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文件的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本文件全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 艾德韋宣集團控股有限公司董事會（「董事會」）成員列載如下： 執行董事 劉錦耀先生 （聯席主席） 伍寶星先生 （聯席主席） 陳偉彬先生 劉慧文女士 獨立非執行董事 Activation Group Holdings Limited 艾 德 韋 宣 集 團 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：9919） 董事名單及其角色與職能 * 於2026年3月25日委任 香港，2026年3月27日 張少雲女士 余龍軍先生 張華強博士 下表提供各董事會成員於各委員會所擔任的職務資料： | | 董事委員會 | | | | | --- | --- | --- | --- | --- | | | 審核 | 薪酬 | 提名 | 企業管治 | | 董事 | 委員會 | 委員會 | 委員會 | 委員會 | | 劉錦耀先生 | – | M | C | – | | 伍寶星先 ...

Activation Group Holdings Limited 艾 德 韋 宣 集 團 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。 委任提名委員會成員 艾德韋宣集團控股有限公司（「本公司」董事（「董事」）會（「董事會」）謹此宣佈，為提升本公司 提名委員會（「提名委員會」）的多元性及本公司整體的良好企業管治常規，獨立非執行董事張 少雲女士已獲委任為提名委員會成員，自2026年3月25日起生效。 經上述變更後，提名委員會由4名成員組成，分別是劉錦耀先生（主席）、張少雲女士、余龍 軍先生和張華強博士。 承董事會命 艾德韋宣集團控股有限公司 聯席主席 劉錦耀及伍寶星 香港，2026年3月27日 於本公告日期，董事會包括4名執行董事，即劉錦耀先生、伍寶星先生、陳偉彬先生及劉慧 文女士；及3名獨立非執行董事，即張少雲女士、余龍軍先生及張華強博士。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：9919 ...

EF001 免責聲明 | 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 | | | --- | --- | | 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的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 艾德韋宣集團控股有限公司 | | 股份代號 | 09919 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至 2025年 12 月 31 日止年度的末期特別股息 | | 公告日期 | 2026年3月25日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 特別股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.033 HKD | | 股東批准日期 | 2026年5月21日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.033 HKD | | ...

EF001 免責聲明 | 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 | | | --- | --- | | 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的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 艾德韋宣集團控股有限公司 | | 股份代號 | 09919 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至 2025年 12 月 31 日止年度的末期股息 | | 公告日期 | 2026年3月25日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.032 HKD | | 股東批准日期 | 2026年5月21日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.032 HKD | | 匯 ...

