亚洲电视控股年报2023

Asia Television Holdings Limited (Incorporated in the Cayman Islands with limited liability)Stock Code: 707 CONTENTS目 錄 2Corporate Information公司資料4Chairman’s Statement主席報告9Management Discussion and Analysis管理層討論及分析27Biography of Directors and Senior Management董事及高級管理層之履歷31Report of the Directors董事會報告47Corporate Governance Report企業管治報告62Environmental, Social and Governance Report環境、社會及管治報告94Independent Auditor’s Report獨立核數師報告100Consolidated Statement of Profit or Lossand Other Comprehensive Income綜合損益及其他全面收益表102Consolidated Statement of Financial Position綜合財務狀況表104Consolidated Statement of Changes in Equity綜合權益變動表106Consolidated Statement of Cash Flows綜合現金流量表109Notes to the Consolidated FinancialStatements綜合財務報表附註236Financial Summary財務概要 CORPORATE INFORMATION公 司 資 料 BOARD OF DIRECTORS Executive Directors: 劉敏斌先生（聯席主席）查小剛先生（聯席主席）鄧寶怡女士Mr. Leong Wei Ping梁瑋玶先生*施少斌先生孫婷婷女士查夢玲女士 Mr. Liu Minbin(Co-Chairman)Mr. Zha Xiaogang(Co-Chairman)Ms. Tang Po YiMr. Leong Wei Ping梁瑋玶先生*Mr. Sze Siu BunMs. Sun TingtingMs. Zha Mengling 韓星星女士李玉先生劉正揚先生盧志強先生 Independent Non-Executive Directors: Ms. Han XingxingMr. Li YuMr. Lau Jing Yeung WilliamMr. Lu Zhiqiang 劉正揚先生（委員會主席）韓星星女士李玉先生 AUDIT COMMITTEE Mr. Lau Jing Yeung William(chairman of committee)Ms. Han XingxingMr. Li Yu REMUNERATION COMMITTEE 李玉先生（委員會主席）韓星星女士劉正揚先生 Mr. Li Yu(chairman of committee)Ms. Han XingxingMr. Lau Jing Yeung William NOMINATION COMMITTEE 韓星星女士（委員會主席）李玉先生劉正揚先生 Ms. Han Xingxing(Chairperson of committee)Mr. Li YuMr. Lau Jing Yeung William AUTHORISED REPRESENTATIVESMs. Tang Po YiMr. Ho Yuk Ming Hugo 鄧寶怡女士何育明先生 魏鋼先生 CHIEF EXECUTIVE OFFICERMr. Wei Gang 何育明先生 COMPANY SECRETARYMr. Ho Yuk Ming Hugo 和信會計師事務所有限公司 AUDITORKTC Partners CPA Limited REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG Room 515, 5/F., Tower ANew Mandarin Plaza14 Science Museum RoadTsim Sha Tsui EastKowloon 九龍尖沙咀東科學館道14號新文華中心A座5樓515室 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong STOCK CODE707 707 www.atvgroup.com.hk/ DESIGNATED WEBSITE FOR CORPORATECOMMUNICATIONS www.atvgroup.com.hk/ CHAIRMAN’S STATEMENT主 席 報 告 On behalf of the board of directors (the “Directors” and the “Board“,respectively) of Asia Television Holdings Limited (the “Company”), we arepleased to present the annual results of the Company and its subsidiaries(together, the “Group”) for the year ended 31 December 2023. 我們謹代表亞洲電視控股有限公司（「本公司」）董事會（分別為「董事」及「董事會」）欣然提呈本公司及其附屬公司（合稱「本集團」）截至二零二三年十二月三十一日止年度之全年業績。 FINANCIAL RESULTS The revenue of the Group for the year ended 31 December 2023 wasapproximately RMB105.3 million (2022: RMB77.1 million), a significantincrease of approximately 36.6% compared to the year before. The increase inthe revenue is mainly due to: 本集團截至二零二三年十二月三十一日止年度的收入約為人民幣105,300,000元（二零二二年：人民幣77,100,000元），較去年大幅增加約36.6%。收入增加主要由於： (i)An increase in the revenue of fabrics and trading business fromapproximately RMB38.3 million for the year ended 31 December 2022 toRMB78.4 million for the year ended 31 December 2023. The growth wasprimarily fueled by an expansion in the fabric trading business, whichbenefited from the adoption of new online platform trading activities,opening new channels for fabric and clothing trading. (i)布料及貿易業務收益由截至二零二二年十二月三十一日止年度約人民幣38,300,000元增加至截至二零二三年十二月三十一日止年度約人民幣78,400,000元。增長乃主要由布料貿易業務擴張所帶動，乃受益於採納新線上平台貿易活動，為布料及成衣貿易開設新渠道。 (ii)a decrease in the revenue of securities brokerage services and marginfinance from approximately RMB3.1 million for the year ended 31December 2022 to nil for the year ended 31 December 2023 canbe attributed to the subsidiaries that were engaging in securitiesbrokerage services, which became an associate of the Group on 18 May2022. Million Federal International Limited (“Million Federal”) and itssubsidiaries (the “Million Federal Group”) were principally engaged inbrokerage services. The Group decreased its equity interest in the MillionFederal Group from 60% to 40% by disposing of 20% of the entireissued share capital on 18 May 2022, and Million Federal subsequentlybecame an associate of the Group; and (ii)證券經紀服務及保證金融資收益由截至二零二 二 年 十 二 月 三 十 一 日 止 年 度 之 約 人 民 幣3,100,000元 減 少 至 截 至 二 零 二 三 年 十 二 月三十一日止年度之零元。跌幅乃源自從事提供證券經紀服務業務的附屬公司，其於二零二二年五月十八日成為本集團的聯營公司。萬 方 國 際 有 限 公 司（「 萬 方 」）及 其 附 屬 公 司（「萬方集團」）主要從事提供經紀服務業務。於二零二二年五月十八日，本集團出售萬方集團已發行股本總額之20%，其於萬方集團中擁有之股權由60%減至40%，萬方隨之成為本集團之聯營公司；及 (iii)a decrease in the revenue of media, cultural and entertainment