其他信息 其他信息 不適用 發行人董事 於本公告日期, 董事會成員包括 : (a)執行董事為馮紹波先生、史秀美女士及王清女士；(b)非執行董事為朱裕倫先生；及(c)獨立非執 | 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。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 香港經濟日報集團有限公司 | | 股份代號 | 00423 | | 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 | 截至二零二五年九月三十日止六個月之中期股息 | | 公告日期 | 2025年11月24日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2026年3月31日 | | 宣派股息的報告期末 | 2025年9月30日 | | 宣派股息 | 每 股 0.03 HKD | | 股東批准日期 | ...

Financial Performance - The company reported unaudited revenue of HKD 364,435,000 for the six months ended September 30, 2025, compared to HKD 407,664,000 in the same period of 2024, representing a decrease of approximately 10.6%[5] - Gross profit for the period was HKD 156,171,000, down from HKD 154,149,000 year-over-year, indicating a slight increase in gross margin despite lower revenue[5] - Operating loss amounted to HKD 26,980,000, a significant decline from an operating profit of HKD 1,015,000 in the previous year[5] - The net loss for the period was HKD 23,339,000, compared to a loss of HKD 1,255,000 in the same period last year, reflecting a deterioration in financial performance[5] - Basic and diluted loss per share was HKD 5.46, compared to HKD 7.81 in the prior year, indicating a reduction in loss per share despite the overall increase in losses[5] - The company recorded a loss of HKD 33,711,000 for the period, compared to a loss of HKD 23,554,000 in the previous year, indicating a worsening financial performance[12] - The net loss attributable to shareholders for the period was HKD 23,554,000, compared to a loss of HKD 33,711,000 in the previous year, representing a 30.5% improvement[33] - Shareholders' loss narrowed to HKD 23.6 million, an improvement of HKD 10.1 million from HKD 33.7 million in the same period last year[48] Revenue Breakdown - Advertising revenue for the same period was HKD 159,158,000, while service revenue was HKD 191,606,000, indicating a shift in revenue sources[24] - The media segment generated revenue of HKD 232,759,000, down from HKD 273,851,000, reflecting a decline of 15%[27] - The financial news and software segment reported revenue of HKD 131,676,000, slightly down from HKD 133,813,000, a decrease of 1.6%[27] - Advertising revenue decreased by HKD 30.5 million or 16% to HKD 159.2 million, impacted by ongoing economic instability and weak consumer spending[45] - Service revenue, mainly from the group's financial news agency and software business, fell by 6% to HKD 191.6 million[46] Assets and Liabilities - Total assets as of September 30, 2025, were HKD 810,737,000, compared to HKD 855,622,000 as of March 31, 2025, showing a decrease in total assets[9] - Current assets were reported at HKD 570,299,000, a decrease from HKD 623,579,000, indicating a decline in liquidity[9] - The total equity attributable to shareholders decreased to HKD 762,919,000 from HKD 785,468,000, reflecting a decline of approximately 2.9%[12] - The company’s total liabilities remained stable, with no significant changes in cash outflows from financial liabilities compared to the previous year[22] Cash Flow and Management - The company’s cash and cash equivalents increased to HKD 294,168,000 from HKD 208,619,000, reflecting improved cash flow management[9] - The net cash outflow from operating activities was HKD 23,610,000, compared to a net cash outflow of HKD 46,317,000 in the previous year, showing an improvement[15] - As of September 30, 2025, cash and cash equivalents totaled HKD 294,168,000, an increase from HKD 152,846,000 a year earlier[15] - The group recorded a net cash inflow of HKD 92 million from investment activities, mainly due to the return of bank deposits with maturities over three months[49] - As of September 30, 2025, the group's cash balance was HKD 412.7 million, down from HKD 459.8 million as of March 31, 2025[50] Cost Management and Strategy - The company is focusing on cost management strategies to mitigate losses and improve future performance[5] - Employee costs amounted to HKD 229,212,000, with content costs at HKD 50,117,000, significantly lower than HKD 259,654,000 in the previous year[29] - The gross profit margin increased to 42.9%, up 5.1 percentage points year-on-year, primarily due to effective cost control[47] - The group plans to continue investing in digital platforms and artificial intelligence to enhance customer interaction and operational efficiency[52] Dividends and Shareholder Information - The company paid a final dividend of HKD 21,580,000 during the period, consistent with prior year distributions[15] - The interim dividend declared was HKD 3.0 cents per share, totaling HKD 12,948,000, unchanged from the previous year[34] - The board declared an interim dividend of HKD 0.03 per share, totaling HKD 12,948,000, consistent with the previous year[54] - The company will suspend share transfer registration from December 8 to December 9, 2025, to facilitate the interim dividend distribution[55] Corporate Governance - The board consists of experienced directors, including the chairman and CEO, who believe this structure enhances long-term business strategy execution[58] - The audit committee reviewed the group's unaudited interim results for the six months ending September 30, 2025[60] - The remuneration committee and nomination committee were established in 2005, with defined responsibilities and independent directors as members[61][62] - All directors confirmed compliance with the standard code of conduct for securities trading during the reporting period[59] - The board is committed to maintaining corporate governance standards as outlined in the listing rules[58] Economic Environment - The local economic environment remains challenging due to geopolitical issues and trade barriers, but the group aims to maintain a sustainable dividend policy and sufficient liquidity for strategic investments[52] Employment - As of September 30, 2025, the group had a total of 939 employees, a decrease from 1,054 employees as of September 30, 2024[53] Accounting Standards - The company continues to evaluate the impact of new accounting standards but has not adopted any early, indicating a cautious approach to regulatory changes[19] Other Comprehensive Income - The company recorded other comprehensive income of HKD 265,000 for the period, compared to HKD 342,000 in the previous year, indicating a slight decrease in comprehensive income[7] Capital Commitments - Capital commitments not yet incurred amounted to HKD 750,000, with HKD 533,000 contracted but not provided[39] Trade Receivables - Trade receivables totaled HKD 114,268,000, with a provision for impairment of HKD 3,938,000[36] Leasehold Properties - The company reported a total of HKD 91,285,000 in net book value for leasehold properties as of September 30, 2025[35]

