智通财经APP讯，中国创意控股(08368)发布2025年中期业绩，收入910.5万元(人民币，下同)，同比下降 64.6%;公司拥有人应占亏损604.3万元，上年同期溢利105.9万元;每股基本亏损1.05分。 ...

中国创意控股(08368)发布2025年中期业绩，收入910.5万元(人民币，下同)，同比下降64.6%;公司拥有人 应占亏损604.3万元，上年同期溢利105.9万元;每股基本亏损1.05分。 ...

中國創意控股有限公司 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 對 因 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。 Creative China Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：8368） 截至二零二五年六月三十日止六個月之 中期業績公告 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM（「GEM」）的 特 色 GEM的 定 位，乃 為 中 小 型 公 司 提 供 一 個 上 市 的 市 場。此 等 公 司 相 比 起 其 他 在 聯 交 所 上 市 的 公 司 帶 有 較 高 投 資 風 險。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 普 遍 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 之 ...

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 因 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。 Creative China Holdings Limited 中國創意控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8368） 董事會召開日期 中 國 創 意 控 股 有 限 公 司（「本公司」）之 董 事（「董 事」）會（「董事會」）謹 此 宣 佈，本 公 司 將 於 二 零 二 五 年 八 月 二 十 九 日（星 期 五）舉 行 董 事 會 會 議，董 事 會 將 於 會 上 通 過 議 案，其 中 包 括 省 覽 及 批 准 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 未 經 審 核 中 期 業 績 及 考 慮 建 議 派 付 中 期 股 息（若 有）。 中國創意控股有限公司 主席及執行董事 楊 劍 香 港，二 零 二 五 年 八 月 十 八 日 於 本 公 告 ...

智通财经APP讯，中国创意控股(08368)公布，该集团预期于2025年上半年取得亏损约600万元，而2024 年上半年溢利约100万元。业绩下滑乃主要由于连续剧╱电影制作及相关服务及电影版权投资分部项下 收益减少所致。 ...

Creative China Holdings Limited 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 對 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。 中國創意控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8368） 盈利警告 本 公 告 乃 由 中 國 創 意 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 項 下 的 內 幕 消 息 條 文（定 義 見GEM 上 市 規 則）而 刊 發。 本 公 司 董 事 會（「董事會」）謹 此 通 知 本 公 司 股 東（「股 東」）及 其 潛 在 投 資 者，根 據 本 集 團 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月（「該期間」）的 未 經 審 核 綜 合 管 理 賬 目 的 初 ...

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: 中國創意控股有限公司 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) | 08368 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,600,000,000 | HKD | | 0.05 | HKD | | 80,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,600,000,000 | HKD | | 0.05 | HKD | | 80,000,000 | 本月底法定/註冊股本 ...

