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布之內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不就因本公布全部或任何部分內容而產生或因倚賴該等內容而引致之任何 損失承擔任何責任。 萬華媒體集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：426） 截至二零二三年六月三十日止三個月之第一季業績公布 萬華媒體集團有限公司（「本公司」）董事（「董事」）宣布本公司及其附屬公司（統稱「本集團」）截至二零 二三年六月三十日止三個月之未經審核綜合業績，連同於二零二二年同期之比較數字如下： 綜合收益表 截至二零二三年六月三十日止三個月 (未經審核) 截至六月三十日止三個月 二零二三年 二零二二年 附註 千港元 千港元 營業額 2 9,353 10,264 已售貨品成本 (8,043 ) (7,777 ) 毛利 1,310 2,487 其他收入 3 45 1,674 銷售及分銷支出 (1,805 ) (2,049 ) 行政支出 (3,992 ) (4,063 ) 經營虧損 (4,442) (1,951) 財務費用 (584) (129) ...

Financial Performance - For the fiscal year ending March 31, 2023, the group's revenue decreased by 9% to HKD 41,166,000 from HKD 45,039,000 in the previous fiscal year, resulting in a post-tax loss of HKD 18,507,000, which is a 50% increase from the previous year's loss of HKD 12,332,000[15]. - The entertainment and lifestyle business segment reported a revenue of HKD 30,452,000, down 9% from HKD 33,348,000 in the previous fiscal year, leading to a segment loss of HKD 13,995,000 compared to HKD 7,104,000 the previous year[16]. - The group recognized one-time other income of HKD 2,461,000 for the fiscal year ending March 31, 2023, compared to HKD 5,158,000 in the previous fiscal year[15]. - The group reported a revenue of HKD 41,166,000 for the year ended March 31, 2023, a decrease of 8.3% from HKD 45,039,000 in the previous year[166]. - Gross profit for the year was HKD 7,242,000, down 15.0% from HKD 8,523,000 in the prior year[166]. - The company incurred an operating loss of HKD 17,190,000, compared to an operating loss of HKD 11,576,000 in the previous year, reflecting a deterioration in performance[166]. - The net loss for the year was HKD 18,507,000, an increase of 50.0% from HKD 12,332,000 in the previous year[166]. - Basic and diluted loss per share increased to HKD 4.6 from HKD 3.1, indicating a worsening financial position[166]. - Other income decreased to HKD 2,758,000 from HKD 5,904,000, representing a decline of 53.3%[166]. - The company reported a total comprehensive loss of HKD 13,694,000 for the year, compared to HKD 14,550,000 in the previous year, showing a slight improvement[168]. - The financial statements indicate a significant increase in financial expenses to HKD 1,293,000 from HKD 575,000, highlighting rising costs[166]. - The company recognized a loss of HKD 143,000 from joint ventures, consistent with the previous year's loss of HKD 145,000[166]. - The company reported a net loss of HKD 18,507,000 for the year, compared to a loss of HKD 12,332,000 in the previous year, indicating a worsening of approximately 50%[174]. - Cash and cash equivalents decreased from HKD 90,259,000 to HKD 36,480,000, a decline of about 60%[176]. - The company’s equity attributable to owners decreased from HKD (9,037,000) to HKD (22,731,000), reflecting a worsening of approximately 151% in accumulated losses[174]. - Operating cash flow showed a net outflow of HKD 18,300,000, compared to a net outflow of HKD 8,739,000 in the previous year, indicating a deterioration of about 109%[176]. - The company’s total comprehensive loss for the year amounted to HKD 13,694,000, compared to a loss of HKD 14,550,000 in the previous year, showing an improvement of about 6%[174]. Business Strategy and Operations - The group plans to enhance team building and apply new technologies to create new revenue sources and expand reader potential in the upcoming year[10]. - The group has successfully launched two video series, "A Star is Born" and "Movie Avenue," across multiple platforms, including websites and YouTube, to attract new clients[7]. - The group continues to leverage its strengths in both print and digital platforms to enhance the impact of its advertising solutions, with flagship publication "Ming Pao Weekly" remaining popular in Hong Kong[8]. - The group has restructured its sales and marketing resources to provide more effective services and deliver results to clients[7]. - The group anticipates further collaboration with industry partners to promote its artists in the artist management business[17]. Economic Environment - The overall economic environment in Hong Kong saw a GDP contraction of 3.5% in 2022, impacting advertising spending from general clients[15]. - The group anticipates a challenging fiscal year ahead due to rising operational costs influenced by geopolitical tensions and global supply chain issues[21]. Financial Position and Assets - As of March 31, 2023, the group's net current assets were HKD 33,421,000, down from HKD 85,700,000 in the previous year, with total liabilities to total assets ratio at 141.7% compared to 108.8% last year[22]. - The group held 12,000,000 shares of a strategic investment, representing 