Core Viewpoint - The company will hold a board meeting on November 24, 2025, to consider and approve the publication of its interim results for the six months ending September 30, 2025, as well as to discuss the declaration of an interim dividend and the suspension of share transfer registration [1] Group 1 - The board meeting is scheduled for November 24, 2025, at 10:30 AM [1] - The meeting will take place at Kodak House II, 321 Java Road, North Point, Hong Kong [1] - The agenda includes the approval of interim results and consideration of an interim dividend [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。 ( 於開曼群島註冊成立之有限公司 ) ( 股 份 代 號 : 00423) 董事會召開日期 香港，二零二五年十一月七日 於本公告日期, 董事會成員包括 : (a)執行董事為馮紹波先生、史秀美女士及王清女士； (b) 非執行董事為朱裕倫先生；及(c) 獨立非執行董事為羅富昌先生、歐陽偉立先生及 冼漢廸先生。 公司網址： www.hketgroup.com 香港經濟日報集團有限公司 (「本公司」) 董事會（「董事會」）宣布，本公司 將於二零二五年十一月二十四日 ( 星期一 ) 上午十時三十分假座香港北角渣華道 321 號柯達大廈二期 7 樓舉行董事會會議，藉以( 其中包括 ) 考慮及批准刊發本 公司及其附屬公司截至二零二五年九月三十日止六個月之中期業績，以及考慮 宣派中期股息及暫停辦理股份過戶登記手續。 承董事會命 香港經濟日報集團有限公司 王清 執行董事及公司秘書 ...

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10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: 香港經濟日報集團有限公司 呈交日期: 2025年11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) | 00423 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/ ...

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9月30日 狀態: 新提交 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) | 00423 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 FF301 致：香港交易及結算所有限公司 公司名稱: 香 ...

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 致：香港交易及結算所有限公司 公司名稱: 香港經濟日報集團有限公司 呈交日期: 2025年9月2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) | 00423 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊 ...

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: 香港經濟日報集團有限公司 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) | 00423 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊 ...

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。 | 普通決議案 | 票數 (%)# | | | --- | --- | --- | | | 贊成 | 反對 | | 1. 省覽及採納截至二零二五年三月三十一日止年度之 | 307,312,673 | 2 | | 經審核財務報表、董事會報告及獨立核數師報告。 | (99.99%) | (0.01%) | | 2. 宣派截至二零二五年三月三十一日止年度之末期股 | 307,312,673 | 2 | | 息每股 5.0 港仙。 | (99.99%) | (0.01%) | | 3(a). 重選朱裕倫先生為非執行董事。 | 307,045,673 | 267,002 | | | (99.91%) | (0.09%) | | 3(b). 重選羅富昌先生為獨立非執行董事。 | 307,045,673 | 267,002 | | | (99.91%) | (0.09%) | | 3(c). 重選冼漢廸先生為獨立非執 ...

Group 1 - The article provides a list of companies listed on the Hong Kong stock market along with their dividend distribution dates and shareholder meeting dates [1][4][5] - Notable companies mentioned include China Railway, Green Town China, and Budweiser APAC, which are scheduled for dividend payments [4][5] - The document outlines various companies' actions regarding capital increases and dividend distributions, indicating ongoing corporate activities in the market [4][5]