China Digital Video Holdings Limited 中國數字視頻控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8280） 代表委任表格 於二零二五年股東週年大會 （ 或 其 任 何 續 會 ）適 用 的 代 表 委 任 表 格 本人╱吾等1 （地址為）1 為中國數字視頻控股有限公司（「本公司」）股東持有 股股份2 ， 現委任本公司二零二五年股東週年大會（「大會」）主席或3 （地址為） 為本人╱吾等的代表，代表本人╱吾等出席本公司將於二零二五年九月三十日上午十時正假座中國北京市海淀區西四環北路 131號新奧特科技大廈8樓舉行的大會或其任何續會，並按以下指示代表本人╱吾等投票，或如無作出任何指示，則由代表酌 情投票表決。 附註： 1. 請用正楷填上全名（中文或英文）及地址（如本公司股東名冊所示）。 2. 請填上與本代表委任表格有關並以 閣下名義登記的股份數目。如未有填上股份數目，則本代表委任表格將被視為與所有以 閣下名義登記的本 公司股份有關。 請在適當的空欄內劃上（「」）號，以表示 閣下在投票表決時的投票意願4 。 | | 普通決議案 | 贊成 | 反對 | | --- | ...

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，概不就因本公告全部或任何部分內容而產生或因依賴該等內 容而引致的任何損失承擔任何責任。 China Digital Video Holdings Limited 中國數字視頻控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8280） 股東週年大會通告 茲通告中國數字視頻控股有限公司（「本公司」）謹訂於二零二五年九月三十日上午十 時正假座中國北京市海淀區西四環北路131號新奧特科技大廈8樓舉行股東週年大會（「大 會」），以審議及酌情通過以下決議案（不論有否修訂）： 普通決議案 – 1 – 1. 省覽、審議及採納本公司截至二零二五年三月三十一日止年度的經審核綜合財務報表 及本公司董事（「董事」）會及本公司核數師報告。 2. 續聘栢淳會計師事務所有限公司為本公司核數師，並授權本公司董事會（「董事會」）釐 定其酬金。 3. (a) 重選郭朗華先生為執行董事。 (b) 重選龐剛先生執行董事。 (c) 重選李優良先生為獨立非執行董事。 (d) 重選徐梅女士為獨立非執行董事。 4. 授權董事 ...

此乃要件 請即處理 閣下如對本通函的任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券 交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的中國數字視頻控股有限公司（「本公司」）股份全部售出或轉讓，應立即將本通函 連同隨附的代表委任表格送交買主或其他承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理 商，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本通函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。 China Digital Video Holdings Limited (2) 建議重選退任董事 及 (3) 股東週年大會通告 本公司謹訂於二零二五年九月三十日上午十時正假座中國北京市海淀區西四環北路131號新奧特科 技大廈8樓舉行股東週年大會（「股東週年大會」），大會通告載於本通函第16至19頁。本通函隨附 股東週年大會適用的代表委任表格。有關代表委任表格亦在香港聯合交易所有限公司網站(www. hkexnews.hk)及本公司網站(www. ...

致：香港交易及結算所有限公司 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 II. 已發行股份及/或庫存股份變動 | 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) | 08280 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 630,332,000 | | 0 | | 630,332,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 630,332,000 | | 0 | | 630,332,000 | 公司名稱: 中國數字視頻控股有限公司 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 | | ...

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 本月底法定/註冊股本總額： USD 50,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 致：香港交易及結算所有限公司 公司名稱: 中國數字視頻控股有限公司 呈交日期: 2025年8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) | 08280 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | | | 本月底結存 | | | 5 ...

香港聯合交易所有限公司（「聯交所」） 「GEM」的特色 GEM乃為較其他聯交所上市公司帶有高投資風險的中小型公 司提供一個上市的市場。有意投資的人士應了解投資於該等 公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決 定。 由於 GEM上市公司一般為中小型公司，在 GEM買賣的證 券可能會較於聯交所主板買賣的證券承受較大的市場波動風 險，同時無法保證在GEM買賣的證券會有高流通量的市場。 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 報告的內容概不負責，對其準確性或完整性亦不發表任何聲 明，並明確表示概不就因本報告全部或任何部分內容而產生 或因依賴該等內容而引致的任何損失承擔任何責任。 本報告載有遵照聯交所 GEM證券上市規則（「GEM上市規 則」）而提供的詳情，旨在提供中國數字視頻控股有限公司 （「本公司」）之資料，本公司董事（「董事」）對本報告共同及個 別承擔全部責任。董事在作出一切合理查詢後確認，就彼等 所深知及確信，本報告所載資料在所有重大方面均屬準確完 整，並無誤導或欺詐成分，亦無遺漏任何其他事宜，致使本 報告所載任何陳述或本報告產生誤導。 目 錄 | 公司資料 | | --- | | 主 ...

