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 ...

Financial Performance - Total revenue for 2022 was RMB 719,490,000, a decrease of 39% compared to RMB 1,183,473,000 in 2021[5] - Operating profit increased by 21% to RMB 49,046,000 from RMB 40,625,000 in the previous year[5] - Profit attributable to equity shareholders rose by 12% to RMB 41,350,000, up from RMB 37,078,000 in 2021[5] - Basic and diluted earnings per share increased by 13% to RMB 0.09 from RMB 0.08 in 2021[5] - Proposed final dividend per share is HKD 0.045, an increase of 13% from HKD 0.04 in the previous year[5] - The group's total revenue for the year ended December 31, 2022, was RMB 719,490 thousand, a decrease of 39% compared to RMB 1,183,473 thousand in the previous year[32] - The group's net profit attributable to equity shareholders was RMB 41,350 thousand, an increase of approximately 12% from RMB 37,078 thousand in the previous year[36] - The total dividend paid to equity shareholders for 2022 was approximately RMB 157.9 million, compared to RMB 347.9 million in 2021, with a proposed final dividend of HKD 0.045 per share[198] Revenue Breakdown - Revenue from television media resource operations decreased by 51% to RMB 438,058,000 from RMB 903,013,000 in 2021[5] - Revenue from content operations and other integrated communication services increased by 16% to RMB 143,576,000 from RMB 123,266,000[5] - Revenue from digital marketing and online media decreased by 15% to RMB 84,337,000 from RMB 98,890,000[5] - Other integrated communication services revenue increased significantly by approximately 70% to RMB 74,421 thousand, driven by commission income from media procurement[35] Cost Management - The company implemented multiple cost control measures to maintain financial stability while keeping employee numbers stable[19] - The group's operating expenses for the year were RMB 93,212 thousand, down about 8% from RMB 101,792 thousand, representing approximately 13.0% of total revenue[38] - Sales and marketing expenses decreased to RMB 29,948 thousand from RMB 33,060 thousand, a reduction of approximately RMB 3,112 thousand, representing about 4.2% of the group's revenue (2021: 2.8%) [40] - General and administrative expenses were RMB 63,264 thousand, down from RMB 68,732 thousand, a decrease of approximately RMB 5,468 thousand, accounting for about 8.8% of the group's revenue (2021: 5.8%) [40] Market Conditions - In 2022, the advertising market expenditure decreased by 11.8% year-on-year, with television advertising spending declining by 14.6%[19] - Revenue from television media resource operations was RMB 438,058 thousand, down approximately 51% from RMB 903,013 thousand year-on-year, due to economic slowdown and reduced advertising budgets from clients[33] - Digital marketing and online media revenue amounted to RMB 84,337 thousand, a decline of about 15% from RMB 98,890 thousand year-on-year, impacted by weakened consumer sentiment and reduced marketing demand[37] Strategic Initiatives - The company focused on optimizing its business structure and enhancing its core competitiveness in response to market challenges[20] - The company aims to strengthen its digital marketing capabilities and improve advertising efficiency through integrated internet services[20] - The company plans to deepen its layout in the family consumption industry and enhance brand marketing capabilities through innovation[21] - The company is committed to creating greater value for shareholders and society by expanding new business growth points[21] Corporate Governance - The company has appointed independent non-executive directors with extensive experience in finance and management, enhancing its governance structure[64][66][68][70][72][75] - The board includes members with academic backgrounds in finance and management, contributing to informed decision-making and strategic planning[66][70] - The company is committed to maintaining high standards of corporate governance through the expertise of its independent directors[64][66] - The board consists of 3 executive directors and 5 independent non-executive directors, ensuring a balance of power and responsibilities[91] Environmental and Social Responsibility - The company has established an environmental, social, and governance (ESG) governance structure to oversee its ESG strategies and reporting[142] - The total greenhouse gas emissions for the year 2022 amounted to 197.5 tons of CO2 equivalent, a decrease of 10.9% from 221.6 tons in 2021[151] - The company aims to reduce greenhouse gas emissions and energy consumption by 5% by 2026, based on 2021 levels[148] - The company promotes a paperless office and encourages recycling practices to minimize waste generation[154] Employee Management - The total number of employees increased from 198 in 2021 to 205 in 2022, representing a growth of approximately 3.5%[165] - Employee turnover rate decreased from 25% in 2021 to 22% in 2022, indicating improved employee retention[165] - The company maintains a 100% full-time employment rate, with no part-time employees reported[165] - The company has implemented various health and safety measures, including regular health monitoring and strict infection control protocols, with no reported cases of COVID-19 related injuries or fatalities among employees[167] Training and Development - The total training hours for employees in 2022 were 320 hours, an increase from 312 hours in 2021[172] - The average training hours per employee decreased to 4.2 hours in 2022 from 6.2 hours in 2021[172] - The company has implemented a comprehensive training system to enhance employees' knowledge and skills[169] Compliance and Risk Management - The company has established a comprehensive risk management and internal control system to ensure asset security and compliance[124] - The audit committee is responsible for reviewing the financial reporting processes, risk management, and internal control systems of the group[107] - The company has not encountered any significant violations of employment laws or regulations affecting employee compensation and welfare[163]

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 ...

