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 上市申請表格 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 二零二五年八月十一日 更新。 FF003G 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 ) 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 ...

FF305 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8月11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 目 | | 佔有關事件 ...

Core Viewpoint - The company is optimistic about the development of its e-commerce business, which includes the operation of the "Dongchuang E-commerce APP" and AI-driven voice technology services [1] Group 1: E-commerce Business Performance - For the six months ending June 30, 2025, the e-commerce business achieved an unaudited total revenue of approximately HKD 60.9 million and an unaudited pre-tax profit of approximately HKD 55.6 million [1] - The strong performance of the e-commerce business marks a milestone in the company's development and lays a foundation for capturing growth in the expanding e-commerce platform industry [1] Group 2: Membership and Customer Base - The private domain e-commerce platform has not only generated rapid growth in performance but has also accumulated over 100,000 loyal members [1] Group 3: AI Voice Technology Services - The company’s subsidiary, Cyber Fantasy (Hong Kong) Limited, is involved in AI voice technology data collection and annotation, contributing over 100,000 voice material contributors, which supports the company's transformation into an AI data service provider [1] Group 4: Future Outlook - The company will continue to seek suitable investment opportunities to enhance growth potential and is committed to creating valuable and sustainable returns for shareholders [1]

Core Viewpoint - The company, Pinchuang Holdings (08066), has reported optimistic developments in its e-commerce business, particularly through its AI-driven services and private domain e-commerce platform [1] E-commerce Business Performance - The e-commerce segment has achieved approximately HKD 60.9 million in unaudited total revenue and about HKD 55.6 million in unaudited pre-tax profit for the six months ending June 30, 2025 [1] - The strong performance of the e-commerce business marks a milestone in the company's growth and establishes a foundation for capturing opportunities in the expanding e-commerce platform industry [1] Membership and User Engagement - The private domain e-commerce platform has not only generated rapid growth in performance but has also accumulated over 100,000 loyal members [1] AI Voice Technology Services - The subsidiary, Cyber Illusion (Hong Kong) Limited, is involved in AI voice technology data collection and annotation, contributing over 100,000 voice material contributors, which supports the company's transformation into an AI data service provider [1] Future Outlook - The company plans to continue seeking suitable investment opportunities to enhance growth potential and is committed to delivering valuable and sustainable returns to shareholders [1]

本公告是由品創控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事 （「董事」）會（「董事會」）自願刊發，以知會本公司股東（「股東」）有關本集團的最 新業務發展。 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） 自願性公告 業務最新進展 執行董事 郭榕翔 香港，二零二五年八月六日 謹此提述本公司日期為二零二四年十一月二十一日及二零二五年一月十日之公 告，內容有關（其中包括）本集團發展電子商務業務（「電子商務業務」）及收購山 西動創數娛科技集團有限公司（「山西動創」，前稱海南動創數娛科技集團有限公 司）。 董事會欣然宣佈，電子商務業務（包括泛娛樂數字生態系統會員電子商務平台 － 動創電商APP服務平台的運營及通過人工智能平台提供語音技術相關服務）的發展 甚為樂觀。根據山西動創及賽博幻境（香港）有限公司（前稱智能生產 ...

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: | 品創控股有限公司 | | | 呈交日期: | 2025年8月4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 ...

Group 1 - The core viewpoint of the news highlights the significant stock performance of Phoenitron Holdings, which has seen a remarkable increase in its share price over the past month and year, despite a decline in revenue and profit [1][2]. - Phoenitron Holdings' stock price rose by 20.97% to HKD 0.75 per share, with a trading volume of 2.54 million shares and a turnover of HKD 1.77 million, indicating a volatility of 20.97% [1]. - Over the past month, Phoenitron Holdings has achieved a cumulative increase of 157.26%, and a year-to-date increase of 629.41%, outperforming the Hang Seng Index by 20.38% [1]. Group 2 - Financial data shows that for the year ending December 31, 2024, Phoenitron Holdings reported total revenue of HKD 55.177 million, a decrease of 24.68% year-on-year, and a net profit attributable to shareholders of HKD 419,500, down 89.55% year-on-year [1]. - The company's gross profit margin stands at 36.91%, with a debt-to-asset ratio of 47.62% [1]. - In terms of industry valuation, the average price-to-earnings (P/E) ratio for the information technology equipment sector is 55.17 times, while Phoenitron Holdings has a P/E ratio of 794.36 times, ranking 31st in the industry [1].

