香 港 寬 頻 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1310） 根據收購守則規則3.7刊發之 每月進展更新公告 香 港 交 易 及 結 算 所 有 限 公 司 和 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。 HKBN Ltd. 董事會謹此向本公司股東及潛在投資者提供進展更新，於本公告日期，(i)董事會 對可選方案的評估仍在進行中，同時董事會與I Squared Asia Advisors Pte Ltd.就可 能其他要約進行的討論及磋商仍在進行；及(ii)董事會並未就可能其他要約發表任 何最終立場，亦未與I Squared Asia Advisors Pte Ltd.或其投資組合公司HGC Global Communications Limited就可能其他要約達成任何正式或具法律約束力的協議。 I Squared Asia Advisors Pte Ltd.已告知董事會任何將提出的最終要約須待HGC Glo ...

FY25 Interim Results Announcement SUSTAINABLE GROWTH --- Supercharged by GigaFast Solutions These materials have been prepared by HKBN Ltd. (the "Company") solely for use at this presentation and have not been independently verified. No representations or warranties, express or implied, are made as to, and no reliance should be placed on, the fairness, accuracy, completeness or correctness of the information or opinions presented or contained in these materials. William Yeung Executive Vice-chairman & Group ...

Financial Data and Key Metrics Changes - Revenue, EBITDA, net profits, and AFF all showed growth, with EBITDA growing by 5% year-on-year, which is among the best in the market [3][4][35] - Net income for the first half reached $108 million, with a stable AFF growth of 2% [36] - Cash increased by 34% to over $1 billion, and the net leverage ratio improved to 4.79, a reduction of more than 0.5 compared to the previous year [37][38] Business Line Data and Key Metrics Changes - Enterprise Solutions revenue grew by 4%, with Core Telecom revenue increasing by 2% and System Integration ICT business growing by 10% [6][34] - Residential Solutions saw core telecom revenue grow by 1%, with ARPU increasing by 3% and average revenue per household (ARPH) growing by 5% to $212 [9][10][34] - The total backlog for Residential Solutions grew by 8%, indicating a healthy business outlook [10] Market Data and Key Metrics Changes - The enterprise business is experiencing strong demand for tailored solutions, with significant growth in international data average monthly fees by 40% [15] - The Gigafast campaign has led to an 80% increase in uptake of two gig plus customers in the residential segment [22] - The market for fixed broadband remains robust, with a low churn rate of below 1% for residential customers [50] Company Strategy and Development Direction - The company emphasizes three key drivers for sustainable growth: recession resistance, recurrent revenue, and robust operations [4][52] - The strategy includes bundling telecom services with ICT solutions to enhance customer value and increase margins [8][12] - The company is focusing on expanding its international presence and supporting Chinese companies in their global expansion efforts [17][19] Management's Comments on Operating Environment and Future Outlook - Management expressed confidence in the company's resilience against geopolitical issues and macroeconomic downturns, citing the utility-like nature of the broadband business [45][46] - The company is positioned to grow in the enterprise sector, with less than 20% market share, indicating significant room for expansion [51] - Management remains focused on generating strong cash flow and continuing EBITDA growth of over 5% in the long term [40] Other Important Information - The company has successfully refinanced a $6.75 billion syndicated loan, with strong support from relationship lenders [41][42] - The introduction of new solutions, such as CyberSafe for cybersecurity, is part of the strategy to enhance service offerings and customer stickiness [20][30] Q&A Session Summary Question: To what extent do you think the current trade war affects HKBN's business? - Management stated that there is no significant impact on the business, emphasizing its robust and recession-resilient nature [62] Question: Has the acquisition of TPG's stake by China Mobile impacted your strategy? - Management indicated that the transaction is not yet complete and that the company continues to operate as usual, focusing on growth and improving cash position [70][71]

免責聲明 | 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。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 香港寬頻有限公司 | | 股份代號 | 01310 | | 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2025年2月28日止六個月中期業績公告 | | 公告日期 | 2025年4月25日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年8月31日 | | 宣派股息的報告期末 | 2025年2月28日 | | 宣派股息 | 每 股 0.155 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.155 HKD | | 匯率 | 1 HKD : 1 HKD | | 除淨 ...

