雅仕維：2024年報.pdf

1、為客戶提供最佳的戶外廣告方案，以贏取最高廣告效益與投資回報率To provide optimal Out-Of-Home(OOH)advertising solutions with highest Return-On-Investment(ROI)and effectiveness積極推動行業發展，提高行業專業認可To promote professional excellence in outdoor advertising media培養和諧、高效、優秀的團隊To nurture our workforce into a harmonious,efficient and effectiv

2、e team履行社會責任，關愛社會群體To be a community conscious enterprise成為享譽世界的華資戶外廣告傳媒集團To be a world-class outdoor advertising enterprise with Asian background誠信:對人秉承誠實和信譽Integrity:Being honest and truthful towards people卓越:對事應盡善盡美，不斷超越Excellence:Continuous improvement and the pursuit of excellence仁愛:對社會持以仁愛之心，回

3、饋弱勢社群Benevolence:Taking social responsibilities and caring for the community目錄CONTENTS企業簡介Corporate Overview2公司概覽Asiaray at A Glance4經營理念Our Philosophy6大事紀要Events of the Year12獎項及榮譽Awards and Recognition14財務摘要Financial Highlights16公司資料CORPORATE INFORMATION企業回顧CORPORATE REVIEW主席報告Chairmans Statement1

4、7管理層討論及分析Management Discussion and Analysis20企業管治CORPORATE GOVERNANCE董事資料Directors Profile29企業管治報告Corporate Governance Report 35董事會報告Report of the Directors52獨立核數師報告Independent Auditors Report73合併資產負債表Consolidated Balance Sheet84合併綜合收益表Consolidated Statement of Comprehensive Income86合併權益變動表Consolida

5、ted Statement of Changes in Equity88合併現金流量表Consolidated Statement of Cash Flows90合併財務報表附註Notes to the Consolidated Financial Statements92五年財務摘要Five-Year Financial Summary226公司資料Corporate Information227財務資料FINANCIAL INFORMATION雅仕維傳媒集團有限公司 2024 年報 2嘉士伯啤酒廠香港有限公司Carlsberg Brewery Hong Kong Limited香港戶外大牌

6、 Hong Kong Outdoor BillboardAsiaray Media Group Limited 2024 Annual Report 3Asiaray Media Group Limited(HKSE Stock Code:1993)is an outstanding out-of-home media company with a strategic focus on mega transport advertising media management including airport,metro line and high speed rail advertising.