数码通电讯(00315) - 2022 - 年度财报

Financial Performance - Revenue for the fiscal year ended June 30, 2022, was HKD 6,957 million, representing a 4% increase from HKD 6,720 million in 2021[11] - Profit attributable to shareholders decreased by 5% to HKD 423 million, down from HKD 445 million in the previous year[11] - Total revenue increased by 4% to HKD 6,957 million, compared to HKD 6,720 million in 2020/21, driven by growth in 5G services and recovery in roaming income[24] - The company's profit attributable to shareholders for the year was $423 million, a decrease of 5% compared to last year's $445 million, while profit actually grew by 16% year-on-year when excluding government subsidies[20] - Basic earnings per share for 2022 was HKD 0.38, compared to HKD 0.40 in 2021, reflecting a decline of 5%[131] - Total comprehensive income for the year amounted to HKD 421,965,000, compared to HKD 458,040,000 in the previous year, reflecting a decline of 7.8%[151] Assets and Liabilities - Total assets increased by 18% to HKD 12,581 million, compared to HKD 10,650 million in 2021[12] - Total liabilities increased significantly to HKD 7,427,348,000 from HKD 5,553,951,000, marking a rise of 33.7%[156] - The total equity attributable to shareholders was HKD 5,153,784,000, a slight increase from HKD 5,097,108,000 in the previous year[156] - Current assets rose to HKD 3,401,405,000, up from HKD 3,187,936,000, indicating an increase of 6.7%[154] Cash Flow - Net cash inflow from operating activities was HKD 2,036 million, a decrease of 16% from HKD 2,420 million in 2021[14] - The net cash generated from operating activities was HKD 2,036,156,000, down from HKD 2,420,431,000, a decrease of 15.8%[157] - Cash outflows from investing activities totaled HKD 2,621,638,000, compared to HKD 1,135,953,000 in the previous year, indicating a significant increase in investment spending[158] Customer Engagement and Services - SmarTone 5G LAB attracted approximately 400,000 visitors since its opening, showcasing various 5G applications[15] - SmarTone Home 5G broadband service targets three customer segments, including those facing slow internet speeds and those needing additional connectivity for remote work[17] - The proportion of 5G users (excluding virtual network operator customers) increased to approximately 28% as of June 30, 2022, contributing to ARPU growth, although the recovery pace remains slow[20] - Customer satisfaction ratings have improved, with a reported increase of 10% in positive feedback from users[114] Corporate Governance - The board consists of three executive directors, five non-executive directors, and seven independent non-executive directors as of June 30, 2022, ensuring a balanced governance structure[35] - All directors are required to retire at least once every three years and be re-elected by shareholders at the annual general meeting[36] - The company has established a policy for independent non-executive directors who have served more than nine years to be subject to a separate resolution for reappointment[36] - The board meets at least four times a year to discuss overall strategy, operational and financial performance, and significant acquisitions or disposals[38] Risk Management and Compliance - The group maintained an effective risk management and internal control system for the year ending June 30, 2022[54] - The company emphasizes the importance of compliance with legal and regulatory requirements, having adhered to all significant laws and regulations affecting its operations as of June 30, 2022[64] - The audit committee's responsibilities include ensuring the accuracy and fairness of the group's financial reporting and compliance with corporate governance regulations[47] Shareholder Information - The target dividend payout ratio is generally set at 75% of the group's annual profit attributable to shareholders[58] - The total dividend for the year is proposed to be HKD 0.30 per share, consistent with the previous year, which includes an interim dividend of HKD 0.155 and a final dividend of HKD 0.145[64] - The company repurchased a total of 5,364,500 shares during the fiscal year ending June 30, 2022, with 5,196,500 shares canceled before this date[101] Strategic Initiatives - The company plans to continue investing in world-class digital infrastructure to support Hong Kong's development as a technology hub and integration with mainland China and the Greater Bay Area[22] - The company is committed to building a 5G network in underserved areas, completing urgent construction work within two weeks during the peak of the pandemic[129] - The company is investing $50 million in R&D for new technologies aimed at enhancing customer experience[117] Community Engagement - The company provided free SIM cards and additional local data services to frontline healthcare workers during the pandemic, ensuring seamless communication[129] - The company supports community initiatives, including the "Smart Elderly Digital Support Program," providing smartphones and free communication services to seniors[128] - The company has engaged in charitable activities, providing free data cards and 5G broadband services to underprivileged families during the pandemic[130]