Revenue Performance - Revenue (excluding mobile phone sales) increased by 4%, while total revenue decreased by 1% to HKD 5.734 billion[5] - Mobile and other product sales declined by 17% to HKD 1.127 billion, underperforming expectations[5] - The company reported a 10% increase in enterprise solutions revenue to HKD 2.550 billion[6] - Total revenue for the six months ending February 28, 2025, decreased by 1% to HKD 57.34 billion[9] - Enterprise solutions revenue grew by 6% to HKD 34.42 billion, reflecting strong demand for digital transformation[10] - Revenue from residential solutions slightly decreased by 1% to HKD 1.166 billion, with a 3% decline in total residential customers to 901,000 due to intense market competition[13] - Revenue from fixed telecommunications services was HKD 2,321,022,000 for the six months ended February 28, 2025, compared to HKD 2,296,180,000 for the same period in 2024, showing an increase of approximately 1.1%[64] - Revenue from international telecommunications services was HKD 590,071,000 for the six months ended February 28, 2025, compared to HKD 427,437,000 for the same period in 2024, indicating a significant increase of approximately 38.0%[64] - Revenue from technology solutions and consulting services was HKD 648,841,000 for the six months ended February 28, 2025, compared to HKD 589,058,000 for the same period in 2024, reflecting an increase of approximately 10.1%[64] Profitability and Cash Flow - EBITDA grew by 5% to HKD 1.206 billion, driven by strong operational performance and strategic initiatives[5] - Net profit surged from HKD 1.5 million to HKD 108 million, primarily due to improved operational efficiency and reduced financing costs[5] - Adjusted free cash flow increased by 2% to HKD 126 million, attributed to improved EBITDA and lower interest expenses[5] - Operating expenses decreased by 4% to HKD 1.541 billion, benefiting from digitalization and operational improvements, including a reduction in employee costs by HKD 63 million[15] - Profit attributable to equity shareholders increased from HKD 1.5 million to HKD 108 million, with EBITDA rising by 5% to HKD 1.206 billion due to strong operational performance[16] - Free cash flow increased by 2% to HKD 126 million, primarily due to a rise in EBITDA and reduced interest payments[16] Dividends - The board declared an interim dividend of HKD 0.155 per share, up from HKD 0.15 per share in the previous year[5] - The proposed interim dividend per ordinary share is HKD 0.155, compared to HKD 0.15 for the six months ending February 29, 2024[89] - The proposed final dividend per ordinary share is HKD 0.165, down from HKD 0.20 for the six months ending February 29, 2024[91] Operational Efficiency - The company emphasizes operational efficiency improvements and the integration of new technologies like artificial intelligence[9] - The business environment remains challenging, with cautious consumer spending and market volatility impacting profitability, prompting a focus on operational efficiency[17] - Customer acquisition and retention costs increased by 5% to HKD 142 million[6] - Capital expenditures rose by 17% to HKD 238 million, reflecting ongoing investments in growth initiatives[6] Market Environment and Strategy - The overall market environment remains challenging, but the company is positioned for favorable development trends due to stable demand for high-margin solutions[9] - The company continues to leverage its GigaFast fixed telecommunications network services to enhance competitive positioning[11] - The HKBN Care+ IT service solution has gained market recognition, targeting resource-limited enterprises[11] - The establishment of the "HKBN iTEA" alliance aims to integrate ICT and innovation industries, supporting local and regional business growth, particularly in the Greater Bay Area[21] Employee and Workforce - The total number of permanent full-time employees decreased by 10% to 3,741[9] - The group had 3,741 permanent full-time employees as of February 28, 2025, down from 3,863 employees on August 31, 2024[32] Financial Position - As of February 28, 2025, the total cash and cash equivalents amounted to HKD 1.078 billion, down from HKD 1.217 billion on August 31, 2024[22] - Total debt as of February 28, 2025, was HKD 11.406 billion, slightly decreased from HKD 11.528 billion on August 31, 2024[22] - The net debt level recorded was HKD 10.328 billion, compared to HKD 10.311 billion on August 31, 2024[22] - The debt-to-equity ratio as of February 28, 2025, was 4.7 times, up from 4.5 times on August 31, 2024[22] - The ratio of net debt to EBITDA was approximately 4.8 times as of February 28, 2025, compared to 4.9 times on August 31, 2024[23] - The average cost of financing was 7.1% as of February 28, 2025, slightly down from 7.2% on August 31, 2024[23] - The group had HKD 8.102 billion in undrawn revolving credit facilities as of February 28, 2025, significantly up from HKD 1.349 billion on August 31, 2024[23] Assets and Liabilities - Total assets decreased from 14,433,504 thousand to 8,952,535 thousand, a reduction of approximately 38.1% year-over-year[49] - Current liabilities increased significantly from 3,235,328 thousand to 8,418,901 thousand, representing a rise of approximately 160.5%[50] - Cash and cash equivalents decreased from 1,217,406 thousand to 1,077,969 thousand, a decline of about 11.5%[49] - Total liabilities rose from 11,879,240 thousand to 6,546,449 thousand, indicating a decrease of approximately 44.5%[50] - Net assets decreased from 2,554,264 thousand to 2,406,086 thousand, a decline of about 5.8%[50] - The company reported a significant increase in accounts receivable from 969,297 thousand to 1,049,478 thousand, an increase of approximately 8.3%[49] Corporate Governance - The company’s audit committee, along with management and external auditors, reviewed the interim financial results for the six months ended February 28, 2025[38] - The company adhered to all corporate governance codes as stipulated by the Hong Kong Stock Exchange during the reporting period[39] Foreign Exchange and Other Financial Matters - The company reported a foreign exchange loss of HKD 11,716,000 during the period, compared to a gain of HKD 4,739,000 in the previous year[47] - The company’s interest income for the six months ending February 29, 2024, was 4,296 thousand, down from 5,832 thousand for the same period in 2025, reflecting a decrease of about 26.4%[73]

