有线宽频二零二四年年报

Contents目錄 02Corporate Information公司資料04Chairman’s Statement主席報告書08Business Review業務回顧23Environmental, Social and Governance Report環境、社會及管治報告52Management Discussion and Analysis管理層討論及分析67Corporate Governance Report企業管治報告108Report 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 Corporate Information公司資料 COMPANY SECRETARYMs. LAU Yee Wa 劉綺華女士 PRINCIPAL BANKERThe Hongkong and Shanghai Banking Corporation Limited 香港上海滙豐銀行有限公司 SHARE REGISTRARAND TRANSFER OFFICE 卓佳證券登記有限公司香港夏愨道十六號遠東金融中心十七樓 TRICOR INVESTOR SERVICES 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 CORPORATE WEBSITEwww.i-cablecomm.com www.i-cablecomm.com 01097STOCK CODE01097 Chairman’s Statement主席報告書 I look forward to working together with all of you to continueto create value for the Group and our shareholders in thistough operating environment.我期望在大家同心協力之下，能夠在艱苦的經營環境中，為集團、為股東們繼續創造集團價值。 Dr. CHENG Kar-Shun, HenryChairman 主席 各位股東： Dear Shareholders, 踏入2025年之初，全球局勢和經濟環境面臨巨大壓力，疫後影響仍未褪去、地緣政治及經濟狀況的不穩卻持續升溫，「挑戰」可說是放在每一家不同類型企業跟前的關鍵詞。對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」）而言，面對艱苦的經營環境，「低成本、高效能」是集團過去一年以來堅守的營運理念。還幸在各同事的群策群力下，集團旗下兩項主要業務—媒體及電訊，期內業績表現均能保持穩健。 Coming into 2025, the global circumstances and economicenvironment were under immense pressure. The after-effects of thepandemic continue to linger while geopolitical and economicinstability is worsening.“Challenge”is the key word that all type ofbusiness must confront directly. For i-CABLE Communications Limited(the“Company”or“i-CABLE”), its subsidiaries and consolidatedstructured entities (collectively the“Group”), adhering to the operatingphilosophy of“low cost, high efficiency”was crucial in helping theGroup navigate the challenging operating environment over the pastyear. We are grateful for the concerted efforts of our colleagues, whosededication ensured that both of the Group’s main businesses—Mediaand Telecommunications—achieved solid results and performanceduring the period. Chairman’s Statement主席報告書 作為肩負社會責任的大眾媒體，本集團為普羅大眾提供娛樂資訊節目的同時，亦時刻謹守並履行公民責任。在媒體業務方面，本集團旗下的HOY藉著三條免費電視頻道以及其社交媒體平台，為觀眾提供多元化內容，涵蓋娛樂、體育、教育和社會議題，讓觀眾能夠在享受娛樂的同時，獲取重要資訊。本集團的有線新聞團隊在報導新聞時，一直確保訊息的準確性和真實性，同時透過製作資訊性節目，例如《一線搜查》、《有理有得傾》等，鼓勵公眾對改善社區問題的參與，提供平台讓他們表達對社會問題的看法，促進公民意識。本集團深信，透過這些營運策略，傳媒機構都能夠在娛樂大眾的同時，履行其應有的社會責任，促進公眾的全面發展和社會的正向變化。 As a mass media organisation with social responsibilities, the Groupnot only provides entertainment shows and informative programmesfor the general public, but is also committed to observing and fulfillingcivic responsibilities at all times. In terms of media business, the Groupoffers its audience a wide range of content, encompassingentertainment, sports, education and social issues, through three free-to-air television channels and the social media platforms under theHOY brand, enabling its audience to access important news alongsideenjoyable entertainment. The Group’s i-CABLE News team, in additionto always ensuring the acc