截至月份: 2026年3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) FF301 呈交日期: 2026年4月1日 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 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) | 00417 | 說明 | | | | | | | | | 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 | | | 119,940,534 | | | | 119,940,534 | | 增加 / 減少 (-) | | | 359,821,602 | | | | | | 本月底結存 | | | 479,762,136 | | 0 | | 479,762,136 | 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32 ...

Financial Performance - Revenue for the year ended December 31, 2025, was $7,290,000, an increase of 14.0% compared to $6,394,000 in 2024[2] - Operating profit surged to $716,000, reflecting a significant increase of 359.0% from $156,000 in the previous year[2] - The company reported a net loss of $60,000 for the year, a dramatic improvement of 99.4% compared to a loss of $9,459,000 in 2024[3] - Total revenue for the year ending December 31, 2025, was $7.29 million, with segment revenue from CMMB business at $3.468 million and trade business at $3.822 million[16] - The group reported a loss attributable to the company owners of approximately $0.4 million and a net cash outflow from operating activities of about $1.8 million for the year ending December 31, 2025[10] - The group incurred a loss of $60,000 for the year, with a segment profit of $1.523 million, primarily driven by CMMB business[16] - Revenue from major products and services increased to $7,290,000 in 2025 from $6,394,000 in 2024, representing a growth of approximately 14%[20] - The revenue from printed circuit board materials, broadcasting and media production equipment, and other AI products trade rose to $3,822,000 in 2025, up from $2,913,000 in 2024, marking a significant increase of about 31%[20] - The company recorded a loss of approximately $0.1 million for the year ending December 31, 2025, compared to a loss of about $9.5 million in 2024[44] - Gross profit remained at approximately $2.9 million, mainly due to the need to lower profit margins to maintain competitiveness[47] Assets and Liabilities - Total assets increased by 8.4% to $39,464,000 from $36,393,000 in 2024[2] - Total liabilities decreased by 25.1% to $9,539,000, down from $12,734,000 in the previous year[2] - The company's net asset value rose by 26.5% to $29,925,000 compared to $23,659,000 in 2024[2] - Trade receivables increased to $5,157,000 in 2025 from $1,474,000 in 2024, reflecting a growth of approximately 250%[30] - The net trade receivables after impairment losses were $4,925,000 in 2025, compared to $1,438,000 in 2024, indicating a substantial increase of about 243%[30] - Current assets increased to approximately $9.9 million from $7.3 million in 2024, including trade and other receivables of about $4.9 million[56] - Current liabilities were approximately $3.3 million, with trade and other payables around $1.1 million[57] - The company maintained a current ratio of approximately 2.93, up from 2.33 in 2024, indicating improved liquidity[57] - The company has convertible bonds amounting to approximately $6.2 million, down from $9.6 million in 2024, reflecting a solid financial position[59] Impairment and Expenses - The impairment loss on intangible assets significantly decreased by 90.8% to $444,000 from $4,817,000 in 2024[3] - The company incurred a total financial cost of $762,000 in 2025, slightly up from $731,000 in 2024, representing an increase of about 4%[24] - The total tax expense for the year 2025 was $669,000 for U.S. income tax, slightly down from $673,000 in 2024[25] - Administrative expenses decreased from approximately $0.9 million in 2024 to about $0.6 million in the current year due to cost control measures[48] - The company's share of losses from the associate Silkwave Holdings was approximately $0.2 million, down from $0.5 million in 2024, as regulatory approvals for commercial services were delayed[52] Shareholder and Capital Management - The company does not recommend any final dividend for the year ending December 31, 2025[37] - The company issued a total of 19,063,898 shares at a nominal value of HKD 0.01 per share, raising approximately HKD 11,438,000 (equivalent to USD 1,471,000) for general