中期報告 2024 股份編號： 00623 SinoMedia® 中視金橋國際傳媒控股有限公司 SinoMedia Holding Limited 目錄 公司資料 2 | --- | --- | |----------------------------|-------| | | | | | | | 財務摘要 | 3 | | 管理層討論與分析 | 4 | | 簡明合併損益表 | 10 | | 簡明合併全面收益表 | 11 | | 簡明合併財務狀況表 | 12 | | 簡明合併權益變動表 | 14 | | 簡明合併現金流量表 | 15 | | 未經審核中期財務報告之附註 | 16 | | 其他資料 | 31 | 公司資料 執行董事 陳新先生（主席） 劉矜蘭女士 李宗洲先生 劉芷屹女士 獨立非執行董事 齊大慶先生 葉虹女士 陳亨利博士 張華博士 審核委員會 齊大慶先生（主席） 葉虹女士 張華博士 薪酬委員會 葉虹女士（主席） 陳新先生 張華博士 提名委員會 陳新先生（主席） 齊大慶先生 陳亨利博士 合規委員會 李宗洲先生（主席） 王英達先生 公司秘書 王英達先生 獲授權代表 陳新先生 王英達先生 主要營業地點 中 ...

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告的內容概不負責，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告全部或任何部分內容所產生或因 倚賴該等內容而引致的任何損失承擔任何責任。 R 中視金橋國際傳媒控股有限公 司 SINOMEDIA HOLDING LIMITED （於香港註冊成立之有限公司） （股份代號：00623） 截至二零二四年六月三十日止六個月 中期業績公告 財務摘要 | --- | --- | --- | --- | |-----------------------------------|---------------------|---------------------|----------| | | | | | | | 截至 二零二四年 | 截至 二零二三年 | | | 人民幣千元 | 六月三十日 止六個月 | 六月三十日 止六個月 | 同比 (%) | | 收入 | 333,120 | 373,097 | -11% | | 經營溢利 | 20,863 | 51,183 | -59% | | 本公司權益股東應佔溢利 每股盈利 | 29,879 | 42,470 ...

