上市申請表格 香港聯合交易所有限公司 ( 香港交易及結算所有限公司全資附屬公司 ) FF003G 監管表格 G 表格 GEM 公司資料報表 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資料報表的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示概不對因本資料報表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。 公司名稱: 品創控股有限公司 證券代號（普通股）: 8066 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM 上市的公司 （「該公司」）的資料。該等資料乃遵照香港聯合交易所有限公司《GEM 證券上市規則》 （「《GEM 上市規則》」）的規定而提供，旨在向公眾提供有關該公司的資料。該等資料將會 在互聯網的交易所網頁展示。本資料報表不應視作有關該公司及╱或其證券的完整資料概要。 本報表的資料乃於 二零二五年十一月二十五日 更新。 A. 一般資料 註冊成立地點: 開曼群島 在 GEM 首次上市日期: 二零零一年十二月二十日 保薦人名稱: 不適用 董事姓名: （請列明董事的身份－執行、非執行 或獨立非執行） 執行董事 吳玉珺女士 （主席） 郭榕 ...

智通财经APP讯，品创控股(08066)发布公告，于2025年11月25日因购股权获行使发行5250万股。 ...

品创控股(08066)发布公告，于2025年11月25日因购股权获行使发行5250万股。 ...

格隆汇11月25日丨品创控股(08066.HK)发布公告，2025年11月25日，集团的10名雇员行使合共5250万份 购股权，行使价为每份0.427港元，发行5250万股股份。 ...

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： 品創控股有限公司 呈交日期： 2025年11月25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 。 | 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) | 08066 | 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（不包括庫存股份）數 ...

Core Viewpoint - The announcement highlights the strategic partnership between the subsidiaries of the company, focusing on the development of an emotional speech training database to enhance user experience in AI voice technology [1] Group 1: Company Developments - The company has entered into a technical development agreement with Hangzhou Tian Kuai Sheng, involving a cost of RMB 14.52 million [1] - Cyber Illusion aims to establish a leading position in the AI voice technology sector by creating a globally recognized emotional speech training database [1] - The proprietary speech algorithm technology is currently under application for national invention patents [1] Group 2: Strategic Goals - The initiative is designed to ensure the development of voice recognition agents capable of detecting and responding to human emotions, significantly improving practical interactions [1] - The company seeks to leverage the synergy between its entertainment digital ecosystem and the AI technology platform to enhance its capabilities in providing AI voice technology data services [1]

Core Insights - The company announced a technology development agreement involving its wholly-owned subsidiaries, Dongchuang and Cyber Illusion, with Hangzhou Tianquisheng for a cost of RMB 14.52 million [1] - The agreement aims to develop a customized platform utilizing artificial intelligence for voice data collection, processing, and training, targeting at least 2,000 users with a system response time of no more than 50 microseconds and a voice recognition accuracy of at least 98.7% [1] - Cyber Illusion's strategic goal is to create a leading emotional annotation voice training database to establish a first-mover advantage in the AI voice technology sector, enhancing user experience and practical interaction [1] - The company is currently applying for a national invention patent for its proprietary voice algorithm technology [1] Group 1 - The technology development agreement is set to enhance the capabilities of the company's AI voice technology data services by covering the entire chain from data collection to algorithm application [2] - The integration of the AI technology platform is expected to leverage synergies with Dongchuang's operations in the pan-entertainment digital ecosystem and its e-commerce platform [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告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不會就本公告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。 PHOENITRON HOLDINGS LIMITED 品創控股有限公司 由於技術開發協議之最高適用百分比率（定義見GEM上市規則）超過5%但低於 25%，根據GEM上市規則第19章，訂立技術開發協議構成本公司之須予披露交 易，因此須遵守GEM上市規則第19章項下之申報及公告規定。 緒言 （於開曼群島註冊成立之有限公司） （股份代號：8066） 須予披露交易 有關技術開發協議 技術開發協議 本公司欣然宣佈，於二零二五年十一月十四日（交易時段後），動創（本公司之全 資附屬公司）、賽博幻境（本公司之全資附屬公司）及杭州天魁勝訂立技術開發協 議，據此（其中包括），動創及賽博幻境均聘請杭州天魁勝開發平台，代價為人 民幣14,520,000元。 GEM上市規則之涵義 本公司欣然宣佈，於二零二五年十一月十四日（交易時段後），動創（本公司之全 資附屬公司）、賽博幻境（本公司之全資附屬公司）及杭州天魁勝訂立技術開發協 議 ...

Core Insights - The company reported a preliminary assessment indicating that its e-commerce and AI businesses generated an unaudited profit before tax exceeding 75 million HKD for the nine months ending September 30, 2025 [1] Group 1: Financial Performance - The e-commerce and AI segments have shown strong financial performance with a profit before tax exceeding 75 million HKD [1] Group 2: Intellectual Property Developments - The company announced that its subsidiary, Cyber Illusion (Hong Kong) Limited, submitted patent applications for model training methods, voice recognition methods, devices, and storage media to the National Intellectual Property Administration on September 19, 2025 [1] - On October 14, 2025, the National Intellectual Property Administration issued a preliminary examination notice indicating that the patent applications met the relevant provisions of the Patent Law Implementation Rules of the People's Republic of China and will undergo further examination [1] - If the patents are successfully granted, they are expected to enhance the company's proprietary AI voice technology algorithms, strengthening its competitive advantage in the professional voice technology sector [1]

Core Viewpoint - Pinchain Holdings (08066) reported a preliminary assessment indicating that its e-commerce and AI businesses achieved an unaudited pre-tax profit exceeding HKD 75 million for the nine months ending September 30, 2025 [1] Group 1: Financial Performance - The e-commerce and AI businesses of the company have generated an unaudited pre-tax profit of over HKD 75 million as of September 30, 2025 [1] Group 2: Intellectual Property Developments - Cyber Illusion (Hong Kong) Limited, a wholly-owned subsidiary of the company, submitted a patent application to the National Intellectual Property Administration on September 19, 2025, for methods related to model training, voice recognition, devices, and storage media [1] - On October 14, 2025, the National Intellectual Property Administration issued a preliminary examination notice indicating that the patent application meets the relevant provisions of the Patent Law of the People's Republic of China and will undergo further examination [1] - If the patent is successfully granted, it is expected to be used for developing proprietary AI voice technology algorithms, enhancing the company's competitive advantage in the professional voice technology sector [1] Group 3: Future Growth Strategy - The company will continue to seek suitable investment opportunities to enhance its growth potential and is committed to creating valuable and sustainable returns for its shareholders [1]