PresentationLadies and gentlemen, welcome to the PCCW 2025 Annual Results Announcement. Presenting today are Ms. Susanna Hui, Acting Group Managing Director and Group CFO; and Mr. Michael Wong, Head of Investor Relations. Over to Susanna, please.Hon Hing HuiActing Group MD, Group CFO & Executive Director Thank you. Despite global trade uncertainties and cautious consumer sentiment, the Hong Kong economy recovered steadily throughout 2025. And against this market backdrop, PCCW delivered a resilient performa ...

Major Events - Xian Dao Intelligent (00470) received a subscription rate of 79.54 times for its public offering in Hong Kong, with a final issue price of HKD 45.8 per share [1] - Shishi Pharmaceutical Group (02005) is expected to win bids for 45 products in the national centralized procurement [1] - Gilead Sciences-B (01672) has selected the oral amylin receptor agonist peptide ASC36 for clinical development [1] - China Railway Construction (01186) recently won major projects totaling CNY 451.42 billion [1] - Shoucheng Holdings (00697) invested in Qimiao Labi through its subsidiary fund, focusing on expanding its product matrix around core intellectual property [1] - Minshi Group (00425) plans to establish a joint venture to produce aluminum body frame components [1] - Fubo Group (03738) has reached a strategic cooperation with Xinglu Technology [1] - Jin Xun Resources (03636) plans to increase capital by a total of USD 44 million for its overseas subsidiaries [1] - Changfei Optical Fiber and Cable (06869) experienced abnormal fluctuations in A-share trading, clarifying that it does not engage in CPO-related businesses [1] Operating Performance - SMIC (00981) reported Q4 revenue of USD 2.489 billion, a quarter-on-quarter increase of 4.5%, with a gross margin of 19.2% [1] - PCCW (00008) reported a loss attributable to shareholders of HKD 253 million for the fiscal year 2025, narrowing by 16% year-on-year [1] - WuXi Biologics (02269) issued a positive profit alert, expecting a year-on-year profit increase of approximately 46.3% to CNY 4.908 billion for the fiscal year 2025 [1] - Dongyue Group (00189) issued a positive profit alert, anticipating over 100% year-on-year growth in profit attributable to owners for 2025 [1] - Elephant Future Group (02309) issued a positive profit alert, expecting a mid-term profit attributable to owners of approximately HKD 178 million, reversing from a loss [1] - Sihuan Pharmaceutical (00460) issued a positive profit alert, expecting revenue of no less than CNY 2.5 billion for 2025, with a growth rate exceeding 30% compared to the previous year [1] - Beijing Automotive (01958) expects a net profit attributable to the parent company of approximately CNY 110 million to CNY 130 million for 2025, a year-on-year decrease of about 86.4% to 88.5% [1] - COFCO Joycome (01610) issued a profit warning, expecting a loss attributable to shareholders of approximately CNY 230 million to CNY 350 million, reversing from profit year-on-year [1] - New Town Development (01030) achieved a contract sales amount of approximately CNY 714 million in January, a year-on-year decrease of 29.79% [1] - Yue Yuen Industrial (00551) reported a net operating income of approximately USD 705 million in January, a year-on-year decrease of 12.5% [1] - Baoshan International (03813) reported a cumulative net operating income of CNY 1.748 billion in January, a year-on-year decline of 32.5% [1]

此增长的关键，源于我们持续拓展均衡及悉心策划的内容组合，涵盖多种类型和语言。在聚焦优质内容 的策略下，我们推出了逾200部新作品，包括多部全新韩国剧集、因应区内需求激增而扩展的华语节目 阵容，以及一系列为当地观众度身订造的ViuOriginal原创内容。韩国剧集《模范的士3》及华语剧《许 我耀眼》等热门作品在多个市场带来显着的付费用户增长及用户参与度。Viu订购用户基础不断扩大， 加上审慎的内容投资，推动Viu订购收益增长13%，而over-the-top(OTT)业务EBITDA增长56%。 电讯盈科(00008)发布截至2025年12月31日止年度业绩，收益增加7%至402.52亿港元，EBITDA增加3% 至港币132.90亿元。股权持有人应占亏损进一步收窄16%至2.53亿港元，每股基本亏损3.27港分，末期 股息为每股普通股28.48港分，合计全年股息为每股普通股38.25港分。 Viu在其区域领导地位的基础上，继续致力为东南亚、中东及南非15个市场的观众提供优质、区域化和 本地化内容。年内，Viu净增加130万名付费用户，总付费用户达到可观的1680万名。泰国、印尼及马来 西亚的业务表现尤为强劲， ...

