致：香港交易及結算所有限公司 公司名稱: 中國三三傳媒集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年12月2日 FF301 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11月30日 狀態: 新提交 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) | 08087 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | USD | | 0.004 | USD | | 40,000,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | 0 | | 本月底結存 | | | 10,000,000,000 | USD | | 0.00 ...

FF301 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10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: 中國三三傳媒集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年11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) | 08087 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | USD | | 0.004 USD | | 40,000,000 | | 增加 / 減少 (-) | | | 0 | | USD | | 0 | | 本月底結存 | | 10,000,000,000 | USD | | 0.004 USD | | 40,000,000 | 本月底法定/註冊股本總 ...

Core Viewpoint - China San San Media (08087) announced the resignation of Ms. Chen Xiaomi as company secretary and authorized representative, effective November 1, 2025, as she seeks other career development opportunities. Ms. Tan Meizhu has been appointed as the new company secretary and authorized representative, effective the same date [1] Summary by Category - **Company Changes** - Ms. Chen Xiaomi has resigned from her position as company secretary and authorized representative [1] - Ms. Tan Meizhu has been appointed to replace her, effective November 1, 2025 [1] - **Future Implications** - The changes in leadership may impact the company's strategic direction and operations moving forward [1]

Core Viewpoint - China San San Media (08087) announced the resignation of Ms. Chen Xiaomi as the company secretary and authorized representative, effective November 1, 2025, as she seeks other career development opportunities. Ms. Tan Meizhu has been appointed as the new company secretary and authorized representative, effective from the same date [1] Company Changes - Ms. Chen Xiaomi has resigned from her position to pursue other career opportunities [1] - Ms. Tan Meizhu has been appointed as the new company secretary and authorized representative, effective November 1, 2025 [1]

格隆汇10月31日丨中国三三传媒(08087.HK)公告，陈小密辞任公司秘书及授权代表。自2025年11月1日 起，谭美珠获委任为公司秘书及GEM上市规则第5.24条项下公司授权代表。 ...

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公佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不會對本公佈全部或任 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。 董事會欣然宣佈，自2025年11月1日起，譚美珠女士（「譚女士」）已獲委任為公司秘 書及GEM上市規則第5.24條項下之本公司授權代表。譚女士之履歷資料載列如下： 譚女士，37歲，持有香港都會大學（前身為香港公開大學）頒發的會計學工商管理 （榮譽）學士學位。彼為香港會計師公會會員。在加入本公司之前，譚女士曾於數家 聯交所上市公司擔任公司秘書職務，在審計及公司秘書服務方面擁有逾10年經驗。 （於開曼群島註冊成立的有限公司） （股份代號：8087） 更換公司秘書及授權代表 公司秘書及授權代表辭任 中國三三傳媒集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，陳小密女 士（「陳女士」）為尋求其他事業發展機遇，已辭任本公司之公司秘書（「公司秘書」）， 亦不再擔任根據香港聯合交易所有限公司（「聯交所」）GEM證券上市規則（「GEM 上市規則」）第5.24條委任之本公司授權代表及根據香港法例第622章公司條例 ...

FF301 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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國三三傳媒集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年10月2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) | 08087 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | USD | | 0.004 USD | | 40,000,000 | | 增加 / 減少 (-) | | | 0 | | USD | | 0 | | 本月底結存 | | 10,000,000,000 | USD | | 0.004 USD | | 40,000,000 | 本月底法定/註冊股本總額 ...