Summary of Key Points Core Viewpoint - As of July 8, a total of 109 stocks reached their 52-week highs, indicating a strong performance in the market, with notable leaders in the high-growth category [1]. Group 1: Stocks Reaching 52-Week Highs - Jin Yong Investment (01328) achieved a high rate of 237.08%, closing at 12.600 and peaking at 15.000 [1]. - Pin Chuang Holdings (08066) recorded a high rate of 37.37%, with a closing price of 0.620 and a peak of 0.680 [1]. - Baishida Holdings (01168) reached a high rate of 21.79%, closing at 8.730 and peaking at 9.000 [1]. - Other notable stocks include China Chunlai (01969) with an 18.10% increase, and Datang Xishi (00620) with a 16.67% increase [1]. Group 2: Additional Stocks with Significant Increases - China Anshu Energy (02399) and Charoen Pokphand International (03839) both saw increases of 16.67% and 14.96% respectively [1]. - OSL Group (00863) and New Fire Technology Holdings (01611) also showed strong performance with increases of 12.30% and 12.00% respectively [1]. - The list continues with various companies showing increases ranging from 10.36% to 3.28%, indicating a broad market rally [2][3]. Group 3: Stocks Reaching 52-Week Lows - On the downside, Dixintong (06188) experienced a significant drop of 23.22%, closing at 0.182 with a low of 0.162 [3]. - Other companies like Aidewei Construction Group (06189) and Dali Environmental (01790) also faced declines of 8.75% and 7.69% respectively [3]. - The trend of declining stocks includes several others with varying degrees of loss, highlighting the volatility in certain sectors [3][4].

