凤凰卫视2023年年度报告

ANNUAL REPORT2023 Pursuing the vision of being the “Chinese Connection”, both among Chinesecommunities and between Chinese communities and the rest of the world, Phoenixseeks to provide Chinese everywhere with a continuous stream of Chinese-languageprogramming, ranging from entertainment, talk shows and Asian and Western moviesthrough to balanced, accurate and up-to-the-minute news and information aboutpolitical and economic developments around the globe. By performing these functions, Phoenix fulfills its mission ofbringing China closer to the world and the world closer to China. 全力向着成為各華人群體之間，以及華人群體與世界各地之間的「華語聯繫」的願景發展，鳳凰分享無間的華語節目，包括娛樂、評論節目、亞洲及西方影片、平衡準確的即時新聞，以及全球政治及經濟發展的資訊。 636994156205216224392Directors and Senior Management Profile董事及高級管理人員簡介Corporate Governance Report企業管治報告書Environmental, Social and Governance Report環境、社會及管治報告Report of Directors董事會報告書Independent Auditor’s Report獨立核數師報告Consolidated Financial Statements綜合財務報表Notes to the Consolidated Financial Statements綜合財務報表附註Financial Summary財務概要 Mission Statement公司使命Definitions釋義Corporate Information公司資料Chairman’s Statement主席報告書2023 Annual Highlights2023全年大事概要Awards and Recognition獎項及殊榮A Global Media Organisation建基全球Global Outlook全球視野Management Discussion and Analysis管理層討論及分析12681635444854 Definitions釋義 In this annual report, unless the context otherwise requires, the following terms shall have the meanings set outbelow: 於本年度報告內，除文章另有所指者外，以下詞彙具有下列含義： “2008 PNM Share Option Scheme” PNM’s share option scheme approved by the Shareholders on 20 June2008 or any amendment thereof獲股東於2008年6月20日批准之鳳凰新媒體購股權計劃（或其任何修訂） 「2008年鳳凰新媒體購股權計劃」 the Company’s share option scheme approved by the Shareholders on7 February 2017 or any amendment thereof獲股東於2017年2月7日批准之本公司購股權計劃（或其任何修訂） “2017 Share Option Scheme” 「2017年購股權計劃」 PNM’s share option scheme approved by the Shareholders on 6 June2018 or any amendment thereof獲股東於2018年6月6日批准之鳳凰新媒體購股權計劃（或其任何修訂） “2018 PNM Share Option Scheme” 「2018年鳳凰新媒體購股權計劃」 annual general meeting of the Company本公司股東週年大會 the articles of association of the Company, as amended from time totime本公司不時修訂的組織章程細則 “Articles of Association” 「章程細則」 “Audit Committee”「審核委員會」 the audit committee of the Company本公司審核委員會 “Bauhinia HK”「紫荊香港」 Bauhinia Culture (Hong Kong) Holdings Limited紫荊文化(香港)集團有限公司 Phoenix International Media Centre, a building containing offices andtelevision programme production studios located at No. 3 ChaoyangPark South Road, Chaoyang District, Beijing, PRC, with a useful lifeuntil 2051 「北京鳳凰中心」 位於中國北京朝陽區朝陽公園南路3號的鳳凰國際傳媒中心，是一座集辦公及電視節目製作室於一身之建築物，使用期限至2051年 “Board”「董事會」 the board of Directors董事會 “Board Committees” the board committees comprising the Audit Committee, theRemuneration Committee, the Nomination Committee and the RiskManagement Committee包括由審核委員會、薪酬委員會、提名委員會及風險管理委員會組成的董事委員會 「董事委員會」 Definitions釋義 ordinary share(s) of par value HK$0.10 each (subsequently became parvalue HK$1.00 each as a result of Share Consolidation effective on 20February 2024) in the issued share capital of the Company本公司已發行股本中每股面值0.10港元(其後因股份合併於2024年2月20日生效變為每股面值1.00港元)之普通股 holder(s) of the Shares股份持有人 the consolidation of every ten (10) issued and unissued then existingshares of par value HK$0.10 each in the share capital of the Companyinto one (1) consolidated share of par value HK$1.00 each, whichbecame effective on 20 February 2024 於2024年2月20日生效，本公司股本中每十(10)股每股面值0.10港元之當時已發行及未發行現有股份合併為一(1)股每股面值1.00港元之合併股份 The Stock Exchange of Hong Kong Limited香港聯合交易所有限公司 the United States of America美利堅合眾國 United States dollars, the lawful currency of the United States美國法定貨幣美元 Corporate Information公司資料 執行董事徐威（主席兼行政總裁）孫玉勝（常務副行政總裁兼總編輯） BOARD OF DIRECTORSExecutive Directors 非執行董事何超瓊（副主席）孫光奇王海霞 Non-executive DirectorsHo Chiu King, Pansy Catilina(Vice-chairman)Sun GuangqiWang Haixia 獨立非執行董事 梁學濂Thaddeus Thomas Beczak方風雷周龍山 Independent Non-executive Directors Leung Hok LimThaddeus Thomas BeczakFang FengleiZhou Longshan Thaddeus Thomas Beczak（主席）梁學濂王海霞 AUDIT COMMITTEE Thaddeus Thomas Beczak(Chairman)Leung Hok LimWang Haixia Thaddeus Thomas Beczak（主席）梁學濂孫玉勝 NOMINATION COMMITTEE Thaddeus Thomas Beczak(Chairman)Leung Hok LimSun Yusheng Thaddeus Thomas Beczak梁學濂 REMUNERATION COMMITTEEThaddeus Thomas BeczakLeung Hok Lim RISK MANAGEMENT COMMITTEE 徐威（主席）Thaddeus Thomas Beczak梁學濂王海霞楊家強 Xu Wei(Chairman)Thaddeus Thomas BeczakLeung Hok LimWang HaixiaYeung Ka Keung 楊家強，A.C.A. COMPANY SECRETARYYeung Ka Keung, A.C.A. Conyers Trust Company (Cayman) Limited CAYMAN ISLANDS ASSISTANT SECRETARYConyers Trust Company (Cayman) Limited Corporate Information 公司資料 羅兵咸永道會計師事務所註冊會計師註冊公眾利益實體核數師 INDEPENDENT AUDITOR PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 香港新界大埔大埔工業邨大景街2-6號 No. 2-6 Dai King StreetTai Po Industrial EstateTai Po, New TerritoriesHong Kong REGISTERED OFFICE Cricket Square, Hutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cric