working capital purposes[33] - Following the record date, the company completed a rights issue of 359,821,602 new ordinary shares at a subscription price of HKD 0.455 per share, raising approximately HKD 162 million (equivalent to about USD 21 million)[38] - The estimated net proceeds from the rights issue will be allocated as follows: approximately HKD 54.27 million for technology development, HKD 47.30 million for trade business development, and HKD 26.41 million for general working capital[72] - The company completed a subscription agreement on February 24, 2025, raising approximately HKD 4.765 million from the issuance of 5,700,000 new shares at a subscription price of HKD 0.85 per share[68] - The net proceeds from the subscription will be used for general working capital, with approximately HKD 2.0 million allocated for professional fees and HKD 2.8 million for operational expenses[69] - On September 18, 2025, the company completed another subscription agreement, raising approximately HKD 11.3 million from the issuance of 19,063,898 new shares at a subscription price of HKD 0.60 per share[70] - The net proceeds from the September subscription will also be used for general working capital, with allocations of approximately HKD 4.0 million for professional fees and HKD 3.0 million to enhance cash flow in trade operations[71] Business Strategy and Market Position - The company is focused on developing multimedia and interactive services through proprietary ground infrastructure, including a UHF television network in the U.S.[7] - The company remains optimistic about its position in the U.S. television market despite rapid market changes, focusing on collaboration with other broadcasters[40] - The trade business includes PCB trading and various technical components for AI applications, with increasing market acceptance of integrated AI-related hardware[41] - The company aims to diversify its trade business product portfolio and expand operations in a capital-light manner to enhance profitability and margins[42] - The company is actively expanding into the broadcasting and content creation business to meet the significant demand from emerging small video production teams in Asia, introducing cameras, lenses, lighting, and audio equipment[77] - The demand for high-quality printed circuit boards remains strong due to the proliferation of IoT, smart devices, and consumer electronics, providing stable market assurance for the company's trading business[78] - The company recognizes the accelerating paradigm shift in satellite multimedia services, with low Earth orbit satellite constellations offering lower latency and higher throughput, complementing geostationary satellites[79] - The company is strategically integrating the advantages of geostationary and low Earth orbit systems while carefully assessing the regulatory environment to ensure compliance and address data privacy issues[80] - The group is actively exploring other business opportunities and diversifying its revenue sources to enhance shareholder returns[67] Governance and Compliance - The company has adopted a revised code of conduct for securities trading by directors, ensuring compliance with the standards set forth in the listing rules[81] - The audit committee has reviewed the group's annual performance and financial statements for the year ending December 31, 2025, in collaboration with the auditors[82] - The auditors confirmed that the preliminary announcement aligns with the audited financial statements for the year ending December 31, 2025, although no assurance was provided[83] - The company has adopted the corporate governance code and is committed to maintaining high standards of corporate governance to protect shareholder interests and enhance performance[84] - The roles of the chairman and CEO are currently held by the same individual, which the board believes provides strong and consistent leadership, although a clear division of responsibilities is established[85] - The annual performance announcement will be published on the stock exchange and the company's website, with the annual report to be sent to shareholders at an appropriate time[86]