4.4% of the equity, with a fair value of HKD 9,960,000, accounting for approximately 18.3% of total assets[20]. - Total assets decreased from HKD 102,613,000 to HKD 54,479,000, a decline of approximately 47% year-over-year[170]. - Non-current assets increased from HKD 5,355,000 to HKD 10,391,000, representing an increase of about 94%[170]. - Current assets decreased significantly from HKD 97,258,000 to HKD 44,088,000, a drop of around 55%[170]. - Total liabilities decreased from HKD 111,650,000 to HKD 77,210,000, a reduction of approximately 31%[172]. - The group has cash and cash equivalents of HKD 36,480,000, a decrease from HKD 90,259,000 in the previous year[22]. Governance and Compliance - The board of directors has confirmed the independence of all independent non-executive directors[50]. - The company has a diverse board with members having extensive experience in media, finance, and corporate governance[53][56][58]. - The company has maintained its organizational structure without provisions for preemptive rights for existing shareholders[45]. - The company has adopted the Corporate Governance Code and has complied with its provisions throughout the year[88]. - The board has reviewed the compliance with the corporate governance code and the disclosure of information in the corporate governance report[111]. - The audit committee consists of three independent non-executive directors, with the chairman being Yu Han-Du[109]. - The company has established a mechanism to ensure independent opinions are provided to the board, enhancing governance effectiveness[94]. - The company has established a nomination policy outlining the procedures and criteria for selecting and reappointing directors[106]. - The company has purchased insurance for directors against liabilities arising from potential lawsuits[80]. - The company has established a zero-tolerance policy towards bribery and corruption, emphasizing ethical conduct among employees[133]. Risk Management - The board is responsible for ensuring the establishment and maintenance of effective risk management and internal control systems to protect shareholder investments[125]. - The risk management framework includes systematic procedures to identify, assess, monitor, and manage significant risks related to achieving overall corporate objectives[126]. - The internal audit department evaluates the adequacy and effectiveness of the risk management and internal control systems[129]. - The company has implemented a whistleblowing policy to ensure transparency and accountability regarding financial reporting and internal controls[130]. - The board has received assurances from the CEO and CFO regarding the adequacy and effectiveness of the risk management and internal control systems[136]. Shareholder Relations - The company emphasizes the importance of effective communication with shareholders and has maintained its shareholder communication policy as effective during the review year[137]. - The company has established a shareholder communication policy to provide detailed information to shareholders, ensuring they can exercise their rights knowledgeably[138]. - The company has a policy allowing shareholders holding at least 10% of the paid-up capital to request a special general meeting[141]. - The company will regularly review its shareholder communication policy to ensure its effectiveness[137]. Accounting Policies - The group has not adopted several new and revised accounting standards and interpretations that have been issued but are not mandatory for the reporting period ending March 31, 2023[184]. - The revised International Accounting Standards (IAS) 1 regarding the classification of liabilities as current or non-current will be effective from January 1, 2024[185]. - The group applies acquisition accounting for all business combinations, regardless of whether equity instruments or other assets have been acquired[188]. - The group recognizes non-controlling interests at fair value or at the proportionate share of the acquiree's identifiable net assets[188]. - The group will not recognize further losses when the share of losses in an associate equals or exceeds the investment in that entity[193]. - The group adjusts the carrying amount of investments in associates based on the share of profits or losses and other comprehensive income[193]. - The group’s consolidated financial statements are presented in Hong Kong dollars, which is the functional currency of the company[199]. - Foreign currency transactions are translated into the functional currency at the exchange rate on the transaction date[200]. - Exchange gains and losses from foreign currency transactions are generally recognized in the consolidated income statement[200].

