Financial Performance - Total revenue for the six months ended June 30, 2025, was approximately RMB 23,115,000, a decrease of 23.8% compared to RMB 30,323,000 for the same period in 2024[7] - Gross profit increased by approximately 389.1% to about RMB 11,069,000, compared to RMB 2,263,000 in the previous year[8] - The loss for the period was approximately RMB 1,756,000, a reduction of 70.7% from RMB 5,984,000 in the same period last year, primarily due to increased revenue and gross profit from blockchain technology applications[8] - Revenue from the blockchain technology-based social finance mobile application and technical support was approximately RMB 13,915,000, compared to none in the previous year[14] - Revenue from the issuance of third-party games was approximately RMB 9,200,000, down from RMB 16,172,000 for 20 third-party games in the previous year[16] - The group reported a loss of approximately RMB 1,756,000 for the current period, a decrease from RMB 5,984,000 for the six months ending June 30, 2024, primarily due to increased revenue from blockchain technology applications and reduced administrative expenses[24] - Revenue for the six months ended June 30, 2025, was RMB 23,115,000, a decrease of 23.5% compared to RMB 30,323,000 for the same period in 2024[39] - The net loss for the period was RMB 1,756,000, an improvement from a net loss of RMB 5,984,000 in the same period last year[39] Expenses - Administrative expenses for the period were approximately RMB 9,203,000, a decrease from RMB 21,050,000 in the previous year, mainly due to reduced amortization of intangible assets[18] - Research and development expenses for developing a game service live streaming platform were approximately RMB 12,038,000, compared to RMB 267,000 in the previous year[19] - The estimated tax expense for the period was approximately RMB 990,000, down from RMB 1,440,000 in the previous year[23] - The company reported a foreign exchange loss of RMB 1,109,000 due to currency translation adjustments[39] - The net impairment loss on trade receivables for the six months ended June 30, 2025, was approximately RMB 8,705,000, including total impairment losses of RMB 558,000 and reversals of RMB 9,263,000[61] - For the six months ending June 30, 2025, the company recognized share-based payment expenses of approximately RMB 1,663,000, compared to RMB 7,337,000 for the same period ending June 30, 2024[101] Assets and Liabilities - As of June 30, 2025, the group's debt-to-equity ratio was 6.1%, down from 10.7% as of December 31, 2024[26] - The group's net current assets as of June 30, 2025, were approximately RMB 72,824,000, compared to RMB 69,482,000 as of December 31, 2024[27] - The group had no bank or other borrowings as of June 30, 2025, consistent with December 31, 2024[28] - Total assets as of June 30, 2025, were RMB 110,454,000, an increase from RMB 90,796,000 at the end of 2024[41] - Cash and cash equivalents decreased to RMB 9,508,000 from RMB 29,715,000 at the end of 2024, indicating cash flow challenges[41] - Trade and other receivables increased to RMB 70,010,000 from RMB 49,516,000, reflecting higher sales on credit[41] - Trade receivables as of June 30, 2025, amounted to RMB 57,435,000, with a net amount of RMB 46,691,000 after deducting credit loss provisions[66] - Total trade and other payables as of June 30, 2025, were RMB 2,208,000, a decrease from RMB 6,234,000 as of December 31, 2024[69] Business Strategy and Outlook - The company plans to continue leveraging blockchain technology to develop high-growth potential businesses and enhance game development and publishing capabilities[10] - The group is optimistic about its blockchain technology applications, which have proven profitable during the period, and plans to continue investing in the development of live streaming platforms[38] - The group will regularly review its business strategies to capture opportunities in both domestic and overseas markets[38] - The company did not generate any revenue from self-developed games during the period, maintaining a focus on third-party game publishing and blockchain applications[15] Shareholder Information - The group did not recommend any interim dividend for the current period[25] - The board did not recommend any interim dividend for the six months ended June 30, 2025[75] - The company did not enter into any arrangements that would allow directors to benefit from acquiring shares or debt securities of the company during the six months ended June 30, 2025[85] - There were no significant related party transactions during the six months ended June 30, 2025[73] - The old share option plan has not granted any options since its adoption and will be terminated on April 9, 2025, with a new share plan adopted on the same day[88] - The new share plan adopted on April 9, 2025, allows for the issuance of up to 41,483,781 shares, representing approximately 10% of the total issued shares as of the adoption date[95] - The maximum number of shares that can be issued to service provider participants under the new share plan is capped at 4,148,378 shares, which is about 1% of the total issued shares as of the adoption date[96] - As of the report date, after granting 13,165,000 reward shares on April 23, 2025, there will be 28,318,781 shares available for future grants under the new share plan[98] - The new share plan will be effective for a period of 10 years from the adoption date, with no additional rewards to be granted after termination[98] - The reward shares granted will vest in stages, with 20% vesting on November 28, 2025, 30% on November 28, 2026, and 50% on November 28, 2027[99] Corporate Governance - The company has adopted the corporate governance code principles as per the Listing Rules Appendix C1 and complied with all applicable code provisions for the six months ending June 30, 2025[103] - An audit committee has been established in accordance with Listing Rule 3.21, responsible for ensuring effective internal control and risk management frameworks[104]