Financial Performance - Revenue for the year ended December 31, 2023, was RMB 759,836 thousand, a 6% increase compared to RMB 719,490 thousand in the previous year[6] - Rental income decreased by 25% to RMB 40,360 thousand from RMB 53,519 thousand due to the sale of office units and parking spaces, as well as reduced rental rates for some properties[7] - Operating expenses decreased by 3% to RMB 90,336 thousand, accounting for 11.9% of revenue, down from 13.0% in the previous year, reflecting cost control measures[8] - Profit attributable to equity shareholders increased to RMB 96,778 thousand, up from RMB 41,350 thousand in the previous year, mainly due to a one-time gain from the sale of investment properties[13] - Content business revenue decreased by 7% year-on-year to RMB 64.496 million, down from RMB 69.155 million in the previous year, primarily due to delays in project production and acceptance cycles[32] - The company's profit attributable to equity shareholders (before dividends) was approximately RMB 96.78 million (2022: RMB 41.35 million), which was transferred to reserves[138] - Cultural Development recorded revenue of approximately RMB 27.25 million and consolidated revenue of approximately RMB 177.05 million for the year ended December 31, 2023[194] - Cultural Development's consolidated total assets and consolidated net liabilities were approximately RMB 82.65 million and RMB 42.13 million, respectively, as of December 31, 2023[194] Cash Flow and Investments - Net cash outflow from investing activities was RMB 294,330 thousand, primarily due to an increase in fixed-term deposits of RMB 356,686 thousand and payments for equity investments of RMB 57,020 thousand[11] - The company had no interest-bearing debt and a debt-to-equity ratio of 0% as of December 31, 2023[14] Cost Control and Management - The company plans to continue focusing on cost control and prudent management to drive long-term business growth[17] - The company has established appropriate internal controls to ensure comprehensive, accurate, and timely accounting and management information, with regular reviews to ensure compliance with accounting policies and applicable laws[34] ESG and Sustainability - The company's ESG report for 2023 aims to disclose its strategies and progress on sustainability issues, providing stakeholders with insights into its environmental, social, and governance practices[37] - The company conducts regular materiality assessments to identify significant ESG-related issues and collects stakeholder feedback to ensure the report covers key concerns[38] - The company has established an ESG governance structure to identify risks, set goals, and monitor progress, with a focus on stakeholder engagement[64] - The company has not encountered any issues related to water usage, as water consumption is limited to daily activities and is managed by building property management[67] - The company implemented measures to reduce water waste, such as installing sensor-based faucets and using water-efficient products[67] - The company implemented measures to reduce energy consumption and encourage recycling, with no significant environmental law violations reported for the year[79] - The company invested and donated approximately RMB 172,000 in community investment and public welfare activities during the year[97] - The company made charitable donations totaling approximately RMB 72,000 during the year (2022: none)[157] Employee Management and Training - The company employed 199 staff members, with a focus on maintaining stability in the workforce while increasing positions in content marketing and digital marketing[15] - The company has granted 15,252,000 unexercised share options to employees under the share option scheme[15] - Total training hours decreased from 320 in 2022 to 210 in 2023, with average training hours per employee dropping from 4.2 to 2.7[51] - Female employees' participation in training increased to 40% in 2023 from 37% in 2022, while male employees' participation remained stable at 38%[51] - Senior management participation in training increased to 41% in 2023 from 32% in 2022, with average training hours remaining at 2.0[51] - The company has implemented policies to ensure fair treatment and opportunities for all employees and job applicants, strictly adhering to labor laws and regulations[51] - The company provides competitive compensation, promotion opportunities, and benefits to attract and retain talent, with regular reviews based on performance[50] - The company has a clear policy against child labor and forced labor, with HR responsible for verifying job applicants and ensuring compliance[51] - The company provided competitive compensation packages, including base salary, performance-based bonuses, and long-term incentive plans, to attract and retain top talent[83] - The company installed high-end office fitness facilities and provided work lunches, safety training, and health programs to ensure employee well-being[88] - The company established a comprehensive training system and evaluation criteria to enhance employee skills and career development[89] Corporate Governance - The company's board of directors consists of 4 executive directors and 4 independent non-executive directors, with Liu Zhiyi appointed as an executive director on March 30, 2023[119][126] - The roles of Chairman and CEO are separated, with Chen Xin serving as Chairman and Liu Jinlan as CEO to ensure a balance of power and responsibilities[128] - Independent non-executive directors make up the majority of the board, providing sufficient checks and balances to protect shareholder interests[130] - The board is responsible for setting long-term strategies, business objectives, and monitoring management performance, while management handles daily operations under the CEO's leadership[131] - The company has fully complied with the corporate governance code and best practices specified in the Hong Kong Stock Exchange Listing Rules, except for a minor deviation regarding committee chair attendance at the AGM[123][124] - The company's board of directors held four meetings in 2023, with all directors attending either in person or via electronic communication[137] - The company's board of directors authorized management to decide on