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布之內容 概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就 因本公布全部或任何部分內容而產生或因倚賴該等內容而引致之任何損 失承擔任何責任。 ONE MEDIA GROUP LIMITED 萬 華 媒 體 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：426） 截 至 二 零 二 三 年 三 月 三 十 一 日 止 年 度 之 全 年 業 績 公 布 萬華媒體集團有限公司（「本公司」）董事（「董事」）宣布本公司及其附屬公司 （「本集團」）截至二零二三年三月三十一日止年度之綜合全年業績如下： 綜合收益表 截至三月三十一日止年度 二零二三年 二零二二年 附註 千港元 千港元 營業額 3 41,166 45,039 已售貨品成本 (33,924) (36,516) 毛利 7,242 8,523 其他收入 4 2,758 5,904 銷售及分銷支出 (9,471) (9,410) 行政支出 (17,719) (16,593) ...

Financial Performance - For the three months ended December 31, 2022, the company reported a revenue of HKD 11,008,000, a decrease of 13.7% compared to HKD 12,759,000 in the same period of 2021[2] - The cost of goods sold for the same period was HKD 8,279,000, resulting in a gross profit of HKD 2,729,000, down from HKD 2,850,000 in the previous year[2] - Operating loss increased to HKD 4,225,000 from HKD 2,128,000 year-over-year, reflecting a significant decline in profitability[2] - The net loss for the period was HKD 4,735,000, compared to a net loss of HKD 2,301,000 in the prior year, indicating a worsening financial position[2] - The company reported a loss of HKD 4,735,000 for the quarter, compared to a loss of HKD 2,301,000 in the same quarter of the previous year[33] Assets and Equity - The company's total assets decreased to HKD 54,289,000 as of December 31, 2022, down from HKD 102,613,000 at the end of March 2022[5] - Cash and cash equivalents significantly dropped to HKD 36,554,000 from HKD 90,259,000, highlighting liquidity concerns[5] - The company reported a total equity attributable to owners of the company of HKD (19,805,000), compared to HKD (9,037,000) in the previous period, indicating increased financial distress[5] - The fair value of the company's investment in a subsidiary, Maokai Kwai Chung, was HKD 6,000,000 as of December 31, 2022, representing 11.1% of the total assets[31] Revenue Breakdown - The media business generated revenue of HKD 7,759,000, while the watch and automotive segments contributed HKD 3,249,000, totaling HKD 11,008,000[13] Expenses and Liabilities - The company incurred a loss before tax of HKD 4,737,000, which includes unallocated expenses of HKD 1,340,000[13] - The depreciation expense for property, plant, and equipment was HKD 36,000 for the quarter, compared to HKD 69,000 in the previous year[18] - The company has not incurred any significant contingent liabilities or guarantees as of December 31, 2022[30] Share Information - The average number of issued ordinary shares was 400,900,000, resulting in a basic and diluted loss per share of HKD 1.18, compared to HKD 0.57 in the previous year[22] Dividends and Income - The company did not declare any dividends for the quarter ended December 31, 2022, consistent with the previous year[23] - The company recorded interest income of HKD 2,000 and government grants of HKD 21,000 during the quarter[17] Accounting Standards and Tax - The company has not adopted any new accounting standards that would significantly impact its financial statements for the reporting period[9] - The Hong Kong profit tax rate applied for the quarter was 16.5%, consistent with the previous year[19] Financing - The company received financing of HKD 125,000,000 from a subsidiary, with HKD 60,000,000 drawn down as of December 31, 2022[29]

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布之內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不就因本公布全部或任何部分內容而產生或因倚賴該等內容而引致之任何 損失承擔任何責任。 – 2 – 萬華媒體集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：426） 截至二零二一年十二月三十一日止三個月之第三季業績公布 萬華媒體集團有限公司（「本公司」）董事（「董事」）宣布本公司及其附屬公司（統稱「本集團」）截至二零 二一年十二月三十一日止三個月之未經審核綜合業績，連同於二零二零年同期之比較數字如下： 綜合收益表 截至二零二一年十二月三十一日止三個月 | | | (未經審核) | | | --- | --- | --- | --- | | | | 截至十二月三十一日止三個月 | | | | | 二零二一年 | 二零二零年 | | | 附註 | 千港元 | 千港元 | | 營業額 | 2 | 12,759 | 13,422 | | 已售貨品成本 | | (9,909) | (11,128) | | 毛利 | | 2,850 | 2,294 | | 其他收入 | 3 | 1,195 ...

