此乃要件 請即處理 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，並明確表明概不會就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。 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券商、銀行經理、律師、專 業會計師或其他專業顧問。 閣下如已將名下之小黃鴨德盈控股國際有限公司股份全部出售或轉讓，應立即將本通函及隨附之代表委任 表格送交買主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，以便轉交買主或承讓人。 B.Duck Semk Holdings International Limited 小黃鴨德盈控股國際有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2250） 有關商品供應及相關服務總框架協議的持續關連交易； 及 股東特別大會通告 獨立董事委員會及獨立股東之 獨立財務顧問 力高企業融資有限公司 本公司謹訂於2025年12月16日（星期二）下午3時正假座中國深圳南山區樞紐大街66號前海周大福金融大 廈北塔7樓舉行股東特別大會（「股東特別大會」），大會通告載於本通函第EGM-1至 ...

Group 1 - The stock of 小黄鸭德盈 (02250.HK) experienced a significant increase, rising over 31% during trading [1] - As of the latest update, the stock price is up by 10.99%, reaching 1.01 HKD [1] - The trading volume reported is 77.7 thousand HKD [1]

Core Viewpoint - The stock of B.Duck (德盈) surged over 31% during trading, currently up 10.99% at HKD 1.01, with a trading volume of HKD 777,000, following the successful launch of its new IP "LIITE莉塔" Magic Genie Series on November 22 [1] Group 1: Product Launch - The "LIITE莉塔" Magic Genie Series was exclusively launched at MINISO Friends in Changsha on November 22, with simultaneous online availability on B.Duck's self-operated channels [1] - The launch was supported by promotional activities featuring popular figures and extensive multi-platform marketing, aimed at attracting a large number of young consumers [1] Group 2: Market Positioning - "LIITE莉塔" is the company's first original IP focusing on the Lolita style and targeting the female market, representing a significant innovation in the company's product lineup [1] - The IP is designed with the theme of "Stardust Fairy Tales and Female Awakening," specifically aimed at the Gen Z female consumer demographic [1] - This launch marks a milestone for the company in the trendy toy sector, enhancing its IP portfolio and strengthening its competitive position in the market [1]

Core Viewpoint - The stock of B.Duck (02250) surged over 31% during trading, currently up 10.99% at HKD 1.01, with a trading volume of HKD 777,000, following the successful launch of its new IP "LIITE Lita" Magic Genie Series on November 22 [1] Group 1: Product Launch - The "LIITE Lita" Magic Genie Series was exclusively launched at MINISO Friends Changsha on November 22, with simultaneous online availability on B.Duck's self-operated channels [1] - The launch was supported by promotional activities featuring trend ambassadors and multi-platform marketing, significantly increasing the IP's visibility and attracting a large number of young consumers [1] Group 2: Market Positioning - "LIITE Lita" is the group's first original IP focusing on the Lolita style and targeting the female market, marking a milestone innovation for the company in the trendy toy sector [1] - The product is designed with the theme of "Stardust Fairy Tales and Female Awakening," precisely targeting the Gen Z female consumer demographic [1] - This initiative is expected to enrich the company's IP matrix and strengthen B.Duck's competitive position in the trendy toy market [1]

Core Viewpoint - The company, 小黄鸭德盈 (02250.HK), has entered into a framework agreement for goods supply and related services with 盈森玩具, 盈森服饰, and 意高国际, effective from January 1, 2026, to December 31, 2026, for a duration of one year [1] Group 1 - The agreement includes provisions for the company to facilitate its group members to procure toys and related products, as well as warehousing and logistics services from 盈森玩具 [1] - The company will also procure clothing and related products from 盈森服饰 [1] - Additionally, warehousing services will be sourced from 意高国际, subject to annual limits [1]

B.Duck Semk Holdings International Limited 小黃鴨德盈控股國際有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2250） 持續關連交易— 訂立商品供應及相關服務總框架協議 商品供應及相關服務總框架協議 董事會宣佈，於2025年11月7日，本公司與盈森玩具、盈森服飾及意高國際訂 立商品供應及相關服務總框架協議，期限由2026年1月1日起至2026年12月31日 止，為期一年。根據商品供應及相關服務總框架協議，本公司已同意並將促使 本集團其他成員公司(i)向盈森玩具採購玩具、相關產品以及倉儲及物流服務； (ii)向盈森服飾採購服裝及相關產品；及(iii)向意高國際採購倉儲服務，惟受年 度上限所規限。 上市規則的涵義 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。 載有（其中包括）(i)有關商品供應及相關服務總框架協議的進一步資料；(ii)獨立 董事委員會致獨立股東有關商品供應及相關服務總框架協議的推薦建議； ...

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: 小黃鴨德盈控股國際有限公司 呈交日期: 2025年11月3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) | 02250 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | USD | | 0.000025 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 2,000,000,000 | USD | | 0.000025 | USD | | 50,000 | 本月底法定 ...

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。 B.Duck Semk Holdings International Limited 小黃鴨德盈控股國際有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2250） 有關 須予披露交易 涉及根據一般授權發行代價股份的 股份收購及可轉換貸款投資 的補充公告 茲提述小黃鴨德盈控股國際有限公司（「本公司」，連同其附屬公司，「本集團」）日 期為2025年8月29日的公告（「該公告」），內容有關涉及根據一般授權發行代價股 份的股份收購及可轉換貸款投資協議項下的須予披露交易。除另有界定外，本公 告所用詞彙與該公告所界定者具有相同涵義。 本公司謹此向股東及本公司潛在投資者提供以下進一步資料。 績效保證及補償機制 該公告所披露目標集團於2025年、2026年及2027年的績效目標乃基於隱藏哇偶 過往三年的收入數字及增長率以及對行業發展及隱藏哇偶未來三年增長軌跡的預 測。隱藏哇偶截至2023年及2024年12月31日 ...

Group 1 - The stock of Little Yellow Duck (德盈, 02250.HK) in Hong Kong has increased by over 11% [2] - As of the report, the stock price rose by 11.65%, reaching 1.15 HKD [2] - The trading volume amounted to 800,500 HKD [2]

Core Viewpoint - The strategic partnership between B.Duck and Guofu Quantum aims to innovate the monetization of IP value in the digital asset management sector through a dual approach of "IP + Finance" [1] Group 1: Strategic Partnership - B.Duck has signed a strategic cooperation framework agreement with Guofu Quantum, focusing on two main areas: "IP asset financialization" and "digital asset management" [1] - B.Duck will provide services including the selection and authorization of quality IP and art assets, cash flow structuring, brand marketing support, and integration with global fan communities and membership systems [1] Group 2: Financial Services - Guofu Quantum, holding multiple licenses from the Hong Kong Securities and Futures Commission, will offer professional financial services such as RWA securitization product design and issuance, underlying asset allocation, virtual asset trading, and digital asset management [1] Group 3: Future Strategy - Over the next three years, B.Duck plans to expand its family of IPs through mergers and incubation, aiming to establish 200 "B.Duck CityFuns" theme parks in global cities while increasing its market share overseas [1] - The partnership aligns with Guofu Quantum's focus on financial technology and its commitment to advancing Hong Kong's digital economy and Web 3.0 ecosystem [1]