APS by APT Satellite TAR 亞 太 衛 星 控 股 有 限 公 司 * (於百慕埋註冊成立之有限公司) (股份代號: 1045) 208000 公司簡介 亞太衛星控股有限公司（「本公司」）（股份代號1045）為香港聯合交易所有限公司上市之公司，全資擁 有亞太通信衛星有限公司（本公司及其附屬子公司統稱為「亞太衛星集團」）。 亞太衛星集團自一九九二年開始營運，現運營亞太5C、亞太6C、亞太7號和亞太9號衛星，並通過聯 營公司亞太衛星寬帶通信（深圳）有限公司運營亞太6D衛星。亞太衛星系统覆蓋亞洲、歐洲、非洲和 大洋洲等全球約75%人口之地區，為廣播和電信客戶提供優質的衛星轉發器、衛星通信與衛星電視 廣播傳輸服務。 亞太衛星集團擁有先進的亞太衛星系統，提供周致和高品質的服務，使亞太衛星集團成為亞太地區 領先的優秀衛星運營商。 | --- | --- | --- | --- | --- | --- | |--------|-------------------------------------------------------------------|-------|-------|----- ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任 何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 * （於百慕達註冊成立之有限公司） （股份代號：1045） 二零二四年中期業績公佈 主席報告書 亞太衛星控股有限公司（「本公司」）董事會（「董事會」）欣然宣佈本公司及其附屬公 司（「本集團」）截至二零二四年六月三十日止六個月未經審核中期業績。 本中期業績已經本公司審核及風險管理委員會（「審核及風險管理委員會」）及獨立 核數師審閱。 中期業績 二零二四年上半年，本集團收入為391,842,000港元（截至二零二三年六月三十日 止六個月：419,728,000港元），較上年度同期減少6.64%。收入減少主要原因是由 於期內提供衛星轉發器容量收入減少所致。股東應佔溢利為101,660,000港元（截 至二零二三年六月三十日止六個月：117,829,000港 元），較 上 年 度 同 期 減 少 13.72%。每股基本溢利及每股攤薄溢利皆為10.95港仙（截至二零二三年六月三十 日止六個月：12.69港仙）。 ...