[Supplementary Announcement Overview](index=1&type=section&id=%E8%A1%A5%E5%85%85%E5%85%AC%E4%BD%88%E6%A6%82%E8%A7%88) This announcement provides additional details on the expected credit loss provision for trade receivables in the 2024 annual report, confirming other report contents remain unchanged [Purpose and Background of Announcement](index=1&type=section&id=%E5%85%AC%E4%BD%88%E7%9B%AE%E7%9A%84%E4%B8%8E%E8%83%8C%E6%99%AF) This announcement provides additional information on trade receivables' expected credit loss provision in the 2024 annual report, with other report contents remaining unchanged - The company issued a supplementary announcement providing additional information on the expected credit loss provision for trade receivables in its 2024 annual report[3](index=3&type=chunk) - Except as disclosed in this announcement, the contents of the annual report remain unchanged[6](index=6&type=chunk) [Analysis of Expected Credit Loss on Trade Receivables](index=1&type=section&id=%E8%B4%B8%E6%98%93%E5%BA%94%E6%94%B6%E8%B4%A6%E6%AC%BE%E9%A2%84%E6%9C%9F%E4%BF%A1%E8%B4%B7%E4%BA%8F%E6%8D%9F%E5%88%86%E6%9E%90) This section details the expected credit loss provision for trade receivables, including reasons, customer situations, collection efforts, and valuation methodology with comparative loss rates [Reasons for Provision and Customer Situation](index=1&type=section&id=%E6%8B%A8%E5%A4%87%E5%8E%9F%E5%9B%A0%E4%B8%8E%E5%AE%A2%E6%88%B7%E6%83%85%E5%86%B5) The expected credit loss provision for trade receivables primarily stems from eight film and entertainment customers with over two-year-old balances, facing severe financial distress and credit impairment - The provision primarily originates from eight customers in the film and entertainment investment segment, with outstanding balances over two years old[3](index=3&type=chunk) - Customers have been severely impacted by adverse business conditions due to economic downturns, facing increasingly severe financial difficulties since 2022, which continued to worsen in 2023 and 2024[3](index=3&type=chunk) - Management assessed that these customers have incurred credit impairment and recognized full lifetime expected credit losses for all amounts due from them[3](index=3&type=chunk) [Collection Measures and Legal Actions](index=1&type=section&id=%E8%BF%BD%E6%94%B6%E6%8E%AA%E6%96%BD%E4%B8%8E%E6%B3%95%E5%BE%8B%E8%A1%8C%E5%8A%A8) The Group has initiated various collection measures for trade receivables, including demand letters, repayment negotiations, and seeking legal advice for potential legal action - The Group has issued demand letters for outstanding trade receivable balances[3](index=3&type=chunk) - The Group is negotiating repayment plans with debtors and has sought legal advice, preparing to take legal action against these debtors if no positive progress is made on repayments[3](index=3&type=chunk) - The Group will continue to exert its best efforts to negotiate with relevant companies to recover outstanding balances[3](index=3&type=chunk) [Expected Credit Loss Rate and Valuation](index=1&type=section&id=%E9%A2%84%E6%9C%9F%E4%BF%A1%E8%B4%B7%E4%BA%8F%E6%8D%9F%E7%8E%87%E5%8F%8A%E4%BC%B0%E5%80%BC) An independent valuer assessed trade receivables' expected credit loss, showing a rise from 78.5% to 100% for over two-year overdue balances, driven by economic weakness and 2023 settlements, with consistent valuation methods - The company engaged an independent professional qualified valuer with multiple international professional certifications to assess the Group's expected credit loss on trade receivables[4](index=4&type=chunk)[5](index=5&type=chunk) Comparison of Expected Credit Loss Rates for Trade Receivables | Aging Period | December 31, 2024 | December 31, 2023 | | :--- | :--- | :--- | | Not overdue | 0% | 2.6% | | 0 to 90 days | Not applicable | Not applicable | | 91 to 180 days | Not applicable | 3.7% | | 181 days to 1 year | Not applicable | 21.5% | | 1 to 2 years | 75.1% | 69.3% | | Over 2 years | 100% | 78.5% | - The increase in expected credit loss provision for trade receivables is primarily due to the expected loss rate for trade receivables overdue by more than two years rising from **78.5% in 2023 to 100% in 2024**[5](index=5&type=chunk) - The increase in loss rate is mainly attributed to persistent economic weakness and uncertainty, along with higher settlement amounts received for the year ended December 31, 2023[5](index=5&type=chunk) - The same valuation methodology was applied for the years ended December 31, 2023, and 2024, with no subsequent changes as of the announcement date[5](index=5&type=chunk) [Other Disclosures](index=2&type=section&id=%E5%85%B6%E4%BB%96%E6%8A%AB%E9%9C%B2%E4%BF%A1%E6%81%AF) This section includes the Board's statement on the announcement's accuracy and compliance, along with details on its publication and the composition of the Board of Directors [Board Statement and Announcement Information](index=2&type=section&id=%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%A3%B0%E6%98%8E%E4%B8%8E%E5%85%AC%E4%BD%88%E4%BF%A1%E6%81%AF) The Board confirms the announcement's accuracy and completeness, compliance with GEM Listing Rules, and its publication on the Stock Exchange and company website - The additional information in this announcement does not affect other information contained in the annual report, and except as disclosed herein, the contents of the annual report remain unchanged[6](index=6&type=chunk) - The Board confirms that the information contained in this announcement is accurate and complete in all material respects, free from misleading or fraudulent elements, and without omission of other matters[7](index=7&type=chunk) - This announcement is published in compliance with the GEM Listing Rules of The Stock Exchange of Hong Kong Limited and will be published on the HKEX website and the company's website for at least seven days[7](index=7&type=chunk) - The executive directors are Mr. Ruan Deqing (Chairman) and Ms. Wang Linlin; the independent non-executive directors are Ms. Zheng Xueli, Mr. Chen Yonghua, and Ms. Wipada Kunna[7](index=7&type=chunk)