Financial Performance - For the fiscal year ending December 31, 2024, the company reported a consolidated revenue of approximately HKD 59,584,000, a decrease of about 24.7% compared to HKD 79,105,000 in 2023[15]. - The profit attributable to the company's owners was approximately HKD 453,000, down from HKD 4,336,000 in the previous year, representing a decline of about 89.6%[15]. - Revenue for the year ended December 31, 2024, was HKD 59,583,826, a decrease of 24.7% compared to HKD 79,104,966 in 2023[183]. - Gross profit for 2024 was HKD 21,992,109, down 20.6% from HKD 27,733,778 in 2023[183]. - Net profit for the year was HKD 451,808, a significant decline of 89.6% from HKD 4,334,422 in 2023[183]. - The company recognized a net loss of HKD 1,547,036 from other income/losses in 2024, compared to a gain of HKD 1,408,548 in 2023[183]. Sales and Revenue Sources - During the reporting period, the company experienced a significant drop in sales of smart cards, with a decrease of approximately HKD 15,800,000 or 42.3% in the first half of 2024 compared to the same period last year[18]. - The company reported revenue from smart card sales of approximately HKD 57.4 million for the fiscal year ending December 31, 2024, a decrease of about HKD 21.7 million or 27.4% compared to HKD 79.1 million in the same period of 2023[29]. - The group's revenue primarily comes from the production and sales of smart card contracts[119]. - The largest customer accounted for 66% of total sales, while the top five customers combined represented 97% of sales[154]. Assets and Financial Position - The total assets as of December 31, 2024, were reported at HKD 72,755,127[9]. - Total assets as of December 31, 2024, increased to HKD 58,959,322 from HKD 44,362,935 in 2023, reflecting a growth of 33.2%[184]. - Cash and cash equivalents rose to HKD 13,822,703 in 2024, compared to HKD 7,224,481 in 2023, marking an increase of 91.1%[184]. - Total equity as of December 31, 2024, was HKD 40,924,626, slightly up from HKD 40,439,820 in 2023, an increase of 1.2%[186]. Cost and Efficiency Measures - The cost of sales for smart cards was approximately HKD 37.1 million, down about HKD 14.3 million or 27.8% from HKD 51.4 million in 2023, aligning with the revenue decline[31]. - The gross profit for smart card sales decreased to approximately HKD 22 million, a reduction of about HKD 5.7 million or 20.7% from HKD 27.7 million in the previous year[32]. - The management team has implemented cost-cutting measures to improve productivity and operational efficiency[18]. - The relocation of the Shenzhen factory is expected to improve overall production and operational efficiency by 15% to 20%[19]. Strategic Initiatives - The company plans to enhance its market share by strengthening relationships with existing customers and expanding its customer base[18]. - The company aims to explore new business opportunities in the advertising, media, and entertainment sectors as part of its diversification strategy[21]. - The company has completed the acquisition of 100% equity in Hainan Dongchuang Digital Entertainment Technology Group, aiming to enhance its digital platform business and e-commerce services[22]. - The digital platform business is currently in a trial operation phase and includes over 30,000 listed products[24]. Governance and Compliance - The board consists of seven members, including four executive directors and three independent non-executive directors[66]. - The audit committee confirmed that the financial statements comply with applicable accounting standards and regulations[76]. - The company has established a strategy for effective oversight of management and operational matters by the board[70]. - The board believes that the internal control system and risk management are effective and adequate as of December 31, 2024, although these systems can only provide reasonable assurance against significant misstatements or losses[98]. Shareholder and Stakeholder Relations - The company aims to enhance its shareholder communication policy, providing clear and detailed information through various channels, including interim and annual reports[106]. - The company is committed to maintaining effective communication and good relationships with key stakeholders, including employees, customers, and suppliers[153]. - The company has proposed amendments to its articles of association to comply with new regulatory requirements regarding electronic communication with shareholders[107]. Financial Instruments and Capital Structure - The company raised a total of HKD 16.5 million through the issuance of convertible bonds, with net proceeds of approximately HKD 16.39 million intended for general working capital and ongoing development of existing media and entertainment businesses[23]. - The company issued a three-year convertible bond with a principal amount of HKD 16,500,000 at an interest rate of 5%, convertible into 55,000,000 shares at an initial conversion price of HKD 0.30 per share[136]. - The net proceeds from the convertible bond issuance amounted to approximately HKD 16,400,000, with planned uses including HKD 8.9 million for developing existing media and e-commerce businesses and HKD 7.5 million for general working capital[137]. Employee and Management Information - Employee costs, including director remuneration, were approximately HKD 22,800,000 for the reporting period, down from HKD 25,800,000 in 2023[46]. - The group employed 136 employees as of December 31, 2024, up from 126 in 2023, with approximately 36% of employees being female[46]. - The company’s senior management team consists of executive directors and independent non-executive directors[147]. Risk Management - The company has maintained its foreign exchange risk management policy, monitoring foreign currency cash flows to mitigate risks[53]. - The company has a risk management director with over 7 years of compliance and risk management experience[112]. - The company has established procedures for handling and disclosing inside information, ensuring compliance with GEM listing rules[101].

