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 | 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) | 00215 | 說明 | | | | | | | | | | | 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 | | 0.25 | HKD | | 2,500,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.25 | HKD | | 2,500,000,000 | 本月底法定/註冊股本總額： HKD 2,500,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 ...

2025年中期報告 公司資料 董事會 主席兼非執行董事 霍建寧BA, DFM, FCA (ANZ) 執行董事 呂博聞BSc 執行副主席 古星輝BSc 行政總裁 非執行董事 胡超文BSc 非執行副主席 黎啟明BSc, MBA （ 亦為霍建寧及施熙德之替任董事 ） 施熙德BSE, MA, MA, EdM, Solicitor, FCG, HKFCG 馬勵志BCom, MA （ 為黎啟明之替任董事 ） 獨立非執行董事 陳子亮BSc(Econ), MBA, FHKIOD 周靜宜BA, MBA 嚴萬英BCom, MBus(Acc), CPA 葉毓強BSc, MSc, MSc 審核委員會 葉毓強 （ 主席 ） 陳子亮 嚴萬英 提名委員會 陳子亮 （ 主席 ） 施熙德 葉毓強 薪酬委員會 葉毓強 （ 主席 ） 霍建寧 周靜宜 可持續發展委員會 施熙德 （ 主席 ） 古星輝 周靜宜 公司秘書 周恩慶 核數師 羅兵咸永道會計師事務所 執業會計師 註冊公眾利益實體核數師 目錄 | • | 公司資料 | | --- | --- | | 2 | 財務摘要 | | 3 | 主席報告 | | 5 | 管理層討論及分析 | | 8 | 集 ...

Group 1 - The company, HKT Trust and HKT Limited, announced an interim dividend of HKD 0.0228 per share for the six months ending June 30, 2025, to be distributed on September 16, 2025 [1]

和记电讯香港(00215)发布截至2025年6月30日止6个月业绩，该集团取得总收益22.16亿港元，同比增加 8%;股东应占溢利600万港元，去年同期则取得亏损1200万港元;每股盈利0.12港仙，拟派发中期股息每 股2.28港仙。 于2025年上半年，境外及境内漫游服务收益稳步增长，受旅游业趋势向好，以及集团全面的漫游服务广 受市场欢迎所带动。漫游服务总收益按年上升30%至3.99亿港元，超越疫情前水平，足以抵销本地服务 收益2%的跌幅，而该跌幅乃受到2025年上半年持续的竞争环境及消费模式不断变化所影响。客户服务 收益净额按年增加6,200万港元或4%至18.22亿港元。 由于旗舰流动装置的销量较去年同期增加，硬件收益亦上升9600万港元或32%。而集团总收益亦因此较 去年同期增加1.58亿港元或8%。毛利总额受惠于客户服务收益净额及硬件收益一并改善，维持稳定于 15.25亿港元。 ...

Core Insights - The company reported total revenue of HKD 2.216 billion for the six months ending June 30, 2025, representing an 8% year-on-year increase [1] - Shareholders' profit reached HKD 6 million, a significant recovery from a loss of HKD 12 million in the same period last year [1] - Earnings per share were HKD 0.12, with an interim dividend proposed at HKD 0.0228 per share [1] Revenue Breakdown - Revenue from roaming services increased by 30% year-on-year to HKD 399 million, surpassing pre-pandemic levels, driven by a positive trend in tourism and the popularity of the company's comprehensive roaming services [1] - Local service revenue experienced a 2% decline, influenced by ongoing competitive pressures and changing consumer behaviors in the first half of 2025 [1] - Customer service revenue net increased by HKD 62 million or 4% to HKD 1.822 billion [1] Hardware and Gross Profit - Hardware revenue rose by HKD 96 million or 32%, attributed to increased sales of flagship mobile devices compared to the same period last year [1] - Total revenue growth of HKD 158 million or 8% was supported by improvements in both customer service and hardware revenues [1] - Gross profit remained stable at HKD 1.525 billion, benefiting from the combined improvement in customer service and hardware revenues [1]

