（股份代號：2255） 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2025年8月29日（星期五）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6月30日止六個月的中期業績及其刊發，以及考慮派發 中期股息（如有）。 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） 承董事會命 海昌海洋公園控股有限公司 執行董事兼行政總裁 曲乃杰 中華人民共和國上海，2025年8月19日 於本公佈日期，執行董事為曲乃杰先生、曲程先生及李珂暉先生；非執行董事為 王旭光先生、Go Toutou先生（前稱吳桐桐先生）及袁兵先生；及獨立非執行董事 為王軍先生、朱玉辰先生及沈涵女士。 ...

Core Viewpoint - Haichang Ocean Park announced a plan to issue 5.1 billion new shares at HKD 0.45 per share to Xiangyuan Holdings Group, raising a total of HKD 22.95 billion, which will make Xiangyuan the controlling shareholder with a 38.6% stake in the company [1][2] Financial Performance - Haichang Ocean Park has reported continuous operating losses over the past three years, with net profits of RMB -1.396 billion in 2022, RMB -197 million in 2023, and RMB -740 million in 2024, totaling over RMB 2.3 billion in losses [1] - The company's debt-to-asset ratio has increased annually, standing at 73.79% in 2022, 78.14% in 2023, and 82.44% in 2024 [1] Current Financial Situation - As of the end of 2024, Haichang Ocean Park's net current liabilities reached RMB 2.953 billion, with outstanding bank and other borrowings of RMB 497 million [2] - The company has indicated that these financial conditions raise significant uncertainties regarding its ability to continue as a going concern [2] Strategic Development - The financing from Xiangyuan Holdings is expected to provide strategic resources for the company, helping to supplement working capital, reduce financial costs, and support ongoing project upgrades and transformations [1] - Haichang Ocean Park aims to focus on its core theme park business while enhancing its cultural tourism operations and IP development to build a new growth engine centered around marine culture [2]

Core Viewpoint - The night economy is becoming a focal point for boosting summer consumption in various regions, providing direction for listed companies to innovate products and services [1] Group 1: Night Economy Growth - In July, Meituan Travel reported a nearly 100% month-on-month increase in search and review volumes related to "night tours" [1] - The number of existing night economy-related enterprises in China exceeds 1.65 million, with 168,600 new registrations this year [3] Group 2: Company Innovations - Companies are expanding their offerings in the night economy, such as Shanghai Haichang Ocean Park's immersive night stay experience, which has attracted a growing percentage of out-of-town visitors [2] - Chongqing Department Store is launching various offline interactive activities, while SanTe Cableway is incorporating robots into night performances at its theme park [2] Group 3: Consumer Trends - The search interest for "night tours" on Meituan Travel increased by nearly 230% in July, indicating a strong consumer interest across all age groups [4] - The night economy is evolving from traditional dining and shopping to include diverse activities like night sports, scenic night tours, and unique performances [4] Group 4: Government Initiatives - Local governments are actively developing night economy clusters tailored to regional characteristics, enhancing local consumer experiences and attracting tourists [5][6] - The Sichuan Provincial Department of Commerce is promoting the development of a night economy with distinct regional features, aiming to create core and demonstration areas for night consumption [6]

Core Viewpoint - The development of the night economy is becoming a key focus for boosting summer consumption and providing direction for listed companies to innovate products and services [1] Group 1: Night Economy Growth - In July, Meituan Travel reported a nearly 100% month-on-month increase in search and comment volume related to "night tours" [1] - The number of existing night economy-related enterprises in China exceeds 1.65 million, with 168,600 new registrations this year [3] Group 2: Company Innovations - Companies are expanding their offerings in the night economy, such as Shanghai Haichang Ocean Park's immersive night stay experience, which has attracted a growing percentage of out-of-town visitors [2] - Chongqing Department Store is launching various offline interactive activities, including a summer beer festival and a crawfish tasting event [2] - Jiangsu Cable is innovating its promotional model during the "Super League" events by utilizing outdoor screens for live broadcasts [2] Group 3: Consumer Trends - The search heat for "scenic night tours" on Meituan Travel increased by nearly 230% in July, indicating a strong consumer interest across all age groups [4] - The night economy is evolving from traditional dining and shopping to include diverse activities such as night sports, scenic night tours, and special performances [4] Group 4: Government Initiatives - Local governments are actively creating night economy IPs, with Henan Province recently announcing new provincial night economy gathering areas [6] - The Sichuan Provincial Department of Commerce is promoting the development of night economy with local characteristics, aiming to build core, demonstration, and gathering areas for night consumption [6] - Experts emphasize the need to enhance the supply of high-quality night products and improve public service levels to sustain the night economy throughout the year [5][6]

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 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: 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) | 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 | | | 10,000,000,000 | USD | | 0.00005 | USD | | 500,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 10,000,000,000 | USD | | 0.00 ...

