and for brand licensing, it was HKD 61,014,000, resulting in a total adjusted profit before tax of HKD 83,348,000[94] Dividends - The company proposed a final dividend of HK$0.28 per share, with total dividends for the year amounting to HK$1.37 per share, approximately 52% of net profit[7] - The company proposed a final dividend of HKD 0.28 per share, totaling HKD 5.6 million, down from HKD 0.32 per share and special dividend of HKD 0.02 per share in 2024[79] - The company declared an interim dividend of HKD 0.0109 per share in 2025, up from HKD 0.0089 per share in 2024, representing a 22.5% increase[102] Strategic Initiatives - Ani-One® expanded its YouTube presence with two new localized channels in Indonesia and India, reaching over 8.4 million subscribers and 1.5 billion views[13] - The company established a new partnership with Korean streaming platform Laftel to enhance its media content distribution in Asia[12] - Ani-MiTM aims to promote Asian animation through multi-channel strategies and events, increasing its influence in the Chinese animation sector[15] - The company is focused on a "GO GLOBAL" growth strategy, investing in proprietary IP content channels and seeking acquisition opportunities for expansion[5] - The company plans to continue its growth model into 2025/26 by investing in business expansion and hiring experienced management team members[23] Financial Position - Total assets as of March 31, 2025, were HKD 911.3 million, an increase from HKD 842.3 million in 2024[84] - Current assets increased by 8.3% to HKD 556.4 million, driven by an increase in cash and cash equivalents[51] - The net asset value increased by 4.6% to HKD 614.8 million, mainly due to an increase in current asset value[52] - The company’s total equity rose to HKD 614.8 million from HKD 587.7 million, reflecting a stronger balance sheet[84] - The total issued and paid-up capital remains at HKD 19,920,000, with 1,992,000,000 ordinary shares issued at a par value of HKD 0.01 each[114] Expenses and Costs - Sales and distribution expenses for the year amounted to HKD 113.4 million, an increase of approximately HKD 37.6 million (or 49.5%) compared to last year, driven by higher employee costs and advertising expenses[35] - General and administrative expenses for the year were HKD 66.3 million, up HKD 2.1 million (or 3.2%) from last year, primarily due to increases in legal and professional fees, although cost-saving measures partially offset this[36] - The cost of goods sold and services provided increased to HKD 336,005,000 in 2025 from HKD 249,356,000 in 2024, an increase of 34.6%[99] - Employee benefits expenses, including salaries and bonuses, rose to HKD 96,132,000 in 2025 from HKD 88,098,000 in 2024, an increase of 9.1%[99] Cybersecurity Incident - The estimated loss from a cybersecurity incident is recorded at HKD 21,333,000, which has been deducted from the consolidated income statement for the year ended March 31, 2025[76] - The company has strengthened its payment policies and procedures to enhance security and verification following the cybersecurity incident[75] - The company experienced a cybersecurity incident resulting in a loss of HKD 21,333,000, which has been accounted for in the financial statements for the year ended March 31, 2025[100] Asset Management - Trade receivables decreased by 4.3% due to improved collection measures, resulting in faster customer payment[48] - Trade receivables as of the reporting period end totaled HKD 223,462,000, a decrease of 3.5% from HKD 231,933,000 in 2024[109] - The aging analysis of trade receivables shows that amounts overdue by 181 to 360 days increased to HKD 41,192,000 in 2025 from HKD 60,809,000 in 2024, indicating a significant change in collection efficiency[111] - The aging analysis of trade payables indicates that amounts overdue by over 90 days decreased to HKD 21,684,000 in 2025 from HKD 54,268,000 in 2024, reflecting improved payment practices[111] - The company maintains strict control over overdue receivables, with senior management regularly reviewing outstanding balances[110] Future Projections - Revenue from the media content distribution business is projected to be HKD 242,969,000 for 2025, down from HKD 292,683,000 in 2024[96] - Revenue from brand licensing is expected to increase significantly to HKD 193,517,000 in 2025, compared to HKD 92,763,000 in 2024[96] - The company continues to focus on expanding its media content offerings and brand licensing opportunities to drive future growth[93]

董事會會議召開日期 羚邦集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事 會」）茲通告謹定於2025年6月26日（星期四）舉行董事會會議，以考慮及通過本 集團截至2025年3月31日止的年度全年業績，及建議之股息（如有），以及處理 其他事項。 承董事會命 羚邦集團有限公司 公司秘書 MEDIALINK GROUP LIMITED 羚邦集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2230） 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。 香港，2025年6月16日 於本公告日期，本公司執行董事為趙小燕女士、趙小鳳女士及馬正鋒先生；本公司非執行董 事為黃幸怡女士 （太平紳士） ；及本公司獨立非執行董事為馮英偉先生 （榮譽勳章） 、梁陳智明女士 及黃錦沛先生 （銅紫荊星章、太平紳士） 。 馬正鋒 註：本文件中英文本如有歧義，概以英文本為準。 ...

Group 1 - As of June 3, a total of 105 stocks reached their 52-week highs, with Huayin International Holdings (00989), Dingyifeng Holdings (00612), and Youquhui Holdings (02177) leading the high rate at 57.26%, 37.93%, and 23.02% respectively [1] - The closing prices and highest prices for the top three stocks are as follows: Huayin International Holdings at 1.370 and 1.950, Dingyifeng Holdings at 0.770 and 0.800, and Youquhui Holdings at 3.550 and 3.580 [1] - Other notable stocks that reached their 52-week highs include China Antibody-B (03681) with a high rate of 21.62% and Fengcheng Holdings (02295) at 19.52% [1] Group 2 - The report also lists stocks that reached their 52-week lows, with Des Holdings (08437) showing the largest decline at -38.79%, followed by Dimi Life Holdings (01667) at -20.50% [3] - The closing prices and lowest prices for the top three stocks that reached their lows are: Des Holdings at 0.177 and 0.071, Dimi Life Holdings at 0.140 and 0.128, and Lujizhi Technology (01745) at 0.197 and 0.194 [3] - Other stocks with significant declines include GBA Group (00261) at -11.48% and Baide International (02668) at -10.88% [3]

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之內容概不負責，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之任何損失承擔任何責任。 根據股份獎勵計劃購買股份 MEDIALINK GROUP LIMITED 羚邦集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2230） 自願公告 根據股份獎勵計劃購買股份 茲提述羚邦集團有限公司（「本公司」）日期為二零二零年二月六日，有關採納 股份獎勵計劃之公告（「該公告」），以及日期為二零二四年九月二十五日，有關 採納股份獎勵計劃之修訂之公告。除另有界定者外，本公告所用詞彙與該公告 所界定者具有相同涵義。 於二零二五年四月一日至二零二五年四月二十四日期間，受託人於市場上購 入合共695,000股股份（「購入股份」），以作股份獎勵計劃及授予獎勵股份之用。 有關購入股份的詳情及有關受託人持有股份最新資料的詳情如下： | 交易日期： | 二零二五年四月一日至 | | --- | --- | | | 二零二五年四月二十四日 | | 結算日期： | 二零二五年四月三日至 | | | 二零二五年四月 ...