various matters, including business expansion in new regions (but not significant expansion) and the approval of expenditures within specified limits[134] - The company's board of directors approved the nomination and appointment of personnel other than board members, senior management, and auditors[133] - The company's board of directors approved the release of news related to matters decided by the board[133] - The company's board of directors approved routine or day-to-day business matters, including transactions not requiring disclosure under the listing rules and the closure of non-material businesses[133] - The company's board of directors delegated any other duties as may be assigned by the board from time to time[133] Shareholder and Equity Information - The company's major shareholders hold significant stakes, with Liu Jinlan holding 57.39% and Chen Xin holding 55.99% of the ordinary shares[105] - The company's share option plan, which expired in 2018, aimed to incentivize employees and directors to enhance the company's value[113] - The total number of shares that could be issued upon the exercise of all outstanding options under the share option plan was 15,892,000 shares, representing approximately 3.44% of the total issued shares as of January 1, 2023[145] - As of December 31, 2023, the total number of shares that could be issued upon the exercise of all outstanding options under the share option plan was 15,252,000 shares, representing approximately 3.30% of the total issued shares[145] - Tricor Equity Trustee Limited holds 309,608,821 shares, representing 67.07% of the total issued shares[162] - CLH Holding Limited holds 210,982,513 shares, representing 45.70% of the total issued shares[162] Risk Management and Compliance - The company's risk management and internal control systems are designed to manage, not eliminate, risks, providing reasonable but not absolute assurance against material misstatements or losses[39] - The company quantifies data using disclosed standards, methods, and assumptions, presenting quantitative information through narratives and comparative figures where feasible[40] - The company has a zero-tolerance policy towards bribery, extortion, fraud, and money laundering, with no significant violations reported during the year[96] - No work-related injuries, fatalities, or serious damages were reported during the year[99] - The company ensured the confidentiality of personal data and complied with privacy regulations, with no significant privacy breaches reported during the year[94] Supplier and Procurement Management - The company places high importance on supplier management within its supply chain, ensuring compliance and ethical practices[47] - The largest supplier accounted for 71% of the company's total procurement, with the top five suppliers combined accounting for 87%[58] - The company selected a total of 65 business suppliers in its supply chain during the year[70] - The company conducted due diligence on suppliers, evaluating their environmental policies, community policies, and ethical standards to ensure fair and sustainable procurement[70] - The company ensures open, fair, and transparent bidding and procurement processes with suppliers[117] Community and Social Responsibility - The company sponsored the "Tiny Blossoms, Growing Together" summer camp activity under the Ge Shi brand, aimed at providing a safe and positive environment for children[71] - The company organized a family parent-child reading event under the Ge Shi brand in collaboration with "Fan Shu," promoting family bonding and donating books to underprivileged children[78] Legal and Regulatory Compliance - The company's financial compliance and corporate financing activities are managed by the CFO, who has over 20 years of experience in accounting, auditing, and financial management[110] - The company has obtained exemptions from the Hong Kong Stock Exchange regarding fixed-term requirements and annual service fee caps for the new structure contracts[181] - The Ministry of Commerce of China issued a draft Foreign Investment Law in 2015, which may significantly impact China's foreign investment legal system if adopted[195] - KPMG was engaged to report on the group's continuing connected transactions, finding no issues with board approval or compliance with the new structure contracts[200] Business Operations and Strategy - The company plans to enhance its programmatic advertising platform with AI technology to improve precision in ad delivery and expand high-quality media resources[18] - The company's subsidiaries primarily provide TV advertising, creative content production, and digital marketing services to advertisers and advertising agencies[72] - The service fee for the previous year will be paid by Cultural Development to SinoMedia in the first quarter, subject to adjustments based on service complexity, time spent, service value, and market price[164] - SinoMedia holds a 99.7% stake in the company and is restricted from participating in certain businesses in China due to foreign investment regulations[174] - The new legal owners have granted SinoMedia an irrevocable exclusive purchase right to acquire shares in Cultural Development at the minimum price allowed by Chinese laws[172] - The new structure contracts have a duration of 10 years, automatically renewable for another 10 years unless terminated by SinoMedia[190] - The loan agreement stipulates that the new legal owners are the legal and beneficial owners of the loan, which is interest-free and used solely for paying Cultural Development's registered capital[191] - Cultural Development and the new legal owner agreed not to engage in transactions exceeding RMB 10 million without written consent from China Vision Media Group[193] - The group relies on the new variable interest entity structure to control and obtain economic benefits from Cultural Development, which may not be as effective as direct ownership[196] - Cultural Development and its registered shareholders may fail to take necessary actions or follow the group's instructions, potentially requiring reliance on legal remedies under Chinese law[197] - The company has no insurance covering risks related to the new structure contracts and transactions conducted under them[198]