中國數字視頻控股有限公司 （於開曼群島註冊成立的有限公司） 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，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴該等內容 而引致的任何損失承擔任何責任。 China Digital Video Holdings Limited 本公告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供中國 數字視頻控股有限公司（「本公司」）之資料，本公司董事（「董事」）願就此共同及個 別承擔全部責任。董事在作出一切合理查詢後確認，就彼等所知及所信，本公告所 載資料在所有重大方面均屬準確完整，並無誤導或欺詐成分，亦無遺漏任何其他事 宜，致使本公告所載任何陳述或本公告產生誤導。 – 1 – 於本公告內，「我們」指本公司及倘文義另有指明則指本集團（定義見下文）。 本公司董事會（「董事會」）欣然宣佈本公司及其附屬公司（統稱「本集團」）截至二零 二五年三月三十一日止年度（「二零二四年度」）的綜合財務業績，連同截至二零二四 年三月三十一日止年度（「二零二三年度」）比較數字。 綜合損益及其他全面收益表 截至二零 ...

Financial Performance - Revenue decreased by 14.5% from RMB 787 million in the six months ended September 30, 2023, to RMB 673 million in the six months ended September 30, 2024[7]. - The company recorded a loss of RMB 436 million in the 2024 interim period, compared to a loss of RMB 364 million in the 2023 interim period[8]. - Gross profit decreased by 12.0% from RMB 27.4 million in the first half of 2023 to RMB 24.2 million in the first half of 2024, while gross margin increased from 34.9% to 35.9%[19]. - Total comprehensive loss increased from RMB 29.5 million in the first half of 2023 to RMB 44.4 million in the first half of 2024, mainly due to decreased gross profit and other income[32]. - The company incurred a net loss of RMB 43,581,000 for the six months ended September 30, 2024, compared to a net loss of RMB 36,359,000 in the prior year, representing a 19.5% increase in losses[89]. - Basic and diluted loss per share for the period was RMB 6.97, compared to RMB 5.93 in the same period last year, indicating a 17.6% increase in loss per share[89]. - Total comprehensive loss for the period amounted to RMB 44,419,000, compared to RMB 29,522,000 in the previous year, reflecting a 50.5% increase in total comprehensive loss[89]. Revenue Breakdown - Revenue from solutions increased to RMB 27,375 thousand, up 5.3% from RMB 25,963 thousand year-on-year[106]. - Service revenue decreased significantly to RMB 19,301 thousand, down 47.5% from RMB 36,830 thousand in the previous year[106]. - Product revenue rose to RMB 20,637 thousand, an increase of 29.5% compared to RMB 15,915 thousand in the same period last year[106]. Expenses and Costs - Sales cost decreased from RMB 513 million in the 2023 interim period to RMB 432 million in the 2024 interim period, primarily due to the reduction in revenue[18]. - Sales and marketing expenses decreased by 11.5% from RMB 23.5 million in the first half of 2023 to RMB 20.8 million in the first half of 2024, mainly due to personnel optimization[21]. - Administrative expenses decreased by 4.0% from RMB 27.5 million in the first half of 2023 to RMB 26.4 million in the first half of 2024, attributed to reduced personnel costs[22]. - R&D expenses increased by 5.0% from RMB 14.0 million in the first half of 2023 to RMB 14.7 million in the first half of 2024, remaining relatively stable[23]. - Financing costs rose by 10.4% from RMB 4.8 million in the first half of 2023 to RMB 5.3 million in the first half of 2024, primarily due to increased bank borrowings[26]. Dividends and Shareholder Information - The company does not recommend the payment of an interim dividend for the 2024 interim period, consistent with the 2023 interim period[9]. - Major shareholders include Zheng Fushuang with 223,706,278 shares (35.49%) and Wickhams Cay Trust Company with 214,278,278 shares (33.99%) as of September 30, 2024[61]. - The company did not declare or recommend any dividends for the six months ending September 30, 2024, consistent with the previous year[125]. Assets and Liabilities - As of September 30, 2024, current assets amounted to RMB 447.6 million, down from RMB 487.9 million as of March 31, 2024[36]. - The company's non-current assets totaled RMB 30,425 thousand, down from RMB 34,594 thousand as of March 31, 2024, representing a decrease of approximately 12.4%[90]. - Total liabilities increased to RMB 529,137 thousand from RMB 528,666 thousand, showing a slight increase of 0.1%[90]. - The total equity attributable to the company's equity holders decreased to RMB (56,347) thousand from RMB (12,410) thousand, indicating a significant decline[92]. Employment and Compensation - As of September 30, 2024, the company employed 261 full-time employees and 11 temporary workers, a decrease from 283 full-time employees and 57 temporary workers as of September 30, 2023[47]. - Employee compensation expenses (excluding share-based compensation) for the first half of 2024 were approximately RMB 26.9 million, down from RMB 30.0 million in the first half of 2023, indicating a reduction of about 10.33%[47]. - The company incurred a total of RMB 1,672,000 in key management personnel compensation, which includes salaries and retirement benefit plan contributions, down from RMB 2,019,000 in the previous year[180]. Business Strategy and Future Outlook - The company plans to review its business activities and may explore other business opportunities, including asset sales, acquisitions, and restructuring, to enhance long-term growth potential[14]. - The revenue decline is mainly due to increased competition in the traditional home appliance industry and the impact of online media[17]. - There have been no significant changes in the company's future prospects since the publication of the 2023 annual report[15]. Share Option and Incentive Plans - The company adopted a share option scheme on May 18, 2017, to attract and retain employees, with a maximum of 62,000,000 shares available for issuance under this scheme, representing 10% of the total shares issued at the time of listing[64]. - The share option scheme will terminate on May 17, 2027[64]. - The company granted 12,000,000 incentive shares under the 2017 Share Incentive Plan, with a fair value estimated at RMB 14,325,000[171]. - The maximum number of shares that can be granted under the 2017 Share Incentive Plan in any fiscal year is capped at 3% of the company's issued share capital as of the plan's adoption date[169]. Related Party Transactions - Significant related party transactions include various companies controlled by Mr. Zheng, the ultimate beneficial owner and director of the company[174]. - The company engaged in significant related party transactions, including RMB 3,173,000 in sales of goods and services to Tu Teng Vision, compared to RMB 2,069,000 in the previous year[178]. - The company reported RMB 3,889,000 in purchases of goods and services from Beijing Jingqi, with no prior year comparison available[178].

