亚洲电视控股年报2022

AsiaTelevisionHoldingsLimited 亚洲电视控股有限公司 (IncorporatedintheCaymanIslandswithlimitedliability) (于开曼群岛注册成立之有限公司) StockCode股份代号:707 CONTENTS目录 2CorporateInformation 公司资料 4Chairman’sStatement 主席报告 9ManagementDiscussionandAnalysis 管理层讨论及分析 24Directors’Biographies 董事之履历 27ReportoftheDirectors 董事会报告 43CorporateGovernanceReport 企业管治报告 58Environmental,SocialandGovernanceReport 环境、社会及管治报告 90IndependentAuditor’sReport 独立核数师报告 96ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表 98ConsolidatedStatementofFinancialPosition 综合财务状况表 100ConsolidatedStatementofChangesinEquity 综合权益变动表 102ConsolidatedStatementofCashFlows 综合现金流量表 105NotestotheConsolidatedFinancialStatements 综合财务报表附注 256FinancialSummary 财务概要 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors: Mr.LiuMinbin(Chairman) Mr.LeongWeiPing梁玮玶先生*Mr.SzeSiuBun Ms.SunTingtingMs.TangPoYiMs.ZhaMengling IndependentNon-ExecutiveDirectors: Ms.HanXingxingMr.LiYu Mr.LauJingYeungWilliam AUDITCOMMITTEE Mr.LauJingYeungWilliam(chairmanofcommittee) Ms.HanXingxingMr.LiYu REMUNERATIONCOMMITTEE Mr.LiYu(chairmanofcommittee) Ms.HanXingxing Mr.LauJingYeungWilliam NOMINATIONCOMMITTEE Ms.HanXingxing(Chairpersonofcommittee) Mr.LiYu Mr.LauJingYeungWilliam AUTHORISEDREPRESENTATIVES Ms.TangPoYi Mr.HoYukMingHugo COMPANYSECRETARY Mr.HoYukMingHugo AUDITOR KTCPartnersCPALimited *foridentificationonly 董事会 执行董事： 刘敏斌先生（主席） Mr.LeongWeiPing梁玮玶先生*施少斌先生 孙婷婷女士邓宝怡女士查梦玲女士 独立非执行董事： 韩星星女士李玉先生刘正扬先生 审核委员会 刘正扬先生（委员会主席） 韩星星女士李玉先生 薪酬委员会 李玉先生（委员会主席） 韩星星女士刘正扬先生 提名委员会 韩星星女士（委员会主席） 李玉先生刘正扬先生 授权代表 邓宝怡女士 何育明先生 公司秘书 何育明先生 核数师 和信会计师事务所有限公司 *仅供识别 2ASIATELEVISIONHOLDINGSLIMITED|亚洲电视控股有限公司 CORPORATEINFORMATION(CONTINUED) 公司资料（续） REGISTEREDOFFICE CricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG Room903,9/F.,TowerANewMandarinPlaza 14ScienceMuseumRoadTsimShaTsuiEastKowloon PRINCIPALSHAREREGISTRARANDTRANSFEROFFICEINCAYMANISLANDS ConyersTrustCompany(Cayman)LimitedCricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong STOCKCODE 707 DESIGNATEDWEBSITEFORCORPORATECOMMUNICATIONS www.atvgroup.com.hk/ 注册办事处 CricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 香港总办事处及主要营业地点 九龙 尖沙咀东 科学馆道14号新文华中心A座9楼903室 开曼群岛主要股份过户及登记处 ConyersTrustCompany(Cayman)LimitedCricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 香港股份过户及登记分处 卓佳证券登记有限公司香港 夏悫道16号 远东金融中心17楼 股份代号 707 公司通讯之指定网站 www.atvgroup.com.hk/ AnnualReport|年报20223 CHAIRMAN’SSTATEMENT 主席报告 Onbehalfoftheboardofdirectors(the“Directors”andthe“Board“,respectively)ofAsiaTelevisionHoldingsLimited(the“Company”),wearepleasedtopresenttheannualresultsoftheCompanyanditssubsidiaries(together,the“Group”)fortheyearended31December2022. FINANCIALRESULTS TherevenueoftheGroupfortheyearended31December2022wasapproximatelyRMB77.1million(2021:RMB158.9million),asignificantdecreaseofapproximately51.4%comparedtotheyearbefore.Thedecreaseintherevenueismainlydueto: (i)AdecreaseintherevenueoffabricsandtradingbusinessfromapproximatelyRMB76.5millionfortheyearended31December2021toRMB38.3millionfortheyearended31December2022.Thisreductioncanbeascribedtothepersistentcontractioninbothdomesticandinternationaltextilemarkets,influencedbyadverseelementssuchasglobaltradeconflictsandalterationsinthesupplychaindynamics.Thesecontributingfactorsledtoacomprehensivedeclineindemandfortextileproducts,subsequentlyaffectingtheGroup’sfabricsandtradingbusinessperformance.Moreover,theimpositionoflockdownmeasuresinChinathroughout2022,inresponsetothepandemic,furthercontributedtothediminishingbusinessoperations. (ii)adecreaseintherevenueofsecuritiesbrokerageservicesandmarginfinancefromapproximatelyRMB9.9millionfortheyearended31December2021toRMB3.1millionfortheyearended31December2022canbeattributedtothesubsidiariesthatwereengaginginsecuritiesbrokerageservices,whichbecameanassociateoftheGroupon18May2022.MillionFederalInternationalLimited(“MillionFederal”)anditssubsidiaries(the“MillionFederalGroup”)wereprincipallyengagedinbrokerageservices.TheGroupdecreaseditsequityinterestintheMillionFederalGroupfrom60%to40%bydisposingof20%oftheentireissuedsharecapitalon18May2022,andMillionFederalsubsequentlybecameanassociateoftheGroup;and (iii)adecreaseintherevenueofmedia,culturalandentertainmentbusinessfromapproximatelyRMB67.2millionfortheyearended31December2021toRMB35.1millionfortheyearended31December2022.Thisdropinrevenuecanbeattributedtoasignificantdeclineinsponsorshipincomeandshootingandbroadcastingincome,whichwascausedbytheuncertaineconomicenvironmentandintensebusinesscompetitioninthemarket. 我们谨代表亚洲电视控股有限公司（“本公司”）董事会（分别为“董事”及“董事会”）欣然提呈本公司及其附属公司（合称“本集团”）截至二零二二年十二月三十一日止年度之全年业绩。 财务业绩 本集团截至二零二二年十二月三十一日止年度的收入约为人民币77,100,000元（二零二一年：人民币158,900,000元），较去年大幅减少约51.4%。收入减少主要由于： (i)布料及贸易业务收益由截至二零二一年十二月三十一日止年度之约人民币76,500,000元减少至截至二零二二年十二月三十一日止年度之人民币38,300,000元。收益减少乃由于国内及国际纺织市场受到全球贸易纠纷及供应链