HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED 香港科技探索有限公司 SEHK STOCK CODE 香港交易所股份編號 : 1137 www.hktv.com.hk 2021 ANNUAL REPORT 年報 LEADING WITH TECHNOLOGY A N D INNOVATION O O 0 ○ 0 o o O o ol OIT 0 Automor Hali Open Databank Enhanced Last Mile 6 Delivery Social 9 eCommerce Academy un 10 Expansion of HKTV Supermarkets D-0- Commerce III Personalized C HKTVexpress Delivery Customer Targer eWallet C o om B Marketing 目錄 2 經營摘要 2 3 財務摘要 5 重要里程及事項簡介 3 5 12 主席報告書 12 15 管理層討論及分析 15 32 環境、社會及管治報告 32 49 董事及高層管理人員簡介 (49) ...

IKTV HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED 香港科技探索有限公司 香港交易所股份編號:1137 www.hktv.com.hk Technology Enablers for Digital Transformation 中期報告 2021 目 錄 公司资料 2 3 主席報告書 6 管理層討論及分析 財務資料 27 未經審核綜合損益表 | --- | --- | |-------|----------------------------| | | | | | | | 28 | 未經審核綜合全面收益表 | | 29 | 未經審核綜合財務狀況表 | | 30 | 未經審核綜合權益變動表 | | 31 | 未經審核簡明綜合現金流量表 | | 32 | 未經審核中期財務報告附註 | | 47 | 獨立審閱報告 | | 48 | 其他資料 | 財務年曆表 | --- | --- | |-------------------------------------------------------------------------|-------| | | | | ...

KTV HONG KONG TELEVISION NETWORK LIMITED 香港電視網絡有限公司 SEHK STOCK CODE 香港交易所設份編號:1137 www.hktv.com.hk Technology Enablers for Digital Transformation ANNUAL REPORT 2020 年報 Technology 數碼轉型 Enablers 的科技 for Digital Transformation 推動者 Successful experiences taking the Group from a local eCommerce operator to an eCommerce technology enabler 成功經驗帶領集團由本地網購商場 營運商拓展至電子商貿科技的推動者 目錄 | --- | --- | |-------|----------------------| | | | | 2 | 經營摘要 | | 3 | 財務摘要 | | 5 | 重要里程及事項簡介 | | 12 | 主席報告書 | | 17 | 管理層討論及分析 | | 33 | 環境、社 ...

HONG KONG TELEVISION NETWORK LIMITED 香 港 電 視 網 絡 有 限 公 司 SEHK 香港交易所股份繪號:1137 www.hktv.com.hk WAREHOUSE o HKTV ma HKTV mall HGTV mall 2020 中 期 報 告 cs 920 HGTV maM HKTV mall O2O REP 目錄 財務資料 2 / 公司資料 3 / 主席報告書 8 / 管理層討論及分析 22 / 未經審核綜合損益表 23 / 未經審核綜合全面收益表 24 / 未經審核綜合財務狀況表 25 / 未經審核綜合權益變動表 26 / 未經審核簡明綜合現金流量表 27 / 未經審核中期財務報告附註 40 / 獨立審閱報告 41 / 其他資料 公司 資料 | --- | --- | --- | |-------|--------------------------------------------------------------|------------------------------------------------| | | 財務年曆表 | 公司秘書 | ...

HONG KONG TELEVISION NETWORK LIMITED 香港電視網絡有限公司 SEHK 香港交易所設份繪號:1137 www.hktv.com.hk WAREHOUSE CHORACH PRODUCTION ● HKTV mal HKTV mall HKTV mall (0) CS 20 HGTV mall / △ HKTV mall O2O REP 目 錄 2 / 經 營 摘 要 3 / 財務摘要 5 / 重要里程及事項簡介 11 / 主席報告書 14 / 管理層討論及分析 28 / 環境·社會及管治報告 39 / 董事及高層管理人員簡介 財務資料 42 / 企業管治報告書 55 / 董事會報告書 64 / 獨立核數師報告書 70 / 綜合損益表 71 / 綜合全面收益表 72 / 綜合財務狀況表 74 / 綜合權益變動表 75 / 綜合現金流量表 76 / 財務報表附註 143 / 五年財務摘要 144 / 公司资料 香港電視網絡有限公司 02 經營摘要 除 另有 註明者外，以千港元列示 | --- | --- | --- | --- | |----------------------- ...

H<TV mall´ H<TV HONG KONG TELEVISION NETWORK LIMITED 香港電視網絡有限公司 香港交易所股份編號: 1137 www.hktv.com.hk 24h 2 3 6 公司資料 主席報告書 管理層討論及分析 財務資料 21 22 23 24 25 26 44 45 未經審核綜合損益表 未經審核綜合全面收益表 未經審核綜合財務狀況表 未經審核綜合權益變動表 未經審核簡明綜合現金流量表 未經審核中期財務報告附註 審閱報告 其他資料 香港素有購物天堂的美譽,但我們不應因此固步自封。經過4年的嘗試和改進, 我們已經找到在香港成功營運電子商貿的方程式；未來數年,我們將繼續投資, 增加訂單數量,達致收支平衡。同時,透過科技融合和開放創新的思維,令香港的 電子商貿發展急起直追。 財務年暦表 六個月期間 : 二零一九年六月三十日 中期業績公佈 : 二零一九年八月二十九日 上市 公司秘書 黃雅麗女士 法定代表 王維基先生 張子建先生 註冊辦事處 香港電視網絡有限公司(「本公司」 普通股在香港聯合交易所有限公 | --- | --- | --- | |-------|--------- ...