人民幣千元 人民幣千元 銀行存款 505,742 142,923 於二零二三年十二月三十一日，本集團的銀行存款指於瑞士銀行香港分行的六個月至 一年的定期存款，年利率為5.112%至5.330%（二零二二年：3.808%）。 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告的內容概不負責，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告全部或任何部分內容所產生或因 倚賴該等內容而引致的任何損失承擔任何責任。 R 中視金橋國際傳媒控股有限公 司 SINOMEDIA HOLDING LIMITED （於香港註冊成立之有限公司） （股份代號：00623） 截至二零二三年十二月三十一日止年度之 年度業績公告 中視金橋國際傳媒控股有限公司（「中視金橋」或「本公司」）董事會（「董事會」） 宣佈本公司及其附屬公司（統稱「本集團」）截至二零二三年十二月三十一日止 年度之業績，並載有可資比較的去年同期數據。 | --- | --- | --- | --- | |-------------------------|-------------------------------|---------------- ...

中期報告 2023 股份編號： 00623 SinoMedia® 中視金橋國際傳媒控股有限公司 SinoMedia Holding Limited 目錄 公司資料 2 | --- | --- | |----------------------------|-------| | | | | | | | 財務摘要 | 3 | | 管理層討論與分析 | 4 | | 簡明合併損益表 | 11 | | 簡明合併全面收益表 | 12 | | 簡明合併財務狀況表 | 13 | | 簡明合併權益變動表 | 15 | | 簡明合併現金流量表 | 16 | | 未經審核中期財務報告之附註 | 17 | | 其他資料 | 32 | 公司資料 執行董事 陳新先生（主席） 劉矜蘭女士 李宗洲先生 劉芷屹女士 獨立非執行董事 齊大慶先生 葉虹女士 陳亨利博士 張華博士 審核委員會 齊大慶先生（主席） 葉虹女士 張華博士 薪酬委員會 葉虹女士（主席） 陳新先生 張華博士 提名委員會 陳新先生（主席） 齊大慶先生 陳亨利博士 合規委員會 李宗洲先生（主席） 王英達先生 公司秘書 王英達先生 獲授權代表 陳新先生 王英達先生 主要營業地點 中 ...

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告的內容概不負責，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告全部或任何部分內容所產生或因 倚賴該等內容而引致的任何損失承擔任何責任。 中 視 金 橋 國 際 傳 媒 控 股 有 限 公司 SINOMEDIA HOLDING LIMITED （於香港註冊成立之有限公司） （股份代號：00623） 截至二零二三年六月三十日止六個月 中期業績公告 財務摘要 截至 截至 二零二三年 二零二二年 六月三十日 六月三十日 人民幣千元 止六個月 止六個月 同比(%) 收入 373,097 352,731 +6% 經營溢利╱（虧損） 51,183 (30,747) >100% 本公司權益股東應佔溢利╱（虧損） 42,470 (22,441) >100% 每股盈利╱（虧損） — 基本及攤薄（人民幣元） 0.092 (0.048) >100% 收入 ...

ANNUAL REPORT 2 0 2 2 年 報 STOCK CODE 00623 股份編號 關於我們 中視金橋國際傳媒控股有限公司（「本公司」或「中視金橋」）及 其附屬公司（合稱「本集團」）是中國領先的傳媒運營集團，專 注以視頻創意傳播為核心能力開展跨媒體投資和經營，以滿 足客戶市場對電視+互聯網+移動互聯網跨屏傳播之需求。本 集團目前擁有央視廣告代理經營、品牌廣告創意策劃、影視 節目投資製作、互聯網精準營銷及其他業務板塊。中視金橋 是中國城市形象和旅遊品牌創意傳播領域的早期開拓者和多 年來的領先者，也是金融保險、汽車、消費品等行業品牌廣 告服務的領先者之一。中視金橋二十多年來累計已為國內外 三千多家客戶提供全面和專業的創意傳播服務。 目目錄錄 ...

