Financial Performance - The company's revenue for the year ended December 31, 2025, was RMB 45,313,000, a decrease of 16.8% compared to RMB 54,472,000 for the year ended December 31, 2024[4]. - Gross profit for the year was RMB 1,258,000, down 29.0% from RMB 1,771,000 in the previous year[4]. - The company reported a net profit of RMB 3,313,000 for the year, a significant recovery from a net loss of RMB 6,954,000 in the prior year[4]. - Basic and diluted earnings per share for the year were RMB 0.06, compared to a loss per share of RMB 0.13 in the previous year[5]. - Total comprehensive income for the year was RMB 3,337,000, compared to a total comprehensive loss of RMB 6,263,000 in the previous year[5]. - Other income and gains for the year ended December 31, 2025, totaled RMB 8,205,000, compared to a loss of RMB 3,697,000 in 2024, indicating a significant improvement[25]. - The profit for the year ending December 31, 2025, is approximately RMB 3.3 million, a turnaround from a loss of RMB 7.0 million for the year ending December 31, 2024, driven by fair value gains on listed investments and reduced administrative expenses[50]. Revenue Breakdown - Revenue from the production and sale of packaging products was RMB 37,612,000 in 2025, down from RMB 40,305,000 in 2024, representing a decrease of approximately 4.2%[20]. - Revenue from the sale of customized packaging products and retail products was RMB 7,701,000 in 2025, down from RMB 14,167,000 in 2024, reflecting a decline of approximately 45.6%[24]. - Total revenue for the group was RMB 45,313,000 in 2025, compared to RMB 54,472,000 in 2024, marking a decrease of about 16.8%[24]. Assets and Liabilities - The company's total assets decreased to RMB 42,279,000 from RMB 44,614,000 in the previous year[6]. - Current liabilities significantly reduced to RMB 18,650,000 from RMB 93,723,000, indicating improved liquidity[6]. - The company reported a net asset value of RMB (58,304,000), an improvement from RMB (93,598,000) in the previous year[6]. - As of December 31, 2025, the company's liabilities included bonds payable of RMB 9 million, with unsecured borrowings of approximately RMB 746 million[42]. - The company recorded a net liability of approximately RMB 58,304,000, indicating significant uncertainty regarding its ability to continue as a going concern[74]. Cost Management and Efficiency - Management is implementing measures to enhance cost control and streamline operations to improve profitability and cash flow[17]. - The company recognized a cost of goods sold of RMB 44,055,000 for the year ended December 31, 2025, down from RMB 52,701,000 in 2024, reflecting improved operational efficiency[26]. - Sales expenses for the year ending December 31, 2025, are approximately RMB 0.1 million, a decrease from RMB 1.4 million for the year ending December 31, 2024, primarily due to reduced advertising expenses[47]. - Administrative and other expenses decreased by approximately RMB 2.3 million or 33.3% from RMB 6.9 million for the year ending December 31, 2024, to RMB 4.6 million for the year ending December 31, 2025, mainly due to cost control measures[48]. - Financing costs decreased by approximately RMB 0.7 million or 43.8% from RMB 1.6 million for the year ending December 31, 2024, to RMB 0.9 million for the year ending December 31, 2025, due to a reduction in average bank loan balances[49]. Strategic Initiatives - The company plans to expand its sales channels to attract new customers in both Hong Kong and mainland China, aiming for stable growth and reduced concentration risk[40]. - The company aims to strengthen its market position in packaging materials and customized packaging solutions while expanding its retail business in daily necessities and food[40]. - The group plans to seek additional financing resources, including issuing shares or bonds, to meet its debt obligations[17]. Compliance and Governance - The company has applied revised Hong Kong Financial Reporting Standards, which did not have a significant impact on its financial position or performance[9]. - The group is assessing the impact of the new Hong Kong Financial Reporting Standard No. 18 on its consolidated financial statements, particularly regarding the presentation and disclosure of financial performance[14]. - The audit committee has reviewed the consolidated financial statements for the fiscal year ending December 31, 2025, confirming compliance with applicable accounting standards[72]. - The company has adopted the principles set out in the GEM Listing Rules and complies with all applicable code provisions[71]. Employee and Operational Metrics - The company employed 56 employees as of December 31, 2025, down from 75 employees as of December 31, 2024, with employee costs amounting to approximately RMB 2.1 million[57]. - The average credit period for trade receivables was reduced to 60-90 days in 2025 from 180 days in 2024, suggesting improved credit management practices[29]. - Trade receivables from customer contracts decreased to RMB 14,691,000 in 2025 from RMB 22,850,000 in 2024, with a net amount of RMB 14,103,000 after expected credit loss provisions[29]. - Trade payables decreased significantly to RMB 14,654,000 in 2025 from RMB 52,993,000 in 2024, reflecting improved cash flow management[30]. Investment and Market Conditions - The company holds 17 listed equity securities with a fair value of RMB 18.3 million as of December 31, 2025, and plans to diversify its investment portfolio to mitigate risks[58]. - The board believes that the future performance of the company's investments will be volatile and significantly influenced by the overall economic environment and market conditions[60]. - The company maintains a diversified investment portfolio to minimize potential financial risks[60]. - The company has not engaged in any hedging against foreign exchange risks, as most transactions are settled in RMB, and the board considers the foreign exchange risk to be minimal[61].