Financial Performance - The company's revenue for the six months ended September 30, 2024, was RMB 67,313,000, a decrease of 14.4% compared to RMB 78,708,000 for the same period in 2023[6] - Gross profit for the same period was RMB 24,160,000, down 12.4% from RMB 27,440,000 in 2023[6] - The company reported a net loss of RMB 43,581,000 for the six months ended September 30, 2024, compared to a net loss of RMB 36,359,000 in the prior year, representing a 19.5% increase in losses[6] - Basic loss per share was RMB 6.97, compared to RMB 5.93 for the same period in 2023[9] - The company’s total comprehensive loss for the period was RMB 44,419,000, compared to RMB 29,522,000 in the same period last year, indicating a significant increase in losses[6] - The group reported a loss attributable to equity holders of RMB 43,099,000 for the six months ended September 30, 2024, compared to a loss of RMB 36,695,000 in 2023[40] - Total revenue for the first half of 2024 was RMB 67.3 million, a decrease of 14.5% compared to RMB 78.7 million in the first half of 2023[67] - The company recorded a loss of RMB 43.6 million in the first half of 2024, compared to a loss of RMB 36.4 million in the same period of 2023[67] - Gross profit decreased by 12.0% from RMB 27.4 million in the first half of 2023 to RMB 24.2 million in the first half of 2024, despite an increase in gross margin from 34.9% to 35.9%[71] - Total comprehensive loss increased from RMB 29.5 million in the first half of 2023 to RMB 44.4 million in the first half of 2024[84] Revenue Breakdown - Revenue from solutions increased to RMB 27,375,000 in 2024 from RMB 25,963,000 in 2023, representing a growth of 5.4%[23] - Service revenue decreased significantly from RMB 36,830,000 in 2023 to RMB 19,301,000 in 2024, a decline of 47.5%[23] - Product revenue rose to RMB 20,637,000 in 2024 from RMB 15,915,000 in 2023, marking an increase of 29.0%[23] Assets and Liabilities - Total assets as of September 30, 2024, were RMB 447,551,000, a decrease from RMB 487,904,000 as of March 31, 2024[10] - Trade and other receivables amounted to RMB 241,584,000, down from RMB 289,566,000 as of March 31, 2024[10] - The company’s non-current assets included intangible assets valued at RMB 6,682,000, down from RMB 9,290,000 as of March 31, 2024[10] - Trade receivables from third parties amounted to RMB 108,852 thousand as of September 30, 2024, down from RMB 114,585 thousand as of March 31, 2024, representing a decrease of approximately 5.3%[43] - The expected credit loss provision for trade receivables was RMB (36,665) thousand for both periods, resulting in net trade receivables of RMB 86,830 thousand as of September 30, 2024, compared to RMB 99,346 thousand as of March 31, 2024, a decrease of about 12.5%[43] - Other receivables totaled RMB 154,754 thousand as of September 30, 2024, down from RMB 190,220 thousand as of March 31, 2024, indicating a decline of approximately 18.7%[43] - Trade payables to third parties were RMB 97,364 thousand as of September 30, 2024, compared to RMB 100,005 thousand as of March 31, 2024, reflecting a decrease of about 2.6%[49] - Total borrowings due within one year were RMB 211,810 thousand as of September 30, 2024, compared to RMB 193,245 thousand as of March 31, 2024, an increase of approximately 9.7%[54] Cash Flow and Financing - The company reported cash and cash