橙天嘉禾2022 年报

LoveLife,LiveLife 热爱生活.享受生活 Vision橙天嘉禾的愿景 TobecomeAsia’sbest-in-classintegratorofthemovieentertainmentindustry 成为亚洲最具实力的电影产业集成者 Mission橙天嘉禾的使命 Toinspireandenrichlifebybringingourcustomerstotheworldbeyondimaginationthroughexcellentmovieexperience,whileseekingmaximisationofshareholders’value 在增大股东利益的同时，提供精彩绝伦的电影，让观众遨游于超乎想像的空间，释放视野限制，启发灵感、升华生活。 Strategy橙天嘉禾的策略方针 Inlinewiththewaterfallofrevenuesplit,weadoptastrategyofbottomupapproachinourpriorityofdevelopmentaccordingtothefollowingorder: 按照行业分帐的流程，集团按以下的顺序优先发展有利于股东价值的环节： 1.Enlargeandstrengthenourtheatricalexhibitionnetwork,i.e.thedistributionchannel 扩大及加强集团的影院经营网络，也就是扩展分销渠道 2.Integratewithourdistributionbusinesstoenhancesynergy 加强集成集团的电影发行业务以获取更大的协同效应 3.Participatewithminimalrisksproductionwhichinturnbenefitsourdistributionandexhibitionbusiness 以最低的风险投资电影制作使集团的放映和发行业务更能受惠 Value橙天嘉禾的价值 Responsible责任 forthemaximisationofshareholders’valueandthebettermentofsocietywiththehighestprinciples 对股东投资实现价值最大对社会大众抱有责任承担 Effective高效 executionofbusinessstrategywithconsistency 对执行能力时刻保持高效 Compliant合规 torulesandinternalregulationswithdiligence 对法规内控严格遵守执行 Committed承诺 tothedevelopmentoffilmindustrywithpassion 对电影事业满载热诚理想 Innovative创新 offeringstoourcustomerswithcontinualimprovement 对每个制作注入无穷创意 Honest诚实 toourbusinesspartnerswithtransparency,integrityandfaith 对每宗交易谨守公平公开 United团结 teamworktobuildsuccesswithpersistence 为达致成功坚守团队精神 目录 Contents FinancialInformation财务资料ReportoftheDirectors董事会报告书 74 IndependentAuditor’sReport独立核数师报告 92 ConsolidatedIncomeStatement 99 综合收益表 160 ConsolidatedStatementofComprehensiveIncome 100 综合全面收益表 161 ConsolidatedStatementofFinancialPosition 101 综合财务状况表 162 CorporateInformation02 公司资料 BiographicalDetailsofDirectors&04 ChiefExecutiveOfficer 董事及首席执行官个人履历 Chairman’sStatement10 主席报告书 ManagementDiscussion&Analysis14 管理层讨论及分析 CorporateGovernanceReport24 企业管治报告 Environmental,SocialandGovernanceReport39 环境、社会及管治报告 ConsolidatedStatementofChangesinEquity103 综合权益变动表164 ConsolidatedStatementofCashFlows104 综合现金流量表165 NotestotheFinancialStatements106 财务报表附注167 CorporateInformation 公司资料 EXECUTIVEDIRECTORS 执行董事 WUKebo(Chairman) 伍克波（主席） LIPeiSen 李培森 CHOWSauFong,Fiona 邹秀芳 GOMisakiPENGBolun 彭博伦 INDEPENDENTNON-EXECUTIVEDIRECTORS 独立非执行董事 LEUNGManKit 梁民杰 WONGSzeWing 黄斯颖 FUNGChiMan,Henry 冯志文 CHIEFEXECUTIVEOFFICERS 首席执行官 YEUNGHoNam (resignedwitheffectfrom9April2023) 杨浩岚 （自二零二三年四月九日起辞任） CHOWSauFong,Fiona (appointedwitheffectfrom11April2023) 邹秀芳 （自二零二三年四月十一日起获委任） MAOYimin (appointedwitheffectfrom11April2023) 毛义民 （自二零二三年四月十一日起获委任） COMPANYSECRETARY 公司秘书 CHEUNGHeiMing 张希铭 REGISTEREDOFFICE 注册办事处 ClarendonHouse2ChurchStreet HamiltonHM11Bermuda PRINCIPALPLACEOFBUSINESS 主要营业地址 Unit2101,YFLifeTower,33LockhartRoad, WanChai,HongKong香港 湾仔 骆克道33号 万通保险大厦2101室 PRINCIPALBANKERS 主要往来银行 DBSBankLtd. UnitedOverseasBankLimitedHangSengBankLimitedCTBCBankCo.,Ltd. StandardCharteredBank(HongKong)Limited 星展银行有限公司大华银行有限公司恒生银行有限公司 中国信托商业银行股份有限公司渣打银行（香港）有限公司 AUDITORS 核数师 KPMG PublicInterestEntityAuditorregisteredinaccordancewiththeFinancialReportingCouncilOrdinance8thFloor Prince’sBuilding10ChaterRoadCentral HongKong 毕马威会计师事务所 根据《财务汇报局条例》注册的公众利益实体核数师 香港中环 遮打道十号太子大厦八楼 CorporateInformation 公司资料 PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE 主要股份过户登记处 MUFGFundServices(Bermuda)Limited4thFloorNorthCedarHouse 41CedarAvenueHamiltonHM12Bermuda HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE 股份过户登记处香港分处 TricorTengisLimited 17/F,FarEastFinanceCentre16HarcourtRoad HongKong 卓佳登捷时有限公司香港 夏悫道16号 远东金融中心17楼 WEBSITE 网址 http://www.osgh.com.hk STOCKCODE 股份代号 1132 CHAIRMANANDEXECUTIVEDIRECTOR Mr.WuKebo(“Mr.Wu”) Aged59 Mr.Wuisthechairman,executivedirectorandamemberoftheremunerationcommitteeandthechairmanofthenominationcommitteeoftheCompany,andadirectorofcertainsubsidiariesoftheCompany.HeisalsocurrentlyadirectorofOrangeSkyEntertainmentGroup(International)HoldingCompanyLimited(“OSEG”)anditssubsidiaries.OSEG,acompanyincorporatedintheBritishVirginIslandswithlimitedliabilityandbeingasubstantialshareholderoftheCompany,wasfoundedbyMr.Wuin2004andisprincipallyengagedinmusicandmusicalproduction,artistmanagementandadvertisingbusinessinthePeople’sRepublicofChina(the“PRC”).Withregardtofilm,Mr.WuactedrespectivelyasexecutiveproducerofthetwoChinesefilmsRedCliffandTheWarlords,aswellasproducerofotherChinesetitlesincludingCallforLove,IamLiuYuejinandDangerousGames.Inaddition,Mr.Wuhasbeeninvolvedinhightechnologyandtelecommunicationsbusinessessincethe1990s.Mr.Wugraduatedwithabachelor’sdegreeinbusinessadministrationfromtheSOKAUniversityJapanin1992.Mr.WujoinedtheCompanyinOctober2007andisthecousinofMs.GoMisaki,anexecutivedirectoroftheCompany. EXECUTIVEDIRECTORS Mr.LiPeiSen(“Mr.Li”) Aged75 Mr.LijoinedtheCompanyasanon-executivedirectorinMarch2009andwasre-designatedasanexecutivedirectoroftheCompanyinApril2010.HeisalsotheassociatechairmanofOSEG.Mr.LiwasanassociatedirectorofChinaTVProductionCentrein1994andthegeneralmanagerofChinaCentralTelevisionin1996.In1997,Mr.LijoinedChinaInternationalTelevisionCorporation(“TVC”)aspresidentandwasinvolvedinitscorpora