数码通电讯(00315) - 2023 - 年度财报

Financial Performance - Revenue for the year ended June 30, 2023, was HKD 6,763 million, a decrease of 3% compared to HKD 6,957 million in 2022[9] - Profit attributable to shareholders for the same period was HKD 269 million, down 36% from HKD 423 million in 2022[9] - Basic earnings per share decreased by 37% to HKD 0.24 from HKD 0.38 in the previous year[9] - Total assets as of June 30, 2023, were HKD 10,898 million, a decline of 13% from HKD 12,581 million in 2022[9] - Net cash inflow from operating activities increased by 11% to HKD 2,254 million from HKD 2,036 million in 2022[9] - The company reported a profit attributable to shareholders of HK$470,000,000, an increase of 4% compared to the previous year, despite facing intense market competition and spectrum costs peaking at HK$542,000,000[25] - Total revenue for the year was HK$6,763,000,000, down from HK$6,957,000,000 the previous year, reflecting weak demand for flagship smartphones[34] - Employee costs increased by 12% to HK$731,000,000 due to annual salary adjustments and increased investment in human resources in key growth areas[35] - The company’s service revenue rose by 1% to HK$4,546,000,000, primarily due to the recovery in roaming revenue[34] 5G and Technology Initiatives - SmarTone has achieved 5G coverage in all 23 major road tunnels and across all MTR stations in Hong Kong[12] - SmarTone's Home 5G broadband service is particularly appealing to households in village houses and tenement buildings facing slow internet speeds[17] - Revenue from roaming services increased by 49%, while revenue from 5G home broadband services grew by over 100%[25] - As of July 2023, 37% of the company's core monthly fee plan customers have switched to 5G services, representing a 9 percentage point increase from June 2022[25] - SmarTone launched the "SmarTone 5G Ednovation Smart Campus Program," integrating 5G technology into education with diverse solutions to enhance teaching efficiency and stimulate student interest in STEM learning[171] - The program includes a "5G Smart Hydroponic System" at Hong Kong SKH Holy Spirit Primary School, utilizing multiple 4K cameras and sensors for real-time monitoring and AI analysis of plant care[171] - SmarTone transformed a bus into a 5G classroom equipped with IoT devices, allowing automatic control of lighting, air conditioning, and projectors, enhancing students' understanding of 5G applications[172] Corporate Governance - The board proposed a final dividend of HK$0.175 per share, totaling HK$0.32 per share for the year, supported by a strong cash position of HK$1,100,000,000[30] - The board consists of 13 members, with 6 being independent non-executive directors, ensuring a balance of opinions and advice[56] - The company has arranged appropriate liability insurance for its directors, which is reviewed annually[57] - The chairman and CEO roles are held by different individuals to enhance independence and accountability[61] - The company has confirmed that all independent non-executive directors meet the independence criteria as per listing rules[58] - The board meets at least four times a year to discuss overall strategy, operational and financial performance[62] - The company has established a nomination policy to ensure a balanced skill set and diversity among directors to achieve corporate goals[85] Risk Management and Internal Controls - The group maintained an effective risk management and internal control system for the year ended June 30, 2023[90] - The Audit Committee reviewed the independence of the external auditor and ensured that non-audit services do not compromise their objectivity[91] - The group has established a risk management committee at the management level to oversee overall risk management functions[99] - The board has conducted an annual review of the effectiveness of the group's risk management and internal control systems, confirming they remain appropriate and effective as of June 30, 2023[102] Sustainability and Environmental Initiatives - SmarTone achieved a 25% improvement in energy efficiency through modernization of base station technology and an additional 11% improvement using AI-based network solutions, totaling a 36% overall energy efficiency enhancement[124] - The company has implemented a new generation of low-power radio base station equipment, contributing to a 30%-50% efficiency improvement in cooling systems at exchange centers[125] - SmarTone has partnered with HKBR to recycle over 90% of discarded lead-acid batteries from its exchange and data centers, minimizing hazardous waste[126] - The company has adopted a wireless customer management system across all retail locations, significantly reducing paper usage in sales processes[130] - SmarTone's commitment to sustainability includes a goal of reducing greenhouse gas emissions and total energy consumption year-on-year[123] - The company implemented energy-saving measures, including the use of LED lighting and smart air conditioning systems, to reduce energy consumption[133] Employee Engagement and Development - The company organized various health activities and workshops to promote employee well-being, including sessions on physical and mental health[141] - The company provides flexible working arrangements and quarterly paid family leave to support work-life balance for employees[140] - The total number of trained employees rose significantly to 1,034 in 2023, compared to 677 in 2022, marking an increase of 53%[185] - The employee turnover rate decreased to 28.8% in 2023 from 29.5% in 2022, indicating improved employee retention[185] - The average training hours per female employee increased to 12.00 hours in 2023 from 9.51 hours in 2022, an increase of 26%[185] Community Engagement and Social Responsibility - The company provided free roaming data, voice, and SMS services for 10 days to customers in Turkey and Syria affected by earthquakes, ensuring uninterrupted communication[173] - SmarTone's volunteer team actively participated in community service activities, including smartphone workshops for the elderly and food distribution for the underprivileged[176][179] - The company received recognition for its commitment to volunteer work, being awarded the "Caring Company" award annually since the 2002/03 fiscal year[176] - The group actively engages in corporate social responsibility by developing innovative products and services to meet societal communication and technology needs[169]