Environmental Management - The company's water usage in 2023 was 800 cubic meters, with a density of 0.96 cubic meters per million HKD of revenue, compared to 716 cubic meters and 0.76 cubic meters per million HKD in 2022[7] - The company's environmental, social, and governance (ESG) report highlights compliance with waste disposal and chemical regulations in Hong Kong[16] - The company's ESG initiatives include managing greenhouse gas emissions, energy usage, and water resources, as well as addressing supply chain environmental and social risks[30] - Total non-hazardous waste generated remained constant at 5.92 tons in both 2022 and 2023, with a density of 0.01 tons per million HKD revenue[82] - The company continued its emission reduction measures, effectively controlling emissions despite increased business volume[83] - The company's water usage remained low due to its operational and business nature, with no significant water-related challenges encountered[115][116] - The company's waste disposal did not pose a significant risk, with non-hazardous waste being collected by contracted cleaning services[113] - The company's environmental goals include reducing water usage and promoting water-saving awareness among employees[116] - The company's greenhouse gas emissions are categorized into Scope 1 (direct emissions from operations), Scope 2 (indirect emissions from purchased electricity), and Scope 3 (other indirect emissions, including employee business travel and waste disposal), calculated based on the Hong Kong Stock Exchange's Environmental Key Performance Indicators Reporting Guidelines[123] - The company's water usage increased by 11.7% in 2023 compared to 2022, with water usage density increasing by 26.3%, primarily due to the resumption of normal office operations post-pandemic[154] - The company is actively reducing the use of natural resources and converting unavoidable waste into resources to support a circular economy, including reducing the number of printed annual reports to minimize paper usage[131] - The company has identified climate-related risks that could disrupt operations and is consulting with independent advisors to mitigate these risks[136] - The company is focusing on improving electricity efficiency as a priority, not only as part of its environmental policy but also to reduce operational costs and increase marginal profit value[143] - The company anticipates increasing compliance costs due to growing emissions reporting obligations and plans to develop mitigation measures to address the impact of climate change on operations and services[144] - The company's satellite operations do not rely heavily on natural resource consumption and do not generate significant waste or hazards to the environment, but it continues to monitor radiation emissions from satellite antennas[138] - The company has implemented energy efficiency measures, including controlling room temperature to 25°C, increasing the use of natural light in office and public areas, and automatically turning off unused lighting, which has significantly reduced power consumption[156] - The company has optimized the tracking strategy of KA 13m antennas, greatly reducing the working time of drive motors and lowering daily power consumption[156] - The company has replaced some high-power amplifiers with low-power ones based on actual business needs, further reducing power consumption[156] - The company has relocated some HPAs from radio frequency rooms to the center of the antenna body, significantly reducing feeder loss[156] - The company has reduced printing and turned off radio frequency equipment, including HPAs and frequency converters, when not in use to save energy[156] - The company's ESG performance indicators include emissions, resource usage, and environmental impact, with specific KPIs for greenhouse gas emissions, waste management, energy consumption, and water usage[191] Employee Management and Training - The company employs 87% of its staff in Hong Kong and strictly complies with local employment laws[31] - The company employed 108 employees in 2023, with 87.0% from Hong Kong, 6.5% from Mainland China, and 6.5% from other regions[47] - Male employees accounted for 68.5% (74 employees) and female employees accounted for 31.5% (34 employees) in 2023[47] - 93.5% of employees (101 employees) received training in 2023, compared to 66.4% (75 employees) in 2022[51] - 90.5% of male employees (67 employees) and 100.0% of female employees (34 employees) received training in 2023[51] - Management-level employees had an 85.7% training participation rate (6 employees), mid-level employees had 100.0% (6 employees), and general employees had 93.7% (89 employees) in 2023[51] - The company provided annual health check-ups for employees to promote health awareness[48] - The company ensured compliance with labor laws, including no use of child labor and adherence to the Hong Kong Occupational Safety and Health Ordinance[53] - Total number of full-time employees decreased from 113 in 2022 to 108 in 2023, maintaining a 100% full-time employment rate[70] - Employee turnover rate increased from 14.2% in 2022 to 19.0% in 2023, with the highest turnover among employees under 30 years old (68.8%)[70] - The company maintained a 0% injury rate and 0 lost workdays in 2023, consistent with previous years[75] - The company strictly adhered to employment laws and regulations in Hong Kong and other jurisdictions, including the Employment Ordinance and Mandatory Provident Fund Schemes Ordinance[76] - The company provided time and funding for employees to attend external training programs related to their work scope in both 2022 and 2023[86] - The company maintained a diverse workforce, with 63.9% of employees aged 30-50 and 21.3% over 50 years old in 2023[70] - The company has a comprehensive training program for employees, with training hours and participation rates categorized by gender and employee type[165] - The company has implemented measures to prevent child labor and forced labor, with steps to address any violations[165] Corporate Governance and Compliance - The company's annual general meeting in 2023 adopted amendments to the articles of association to align with updated listing rules and allow for electronic or hybrid meetings[36] - The company's shareholder communication policy ensures timely and accessible information, with direct engagement opportunities at the annual general meeting[5] - The company's Board of Directors took overall responsibility for ESG strategy and reporting, ensuring environmental protection measures and good social responsibility practices[72] - The company's internal control and risk management systems remained effective throughout 2023, with no significant control failures reported in financial, operational, or regulatory areas[92][93] - The company's internal audit team independently tested and evaluated the effectiveness of selected internal controls, with results reviewed by the Audit and Risk Management Committee[92] - The company's internal control framework is based on the COSO recommendations, covering financial, operational, and regulatory controls, as well as risk management[104] - The company has a robust anti-corruption and bribery policy, including a whistleblowing mechanism for employees to report any suspected misconduct anonymously[142] - The company's board of directors is responsible for reviewing corporate governance policies, training, and compliance with legal and regulatory requirements, as well as the company's adherence to the Corporate Governance Code[120] - The company regularly reports its financial status to the board of directors, ensuring continuous, balanced, and clear assessments for strategic decisions and regulatory compliance[159] - The company has disclosed key ESG performance indicators, including climate change-related issues, employee statistics, health and safety measures, and anti-corruption efforts[165][166] - The company has a robust anti-corruption framework, including training for directors and employees, and a reporting mechanism for corruption cases[166] - The company has implemented a shareholder communication policy to enhance effective communication with shareholders and encourage their active participation in corporate affairs[186] Satellite Operations and Infrastructure - The company operates satellites covering approximately 75% of the global population across Asia, Europe, Africa, and Oceania[14] - The company has invested in building a new earth station to support the government's 5G development plan and minimize the impact on community residents[27] - The company's satellite system provides high-quality services, positioning it as a leading satellite operator in the Asia-Pacific region[19] - The company has identified physical risks from climate change, including extreme weather events such as typhoons and heavy rainfall, which can affect satellite operations. To mitigate these risks, the company has designed ground systems with sufficient redundancy and uses high wind-resistant antennas capable of withstanding wind speeds of up to 320 km/h[190] - The company has established a backup control center outside of Hong Kong to ensure satellite safety and control during extreme and unpredictable climate disasters[190] Financial Performance and Reporting - The company's financial performance for the year ended December 31, 2023, is detailed in the consolidated financial statements on pages 95 to 177[198] - Changes in the company's share capital are detailed in Note 26(b) of the consolidated financial statements[200] - The company's dividend policy is based on financial conditions, business prospects, future income, cash flow, and asset costs, with final dividends requiring approval at the annual general meeting[125] Supply Chain and Product Responsibility - The company collaborated with 714 suppliers in 2023, up from 674 suppliers in 2022[57] - The company prioritized suppliers with green policies and environmental certifications[55] - The company's supply chain management practices include identifying environmental and social risks at each stage of the supply chain and promoting the use of environmentally friendly products and services[193] - The company's product responsibility KPIs include tracking the percentage of products recalled for safety and health reasons, handling customer complaints, and ensuring consumer data protection and privacy[193] Energy and Emissions Management - The company's total energy consumption decreased by 6.0% in 2023, with energy intensity increasing by 6.5% compared to 2022, primarily due to a decline in data center operations[108] - Direct energy consumption in 2023 was 111,791 kWh, while indirect energy consumption was 10,260,443 kWh, resulting in a total energy consumption of 10,372,234 kWh[108] - Total CO2 equivalent emissions in 2023 were 4,103,267 kg, a decrease from 4,319,103 kg in 2022[111] - Direct CO2 emissions in 2023 were 29,312 kg, while indirect emissions from energy were 4,001,573 kg[111]