Financial Performance - Revenue for the year ended December 31, 2021, was RMB 1,183,473,000, representing a 1% increase from RMB 1,175,947,000 in 2020[9] - Operating profit decreased by 68% to RMB 40,625,000 from RMB 125,385,000 in the previous year[9] - Profit attributable to equity shareholders was RMB 37,078,000, down 57% from RMB 87,213,000 in 2020[9] - Basic and diluted earnings per share were RMB 0.08, a decrease of 56% from RMB 0.181 in the prior year[9] - Proposed final dividend per share is HKD 0.04, down 56% from HKD 0.09 in 2020[9] - The company's total revenue for the year ended December 31, 2021, was RMB 1,183,473 thousand, showing a slight increase from RMB 1,175,947 thousand in the previous year, representing a year-on-year growth of approximately 0.2%[49] - The company's net profit attributable to equity shareholders decreased to RMB 37,078 thousand from RMB 87,213 thousand, a decline of about 57% year-on-year[54] Revenue Breakdown - Television media resource operation revenue was RMB 904,416,000, a decline of 4% from RMB 941,995,000[9] - Content operation and other integrated communication services revenue increased by 23% to RMB 123,457,000 from RMB 99,990,000[9] - Digital marketing and online media revenue rose by 27% to RMB 99,044,000 compared to RMB 78,252,000 in 2020[9] - Revenue from television media resource operations decreased to RMB 904,416 thousand from RMB 941,995 thousand, reflecting a decline of about 4% due to a slowdown in the advertising market and reduced spending from tourism clients[50] - Revenue from content operations and other integrated communication services increased to RMB 123,457 thousand from RMB 99,900 thousand, marking a significant rise of approximately 23%[50] - Content operations revenue surged to RMB 79,641 thousand from RMB 31,419 thousand, representing an impressive year-on-year growth of about 153% driven by creative marketing and commercial video production[50] - Revenue from digital marketing and online media combined rose to RMB 99,044 thousand from RMB 78,252 thousand, indicating an increase of approximately 27%[51] Cost Management - Total operating expenses for the year were RMB 101,792 thousand, down from RMB 163,439 thousand, reflecting a decrease of approximately 38%[55] - Sales and marketing expenses were reduced to RMB 33,060 thousand from RMB 44,176 thousand, a decrease of about RMB 11,116 thousand, representing approximately 2.8% of total revenue[56] - General and administrative expenses decreased to RMB 68,732 thousand from RMB 119,263 thousand, a reduction of approximately RMB 50,531 thousand, accounting for about 5.8% of total revenue[56] Market Trends and Outlook - In 2021, the overall advertising market saw a 1.3% increase in television advertising expenditure year-on-year, which was lower than the GDP growth rate of 8.1% for the same period[30] - The company's revenue in the second half of 2021 decreased compared to the first half due to macroeconomic fluctuations and a cautious approach from advertisers and consumers[30] - Future outlook remains optimistic despite uncertainties from the pandemic, with a focus on innovative business strategies and expanding market presence in the family consumption sector[32] Corporate Governance - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange's listing rules, ensuring compliance with all code provisions as of December 31, 2021[108] - The board of directors consists of both executive and independent non-executive directors, ensuring a balance of power and responsibilities[113] - The company has maintained its independent non-executive directors' independence, with all meeting the independence criteria throughout the year ending December 31, 2021[117] - The board is responsible for setting the group's long-term strategy and monitoring management performance, while management handles daily operations[118] - The company has a clear division of responsibilities between the chairman and the CEO to ensure effective governance[114] Environmental, Social, and Governance (ESG) Initiatives - The company aims to reduce greenhouse gas emissions and energy consumption by 5% by 2026, using the current year as a baseline[180] - The