此增长的关键，源于我们持续拓展均衡及悉心策划的内容组合，涵盖多种类型和语言。在聚焦优质内容 的策略下，我们推出了逾200部新作品，包括多部全新韩国剧集、因应区内需求激增而扩展的华语节目 阵容，以及一系列为当地观众度身订造的ViuOriginal原创内容。韩国剧集《模范的士3》及华语剧《许 我耀眼》等热门作品在多个市场带来显着的付费用户增长及用户参与度。Viu订购用户基础不断扩大， 加上审慎的内容投资，推动Viu订购收益增长13%，而over-the-top(OTT)业务EBITDA增长56%。 Viu在其区域领导地位的基础上，继续致力为东南亚、中东及南非15个市场的观众提供优质、区域化和 本地化内容。年内，Viu净增加130万名付费用户，总付费用户达到可观的1680万名。泰国、印尼及马来 西亚的业务表现尤为强劲，主要受惠于与当地合作伙伴更紧密的协作，以及提升这些关键市场渗透率的 策略。展望未来，Viu将优先投资于已建立稳固根基的市场，以实现规模经济效益。 智通财经APP讯，电讯盈科(00008)发布截至2025年12月31日止年度业绩，收益增加7%至402.52亿港 元，EBITDA增加3%至港币132.90 ...

Core Viewpoint - The announcement details the appointment of Mr. Feng Lanxiao as a non-executive director and a member of the remuneration committee, effective February 10, 2026, while Ms. Meng Shusen resigns from the same positions due to a work relocation, also effective February 10, 2026 [1]. Group 1 - Mr. Feng Lanxiao has been appointed as a non-executive director of the company [1] - Mr. Feng will also serve as a member of the remuneration committee [1] - Ms. Meng Shusen will resign from her position as a non-executive director and member of the remuneration committee [1]

Core Viewpoint - The company reported a year-on-year increase in comprehensive income and EBITDA, while also reducing its losses compared to the previous year, indicating a positive trend in financial performance [1] Financial Performance - The comprehensive income for the year ending December 31, 2025, was HKD 40.252 billion, representing a 7% increase year-on-year [1] - The comprehensive EBITDA was HKD 13.290 billion, showing a 3% growth compared to the previous year [1] - The loss attributable to equity holders was HKD 0.253 billion, an improvement from a loss of HKD 0.300 billion in the prior year [1] - The proposed final dividend is HKD 0.284 per ordinary share, leading to a total annual dividend of HKD 0.3825 per ordinary share [1] Revenue Breakdown - Revenue from telecommunications in Hong Kong grew by 5% to HKD 36.553 billion [1] - OTT business revenue increased by 5% to HKD 2.579 billion [1] - Revenue from free television and related businesses was HKD 1.034 billion [1] Digital and Broadcasting Performance - The local broadcasting business, ViuTV, received positive reviews from both audiences and critics, solidifying its position as a preferred platform for young viewers in Hong Kong [1] - The number of digital subscribers grew by over 3.6% to 3.4 million, with viewing time increasing significantly by 6.7%, reflecting the enhanced appeal of the content [1]

Group 1 - The core point of the article is the appointment and resignation of directors at PCCW Limited (00008.HK) [1] - Feng Lanxiao has been appointed as a non-executive director and a member of the remuneration committee of the board [1] - Meng Shusen has resigned from his position as a non-executive director and a member of the remuneration committee due to job relocation, effective February 10, 2026 [1]

董事会进一步宣布，孟树森女士(孟女士)基于她的工作调动辞任本公司非执行董事及董事会辖下薪酬委 员会成员，于2026年2月10日生效。 智通财经APP讯，电讯盈科(00008)发布公告，冯兰晓先生(冯先生)已获委任为本公司非执行董事及董事 会辖下薪酬委员会成员，于2026年2月10日生效。 ...

电讯盈科(00008)发布公告，该公司将于2026年6月18日派发末期股息每股0.2848港元。 ...

PCCW Limited 電訊盈科有限公司 謝仕榮，GBS 唐永博 （副主席） 馮蘭曉 趙興富 衛哲 獨立非執行董事 麥雅文 黃惠君 Bryce Wayne Lee Lars Eric Nils Rodert David Christopher Chance Sharhan Mohamed Muhseen Mohamed 董事會轄下設立五個委員會。下表提供董事會成員在該等委員會中所擔任的角色。 （於香港註冊成立的有限公司） （股份代號：00008） 董事名單與其角色和職能 電訊盈科有限公司董事會（「董事會」）成員載列如下。 執行董事 李澤楷 （主席） 許漢卿 （署理集團董事總經理及集團財務總裁） 非執行董事 M 有關董事會轄下委員會的成員 香港，2026年2月10日 | 董事會轄下 委員會 | | | | | 監管事務 | | --- | --- | --- | --- | --- | --- | | 董事 | 審核委員會 | 執行委員會 | 提名委員會 | 薪酬委員會 | 委員會 | | 李澤楷 | | C | M | | | | 許漢卿 | | M | | | | | 謝仕榮 | | | | | M | ...