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佈的內容概不負責，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佈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。 董事會會議通告 海昌海洋公園控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈， 將於2026年3月31日（星期二）舉行董事會會議，以（其中包括）考慮及批准本公司 及其附屬公司截至2025年12月31日止財政年度的經審核期末業績及其刊發，以及 考慮派發期末股息（如有）。 承董事會命 海昌海洋公園控股有限公司 執行董事兼主席 劉江濤 中華人民共和國上海，2026年3月19日 於本公佈日期，董事會包括(i)二名執行董事，即劉江濤先生（主席）及歐陽明先 生；(ii)四名非執行董事，即曲程先生、賴志林先生、李漢強先生及賀其根先生； 及(iii)三名獨立非執行董事，即朱玉辰先生、王軍先生及沈涵女士。 HAICHANG OCEAN PARK HOLDINGS LTD. 海昌海洋公園控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2255） ...

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佈的內容概不負責，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佈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。 HAICHANG OCEAN PARK HOLDINGS LTD. 海昌海洋公園控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2255） 有關董事會組成變動的 補充公告 茲提述海昌海洋公園控股有限公司（「本公司」）日期為2026年1月21日之公佈（「公 佈」），內容有關（其中包括）委任劉江濤先生（「劉先生」）為本公司執行董事。除 本文另有界定者外，本公佈所用詞彙與公佈所界定者具有相同涵義。 本公司謹此提供補充資料，以說明董事會及本公司提名委員會（「提名委員會」）對 劉先生獲委任為本公司董事的評估情況。 董事會及本公司提名委員會評估 根據中國證券監督管理委員會海南監管局（「海南監管局」）發佈的《行政處罰決定 書》（[2024]3號）（「決定書」），劉先生作為凱撒同盛發展股份有限公司（「凱撒同 盛」）時任執行董事及高級管理人員，被認定參與、知悉涉案期間相關非經營性資 金使用，未充分履行職責（「該 ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 海昌海洋公園控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年3月2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) | 02255 | 說明 | 海昌海洋公園 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 15,000,000,000 | USD | | 0.00005 USD | | 750,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 15,000,000,000 | USD | | 0.00005 USD | | 750, ...

Core Viewpoint - The financial troubles of Yu Faxiang, the head of the "Xiangyuan system," have intensified following a criminal investigation, leading to an unprecedented level of share freezing that indicates a severe debt crisis [1][5]. Group 1: Share Freezing Details - Yu Faxiang's shares in Xiangyuan Tourism Development Co., Ltd. have been subject to a rare triple-level freezing, with a total of 1,138,288,927 shares frozen, which represents 107.94% of the total share capital [2][4]. - The total shares held by the controlling shareholder and its affiliates amount to 612,433,915 shares, accounting for 58.08% of the company's total share capital, all of which have been judicially frozen [2][4]. - The shares frozen include 207,360,000 shares that are pledged, representing 19.66% of the total share capital [2][4]. Group 2: Debt Crisis Background - The share freezing is a consequence of a debt default crisis involving the Xiangyuan system, which has led to significant financial liabilities exceeding 10 billion yuan [5]. - In December 2025, Yu Faxiang was placed under criminal detention, and multiple financial products backed by Xiangyuan Holdings faced repayment failures, with the total amount due reaching over 10 billion yuan [5][10]. - The financial structure involved transferring receivables from a subsidiary to a related party, which then sold financial products to the public, effectively shifting internal risks to external investors [6][7]. Group 3: Impact on Listed Companies - Xiangyuan Tourism, along with other listed companies like Jiaojian Co. and Haichang Ocean Park, have distanced themselves from the financial troubles, asserting that their operations remain unaffected [8][9]. - However, Jiaojian Co. has projected a significant loss for 2025, estimating a net profit of between -700 million yuan and -350 million yuan due to bad debt risks associated with receivables from Xiangyuan Holdings [10].