company has established a governance structure for environmental, social, and governance (ESG) management to clarify responsibilities and functions at various levels[174] - The company strictly adheres to environmental laws and regulations in its operations, with no reported non-compliance regarding emissions or waste disposal[180] - The company engages with stakeholders through various channels, including annual general meetings and financial reports, to address their concerns and expectations[176] Employee Management - The total number of employees decreased from 211 in 2020 to 198 in 2021, a reduction of approximately 6.2%[198] - Employee turnover rate improved from 36% in 2020 to 25% in 2021, a decrease of 30.6%[198] - The company maintains a 100% full-time employment rate with no part-time employees[198] - The company provides various employee benefits including marriage leave, maternity leave, and holiday bonuses for elderly parents[200] - The company has implemented strict health and safety measures, with no reported COVID-19 infections among employees during the year[200]

Financial Performance - Revenue for the six months ended June 30, 2021, was RMB 603,029 thousand, an increase of 11% compared to RMB 542,545 thousand for the same period in 2020[7] - Operating profit rose to RMB 58,934 thousand, representing an 88% increase from RMB 31,279 thousand year-on-year[7] - Profit attributable to equity shareholders increased by 228% to RMB 40,662 thousand, compared to RMB 12,389 thousand in the previous year[7] - Basic and diluted earnings per share were RMB 0.087, up 248% from RMB 0.025 in the same period last year[7] - Gross profit for the same period was RMB 96,310,000, compared to RMB 42,668,000 in 2020, indicating a significant increase of approximately 126.5%[38] - The net profit for the period was RMB 40,823,000, compared to RMB 12,318,000 in 2020, marking an increase of approximately 231.5%[40] - The total comprehensive income for the period was RMB 87,660,000, significantly higher than RMB 15,308,000 in the previous year, indicating a growth of approximately 471.5%[40] Revenue Breakdown - Television media resource operations generated revenue of RMB 468,515 thousand, a 7% increase from RMB 435,921 thousand in 2020[7] - Content operations and other integrated communication services revenue increased by 52% to RMB 41,430 thousand from RMB 27,235 thousand[7] - Digital marketing and online media revenue rose by 25% to RMB 65,023 thousand, compared to RMB 51,934 thousand in the previous year[7] - Television media resource operation revenue was RMB 468,515 thousand, up 7% from RMB 435,921 thousand year-on-year, attributed to improved advertising sales as the domestic COVID-19 situation eased[20] - Content operation and other integrated communication services revenue totaled RMB 41,430 thousand, a 52% increase from RMB 27,235 thousand, with content operation revenue soaring 404% to RMB 26,167 thousand[21] - Digital marketing and online media revenue reached RMB 65,023 thousand, a 25% increase from RMB 51,934 thousand, driven by stable operations of the self-developed programmatic advertising platform[21] Operating Expenses and Cash Flow - Operating expenses decreased by 37% to RMB 42,430 thousand, with the operating expense ratio improving to 7.0% from 12.4% year-on-year[24] - Cash and bank deposits amounted to RMB 851,883 thousand as of June 30, 2021, up from RMB 788,084 thousand at the end of 2020, indicating a strong liquidity position[27] - Net cash inflow from operating activities was RMB 36,874 thousand, a decrease from RMB 154,134 thousand in the previous year, primarily due to reductions in accounts receivable and prepaid media costs[27] - Operating cash generated for the six months ended June 30, 2021, was RMB 86,597 thousand, a decrease of 54.0% from RMB 188,472 thousand in 2020[53] - Net cash from operating activities for the same period was RMB 36,874 thousand, down 76.0% compared to RMB 154,134 thousand in 2020[53] Assets and Liabilities - The asset-liability ratio was zero as of June 30, 2021, with no interest-bearing debts reported[30] - Total non-current assets amounted to RMB 1,020,394 thousand, an