(股份代號：471) 有關董事會會議召開日期之澄清公告 茲提述中播數據有限公司（「本公司」）於 2025 年 8 月 19 日就董事會會議日期所刊 登的公告（「該公告」）。除非另有定義，本公告中使用的詞彙應與該公告中定義的 含義相同。 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份內容所產生或因依賴該等內容而引致的 任何損失承擔任何責任。 SILKWAVE INC 中 播 數 據 有 限 公 司 （於開曼群島註冊成立之有限公司） 除上述揭露外，公告中的所有其他資訊保持不變。 承董事會命 中播數據有限公司 主席 黃秋智 香港，二零二五年八月二十五日 於本公告日期，執行董事為黃秋智先生及胡蘭英女士；非執行董事為呂振邦先生；及獨立非執行董事為 周建榮先生、林長盛先生及譚漢華先生。 本公司謹此澄清，由於無意的印刷錯誤，公告中的「末期股息」應為「中期股息」。 ...

SILKWAVE INC 中播數據 有 限 公 司 （於開曼群島註冊成立之有限公司） (股份代號：471) 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份內容所產生或因依賴該等內容而引致的 任何損失承擔任何責任。 董事會會議召開日期 中播數據有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，謹訂於二零 二五年八月二十九日（星期五）舉行董事會會議，藉以（其中包括）批准刊發本公司及其附屬 公司於截至二零二五年六月三十日止六個月的未經審核中期業績公告及考慮派發末期股息之建 議（如有）。 承董事會命 中播數據有限公司 主席 黃秋智 香港，二零二五年八月十九日 於本公告日期，執行董事為黃秋智先生及胡蘭英女士；非執行董事為呂振邦先生；及獨立非執行董事為 周建榮先生、林長盛先生及譚漢華先生。 ...

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份內容所產生或因依賴該等內容而引致的 任何損失承擔任何責任。 本公司謹此補充，林先生已確認(i)其與上市規則第 3.13(1)至(8)條所述各項因素有關之 獨立性；(ii)彼過往或現時並無於本集團業務中擁有財務或其他權益，亦與本公司任何 核心關連人士（定義見上市規則）並無任何關係；及(iii)概無其他因素可能影響彼於獲 委任時的獨立性。 除上文所披露者外，該公告所載的所有資料及內容維持不變。 承董事會命 中播數據有限公司 主席 黃秋智 香港，2025 年 8 月 14 日 SILKWAVE INC 中播數據 有 限 公 司 （於開曼群島註冊成立之有限公司） (股份代號：471) 有關 (1)委任獨立非執行董事；及 (2)董事委員會組成變動 的補充公告 茲提述中播數據有限公司（「本公司」）日期為 2025 年 8 月 12 日有關（其中包括）委 任林長盛先生為本公司獨立非執行董事的公告（「該公告」）。除另有界定者外，本 公告所用詞彙與該公告所界定者具有相同涵義。 於本 ...

Group 1 - The core point of the article is the resignation of Mr. Li Jun from the position of independent non-executive director of Zhongbo Data (00471.HK) to focus more on personal matters [1] - The board announced the appointment of Mr. Lin Changsheng as the new independent non-executive director, effective from August 12, 2025 [1] - Mr. Lin will also serve as the chairman of the remuneration committee and a member of the audit and nomination committees [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，並明確表示概不就因本公告全部或任何部份內容所產生或因依賴 該等內容而引致的任何損失承擔任何責任。 SILKWAVE INC 中 播 數 據 有 限 公 司 （於開曼群島註冊成立之有限公司） (股份代號：471） 董事名單以及彼等的地位及作用 中播數據有限公司董事（「董事」）會（「董事會」）成員載列如下： 黃秋智先生（主席兼行政總裁） 胡蘭英女士（副主席） 非執行董事 呂振邦先生 獨立非執行董事 周建榮先生 林長盛先生 譚漢華先生 董事會設立 3 個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | 成員 | 成員 | 主席 | | | | | 委員會 | | --- | --- | --- | --- | --- | --- | --- | --- | | 成員 | 成員 | 成員 | | | 主席 | 提名委員會 | | | 譚漢華先生 成員 | 林長盛先生 主席 | 周建榮先生 成員 | 呂振邦先生 | 胡蘭英女士 | 黃秋智先生 | 董事 審核委員會 薪酬委員會 | | 香港，二零二五 ...