Group 1: Global Tourism Trends - In January, the UNWTO predicts a slowdown in global tourism growth to 3%-4% by 2026 after three years of rapid growth, although the overall growth trend remains positive [2] - Major sporting events like the Milan Winter Olympics and the FIFA Men's World Cup in North America will provide new momentum for the global tourism market in 2026 [2] Group 2: US Tourism Insights - The WTTC reports a projected decline of $12.5 billion in international tourist spending in the US by 2025, making it the only country among 184 analyzed to forecast negative growth in international tourist spending last year [3] - The expected international tourism revenue for the US in 2025 is approximately $169 billion, significantly lower than the 2019 peak and lagging behind global tourism growth [3] Group 3: France's Tourism Outlook - France anticipates receiving approximately 102 million international visitors in 2025, a record high, with tourism revenue expected to reach around €77.5 billion, a year-on-year increase of about 9% [4] - The primary source markets for visitors to France remain European countries, with notable growth from North America [4] Group 4: UK Tourism Projections - The UK expects a significant increase in international visitors, with a forecast of £34.6 billion in spending by 2025, marking a 6% increase from 2024 [5] - The number of Chinese visitors to the UK is projected to reach 667,000 in 2026, a 28% increase from 2025, contributing £1.3 billion to the UK economy [5] Group 5: Asia-Pacific Tourism Developments - Australia expects around 1.04 million Chinese visitors by the end of 2025, showing recovery but still below the 1.4 million peak in 2019 [7] - Singapore's international visitor numbers in January reached 1.5 million, a decrease of 8% compared to the same period in 2025, primarily due to seasonal adjustments [7] Group 6: China's Domestic Tourism Growth - In January, China's Ministry of Culture and Tourism reported that domestic travel is expected to reach 6.522 billion trips in 2025, a year-on-year increase of 16.2% [9] - Domestic travel spending is projected to reach ¥6.3 trillion, up 9.5% from the previous year, with urban residents contributing ¥5.3 trillion and rural residents ¥1 trillion [9] Group 7: Corporate Changes in Tourism - Seven tourism companies experienced significant personnel changes in January, including the appointment of Wu Xiaoxia as CFO of Zhejiang Cultural Industry Group [12] - The board of directors of Emei Mountain A appointed Xu Ladi as chairman and Tong Jianming as general manager [12] Group 8: Investment and Equity Changes - Guilin Tourism acquired a 35% stake in Guilin Guizhen Investment Co., making it a wholly-owned subsidiary [17] - Hainan Tourism Investment Group plans to transfer 100% of its leisure company for ¥224 million, expecting a profit of approximately ¥198 million from the transaction [17] Group 9: Key Project Developments - In January, 206 key tourism projects were signed, including the opening of the Western International Short Video Base in Shaanxi and the launch of the Lan Ya Bay Scenic Area in Henan [20] - The signing of the World Fun Carnival project in Tianjin marks a significant investment in the local tourism sector [22] Group 10: Financial Performance of Tourism Companies - Guilin Tourism expects a net profit of ¥11 million for 2025, marking a return to profitability [37] - Jinma Leisure anticipates a net profit of ¥67 million to ¥86 million, representing a significant year-on-year increase [37] - Huashang City expects a net loss of up to ¥15.5 billion for 2025, widening from a loss of ¥8.66 billion in 2024 [42]

天眼查显示，近日，北京海通海昌海洋公园有限责任公司成立，法定代表人为刘飞，注册资本1900万人 民币，北京海昌海洋公园有限公司、北京易通中芯企业管理有限公司持股。 序号股东名称持股比例1北京海昌海洋公园有限公司85%2北京易通中芯企业管理有限公司15% 经营范围含水族馆管理服务；工程管理服务；企业管理咨询；物业管理；停车场服务；票务代理服务； 小微型客车租赁经营服务；货物进出口；技术进出口；工艺美术品及收藏品零售（象牙及其制品除 外）；日用百货销售；日用品销售；鞋帽零售；服装服饰零售；农副产品销售；机械设备租赁；摄影扩 印服务；摄像及视频制作服务；广告设计、代理；广告制作；广告发布；酒店管理；化妆品零售；新鲜 水果零售；新鲜蔬菜零售；日用化学产品销售；旅游开发项目策划咨询；文化场馆管理服务；娱乐性展 览。（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）许可项目：国家重点保护水生野 生动物人工繁育；出版物零售；道路旅客运输经营；电影放映；住宿服务；旅游业务；歌舞娱乐活动； 食品销售；省级重点保护陆生野生动物人工繁育；出版物批发；游艺娱乐活动；营业性演出；餐饮服 务。（依法须经批准的项目，经相关部门批准 ...