equivalents of RMB 151,923 thousand as of September 30, 2024, slightly up from RMB 151,070 thousand as of March 31, 2024[47] - For the six months ended September 30, 2024, the net cash generated from operating activities was RMB 12.5 million, a decrease from RMB 38.8 million for the same period in 2023[93] - The company had interest-bearing borrowings of RMB 211.8 million as of September 30, 2024, up from RMB 193.2 million as of March 31, 2024[93] - Interest expenses for the group increased to RMB 5,281,000 in 2024 from RMB 4,835,000 in 2023, reflecting a rise of 9.2%[33] - Financing costs rose by 10.4% to RMB 5.3 million in the first half of 2024, mainly due to increased bank borrowings[77] Research and Development - The company incurred research and development expenses of RMB 14,669,000, an increase from RMB 14,030,000 in the previous year[6] - Research and development expenses increased by 5.0% to RMB 14.7 million in the first half of 2024, remaining relatively stable[76] - The company has a strong focus on demand-driven and responsive R&D efforts to enhance its digital video technology solutions and services[64] Employee and Corporate Governance - The total number of full-time employees decreased to 261 as of September 30, 2024, from 283 as of September 30, 2023[103] - The total employee compensation expenses for the six months ended September 30, 2024, were approximately RMB 26.9 million[103] - The board of directors did not recommend the payment of an interim dividend for the six months ended September 30, 2024[107] - The audit committee was established on May 23, 2016, in compliance with GEM listing rules, consisting of three independent non-executive directors[117] - The audit committee reviewed the unaudited interim financial information for the six months ended 2024 and confirmed compliance with applicable accounting standards and GEM listing rules[117] - The company aims to ensure sufficient disclosure in its interim financial information[117] Future Outlook - The company is reviewing its business activities and may explore other business opportunities, including asset sales and acquisitions, to enhance long-term growth potential[65] - The group expects no significant impact from the adoption of new and revised International Financial Reporting Standards on its interim financial information[19] - The group has not early adopted any other new or revised International Financial Reporting Standards that have been issued but are not yet effective[19] - There were no significant investments or acquisitions made during the six-month period ended September 30, 2024[96] - The company has no plans for significant investments or acquisitions of capital assets in the upcoming year[97] - There were no significant events after September 30, 2024, up to the date of this announcement[109]

China Digital Video Holdings Limited 中國數字視頻控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8280） 由於GEM上市公司一般為中小型公司，在GEM買賣的證券可能會較於聯交所主板 買賣的證券而言承受更大的市場波動風險，同時無法保證在GEM買賣的證券會有 高流通量的市場。 本公司董事會（「董事會」）欣然宣佈本公司及其附屬公司（統稱「本集團」）截至二零 二四年三月三十一日止年度（「二零二三年度」）的綜合財務業績，連同截至二零二三 年三月三十一日止十五個月（「二零二二年╱二零二三年度期間」）比較數字。 | --- | --- | --- | --- | |--------------------------------|-------|--------------|--------------| | | | 截至 | 截至 | | | | 二零二四年 | 二零二三年 | | | | 三月三十一日 | 三月三十一日 | | | 附註 | 止年度 | 止十五個月 | | | | 人民幣千元 | 人民幣千元 | | 其他全面（虧損）╱收益 | | | | | 其後可能 ...