(股份代號：471) (1) 獨立非執行董事辭任; (2) 委任獨立非執行董事及董事委員會組成變更 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份內容所產生或因依賴該等內容而引致的 任何損失承擔任何責任。 SILKWAVE INC 中播數據 有 限 公 司 （於開曼群島註冊成立之有限公司） 林先生已與本公司訂立執行董事服務合約，自二零二五年八月十二日起為期一年，其 後將繼續有效，直至任何一方向另一方發出一個月事先書面通知或根據服務合約條款 以其他方式終止為止。根據本公司組織章程細則及聯交所證券上市規則（「上市規 則」），林先生須於獲委任後的本公司下屆股東大會上退任並符合資格重選連任，其 後至少每三年輪值退任並符合資格重選連任。林先生將有權收取年度董事袍金 120,000 港元。林先生之薪酬乃由董事會經參考職責及職責以及現行市況後釐定。 除上文揭露者外，林先生(i)於過去三年並無在其證券於香港或海外任何證券市場上市 的任何公眾公司擔任任何其他董事職務；(ii)並無於本公司及其附屬公司擔任任何其 他職務；(iii ...

FF301 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: 中播數據有限公司（於開曼群島註冊成立之有限公司) 呈交日期: 2025年8月5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) | 00471 | 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 | | | 500,000,000,000 | HKD | | 0.01 HKD | | 5,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 500,000,000,000 | HKD | | 0.01 HKD | | 5,000,00 ...

Core Viewpoint - The company has signed a strategic investment cooperation memorandum with Kashgar Zhongjia Food Industry Co., Ltd. to enhance regional cooperation and contribute to the development of Xinjiang as a key hub in the Belt and Road Initiative [1][2] Group 1 - The strategic partnership aims to integrate resources and establish a sustainable investment cooperation mechanism, focusing on building a new generation satellite internet media information service ecosystem [1] - The collaboration will enhance the company's capabilities as a new generation satellite internet media service provider, particularly in the Chinese and Southeast Asian markets [2] - The partnership will leverage platform technology innovation to improve corporate value and expand into emerging sectors such as mobile satellite internet communication, industrial IoT, and smart agriculture [1][2] Group 2 - The company aims to become a leading player in the industry, achieving excellence and increasing market share in data dissemination, artificial intelligence, and smart agriculture applications [2] - The strategic cooperation is aligned with national strategies to promote development in Xinjiang and enhance ethnic unity and stability [1] - The initiative supports the broader goal of advancing the digital era along the Belt and Road, facilitating connectivity between Asia and Europe [2]

