香港交易及結算所有限公司以及香港聯合交易所有限公司對本公佈的內容概不負責， 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佈全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 CHINA NATIONAL CULTURE GROUP LIMITED 中 國 國 家 文 化 產 業 集 團 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：745） 截至二零二三年三月三十一日止年度之業績公佈 中國國家文化產業集團有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本 公司及其附屬公司（統稱「本集團」）截至二零二三年三月三十一日止年度之經審 核綜合業績連同比較數字如下： 綜合損益表 截至二零二三年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 收益 4 43,019 67,457 銷售成本 (24,469) (44,416) 毛利 18,550 23,041 行政開支 (15,793) (16,347) 其他收益或虧損 5 (5,772) (46,702) ...

Financial Performance - Revenue for the six months ended September 30, 2022, was HKD 41,321,000, an increase of 13.9% compared to HKD 36,304,000 in the same period of 2021[3] - Gross profit for the same period was HKD 6,122,000, up from HKD 5,856,000, reflecting a gross margin improvement[3] - The company reported a loss before tax of HKD 261,000, significantly reduced from a loss of HKD 8,541,000 in the previous year[3] - Total comprehensive loss for the period was HKD 1,566,000, compared to a loss of HKD 5,592,000 in the same period last year[5] - The company reported a basic and diluted loss per share of HKD 0.02, an improvement from HKD 1.20 in the previous year[3] - The group reported a loss attributable to owners of the company of HKD 128,000 for the six months ended September 30, 2022, a significant improvement from a loss of HKD 8,408,000 in the same period of 2021[34] Revenue Segmentation - For the six months ended September 30, 2022, the total revenue from external customers was HKD 41,321,000, an increase of 13.9% compared to HKD 36,304,000 for the same period in 2021[21] - The advertising segment generated revenue of HKD 37,905,000, up from HKD 30,902,000, reflecting a growth of 22.6% year-over-year[25] - The e-commerce segment reported revenue of HKD 3,416,000, compared to HKD 2,402,000 in the previous year, marking a growth of 42.2%[25] - The film segment had no revenue for the current period, while it generated HKD 3,000,000 in the same period last year[21] Assets and Liabilities - Non-current assets decreased to HKD 16,159,000 from HKD 17,499,000, while current assets increased to HKD 72,373,000 from HKD 69,604,000[7] - Total equity increased to HKD 65,734,000 as of September 30, 2022, compared to HKD 56,335,000 at the end of March 2022[9] - Cash and cash equivalents at the end of the period were HKD 5,605,000, up from HKD 3,651,000 at the beginning of the period[13] - The total accounts receivable as of September 30, 2022, was HKD 77,040,000, down from HKD 83,223,000 at the end of March 2022[42] - Total current liabilities decreased to approximately HKD 19,888,000 as of September 30, 2022, from HKD 28,265,000 as of March 31, 2022, a reduction of 29.5%[60] Cash Flow - The company experienced a net cash outflow from operating activities of HKD 4,850,000, compared to HKD 3,117,000 in the previous year[13] - Financing activities generated a net cash inflow of HKD 6,807,000, down from HKD 18,516,000 in the same period last year[13] - As of September 30, 2022, the group's cash and bank balances totaled approximately HKD 5,605,000, compared to HKD 3,651,000 as of March 31, 2022, representing an increase of 53.5%[60] Expenses - The group incurred unallocated expenses of HKD 13,178,000 for the current period, compared to HKD 9,221,000 in the previous year[21] - Administrative expenses rose to approximately HKD 13,178,000 from HKD 9,221,000 in the previous year, primarily due to increases in share-based payments, employee costs, and marketing expenses[56] - Depreciation and amortization expenses for the group were HKD 807,000 for both periods, indicating no change[22] Share Capital and Dividends - As of September 30, 2022, the company had issued 781,221,000 shares with a par value of HKD 0.04 per share, an increase from 731,173,000 shares as of April 1, 2022[14] - The company does not recommend the payment of an interim dividend for the current interim period[55] - The group did not declare any interim dividends for the six months ended September 30, 2022, consistent with the previous year[33] Corporate Governance - The company has adopted and complied with all provisions of the Corporate Governance Code, except for deviations regarding the separation of the roles of Chairman and CEO, as no Chairman was appointed during the reporting period[81] - The Audit Committee consists of three independent non-executive directors, ensuring proper oversight of financial reporting and risk management processes[85] - The board of directors is composed of both executive and independent non-executive directors, ensuring a balanced governance structure[89] Future Plans and Business Development - The company aims to expand its revenue sources and diversify its business, actively seeking new business opportunities in media and culture-related sectors[71] - Future plans include continuous development in advertising, e-commerce, and film production, as well as strategic investments in regional and overseas film production[73] - The company is actively developing its mobile internet business and O2O marketing model, enhancing efficiency for restaurant operators through features like online ordering and reservations[57] - E-commerce sales revenue is growing due to the booming e-commerce market in China and the company's continuous expansion of e-commerce channels[58] Employee Information - As of September 30, 2022, the group employed 28 full-time employees, all based in Hong Kong and China, with compensation aligned with market levels[70] - The company’s short-term employee benefits for the six months ended September 30, 2022, were HKD 378,000, consistent with the previous year, while share-based payment expenses amounted to HKD 1,869,000[53] Miscellaneous - The company expresses gratitude to shareholders, management, and employees for their efforts and support during the reporting period[88] - There were no significant post-reporting period events that required disclosure as of September 30, 2022[87] - The group has no significant investments or acquisitions during the reporting period, nor plans for major investments or capital asset purchases[67]