凤凰卫视2022年年度报告

万象光芒绽放未来 2022 ANNUALREPORT 年度报告 Pursuingthevisionofbeingthe“ChineseConnection”,bothamongChinesecommunitiesandbetweenChinesecommunitiesandtherestoftheworld,PhoenixseekstoprovideChineseeverywherewithacontinuousstreamofChinese-languageprogramming,rangingfromentertainment,talkshowsandAsianandWesternmoviesthroughtobalanced,accurateandup-to-the-minutenewsandinformationaboutpoliticalandeconomicdevelopmentsaroundtheglobe. Byperformingthesefunctions,PhoenixfulfillsitsmissionofbringingChinaclosertotheworldandtheworldclosertoChina. 全力向着成为各华人群体之间，以及华人群体与世界各地之间的“华语联系”的愿景发展，凤凰分享无间的华语节目，包括娱乐、评论节目、亚洲及西方影片、平衡准确的实时新闻，以及全球政治及经济发展的信息。 通过演绎这些角色，凤凰不单令世界逐渐走向中国，同时亦令中国逐渐走向世界。 Contents 目录 1 2 4 12 29 32 36 43 53 59 84 141 189 200 208 372 MissionStatement 公司使命 CorporateInformation 公司资料 Chairman’sStatement 主席报告书 2022AnnualHighlights2022全年大事概要 AwardsandRecognition 奖项及殊荣 AGlobalMediaOrganisation 建基全球 GlobalOutlook 全球视野 ManagementDiscussionandAnalysis 管理层讨论及分析 DirectorsandSeniorManagementProfile 董事及高级管理人员简介 CorporateGovernanceReport 企业管治报告书 Environmental,SocialandGovernanceReport 环境、社会及管治报告 ReportofDirectors 董事会报告书 IndependentAuditor’sReport 独立核数师报告 ConsolidatedFinancialStatements 综合财务报表 NotestotheConsolidatedFinancialStatements 综合财务报表附注 FinancialSummary 财务概要 PhoenixMediaInvestment(Holdings)Limited CorporateInformation 公司资料 BOARDOFDIRECTORS ExecutiveDirectors XuWei(ChairmanandChiefExecutiveOfficer) SunYusheng(DeputyChiefExecutiveOfficerandEditor-in-Chief) Non-executiveDirectors HoChiuKing,PansyCatilina(Vice-chairman) SunGuangqiJianQinWangHaixia IndependentNon-executiveDirectors LeungHokLim ThaddeusThomasBeczakFangFenglei ZhouLongshan AUDITCOMMITTEE ThaddeusThomasBeczak(Chairman) LeungHokLimWangHaixia NOMINATIONCOMMITTEE ThaddeusThomasBeczak(Chairman) LeungHokLimSunYusheng REMUNERATIONCOMMITTEE ThaddeusThomasBeczakLeungHokLim JianQin RISKMANAGEMENTCOMMITTEE XuWei(Chairman)ThaddeusThomasBeczakLeungHokLim WangHaixiaYeungKaKeung COMPANYSECRETARY YeungKaKeung,A.C.A. CAYMANISLANDSASSISTANTSECRETARY ConyersTrustCompany(Cayman)Limited 董事会 执行董事 徐威（主席兼行政总裁） 孙玉胜（常务副行政总裁兼总编辑） 非执行董事 何超琼（副主席）孙光奇 简勤王海霞 独立非执行董事 梁学濂 ThaddeusThomasBeczak 方风雷周龙山 审核委员会 ThaddeusThomasBeczak（主席） 梁学濂王海霞 提名委员会 ThaddeusThomasBeczak（主席） 梁学濂孙玉胜 薪酬委员会 ThaddeusThomasBeczak 梁学濂简勤 风险管理委员会 徐威（主席） ThaddeusThomasBeczak 梁学濂王海霞杨家强 公司秘书 杨家强，A.C.A. 