[Consolidated Financial Statements](index=2&type=section&id=Consolidated%20Financial%20Statements) [Condensed Consolidated Statement of Profit or Loss](index=2&type=section&id=Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss) Turnover slightly increased by 5.2% YoY to HK$21.85 million, and with effective cost control, operating loss narrowed significantly from HK$9.47 million to HK$3.73 million, improving loss per share | Indicator | For the six months ended 30 Sep 2021 (HK$ thousands) | For the six months ended 30 Sep 2020 (HK$ thousands) | YoY Change | | :--- | :--- | :--- | :--- | | Turnover | 21,853 | 20,777 | +5.2% | | Gross Profit/(Loss) | 3,651 | (2,146) | Turned from loss to profit | | Operating Loss | (3,730) | (9,465) | Loss narrowed 60.6% | | Loss for the period | (4,133) | (9,586) | Loss narrowed 56.9% | | Basic loss per share (HK cents) | (1.03) | (2.39) | Loss narrowed 56.9% | [Condensed Consolidated Statement of Comprehensive Income](index=3&type=section&id=Condensed%20Consolidated%20Statement%20of%20Comprehensive%20Income) Despite a narrower loss for the period, total comprehensive loss expanded to HK$4.74 million from HK$0.56 million last year due to a fair value loss on financial assets | Indicator | For the six months ended 30 Sep 2021 (HK$ thousands) | For the six months ended 30 Sep 2020 (HK$ thousands) | | :--- | :--- | :--- | | Loss for the period | (4,133) | (9,586) | | Fair value change of financial assets | (600) | 9,102 | | **Total comprehensive loss for the period** | **(4,740)** | **(556)** | [Condensed Consolidated Statement of Financial Position](index=4&type=section&id=Condensed%20Consolidated%20Statement%20of%20Financial%20Position) Total assets slightly decreased to HK$128.77 million, while total equity shrank to HK$0.77 million, with operations heavily reliant on a HK$115 million loan from a fellow subsidiary | Indicator | 30 Sep 2021 (HK$ thousands) | 31 Mar 2021 (HK$ thousands) | | :--- | :--- | :--- | | Total Assets | 128,768 | 133,942 | | Total Liabilities | 127,995 | 128,429 | | **Total Equity** | **773** | **5,513** | | Cash and cash equivalents | 111,029 | 115,082 | | Loan from a fellow subsidiary | 115,000 | 115,000 | [Condensed Consolidated Statement of Changes in Equity](index=5&type=section&id=Condensed%20Consolidated%20Statement%20of%20Changes%20in%20Equity) Total equity decreased by 86% from HK$5.51 million to HK$0.77 million, primarily driven by the net loss and other comprehensive loss recorded during the period - Total comprehensive loss for the period was **HK$4.74 million**, comprising a loss for the period of HK$4.13 million and other comprehensive loss of HK$0.61 million, leading to a significant drop in total equity[6](index=6&type=chunk) [Condensed Consolidated Statement of Cash Flows](index=6&type=section&id=Condensed%20Consolidated%20Statement%20of%20Cash%20Flows) Net cash used in operating activities improved significantly to HK$3.33 million, reflecting enhanced operational efficiency, with period-end cash at HK$111.03 million | Indicator | For the six months ended 30 Sep 2021 (HK$ thousands) | For the six months ended 30 Sep 2020 (HK$ thousands) | | :--- | :--- | :--- | | Net cash used in operating activities | (3,328) | (10,600) | | Net cash (used in)/from investing activities | (31) | 12,037 | | Net cash (used in)/from financing activities | (701) | 10,828 | | Net decrease in cash and cash equivalents | (4,060) | 12,265 | | **Cash and cash equivalents at end of period** | **111,029** | **22,169** | [Notes to the Condensed Consolidated Interim Financial Information](index=7&type=section&id=Notes%20to%20the%20Condensed%20Consolidated%20Interim%20Financial%20Information) [Note 