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 （於開曼群島註冊成立之有限公司） （股份代號：8066） 更換核數師 本公告乃由品創控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香 港聯合交易所有限公司GEM證券上市規則（「GEM上市規則」）第17.50(4)條作出。 核數師辭任 本公司董事（「董事」）會（「董事會」）宣佈，由於本公司與大華馬施雲會計師事務 所有限公司（「大華馬施雲」）未能就截至二零二五年十二月三十一日止財政年度的 審計費用（「審計費用」）達成協議，本公司擬更換核數師。因此，大華馬施雲已辭 任本公司核數師，自二零二五年十二月三十日起生效。大華馬施雲在日期為二零 二五年十二月三十日的辭任函中表示，經考慮多項因素，包括審計費用水平及其 因應預計工作流程的可動用內部資源後，大華馬施雲已決定提出辭任本公司核數 師。 董事會進一步確認，大華馬施雲尚未展開有關本 ...

品创控股(08066)公布，于2025年12月29日(交易时段后)，嘉昇(香港)(公司间接全资附属公司)与南京启 创订立转让协议，据此，嘉昇(香港)同意将其于联合制作协议项下的全部30%投资权利及相关责任转让 予南京启创，对价为人民币2420万元。 于同日，南京启创(作为质押人)及嘉昇(香港)(作为质权人)亦订立质押协议，据此，南京启创将获转让的 投资权利质押予嘉昇(香港)，以担保其于转让协议项下的付款责任。 ...

于同日，南京启创(作为质押人)及嘉昇(香港)(作为质权人)亦订立质押协议，据此，南京启创将获转让的 投资权利质押予嘉昇(香港)，以担保其于转让协议项下的付款责任。 智通财经APP讯，品创控股(08066)公布，于2025年12月29日(交易时段后)，嘉昇(香港)(公司间接全资附 属公司)与南京启创订立转让协议，据此，嘉昇(香港)同意将其于联合制作协议项下的全部30%投资权利 及相关责任转让予南京启创，对价为人民币2420万元。 ...

Core Viewpoint - The company, Pinchuang Holdings (08066.HK), has entered into a transfer agreement with Nanjing Qichuang, transferring its 30% investment rights and related responsibilities for a television production for a consideration of RMB 24.2 million [1] Group 1: Investment Details - The investment was originally part of the company's strategy to diversify into the advertising, media, and entertainment sectors, with an initial investment commitment of RMB 24 million for the television production [1] - The production was directed by Wang Deqing and produced by Zhang Jian, featuring actors Zhang Ming'en and Feng Yue, with an expected release in 2020 [1] Group 2: Production Delays - The production faced significant delays due to the COVID-19 outbreak, with completion only achieved in 2023 [1] - Additional time is required for negotiations and establishing sales contracts that meet expected revenue targets, leading to a revised release date projected for mid-2026 [1] - Revenue sharing from the production is now expected to be received by the third quarter of 2026 [1]

PHOENITRON HOLDINGS LIMITED 品創控股有限公司 （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 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。 出售一電視劇投資權利 轉讓協議 本公司欣然宣佈，於2025年12月29日（交易時段後），嘉昇（香港）（本公司間接 全資附屬公司）與南京啟創訂立轉讓協議，據此，嘉昇（香港）同意將其於聯合 製作協議項下之全部30%投資權利及相關責任轉讓予南京啟創，對價為人民幣 24,200,000元（相當於約港幣26,593,800元）。 質押協議 於同日，南京啟創（作為質押人）及嘉昇（香港）（作為質權人）亦訂立質押協議， 據此，南京啟創將獲轉讓之投資權利質押予嘉昇（香港），以擔保其於轉讓協議 項下之付款責任。 GEM上市規則之涵義 由於出售事項之最高適用百分比率（定義見GEM上市規則）超過5%但低於 25%，故出售事項構成本公司根據GEM上市規則第19章之須予披露交易，因此 須遵 ...

Financial Performance - The revenue for the "动创平台" reached approximately HKD 54,900,000 with a pre-tax profit of HKD 49,800,000 during the reporting period[5] - For the fiscal year ending December 31, 2023, the company reported zero revenue and a net loss of approximately RMB 8,900[14] - By December 31, 2024, the company expects to generate revenue of approximately RMB 42,500 and a net loss of about RMB 202,000[14] - The e-commerce segment became the largest revenue source for the group, contributing HKD 60,900,000 in revenue and HKD 55,600,000 in segment profit, accounting for approximately 69.1% and 97.9% of total revenue and segment profit, respectively[14] - The AI business segment contributed approximately HKD 6,000,000 in revenue and HKD 5,800,000 in pre-tax profit during the reporting period[18] User Engagement and Growth - As of June 30, 2025, "动创平台" has over 200,000 users, with all transactions processed automatically through a digital API provided by supply chain companies[9] - As of June 30, 2025, the company had over 200,000 registered users, with approximately 28,000 daily active users and a conversion rate of about 14%[15] - The company achieved a conversion efficiency of 20% to 30% in its private traffic model, significantly higher than the 1% to 5% typical in public e-commerce[16] - The platform has implemented a "share to earn" referral points reward system to encourage user participation and attract new members[10] Product and Service Offerings - The platform's VIP membership requires cumulative spending of RMB 399 to achieve VIP status, RMB 7,999 for SVIP, and RMB 40,000 for SSVIP, with discounts ranging from 5% to 15%[10] - "动创平台" operates a self-operated product line, which includes souvenirs and collectibles, offering higher gross margins and exclusivity[13] - The company maintains approximately 3,000 SKUs, strategically selected based on feedback and member consumption characteristics to match high-profit and high-demand products[11] Technology and Development - The platform's design philosophy focuses on efficient supply chain management driven by centralized product procurement and API integration[9] - The company invested approximately HKD 4,000,000 in development costs for its e-commerce business, focusing on platform optimization and mobile app development[14] - The company allocated about HKD 9,800,000 in total development costs for AI voice technology services, focusing on model training and data processing[18] - The company is building a large-scale, high-quality native language voice database, which is considered a key competitive advantage in the AI voice technology market[19] - The collaboration between the e-commerce platform and the AI subsidiary allows for structured voice data collection, which is essential for creating high-end customized voice training datasets[20] - The software platform for voice data collection and processing is being developed by Hangzhou Tian Kuai Sheng, a qualified software development company in China[25] - The development cost of the software platform is based on the number of engineer days multiplied by the agreed daily service fee, with a total estimated duration of approximately 150 days[27] Data Protection and Compliance - Strict data protection measures are in place, ensuring user data is anonymized and can be deleted upon request within 24 hours[22][23] - The company operates on a light asset model, relying on voluntarily contributed voice data from users under clear consent[27] - Any delays or rework caused by Hangzhou Tian Kuai Sheng will incur penalties at double the daily service fee to ensure timely and quality completion of the software[28] Corporate Governance - The board of directors consists of four executive directors and three independent non-executive directors[29] - The company confirms that the information provided is accurate and complete in all material aspects[29] - The announcement will be available on the Hong Kong Stock Exchange website for at least seven days from the publication date[29]

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 公司名稱: 品創控股有限公司 呈交日期: 2025年12月3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) | 08066 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.2 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.2 | HKD | | 300,000,000 | 本月底法定/註冊股本總額： HKD 300,000,000 ...

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。 ...