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，並明確表示概不會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。 本公告僅供參考，並不構成收購、購買或認購證券之要約邀請或招攬，或訂立協議以進行任何該等事宜之邀請， 亦非旨在邀請任何收購、購買或認購任何證券之要約。 根據美图公司（「本公司」，連同其子公司及合併聯屬實體，統稱「本集團」）於2025年9月25 日發佈的2025年中期報告，其中提到有關本集團按完全攤薄基準擁有深圳市護家科技有限公 司（「護家科技」）約23.81%股權。於2025年11月27日，護家科技由有限公司改制為股份有限 公司，現稱深圳護家科技(集團)股份有限公司（「HBN」）。 本公司董事會（「董事會」）獲HBN管理層告知，HBN於2026年1月26日向香港聯合交易所有限公 司（「聯交所」）遞交了一份上市申請表格（A1表），申請將HBN股份於聯交所主板上市及交易 的許可（「擬獨立上市」）。董事會還注意到於聯交所網站上所公佈的HBN申請版本並未包含有 關發售的規模、架構或預期時間表的詳情。 本公告旨在讓 ...

Core Viewpoint - Meitu announced a stock reward of 1,357 shares for each employee during its 2026 annual meeting, translating to over 10,000 yuan per employee based on the closing price on that day [1] Group 1: Stock Reward Announcement - The stock reward is the third time Meitu has issued stock to all employees since its IPO in 2016, with previous distributions occurring in 2021 and 2023 [1] - Unlike previous distributions, the current stock reward comes as Meitu's share price has risen from below 1 HKD per share to 8 HKD per share [1] Group 2: Financial Implications - The total value of the stock distributed in this round exceeds 20 million yuan, based on the employee count disclosed in Meitu's financial report for August 2025 [1]

Core Viewpoint - Meitu announced a stock reward of 1,357 shares for each employee, translating to over 10,000 yuan per employee based on the closing price on January 22, 2023, marking the third time since its IPO in 2016 that the company has issued stock rewards to all employees [1] Group 1: Stock Rewards - The stock reward is part of Meitu's strategy to incentivize employees, with a total value exceeding 20 million yuan based on the number of employees reported in the August 2025 financial statement [1] - This is the third issuance of stock rewards to all employees, following similar distributions in 2021 and 2023 [1] - Unlike previous years, the stock price has significantly increased from below 1 HKD to over 8 HKD, enhancing the value of the rewards [1] Group 2: Additional Incentives - Meitu also established a global travel fund worth 200,000 yuan as part of the annual meeting rewards [1] - Each winning employee from the travel fund will receive an additional day of paid leave [1]

Core Viewpoint - Meitu announced a stock reward of 1,357 shares to each employee, translating to over 10,000 yuan per person based on the closing price, with a total value exceeding 20 million yuan for the company [1][2]. Group 1: Stock Reward Announcement - Meitu's chairman, Wu Xinhong, made the announcement during the 2026 annual meeting [1][2]. - This is the third time Meitu has issued stock rewards to all employees since its listing in 2016, with previous distributions in 2021 and 2023 [1][2]. - The current stock price has risen from below 1 HKD in previous years to over 8 HKD [1][2]. Group 2: Additional Incentives - Meitu established a global travel fund worth 200,000 yuan as an additional reward during the annual meeting [1][2]. - Each winning employee will receive an extra day of paid leave [1][2].

Core Viewpoint - Meitu Inc. (01357.HK) announced that it will hold a board meeting on March 27, 2026, to approve the annual results for the year ending December 31, 2025, and to consider the proposal for the final dividend distribution [1] Group 1 - The board meeting is scheduled for March 27, 2026 [1] - The meeting will focus on approving the annual performance for the fiscal year ending December 31, 2025 [1] - The company will also consider a proposal for the distribution of a final dividend [1]

(股份代號:1357) 董事會會議召開日期 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，並明確表示概不會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。 Meitu, Inc. 美图公司 （於開曼群島註冊成立的有限公司，並以「美圖之家」名稱於香港經營業務） 香港，2026 年 1 月 16 日 於本公告日期，本公司執行董事為吳澤源先生（亦稱為：吳欣鴻先生）；本公司非執行董事為陳家荣先生及洪 育鵬先生；本公司獨立非執行董事為周浩先生、賴曉凌先生及潘慧妍女士 。 美图公司（「本公司」，連同其子公司及合併聯屬實體，統稱「本集團」）董事會（「董事會」） 宣佈，本公司將於2026年3月27日（星期五）舉行董事會會議，藉以（其中包括）批准本集團 截至2025年12月31日止年度的全年業績及其發佈，以及考慮派發末期股息之建議。 承董事會命 美图公司 董事長 吳澤源 ...