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） 提名委員會職權範圍 （自 2026 年 3 月 31 日起修訂及重列） 4.2 委員會的秘書須確保備存所有會議的完整會議記錄。 1. 組成 1.1 提名委員會（「委員會」）乃於 2021 年根據中播數據有限公司（「本公司」） 董事會（「董事會」）於 2021 年 12 月 31 日舉行的會議通過之決議案成立， 其職權範圍亦於該會上獲批准及採納。委員會之權力、責任及具體職責概述如 下。 2. 責任 2.1 委員會將檢討董事會的組成，並就委任董事的程序及標準提出建議，以及對董 事會所採納程序及標準予以落實。 3. 成員 3.1 委員會至少須由三(3)名董事會不時委任的董事組成，其中獨立非執行董事須佔 大多數。 3.2 董事會須指定董事會的主席或一名獨立非執行董事擔任委員會的主席（「主 席」）。 3.3 委員會的委任須與相關成員的董事職務終止時間同時終止（不論退任、輪值或 其他）。 4. 秘書 4.1 本公司的公司秘書或其代名人將為委員會的秘書。 5. 會議次數及議事程序 5.1 委員會每年須召開至少一 ...

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。 中播數據有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，謹 訂於二零二六年三月三十一日（星期二）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十二月三十一日止年度之年度業績公告及考 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 鄒藝峰 香港，二零二六年三月十九日 於本公告日期，執行董事為鄒藝峰先生、胡曼秋女士、楊騰皓先生、田恬女士及黃秋 智先生；及獨立非執行董事為周建榮先生、林保全先生及譚漢華先生。 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) 董事會會議召開日期 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 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： 2026年3月3日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00471 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 ...

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之內容概不負責，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 容而引致之任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司證券之邀請或要約。 SILKWAVE INC 中播數據有限公司 (i) 合共收到4份有關根據供股暫定配發之合共255,130,320股供股股份之有效接 納，相當於供股項下可供認購359,821,602股供股股份總數約70.90%；及 (ii) 合共收到4份有效接納，涉及合共121,542,169股額外供股股份，相當於供股項 下可供認購359,821,602股供股股份總數約33.78%。 （於開曼群島註冊成立之有限公司） （股份代號：471） 按於記錄日期每持有一 (1) 股股份獲發三 (3) 股供股股份 之 基 準 根 據 非 包 銷 基 準 進 行 供 股 之 結 果； 及 調整尚未行使可換股票據 茲提述中播數據有限公司（「本公司」）日期為2026年2月3日之發售章程（「發售章 程」），內容有關供股。除另有界定者外，本公告所用詞彙與發售章程所界定者具有 相 ...

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: 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: 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: 2026年3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) | 00471 | 說明 | | | | | | | | | | | 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 | | 5,000,000,00 ...

Group 1 - The board of directors of Zhongbo Data (00471) announced several changes effective from February 25, 2026 [1] - Ms. Hu Lanying has resigned as Executive Director and Vice Chairman of the Board [1] - Mr. Lin Changsheng has resigned as Independent Non-Executive Director, Chairman of the Remuneration Committee, and member of both the Audit Committee and Nomination Committee [1] - Mr. Huang Qiuzhi has resigned as Chairman of the Board and Chief Executive Officer but will remain as Executive Director [1] - Mr. Zou Yifeng has been appointed as Executive Director, Chairman, Chief Executive Officer, and Chairman of the Nomination Committee [1] - Ms. Tian Tian has been appointed as Executive Director [1] - Mr. Lin Baoquan has been appointed as Independent Non-Executive Director, Chairman of the Remuneration Committee, and member of both the Audit Committee and Nomination Committee [1] - Ms. Hu Manqiu has been re-designated from Non-Executive Director to Executive Director [1] Group 2 - Mr. Huang Qiuzhi has resigned as the authorized representative of the company under Listing Rule 3.05 and as the authorized representative for receiving legal documents in Hong Kong, effective from February 25, 2026 [1] - Mr. Zou Yifeng has been appointed as the authorized representative and legal document agent, effective from February 25, 2026 [1]

中播數據有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 鄒藝峰先生（主席兼行政總裁） 胡曼秋女士 楊騰皓先生 田恬女士 黃秋智先生 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。 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 香港，二零二六年二月二十五日 獨立非執行董事 周建榮先生 林保全先生 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 | 林保全先生 主席 | 周建榮先生 成員 | 黃秋智先生 | 田恬 ...

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) (1) 委任執行董事; (2) 執行董事、董事會主席及行政總裁辭任; (3) 委任執行董事、董事會主席及行政總裁; (4) 獨立非執行董事變動; (5) 董事調任; (6) 董事會委員會組成變更;及 (7) 授權代表兼法律程序文件代理人及上市規則項下之授權代表變更 (6)林保全先生（「林保全先生」）已獲委任為獨立非執行董事、薪酬委員會主席以及 審核委員會及提名委員會各自之成員 ；及 (7)胡曼秋女士（「胡曼秋女士」）已由非執行董事調任為執行董事。 1 中播數據有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事 會」）宣佈，自二零二六年二月二十五日起： (1)胡蘭英女士（「胡蘭英女士」）已辭任執行董事及董事會副主席: (2)林長盛先生（「林長盛先生」）已辭任獨立非執行董事、本公司薪酬委 ...