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: 2026年1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: 海昌海洋公園控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年2月2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) | 02255 | 說明 | 海昌海洋公園 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 15,000,000,000 | USD | 0.00005 | USD | | 750,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 15,000,000,000 | USD | 0.00005 | USD | | 750, ...

Group 1 - The core announcement is that Haichang Ocean Park Holdings Limited has signed a joint venture agreement to establish a company for the exclusive operation of the Beijing Haichang Ocean Park project [1] - The joint venture will utilize the "Haichang Ocean Park" brand and will receive biological assets and leasing service fees from the parent company [1] - The project aims to leverage over 20 years of experience in marine conservation and operational capabilities, providing a replicable model for future operations in other key cities [1] Group 2 - The Beijing project is located in the northern industrial belt of the Beijing sub-center cultural tourism area, adjacent to the Universal Beijing Resort and the Beijing Subway Line 7 [2] - The total construction area of the project is approximately 160,000 square meters, including a hotel, aquarium, and supporting facilities, with an expected completion and operational date in 2027 [2] - The project has been designated as a key engineering project by the Beijing municipal government and has fully entered the construction phase [3] Group 3 - As of January 28, the stock price of Haichang Ocean Park was reported at HKD 0.52 per share [4]

Core Viewpoint - The announcement reveals a joint venture between Beijing Haichang Ocean Park Co., Ltd. and Beijing Tongzhou Urban Construction Operation Group Co., Ltd. to exclusively operate the Beijing Haichang Ocean Park project, enhancing the park's operational capabilities and brand presence in the region [1]. Group 1: Joint Venture Details - The joint venture will operate under the "Haichang Ocean Park" brand and will be responsible for the exclusive operation of the Beijing project [1]. - Haichang Ocean Park Group will provide necessary biological assets to the joint venture and will charge a rental service fee for these assets [1]. - The governance structure, including the company's articles of association, board of directors, and financial management, has been clearly defined in the contract [1]. Group 2: Project Overview - The Beijing Haichang Ocean Park project is located in the northern industrial belt of the Beijing urban sub-center cultural tourism area, adjacent to the Beijing Universal Resort and the Beijing Subway Line 7 [1]. - The project covers a total construction area of approximately 160,000 square meters, including hotels, an aquarium, and supporting facilities, with an expected completion and operational date in 2027 [1]. - The project has entered the engineering construction phase, indicating progress towards its operational launch [1].

Core Viewpoint - The establishment of a joint venture for the Beijing Haichang Ocean Park project marks a significant milestone for the company, showcasing its capabilities in theme park design, construction, and operation, while also setting the stage for rapid expansion in key cities across China [1][2] Group 1: Joint Venture Details - The company’s wholly-owned subsidiary has signed a joint venture agreement to exclusively operate the Beijing Haichang Ocean Park project [1] - The joint venture will utilize the "Haichang Ocean Park" brand and will receive biological assets and leasing service fees from the group [1] - The operational term of the joint venture is long-term, with governance structures and financial management outlined in the contract [1] Group 2: Project Specifications - The Beijing project is located in the northern industrial belt of the Beijing urban sub-center, adjacent to the Beijing Universal Studios Resort and the Beijing Subway Line 7 [1] - The total construction area of the project is approximately 160,000 square meters, including hotels, an oceanarium, and supporting facilities, expected to be completed and operational by 2027 [1] - The project will feature multiple main exhibits across eight themed zones, offering various interactive performances and activities [1] Group 3: Strategic Importance - The board views the Beijing project as a culmination of over 20 years of experience in marine cultural tourism, aiming to set a new benchmark for ocean-themed parks [2] - The joint venture is seen as a key milestone in the company’s cultural tourism services and solutions business, indicating a rapid development trajectory [2] - The project is designed to create multi-dimensional value for shareholders, partners, and consumers, while enabling sustainable growth and high-quality expansion [2]