（於百慕達註冊成立之有限公司） （股份代號：1045） 由二零二六年三月二十五日起，亞太衛星控股有限公司董事會（「董事會」）成員載 列如下： 執行董事： 汪鴻濱先生 （總裁） 魯征先生 （副總裁） 非執行董事： 孫京先生 （主席） 尹衍樑博士 付志恒先生 林建順先生 李曉梅女士 梁嘉輝先生 曾達夢先生 （尹衍樑之替任董事） 獨立非執行董事： 林錫光博士 崔利國先生 孟興國博士 嚴加敏女士 董事會下設三個常設附屬委員會。下表提供若干董事會成員在這些附屬委員會中 所擔任的職位： 審核及風險管理委員會： | 嚴加敏女士 （主席） | （獨立非執行董事） | | --- | --- | | 林錫光博士 | （獨立非執行董事） | | 崔利國先生 | （獨立非執行董事） | | 孟興國博士 | （獨立非執行董事） | 董事名單與其角色和職能 * 僅供識別 1 * 提名委員會： | （主席） 林錫光博士 | （獨立非執行董事） | | --- | --- | | 魯征先生 | （執行董事） | | 崔利國先生 | （獨立非執行董事） | | 孟興國博士 | （獨立非執行董事） | | 嚴加敏女士 | （獨立非執行董事） ...

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。 （於百慕達註冊成立之有限公司） （股份代號：1045） * (1) 執行董事之辭任及委任 及 (2) 董事會委員會組成變動 亞太衛星控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董事」） 會（「董事會」）謹此宣佈董事會以下變更： 執行董事之辭任 閆釗先生（「閆先生」）因工作調整而已辭任本公司執行董事、本公司提名委員會（「提 名委員會」）成員及本公司薪酬委員會（「薪酬委員會」）成員，自二零二六年三月 二十五日起生效。閆先生仍繼續擔任本公司副總裁（「副總裁」）職務。 閆先生確認與董事會沒有不同意見，亦沒有其它有關彼不再擔任執行董事的事項 需要提請本公司股東或香港聯合交易所有限公司（「聯交所」）注意。 魯先生，47歲，畢業於北京科技大學管理學專業，並獲管理學碩士學位。魯先生 自二零零七年加入中國衛通集團有限公司（於二零一七年七月更名為中國衛通集 團股份有限公司，是一家於二零一九年在上海證劵 ...

EF001 其他信息 其他信息 不適用 發行人董事 於本公告日期, 本公司董事會包括執行董事汪鴻濱先生及閆釗先生, 非執行董事孫京先生、尹衍樑博士、付志恒先生、林建順先生、 李曉梅女士、梁嘉輝先生及曾達夢先生(尹衍樑之替代董事)及獨立非執行董事林錫光博士、崔利國先生、孟興國博士及嚴加敏女 士。 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容而引致的任何損失承擔任何責任。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 亞太衛星控股有限公司 | | 股份代號 | 01045 | | 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 | 截至二零二五年十二月三十一日止年度的末期股息 | | 公告日期 | 2026年3月19日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31 ...