Financial Performance - The company's revenue for the six months ended June 30, 2025, was RMB 17,707,000, a decrease of 1.34% compared to RMB 17,948,000 in the same period of 2024[6]. - Gross profit for the same period was RMB 11,428,000, down from RMB 11,715,000, reflecting a decline of 2.46%[6]. - The company reported a net loss before tax of RMB 10,344,000, compared to a loss of RMB 5,368,000 in the prior year, indicating an increase in losses of 92.73%[6]. - Total comprehensive loss for the period was RMB 29,660,000, significantly higher than RMB 7,832,000 in the previous year, representing an increase of 278.73%[9]. - Basic and diluted loss per share was RMB 10.44, compared to RMB 2.99 in the same period last year, marking an increase of 249.83%[9]. - The company reported a loss attributable to owners of the company of RMB 11,280,000 for the six months ended June 30, 2025, compared to a loss of RMB 5,160,000 in the same period last year[36]. - The company reported a significant foreign exchange loss of RMB 19,316,000 due to currency translation adjustments, compared to a loss of RMB 2,464,000 in the previous year[9]. - The company reported a pre-tax loss of RMB 10,344,000 for the six months ended June 30, 2025, compared to a pre-tax loss of RMB 5,368,000 in 2024, indicating a worsening of approximately 92%[29]. Assets and Liabilities - Non-current assets as of June 30, 2025, totaled RMB 13,393,000, slightly up from RMB 13,316,000 at the end of 2024[10]. - Current assets increased to RMB 449,960,000 from RMB 348,279,000, reflecting a growth of 29.1%[10]. - Current liabilities rose to RMB 460,896,000, up from RMB 328,808,000, indicating an increase of 40.0%[10]. - The company's equity attributable to owners decreased to RMB 2,248,000 from RMB 32,844,000, a decline of 93.14%[13]. - Trade receivables as of June 30, 2025, amounted to RMB 95,223,000, with an expected credit loss provision of RMB 82,449,000, resulting in a net trade receivable of RMB 12,774,000[37]. - Trade payables as of June 30, 2025, totaled RMB 42,460,000, significantly increasing from RMB 20,835,000 as of December 31, 2024[39]. - Other payables increased to RMB 403,877,000 as of June 30, 2025, compared to RMB 269,089,000 as of December 31, 2024[39]. Cash Flow - The net cash generated from operating activities for the six months ended June 30, 2025, was RMB 50,700,000, a significant increase from RMB 5,914,000 in the same period of 2024, representing an increase of approximately 759%[17]. - The net cash generated from investing activities for the same period was RMB 10,565,000, compared to RMB 1,026,000 in 2024, marking an increase of about 931%[17]. - The total net cash increase for the period was RMB 45,674,000, compared to RMB 7,583,000 in 2024, reflecting an increase of approximately 503%[17]. - The cash and cash equivalents at the end of the period were RMB 49,554,000, up from RMB 21,924,000 in 2024, representing an increase of approximately 126%[17]. - The company’s restricted cash and cash equivalents as of June 30, 2025, amounted to RMB 399,800,000, indicating a strong liquidity position[22]. - As of June 30, 2025, the group had cash and cash equivalents of approximately RMB 49,554,000, with a current ratio of about 0.98[54]. - Restricted cash increased by approximately 21.6% to about RMB 350,280,000 as of June 30, 2025, due to an increase in prepaid card sales[57]. Revenue Sources - The prepaid card revenue for the six months ended June 30, 2025, was RMB 17,707,000, compared to RMB 17,847,000 in 2024, showing a decrease of about 0.78%[26]. - There was no revenue generated from outdoor and digital advertising during the reporting period, primarily due to intense industry competition[45]. - The film and entertainment business reported no revenue for the six months ending June 30, 2025, primarily due to production delays and increased regulatory scrutiny in China[46]. - Prepaid card business revenue decreased by approximately RMB 140,000 or 0.8% to about RMB 17,707,000 for the six months ending June 30, 2025, compared to RMB 17,847,000 in the same period