1-4 General Information, Basis of Preparation, and Accounting Policies](index=7&type=section&id=Note%201-4%20General%20Information%2C%20Basis%20of%20Preparation%2C%20and%20Accounting%20Policies) These unaudited interim financial statements were prepared under IAS 34, with the Group's primary media operations in Hong Kong and Taiwan and consistent accounting policies - The Company is an investment holding company, and its subsidiaries are principally engaged in the media business in Hong Kong and Taiwan[10](index=10&type=chunk) - This interim financial information is **unaudited** and has been prepared in accordance with International Accounting Standard 34[11](index=11&type=chunk)[12](index=12&type=chunk) [Note 5 Financial Risk Management](index=8&type=section&id=Note%205%20Financial%20Risk%20Management) The Group manages credit, liquidity, and interest risks with unchanged policies, utilizing a HK$125 million facility from a fellow subsidiary to mitigate liquidity risk - The Group obtained a total financing facility of **HK$125 million** from a fellow subsidiary, of which **HK$115 million** has been utilized, to manage liquidity risk[18](index=18&type=chunk) - The Group's listed securities (valued at HK$6.72 million) measured at FVTOCI are classified as **Level 1** of the fair value hierarchy, based on quoted market prices[19](index=19&type=chunk)[20](index=20&type=chunk) [Note 6 Turnover and Segment Information](index=10&type=section&id=Note%206%20Turnover%20and%20Segment%20Information) Total turnover grew 5.2% to HK$21.85 million, driven by the Entertainment & Lifestyle segment, with losses narrowing in both segments due to effective cost controls | Segment (For the six months ended 30 Sep 2021) | Turnover (HK$ thousands) | Segment Loss (HK$ thousands) | | :--- | :--- | :--- | | Entertainment and Lifestyle Business | 16,920 | (783) | | Watches and Auto Business and Others | 4,933 | (872) | | **Total** | **21,853** | **(1,655)** | | Segment (For the six months ended 30 Sep 2020) | Turnover (HK$ thousands) | Segment Loss (HK$ thousands) | | :--- | :--- | :--- | | Entertainment and Lifestyle Business | 15,997 | (5,431) | | Watches and Auto Business and Others | 4,780 | (1,686) | | **Total** | **20,777** | **(7,117)** | - The majority of revenue (**HK$16.50 million**, or 75.5% of total) is recognized over time, while HK$5.35 million is recognized at a point in time[28](index=28&type=chunk) [Note 7-10 Other Income, Operating Loss and Finance Costs](index=13&type=section&id=Note%207-10%20Other%20Income%2C%20Operating%20Loss%20and%20Finance%20Costs) Other income was HK$5.82 million, mainly from a one-off termination fee, while a significant reduction in employee benefit expenses helped narrow the operating loss - Other income included **HK$5 million** received by a subsidiary from an independent third party for the early termination of a management agreement[33](index=33&type=chunk) | Expense Item | For the six months ended 30 Sep 2021 (HK$ thousands) | For the six months ended 30 Sep 2020 (HK$ thousands) | | :--- | :--- | :--- | | Employee benefit expense | 19,853 | 24,232 | | Finance costs | 325 | 81 | [Note 12-13 Loss Per Share and Dividends](index=14&type=section&id=Note%2012-13%20Loss%20Per%20Share%20and%20Dividends) Basic and diluted loss per share improved to 1.03 HK cents from 2.39 HK cents in the prior year, and the Board does not recommend an interim dividend - Basic and diluted loss per share was **1.03 HK cents**[40](index=40&type=chunk) - The Directors do not recommend the payment of an interim dividend for the six months ended 30 September 2021[41](index=41&type=chunk) [Note 14-17 Significant Assets and