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 | 致：香港交易及結算所有限公司 | | | | --- | --- | --- | | 截至月份: 公司名稱: | 2025年8月31日 新娛科控股有限公司 | 狀態: 新提交 | 呈交日期: 2025年9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) | 06933 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | USD | | 0.0001 | USD | | 50,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | | | 本月底結存 | | | 500,000,000 | USD | | 0.0001 ...

Group 1 - The core viewpoint of the article is that New Entertainment Technology Holdings (06933.HK) reported a decrease in revenue for the six months ending June 30, 2025, amounting to approximately RMB 23,115,000, which is a decline of about 23.8% compared to the same period last year [1] - The gross profit for the same period increased significantly by approximately 389.1% to around RMB 11,069,000 [1] - The company reported a loss of approximately RMB 1,756,000, which is a reduction of about 70.7% compared to the previous year [1] Group 2 - The reduction in losses is primarily attributed to increased revenue and gross profit from the business related to the development of social financial mobile applications using blockchain technology and providing technical support [1]

Core Points - The company reported a revenue of 23.115 million, representing a year-on-year decrease of 23.8% [1] - The loss attributable to shareholders was 3.629 million, a year-on-year decrease of 34.74% [1] - The loss per share was 0.89 cents [1] - The reduction in loss was primarily due to increased revenue and gross profit from the business related to the development of social finance mobile applications using blockchain technology and providing technical support [1]

Core Viewpoint - New Entertainment Technology Holdings (06933) reported a revenue of 23.115 million, representing a year-on-year decrease of 23.8% [1] - The loss attributable to the company's owners was 3.629 million, a year-on-year reduction of 34.74% [1] - The loss per share was 0.89 cents [1] Financial Performance - Revenue for the six months ending June 30, 2025, was 23.115 million, down 23.8% compared to the previous year [1] - The loss attributable to owners decreased to 3.629 million, which is a 34.74% improvement year-on-year [1] - The loss per share was reported at 0.89 cents [1] Business Operations - The reduction in loss was primarily due to increased revenue and gross profit from the business related to the development of social finance mobile applications using blockchain technology and providing technical support [1]