Group 1 - The core viewpoint of the news is that Haichang Ocean Park's stock has experienced a significant decline, with a drop of 5.13% to HKD 0.74 per share, and a total transaction volume of HKD 23.704 million as of 13:15 on August 1 [1] - Haichang Ocean Park Holdings Limited is the first theme park operator listed on the main board of the Hong Kong Stock Exchange, having developed marine culture-themed tourism projects in over 30 cities in China, attracting more than 150 million visitors cumulatively [1] - The company has established three major business ecosystems: theme park operations, cultural tourism services and solutions, and IP operations and new consumption, aiming to create an international leisure consumption platform with marine cultural characteristics [1] Group 2 - As of the 2024 annual report, Haichang Ocean Park reported total revenue of HKD 1.818 billion and a net loss of HKD 740 million [2] - On July 31, the company proposed to place 5.1 billion new shares, accounting for 38.60% of the enlarged share capital, with a placement price of HKD 0.45 per share, representing a discount of 46.43% compared to the previous closing price [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） 寄發有關 (1) 根據特別授權認購新股份； (2) 申請清洗豁免；及 (3) 建議增加法定股本 之通函 本公司財務顧問 認購人財務顧問 獨立董事委員會獨立財務顧問 SOMERLEY CAPITAL LIMITED 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， 內容有關（其中包括）認購事項及清洗豁免；(ii)本公司日期為2025年6月23日之公 佈，內容有關延遲寄發有關（其中包括）認購事項、清洗豁免及增加法定股本之通 函（「通函」）；(iii)本公司日期為2025年7月23日之每月最新情況公佈；及(iv)日期 為2025年7月31日的通函。除另有界定者 ...

地址為 （附註3） 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） 將於2025年8月19日舉行的股東特別大會適用的代表委任表格 本人╱吾等 （附註1） 地址為 （附註1） 為海昌海洋公園控股有限公司（「本公司」）股本中每股面值0.00005美元的 （附註2） 股股份的登記持有人， 茲委任 （附註3） 4. 以上內容僅為建議決議案之概述。其全文載於股東特別大會通告。除另有說明者外，上述建議決議案所用詞彙與股東特別大會通告所界定者具有相同涵義。 5. 重要提示：閣下如欲投票贊成任何決議案，請在「贊成」空格內加上「3」。如欲投票反對任何決議案，請在「反對」空格內加上「3」號。如無在空格內加上「3」號， 則 閣下的委任代表可酌情投票。 閣下的委任代表亦有權就召開會議的通告內並無提及而於會上正式提呈的任何決議案酌情投票（包括可能正式提呈大會表決的對 各項決議案的修訂）。 或（如未能出席），則 股東特別大會（定義見下文）主席為本人╱吾等的委任代表，代表本人╱吾等出席本公司將於2025年8月19日（星期二）下午三時正假 ...

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，並明確表示概不就因本通告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） 股東特別大會通告 茲通告海昌海洋公園控股有限公司（「本公司」）謹訂於2025年8月19日（星期二） 下午三時正假座中國上海市浦東新區東育路255弄4號前灘世貿中心一期A棟31樓大會 議室舉行股東特別大會（「股東特別大會」），藉以考慮及酌情通過（不論有否修訂）下列 決議案： 普通決議案 – 1 – 1. 「動議 (a) 透過增設額外250,000美元（劃分為5,000,000,000股股份），將本公 司法定股本由500,000美元（劃分為10,000,000,000股股份）增加至 750,000美元（劃分為15,000,000,000股股份）（「增加法定股本」），該 等股份於各方面享有同等權利；及 (b) 謹此授權本公司董事（各為「董事」）作出彼 ╱ 彼等認 ...

此乃要件 請即處理 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 閣下之股票經紀或其他持牌證券交易商、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有海昌海洋公園控股有限公司（「本公司」）股份，應立即將本通函（連同隨附代表委任表格） 交予買主或承讓人或經手買賣或轉讓之銀行、持牌證券交易商或其他代理人，以便轉交買主或承讓人。 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，並明確表示概不就因本通函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。 本通函僅供參考，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) 根據特別授權認購新股份； (2) 申請清洗豁免； (4) 股東特別大會通告 (3) 建議增加法定股本；及 本公司謹訂於2025年8月19日（星期二）下午三時正假座中國上海市浦東新區東育路255弄4號前灘世貿中心一期A棟31 樓大會議 ...