Financial Performance - For the year ended December 31, 2024, the Group recorded revenue of approximately RMB 151.1 million, a decrease of 18.2% from approximately RMB 184.8 million in 2023[18]. - The profit attributable to owners of the Company for 2024 was approximately RMB 24.4 million, representing a decrease of approximately 44.4% compared to approximately RMB 43.9 million in 2023[18]. - The Group's gross profit for Year 2024 was RMB 47.8 million, a decrease of approximately 35.5% from RMB 74.1 million in Year 2023, primarily due to reduced gross profit from serial program/film production and film rights investment[43]. - Revenue from serial program/film production and related services and film rights investment amounted to approximately RMB 148.2 million for Year 2024, down from approximately RMB 170.9 million in the previous year, mainly due to no production service income generated[59]. - Revenue from the event organization segment decreased from approximately RMB 8.7 million in Year 2023 to approximately RMB 2.2 million in Year 2024, primarily due to fewer concerts being organized[64]. - Revenue from mobile application development and operation dropped approximately 91.4% to RMB 0.3 million in Year 2024 from RMB 3.5 million in Year 2023, mainly due to scheduling issues with cooperating artists[66]. - Artist management revenue fell approximately 76.5%, from about RMB 1.7 million in 2023 to approximately RMB 0.4 million in 2024, attributed to contract recognition on a net of cost basis[72]. - The Group's performance reflects the challenges posed by a turbulent global environment and regional conflicts[20]. Equity and Assets - As of December 31, 2024, the equity attributable to owners of the Company amounted to approximately RMB 307.7 million, up from approximately RMB 261.8 million as of December 31, 2023[19]. - The overall financial health of the Group improved, as indicated by the increase in equity attributable to owners[19]. - The Group's net current assets increased to approximately RMB 304.2 million as of December 31, 2024, from approximately RMB 255.3 million as of December 31, 2023, with a current ratio of approximately 3.94 times[57]. Cost Management - Selling and distribution costs for Year 2024 amounted to approximately RMB 2.3 million, a decrease of approximately 32.4% from RMB 3.4 million in Year 2023, attributed to lower staff costs[45]. - Administrative expenses for Year 2024 were approximately RMB 19.8 million, representing a decrease of approximately 5.26% compared to RMB 20.9 million in 2023, mainly due to reduced legal and professional fees[45]. Business Development and Strategy - The Group continued to develop original creation, planning, licensing, and related businesses in the film and television industry chain[21]. - The live streaming e-commerce business launched multiple broadcasts on Douyin, indicating ongoing market expansion efforts[21]. - The Group plans to continue innovating new live streaming e-commerce delivery models, including in-depth cooperation with well-known celebrities and actively training broadcast anchors[33]. - The Group aims to develop original film and television content in collaboration with various production companies and studios[37]. - The Group is assessing opportunities to introduce virtual human anchors in its live streaming e-commerce operations[35]. - The Group plans to develop a more comprehensive entertainment and athlete stars team to enhance value, despite facing various external challenges[77]. Capital and Financing - The Group raised approximately RMB 8.46 million through a share subscription agreement, with net proceeds of about RMB 7.89 million utilized for mobile application development and general working capital[90][93]. - The net proceeds from the TYJ Subscription have been fully utilized as of 30 June 2024[103]. - The Company aims to raise additional capital for the production of serial programs and films, provision of related services, and film rights investment through the placing[121][124]. - The net proceeds from the placing are approximately HK$23,310,000 (equivalent to RMB21,186,000), fully utilized for serial program/film production and related services, and film rights investment[120][123]. Governance and Compliance - The Board is responsible for overall strategy formulation, financial performance monitoring, and risk management oversight[146]. - The Audit Committee, established on November 3, 2015, consists of 3 independent non-executive directors and meets at least four times a year[169][170]. - The company has implemented a compliance committee as of September 18, 2023, to identify significant transactions and report to the Board[146]. - The company emphasizes the importance of timely information provision to the Board for effective decision-making[151][168]. - The company has established an Environmental, Social, and Governance (ESG) committee to address related matters since 2021[146]. Meetings and Committees - The Audit Committee held four meetings during the year ended 31 December 2024, with all members attending all meetings (4/4)[176]. - The Remuneration Committee held one meeting during the year, discussing the remuneration of directors and senior management[186]. - The Nomination Committee held one meeting during the year, reviewing the structure, size, and composition of the Board and confirming the independence of non-executive directors[196]. - The Audit Committee is responsible for reviewing and supervising the financial reporting process and internal control systems of the Company and its subsidiaries[183]. - The Nomination Committee is responsible for identifying qualified individuals for Board membership and assessing the independence of directors[194].

