Group 1 - The company, Haichang Ocean Park (02255.HK), announced the issuance of 5.1 billion subscription shares based on a subscription agreement, scheduled for October 17, 2025 [1]

翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 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： 2025年10月17日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 FF305 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 02255 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | | | | | 事件 | | 已發行股份 ...

Core Viewpoint - The company has successfully completed a subscription agreement, issuing 5.1 billion shares at a price of HKD 0.45 per share, which significantly alters its shareholding structure and management team [1][2]. Group 1: Subscription Agreement Completion - The company announced that all conditions precedent under the subscription agreement have been fulfilled, and the subscription was completed on October 17, 2025 [1]. - A total of 5.1 billion shares were issued, representing approximately 62.85% of the company's existing issued share capital before completion and about 38.60% after completion [1]. Group 2: Management Changes - Following the completion of the subscription, several key executives have resigned, including the CEO and Chairman, Qu Naijie, and other directors, effective immediately [1]. - Qu Naijie will transition from Executive Director to Non-Executive Director on October 17, 2025, while new appointments include Yu Faxiang, Ouyang Ming, and Zhan Xinwei as Executive Directors, and Lai Zhilin and Yu Honghua as Non-Executive Directors [2]. - Yu Faxiang has been appointed as the new CEO and Chairman, with additional committee leadership roles assigned to the new directors [2].

Group 1 - The company, Ocean Park Corporation, has completed the subscription agreement as of October 17, 2025, with all preconditions met, issuing 5.1 billion shares at a subscription price of HKD 0.45 per share, which represents approximately 62.85% of the existing issued share capital before completion and about 38.60% after completion [1] - After the completion of the subscription, Yu Faxiang will control 65.3% of the equity in Xiangyuan, which indirectly wholly owns the subscriber, holding 5.1 billion shares, accounting for 38.6% of the total issued shares [1] Group 2 - The net proceeds from the subscription are expected to be approximately HKD 2.284 billion, allocated as follows: about 20% (approximately HKD 456.8 million) for daily operations and working capital; about 40% (approximately HKD 913.6 million) for core business development, including theme park operations; and about 40% (approximately HKD 913.6 million) for repaying part of the existing debt, with 30% (approximately HKD 685.2 million) for bank and financial institution principal and interest repayment, and 10% (approximately HKD 228.4 million) for settling supplier payments and project-related debts [2] - Following the completion, several board members have resigned, including Qu Naijie as executive director, CEO, and chairman, with new appointments including Yu Faxiang as CEO and chairman, effective from October 17, 2025 [2]

Group 1 - The company announced that all conditions precedent under the subscription agreement have been fulfilled, and the subscription has been completed on October 17, 2025, with the issuance of 5.1 billion shares at a subscription price of HKD 0.45 per share [1] - The newly issued shares represent approximately 62.85% of the company's existing issued share capital prior to completion and about 38.60% of the issued share capital immediately after completion [1] - Following the completion, several board members, including the CEO and chairman, have resigned to handle personal and/or business matters [1] Group 2 - Effective October 17, 2025, the company will appoint new executive directors and a new CEO, with Yu Faxiang taking on the role of CEO and chairman [2] - The board has also announced the appointment of new committee chairs, including Yu Faxiang as the nomination committee chair and Lai Zhilin as the risk management and corporate governance committee chair, effective from the same date [2] - After the resignation of the previous CEO, Zhan Xinwei will replace him as one of the company's authorized representatives [2]

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） 董事名單與其角色和職能 海昌海洋公園控股有限公司董事（「董事」）會（「董事會」）成員載列如下。 王軍先生 朱玉辰先生 沈涵女士 1 下表提供各董事會成員在董事委員會中所擔任的職位。 | 董事委員會 | 審核 | 提名 | 薪酬 | | --- | --- | --- | --- | | 董事 | 委員會 | 委員會 | 委員會 | | 俞發祥先生 | | 主席 | | | 歐陽明先生 | | | | | 詹新偉先生 | | | | | 曲程先生 | | | | | 賴志林先生 | | | | | 俞紅華女士 | | | 成員 | | 王軍先生 | 成員 | 成員 | 主席 | | 朱玉辰先生 | 主席 | | 成員 | | 沈涵女士 | 成員 | 成員 | | 俞發祥先生 執行董事 歐陽明先生 詹新偉先生 非執行董事 曲程先生 賴志林先生 俞紅華女士 獨立非執行董事 主席、執行董事兼行政總裁 中華人民共和國上海，2025年10月17日 2 ...

