有线宽频二零二三年年报

Contents目錄 02Corporate Information公司資料04Chairman’s Statement主席報告書08Business Review業務回顧26Environmental, Social and Governance Report環境、社會及管治報告51Management Discussion and Analysis管理層討論及分析68Corporate Governance Report企業管治報告109Report of the Directors董事會報告書144Independent Auditor’s Report獨立核數師報告書155Consolidated Statement of Profit or Loss綜合損益表157Consolidated Statement of Comprehensive Income綜合全面收益表158Consolidated Statement of Financial Position綜合財務狀況表160Consolidated Statement of Changes in Equity綜合權益變動表162Consolidated Statement of Cash Flows綜合現金流量表164Notes to the Consolidated Financial Statements綜合財務報表附註267Five-Year Financial Summary五年財務摘要 The English text of this annual report shall prevail over the Chinese text in case ofinconsistencies or discrepancies. 本年報的中英文版本如有歧義或差異，應以英文版本為準。 Corporate Information公司資料 BOARD OF DIRECTORS 鄭家純博士GBM, GBS（主席兼非執行董事）曾安業先生BBS（副主席兼執行董事）李國恒先生（執行董事）杜之克先生（行政總裁兼執行董事）陸偉棋博士（執行董事）吳旭茉女士（非執行董事）林健鋒先生GBM, GBS, JP（獨立非執行董事）胡曉明教授GBS, JP（獨立非執行董事）陸觀豪先生BBS, JP（獨立非執行董事）湯聖明先生（獨立非執行董事） Dr. CHENG Kar-Shun, HenryGBM, GBS(Chairman, Non-executive Director)Mr. TSANG On Yip, PatrickBBS(Vice-chairman, Executive Director)Mr. LIE KEN JIE Remy Anthony Ket Heng(Executive Director)Mr. TO Chi Hak(Chief Executive Officer, Executive Director)Dr. LUK Wai Ki Elvis(Executive Director)Ms. NG Yuk Mui Jessica(Non-executive Director)Mr. LAM Kin Fung JeffreyGBM, GBS, JP(Independent non-executive Director)Prof. HU Shao Ming HermanGBS, JP(Independent non-executive Director)Mr. LUK Koon Hoo, RogerBBS, JP(Independent non-executive Director)Mr. TANG Sing Ming Sherman(Independent non-executive Director) AUDIT COMMITTEE 陸觀豪先生（主席）胡曉明教授湯聖明先生 Mr. LUK Koon Hoo, Roger(Chairman)Prof. HU Shao Ming HermanMr. TANG Sing Ming Sherman NOMINATION COMMITTEE 胡曉明教授（主席）林健鋒先生陸觀豪先生 Prof. HU Shao Ming Herman(Chairman)Mr. LAM Kin Fung JeffreyMr. LUK Koon Hoo, Roger COMPENSATION COMMITTEE 林健鋒先生（主席）曾安業先生胡曉明教授陸觀豪先生 Mr. LAM Kin Fung Jeffrey(Chairman)Mr. TSANG On Yip, PatrickProf. HU Shao Ming HermanMr. LUK Koon Hoo, Roger AUTHORISED REPRESENTATIVES 李國恒先生劉綺華女士 Mr. LIE KEN JIE Remy Anthony Ket HengMs. LAU Yee Wa 劉綺華女士 COMPANY SECRETARY Ms. LAU Yee Wa 香港上海滙豐銀行有限公司 PRINCIPAL BANKER The Hongkong and Shanghai Banking Corporation Limited SHARE REGISTRARAND TRANSFER OFFICE 卓佳登捷時有限公司香港夏愨道十六號遠東金融中心十七樓 Tricor Tengis Limited17/F, Far East Finance Centre,16 Harcourt Road,Hong Kong REGISTERED OFFICE 香港荃灣海盛路九號有線電視大樓七樓 7th Floor, Cable TV Tower,9 Hoi Shing Road,Tsuen Wan,Hong Kong INDEPENDENT AUDITOR 羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor www.i-cablecomm.com CORPORATE WEBSITEwww.i-cablecomm.com 01097 STOCK CODE01097 Chairman’s Statement主席報告書 I eagerly anticipate collaborating with all of you to furtherproduce exceptional programmes and seize moreopportunities for the growth and advancement of the Group.我期望與大家攜手合作，上下一心，在未來繼續創作更多高質素節目，為集團發展創造更多機會。 Dr. CHENG Kar-Shun, HenryChairman主席 各位股東： DearShareholders, 二零二三年是全球走出疫情陰霾的重要年份，香港社會全面復常，與內地及世界恢復通關，各行各業均把握機遇，全力發展，有線寬頻通訊有限公司（「本公司」或「有線寬頻」、其附屬公司及綜合結構性實體，統稱為「本集團」）亦迎來重大轉變，在交還本地收費電視節目服務牌照（「收費電視牌照」）後，本集團逐步整合資源，全力以全媒體方向經營免費電視與多媒體節目，同時持續提升電訊業務表現。 Theyear2023holdsgreatsignificanceastheworldstrivestoemergefromtheimpactsofthepandemic.InHongKong,societyhasfullyrecovered,andnormaltravellerclearancewiththeMainlandandtherestoftheworldhasresumed.i-CABLE Communications Limited(the“Company”or“i-CABLE”),itssubsidiariesandconsolidatedstructuredentities(collectivelythe“Group”)hasalsoundergoneasignificanttransformation.Followingthesurrenderofthe domestic pay televisionprogramme service licence (the“Pay TV Licence”),theGroupgraduallyconsolidateditsresourcesandshifteditsfocusonoperatingfree-to-airtelevisionandmultimediaprogrammes,movingtowardstothedirectionofomnimedia,whilecontinuedtoenhancetheperformanceofitstelecommunicationsbusiness. 期內，本集團在二零二三年迎來新的管理層，由資深媒體行政人員杜之克先生出任本公司行政總裁（「行政總裁」），帶領本集團在充滿挑戰的經營環境中重新出發。 In2023,theGroupunderwentachangeinmanagementandwelcomedMr.TOChiHak,aseasonedmediaexecutive,asthechiefexecutive officer of the Company (the“ChiefExecutiveOfficer”),guidingtheGrouptowardsanewbeginninginachallengingoperatingenvironment. Chairman’s Statement主席報告書 過去一年的經營環境持續改善，不過整體復甦情況卻不似預期般樂觀，持續的高息環境、波動的股票市場都影響了市民消費意慾，加上疫後港人的「報復式」外遊，均令到廣告商投放廣告轉趨審慎。面對急速變化的媒體市場，本集團繼續發揮創意，靈活因應市場需要製作節目，以開拓更多年齡層的觀眾，增加廣告收入。 Inthepreviousyear,whiletherewereimprovementsinthebusinessenvironment,theoverallrecoveryfellshortofinitialoptimism.Factorssuchasthepersistentlyhighinterestrateenvironmentandvolatilityinthestockmarkethaveinfluencedconsumersentiment,coupledwiththe"RevengeTravel“amongHongKongresidentsfollowingthepandemichasmadeadvertisersmorecautiousaboutadvertising.Inresponsetotherapidlyevolvingmediamarket,theGroupmaintainedacreativeandadaptableapproachinproducingprogrammes,cateringtothediverseneedsofthemarket,soastoreachabroaderaudiencespanningdifferentagegroupsandenhanceadvertisingrevenue. 持續三年的疫情無疑加速了網上媒體平台的發展步伐，愈來愈多觀眾已習慣在網上媒體平台觀看節目和影片，因此，