Financial Performance - For the fiscal year ending December 31, 2024, the company's revenue was RMB 151,143,000, a decrease of 18.2% compared to RMB 184,796,000 in 2023[4] - The gross profit for the same period was RMB 47,847,000, down 35.4% from RMB 74,064,000 in the previous year[4] - The net profit for the year was RMB 24,226,000, representing a decline of 42.4% from RMB 41,853,000 in 2023[4] - The basic earnings per share for the year was RMB 4.28, down 60.4% from RMB 10.82 in the previous year[5] - The segment profit for 2024 is RMB 33,297 thousand, down 40.8% from RMB 56,327 thousand in 2023[25] - The company recorded a profit attributable to owners of approximately RMB 24.4 million for the year, a decrease from RMB 43.9 million in the previous year, attributed to adverse economic conditions and increased market competition[54] Assets and Liabilities - The company's total assets increased to RMB 410,856,000 in 2024, compared to RMB 363,502,000 in 2023, reflecting a growth of 13.1%[6] - The total liabilities rose slightly to RMB 103,841,000 in 2024 from RMB 102,237,000 in 2023, indicating a marginal increase of 1.6%[7] - The company's equity attributable to owners increased to RMB 307,662,000 in 2024, up from RMB 261,773,000 in 2023, marking a growth of 17.5%[7] - The total assets reported for 2024 are RMB 410,856 thousand, an increase of 13.1% from RMB 363,502 thousand in 2023[26] - The total liabilities for 2024 are RMB 103,841 thousand, a slight increase from RMB 102,237 thousand in 2023[26] Revenue Breakdown - For the year ending December 31, 2024, the total revenue from external customers was RMB 151,143 thousand, with the highest contribution from the drama/film production segment at RMB 148,185 thousand[23] - Revenue from script rights and program sales in 2024 is RMB 148,185 thousand, significantly up from RMB 62,148 thousand in 2023[29] - Revenue from live streaming sales in 2024 is RMB 339 thousand, down from RMB 3,510 thousand in 2023[29] - Revenue from drama and film production and related services was approximately RMB 148.2 million, down from RMB 170.9 million the previous year, primarily due to a lack of production service income[57] - Revenue from concert and event planning decreased significantly from approximately RMB 8.7 million to RMB 2.2 million, mainly due to fewer concert events held[58] - Revenue from mobile application development and operations dropped approximately 91.4%, from RMB 3.5 million to RMB 0.3 million, due to scheduling issues with previous collaborating artists[60] - The artist management business generated revenue of approximately RMB 0.4 million, a decrease of about 76.5% from RMB 1.7 million the previous year, primarily due to contract-related cost deductions[61] Operational Strategies - The company has plans for market expansion and new product development, although specific details were not disclosed in the earnings call[4] - The company is focusing on improving operational efficiency to mitigate the impact of declining revenues and profits[4] - The company plans to continue expanding its market presence and investing in new product development[10] - The company is actively involved in film production and mobile application development, which are key areas for future growth[10] - The company plans to continue expanding its operations in the mobile application development and entertainment sectors, focusing on e-commerce platforms and live streaming services[23] - The company is exploring opportunities to establish immersive experiences for the sci-fi IP "The Three-Body Problem" in locations outside mainland China, such as Hong Kong and Macau[59] - The company plans to continue enhancing its live streaming business by collaborating with well-known artists and introducing innovative streaming models[60] Financial Health and Governance - The company’s accumulated losses decreased to RMB 9,709,000 from RMB 53,563,000, showing an improvement in financial health[8] - The company recognized government subsidies of approximately RMB 149,000 in 2024, compared to none in 2023[30] - The company did not declare any dividends for the year, consistent with 2023[35] - The company has no internal audit function currently, as it believes it is not necessary given the scale and complexity of its operations[70] - The board is committed to adhering to corporate governance principles and has implemented measures to strengthen internal control systems[68] Employee and Capital Information - As of December 31, 2024, the company had a total of 35 employees, an increase from 29 the previous year, primarily due to growth in the concert and event planning business[62] - The group incurred capital expenditures of approximately RMB 32,000 in the fiscal year 2024, compared to RMB 24,000 in fiscal year 2023[64] - As of December 31, 2024, the group had capital commitments of RMB 41.8 million, down from RMB 47.0 million in fiscal year 2023[65] - The company issued 49,410,000 shares at a placement price of HKD 0.50 per share, with net proceeds of approximately RMB 21,186,000 expected after deducting transaction costs[43] - The company completed the issuance of 30,362,150 shares at a subscription price of HKD 0.214 per share, resulting in net proceeds of approximately RMB 5,013,000 after transaction costs[14] Upcoming Events - The annual general meeting will be held on June 13, 2025, with a suspension of share transfer registration from June 9 to June 13, 2025[75][76] - The annual report for the fiscal year ending December 31, 2024, will be available on the Hong Kong Stock Exchange and the company's website[77]

CreativeChina Creative China Holdings Limited 中國創意控股有限公司 (Incorporated in the Cayman Islands with limited liability) (於明曼群島註冊成立之有限公司) Stock Code 股份代錢 : 8368 2024 INTERIM REPORT 中 期 報 告 CHARACTERISTICS OF THE GEM (THE "GEM") OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be ...