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： 香港寬頻有限公司 呈交日期： 2025年4月22日 確認 根據《主板上市規則》第13.25C條 / 《GEM上市規則》第17.27C條，我們在此確認，據我們所知所信，第一章節所述的每項股份發行或庫存股份出售或轉讓已獲發行人董事會正式授權批准，並遵 照所有適用上市規則、法律及其他監管規定進行，並在適用的情況下： 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 ...

除另有界定外，本公告所用詞彙與該等本公司公告及╱或中國移動規則3.5公告所 界定者具有相同涵義（ 按文義所指 ）。 香 港 交 易 及 結 算 所 有 限 公 司 和 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。 HKBN Ltd. 有關本公司相關證券數目之更新 香 港 寬 頻 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1310） 根據收購守則規則3.8刊發之 公告 本公告乃由香港寬頻有限公司（「本公司」）董事（「董事」）會（「董事會」）根據《公司 收購及合併守則》（「收購守則」）規則3.8刊發。 茲提述(i)本公司日期為2019 年4月30日的公告及本公司日期為2018年10 月26日的 通函，內容有關（ 其中包括 ）本公司根據特別授權發行零息無投票權次級無抵押永 久 可 換 股 賣 方 貸 款 票 據（「 賣 方 貸 款 票 據 」）； (ii) 本 公 司 日 期 為 2024 年 12 月 2 日 、 202 ...

香港交易及結算所有限公司和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。 中國移動香港有限公司 （於香港註冊成立的有限公司） 公告 有關中國移動香港有限公司向TPG WIREMAN, L.P. 收購香港寬頻有限公司的股份之進一步資料 中國移動香港有限公司的財務顧問 中國國際金融香港證券有限公司 茲提述中國移動香港有限公司（「要約人」）於2025年4月9日刊發的公告，內容有關要約人向TPG Wireman, L.P.（「賣方」）收購香港寬頻有限公司（「該公司」）的待售股份及賣方貸款票據換股股份（「收購 公告」）。 本公告僅供参考，並不構成關於收購、購買或認購該公司證券之邀請或要約，亦不構成在任何司法 管轄區徵求任何投票或批准。倘構成違反任何司法管轄區的適用法律或法規，則本公告全部或部分 內容不得於、向或從該司法管轄區發佈、刊發或派發。 CHINA MOBILE HONG KONG COMPANY LIMITED 除文義另有所指外，本公告所使用詞彙具有收購公告所界定的相同涵義。 1 ...

本公告僅供参考，並不構成關於收購、購買或認購該公司證券之邀請或要約，亦不構成在任何司法 管轄區徵求任何投票或批准。倘構成違反任何司法管轄區的適用法律或法規，則本公告全部或部分 內容不得於、向或從該司法管轄區發佈、刊發或派發。 香港交易及結算所有限公司和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。 CHINA MOBILE HONG KONG COMPANY LIMITED 中國移動香港有限公司 （於香港註冊成立的有限公司） 中國國際金融香港證券有限公司 1 茲提述： 公告 中國國際金融香港證券有限公司 代表 中國移動香港有限公司 提出有條件自願全面現金要約 收購香港寬頻有限公司的全部已發行股份 （中國移動香港有限公司及其一致行動人士已經擁有者除外） 國務院國有資產監督管理委員會批准 中國移動香港有限公司的財務顧問 (iv) 要約人於2025年4月9日刊發的公告，內容有關要約人向TPG Wireman, L.P.收購股份。 除文義另有所指外，本公告所使用詞彙具有3.5公告所界定 ...

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，且表明不會就本公告全部或任何部 分內容所導致或因倚賴該等內容而產生的任何損失承擔任何責任。 HKBN Ltd. 香 港 寬 頻 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1310） 董事會召開日期 香港寬頻有限公司（「本公司」）宣佈，本公司董事會（「董事會」）會議將於2025年4 月25日（ 星期五 ）舉行，藉以（ 其中包括 ）批准刊發本公司及其附屬公司截至2025年 2月28日止六個月之中期業績公告，以及考慮派發中期股息（ 倘適用 ）。 承董事會命 香港寬頻有限公司 主席 鍾郝儀 香港，2025年4月10日 於本公告日期，董事會成員包括： 執行董事 楊主光先生 非執行董事 Zubin Jamshed IRANI先生 俞聖萍女士 獨立非執行董事 鍾郝儀女士 （ 主席 ） 張明明女士 鍾潔儀女士 中英文版如有歧異，概以英文版為準。 ...