Financial Performance - The group's revenue for FY2025 is projected to be approximately RMB 707.4 million, a decrease of 16.6% compared to FY2024's RMB 847.8 million[12]. - The net profit for FY2025 is estimated at RMB 81.1 million, down 7.2% from RMB 87.4 million in FY2024, with a net profit margin of approximately 11.5%, up 1.2 percentage points from 10.3% in FY2024[12]. - The group's gross profit decreased by 18.4% to RMB 207.6 million in FY2025 from RMB 254.3 million in FY2024, with a gross profit margin of 29.3% compared to 30.0% in the previous year[36]. - The company reported a total equity of RMB 359,955 thousand for 2025, a slight decrease from RMB 361,144 thousand in 2024[62]. - The company reported a net profit of RMB 81.1 million for 2025, compared to RMB 87.4 million in 2024, reflecting a decline of 7.4%[60]. Market Position and Trends - The company holds a market share of 13.9% in the high-end luxury brand experiential marketing sector in Greater China for 2025, maintaining its position as the largest provider in this market[5]. - The personal luxury goods market in mainland China contracted by 3% to 5% in 2025, showing significant improvement compared to the double-digit decline in 2024[6]. - The beauty and personal care category is the only luxury segment projected to achieve positive growth in 2025, with an expected growth rate of 4% to 7%[10]. - The Chinese personal luxury goods market is expected to show moderate growth in 2026, benefiting from the expansion of the middle class and recovery in consumer confidence[13]. - The top 2% of global customers contribute about 40% of luxury goods sales, with the wealthiest 0.3% contributing 25%, indicating a structural resilience in high-end consumer spending[14]. Revenue Breakdown - The revenue from the experiential marketing services segment was RMB 548.1 million, down 16.1% from RMB 653.0 million in the previous year, representing 77.5% of total revenue[24][29]. - The revenue from the digital marketing and promotion services segment was RMB 157.1 million, down from RMB 178.0 million in 2024[24][26]. - The IP expansion segment generated revenue of RMB 2.2 million, a significant decrease from RMB 16.7 million in the previous year[24][26]. - Total revenue from external customers decreased to RMB 707,395 thousand in 2025, down 16.6% from RMB 847,750 thousand in 2024[71]. Operational Highlights - The company successfully hosted numerous influential benchmark projects in Greater China, including events for BMW, Cartier, and Dior, setting new standards in experiential marketing for luxury and high-end beauty sectors[8]. - The "Extraordinary Journey" exhibition by Louis Vuitton attracted over 360,000 visitors, significantly boosting foot traffic to surrounding commercial areas[9]. - The company actively participated in the brand rejuvenation strategies of local high-end brands, including the global launch of Bosideng's new high-end series[11]. - The company successfully hosted multiple high-impact events in 2025, including the BMW "2025 New Generation Driving Challenge" and the Cartier lighting ceremony, showcasing its execution capabilities[28]. - The "The Louis" exhibition for Louis Vuitton attracted over 360,000 visitors and generated nearly 2 billion views on social media platforms, highlighting the effectiveness of the integrated marketing model[30]. Strategic Initiatives - The group plans to expand into high-potential sectors, including beauty brands and sportswear, leveraging integrated marketing solutions to drive growth[18]. - The integration of AI technology in marketing services will enhance operational efficiency and profitability, optimizing cost structures while maintaining high delivery standards[19]. - The group aims to establish a service capability system covering brand clients in the Asia-Pacific region, using Singapore as a base for regional market expansion[20]. - The group aims to manage its IP portfolio with a focus on capital discipline, selectively activating projects based on client readiness and sponsorship demand[34]. - The company plans to delay the utilization of unallocated funds for strategic investments until 2027 due to the current macroeconomic environment[47]. Expenses and Financial Management - Sales and distribution expenses for fiscal year 2025 were approximately RMB 78.1 million, a decrease from RMB 84.5 million in fiscal year 2024, primarily due to reduced employee compensation and benefits[38]. - General and administrative expenses decreased from RMB 61.6 million in fiscal year 2024 to RMB 44.3 million in fiscal year 2025, mainly due to a significant reduction in share-based payment expenses[39]. - Other income and gains for fiscal year 2025 were approximately RMB 23.1 million, an increase from RMB 13.6 million in fiscal year 2024, driven by fair value gains on investments[37]. - The company maintains a strong liquidity position with sufficient financial resources to meet current operational needs and future expansions[50]. - The company’s cash and cash equivalents decreased to RMB 298,041 thousand in 2025 from RMB 379,189 thousand in 2024, reflecting a reduction in liquidity[61]. Shareholder Returns - The company proposed a final dividend of HKD 0.032 per share and a special dividend of HKD 0.033 per share, totaling approximately HKD 48.4 million, pending shareholder approval[4]. - The company plans to distribute a final dividend of HKD 3.20 per share, down from HKD 3.70 per share in 2024[83]. Corporate Governance - The board consists of four executive directors and three independent non-executive directors[101]. - The audit committee confirmed compliance with applicable accounting principles and standards for the fiscal year 2025[92]. - There were no significant events requiring disclosure after December 31, 2025[94]. - The annual results announcement for the fiscal year 2025 was published on the Hong Kong Stock Exchange and the company's website[98].