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。 本公佈僅供說明用途，並不構成收購、購買或認購本公司證券的邀請或要約。 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） (1)根據特別授權認購股份完成 (2) 董事會組成及董事委員會變動 及 (3) 授權代表變更 茲提述(i)海昌海洋公園控股有限公司（「本公司」）日期為2025年6月2日之公佈 （「公佈」）；(ii)本公司刊發日期均為2025年7月31日之通函（「通函」）及股東特別 大會通告（「通告」），內容有關（其中包括）認購事項及清洗豁免；及(iii)本公司日 期為2025年8月19日之公佈，內容有關股東特別大會投票表決結果及授出清洗豁 免。除本文另有界定者外，本公佈所用詞彙與通函所界定者具有相同涵義。 (1) 認購事項完成 董事會欣然宣佈，通函「董事會函件」中「先決條件」分節所載認購協議項下之 所有 ...

Core Viewpoint - Haichang Ocean Park reported a nearly 10% year-on-year increase in total revenue during the 2025 National Day holiday, indicating structural optimization and an increase in customer value [1] Group 1: Revenue Growth - Ticket and annual card revenues are the fastest-growing segments, reflecting enhanced visitor loyalty and willingness to return [1] - Shanghai Haichang Ocean Park saw a 41% year-on-year increase in visitor numbers on the first day of the National Day holiday, with peak visitor flow occurring from October 2 to October 4, averaging over 40,000 visitors per day [1] - Nighttime visitor numbers at Shanghai Haichang Ocean Park increased by 20% year-on-year [1] Group 2: Hotel Performance - The three themed hotels at Shanghai Haichang Ocean Park achieved full occupancy for 12 consecutive days during and around the National Day holiday, with room rates increasing by 11% year-on-year [1] - The marine-themed hotel in Zhengzhou Haichang Ocean Park recorded a 12% increase in room nights sold, setting a new historical record [1] Group 3: Other Parks Performance - Dalian Discovery Kingdom and Dalian Laohutan Polar Ocean Park reported revenue growth of nearly 20% year-on-year [1]

Group 1 - The National Day holiday coinciding with the Mid-Autumn Festival has led to a surge in visitor enthusiasm, particularly in Shanghai's theme parks, with Shanghai LEGO Land Resort and Shanghai Haichang Ocean Park experiencing significant increases in attendance and revenue [1][2] - Shanghai LEGO Land Resort has launched the "Golden Autumn Parent-Child Carnival" event, allowing visitors to create traditional Mid-Autumn Festival items using LEGO bricks, enhancing the festive experience [1] - Shanghai Haichang Ocean Park has introduced nearly 200 performances and interactive games during the holiday, achieving a 41% year-on-year increase in visitor numbers on the first day of the holiday [2][3] Group 2 - The park features a variety of marine life attractions, including orcas, polar bears, and penguins, providing a unique experience for visitors [2] - A new male manatee, recently born, has been introduced to the park, attracting families and adding vitality to the holiday experience [2]

Core Insights - The tourism market in China experienced a surge during the National Day Golden Week, with Shanghai Haichang Ocean Park achieving significant increases in both visitor numbers and revenue [1][10] - The park implemented innovative cultural and patriotic themed performances, resulting in a record number of shows and interactive games, enhancing visitor experience [6][9] Visitor Statistics - On the first day of the National Day holiday, the park saw a 41% year-on-year increase in visitor numbers, with hotel room prices rising by 11% over the eight-day holiday period [1][10] - The park's three themed hotels achieved full occupancy for 12 consecutive days during the holiday, with a notable 11% increase in room prices compared to 2024 [10] Performance and Attractions - The park featured over 200 performances and interactive games, doubling the number of performers to enhance visitor engagement, leading to a 20% increase in night-time attendance [6][7] - New attractions included the debut of a male manatee, which attracted families and added a fresh element to the park's offerings [3] Thematic Events - The park hosted the "Whale Song Red Song Festival," where visitors participated in singing patriotic songs alongside performing whales, creating an immersive experience [5] - A unique mechanical beast parade showcased advanced technology and artistic themes, enhancing the overall visitor experience [5] Extended Operations - The park extended its night operations to 21:00 and increased performance frequency by 200% to accommodate the expected high visitor flow [13] - A 44-day extended night event was introduced, featuring traditional performances and interactive activities, maximizing visitor engagement and spending [9] Operational Preparedness - To manage the anticipated influx of visitors, the park added 4,000 temporary parking spaces and optimized entry and exit processes [13] - Additional staff were deployed to enhance visitor experience and ensure smooth operations during peak times [13]