星岛2025年中期报告

Contents目錄 Corporate Information2公司資料Consolidated Statement of Profit or Loss4綜合損益表Consolidated Statement of ComprehensiveIncome5綜合全面收益表Consolidated Statement of Financial Position6綜合財務狀況表Consolidated Statement of Changes in Equity7綜合權益變動表 Management Discussion and Analysis19管理層討論及分析 Other Information24其他資料 Corporate Information公司資料 EXECUTIVE DIRECTORS Mr. Kwok Ying Shing(Co-Chairman)Mr. Choi Karson Ka Tsan(Co-Chairman)Ms. Kwok Hiu Ting(Vice-chairman andCo-Chief Executive Officer)Mr. Cai Jin(Co-Chief Executive Officer) 郭英成先生（聯席主席）蔡加讚先生（聯席主席）郭曉亭女士（副主席兼聯席行政總裁） 蔡晋先生（聯席行政總裁） INDEPENDENT NON-EXECUTIVE DIRECTORS 胡定旭先生韓永紅女士范駿華先生 Mr. Wu Ting Yuk, AnthonyMs. Han YonghongMr. Fan Chun Wah Andrew COMPANY SECRETARYMr. Shum Ka Fai 岑家輝先生 AUTHORISED REPRESENTATIVES 郭曉亭女士蔡晋先生岑家輝先生 Ms. Kwok Hiu TingMr. Cai JinMr. Shum Ka Fai 百慕達 PLACE OF INCORPORATIONBermuda REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda PRINCIPAL OFFICE IN HONG KONG Sing Tao News Corporation Building7 Chun Cheong StreetTseung Kwan O Industrial EstateTseung Kwan O, New TerritoriesHong Kong 香港新界將軍澳將軍澳工業邨駿昌街7號星島新聞集團大廈 AUDITOR 天職香港會計師事務所有限公司執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道728號8樓 Baker Tilly Hong Kong LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorLevel 8, K11 ATELIER King’s Road,728 King’s Road, Quarry Bay, Hong Kong BERMUDA LEGAL ADVISER Conyers Dill & Pearman29/F, One Exchange Square8 Connaught PlaceCentralHong Kong Conyers Dill & Pearman香港中環康樂廣場8號交易廣場第1期29樓 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Conyers Corporate Services (Bermuda) LimitedClarendon House,2 Church StreetHamilton HM11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House,2 Church StreetHamilton HM11Bermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS 渣打銀行（香港）有限公司香港上海滙豐銀行有限公司 Standard Chartered Bank (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation Limited STOCK CODE1105 1105 www.singtaonewscorp.com CORPORATE WEBSITEwww.singtaonewscorp.com CORPORATE E-MAILinfo@singtaonewscorp.com info@singtaonewscorp.com Consolidated Statement of Profit or Loss綜合損益表 For the six months ended 30 June 2025 星 島 新 聞 集 團 有 限 公 司（「本 公 司」）董 事 會（「董 事會」）欣 然 公 佈 本 公 司 及 其 附 屬 公 司（「本 集 團」）截至二零二五年六月三十日止六個月之未經審核綜合中期業績，連同二零二四年同期之比較數字如下： T h eb o a r d o f d i r e c t o r s( “ B o a r d ” )o f S i n g T a o N e w sCorporation Limited (“Company”) is pleased to announcethe unaudited consolidated results of the Company and itssubsidiaries (“Group”) for the six months ended 30 June 2025together with the comparative figures for the correspondingperiod in 2024 as follows: Consolidated Statement of Comprehensive Income綜合全面收益表 For the six months ended 30 June 2025 Consolidated Statement of Financial Position綜合財務狀況表 30 June 2025 Consolidated Statement of Changes in Equity綜合權益變動表 For the six months ended 30 June 2025 Consolidated Statement of Changes in Equity綜合權益變動表 For the six months ended 30 June 2025 1,409,814,0001,474,349,000 *These reserve accounts comprise the consolidated reserves ofHK$1,409,814,000 (30 June 2024: HK$1,474,349,000) in theconsolidated statement of financial position. Consolidated Statement of Cash Flows綜合現金流量表 For the six months ended 30 June 2025 Notes to the Consolidated Interim Financial Statements綜合中期財務報表附註 1.ACCOUNTING POLICIES 1. 本 綜 合 中 期 財 務 報 表 乃 根 據 香 港 會 計 師 公 會（「香港會計師公會」）頒佈之香港會計準則（「香港 會 計 準 則」）第34號「中 期 財 務 報 告」以 及 香港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則 所 載 之適用披露規定編製。 The consolidated interim financial statements have beenprepared in accordance with Hong Kong AccountingStandard (“HKAS”) 34 “Interim Financial Reporting”issued by the Hong Kong Institute of Certified PublicAccountants (“HKICPA”) and the applicable disclosureprovisionsof the Rules Governing the Listing ofSecuritieson The Stock Exchange of Hong KongLimited. Theaccounting policies and basis of preparationadoptedin the preparation of the interim financialstatements are consistent with those adopted in thepreparation of the Group’s annual consolidated financialstatementsfor the year ended 31 December 2024except as described below. 除 下 列 說 明 外，編 製 本 中 期 財 務 報 表 時 所 採納 之 會 計 政 策 及 編 製 基 準 與 編 製 截 至 二 零二 四 年 十 二 月 三 十 一 日 止 年 度 全 年 財 務 報 表所採用者相同。 In the current interim period, the Group has applied,for the first time, certain amended HKFRS AccountingStandard issued by the HKICPA. The application of theamended HKFRS Accounting Standard in the currentinterim period has had no significant effect on theamounts reported and/or disclosures set out in theseconsolidated financial statements. 於 本 中 期 期 間，本 集 團 首 次 應 用 香 港 會 計 師公會所頒佈之若干經修訂香港財務報告準則。於 本 中 期 期 間 應 用 經 修 訂 香 港 財 務 報 告 準 則對 載 於 本 綜 合 財 務 報 表 之 報 告 金 額 及 ╱ 或 所作披露並無重大影響。 2.OPERATING SEGMENT INFORMATION 2. The Group is principally engaged in the business ofpublishing