SING TAO NEWS CORPORATION LIMITED – Notification of publication of Interim Report 2025 ("Current Corporate Communications") The Current Corporate Communication of the Company, in both English and Chinese versions, is available on the websites of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk and the Company at www.singtaonewscorp.com. You may access the Current Corporate Communication by clicking the section of the Company's website. If you wish to receive printed version of the Current Corpora ...

SING TAO NEWS CORPORATION LIMITED 星島新聞集團有限公司 (Incorporated in Bermuda with limited liability) Sing Tao News Corporation Limited (the "Company") – Notification of publication of Interim Report 2025 ("Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.singtaonewscorp.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk, or the printed form(s) of Cu ...

Financial Performance - Revenue for the six months ended June 30, 2025, was HK$350,413,000, a decrease of 7.7% compared to HK$379,577,000 in the same period of 2024[11]. - Gross profit for the same period was HK$94,640,000, down from HK$109,402,000, reflecting a decline of 13.5%[11]. - Loss before tax for the period was HK$45,628,000, slightly improved from a loss of HK$46,816,000 in 2024, indicating a reduction of 2.5%[11]. - Loss for the period attributable to equity holders was HK$45,450,000, compared to HK$46,804,000 in the previous year, showing a decrease of 2.9%[11]. - Basic and diluted loss per share for the period was HK$5.16, marginally better than HK$5.32 in the same period last year[11]. - Total comprehensive loss for the period attributable to owners of the company was HK$45,371,000, down from HK$50,410,000, reflecting a decrease of 10.1%[13]. - The company reported a loss of HK$45,450,000 for the period ended June 30, 2025[16]. - The consolidated loss attributable to owners of the Company amounted to approximately HK$45.5 million, slightly narrowing from approximately HK$46.8 million in the same period last year[78]. Income and Expenses - Other income and gains, net, increased to HK$20,846,000 from HK$15,410,000, representing a growth of 35.5%[11]. - Distribution expenses decreased to HK$56,385,000 from HK$62,209,000, a reduction of 9.7%[11]. - Administrative expenses slightly decreased to HK$103,655,000 from HK$105,506,000, a decline of 1.8%[11]. - Advertising income decreased to HK$208,389,000, a decline of 15.5% from HK$246,649,000 in the previous year[34]. - Circulation income slightly decreased to HK$64,187,000 from HK$66,983,000, representing a drop of 2.7%[34]. - Bank interest income fell to HK$8,311,000, down 25.5% from HK$11,165,000 in the prior period[37]. - The total tax credit for the period was HK$178,000, compared to HK$12,000 in the prior year, representing a significant increase in tax credits[45]. Assets and Liabilities - Total non-current assets decreased from HK$1,203,093,000 as of December 31, 2024, to HK$1,174,481,000 as of June 30, 2025, representing a decline of approximately 2.4%[14]. - Current assets decreased from HK$735,011,000 as of December 31, 2024, to HK$709,863,000 as of June 30, 2025, a reduction of about 3.4%[14]. - Total current liabilities decreased from HK$162,571,000 as of December 31, 2024, to HK$155,173,000 as of June 30, 2025, reflecting a decrease of approximately 4.5%[14]. - Net assets decreased from HK$1,631,294,000 as of December 31, 2024, to HK$1,585,923,000 as of June 30, 2025, a decline of about 2.8%[14]. - Total equity decreased from HK$1,631,294,000 as of January 1, 2025, to HK$1,585,923,000 as of June 30, 2025, a decrease of approximately 2.8%[17]. - The company’s retained profits decreased from HK$637,507,000 as of January 1, 2025, to HK$594,656,000 as of June 30, 2025, a reduction of about 6.7%[17]. - The company’s cash and bank balances increased slightly from HK$516,306,000 as of December 31, 2024, to HK$522,493,000 as of June 30, 2025, an increase of approximately 