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 因倚賴該等內容而引致的任何損失承擔任何責任。 承董事會命 艾德韋宣集團控股有限公司 聯席主席 劉錦耀及伍寶星 艾 德 韋 宣 集 團 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：9919） 董事會會議日期 艾德韋宣集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事會會議 將於2026年3月25日（星期三）舉行，藉以（其中包括）考慮及批准本公司及其附屬公司截至 2025年12月31日止年度業績及其發佈，並考慮建議派發末期股息（如有）。 Activation Group Holdings Limited 香港，2026年3月2日 於本公告日期，董事會包括4名執行董事，即劉錦耀先生、伍寶星先生、陳偉彬先生及劉慧 文女士；及3名獨立非執行董事，即張少雲女士、余龍軍先生及張華強博士。 ...

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 致：香港交易及結算所有限公司 公司名稱: 艾德韋宣集團控股有限公司 | 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) | 09919 | 說明 | 普通股 | | | | | | | | 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 | | | 744,742,000 | | 0 | | 744,742,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 744,742,000 | | 0 | | 744,742,000 | 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D ...

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 | 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) | 09919 | 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 | | | 10,000,000,000 | HKD | | 0.001 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.001 | HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 致：香港交易及 ...

Core Insights - FIL Limited has increased its stake in Edvance International Group (09919) to 10%, demonstrating confidence in the long-term value of this leading high-end brand experience marketing service provider in Greater China [1] - Edvance has successfully executed benchmark projects for top luxury brands, including the "Extraordinary Journey" exhibition for Louis Vuitton in Shanghai, which has become a focal point in the industry [1] - The luxury goods market is showing signs of recovery, with Bain & Company predicting a 3% to 5% growth in the global personal luxury goods market by 2026, particularly in the Chinese market [2] Company Performance - Since the launch of the "Extraordinary Journey" exhibition, the Nanjing West Road business district has seen an average daily foot traffic of over 500,000, with total consumption exceeding 13 billion yuan, a year-on-year increase of 13.3% [2] - The regional consumption total has surpassed 2 billion yuan, reflecting a significant year-on-year growth of 59.3% [2] - Swire Properties reported a 41.9% year-on-year increase in performance for the Shanghai Taikoo Hui in Q3 2025, aided by the success of luxury projects [2] Industry Trends - The luxury goods sector is experiencing a recovery phase, with brands accelerating their focus on high-end offline experiences [2] - Edvance's established relationships with top brands and its creative execution capabilities position it well to meet the growing industry demand [2] - FIL Limited's continued investment signals strong confidence in Edvance's leading position in high-end brand experience marketing, suggesting potential for sustained growth in the fashion marketing sector [2]

Core Insights - FIL Limited has increased its stake in Edvance International Group to 10%, demonstrating confidence in the long-term value of the company as a leading high-end brand experience marketing service provider in Greater China [1] - Edvance has successfully executed key projects for top luxury brands, including the "Extraordinary Journey" exhibition for Louis Vuitton, which has become a focal point in the industry [1] - The luxury goods market is showing signs of recovery, with Bain & Company predicting a 3% to 5% growth in the global personal luxury goods market by 2026, particularly in the Chinese market [2] Company Performance - Since the launch of the "Extraordinary Journey" exhibition, the Nanjing West Road business district has seen an average daily foot traffic of over 500,000, with total consumption exceeding 13 billion yuan, a year-on-year increase of 13.3% [2] - The regional consumption total for the "Extraordinary Journey" has surpassed 2 billion yuan, reflecting a significant year-on-year growth of 59.3% [2] - Swire Properties reported a 41.9% year-on-year increase in performance for the Shanghai Taikoo Hui in Q3 2025, attributed to the success of luxury projects [2] Industry Trends - The luxury brand sector is accelerating its focus on high-end offline experiences, with Edvance leveraging its extensive brand resources and execution capabilities to meet industry demands [2] - The ongoing recovery in luxury consumption, combined with FIL Limited's continued investment, positions Edvance to lead in the fashion marketing sector and benefit from the industry's revival [2]