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告的內容概不負責，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告全部或任何部分內容所產生或因 倚賴該等內容而引致的任何損失承擔任何責任。 中 視 金 橋 國 際 傳 媒 控 股 有 限 公司 SINOMEDIA HOLDING LIMITED （於香港註冊成立之有限公司） （股份代號：00623） 截至二零二二年十二月三十一日止年度之 年度業績公告 中視金橋國際傳媒控股有限公司（「中視金橋」或「本公司」）董事會（「董事會」） 宣佈本公司及其附屬公司（統稱「本集團」）截至二零二二年十二月三十一日止 年度之業績，並載有可資比較的去年同期數據。 財務摘要 截至二零二二年 截至二零二一年 十二月三十一日 十二月三十一日 人民幣：千元 止年度 止年度 同比(%) 收入 719,490 1,183,473 -39% 經營溢利 49,046 40,625 +21% 本公司權益股東應佔溢利 41,350 37,078 +12% 每股盈利 ...

中期報告 股份編號： 00623 SinoMedia® 中視金橋國際傳媒控股有限公司 SinoMedia Holding Limited 公司資料 2 財務摘要 3 管理層討論與分析 4 簡明合併損益表 12 簡明合併全面收益表 13 簡明合併財務狀況表 14 簡明合併權益變動表 16 簡明合併現金流量表 17 未經審核中期財務報告之附註 18 其他資料 30 目錄 公司資料 執行董事 陳新先生（主席） 劉矜蘭女士 李宗洲先生 獨立非執行董事 齊大慶先生 葉虹女士 陳亨利博士 張華博士 審核委員會 齊大慶先生（主席） 葉虹女士 張華博士 薪酬委員會 葉虹女士（主席） 陳新先生 張華博士 提名委員會 陳新先生（主席） 齊大慶先生 陳亨利博士 合規委員會 李宗洲先生（主席） 王英達先生 公司秘書 王英達先生 獲授權代表 陳新先生 王英達先生 主要營業地點 中國北京市 朝陽區光華路9號 金橋天階大廈7層 中國上海市 浦東新區福山路450號 新天國際大廈15D單元 公司註冊辦事處 香港金鐘 金鐘道89號 力寶中心2座4樓417室 核數師 畢馬威會計師事務所 於《財務匯報局條例》下的註冊公眾利益實體核數師 股份過戶登記 ...

ANNUAL REPORT 2021 STOCK CODE 股份編號 00623 年 報 SinoMedia 中視金橋國際傳媒控股有限公司 SinoMedia Holding Limited ii i y 8 P 8 S 8 48 B 8 71 E 關於我們 中視金橋國際傳媒控股有限公司（「本公司」或「中視金橋」）及 其附屬公司（合稱「本集團」）是中國領先的傳媒運營集團，專 注以視頻創意傳播為核心能力開展跨媒體投資和經營，以滿 足客戶市場對電視+互聯網+移動互聯網跨屏傳播之需求。本 集團目前擁有央視廣告代理經營、品牌廣告創意策劃、影視 節目投資製作、互聯網精準營銷及其他業務板塊。中視金橋 是中國城市形象和旅遊品牌創意傳播領域的早期開拓者和多 年來的領先者，也是金融保險、汽車、消費品等行業品牌廣 告服務的領先者之一。中視金橋二十多年來累計已為國內外 三千多家客戶提供全面和專業的創意傳播服務。 目錄 財務摘要 4 公司資料 5 2021年大事回顧 6 獎項與表彰 8 主席報告書 10 管理層討論與分析 14 董事及高級管理人員 22 企業管治報告 38 環境、社會及管治報告 54 70 董事會報告 93 獨立核數 ...