Financial Performance - Total revenue for the six months ended June 30, 2025, was approximately RMB 23,115,000, a decrease of 23.8% compared to RMB 30,323,000 for the same period in 2024[7] - The net loss for the period was approximately RMB 1,756,000, a reduction of 70.7% from RMB 5,984,000 in the previous year, primarily due to increased revenue from blockchain-related services[8] - The group reported a loss of approximately RMB 1,756,000 for the period, a decrease from RMB 5,984,000 for the six months ending June 30, 2024, primarily due to increased revenue from blockchain technology applications and reduced administrative expenses[24] - The company reported a basic and diluted loss per share of RMB 0.89, an improvement from RMB 1.38 in the prior year[39] - The group’s income tax expense for the period was approximately RMB 990,000, compared to RMB 1,440,000 for the six months ending June 30, 2024[23] Revenue Breakdown - Revenue from blockchain technology development and technical support amounted to RMB 13,915,000, with no revenue from self-developed games during the period[10] - Revenue from the issuance of third-party games was approximately RMB 9,200,000, down from RMB 16,172,000 in the same period last year[16] - Revenue from third-party game publishing in China was RMB 9,200,000, down from RMB 16,172,000 in the previous year, representing a decline of 43.5%[56][57] - The mobile gaming segment generated revenue of RMB 9,200,000, while the blockchain technology segment contributed RMB 13,915,000, indicating a shift in revenue sources[59] Expenses and Investments - Administrative expenses were approximately RMB 9,203,000, significantly reduced from RMB 21,050,000 in the previous year, mainly due to decreased amortization of intangible assets[18] - Research and development expenses for the period were approximately RMB 12,038,000, compared to RMB 267,000 in the same period last year, reflecting increased investment in game service development[19] - The company made a significant investment of approximately RMB 20,860,000 in intangible assets related to the development of a social finance mobile application[45] - The net cash used in operating activities was RMB 19,535,000, compared to RMB 10,455,000 in the previous year, highlighting increased operational expenditures[44] Financial Position - Total assets increased to RMB 110,454,000 as of June 30, 2025, compared to RMB 90,796,000 at the end of 2024, showing growth in the company's financial position[41] - The group’s net current assets were approximately RMB 72,824,000 as of June 30, 2025, compared to RMB 69,482,000 on December 31, 2024[27] - The group has no bank or other borrowings as of June 30, 2025, consistent with December 31, 2024[28] - As of June 30, 2025, the group’s debt-to-equity ratio was 6.1%, down from 10.7% on December 31, 2024[26] Strategic Plans - The company plans to continue leveraging blockchain technology to develop high-growth potential businesses and enhance game development and publishing capabilities[10] - The group is optimistic about its blockchain technology applications and plans to continue investing in the development of live streaming platforms to enhance its business[38] - The group will regularly review its business strategies to capture opportunities in both domestic and overseas markets[38] - The company aims to strengthen relationships with existing clients and develop new client relationships to drive business growth[10] Shareholder and Governance Information - The company did not declare any dividends for the interim periods, reflecting a conservative approach to cash management amid ongoing losses[64] - The board of directors did not recommend any interim dividend for the six months ended June 30, 2025[76] - The company has adopted the corporate governance code principles as per the Listing Rules Appendix C1 and complied with all applicable code provisions for the six months ending June 30, 2025[104] - An audit committee has been established in accordance with Listing Rule 3.21, responsible for ensuring effective internal control and risk management frameworks[105] Employee and Management Compensation - The total remuneration for directors and key management personnel increased to RMB 1,528,000 for the six months ended June 30, 2025, compared to RMB 1,142,000 for the same period in 2024, reflecting a growth of approximately 33.8%[75] - For the six months ending June 30, 2025, the group recognized share-based payment expenses of approximately RMB 1,663,000, compared to RMB 7,337,000 for the same period ending June 30, 2024[102] Share Plans - The company plans to adopt a new share plan on April 9, 2025, following the termination of the old plans[89] - The new share plan was adopted on April 9, 2025, allowing for the issuance of up to 41,483,781 shares, representing approximately 10% of the total issued shares as of the adoption date[96] - The reward shares granted under the new share plan will vest in three tranches: 20% on November 28, 2025, 30% on November 28, 2026, and 50% on November 28, 2027[100] - The new share plan is designed to attract suitable personnel for the company's further development and to retain qualified participants[96]

新娛科控股有限公司 SINO-ENTERTAINMENT TECHNOLOGY HOLDINGS LIMITED （股份代號：6933） （於開曼群島註冊成立的有限公 司） 薪酬委員會的 職權範圍 成員 秘書 會議次數及議事程序 – 1 – 1. 薪酬委員會須由新娛科控股有限公司（「本公司」）之董事會（「董事會」）設立。 2. 薪酬委員會成員由董事會委任，且由不少於三名成員組成，其中多數成員 須為本公司獨立非執行董事。 3. 薪酬委員會之主席須為獨立非執行董事，並須由董事會委任。 4. 薪酬委員會成員的委任年期由董事會於委任日決定。 5. 薪酬委員會之秘書應由本公司之公司秘書擔任。 6. 薪酬委員會可不時委任任何其他具備合適資格及經驗之人士為薪酬委員 會之秘書。 7. 薪酬委員會每年最少須舉行一次會議。 8. 除非薪酬委員會全體成員一致通過豁免會議之通知，任何會議之通知須 於該會議舉行前最少14天作出。不論所作出之通知期，薪酬委員會成員出 16. 薪酬委員會之主席或（如其缺席）薪酬委員會之另一名成員（必須為獨立非 執行董事）須出席本公司之股東週年大會，並處理股東就薪酬委員會之活 動及彼等之責任作出之提問。 – ...

