新传企划(01284)发布2025年中期业绩，收益9126.5万港元，同比减少11.06%;股东应占溢利589.3万港 元，同比减少16.08%;每股基本盈利0.98港仙;拟派发中期股息每股1.67港仙。 ...

格隆汇8月26日丨新传企划(01284.HK)发布公告，截至2025年6月30日止六个月，集团总收入无可避免地 减少至91,300,000港元（2024年：102,600,000港元）。集团净利润为5,900,000港元（2024年：7,000,000 港元）。每股基本盈利为0.98港仙（2024年：1.17港仙）。集团就本期间宣派中期股息每股1.67港仙 （2024年：1.67港仙）。 ...

智通财经APP讯，新传企划(01284)发布2025年中期业绩，收益9126.5万港元，同比减少11.06%;股东应 占溢利589.3万港元，同比减少16.08%;每股基本盈利0.98港仙;拟派发中期股息每股1.67港仙。 ...

| EF001 | | --- | | 發行人所發行上市權證/可轉換債券的相關信息 | | | --- | --- | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 其他信息 | 不適用 | | 發行人董事 | | | 於本公告日期，董事會成員為： | | | 執行董事： | | | 楊政龍先生 | | | 李一培先生 | | | 范敏嫦女士 | | | 獨立非執行董事： | | | 鄭嘉裕女士 | | | 麥錦釗先生 | | | 牛鍾洁先生 | | 第 2 頁 共 2 頁 v 1.1.1 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 | 新傳企劃有限公司 | | 股份代號 01284 | | | 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 ...

新 傳 企 劃 有 限 公 司（「本 公 司」）董 事 會（「董 事 會」或「董 事」）公 佈 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）於 截 至2025年6月30日 止 六 個 月（「本 期 間」）之 未 經 審 核 簡 明 綜 合 業 績。 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。 2025年 度 之 中 期 業 績 公 告 本集團自2011年起開展線上業務，目前經營9個媒體品牌，包括「 新假期 」、 「 東 方 新 地 」、「 經 濟 一 週 」、「 新Monday 」、「 More 」、「 GOtrip 」、「 Sunday Kiss 親子童盟 」、「 SSwagger 」及「 Madame Figaro 」。每個品牌有其專門的主打內容， 涵 蓋 餐 飲 及 本 地 人 氣 景 點、美 饌 及 烹 飪、 ...

格隆汇8月14日丨新传企划(01284.HK)公告，公司将于2025年8月26日(星期二)举行董事会会议，藉以(其 中包括)批准刊发公司及其附属公司截至2025年6月30日止6个月中期业绩公告，以及考虑会否派发中期 股息。 ...

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。 香港，2025年8月14日 於本公告日期，董事會成員為 : 執行董事 : 楊政龍先生 李一培先生 范敏嫦女士 獨立非執行董事 : 鄭嘉裕女士 麥錦釗先生 牛鍾洁先生 董事會會議日期 新傳企劃 有限公司 （ 「 本公司 」 ） 董 事會 （ 「 董事會 」 ） 宣佈，本公司將於 2025年8月26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 公司截至2025年6月30日止六個月之中期業績公告，以及考慮會否派發中期股息。 承董事會命 新傳企劃有限公司 公司秘書 廖雪盈 ...

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: New Media Lab Limited 新傳企劃有限公司（於開曼群島註冊成立的有限公司） 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) | 01284 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 1 ...