increase of 2.1% from RMB 991,210 thousand as of December 31, 2020[45] - Current assets reached RMB 1,062,365 thousand, a decrease of 1.9% compared to RMB 1,082,674 thousand at the end of 2020[45] - Total liabilities decreased to RMB 389,135 thousand from RMB 434,721 thousand, reflecting a reduction of 10.5%[47] - Net assets increased to RMB 1,670,157 thousand, representing a growth of 2.9% from RMB 1,621,781 thousand as of December 31, 2020[47] Shareholder Information - The company paid dividends to equity shareholders amounting to RMB 33,747 thousand during the period[53] - Major shareholders include Tricor Equity Trustee Limited holding 309,608,821 shares, representing 66.77% of issued shares, and CLH Holding Limited with 210,982,513 shares, accounting for 45.50%[133] - The company repurchased a total of 4,728,000 shares during the period, with a total expenditure of RMB 4,068 thousand[91] - The approved final dividend from the last fiscal year was approximately RMB 7.50 cents per share, totaling RMB 34,787 thousand, compared to RMB 2.20 cents per share totaling RMB 10,726 thousand for the previous year, indicating a significant increase in dividend payout[90] Corporate Governance - The company has fully complied with the corporate governance code as per the listing rules during the six months ended June 30, 2021[139] - The audit committee, along with management, reviewed the unaudited consolidated financial statements for the six months ended June 30, 2021[141]

ANNUAL ２０２０ 年 STOCK CODE 股份編號 00623 l TTACK Callery V △ 0 SinoMedi 中視金橋國際傳媒控股有限公司 B SinoMedia Holding Limited 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 其子公司（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+移動互聯網三屏傳播之需求。本集 團目前擁有央視廣告代理經營、品牌內容創意傳播、影視節 目投資製作、互聯網精準營銷等業務板塊，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 04 公司資料 05 2020年大事回顧 06 獎項與表彰 08 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 66 董事會報告 89 獨立核數師報告 95 合併損益表 96 合併 ...

中期報告 2020 股份编號： 00623 \\\\\\b 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 16 未經審核中期財務報告之附註 18 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 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 ...

Financial Performance - Revenue for the year ended December 31, 2019, was RMB 1,496,813, a decrease of 7% compared to RMB 1,615,704 in 2018[6] - Operating profit dropped significantly to RMB 37,119, down 63% from RMB 101,397 in the previous year[6] - Profit attributable to equity shareholders decreased by 68% to RMB 26,403 from RMB 82,127 in 2018[6] - Basic and diluted earnings per share fell by 67% to RMB 5.4 cents from RMB 16.2 cents[6] - Proposed final dividend per share is HKD 2.41 cents, a decrease of 69% from HKD 7.71 cents in the previous year[6] - The company's profit attributable to equity shareholders was RMB 26,403 thousand, a significant decline of approximately 68% from RMB 82,127 thousand in the previous year[43] - Total operating expenses for the year were RMB 149,144 thousand, down about 5% from RMB 156,552 thousand, representing approximately 10.0% of total revenue[44] - General and administrative expenses decreased by approximately RMB 5,989 thousand to RMB 91,117 thousand, accounting for about 6.1% of total revenue[45] Revenue Breakdown - Television media resource operation revenue was RMB 1,251,770, down 11% from RMB 1,403,362[6] - Integrated communication services and content operation revenue increased by 15% to RMB 94,364 from RMB 81,778[6] - Digital marketing and online media revenue rose by 13% to RMB 98,409 from RMB 86,738[6] - Rental income increased by 5% to RMB 63,236 from RMB 60,371[6] - Revenue from television media operations was RMB 1,251,770 thousand, down about 11% from RMB 1,403,362 thousand, primarily due to a cautious advertising spending approach from clients in tourism, automotive, healthcare, and financial sectors[40] - Integrated communication services and content management revenue totaled RMB 94,364 thousand, an increase of approximately 15% from RMB 81,778 thousand, with integrated communication services alone rising by about 20% to RMB 69,340 thousand[40] - Digital marketing and online media revenue combined was RMB 98,409 thousand, up approximately 13% from