Financial Performance - For the fiscal year ending December 31, 2024, the company's revenue was approximately HKD 59,584,000, a decrease of 24.7% compared to approximately HKD 79,105,000 for the same period in 2023[5] - The profit attributable to the company's owners for the fiscal year was approximately HKD 453,000, down from approximately HKD 4,336,000 in 2023[7] - Gross profit for 2024 was HKD 21,992,109, down 20.6% from HKD 27,733,778 in 2023[20] - The net profit for the year was HKD 451,808, a significant decline from HKD 4,334,422 in the previous year, representing a drop of 89.6%[20] - The operating profit before tax for 2024 was HKD 451,808, significantly down from HKD 4,329,715 in 2023[39] - The company reported a net loss in the media and entertainment segment of HKD 3,156,951 for 2024, compared to a loss of HKD 3,058,576 in 2023[38] - The total comprehensive income for the year was HKD 3,751,302, which includes the net profit and foreign exchange losses[26] Revenue Breakdown - The group recorded revenue of approximately HKD 57,400,000 from smart card contract production and sales, a decrease of approximately 27.4% from approximately HKD 79,100,000 in the previous year[10] - Revenue from the sale of smart cards was HKD 57,395,803 in 2024, down from HKD 79,098,836 in 2023, representing a decline of approximately 27.5%[38][39] - Revenue from external customers in China for 2024 was HKD 9,096,932, up from HKD 8,403,153 in 2023, reflecting an increase of approximately 8.2%[41] - Revenue from smart card sales for the fiscal year ending December 31, 2024, was approximately HKD 57,400,000, a decrease of about HKD 21,700,000 or 27.4% compared to HKD 79,100,000 in the same period of 2023[73] Dividends and Shareholder Returns - The board of directors did not recommend the payment of any final dividend for the fiscal year, consistent with the previous year[8] - The company did not recommend any dividend for the year ending December 31, 2024, consistent with the previous year[52] - The basic earnings per share remained unchanged at HKD 0.00 for both 2024 and 2023, with a weighted average number of ordinary shares of 525,347,500[53][54] Assets and Liabilities - Total assets less current liabilities rose to HKD 58,959,322 in 2024, compared to HKD 44,362,935 in 2023, reflecting a growth of 32.9%[23] - The total assets for the group in 2024 amounted to HKD 78,134,086, compared to HKD 69,061,929 in 2023, indicating an increase of approximately 13.5%[39] - The total liabilities for 2024 were HKD 37,209,460, up from HKD 28,622,109 in 2023, reflecting an increase of about 30%[39] - The company's cash and cash equivalents increased to HKD 13,822,703 in 2024, up from HKD 7,224,481 in 2023, indicating improved liquidity[23] Strategic Investments and Acquisitions - The company invested approximately HKD 26,900,000 in the production of the television drama "Snow Leopard 2," which is planned to be released by the end of 2025[13] - The acquisition of 100% equity in Hainan Dongchuang Digital Entertainment Technology Group was completed, aiming to operate a digital e-commerce platform[14] - The acquisition of Hainan Dongchuang is a strategic move to expand the company's digital economy services and market share, with over 30,000 listed products currently in the trial operation phase[17] - The acquisition of Hainan Dongchuang was completed for a cash consideration of RMB 240,000 (approximately HKD 258,065)[70] Operational Efficiency - The new Shenzhen factory layout is expected to improve overall production and operational efficiency by 15% to 20%[12] - The company has successfully upgraded its hardware and software to meet GSMA SAS certification standards by the end of 2024, aiming to attract new international clients in 2025[17] Financial Health and Ratios - The company's cash and cash equivalents for 2024 were HKD 13,822,703, compared to HKD 7,224,481 in 2023, indicating a significant increase of approximately 91.1%[38][39] - The current ratio improved to 1.6 as of December 31, 2024, compared to 1.1 in the previous year[85] - The debt-to-equity ratio was 26.3% as of December 31, 2024, up from 11.3% in 2023[91] Compliance and Governance - The company has not adopted any new or revised Hong Kong Financial Reporting Standards that would significantly impact its financial statements for the current or prior years[30] - The company’s financial statements are prepared in accordance with the Hong Kong Financial Reporting Standards and comply with applicable disclosure requirements[27] - The board believes that good corporate governance practices are essential for effective management and enhancing shareholder value, and it has adhered to the corporate governance code throughout the reporting period, except for the separation of the roles of Chairman and CEO[97][98] Future Outlook - The company anticipates facing greater challenges in the smart card business due to price and market pressures from Chinese competitors by 2025[17] - The company expects to receive a 30% share of net profits from the television program investment, projected to be released by the end of 2025[61]