附註2： 資產負債比率是按負債總額除以資產總額計算。 | --- | --- | --- | --- | |----------------------------|---------------------|-------------------|--------| | | | | | | | | | | | | 二零二三年 千港元 | 二零二二年 千港元 | 變動 | | 提供衛星轉發器容量收入 | 737,997 | 861,299 | –14.3% | | 提供衛星廣播及電訊服務收入 | 3,979 | 4,381 | –9.2% | | 其他衛星相關服務收入 | 91,999 | 78,625 | +17.0% | | 總計 | 833,975 | 944,305 | –11.7% | 截至二零二三年十二月三十一日止年度的其他淨收益總額增加至88,461,000港元。 增加的主要原因是年內銀行存款利息收入及其他利息收入增加所致。 財務成本 於二零二三年十二月三十一日，停牌股份仍然處於停牌狀態。根據管理層的評估， 於二零二三年十二月三十一日停牌股份的公允價值為零港元。 稅項 資本開支、資金流動性、財務 ...

於二零二二年十二月三十一日，中國新華電視控股有限公司於聯交所上市的股份自二零二二 年八月十五日起停牌（「停牌股份」）。根據管理層的評估，於二零二二年十二月三十一日停牌 股份的公允價值按港元零元重新計量。 於二零二三年六月三十日，停牌股份仍然處於停牌狀態。根據管理層的評估，於二零二三年 六月三十日停牌股份的公允價值為港元零元。 本集團之透過損益以反映公允價值計量之金融資產詳情載於本報告附註13。 稅項 截至二零二三年六月三十日止六個月，稅項與上年度同期之34,456,000港元比較下降至 22,022,000港元。減少主要是由於本期香港利得稅及海外稅項撥備減少所致。本集團之稅項 詳情載於本報告附註6。 EBITDA 由於業務收入減少，截至二零二三年六月三十日止六個月之EBITDA減 少16.57%至 344,769,000港元，然而EBITDA利潤率由82.9%下降至82.1%。 中期報告 2023 08 資本開支、資金流動性、財務資源及資產負債比率 於期內，本集團之物業、廠房及設備的資本開支為13,552,000港元（截至二零二二年六月三十 日止六個月：2,859,000港元）。主要資本開支是新增設備及在建工 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任 何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 1 亞太6C衛星 亞太6E衛星 於二零二三年六月三十日，本集團之財務狀況仍然穩健。詳情請參照本公佈之財 務回顧部分。 | --- | --- | --- | --- | |------------------------------|-----------|-----------|--------------| | | | 三十一日 | | | | 千港元 | 千港元 | 變化 | | 現金及銀行結餘總額 | 1,809,461 | 1,749,738 | +3.41% | | 總資產 | 7,024,313 | 7,126,678 | –1.44% | | 總負債 | 1,029,716 | 1,059,855 | –2.84% | | 每股資產淨值 （港元） | 6.46 | 6.53 | –1.07% | | 資產負債比率 (%) （附註 2 ） | 14.7% | 14.9% | –0.20 百 ...

