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。 ...

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 ...