星岛2023年年报

ANNUALREPORT2023年報 1938星島日報 於香港聯合交易所上市1986「星島有限公司」 《星島日報》於1938年8月1日創刊面世，報社位於當時的灣仔道117至179號。《星島晚報》及《星島晨報》於同年出版。星島慈善基金成立 創刊面世 《 星 島 日 報 》由 華 僑 商 人胡文虎先生在香港創辦。 1964三藩市海外辦事處 創辦陽光校園 英文虎報創刊面世 推出全港首份中文學生報《陽光校園》，深受全港師生及家長歡迎。 星島積極開拓海外業務，1964年於三藩市成立首個海外辦事處，並首創以空運方式將《星島日報》照相底版運往海外印刷。 《英文虎報》於1949年3月1日在香港創刊，以華人讀者群為主要對象。 《星島日報》運用先進印刷技術製作報章及書刊，更舉辦執字粒工作坊，加深市民對報刊印刷的認識。 1965星島新聞大廈搬遷 報社全面擴充發展，星島新聞大廈於1965年正式遷往當時的英皇道635號。 星島成立「星島慈善基金」，為有需要人士提供財務支援，包括為學生提供教育助學金及獎學金、為遭逢突發事故或災難人士提供援助。 1972正式上市 1972年7月12日「星島報業有限公司」股票公開發售，正式上市。 1982星島傳理中心落成 率先引入四色柯式印刷，開創植字及排版全電腦化新紀元，並以最快速的傳送技術將全版報章發送至海外辦事處進行印刷，為海外華人提供最快最新的新聞資訊。 星島捐款興建香港浸會大學「星島傳理中心」，為培育本地新聞傳播精英出一分力。 1975星島日報歐美版面世 創辦「傑出領袖選舉」，表揚對社會有重大貢獻之領袖，至今已成為大中華地區的年度盛事。 2002星島日報創新形象 2007 2011增添全新生產線 英文虎報轉型 《英文虎報》轉型為免費報章，成為香港發行量最大的免費英文報章。 《星島日報》海外辦事處舉行「創新形象」酒會，介紹報紙未來設計和新成立的紐約國際新聞中心。 增添全新生產線，印刷產能為全港之冠，更成為全亞洲首間獲得多項ISO認證之報章印刷廠房。 2017將軍澳總部正式啟用 星島大廈位於將軍澳駿昌街，包括一座8層高的工作室大樓及若干配套設施，總樓面面積擴大至3.3萬平方米。 以「 回 歸 2 5 載 ‧ 香 港 傳 承愛」為主題舉辦「回歸25載新聞展」、「名人珍藏品慈善義賣」、以及推出「香港回歸25載專題網站」及「香港‧廿五載精裝圖鑑」等。 2022專業精神屢獲殊榮 《星島日報》、《頭條日報》及《英文虎報》於香港報業公會「2021年香港最佳新聞獎」勇奪21個獎項，獎項涵蓋不同新聞範圍，盡顯專業精神。 2005頭條日報創刊面世 《星島日報》及《頭條日報》於第22屆消費權益新聞報道獎分別榮獲「調查報道優異獎」及「新聞攝影獎」金、銀殊榮。 《東周刊》出版第1000期，革新再騰飛，創下新里程碑 《頭條日報》創刊面世，至今已成為全港發行量及派發量No.1的免費報章，公信力在全港中文免費報紙排名第一，遠超同儕。 2023星島85周年 《星島頭條》網站強勢上線，全新定位再出發。星島舉辦一系列活動，包括巡迴主題展覽，出版紀念冊等，慶祝星島 85 周年。 CONTENTS目錄 Chairman’s StatementMajor Events of the YearMajor Awards of the YearCorporate Information251014 FINANCIAL STATEMENTS財務報表 56626364666871182184Independent Auditor’s ReportConsolidated Statement of Profit or LossConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsSchedule of Major PropertiesFive Years Financial Summary CORPORATE OVERVIEW公司概覽 Management Discussion and Analysis17 Directors and Senior Management27 CORPORATE GOVERNANCE企業管治 Corporate Governance Report33 Report of the Directors48 CHAIRMAN’SSTATEMENT主席報告 As a comprehensive media groupwith a history of more than 85years, “Innovation for change,professionalism unchanged!”drives our commitment toconsolidate our traditional mediamarket position while expandingthe potential of new mediaplatforms. We are steadfast inour pursuit of high-quality andsustainable development, aimingto create greater value for ourshareholders and the Group. 「創新求變、專業不變！」，作為擁有超過八十五年歷史的綜合性媒體集團，我們將在鞏固傳統媒體市場地位的同時，繼續拓展新媒體賽道的更多潛能，助力實現高質量可持續發展。 Looking back on the past year of 2023, with the pandemic gradually coming undercontrol, normal travel between Hong Kong and the Mainland has been fully resumedsince the beginning of the year, and social life has been restored orderly. Economicsentiment remained positive, and various industries have begun to regain vitality.However, amidst complex factors such as geopolitical tensions, persistent high-interestrates and a sluggish external economic recovery, market sentiment in Hong Kongremained cautious, impacting local consumption and advertising placements acrossvarious industries to an extent. Facing a highly competitive market environment,the Group forged ahead amid challenges, striving for innovation and enhancedoperational efficiency. While maintaining its leading position in the print mediamarket, the Group actively propelled the transformation of its new media business,resulting in satisfactory outcomes. In 2023, we commemorated the 85th anniversary of “Sing Tao” with a series ofsuccessful events, marking a significant milestone in our history. The growth journeyof “Sing Tao” parallels the development history of Hong Kong’s social and medialandscape. “Sing Tao” has borne witness to the city’s illustrious history, chroniclingboth the pursuit of journalistic integrity and the conscience of society. As societycontinues to evolve, the media environment undergoes significant transformations.However, “Sing Tao” remains steadfast in its commitment to fairness, equality,practicality,and innovation.We are devoted to delivering comprehensive,professional, and objective reporting, alongside high-quality and efficient services.Our management and execution teams have demonstrated exceptional leadership andadaptability in response to the dynamic market environment, and their expertise andunwavering dedication are integral to our ongoing success. Looking ahead, “Sing Tao” is dedicated to enhancing its corporate value by monitoringindustry trends, optimising and expanding our business operations, strengthening ourinnovation capabilities, and elevating product quality standards. We aim to cultivatea market sentiment characterised by virtuous cycles and harmonious developmentwhile embracing green and low-carbon operation models. As a crucial platform forinformation exchange and communications between Hong Kong and the Mainland,“Sing Tao” will spare no effort in promoting cooperation across various sectionsincluding economy, trade, science and technology, and