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12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: | 電視廣播有限公司 | | | | 呈交日期: | 2026年1月6日 | | | | I. 法定/註冊股本變動 不適用 | | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 | 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) | | 00511 | 說明 | | | | | | | | | 股份期權計劃詳情 | | 上月底結存的股份期權數 | 本月內變動 | | 本月底結存的股份期權數 | 本月內因此發行的新股數 | 本月内因此自庫存轉讓的 | 本月底因此可能發行或自 | | 本月底可於 ...

Core Viewpoint - Television Broadcasts (00511) announced a leadership change, with Mr. Eric Tsang transitioning to a newly established advisory committee focused on new program content and strategic direction starting January 21, 2026 [1] Group 1: Leadership Transition - Mr. Eric Tsang will move from his current role as General Manager (Program Content Operations) to become the convener of the new advisory committee [1] - The new role will involve exploring new content formats and fostering strategic partnerships with external content collaborators [1] - Existing administrative responsibilities and daily operations of Mr. Tsang will be redistributed to other senior executives within the company [1]

Core Viewpoint - Television Broadcasts (00511.HK) announced that Mr. Eric Tsang will transition from his current role as General Manager (Program Content Operations) to the newly established position of Chairman of the Advisory Committee, which will focus on proposing new program content and strategic directions to the board starting January 21, 2026 [1]. Group 1 - Mr. Eric Tsang will concentrate on exploring new content formats and promoting strategic partnerships with external content collaborators in his new role [1]. - Existing administrative responsibilities and daily operational tasks of Mr. Tsang will be redistributed to other senior executives within the company [1].

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。 （於香港註冊成立之有限公司） 股份代號：00511 自願性公告 總經理（節目內容營運）之角色轉換 本公告由電視廣播有限公司（「本公司」或「無綫電視」）自願發出。 本公司董事局（「董事局」）宣布，自二零二六年一月二十一日起，曾志偉先生 （「曾先生」）將由現任總經理（節目內容營運）一職轉任為新成立且專責向董事局 提出新節目內容及策略方向的諮詢委員會召集人。在新職務中，曾先生將專注於為無 綫電視探索新內容形式及促進與外部內容合作夥伴的策略夥伴合作。同時，曾先生現 有的行政職責及日常行政工作將重新分配予本公司其他高級行政人員。 香港，二零二六年一月四日 1 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 非執行董事 黎瑞剛 利憲彬 獨立非執行董事 曾先生近年來在推動無綫電視的轉型和成功的過程中扮演重要角色。董事局謹此就曾 先生對無綫電視的寶貴貢獻表示衷心感謝，並祝願他在新崗位上一切 ...

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11月30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: | 2025年12月4日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00511 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 466,961,836 | | 0 | | 466,961,836 | | 增加 / 減少 (-) | | | 0 | | 0 ...

Core Viewpoint - The article discusses the regulatory actions taken by Weifang City against illegal satellite broadcasting facilities, emphasizing the importance of maintaining cultural security and the integrity of ideological work [1][2]. Group 1: Regulatory Actions - Weifang City has investigated and handled 36 cases of illegal installation and use of satellite ground receiving facilities, confiscating 36 illegal satellite devices [1]. - A joint regulatory action has been launched by the Weifang Cultural and Tourism Bureau, Public Security Bureau, and Market Supervision Administration to address illegal satellite broadcasting [1][2]. - The action focuses on identifying sources, checking usage, and combating illegal activities, while also promoting a comprehensive regulatory network [1]. Group 2: Illegal Facilities and Risks - Illegal satellite ground receiving facilities, known as "satellite dishes" or "small ears," have gained significant market presence due to their low cost, widespread distribution, and ease of installation [1]. - These illegal broadcasts pose risks due to their unregulated content and sources, which can harm public health and safety, as well as threaten the ideological security of the Party [1]. Group 3: Future Plans - Weifang City plans to expand the breadth and depth of joint law enforcement, enhance information sharing among departments, and improve the effectiveness of comprehensive regulatory collaboration [2]. - The city aims to implement the ideological work responsibility system and maintain cultural security while creating a clear public opinion environment [2].

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10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: | 電視廣播有限公司 | | | 呈交日期: | 2025年11月6日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00511 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 466,961,836 | | 0 ...

Group 1 - The company maintains a leading position in Hong Kong's free-to-air television market, with a combined viewership share of 80% across its flagship channels, including Jade Channel and 24-hour Wireless News Channel [1] - Advertising revenue from free-to-air channels continues to show year-on-year growth, with expectations for stronger performance in Q4 2025 due to the anticipated launch of the highly awaited series "Queen of News 2" in November 2025 [1] - The digital media segment, particularly the myTV SUPER streaming service, maintains an average of approximately 2 million monthly active users, with overall digital advertising revenue showing strong double-digit growth compared to the same period in 2024 [1] Group 2 - The company achieved a milestone in integrating artificial intelligence (AI) into its content creation process, with the broadcast of a short drama entirely created using AI titled "In My Heart, You Are Unique" [2] - The company has begun filming "Rose War" and completed filming for the anticipated "Queen of News 2," which is set to premiere on Youku in November 2025 [2] - The company reaffirms its expectations for year-on-year growth in EBITDA and achieving positive net profit attributable to shareholders for the fiscal year ending December 31, 2025 [2]

Core Insights - The company maintains a leading position in Hong Kong's free-to-air television market, with a combined viewership share of 80% across its flagship channels [1] - The advertising revenue from free-to-air channels continues to show year-on-year growth, with expectations for stronger performance in Q4 2025 due to the anticipated launch of the series "News Queen 2" [1] - The digital media segment, particularly the myTV SUPER streaming service, has approximately 2 million average monthly active users, contributing to strong double-digit growth in digital advertising revenue [1] Group 1 - The company achieved a milestone in integrating artificial intelligence (AI) into its content creation process, with the airing of a short drama entirely created by AI [2] - The AI-generated short drama "In My Heart, You Are Unique" was broadcast on TVB Plus, myTV SUPER, and Tencent Video, showcasing the company's commitment to innovative content [2] - The company plans to release more AI-generated series in the coming months, indicating a strategic shift towards leveraging AI in content production [2] Group 2 - The company has completed filming the highly anticipated "News Queen 2," which is set to premiere in November 2025 on Youku [2] - Co-produced dramas "After the Tower" and "Golden Forest" have premiered on Youku and Tencent Video, respectively, expanding the company's content offerings [3] - The company reaffirms its expectations for continued year-on-year growth in EBITDA and positive net profit for the fiscal year ending December 31, 2025 [3]

（於香港註冊成立之有限公司） 股份代號：00511 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。 截至二零二五年九月三十日止三個月期間之 業務最新情況及未經審核營運資料 電視廣播有限公司（「本公司」或「無綫電視」，連同其附屬公司，統稱「本集 團」）董事局（「董事局」）欣然提供截至二零二五年九月三十日止三個月期間 （「本季度」）本集團部分業務的業務最新情況及未經審核營運資料如下。 1. 電視廣播及數字媒體業務 於本季度內，我們於香港地面免費電視頻道的收視率繼續保持領先地位，我們的旗 艦頻道翡翠台、24 小時無綫新聞台及其他頻道的收視率合計達到 80%的市場份額： 截至下列日期止三個月期間平日黃金時段 （晚上七時至十一時）： | | 二零二五年 | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 九月三十日 | 六月三十日 | 九月三十日 | | 無綫電視的免費電視頻道 | | | | | 1 平均電視收視點 ...