SINO-ENTERTAINMENT TECHNOLOGY HOLDINGS LIMITED 新娛科控股有限公司 （股份代號：6933） （於開曼群島註冊成立的有限公 司） 提名委員會的 職權範圍 成員 秘書 14. 在提名委員會之邀請下，董事會主席及╱或董事總經理或行政總裁、外聘 顧問及其他人士可獲邀請出席所有或部分任何會議。 15. 僅提名委員會之成員有權於會議上投票。 股東週年大會 16. 提名委員會之主席或（如其缺席）提名委員會之另一名成員（此成員必須為 獨立非執行董事）須出席本公司之股東週年大會，並處理股東就提名委員 會之活動及彼等之責任作出之提問。 – 1 – 1. 提名委員會須由新娛科控股有限公司（「本公司」）之董事會（「董事會」）設立。 2. 提名委員會成員由董事會委任，成員不少於三名，其中多數成員須為本公 司獨立非執行董事。提名委員會中至少應有一名不同性別的成員。 3. 提名委員會之主席應由董事會主席或由一名獨立非執行董事擔任，並須 由董事會委任。 4. 提名委員會成員的委任年期應由董事會於委任日決定。 5. 提名委員會之秘書應由本公司之公司秘書擔任。 6. 提名委員會可不時委任任何其他具備 ...

SINO-ENTERTAINMENT TECHNOLOGY HOLDINGS LIMITED 新娛科控股有限公司 （股份代號：6933） 審核委員會的 職權範圍 成員 秘書 – 1 – （於開曼群島註冊成立的有限公 司） 18. 審核委員會之主席或（如其缺席）審核委員會之另一名成員（必須為獨立非 執行董事）須出席本公司之股東週年大會，並處理股東就審核委員會之活 動及彼等之責任作出之提問。 責任、職責、權力及職能 1. 審核委員會須由新娛科控股有限公司（「本公司」）之董事會（「董事會」）設立。 2. 審核委員會成員須由董事會從本公司非執行董事中委任，且成員人數不 得少於三人。當中大多數成員須為本公司之獨立非執行董事及最少一名 具備適當專業資格或具備會計或相關的財務管理專長之獨立非執行董事。 3. 審核委員會之主席須為獨立非執行董事，並須由董事會委任。 4. 本公司現時的核數公司前合夥人於(a)終止成為該公司合夥人之日；或(b) 不再享有該公司任何財務利益之日（以日期較後者為準）起計兩年期間內， 不得擔任審核委員會的成員。 5. 審核委員會成員的委任年期由董事會於委任日決定。 6. 審核委員會之秘書應由本公司之公 ...

承董事會命 SINO-ENTERTAINMENT TECHNOLOGY HOLDINGS LIMITED 新娛科控股有限公司 （於開曼群島註冊成立的有限公 司） （股份代號：6933） 董事會會議通告 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的任何損失承擔任何責任。 新娛科控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事 會會議將於二零二五年八月二十九日（星期五）舉行，以（其中包括）(i)考慮及批 准刊發本公司及其附屬公司截至二零二五年六月三十日止六個月之中期業績； (ii)考慮派發中期股息（如有）；(iii)考慮暫停辦理股份過戶登記手續（如有需要）； 及(iv)處理任何其他事務（如有）。 新娛科控股有限公司 主席兼執行董事 隋嘉恒 香港，二零二五年八月八日 於本公告日期，執行董事為隋嘉恒先生及李濤先生；非執行董事為何紹寧先生；以及獨立非 執行董事為龐霞女士、鄧春華先生及陳楠女士。 ...