1.4%[14]. - Deferred tax liabilities remained unchanged at HK$133,413,000 as of June 30, 2025[14]. - The company’s lease liabilities increased from HK$7,392,000 as of December 31, 2024, to HK$9,605,000 as of June 30, 2025, an increase of approximately 30.0%[14]. Cash Flow - The Group's net cash flows from operating activities decreased to HK$8,073,000 from HK$10,522,000, reflecting a decline of 23.3%[20]. - Cash and cash equivalents at the end of the period were HK$153,689,000, down 26.8% from HK$209,675,000 at the end of June 2024[20]. - The Group's cash and cash equivalents at the beginning of the period were HK$224,350,000, compared to HK$230,232,000 at the start of the previous year[20]. Trade Receivables and Payables - Trade receivables decreased to HK$135,414,000 as of June 30, 2025, down from HK$173,242,000 as of December 31, 2024, reflecting a reduction of approximately 21.8%[55]. - The net carrying amount of trade receivables after impairment was HK$122,290,000, compared to HK$158,200,000 at the end of 2024, showing a decline of about 22.7%[55]. - The total trade payables increased to HK$26,805,000 as of June 30, 2025, compared to HK$25,930,000 at the end of 2024, reflecting a rise of about 3.4%[63]. Strategic Initiatives and Market Position - The Group implemented stringent cost-control measures, including workforce optimization, to mitigate the impact of weak market conditions[78]. - The Group's new media platform, "Sing Tao Headline," introduced an A.I.-driven recommendation system, effectively increasing click-through rates and user engagement[84]. - More than half of advertising budgets in Hong Kong were allocated to mobile devices, desktop platforms, and social media in 2025, prompting the Group to accelerate its new media initiatives[83]. - The Group's strategic upgrade of its new media platform has laid a solid foundation for readership expansion in the Greater Bay Area and across Mainland China[84]. - The "Praise Quest" initiative was launched to recognize positive actions in the community, including a program to reward young individuals excelling in holistic development[85]. - The Group plans to continuously optimize resource allocation and operational models while actively promoting digital transformation and content innovation[103][106]. - A new premium segment targeting elite individuals will be launched, alongside expansion into education and health business areas[103][106]. - The application of A.I., big data, and cloud technologies will be enhanced to improve content production efficiency and advertising conversion capabilities[103][106]. - The Group aims to strengthen community engagement through strategic event planning and promotional initiatives leveraging the "Sing Tao" brand[103][106]. Corporate Governance and Compliance - The audit committee reviewed the unaudited condensed consolidated financial statements for the Period, focusing on risk management and internal control systems[139]. - The Company has complied with the Corporate Governance Code throughout the Period[135]. - The Company confirmed compliance with the Model Code for directors' securities transactions throughout the Period[138]. Share Options and Securities - The outstanding share options granted under the 2012 Scheme of the Company are detailed for the current period[122]. - No share options were granted under the 2023 Scheme since its adoption, with a total of 88,054,301 shares potentially issuable under all schemes as of January 1, 2025, and June 30, 2025[124]. - During the Period, a total of 6,100,000 share options lapsed, leaving 6,000,000 options outstanding as of June 30, 2025[133]. - The exercise price for the share options ranges from HK$1.010 to HK$1.160, with fair values of HK$0.321 and HK$0.380 per share respectively[133]. - The Company did not purchase, sell, or redeem any of its listed securities during the Period, and held no treasury shares as of June 30, 2025[134].