Investments](index=15&type=section&id=Note%2014-17%20Significant%20Assets%20and%20Investments) The Group's intangible assets have a net book value of zero, its main financial asset is a stake in Most Kwai Chung Limited, and it holds a 50% interest in an e-commerce JV - The Group's intangible assets (computer software, goodwill, trademarks) have a **net book value of zero** after accumulated amortization and impairment[43](index=43&type=chunk) - The Group holds ordinary shares in Most Kwai Chung Limited as a strategic investment, with a fair value of **HK$6.72 million** at period-end, recording a fair value loss of HK$0.60 million[46](index=46&type=chunk) - The Group holds a **50% equity interest** in a joint venture, Searching B Company Limited, which operates an e-commerce platform focused on beauty products[47](index=47&type=chunk)[49](index=49&type=chunk) [Note 20-21 Related Party Transactions](index=20&type=section&id=Note%2020-21%20Related%20Party%20Transactions) The Group engages in various transactions with its ultimate parent, Media Chinese, with a critical HK$115 million loan from a fellow subsidiary supporting its operations - The Company's ultimate parent company is **Media Chinese International Limited**[61](index=61&type=chunk) - The Group has a drawn-down loan of **HK$115 million** from a fellow subsidiary, which is a non-current liability and a key financial resource for the Group[60](index=60&type=chunk)[66](index=66&type=chunk) - During the period, the Group conducted several transactions with related parties, including payments for various support services and incurring **HK$0.31 million** in loan interest expense[62](index=62&type=chunk) [Management Discussion and Analysis](index=23&type=section&id=Management%20Discussion%20and%20Analysis) [Results Summary and Business Review](index=23&type=section&id=Results%20Summary%20and%20Business%20Review) Turnover grew 5% to HK$21.85 million amid economic recovery, and loss attributable to owners narrowed significantly to HK$4.13 million due to effective cost controls | Indicator | For the six months ended 30 Sep 2021 | For the six months ended 30 Sep 2020 | | :--- | :--- | :--- | | Turnover | HK$21.85 million | HK$20.78 million | | Loss attributable to owners of the Company | HK$4.13 million | HK$9.59 million | | Loss excluding one-off income | HK$9.22 million | HK$16.32 million | [Entertainment and Lifestyle Business](index=23&type=section&id=Entertainment%20and%20Lifestyle%20Business) This core segment's turnover grew 6% to HK$16.92 million while its loss narrowed significantly to HK$0.78 million, driven by cost savings and strategic business expansion - Segment turnover **grew by 6%** and loss narrowed significantly, mainly due to increased turnover and cost savings[71](index=71&type=chunk) - Strategic priorities include diversifying beyond luxury brands, developing e-commerce platforms like **'searchingb.com'**, and growing the artist management business[71](index=71&type=chunk) [Watches and Auto Business and Others](index=23&type=section&id=Watches%20and%20Auto%20Business%20and%20Others) This segment's turnover rose 3% to HK$4.93 million and its loss narrowed by 48% to HK$0.87 million, driven by higher turnover and cost control measures - Segment turnover **grew by 3%** and loss narrowed by 48%, primarily due to increased turnover and further cost savings[72](index=72&type=chunk) [Significant Investments, Outlook, and Financial Position](index=24&type=section&id=Significant%20Investments%2C%20Outlook%2C%20and%20Financial%20Position) The Group holds a strategic investment in Most Kwai Chung, anticipates a challenging market ahead, and maintains a high gearing ratio