last year[48]. Expenses - Employee benefits expenses for the six months ended June 30, 2025, totaled RMB 7,372,000, an increase from RMB 6,594,000 in the same period last year[33]. - Sales costs increased slightly by approximately RMB 46,000 or 0.7% to about RMB 6,279,000 for the six months ending June 30, 2025, from RMB 6,233,000 in the previous year[49]. - Other income decreased by approximately RMB 597,000 or 13.1% to about RMB 3,976,000 for the six months ending June 30, 2025, mainly due to lower bank deposit interest rates[50]. - Selling and distribution expenses decreased significantly by approximately RMB 1,330,000 or 67.5% to about RMB 640,000 for the six months ending June 30, 2025, due to reduced advertising and marketing expenditures[52]. - Administrative expenses increased by approximately RMB 5,615,000 for the six months ending June 30, 2025, primarily due to the expansion of the prepaid card business and an increase in employee numbers[53]. - Financial costs for the six months ended June 30, 2025, were RMB 647,000, a decrease from RMB 708,000 in 2024, representing a reduction of about 8.6%[31]. - The company experienced a net loss of RMB 6,676,000 from other income and losses for the six months ended June 30, 2025, compared to a loss of RMB 6,808,000 in 2024, indicating a slight improvement of approximately 1.93%[30]. Shareholder Information - The company did not recommend any dividend for the six months ended June 30, 2025, consistent with the previous year[35]. - As of June 30, 2025, Mr. Ruan Deqing holds 3,600,125 shares, representing approximately 3.33% of the company's ordinary shares[68]. - The total issued share capital of Li Zhong Limited, under which the shares are registered, is 48.73% owned by Xie Wang Limited, which is fully owned by Mr. Ruan Deqing[68]. - The company completed a placement of 21,600,000 ordinary shares at a price of HKD 0.70 per share on July 14, 2025, raising approximately HKD 14,800,000[74]. - The company has adopted a share option scheme allowing for the issuance of shares up to 10% of the issued share capital as of June 30, 2021[78]. - The maximum number of shares that can be issued under the share option scheme in any twelve-month period is limited to 1% of the company's issued share capital[80]. - Mr. Lin Pintong and Mr. Ruan Deqing are both considered to have interests in the shares held by Li Zhong Limited due to their ownership of the controlling entities[76]. - The shareholding structure indicates that multiple parties, including spouses of directors, hold interests in the same number of shares, reflecting a concentrated ownership[71]. Governance and Compliance - The audit committee was established on December 17, 2010, and is responsible for reviewing financial statements and risk management systems[83]. - The audit committee consists of three members, all of whom are independent non-executive directors, as of June 30, 2025[83]. - The audit committee reviewed the unaudited consolidated performance for the six months ending June 30, 2025, and found it to be in compliance with applicable accounting standards[85]. - The company has confirmed compliance with the securities trading code of conduct as of June 30, 2025[73]. - No other significant post-period events occurred after June 30, 2025, aside from the share placement[75]. - The company has no other disclosures regarding interests or positions held by directors or senior management in the company's shares as of June 30, 2025[72]. - No stock options were granted, exercised, or carried forward under the company's stock option plan for the period ending June 30, 2025[82]. - The stock option plan is effective for a period of 10 years starting from June 30, 2021[82].

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8月31日 狀態: 新提交 FF301 致：香港交易及結算所有限公司 公司名稱: 中國三三傳媒集團有限公司 (於開曼群島註冊成立的有限公司) 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) | 08087 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 USD | | 0.004 | USD | | 40,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 10,000,000,000 USD | | 0.004 | USD | | 40,000,0 ...