开曼群岛助理秘书 ConyersTrustCompany(Cayman)Limited 2AnnualReport2022 凤凰卫视投资（控股）有限公司 CorporateInformation 公司资料 INDEPENDENTAUDITOR PricewaterhouseCoopers CertifiedPublicAccountants RegisteredPublicInterestEntityAuditor HEADOFFICEANDPRINCIPALPLACEOFBUSINESS No.2-6DaiKingStreetTaiPoIndustrialEstateTaiPo,NewTerritoriesHongKong REGISTEREDOFFICE CricketSquare,HutchinsDrive,P.O.Box2681GrandCaymanKY1-1111 CaymanIslands PRINCIPALSHAREREGISTRAR Suntera(Cayman)LimitedSuite3204,Unit2A Block3,BuildingD P.O.Box1586 GardeniaCourt,CamanaBayGrandCayman,KY1-1100CaymanIslands HONGKONGBRANCHSHAREREGISTRAR HongKongRegistrarsLimited Shops1712-1716,17thFloor,HopewellCentre183Queen’sRoadEast Wanchai,HongKong PRINCIPALBANKERS TheHongkongandShanghaiBankingCorporationLimitedBankofCommunications ChinaMerchantBank WEBSITES www.irasia.com/listco/hk/phoenixtvhttp://phtv.ifeng.com/english.shtml STOCKCODE 02008 独立核数师 罗兵咸永道会计师事务所 注册会计师 注册公众利益实体核数师 总部及主要营业地点 香港 新界大埔大埔工业邨 大景街2-6号 注册办事处 CricketSquare,HutchinsDrive,P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 主要股份过户登记处 Suntera(Cayman)Limited Suite3204,Unit2ABlock3,BuildingD P.O.Box1586 GardeniaCourt,CamanaBayGrandCayman,KY1-1100CaymanIslands 香港股份过户登记处分处 香港证券登记有限公司香港湾仔 皇后大道东183号 合和中心17楼1712-1716铺 主要往来银行 香港上海汇丰银行有限公司交通银行 招商银行 网址 www.irasia.com/listco/hk/phoenixtv http://phtv.ifeng.com/intro/ 股份代号 02008 年报20223 PhoenixMediaInvestment(Holdings)Limited Chairman’sStatement 主席报告书 4AnnualReport2022 凤凰卫视投资（控股）有限公司 Chairman’sStatement 主席报告书 FINANCIALSUMMARY •Revenuefortheyearended31December2022wasapproximatelyHK$3,003,733,000,whichrepresentedadecreaseof4.9%overthepreviousyear. •TheoperatinglossoftheGroupdecreasedtoapproximatelyHK$378,620,000fortheyearended31December2022(yearended31December2021:HK$647,290,000),whichrepresentedadecreaseof41.5%overpreviousyear,benefitingfromthecostcontrolofourinternetmediabusinessandthedecreaseintheimpairmentofaccountsreceivable. •ThenetexchangelossoftheGroupfortheyearended31December2022wasapproximatelyHK$113,011,000(yearended31December2021:netgainofHK$45,045,000),mainlyresultingfromthedepreciationoftheRenminbi(the“RMB”)againstHongKongdollars. •ThelossattributabletoownersoftheCompanydecreasedtoapproximatelyHK$382,500,000(yearended31December2021:HK$456,201,000),whichrepresentedadecreaseof16.2%. RESULTS TherevenueofPhoenixMediaInvestment(Holdings)Limited(the“Company”)anditssubsidiaries(collectivelythe“Group”or“Phoenix”)fortheyearended31December2022wasapproximatelyHK$3,003,733,000(yearended31December2021:HK$3,159,240,000),whichrepresentedadecreaseof4.9%overthepreviousyear.Theoperatingcostsfortheyearended31December2022havedecreasedby11.1%toapproximatelyHK$3,382,353,000(yearended31December2021:HK$3,806,530,000). Theoper