Financial Performance - Revenue for the year ended 31 December 2024 was US$6,394,000, a decrease of 12.9% compared to US$7,338,000 in 2023[12] - Gross profit increased to US$2,904,000 in 2024, up 15% from US$2,524,000 in 2023[12] - Loss for the year narrowed to US$9,459,000 in 2024, compared to a loss of US$74,968,000 in 2023, representing an improvement of 87.4%[12] - Revenue for the year was approximately US$6.4 million, down from approximately US$7.3 million in 2023, primarily due to a decrease in trading business, particularly in AI products[38] - The Group recorded a loss of approximately $9.5 million for the year ended December 31, 2024, compared to a loss of approximately $75.0 million in 2023, resulting in a loss per share of about $0.10[41] - Gross profit increased from approximately $2.6 million in 2023 to approximately $2.9 million in 2024, mainly driven by higher broadcasting service income[44] - Administrative expenses decreased significantly from approximately $3.0 million in 2023 to approximately $0.9 million in 2024 due to cost control measures[45] - The impairment loss on intangible assets for the year was approximately $4.8 million, down from approximately $20.2 million in 2023, reflecting a reassessment of recoverable amounts[62] Assets and Liabilities - Non-current assets decreased to US$29,141,000 in 2024 from US$34,763,000 in 2023, a decline of 16.5%[12] - Total assets fell to US$36,393,000 in 2024, down 18.7% from US$44,785,000 in 2023[12] - Total liabilities increased slightly to US$12,734,000 in 2024 from US$11,666,000 in 2023, an increase of 9.1%[12] - Net assets decreased to US$23,659,000 in 2024, down 28.5% from US$33,119,000 in 2023[12] - Current assets amounted to approximately US$7.3 million as of December 31, 2024, down from approximately US$10.0 million in 2023[70] - Current liabilities increased to approximately US$3.1 million as of December 31, 2024, compared to approximately US$2.7 million in 2023, with a current ratio of approximately 2.33[71] - Convertible notes amounted to approximately US$9.6 million as of December 31, 2024, up from approximately US$8.9 million in 2023, with a gearing ratio of approximately 26.4%[77] Strategic Focus and Market Position - The company is focusing on next-generation data distribution leveraging satellite broadcasting technology, indicating a strategic shift towards digitalisation and connectivity[16] - The board expresses optimism about the transformative potential of satellite technology in global data distribution[16] - The company aims to enhance its market position through innovative solutions in the rapidly evolving digital landscape[16] - The Company is focused on leveraging satellite technology to provide high-speed internet and real-time data transmission, particularly benefiting emerging markets[21] - The integration of satellite technology with AI, 5G, and edge computing is expected to create new opportunities in sectors like agriculture and disaster management[22] - The Group aims to diversify its trading business in the technology sector to adapt to the changing marketplace[19] - The Company is exploring alternative use cases for its satellite platform, including renting out spare satellite capacity and providing satellite-related services[36] - The Group's trading business is committed to expanding its product offerings, particularly in high-tech components and connectivity devices[28] - The satellite infotainment service is expected to enhance multimedia experiences and support smart city projects[35] Corporate Governance - The Company has adopted corporate governance practices that align with or are more restrictive than the requirements set out in the Corporate Governance Code[138] - The Company aims to establish good corporate governance practices to ensure transparency and accountability to shareholders[137] - The Board monitors the development and financial performance of the Group's business and sets strategic directions[145] - Daily operations and administration are delegated to the executive Directors and management of the Company[146] - The Board reserves matters such as material investment decisions and approving financial statements for its approval[146] - The Company believes effective corporate governance is essential for creating more value for shareholders[137] - The Company has established three Board committees to assist in the execution of its duties and facilitate effective management[166] Board Composition and Meetings - The board consists of six directors, including two executive directors, one non-executive director, and three independent non-executive directors[120] - A total of 9 Board meetings were held during the year, with Mr. WONG Chau Chi attending all 9 meetings[153] - The Audit Committee held 2 meetings during the year ended December 31, 2024, with all members attending both meetings[172] - The Nomination Committee held 1 meeting during the year ended December 31, 2024, with all members attending[178] - The Nomination Committee reviewed the structure, size, and composition of the Board, including diversity policy, and made recommendations for changes to align with the Company's corporate strategy[180] Employee and Operational Insights - The average number of employees decreased to approximately 17 for the year ended December 31, 2024, down from approximately 22 in 2023, with staff costs totaling approximately US$0.6 million[90] - Employee costs for the group were approximately $0.6 million for the year ending December 31, 2024, compared to $2.3 million in 2023[96] - The group is actively exploring other business opportunities and diversifying its revenue sources to provide better returns for shareholders[98] Future Outlook - The Company expresses gratitude to its staff, shareholders, customers, and business partners for their support and aims to create greater value in 2025[20] - The Group plans to continue working on regulatory approvals and commercial service roll-out in China and other ASEAN markets to explore potential uses of unutilized satellite capacity[59] - The demand for high-quality printed circuit boards (PCBs) is increasing due to the proliferation of IoT, smart devices, and consumer electronics[102] - Emerging markets represent a promising area for growth in satellite solutions, with regulatory support fostering collaboration between public and private sectors[110]