Financial Performance - For the fiscal year ending December 31, 2025, the company's revenue was HKD 739,092,000, a decrease of HKD 45,558,000 or 5.8% compared to HKD 784,650,000 in 2024[5] - The company's profit before tax for 2025 was HKD 160,238,000, down HKD 73,027,000 or 31.3% from HKD 233,265,000 in 2024[6] - Shareholders' profit for 2025 was HKD 141,392,000, a decline of HKD 63,829,000 or 31.1% compared to HKD 205,221,000 in 2024, with basic and diluted earnings per share at HKD 0.1523[7] - Gross profit fell by 29.0% to HKD 201,859,000 from HKD 284,129,000, while the profit attributable to shareholders decreased by 31.1% to HKD 141,392,000[23] - EBITDA for the year decreased to HKD 500,978,000, with an EBITDA margin dropping to 67.8% from 76.8%[29] - Operating profit decreased to HKD 182,954,000 from HKD 294,902,000, reflecting a decline of 37.9%[41] - The annual profit for 2025 was HKD 141,785,000, a decrease of 30% compared to HKD 202,320,000 in 2024[41] - The company reported a net profit of HKD 141,392,000 for the year 2025, compared to HKD 205,221,000 in 2024, indicating a decline of approximately 31.1%[46] Dividends - The company declared an interim cash dividend of HKD 0.025 per share and proposed a final cash dividend of HKD 0.060 per share for the fiscal year 2025, down from HKD 0.065 in 2024[8] - The company declared a dividend of HKD 23,214,000 for the year 2025, compared to HKD 41,786,000 in 2024, reflecting a decrease of approximately 44.5%[46] - A final dividend of HKD 55,715,000 has been declared by the board after the reporting period[75] Market Conditions - The satellite transponder rental market remains depressed, with a significant decline in rental prices due to oversupply and competition from low Earth orbit satellite operators like Starlink[17] - The company anticipates continued pressure on its transponder rental business due to market oversupply and economic challenges, but sees growth opportunities in Southeast Asia[19] - The company is focusing on optimizing operations and services to strengthen its market position while expanding its high-throughput satellite services through partnerships[19] Assets and Liabilities - Total liabilities decreased by 11.2% to HKD 779,342,000, resulting in a decline in the debt-to-asset ratio to 11.2% from 12.6%[32] - The group's total assets less current liabilities as of December 31, 2025, were HKD 6,728,152,000, slightly down from HKD 6,751,509,000 in 2024[45] - The group's financial guarantee liabilities increased to HKD 9,788,000 from HKD 2,355,000 in 2024[39] - The group's contracted capital commitments as of December 31, 2025, were HKD 116,136,000, down from HKD 125,758,000 in 2024[37] Cash Flow and Investments - Cash and bank balances increased by 11.7% to HKD 2,734,721,000, with 93.05% held in USD[33] - The group has sufficient cash flow and available bank financing to meet future investment needs for satellites and new projects[33] - Capital expenditures for property, plant, and equipment were HKD 49,100,000, slightly up from HKD 48,733,000 in 2024[30] Foreign Exchange and Other Income - The company reported a significant increase in foreign exchange gains, rising by 5,571.1% to HKD 10,208,000[24] - Interest income from bank deposits decreased by 23.4% to HKD 83,364,000, contributing to a total other income decline of 13.8%[24] - Other net income for 2025 was HKD 96.36 million, a decrease from HKD 111.81 million in 2024, primarily due to a decline in interest income from bank deposits[55] Operational Developments - The company operates a series of satellites providing coverage to over 75% of the global population, maintaining stable and reliable services[9] - The company plans to enhance its satellite ground station capabilities in Hong Kong, which will improve control safety and expand service capacity[20] - The company is preparing for new satellite projects using advanced technologies to enhance overall competitiveness and ensure stable business development[20] - The company signed multiple new lease contracts for communication satellite equipment, resulting in an increase in right-of-use assets of HKD 2.08 million in 2025[64] Governance and Compliance - The audit and risk management committee reviewed the accounting principles and the audited financial report for the year ending December 31, 2025[78] - The company has complied with the Corporate Governance Code during the reporting period, with an exception regarding the rotation of the chairman and CEO[79] - No shares were purchased, sold, or redeemed by the company or its subsidiaries during the year ending December 31, 2025[80] Employee Information - The company employs a total of 124 staff members as of December 31, 2025, and continues to provide on-the-job training and regular salary reviews[77]

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: 亞太衛星控股有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2026年3月4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) | 01045 | 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 | | | 2,000,000,000 | HKD | | 0.1 HKD | | | 200,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | ...

Core Viewpoint - Asia Pacific Satellite (01045.HK) will hold a board meeting on March 19, 2026, in Tai Po, Hong Kong, to consider the performance announcement for the year ending December 31, 2025, and to discuss the proposal for the distribution of a final dividend if appropriate [1] Group 1 - The board meeting is scheduled to take place at the company's main operating location in Tai Po Industrial Village, Hong Kong [1] - The meeting will focus on the performance results of the company and its subsidiaries for the fiscal year ending December 31, 2025 [1] - The company will also consider the proposal for the distribution of a final dividend during this meeting [1]