of 84% due to a large related-party loan - Holds a **4.4% stake** in Most Kwai Chung as a strategic investment, accounting for approximately 5% of the Group's total assets[73](index=73&type=chunk) - Outlook: The second half of the year is expected to remain challenging due to cautious advertiser spending; the Group will focus on sales efficiency and digital content[74](index=74&type=chunk) | Financial Indicator | 30 Sep 2021 | | :--- | :--- | | Net current assets | HK$108.51 million | | Cash and cash equivalents | HK$111.03 million | | Gearing ratio | 84% | [Other Disclosures](index=25&type=section&id=Other%20Disclosures) [Directors' and Substantial Shareholders' Interests](index=25&type=section&id=Directors%27%20and%20Substantial%20Shareholders%27%20Interests) This section details director and substantial shareholder interests, with Comwell Investment Limited being the controlling shareholder holding 73.01% of the shares | Substantial Shareholder | Number of Shares | Capacity | Shareholding Percentage | | :--- | :--- | :--- | :--- | | Comwell Investment Limited | 292,700,000 | Beneficial owner | 73.01% | | Tan Sri Datuk Sir Tiong Hiew King | 292,700,000 | Interest of controlled corporation | 73.01% | | Dato' Sri Dr Tiong Ik King | 292,700,000 | Interest of controlled corporation | 73.01% | [Corporate Governance and Compliance](index=26&type=section&id=Corporate%20Governance%20and%20Compliance) The Company has adopted and complied with the Corporate Governance Code, with established committees and confirmation of compliance with the Model Code for securities trading - For the six months ended 30 September 2021, the Company has adopted and complied with the code provisions of the **Corporate Governance Code**[87](index=87&type=chunk) - The **Audit Committee** has reviewed the Group's unaudited condensed consolidated financial information for the six months ended 30 September 2021[90](index=90&type=chunk) - The Directors confirmed their compliance with the required standard set out in the **Model Code** for securities transactions by directors throughout the period[89](index=89&type=chunk)

目 錄 公司資料 | | 2 | | --- | --- | | 主席報告 | 3 | | 年度剪影 | 5 | | 管理層討論及分析 | 6 | | 董事會報告 | 10 | | 企業管治報告 | 17 | | 獨立核數師報告 | 30 | | 綜合收益表 | 34 | | 綜合全面收益表 | 35 | | 綜合財務狀況表 | 36 | | 綜合權益變動表 | 38 | | 綜合現金流量表 | 39 | | 綜合財務報表附註 | 40 | | 五年財務概要 | 92 | 02 萬華媒體集團有限公司 • 二零/二一年年報 公司資料 非執行董事 張聰女士 （主席） 執行董事 楊形發先生 張裘昌先生 林栢昌先生 獨立非執行董事 俞漢度先生 劉志華先生 周卓華先生 審核委員會 俞漢度先生 （主席） 劉志華先生 周卓華先生 薪酬委員會 劉志華先生 （主席） 俞漢度先生 周卓華先生 張裘昌先生 提名委員會 周卓華先生 （主席） 俞漢度先生 劉志華先生 張裘昌先生 公司秘書 註冊辦事處 Windward 3 Regatta Office Park P. O. Box 1350 KY1-1108 Grand Cayman ...

One Media Group Interim Report 2020/21 萬華媒體 二 〇 二 〇 至 二 一 年 度 中 期 報 告 媒 體 上述簡明綜合收益表應與隨附附註一併閱讀。 1 萬華媒體集團有限公司 簡明綜合全面收益表 截至二零二零年九月三十日止六個月 萬 華 中期報告 2020/21 簡明綜合收益表 截至二零二零年九月三十日止六個月 | | | （未經審核） | | | --- | --- | --- | --- | | | | 截至九月三十日止六個月 | | | | | 二零二零年 | 二零一九年 | | | 附註 | 千港元 | 千港元 | | 營業額 | 6 | 20,777 | 37,790 | | 已售貨品成本 | | (22,923) | (29,239) | | 毛（損）╱利 | | (2,146) | 8,551 | | 其他收入 | 7 | 6,316 | 785 | | 其他收益 | 8 | 1,712 | – | | 銷售及分銷支出 | | (6,318) | (8,015) | | 行政支出 | | (9,029) | (9,952) | | 經營虧損 | 9 | ( ...

目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 3 | | 年度剪影 | 5 | | 管理層討論及分析 | 7 | | 董事會報告 | 10 | | 企業管治報告 | 17 | | 獨立核數師報告 | 30 | | 綜合收益表 | 34 | | 綜合全面收益表 | 35 | | 綜合財務狀況表 | 36 | | 綜合權益變動表 | 38 | | 綜合現金流量表 | 39 | | 綜合財務報表附註 | 40 | | 五年財務概要 | 92 | 02 萬華媒體集團有限公司 • 一九/二零年年報 公司資料 非執行董事 張聰女士 （主席） 執行董事 張裘昌先生 林栢昌先生 獨立非執行董事 俞漢度先生 劉志華先生 周卓華先生 審核委員會 俞漢度先生 （主席） 劉志華先生 周卓華先生 薪酬委員會 劉志華先生 （主席） 俞漢度先生 周卓華先生 張裘昌先生 提名委員會 周卓華先生 （主席） 俞漢度先生 劉志華先生 張裘昌先生 公司秘書 楊形發先生 主要往來銀行 大新銀行有限公司 交通銀行股份有限公司 （香港分行） 核數師 羅兵咸永道會計師事務所 執業會計師 註冊公眾利益實體核數師 總辦事處及香港 ...