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: 星島新聞集團有限公司 | 2. 股份分類 | 優先股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 0 | 說明 | | 5%累積可贖回可轉換優先股 | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,291,486,908 | HKD | | 0.1 HKD | | 129,148,690.8 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,291,486,908 | HKD | | 0.1 HKD | | 129,148,690.8 | 本月底法定/註冊股本總額： HKD 600,000,000 FF301 呈交日期: 2 ...

Core Viewpoint - The company reported a decline in mid-term revenue and incurred a loss, indicating financial challenges in the current fiscal period [1] Financial Performance - The company's mid-term revenue for the period ending June 30 was HKD 350 million, representing a year-on-year decrease of 7.68% [1] - The company recorded a loss of HKD 45.45 million, with a loss per share of HKD 0.0516, and did not declare an interim dividend [1] - In the same period last year, the company had a loss of HKD 46.804 million [1]

Core Viewpoint - Xingdao (01105) reported a mid-term performance for the six months ending June 30, 2025, showing a revenue of HKD 350 million, a year-on-year decrease of 7.68% [1] Financial Performance - Revenue for the period was HKD 350 million, reflecting a decline of 7.68% compared to the previous year [1] - The company incurred a loss of HKD 45.45 million, which represents a year-on-year reduction of 2.89% [1] - Basic loss per share was reported at HKD 0.0516 [1]

智通财经APP讯，星岛(01105)发布截至2025年6月30日止六个月中期业绩，收入3.5亿港元，同比减少 7.68%;期内亏损4545万港元，同比收窄2.89%;每股基本亏损5.16港仙。 （原标题：星岛(01105)发布中期业绩 期内亏损4545万港元 同比收窄2.89%） ...

Core Viewpoint - The company reported a decline in revenue and a slight reduction in losses for the first half of 2025, attributed to a weak market environment impacting advertising and retail-related businesses [1] Financial Performance - The company recorded a consolidated revenue of approximately HKD 350.4 million for the six months ending June 30, 2025, compared to approximately HKD 379.6 million in the same period of 2024 [1] - The loss attributable to shareholders was approximately HKD 45.5 million, slightly improved from a loss of approximately HKD 46.8 million in the previous year [1] Business Strategy - The company implemented rigorous cost control measures, including optimizing workforce allocation and cost structure, to mitigate market impacts [1] - The focus on effective business areas helped to offset some of the market challenges, leading to a slight narrowing of losses compared to the previous year [1] - The company is steadily advancing its digital transformation to lay the groundwork for future business growth [1]

SING TAO NEWS CORPORATION LIMITED 星島新聞集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：1105） 截至二零二五年六月三十日止六個月之中期業績公告 星島新聞集團有限公司（「本公司」）董事會（「董事會」）公佈本公司及其附屬公司（「本集 團」）截至二零二五年六月三十日止六個月之未經審核綜合業績，連同二零二四年同期之比較 數字如下： 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。 綜合損益表 截至二零二五年六月三十日止六個月 | | | 截至六月三十日止六個月 | | | --- | --- | --- | --- | | | | 二零二五年 | 二零二四年 | | | | （未經審核） | （未經審核） | | | 附註 | 千港元 | 千港元 | | 收入 | 3 | 350,413 | 379,577 | | 銷售成本 | | (255,773) | (270,175) | | 毛利 | | 94,64 ...

星島新聞集團有限公司 （「本公司」，連同其附屬公司統稱「本集團」） ( 於百慕達註冊成立之有限公司 ) 薪酬委員會（「委員會」）之職權範圍 1. 成員 2. 秘書 2.1 委員會秘書由人力資源部主管或其委派人士擔任。 3. 會議 3.7 會議記錄須由委員會秘書或本公司公司秘書備存。 會議記錄之草稿及最終版本須於 會議後一段合理時間內供全體成員傳閱，以供彼等分別作批閱及記錄。 4. 權力 5. 權責 2025 年 8 月 2 / 3 4.1 委員會有權向本集團任何僱員或董事索取為履行其職責所需的資料。 4.2 在與其職責有關的情況下，委員會獲董事會（「董事會」）授權根據董事會批准獲得 獨立專業意見之政策，獲取獨立專業意見之費用由本公司支付。 4.3 委員會有權根據本職權範圍履行職責，委員會職權範圍如有任何重大修改，必須由 董事會批准。 5.1 委員會將： 5.1.1 就本公司董事及高級管理人員（若有）的全體薪酬政策及架構，及就設立正規 而具透明度的程序制訂薪酬政策，向董事會提出建議； 5.1.2 因應董事會所訂企業方針及目標而檢討及批准管理層的薪酬建議； 5.1.3 獲轉授責任釐定個別執行董事及高級管理人員的薪 ...