凤凰卫视2024年年度报告

ANNUAL REPORT 2024 Mission Statement公司使命 Pursuing the vision of being the “Chinese Connection”, both among Chinesecommunities and between Chinese communities and the rest of the world,Phoenix seeks to provide Chinese everywhere with a continuous stream ofChinese-language programming, ranging from entertainment, talk showsand Asian and Western movies through to balanced, accurate and up-to-the-minute news and information about political and economic developmentsaround the globe. By performing these functions, Phoenix fulfills its missionof bringing China closer to the world and the world closerto 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。 Contents目錄 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」 “2017 Share Option Scheme” 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 「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 Group”「紫荊集團」 Bauhinia Culture Group Corporation Limited紫荊文化集團有限公司 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,venues for conventions and exhibitions and television programmeproduction studios located at No. 3 Chaoyang Park South Road,Chaoyang District, Beijing, PRC, with a useful life until 2051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、會議及展覽場地及電視節目製作室於一身之建築物，使用期限至2051年 「北京鳳凰中心」 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 the nomination committee of the Company本公司提名委員會 “PSTV” Phoenix Satellite Television Company Limited, a company incorporatedin Hong Kong with limited liability and an indirect wholly-ownedsubsidiary of the Company 「鳳凰衛視公司」 鳳凰衛視有限公司，於香港註冊成立之有限責任公司，為本公司之間接全資附屬公司 “PNM” Phoenix New Media Limited, a company incorporated in the CaymanIslands with limited liability and an indirect non wholly-ownedsubsidiary of the Company, the shares of which are listed by way ofAmerican Depositary Shares on the New York Stock Exchange in theUnited States 鳳凰新媒體有限公司，於開曼群島註冊成立之有限責任公司，為本公司之間接非全資附屬公司，其股份以美國預託股份之形式於美國紐約證券交易所上市 the remuneration committee of the Company本公司薪酬委員會 the risk management committee of the Company本公司風險管理委員會 “RMB”「人民幣」 Renminbi, the lawful currency of the PRC中國法定貨幣人民幣 “SFO” the Securities and Futures Ordinance (Chapter 571 of the Laws ofHong Kong)證券及期貨條例（香港法例第571章） ordinary share(s) of par value HK$1.00 each (prior to the ShareConsolidation which came into effect on 20 February 2024, the parvalue was HK$0.10 each) in the issued share capital of the Company本公司已發行股本中每股面值1.00港元(股份合併於2024年2月20日生效前，每股面值0.10港元)之普通股 「股份」 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 DirectorsXu Wei(Chairman and Chief Executive Officer)Sun Yusheng(Deputy Chief Executive Officer and Editor-in-Chief) 非執行董事何超瓊（副主席）丁偉邱寶華崔晛 Non-executive DirectorsHo Chiu King, Pansy Catilina(Vice-chairman)Ding WeiQiu BaohuaCui Xian 獨立非執行董事Thaddeus Thomas Beczak方風雷周龍山 Independent Non-executive DirectorsThaddeus Thomas BeczakFang FengleiZhou Longshan Thaddeus Thomas Beczak（主席）周龍山崔晛 AUDIT COMMITTEE Thaddeus Thomas Beczak(Chairman)Zhou LongshanCui Xian Thaddeus Thomas Beczak（主席）周龍山何超瓊 NOMINATION COMMITTEE Thaddeus Thomas Beczak(Chairman)Zhou LongshanHo Chiu King, Pansy Catilina Thaddeus Thomas Beczak周龍山邱寶華 REMUNERATION COMMITTEE Thaddeus Thomas BeczakZhou LongshanQiu Baohua RISK MANAGEMENT COMMITTEEXu Wei(Chairman) 徐威（主席）Thaddeus Thomas Beczak崔晛楊家強 Thaddeus Thomas BeczakCui XianYeung Ka Keung 楊家強，A.C.A. COMPANY SECRETARYYeung Ka Keung, A.C.A. Conyers Trust Company (Cayman) Li