Financial Performance - The Group's total revenue decreased to HK$207.2 million for the year ended December 31, 2024, down from HK$220.9 million in 2023, reflecting a decline of approximately 6.1%[15] - Revenue from digital advertising was HK$199.3 million, accounting for 96.2% of total revenue, compared to 95.8% in the previous year[15] - The Group's net profit for the year was HK$13.5 million, a decrease from HK$14.5 million in 2023, representing a decline of about 7.0%[15] - Basic earnings per share were HK2.2 cents, down from HK2.8 cents in 2023, indicating a decrease of 21.4%[15] - The Group anticipates that overall advertising expenditure will remain tight due to changing consumption patterns and an unstable market situation[41][44] Dividends - A final dividend of HK2.5 cents per share has been recommended, which, combined with the interim dividend of HK1.67 cents, results in a total dividend of HK4.17 cents per share for the full year[15] - The Group's interim dividend for the Year was HK$1.67 cents per share, totaling approximately HK$10 million[77] - The Directors recommended a final dividend of HK$2.5 cents per share, amounting to approximately HK$15 million, subject to shareholder approval[78] - The Company's distributable reserves as of December 31, 2024, totaled HK$160,836,000, with HK$15 million proposed as a final dividend[90] Market Conditions - Market uncertainties, including geopolitical tensions and global monetary policy, have impacted the local business environment, leading to cautious advertising spending by clients[16] - The Group continues to face challenges from changing consumption patterns among Hong Kong's inbound visitors and domestic consumers[16] - The media business has become increasingly competitive as advertisers seek cost-effective marketing campaigns[16] - The resumption of the Individual Visit Scheme for Shenzhen residents and recent interest rate cuts in the US are expected to positively impact market momentum and online advertising growth[45] Operational Strategy - The Group plans to enhance operational efficiency and expand its market presence by investing in digital platform talents and innovations[41][44] - The Group offers a wide range of advertising products and integrated services, including display banners, advertorials, and strategic services like SEO[39][42] - The Group operates nine media brands, providing integrated advertising solutions across various digital platforms since its establishment in 2011[20] - The Group has over 20 years of experience in the media industry, establishing a diverse client portfolio that includes multinational corporations and small to medium-sized enterprises[40][43] Financial Position - As of December 31, 2024, the Group's cash and cash equivalents amounted to HK$150.0 million, an increase from HK$142.7 million in 2023[46] - The Group had no bank borrowings as of December 31, 2024, maintaining a gearing ratio of 1.0%, up from 0.4% in 2023[46] - Current assets and current liabilities were approximately HK$213.1 million and HK$38.7 million, respectively, resulting in a current ratio of 5.5, down from 5.9 in 2023[47] - The Group's financial position is considered sufficient for operations and future development plans as of December 31, 2024[47] Management and Governance - The Group's management team includes professionals with qualifications in law, accounting, and business administration[63][64][66] - The company has appointed several independent non-executive directors to strengthen corporate governance and oversight[63][64][67] - The Board consists of six Directors, including three Executive Directors and three Independent Non-Executive Directors, all possessing relevant skills and experience[166] - The Board is committed to maintaining a high standard of corporate governance, fully complying with all provisions of the Corporate Governance Code during the year[158] Shareholder Information - The Group's five largest customers accounted for approximately 36% of total revenue, while the largest customer accounted for 11%[100] - The Group's five largest suppliers accounted for approximately 54% of total purchases, with the largest supplier accounting for 46%[101] - New Media Lab Holdings owns 315,000,000 shares, representing 52.5% of the issued voting shares[135] - The company has confirmed compliance with the non-competition agreement during the year, with no violations reported by the parties involved[149] Human Resources - As of December 31, 2024, total staff costs were approximately HK$103.4 million, an increase from HK$100.9 million in 2023, with 219 employees[54] - The gender diversity level of the Board is 33.3%, with two female directors out of six, exceeding the target of at least 25%[177] - As of December 31, 2024, the total workforce is composed of 66% female and 34% male, while senior management comprises 37.5% female and 62.5% male[178] Awards and Recognition - "Economic Digest" received four awards including "Overall - Gold Award" and "Social Media - Gold Award" at the 9th Media Convergence Awards, highlighting the Group's excellence in technology and innovation[35]