・理供給別 亞太衛星集團擁有先進的亞太衛星系統，提供周致和高品質的服務，使亞太 衛星集團成為亞太地區領先的優秀衛星運營商。 公 司 資 料 主席報告書 38 董事及高級管理人員簡歷及變動 97 99 董事 執行董事 汪鴻濱（總裁） 閆釗（副總裁） 薪酬委員會成員 呂敬文（主席） 閆釗 林錫光 崔利國 孟興國 | --- | --- | |--------------------------|--------------------------------------------| | | | | 呂敬文 | 香港立信德豪會計師事務所有限公司 | | 林錫光 | 執業會計師 | | 崔利國 | 按《會計及財務匯報局條例》下的 | | 孟興國 | 註冊公眾利益實體核數師 | | 公司秘書 | 主要往來銀行 | | 劉翠玲 | 中國銀行（香港）有限公司 | | | 交通銀行股份有限公司香港分行 | | 授權代表 | 香港上海滙豐銀行有限公司 | | 汪鴻濱 | | | 劉翠玲 | 法律顧問 薛馮鄺岑律師行 | | 審核及風險管理委員會成員 | | | 呂敬文 （主席） | 主要股份登記及過戶處 | | 林錫光 | ...

主席報告書 * （於百慕達註冊成立之有限公司） （股份代號：1045） 亞太衛星控股有限公司（「本公司」）董事會（「董事會」）欣然宣佈，本公司及其附屬 公司（「本集團」）截至二零二二年十二月三十一日止之財務年度經審核綜合業績。 收入 除稅前溢利 股東應佔溢利 * 僅供識別 股息 派發末期股息須待相關決議案於二零二三年五月二十三日（星期二）召開之股東周 年大會（「股東周年大會」）上獲得通過方會作實。末期股息將於二零二三年六月 十六日（星期五）或前後派發予於二零二三年六月七日（星期三）辦公時間結束時名 列股東名冊上之股東。 在軌衛星 本集團衛星組合構成了對亞洲、大洋洲、中東、非洲、歐洲和太平洋地區的超大 覆蓋和超強服務能力，服務於超過全球75%以上人口之地區。 亞太5C衛星定點於東經138度軌道位置，搭載63個轉發器（包括C、Ku及Ka頻段）， 覆蓋整個亞太地區。衛星載有覆蓋東南亞地區的高通量波束，為區域內用户提供 更優質的寬帶通信服務。亞太5C衛星是本集團與Telesat Canada合作共建的衛星項 目，本集團擁有該衛星約57%的權益。 亞太6C衛星定點於東經134度軌道位置，搭載45個轉發器（包括C、Ku及 ...

STAR by APT Satellte 亞 太 衛 星 控 股 有 限 公 司 ˚ (於百慕逢註冊成立之有限公司) (股份代號: 1045) 告 2022 中 期 報 ... □ 餐俱窗別 公司簡介 亞太衛星控股有限公司（「本公司」）（股份代號1045）為香港聯合交易所有限公司上市之公司，全資擁 有亞太通信衛星有限公司（本公司及其附屬子公司統稱為「亞太衛星集團」）。 亞太衛星集團自一九九二年開始營運，現運營亞太5C、亞太6C、亞太7號和亞太9號衛星，並通過聯 營公司亞太衛星寬帶通信（深圳）有限公司運營亞太6D衛星。亞太衛星系统覆蓋亞洲、歐洲、非洲和 大洋洲等全球75%以上人口之地區，為廣播和電信客戶提供優質的衛星轉發器、衛星通信與衛星電 視廣播傳輸服務。 亞太衛星集團擁有先進的亞太衛星系統，提供周致和高品質的服務，使亞太衛星集團成為亞太地區 領先的優秀衛星運營商。 | --- | --- | --- | --- | |--------|------------------------------------|----------------------------------------|-------| ...

· 强 供 寓 别 to PSTA by APT Satellite 亞 大 衛 星 控 股 有限 公 司 。 (於百慕達註冊成立之有限公司) . 公司簡介 亞太衛星控股有限公司（「本公司」）（股份代號1045）為香港聯 合交易所有限公司上市之公司，全資擁有亞太通信衛星有限 公司（本公司及其附屬子公司統稱為「亞太衛星集團」）。 亞太衛星集團自一九九二年開始營運，現運營亞太5C、亞太 6C、亞太7號和亞太9號衛星，並通過聯營公司亞太衛星寬帶 通信（深圳）有限公司運營亞太6D衛星。亞太衛星系统覆蓋亞 洲、歐洲、非洲和大洋洲等全球約75%人口之地區，為廣播和 電信客戶提供優質的衛星轉發器、衛星通信與衛星電視廣播 傳輸服務。 亞太衛星集團擁有先進的亞太衛星系統，提供周致和高品質 的服務，使亞太衛星集團成為亞太地區領先的優秀衛星運營商。 如欲索取進一步資料，請聯絡我們： 地址：香港新界大埔 大埔工業邨大貴街22號 電話：+852 2600 2100 傳真：+852 2522 0419 電郵：investors@apstar.com（投資者關係部） aptmk@apstar.com（市場及銷售部） 網址：www.apst ...