Financial Performance - For the fiscal year ending December 31, 2024, the company reported a revenue of $6,394,000, a decrease of 12.9% compared to $7,338,000 in 2023[2] - Gross profit increased to $2,904,000, reflecting a growth of 15.1% from $2,524,000 in the previous year[2] - Operating income improved significantly to $156,000, a turnaround from an operating loss of $2,531,000 in 2023, marking a 106.2% change[2] - The company reported a net loss of $9,459,000, a substantial reduction of 87.4% from a loss of $74,968,000 in the prior year[2] - The total loss for the year was $9,459,000, compared to a loss of $74,968,000 in the previous year, indicating a significant improvement[15] - The company recorded a net loss of approximately $9.5 million for the year ending December 31, 2024, compared to a loss of about $75.0 million in 2023[40] - Revenue for the year was approximately $6.4 million, a decrease of about $0.9 million from $7.3 million in 2023, primarily due to a decline in trade business related to AI products[41] - Basic and diluted loss per share improved from $(0.80) in 2023 to $(0.10) in 2024, based on a weighted average of 89,619,494 shares[25] Assets and Liabilities - Total assets decreased by 18.7% to $36,393,000 from $44,785,000 in 2023[2] - Total liabilities increased by 9.2% to $12,734,000 compared to $11,666,000 in the previous year[2] - The company's net asset value decreased by 28.6% to $23,659,000 from $33,119,000 in 2023[2] - The CMMB business segment's assets decreased from $26,378,000 in 2023 to $19,594,000 in 2024, a decline of 25.7%[16] - The trading business segment's assets also decreased from $1,188,000 in 2023 to $892,000 in 2024, a decline of 25%[16] - The total liabilities increased from $11,666,000 in 2023 to $12,734,000 in 2024, an increase of 9.1%[16] - Current assets were approximately $7.3 million as of December 31, 2024, down from $10.0 million in 2023, including cash and bank balances of about $0.9 million[52] - The company's current liabilities increased to approximately $3.1 million as of December 31, 2024, compared to $2.7 million in 2023, with trade and other payables around $1.5 million[53] Impairment and Losses - Impairment losses on intangible assets were significantly reduced to $4,817,000, down 76.2% from $20,224,000 in the previous year[2] - The company recognized impairment losses of $4,402,000 under the expected credit loss model for the year[15] - The company reported an impairment loss of approximately $4.8 million for intangible assets for the year ended December 31, 2024, compared to $20.2 million in 2023, due to a decrease in the recoverable amount of cash-generating units[50] Revenue Segments - The CMMB business segment reported a revenue of $3,481,000, while the trading business segment generated $2,913,000[15] - Revenue from external customers in the United States was $3,468,000, up from $2,304,000 in 2023, representing a growth of 50.5%[21] - Revenue from Taiwan decreased from $3,591,000 in 2023 to $2,913,000 in 2024, a decline of 19%[21] Corporate Governance and Compliance - The company has adopted a revised code of conduct for directors' securities trading, ensuring compliance with listing rules[70] - The audit committee has reviewed the group's annual performance and financial statements for the year ending December 31, 2024, in collaboration with the auditors[71] - The group's auditors confirmed that the preliminary announcement aligns with the audited financial statements for the year ending December 31, 2024[72] - The company has adopted corporate governance codes to ensure proper oversight of business activities and decision-making processes[73] - The board believes that good corporate governance is key to protecting shareholder interests and enhancing group performance[73] - The board will regularly review the effectiveness of the current governance structure, particularly regarding the roles of the chairman and CEO[73] Operational Developments - The company is engaged in developing multimedia and interactive services through proprietary ground infrastructure, focusing on mobile television and multimedia broadcasting[7] - The company is currently evaluating the impact of the new Hong Kong Financial Reporting Standard No. 18 on the presentation and disclosure of its consolidated financial statements[12] - The company is actively exploring new business opportunities and diversifying its revenue sources to enhance shareholder returns[63] - The company plans to leverage the growing demand for high-quality printed circuit boards and AI-related products driven by the rise of IoT and smart devices[66] - The company is prepared to capitalize on the trend of increasing demand for interactive digital television content as viewer habits shift towards smartphones[66] - LPTV television stations are expanding into underserved markets, creating new revenue opportunities due to technological advancements[67] - The development of satellite multimedia services is driven by technological progress and increasing connectivity demands, particularly in remote areas with weak infrastructure[68] - The integration of satellite connectivity into automotive multimedia systems enhances safety and user experience, aligning with broader trends in connected and autonomous vehicles[69] Shareholder Matters - The company completed a share consolidation, merging every 20 existing shares into one share with a par value of HKD 4.00, effective from October 10, 2024[31] - The total issued and paid-up share capital as of December 31, 2024, was 89,619,494 shares, with a total value of $896,000[29] - The company did not recommend any final dividend for the year ending December 31, 2024, consistent with 2023[34] - The company entered into a subscription agreement to issue 5,700,000 shares at a subscription price of HKD 0.85 per share, totaling approximately HKD 4,845,000, completed on February 24, 2025[35] Employee and Cost Management - The average number of employees decreased to approximately 17 for the year ended December 31, 2024, from 22 in 2023, with employee costs around $0.6 million[61] - Administrative expenses decreased significantly from approximately $3.0 million in 2023 to about $0.9 million in 2024 due to cost control measures[44] - Financial costs reduced from $862,000 in 2023 to $731,000 in 2024, with interest expenses on convertible bonds decreasing from $835,000 to $722,000[22]