Financial Performance - Total revenue for the year ended December 31, 2024, decreased to HKD 207,227,000 from HKD 220,885,000 in 2023, representing a decline of approximately 6.0%[4] - Net profit for the year was HKD 13,491,000, compared to HKD 14,525,000 in 2023, reflecting a decrease of about 7.1%[4] - Basic earnings per share decreased to HKD 0.022 from HKD 0.028 in 2023, a decline of approximately 21.4%[5] - Total comprehensive income for the year was HKD 13,331 thousand, a decrease from HKD 14,604 thousand in 2023[23] - The group's profit before tax for 2024 is HKD 13,491,000, a decrease from HKD 14,525,000 in 2023, reflecting a decline of approximately 7.1%[40] Revenue Breakdown - Digital advertising revenue was HKD 199,290,000, accounting for 96.2% of total revenue, down from HKD 211,534,000 in 2023, which was 95.8% of total revenue[5] - Revenue from Customer A amounted to HKD 23,271,000 in 2024, down from HKD 27,635,000 in 2023, representing a decrease of approximately 15.5%[33] - Total customer contract revenue for 2024 was HKD 207,227,000, a decline from HKD 220,885,000 in 2023, indicating a decrease of about 6.2%[34] - Digital advertising revenue for 2024 was HKD 199,290,000, compared to HKD 211,534,000 in 2023, reflecting a decrease of approximately 5.8%[34] Dividends - The proposed final dividend is HKD 0.025 per share, in addition to an interim dividend of HKD 0.0167, totaling HKD 0.0417 for the year[5] - The board proposed a final dividend of HKD 0.025 per share, an increase from HKD 0.012 per share in 2023, subject to shareholder approval[20] - The proposed final dividend for 2024 is HKD 1.67 per share, compared to HKD 2.5 per share in 2023, reflecting a decrease of 33.2%[39] - The company plans to pay the final dividend on June 18, 2025, for shareholders registered by June 3, 2025[21] Costs and Expenses - The total employee cost for the year was approximately HKD 103.4 million, up from HKD 100.9 million in 2023, with a total employee count of 219[19] - Employee benefits expenses increased to HKD 103,428 thousand from HKD 100,901 thousand, representing a rise of approximately 2.5%[22] - The total cost of goods sold and services provided for 2024 is HKD 56,371,000, down from HKD 57,738,000 in 2023, indicating a reduction of about 2.4%[36] - The company reported a decrease in finance costs to HKD 2,742 thousand from HKD 3,766 thousand, a decline of approximately 27.3%[22] Assets and Liabilities - As of December 31, 2024, the group's cash and cash equivalents amounted to HKD 150 million, an increase from HKD 142.7 million in 2023[17] - Total assets decreased from HKD 252,362 thousand in 2023 to HKD 239,047 thousand in 2024, a decline of approximately 5%[24] - Total liabilities decreased from HKD 176,531 thousand in 2023 to HKD 174,407 thousand in 2024, a decrease of approximately 1.2%[25] - The company's cash and cash equivalents increased from HKD 142,738 thousand in 2023 to HKD 149,997 thousand in 2024, an increase of approximately 5%[24] Market Conditions - The competitive landscape in the advertising market has intensified, with advertisers seeking cost-effective marketing solutions due to economic uncertainties[6] - The geopolitical tensions and global monetary policies have continued to impact the local business environment, affecting consumer spending patterns[6] - The group anticipates a continued contraction in overall advertising spending due to changing consumer patterns and market instability[16] - The group remains optimistic about market recovery opportunities and the long-term growth prospects of online advertising solutions[16] Corporate Governance - The company has adhered to all corporate governance rules as per the listing regulations for the year[48] - The independent auditor, Ernst & Young, confirmed that the financial statements are consistent with the group's financial position for the year[46] - The audit committee has reviewed the consolidated financial statements and confirmed they were prepared in accordance with applicable accounting standards[47] - The company has not reported any violations of trading rules by employees with access to price-sensitive information during the year[49] Future Plans - The group plans to invest in digital platform talent and technology to meet the rising demand for digital advertising solutions[16] - The company has integrated its resources and does not provide separate operating segment data, focusing on overall business performance[30] - The annual performance announcement is available on the Hong Kong Stock Exchange website and the company's website[51] - The company plans to publish its annual report at an appropriate time on the aforementioned websites[51]