EF001 | 發行人所發行上市權證/可轉換債券的相關信息 | | | --- | --- | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 其他信息 | 不適用 | | 發行人董事 | | | 和記電訊香港控股有限公司之董事為: | | | 主席兼非執行董事: | | | 霍建寧先生 | | | 執行董事: | | | 呂博聞先生（執行副主席） | | | 古星輝先生 | | | 非執行董事: | | | 胡超文先生（非執行副主席） | | | 黎啟明先生（亦為霍建寧先生及施熙德女士之替任董事） | | | 施熙德女士 | | | 馬勵志先生（為黎啟明先生之替任董事） | | | 獨立非執行董事: | | | 陳子亮先生 | | | 周靜宜女士 | | | 嚴萬英女士 | | | 葉毓強先生 | | 第 2 頁 共 2 頁 v 1.1.1 第 1 頁 共 2 頁 v 1.1.1 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 ...

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。 Hutchison Telecommunications Hong Kong Holdings Limited 和記電訊香港控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：215） 截至 2025 年 6 月 30 日止六個月未經審核之業績 摘要 | | 2025 年上半年 | 2024 年上半年 | 變動 | | --- | --- | --- | --- | | | 百萬港元 | 百萬港元 | | | 總收益 | 2,216 | 2,058 | +8% | | 客戶服務收益淨額 | 1,822 | 1,760 | +4% | | 本地服務收益 | 1,423 | 1,452 | -2% | | 漫遊服務收益 | 399 | 308 | +30% | | (1) EBITDA 總額 | 771 | 728 | +6% | | (2) EBIT╱(LBIT) 總額 | 6 | (30) | + ...

Financial Performance - Revenue increased by 8% year-over-year, reaching $2,216 million[11] - Net customer service revenue grew by 4% year-over-year to $1,822 million[11] - EBITDA increased by 6% year-over-year to $771 million[11] - Profit attributable to shareholders increased significantly by 150% year-over-year to $6 million[11] Customer Base and Services - Total mobile customer number increased by 44% year-over-year to 6.134 million[8] - 5G base penetration reached 57%, a 6%-point increase year-over-year[8] - Roaming revenue experienced robust growth of 30% year-over-year[8] - 5G Home Broadband saw a substantial increase of 34% year-over-year[8] Business Segments - Corporate Solutions revenue increased by 30% year-over-year[8] - Prepaid business grew by 8% year-over-year[8] Financial Management - EBITDA less CAPEX increased by 6% year-over-year to $597 million[11]

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: 和記電訊香港控股有限公司 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) | 00215 | 說明 | | | | | | | | | | | 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 | | 0.25 | HKD | | 2,500,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.25 | HKD | | 2,500,000,00 ...