1 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，並明確表示概不就因本公佈全部或任何 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。 Hong Kong Entertainment International Holdings Limited 港 娛 國 際 控 股 有 限 公 司 （股份代號：8291） （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 正面盈利預告 本公佈乃由港娛國際控股有限公司（「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17.10條及 香港法例第571章證券及期貨條例第XIVA部的內幕消息條文（定義見GEM上市規則） 而作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及本公司潛在 投資者，根據董事會目前可獲取資料（包括本集團截至二零二五年十二月三十一 日止年度（「本年度」）的未經審核綜合管理賬目，本集團預期錄得本公司擁有人應 佔淨利潤約3百萬港元，對比截至二零二四年十二月三十一日止年度（「上一年度）」 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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，並明確表示概不就因本 公佈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。 Hong Kong Entertainment International Holdings Limited 港娛國際控股有限公司 執行董事 王允 香港，二零二六年三月九日 於本公佈日期，執行董事為王允先生及鄒勇剛先生；獨立非執行董事為黃瑞熾先生、 胡子敬先生及尹蘇英女士。 本公佈將由刊登日期起計最少一連七日於聯交所網站www.hkexnews.hk之「最新上 市公司公告」網頁刊載。本公佈亦將於本公司網站https://www.irasia.com/listco/hk/ hkentertainment/刊載。 （股份代號：8291） （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 董事會會議通告 港娛國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，將於 二零二六年三月三十一日（星期二）舉行董事會會議，以（其中包括）批准本公司 及其附屬公司截至二零二五年 ...

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: 2026年2月28日 狀態: 新提交 FF301 第 1 頁 共 10 頁 v 1.2.0 致：香港交易及結算所有限公司 公司名稱: 港娛國際控股有限公司 呈交日期: 2026年3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) | 08291 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 16,666,666,666 | HKD | | 0.006 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 16,666,666,666 | HKD | | 0.0 ...

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: 2026年1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: 港娛國際控股有限公司 呈交日期: 2026年2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) | 08291 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 16,666,666,666 | HKD | | 0.006 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 16,666,666,666 | HKD | | 0.006 | HKD | | 100,000,000 | ...

Group 1 - The company, Hong Kong Entertainment International, has sold listed securities for a total consideration of approximately HKD 2.9 million [1][2][3] - The sale of listed securities is part of the company's strategy to liquidate assets, with the total transaction value being around HKD 2.9 million [1][2][3] - The proceeds from the sale of listed securities are expected to be used to supplement the company's working capital [2][3] Group 2 - The sale of listed securities represents a small portion of the company's recent revenue, indicating a strategic move to address liquidity needs [2] - The transaction is anticipated to have a minor impact on the company's current profits [2]

Core Viewpoint - Hong Kong Entertainment International (08291.HK) announced the sale of shares in Jinglian Group (01751.HK), indicating a strategic move to liquidate part of its investment portfolio [1] Group 1: Share Sale Details - The company sold a total of 1.35 million shares of Jinglian Group, which represents approximately 0.47% of the total issued share capital of Jinglian Group as of the announcement date [1] - The total proceeds from the sale amounted to approximately HKD 2.9 million, translating to a sale price of about HKD 2.155 per share [1] - Following the completion of the sale, the company retains 370,000 shares of Jinglian Group [1]

Group 1 - The company, 港娱国际 (08291), announced a sale of a total of 1.35 million shares of 景联集团控股有限公司, representing approximately 0.47% of the total issued share capital as of the announcement date [1] - The total consideration for the sale is approximately HKD 2.9 million, excluding transaction costs, which equates to a price of about HKD 2.155 per share [1] - Following the completion of the sale, the company will hold a total of 370,000 shares of 景联集团控股有限公司 [1]

Group 1 - The company, Hong Kong Entertainment International (stock code: 08291), announced a market sale of a total of 1.35 million shares of Jinglian Group Holdings Limited, representing approximately 0.47% of the total issued share capital as of the announcement date [1] - The total consideration for the sale is approximately HKD 2.9 million, excluding transaction costs, which equates to a price of about HKD 2.155 per share [1] - Following the completion of the sale, the company will hold a total of 370,000 shares of Jinglian Group Holdings Limited [1]

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，概不就因本公佈全部或任 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。 Hong Kong Entertainment International Holdings Limited 港 娛 國 際 控 股 有 限 公 司 （ ） （股份代號：8291） 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 須予披露交易－ 出售上市證券 出售事項 於二零二六年一月九日及十二日，本公司進行以下場內出售事項，據此，本公司： － 於公開市場出售合共1,350,000股出售景聯股份（佔於本公佈日期景聯集團 控股有限公司已發行股本總額約0.47%），總代價約2.9百萬港元（不包括交 易成本）（相當於價格為每股出售景聯股份約2.155港元）； 緊隨出售事項完成後，本公司合共持有370,000股景聯集團控股有限公司股份。 上市規則之涵義 由於根據GEM上市規則第19章有關出售事項的一項或多項適用百分比率超過5% 但均低於25%，故出售事項構成本公司的須予披露交易，因此須遵守GEM上市規 ...