羚邦集团中期报告2026

Contents目錄 2Corporate Information6Financial Highlights8Management Discussion and Analysis26Corporate Governance Highlights31Independent Review Report33Interim Condensed Consolidated Statement ofProfit or Loss34Interim Condensed Consolidated Statement ofComprehensive Income35Interim Condensed Consolidated Statement ofFinancial Position37Interim Condensed Consolidated Statement ofChanges in Equity38Interim Condensed Consolidated Statement ofCash Flows40Notes to the Interim Condensed ConsolidatedFinancial Information64Other Information67Definitions73Glossary of Technical Terms Corporate Information企業資料 註 冊成 立 地 點 PLACE OF INCORPORATIONCayman Islands 董 事會執行 董 事 BOARD OF DIRECTORS Executive Directors Ms. Chiu Siu Yin LoviniaMs. Chiu Siu Fung NolettaMr. Ma Ching Fung 非 執行 董 事 Non-executive DirectorMs. Wong Hang Yee, JP 獨立非 執行 董 事 Independent Non-executive Directors Mr. Fung Ying Wai Wilson, MHMs. Leung Chan Che Ming MirandaMr. Wong Kam Pui, BBS, JP AUDIT COMMITTEE 審 核 委 員會 Mr. Fung Ying Wai Wilson, MH(Chairman)Ms. Leung Chan Che Ming MirandaMr. Wong Kam Pui, BBS, JPMs. Wong Hang Yee, JP 提 名委 員會 NOMINATION COMMITTEE Ms. Chiu Siu Yin Lovinia(Chairman)Mr. Wong Kam Pui, BBS, JPMs. Leung Chan Che Ming Miranda 薪 酬 委 員會 REMUNERATION COMMITTEE Mr. Wong Kam Pui, BBS, JP(Chairman)Mr. Fung Ying Wai Wilson, MHMs. Wong Hang Yee, JP 授權 代 表 AUTHORISED REPRESENTATIVES Ms. Wong Hang Yee, JPMr. Ma Ching Fung 公司 秘 書 COMPANY SECRETARYMr. Ma Ching Fung 註 冊 辦 事處 REGISTERED OFFICE P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand CaymanKY1-1205Cayman Islands P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand CaymanKY1-1205Cayman Islands 總部及香 港主 要營業 地 點 HEADQUARTER AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 252181801–6 Suites 1801–6, 18/FTower 2, The GatewayHarbour City25 Canton RoadTsim Sha TsuiKowloonHong Kong Corporate Information企業資料 股份 過 戶登 記 總 處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand CaymanKY1–1205Cayman Islands Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand CaymanKY1–1205Cayman Islands 香 港股份 過 戶登 記分處 BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONG 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 註 冊 公眾 利 益 實 體核 數 師 REGISTERED PUBLIC INTEREST ENTITYAUDITOR 97927 Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 香 港 法 律 顧 問 LEGAL ADVISOR AS TO HONG KONG LAW 825 DLA Piper Hong Kong25th FloorThree Exchange Square8 Connaught PlaceCentral, Hong Kong 主 要 往 來 銀 行 PRINCIPAL BANKER Standard Chartered Bank (Hong Kong) Limited 上市資 料上市地 點 LISTING INFORMATION Place of ListingThe Stock Exchange of Hong Kong Limited 股 份 代 號2230 Stock Code2230 買 賣單位5,000 Board Lot5,000 shares 網 址www.medialink.com.hk WEBSITEwww.medialink.com.hk INVESTOR RELATIONS 投 資者關 係 (852) 2111 8468(852) 2527 1196investor_enquiries@medialink.com.hk Strategic Financial Relations LimitedTel: (852) 2111 8468Fax: (852) 2527 1196E-mail: investor_enquiries@medialink.com.hk Financial Highlights財務摘要 Financial Highlights財務摘要 Number of Active Titles/Brands Available有 效 版 權 ╱ 可 用 品 牌 數 目 Business SegmentAs at 30September2025As at31 March2025Changeduringthe period業 務 分 部於2025年9月30日2025331 Management Discussion and Analysis管理層討論與分析 BUSINESS REVIEW AND OUTLOOK Business Review 內 容 業 務 Content Business 本公司本集團 Medialink Group Limited (the “Company”) and its subsidiaries(collectively, the “Group”) continue to expand its content distributionbusiness in Southeast Asia. We continuously acquire top qualityanime series. 20259 30報 告期—Gachiakuta8Gachiakuta20257Netflix During the six months ended 30 September 2025 (the “ReportingPeriod”), the latest and most popular titles are: “Dr. Stone (Season4)”, “Takopi’s Original Sin”, “My Hero Academia: Vigilantes”,“Gachiakuta” and “Kaiju No. 8 (Season 2)”. In particular, the animeseries “Gachiakuta” ranked within the Top 10 TV Shows on Netflixfor four consecutive weeks from its initial launch in July 2025. Ani-One®YouTube9.321Ani-One®AsiaAni-One®Ani-One®Thailand1 For our Ani-One®YouTube channels in Asia, the total subscriptionhas exceeded 9.3 million, with cumulative views surpassing 2.1billion. Following Ani-One®Asia and Ani-One®, Ani-One®Thailand has become the third channel to break through the 1million subscribers mark. Ani-Mi™ YouTube400,00085 The Group continues to promote Chinese anime content acrossSoutheast Asia. Our Ani-Mi™ YouTube channels have achievedover 400,000 subscriptions in Asia and accumulated over 85 millionviews, driven by our various offline events. 2025/261020 The Group continues to strengthen its film content portfolio as acore focus, releasing more than 10 movie titles in theatres acrossHong Kong, Macau, Taiwan, and Southeast Asia in the first half ofthe financial year 2025/26. Additionally, we delivered premium i