Financial Performance - Total revenue for 2024 was HKD 4,782 million, a decrease of 2% compared to HKD 4,896 million in 2023[6] - Net customer service revenue increased by 1% to HKD 3,561 million from HKD 3,531 million[6] - Roaming service revenue surged by 30% to HKD 684 million, up from HKD 526 million[6] - EBITDA for 2024 reached HKD 1,522 million, reflecting a 4% increase from HKD 1,457 million in 2023[6] - Shareholders' profit improved to HKD 6 million, a significant turnaround from a loss of HKD 52 million in the previous year, marking a 112% increase[6] - Earnings per share rose to HKD 0.12, compared to a loss of HKD 1.08 in 2023, representing a 112% improvement[6] - The total revenue decreased by HKD 114 million or 2% to HKD 4.782 billion, primarily due to a 4% decline in local service revenue[36] - EBITDA increased by HKD 65 million or 4% to HKD 1.522 billion, attributed to effective cost-saving measures that reduced operating expenses by 5%[37] - The net interest income for 2024 was recorded at HKD 98 million, compared to HKD 101 million in 2023[37] - The group expects to achieve breakeven in 2024, primarily due to strategic deployments and increased interest income[33] Customer Growth and Services - The number of customers grew by 17% year-on-year to approximately 4.6 million, driven by strong growth in the prepaid customer segment[37] - The prepaid business has seen strong growth in user numbers and revenue, supported by the development of SoSIM services and partnerships with more retail stores[55] - The 5G penetration rate increased by 8 percentage points to 54% compared to 2023, reflecting the company's strong promotion of 5G services[37] - The group launched upgraded roaming services and innovative 5G data plans, allowing customers to share data usage in Hong Kong, Mainland China, and Macau without extra charges, with plans to expand to Japan by October 2024[50] - The "Roaming All Network" service has been expanded to popular travel destinations in Europe and the Middle East, enabling customers to connect to local networks without changing SIM cards[51] Strategic Initiatives and Investments - The group is committed to expanding its 5G applications and enhancing customer experience while focusing on energy efficiency and reducing carbon emissions[16] - The group aims to enhance network quality and expand coverage to support Hong Kong's development as a smart city[16] - The group plans to launch the 3.5 GHz "golden frequency" in multiple key locations in Hong Kong in 2024, enhancing 5G network capacity and coverage[38] - The group successfully implemented a 5G "Smart Butler" robot solution for Hong Kong Electric, enhancing service efficiency and safety in cable tunnels[57] - The group is collaborating with local arts organizations to create Hong Kong's first 5.5G theater, providing an immersive theater experience for audiences[59] - The group is supporting local sports technology development by providing dedicated 5G services for the first international paddle tennis tournament in Hong Kong[59] - The group introduced AI-driven learning robots in local schools to assist students and provide personalized support for those with special educational needs[60] Corporate Governance and Management - The company has a diverse board with extensive experience in telecommunications and finance, including members with over 40 years of management experience[105][106][107][108][109] - The board consists of 10 members, including a non-executive chairman, two vice-chairmen (one executive and one non-executive), an executive director and CEO, two non-executive directors, and four independent non-executive directors[180] - The independent non-executive directors represent one-third of the board, complying with listing rules for the year 2024[180] - The board held four meetings in 2024, achieving a 100% attendance rate from all members[187] - The chairman promotes an open culture and encourages full participation from all directors in board matters[183] - The CEO is responsible for managing the group's business and ensuring the implementation of group policies, reporting directly to the board[184] - The board regularly receives updates on the group's performance and business activities from senior management[185] - The board has adopted good corporate governance practices and procedures to maintain effective communication with shareholders and stakeholders[183] Risk Management and Compliance - The group is subject to various risks and uncertainties, which are outlined in the risk factors section of the report[135] - The group’s treasury department manages financial risks, including interest rate and foreign exchange risks, to minimize the impact on overall financial conditions[75] - The group faces significant credit risk from counterparties, which is monitored through stock price changes and credit ratings[78] - The group has not engaged in any foreign currency hedging as it primarily operates in Hong Kong dollars[77] - The group anticipates needing to invest more capital expenditures to expand and improve its mobile network and acquire additional spectrum licenses[91] - The group faces significant adverse impacts on financial condition and operational performance due to regional business risks and regulatory changes[92] - The group cannot guarantee successful renewal of licenses necessary for telecommunications services, which may affect financial performance[94] - The group is subject to data protection laws, which may increase potential risks related to data collection and usage, potentially impacting financial performance if compliance is not met[103] Sustainability and Community Engagement - The company has received multiple awards for its ESG initiatives, highlighting its commitment to sustainable development[20][24] - A new sustainability strategy has been introduced, aiming for a 30% reduction in carbon emissions by 2025[110] - Charitable donations to community projects amounted to approximately HKD 12.5 million in the year, an increase from HKD 8.3 million in 2023[136] - The group is committed to addressing climate change and promoting diversity, inclusion, and community investment as part of its sustainable development initiatives[178] Shareholder Information - The company reported a total of 6,011,438 shares held, representing approximately 0.15% of the voting shares[119] - As of December 31, 2024, the company has a total of 3,184,982,840 shares held by major shareholders, representing approximately 66.09% of total shares[156] - Li Ka-Shing holds a total of 404,132,779 shares, which accounts for approximately 8.38% of the company's shares[157] - The Li Ka-Shing Foundation holds 350,527,953 shares, representing about 7.27% of the total shares[167] - The company has no outstanding borrowings, including bonds, as of December 31, 2024[164] Future Outlook - The company has set a future outlook with a revenue guidance of $6 billion for the next fiscal year, indicating a 20% growth target[110] - New product launches are expected to contribute an additional $300 million in revenue over the next year[110] - The company is investing $200 million in research and development for new technologies aimed at enhancing user experience[110] - Market expansion plans include entering three new countries by the end of the fiscal year, projected to increase market share by 10%[110] - The company is considering strategic acquisitions to bolster its market position, with a budget of $500 million allocated for potential deals[110]