亞太衛星控股有限公司（「本公司」）董事會（「董事會」）謹此公佈，本公司將於二零 二六年三月十九日在其主要營業地點香港新界大埔大埔工業村大貴街22號舉行董 事會會議，藉以考慮包括通過本公司以及其附屬公司截至二零二五年十二月 三十一日止年度之業績公佈，以及考慮派發末期股息之建議（如合適）。 承董事會命 公司秘書 劉翠玲 香港，二零二六年二月二十七日 於本公佈刊發日期本公司之董事如下： 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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任 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。 （於百慕達註冊成立之有限公司） * （股份代號：1045） 董事會召開日期 非執行董事︰ 孫京 （主席） 、尹衍樑、付志恒、林建順、李曉梅、梁嘉輝及曾達夢 （尹衍樑之替任 董事） 獨立非執行董事︰ 林錫光、崔利國、孟興國及嚴加敏 * 僅供識別 執行董事︰ 汪鴻濱 （總裁） 及閆釗 （副總裁） ...

Group 1 - The commercial aerospace sector is experiencing significant stock price increases, with JunDa Co., Ltd. rising by 4.31% to HKD 37.24, Lens Technology increasing by 3.23% to HKD 28.14, Goldwind Technology up by 2.49% to HKD 14.82, and Asia-Pacific Satellite gaining 2.05% to HKD 3.99 [1] - The Financial Secretary of the Hong Kong SAR, Paul Chan, announced on February 25 that Hong Kong can assist the mainland aerospace industry in connecting with global markets by providing professional services in research, financing, risk management, and legal matters [1] - The Hong Kong government is actively seeking suitable aerospace companies to develop in the region and has requested the Hong Kong Stock Exchange to review relevant listing regulations to facilitate and attract more aerospace companies to list in Hong Kong [1] Group 2 - Huafu Securities reported that financing and expansion in rocket companies are driving the entire industry chain into a phase of capacity expansion [1] - During the Spring Festival, the commercial aerospace industry, represented by SpaceX, maintained rapid progress with orderly advancements in rocket launches and Starlink deployments [1] - With the acceleration of China's satellite constellation plan, technologies such as flexible solar wings, perovskite batteries, and laser communication are entering a phase of rapid development [1]

Core Viewpoint - The Hong Kong stock market saw a significant increase in the commercial aerospace sector on February 25, with notable gains in several companies' stock prices [1] Group 1: Company Performance - JunDa Co., Ltd. (02865.HK) experienced a rise of 4.31%, reaching a price of 37.24 HKD [1] - Lens Technology Co., Ltd. (06613.HK) increased by 3.23%, with its stock priced at 28.14 HKD [1] - Goldwind Science & Technology Co., Ltd. (02208.HK) saw a gain of 2.49%, trading at 14.82 HKD [1] - Asia-Pacific Satellite (01045.HK) rose by 2.05%, with a stock price of 3.99 HKD [1]

Core Viewpoint - The commercial aerospace sector is experiencing significant growth, driven by government support and advancements in technology, leading to increased stock prices for key companies in the industry [1] Group 1: Stock Performance - JunDa Co., Ltd. (02865) saw a stock increase of 4.31%, reaching HKD 37.24 [1] - Lens Technology (06613) rose by 3.23%, trading at HKD 28.14 [1] - Goldwind Technology (02208) increased by 2.49%, priced at HKD 14.82 [1] - Asia Pacific Satellite (01045) grew by 2.05%, with a stock price of HKD 3.99 [1] Group 2: Government Support - The Financial Secretary of Hong Kong, Paul Chan, announced that Hong Kong can assist the mainland aerospace industry in connecting with global markets, providing services in research, financing, risk management, and legal matters [1] - The government will lead efforts to identify suitable aerospace companies for development in Hong Kong [1] - The Hong Kong Stock Exchange has been requested to review listing regulations to facilitate and attract more aerospace companies to list in Hong Kong [1] Group 3: Industry Trends - Huafu Securities reported that financing and expansion in rocket companies are driving the entire industry chain into a phase of capacity expansion [1] - During the Spring Festival, the commercial aerospace industry, represented by SpaceX, maintained rapid progress with orderly rocket launches and Starlink deployments [1] - China's satellite constellation plan is accelerating, with rapid developments in technologies such as flexible solar wings, perovskite batteries, and laser communication [1]