Core Viewpoint - The AI concept stocks in Hong Kong experienced a significant surge, with Meitu's stock price rising by 11.73% to close at HKD 8.86 per share, resulting in a market capitalization exceeding HKD 40 billion [1][2]. Group 1: Company Performance - Meitu's productivity tools business is rapidly expanding, and the company is expected to see an increase in paid user rates driven by AI, leading to strong future profit growth [1][2]. - The completion of a USD 250 million convertible bond agreement with Alibaba was announced, with Meitu issuing convertible bonds to Alibaba as part of the agreement [1][2]. Group 2: Industry Outlook - Bank of America Securities released a report on January 9, expressing cautious optimism regarding the software demand outlook for 2026, driven by accelerated AI monetization and the trend of software import substitution across various vertical industries [1][2]. - Despite concerns about competition in large models, the report indicates that the demand for software will coexist with various industry needs [1][2].

Core Viewpoint - Meitu Inc. (1357.HK) stock price surged over 12%, reaching a peak of 8.89 HKD, with a total market capitalization exceeding 40 billion HKD, driven by the overall boom in AI concept stocks in the Hong Kong market [1] Group 1: Company Performance - Meitu's productivity tools business is rapidly expanding, and the company is expected to see a significant increase in its paid user rate driven by AI [1] - The stock price increase reflects a broader trend in the AI sector, with other AI-related companies also experiencing substantial gains [1] Group 2: Industry Outlook - The AI industry is currently in a phase of rapid expansion, with the recent IPOs of domestic AI large model companies expected to boost the overall market, including both model and application sectors [1] - Bank of America Securities expressed a cautiously optimistic outlook for software demand by 2026, highlighting the acceleration of AI monetization and the trend of software import substitution [1] - The report identified Meitu, along with Kingdee International and Kingsoft Office, as top picks in the Chinese software sector despite market concerns regarding competition among large models [1]

Group 1 - Meitu Company (01357) saw a nearly 13% increase in stock price, reaching HKD 8.93 with a trading volume of HKD 896 million [1] - On December 31, Meitu announced the issuance of USD 250 million convertible bonds to Alibaba, which, if fully converted, would give Alibaba a 6.82% stake in Meitu, making it the third-largest shareholder [1] - Morgan Stanley released a report indicating that this development is positive news, anticipating that the collaboration between Meitu and Alibaba will deepen, particularly in the e-commerce design sector, creating strong synergies [1] Group 2 - Open Source Securities announced a plan to establish a venture capital initiative worth millions to incentivize employee entrepreneurship, indicating a shift towards an AI-focused business model [1] - By the first half of 2025, Meitu is projected to have 15.4 million paying users, a year-on-year increase of 42.6%, with a low payment rate of 5.5%, suggesting significant room for improvement [1] - The adjusted net profit for Meitu in the first half of 2025 is expected to be RMB 470 million, reflecting a year-on-year growth of 71.3% [1]

Core Viewpoint - Meitu Inc. has issued $250 million convertible bonds to Alibaba, which, if fully converted, will make Alibaba the third-largest shareholder with a 6.82% stake, indicating a positive development for collaboration between Meitu and Alibaba, particularly in e-commerce design [2][5]. Group 1: Stock Performance - Meitu's stock price increased by 12.86%, reaching HKD 8.95, with a trading volume of HKD 941 million [2][5]. Group 2: Financial Developments - The issuance of convertible bonds is expected to deepen the partnership with Alibaba, creating strong synergies in the e-commerce design sector [2][5]. - Meitu anticipates having 15.4 million paying users by the first half of 2025, representing a year-on-year growth of 42.6%, with a low payment rate of 5.5%, indicating significant room for improvement [2][5]. - The adjusted net profit for the first half of 2025 is projected to be RMB 470 million, reflecting a year-on-year increase of 71.3% [2][5]. Group 3: Strategic Initiatives - Open Source Securities plans to establish a venture capital program worth RMB 10 million to encourage employee entrepreneurship, signaling a shift towards an AI-focused operational model [2][5].