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。 建議更改公司名稱之理由 本公司連同其附屬公司及聯營公司（「本集團」）現時於香港、澳門、中國內地及海 外經營多元化的媒體及娛樂業務。我們在香港及國際上經營地面電視及數碼串流平台 、從事電視及音樂內容的創作及製作、培養及管理藝人，並透過授權我們的知識產權 （IP）予第三方的商業營運以賺取收入。自一九六五年成立以來的六十年間，我們已 從單一的電視廣播機構成長及演變至今。因此，董事局認為建議名稱更能反映本集團 （於香港註冊成立之有限公司） 股份代號：00511 建議更改公司名稱 電視廣播有限公司（「本公司」）董事局（「董事局」）建議將本公司英文名稱由 「Television Broadcasts Limited」更改為「TVB Limited」，並將本公司中文名稱由 「電視廣播有限公司」更改為「無綫集團有限公司」（「建議更改公司名稱」）。 建議更改公司名稱之條件 建議更改公司名稱須待下列條件達成後，方可作實： ...

Financial Performance - The group achieved an EBITDA of HKD 365 million for the fiscal year 2025, up from HKD 295 million in 2024[5] - The profit attributable to shareholders was HKD 59 million, a significant recovery from a loss of HKD 491 million in 2024[5] - Total revenue for the year was HKD 3.19 billion, a slight decrease of HKD 66 million or 2% compared to HKD 3.26 billion in 2024[11] - EBITDA improved to HKD 365 million, an increase of HKD 70 million or 24% from HKD 295 million in the previous year[12] - Net profit for the year was HKD 18 million, a significant improvement from a net loss of HKD 541 million in 2024[12] - Basic and diluted earnings per share improved to HKD 0.13 from a loss of HKD 1.09 in the previous year[11] - Total comprehensive income for the year was HKD 28,212, compared to a loss of HKD 654,747 in 2024[38] Revenue Segments - The group's television broadcasting business experienced a revenue growth of 9% in 2025, driven by a 15% increase in advertising revenue from major corporate clients[6] - The television broadcasting segment reported revenue of HKD 1.90 billion, up 9% from HKD 1.73 billion, with advertising revenue increasing by 15% to HKD 1.65 billion[17] - The digital media segment's revenue rose to HKD 387 million, a 3% increase from HKD 375 million, although EBITDA fell by 58% to HKD 43 million[18] - Digital media segment revenue increased by HKD 13 million or 3% year-on-year, driven by a 22% growth in advertising revenue across all digital media assets, including the myTV SUPER platform[20] - Revenue from the mainland China business decreased by HKD 230 million or 27% to HKD 621 million, primarily due to a reduction in co-produced drama and distribution business[21] - International business revenue decreased by 3% to HKD 287 million, mainly due to a reduction in traditional distribution revenue from pay-TV partners[22] Operational Efficiency - The overall costs (excluding depreciation and amortization) decreased by 4.9% compared to 2024, indicating improved operational efficiency[7] - Operating costs decreased by HKD 211 million or 6% to HKD 3.07 billion, primarily due to a reduction in content costs and administrative expenses[11] Future Outlook - For 2026, the group anticipates moderate growth in television advertising revenue, benefiting from increased awareness of its Greater Bay Area advertising products[8] - The group has five co-productions in various stages of production for 2026, with cautious optimism regarding revenue stability in the mainland China market[8] - The group plans to enhance the monetization of its extensive content IP, including launching adapted short dramas in collaboration with leading platforms in mainland China[8] Assets and Liabilities - The group's total equity as of December 31, 2025, was HKD 2.232 billion, with unrestricted cash and bank balances amounting to HKD 794 million[31] - Non-current assets decreased to HKD 1,636,991 from HKD 1,802,424, reflecting a decline of 9.17%[40] - Current assets increased to HKD 3,822,188, up 4.93% from HKD 3,643,124 in 2024[40] - Total liabilities decreased slightly to HKD 3,227,031 from HKD 3,249,834, a reduction of 0.66%[42] - Cash and cash equivalents increased to HKD 794,070, up 22.69% from HKD 647,324 in 2024[40] Investments and Financing - Interest income for the year totaled HKD 5 million, a significant decrease from HKD 106 million in the previous year, primarily due to the classification of certain receivables[24] - Financing costs decreased from HKD 147 million to HKD 112 million, due to changes in interest rates and borrowing levels compared to the previous year[25] - The group signed a supplemental loan agreement on March 10, 2025, to revise the repayment schedule for the outstanding loan balance of HKD 1,567,200,000[84] - The group issued convertible bonds with a face value of HKD 156,000,000 on September 6, 2023, with a coupon rate of 3.5%[89] Corporate Governance and Compliance - The company has adhered to the corporate governance code as outlined in the Hong Kong Stock Exchange Listing Rules throughout the year 2025[98] - The audit committee reviewed the accounting principles and practices adopted by the group and discussed financial reporting matters, including the consolidated financial statements for the year ending December 31, 2025[100] - The group's auditor, PwC, confirmed that the figures in the preliminary results announcement align with the audited consolidated financial statements for the year ending December 31, 2025[101] Employee and Talent Development - The group has a total of 2,759 employees in Hong Kong and 285 employees in mainland China and overseas as of year-end[95] - The company has implemented various new measures to recruit, train, and develop talent in television production skills, including set design and makeup[95]