Financial Performance - Total merchandise transaction value for the year ended December 31, 2018, was HKD 1,891,256,000, up from HKD 1,070,359,000 in 2017, representing an increase of approximately 76.5%[3] - Revenue for the year ended December 31, 2018, was HKD 896,374,000, a significant increase from HKD 487,257,000 in 2017, representing an increase of about 83.9%[5] - Shareholders' loss for the year was HKD (133,095,000), an improvement from HKD (204,920,000) in the previous year, indicating a reduction in losses by approximately 35%[5] - The company reported a pre-tax loss of HKD 132,758,000, an improvement from a loss of HKD 203,757,000 in 2017, reflecting a 34.9% reduction in losses[200] - The net loss for the year was HKD 133,095,000, compared to HKD 204,920,000 in 2017, showing a 35.0% decrease in net losses[200] Customer Growth and Engagement - Consolidated independent customers reached 680,000 in 2018, compared to 477,000 in 2017, marking a growth of approximately 42.5%[3] - Average daily order volume increased to 10,300 in 2018 from 5,900 in 2017, reflecting an increase of about 74.6%[3] - The number of unique devices accessing HKTVmall increased from approximately 1,100,000 in December 2017 to about 1,500,000 by December 2018, indicating a growth of over 36%[27] - The total number of unique customers on HKTVmall and HoKoBuy reached 680,000 in 2018, representing a year-on-year increase of over 140%[27] - The company has achieved an average daily order volume of over 12,000, with a customer base of 1,500,000 active digital consumers and 680,000 unique customers[65] Operational Efficiency and Logistics - The automated warehousing and picking system has been installed in phases, with the first phase processing 10,000 orders daily and the second phase increasing capacity to 20,000 orders daily; the third phase aims to handle up to 35,000 orders daily[22] - The company operates a fleet of approximately 250 delivery trucks, designed to transport both frozen and ambient products, enhancing the residential delivery network[24] - The logistics and warehousing operations are designed to be more cost-effective and precise, leveraging technology to enhance efficiency[22] - The company is focused on reducing delivery costs per order through automation and increased order volume efficiency[65] - The company emphasizes the importance of maintaining operational efficiency in logistics and technology platforms to avoid negative impacts on business and reputation[61] E-commerce Strategy and Development - The company plans to continue investing in e-commerce to increase order volume and achieve breakeven in the coming years[1] - The company aims to establish a complete digital ecosystem integrating business operations, trade, retail, financial services, and daily life[20] - The company will focus on developing its e-commerce business, having withdrawn its application for a local free television service license[44] - The e-commerce business has been operating at a loss since its inception in 2015, indicating potential impairment risks[191] - The company relies heavily on its IT systems for the integrity and completeness of e-commerce revenue, which poses inherent risks of miscalculation[193] Environmental and Social Responsibility - The company is committed to corporate social responsibility and aims to minimize its environmental impact while enhancing stakeholder engagement[68] - The total greenhouse gas emissions for 2018 were 7,278,122 kg CO2 equivalent, an increase from 5,019,785 kg in 2017[83] - The company aims to reduce water consumption, with total water usage recorded at 15,809 cubic meters in 2018, compared to 9,105 cubic meters in 2017[86] - The company has implemented various energy-saving measures, including the use of LED lighting and automatic water taps, to optimize resource usage[87] - The group is committed to environmental and social sustainability, implementing measures to reduce energy consumption and waste[143] Corporate Governance - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange's listing rules to enhance shareholder interests and performance[104] - The board is responsible for leading and supervising the management, including setting strategic direction and long-term goals[106] - The company has confirmed full compliance with the standard code for securities trading by all directors for the year ending December 31, 2018[105] - The company has established an audit committee to oversee compliance and operational matters, ensuring regular meetings to discuss financial and operational controls[128] - The board confirmed the effectiveness of the risk management and internal control systems as of December 31, 2018, with no significant deficiencies identified[128] Employee Engagement and Development - The company has a workforce of 1,036 full-time employees as of December 31, 2018, up from 825 in the previous year[66] - The group has implemented a diverse recruitment system, including campus recruitment and internship programs, to attract suitable talent[74] - The group offers competitive compensation and benefits, including medical insurance, dental allowances, and paid leave, to retain talent[75] - The group provides training and development opportunities tailored to different job roles, including on-the-job training and external skill enhancement programs[78] - The group encourages employee participation in safety training and workshops to enhance workplace safety awareness[77] Shareholder Information - As of December 31, 2018, Mr. Wang Wei-ji holds 355,051,177 shares, representing 44.83% of the company's issued share capital[162] - The total number of shares available for issuance under the 2012 Share Option Scheme is capped at 10% of the total issued shares as of December 31, 2012, which amounts to 80,901,664 shares[167] - The company has established a share option scheme to reward eligible participants for their contributions[165] - The major shareholders held a total of 43.61% equity in Top Group International Limited, amounting to 355,051,177 shares[177] - The company maintained a sufficient public float of over 25% of its issued shares as of December 31, 2018[182]