RMB 86,738 thousand, driven by the successful operation of the proprietary programmatic advertising platform[41] Market Conditions - In 2019, the overall advertising market experienced a decline of 3.1% year-on-year, with traditional media advertising spending continuing to decrease[28] - The television media resource operation segment saw a significant revenue decrease due to a weak advertising market, as some clients adopted a cautious approach to advertising expenditures[29] - The group reported that all business segments, except for television media resource operations, experienced revenue growth compared to the previous year[18] Strategic Initiatives - The group is committed to enhancing its core competitiveness in creative communication and improving operational efficiency moving forward[20] - The group aims to strengthen its media product optimization and maintain its leading market share in television advertising[20] - The group is actively exploring IP development and investment opportunities to expand brand development space in consumer goods and cultural tourism markets[20] - The group has decided to implement significant salary reductions for executive directors and senior management to align personal income with the group's performance[19] - The group launched a series of video programs, including "If Animals Could Talk," with 40 episodes completed and recognized by CCTV, indicating a focus on content development and IP creation[34] Cash Flow and Investments - As of December 31, 2019, the group's cash and bank deposits amounted to RMB 583.68 million, a decrease from RMB 715.11 million in 2018[49] - The net cash inflow from operating activities was RMB 19.88 million, significantly lower than RMB 85.77 million in 2018, primarily due to tax payments and reduced prepayments to media suppliers[50] - The net cash outflow from investing activities was RMB 109.61 million, compared to a net inflow of RMB 18.64 million in 2018, mainly due to equity investments totaling RMB 79.83 million[52] - The group entered into a capital increase agreement with an independent third party for Beijing Jinqiao Yunhan Advertising Co., Ltd., investing RMB 14,500 thousand and reducing its ownership from 100% to 29%[46] Corporate Governance - The management emphasized a commitment to high corporate governance standards, fully complying with the Hong Kong Stock Exchange's guidelines[98] - The board of directors consists of 2 executive directors and 3 independent non-executive directors as of December 31, 2019[101] - The chairman and CEO roles are held by different individuals to ensure a balance of power and responsibilities[103] - The board held a total of 4 meetings in 2019, with all directors attending the annual general meeting[112] - Independent non-executive directors have confirmed their independence and compliance with the relevant listing rules throughout 2019[106] Sustainability and Social Responsibility - The company emphasizes green operations, implementing energy-saving measures and promoting paperless offices to reduce waste[162][163] - The company has established a strict vehicle usage policy to reduce fuel consumption and emissions, ensuring compliance with national standards[164] - The company actively participated in community development by donating to rural schools in Guizhou province, enhancing social responsibility[185] - The company is committed to sustainable development, balancing the interests of shareholders, customers, and employees while fulfilling social responsibilities[159] Employee Management - The total number of employees decreased from 296 in 2018 to 248 in 2019, representing a reduction of approximately 16.2%[168] - The percentage of employees aged 30 or below decreased from 45% in 2018 to 35% in 2019[168] - The percentage of employees with a bachelor's degree or above decreased from 12% in 2018 to 11% in 2019[168] - The company provides various employee benefits, including holiday bonuses for employees' elderly parents and free overseas travel for outstanding performers[170] - The company has developed a comprehensive training platform for employee development, including mentorship programs for new hires[175]