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。 香港，二零二六年三月十二日 於本公告日期，本公司董事局成員包括： 執行董事 許濤 JP，行政主席 曾勵珍 （於香港註冊成立之有限公司） 股份代號：00511 董事局會議日期 電視廣播有限公司（「本公司」）董事局（「董事局」）宣布，本公司將於二零二 六年三月二十五日（星期三）舉行董事局會議，並將於會上通過決議案，（其 中包括）批准及發布本公司及其附屬公司截至二零二五年十二月三十一日止年度 的全年業績，以及考慮派發末期股息（如有）。 承董事局命 公司秘書 李麗儀 非執行董事 黎瑞剛 利憲彬 獨立非執行董事 盧永仁博士 JP 盛智文博士 GBM, GBS, JP 方和 BBS, JP ...

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: | 電視廣播有限公司 | | | | 呈交日期: | 2026年3月4日 | | | | I. 法定/註冊股本變動 | 不適用 | | | FF301 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | 適用的公眾持股量門檻 初始指定門檻 - 上市股份所屬類別的已發行股份總數(不包 ...

Group 1 - Silchester International Investors LLP reduced its stake in Television Broadcasts Limited (00511) by 238.95 million shares at a price of HKD 3.2211 per share, totaling approximately HKD 7.6968 million [1] - After the reduction, the latest shareholding number is 22.9167 million shares, representing a new ownership percentage of 4.91% [1]

Group 1 - Silchester International Investors LLP reduced its stake in Television Broadcasts Limited (00511) by 238.95 million shares at a price of HKD 3.2211 per share, totaling approximately HKD 7.6968 million [1] - After the reduction, the latest number of shares held by Silchester is 22.9167 million, representing a holding percentage of 4.91% [1]

Group 1 - Silchester International Investors LLP reduced its stake in Television Broadcasts Limited (stock code: 00511.HK) by selling 2.3895 million shares at an average price of HKD 3.2211 per share, amounting to approximately HKD 7.6968 million [1][2] - Following the sale, Silchester's total shareholding decreased to 22.9167 million shares, resulting in a reduction of its ownership percentage from 5.42% to 4.91% [1][2]

Group 1 - Silchester International Investors LLP reduced its stake in Television Broadcasts Limited (00511) by 2.3895 million shares at a price of HKD 3.2211 per share, totaling approximately HKD 7.6968 million [1] - After the reduction, the latest number of shares held by Silchester is 22.9167 million, representing a holding percentage of 4.91% [1]

Group 1 - Silchester International Investors LLP reduced its stake in Television Broadcasts Limited (00511) by 2,389,500 shares at a price of HKD 3.2211 per share, totaling approximately HKD 7.6968 million [1] - After the reduction, the latest number of shares held by Silchester is 22,916,700, representing a holding percentage of 4.91% [1]

Core Viewpoint - TVB's stock surged nearly 13% to HKD 3.33 following the release of its earnings forecast, indicating a significant recovery from previous losses [1] Financial Performance - The company expects to report a profit exceeding HKD 50 million for the fiscal year ending in 2025, a notable turnaround from a loss of HKD 491 million in 2024 [1] - TVB anticipates an EBITDA of over HKD 350 million for 2025, an increase from HKD 295 million in 2024 [1] Advertising Revenue - Driven by the success of the series "News Queen 2," TVB's advertising revenue on Hong Kong's free-to-air channels showed double-digit percentage growth year-on-year in Q4 [1] - Digital advertising revenue also experienced strong double-digit percentage growth in Q4, attributed to increased customer purchases of myTV SUPER streaming service and other digital asset advertising packages [1] User Engagement - The average monthly active viewership for all tiers of the myTV SUPER streaming service remained around 1.9 million [1] - Other digital assets, including social media accounts and mobile applications, continued to see strong double-digit percentage growth in tracking and subscription numbers [1]